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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willis, Helen Margaret

child relation
Offspring entities and appointments
Active 28
  • 1
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents)
    Officer
    2024-03-31 ~ now
    IIF 1 - Director → ME
  • 2
    CLM ENGINEERING (OVERSEAS) LIMITED
    - now 02992285
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24 00583789
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 3
    COGAP (MIDDLE EAST) LIMITED
    06454224
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 7 - Director → ME
  • 4
    COSTAIN ALCAIDESA LIMITED
    - now 02042076
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 5
    COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
    - now 01054232
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 13 - Director → ME
  • 6
    COSTAIN CIVIL ENGINEERING LIMITED
    - now 02757907 00610201
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 8 - Director → ME
  • 7
    COSTAIN CONSTRUCTION LIMITED
    00563270
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 5 - Director → ME
  • 8
    COSTAIN ENERGY SOLUTIONS LIMITED
    08114519
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 19 - Director → ME
  • 9
    COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
    - now 02440830
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 14 - Director → ME
  • 10
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    - now 02440829
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 4 - Director → ME
  • 11
    COSTAIN ENGINEERING LIMITED
    16237690
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 6 - Director → ME
  • 12
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31 01184635, 01233998, 01238892... (more)
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 12 - Director → ME
  • 13
    COSTAIN INTEGRATED SERVICES LIMITED
    - now 01890057
    RHEAD GROUP LIMITED - 2015-12-01
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07 06325873
    DELTARAIN LIMITED - 1985-04-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 3 - Director → ME
  • 14
    COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
    - now 01439838
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 2 - Director → ME
  • 15
    COSTAIN INTERNATIONAL LIMITED
    00563275
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 16
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24 02757907
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 16 - Director → ME
  • 17
    COSTAIN MANAGEMENT DESIGN LIMITED
    - now 01599349
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 42 - Director → ME
  • 18
    COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
    - now 00583789
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01 02992285
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 10 - Director → ME
  • 19
    COSTAIN OIL, GAS & PROCESS LIMITED
    - now 00786418
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    IIF 18 - Director → ME
  • 20
    COSTAIN PROCESS CONSTRUCTION LIMITED
    - now 00590330
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 21
    COUNTY & DISTRICT PROPERTIES LIMITED
    - now 00675355
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 11 - Director → ME
  • 22
    LYSANDER SERVICES LIMITED
    - now 00766914
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 17 - Director → ME
  • 23
    PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
    - now 02224393 06427724
    JEFCO SERVICES LIMITED - 2008-05-29 06427724
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 24
    PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
    - now 03548978 06427708
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22 06427708
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 25
    PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
    - now 03230494 06427711
    PROMANEX LIMITED - 2008-05-29 06427711
    BAWOL SERVICES LIMITED - 1996-08-28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 37 - Director → ME
  • 26
    RENOWN INVESTMENTS (HOLDINGS) LIMITED
    00683698
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 15 - Director → ME
  • 27
    RICHARD COSTAIN LIMITED
    00274453
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-30 ~ now
    IIF 9 - Director → ME
  • 28
    WESTMINSTER PLANT CO. LIMITED
    00552140
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 36 - Director → ME
Ceased 64
  • 1
    ACORN (UK) 1 LIMITED
    - now 05073078
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14 02950066, 03002704, 03002705... (more)
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 58 - Director → ME
  • 2
    ARMADALE VENDING SERVICES LIMITED
    02792782
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 52 - Director → ME
  • 3
    AUTOBAR INDUSTRIES LIMITED
    00983159
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 86 - Director → ME
  • 4
    AUTOBAR INVESTMENTS LIMITED
    - now 00980004
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 88 - Director → ME
  • 5
    AUTOBAR LIMITED
    - now 01273350 00592639
    KING UK LIMITED - 2000-03-31 00592639
    VENDING SPECIALISTS LIMITED - 1999-12-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 87 - Director → ME
  • 6
    AUTOBAR MANAGEMENT SERVICES LIMITED
    - now SC049900
    CORPORATE INSIGNIA LIMITED - 1996-07-22 SC242080, 15588160
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 89 - Director → ME
  • 7
    AUTOBAR UK (MIDLANDS) LIMITED
    - now 03776980
    REFRESHING TIMES LTD - 2006-10-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 68 - Director → ME
  • 8
    AUTOBAR UK (NORTH) LIMITED
    - now 02327081
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 78 - Director → ME
  • 9
    AUTOBAR UK (SOUTH) LIMITED
    - now 02898141
    ARABICA COFFEE LIMITED - 2007-01-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 51 - Director → ME
  • 10
    AUTOBAR UK LIMITED
    - now 00464192
    CAFE BAR (UK) LIMITED - 2009-03-30 01438941
    PELICAN ROUGE LIMITED - 2005-04-04 01438941
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04 01598978, SC242232
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2013-12-20
    IIF 46 - Director → ME
  • 11
    BALMORAL TRADING LIMITED
    - now 01275654
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 90 - Director → ME
  • 12
    BUSINESS BEVERAGES LIMITED
    02746761
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 85 - Director → ME
  • 13
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 30 - Director → ME
  • 14
    CLASSIC VENDING LIMITED
    - now 02415808
    PARIS INVESTMENTS LIMITED - 2001-10-26
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 60 - Director → ME
  • 15
    COFFEE POINT (NORTH) LIMITED
    - now 01654243
    BORDER VENDING GROUP PLC - 2006-03-30 02752547, 06357748
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 54 - Director → ME
  • 16
    COFFEE POINT GROUP LIMITED
    05489634
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 75 - Director → ME
  • 17
    COFFEE POINT LIMITED
    - now 02037135 12330553
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 67 - Director → ME
  • 18
    COMMODITIES DIRECT LIMITED
    02793341
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 71 - Director → ME
  • 19
    CUSTOMPACK LTD - now
    CHEQUER FOODS LIMITED
    - 2015-06-01 00744256
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ 2013-12-20
    IIF 49 - Director → ME
  • 20
    DARM LIMITED
    - now 03336506
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 63 - Director → ME
  • 21
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881
    DE LA RUE HOLDINGS PLC - 2015-02-20 00355881
    DE LA RUE PLC - 2000-02-01 03834125
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-07-30 ~ 2020-01-24
    IIF 43 - Director → ME
  • 22
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    2018-07-30 ~ 2020-01-24
    IIF 21 - Director → ME
  • 23
    DE LA RUE LIMITED - now 00058025
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25 00207795, 00281410, 00473089... (more)
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2020-01-24
    IIF 22 - Director → ME
  • 24
    DIRECT VENDING SERVICES LIMITED
    02752335
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 77 - Director → ME
  • 25
    DK AUTOMATICS LIMITED
    01394004
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 65 - Director → ME
  • 26
    ELEMENT 14 LIMITED
    - now 02945221
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 26 - Director → ME
  • 27
    ELEMENT14 FINANCE UK LIMITED
    07973952
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 29 - Director → ME
  • 28
    ELEMENT14 UK LIMITED
    - now 02452258
    ESD DISTRIBUTION LIMITED - 2011-03-25 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01 02582534
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 25 - Director → ME
  • 29
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 44 - Director → ME
  • 30
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 31 - Director → ME
  • 31
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15 03145903
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-27 ~ 2017-01-31
    IIF 93 - Director → ME
  • 32
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 27 - Director → ME
  • 33
    FRESHCO INTERNATIONAL LIMITED
    01489047
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 56 - Director → ME
  • 34
    GRADESOUND LIMITED
    - now 02544381 02605313
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 59 - Director → ME
  • 35
    GREEN FOOD VENDING LIMITED
    - now 07023032
    GFH VENDING LIMITED - 2009-10-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 53 - Director → ME
  • 36
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED - 2002-03-25 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 32 - Director → ME
  • 37
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16 00955394
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 28 - Director → ME
  • 38
    MALCOLM VARLE LIMITED
    02374341
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 82 - Director → ME
  • 39
    MIDLAND VENDING SERVICES LIMITED
    - now 01144648
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 84 - Director → ME
  • 40
    MOONVIEW LIMITED
    02713744
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 62 - Director → ME
    2012-01-13 ~ 2012-01-13
    IIF 48 - Director → ME
  • 41
    NACRO
    - now 00203583
    NATIONAL ASSOCIATION FOR THE CARE AND RESETTLEMENT OF OFFENDERS (THE) - 2004-12-13
    Walkden House, 16-17 Devonshire Square, London, England
    Active Corporate (14 parents)
    Officer
    2017-06-22 ~ 2019-09-25
    IIF 20 - Director → ME
  • 42
    NORVALE PERRY LIMITED
    01161952
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 61 - Director → ME
  • 43
    PETERBOROUGH VENDING LIMITED
    01741676
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 73 - Director → ME
  • 44
    PREMIER FARNELL (SCOTLAND) LIMITED
    SC437890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2017-01-31
    IIF 23 - Director → ME
  • 45
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED - 2007-04-13 00860093
    PREMIER FARNELL UK LIMITED - 2004-04-05 00860093, 00876412
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 33 - Director → ME
  • 46
    PREMIER FARNELL UK LIMITED
    - now 00860093 00876412, 01351538
    BUCK & HICKMAN LIMITED - 2004-04-05 01351538
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2017-01-31
    IIF 92 - Director → ME
  • 47
    PROVEND (UK) LIMITED
    - now 02692576 03253929
    PROVEND GROUP LIMITED - 1996-10-18 03253929
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 69 - Director → ME
  • 48
    PROVEND GROUP LIMITED
    - now 03253929 02692576
    PROVEND (UK) LIMITED - 1996-10-18 02692576
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 81 - Director → ME
  • 49
    PROVEND OPERATING LIMITED
    - now 01383348
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 50 - Director → ME
  • 50
    PROVEND SERVICES TRUSTEE LIMITED
    - now 02610878
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 74 - Director → ME
  • 51
    PROVEND SUPPLIES LIMITED
    - now 02681154
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 79 - Director → ME
  • 52
    REFRESHMENT SOLUTIONS LIMITED
    - now 02824889
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 70 - Director → ME
  • 53
    SELECTA U.K. LIMITED - now 00157122, 01748043
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED
    - 2014-10-14 02605313
    BUNZL VENDING SERVICES LIMITED - 2011-10-03 NF004207
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17 02544381
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 47 - Director → ME
  • 54
    SELECTA UK HOLDING LIMITED - now 06279842
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED
    - 2014-10-27 00209116
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-07-03 ~ 2013-12-20
    IIF 66 - Director → ME
  • 55
    SHIRES CATERING LIMITED
    02492360
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 80 - Director → ME
  • 56
    SHIRES VENDING SERVICES LIMITED
    01822331
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 76 - Director → ME
  • 57
    SPRINGBANK INDUSTRIES LIMITED
    01806287
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 45 - Director → ME
  • 58
    SUPERIOR VENDING SERVICES LIMITED
    02846730
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-12-20
    IIF 72 - Director → ME
  • 59
    SUSSEX COUNTY VENDING LIMITED
    01914994
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 55 - Director → ME
  • 60
    THE MIDSHIRES GROUP LIMITED
    - now 04000460
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 83 - Director → ME
  • 61
    THE VERY GOOD VENDING COMPANY LIMITED
    - now 02479755
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 57 - Director → ME
  • 62
    TOPPAN SECURITY LIMITED - now
    HID CID LIMITED - 2025-02-06
    ID GLOBAL SOLUTIONS LIMITED
    - 2020-04-29 12027509
    DE LA RUE IDENTITY SOLUTIONS LIMITED
    - 2019-07-12 12027509
    Maplewood Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    19,551,993 GBP2019-12-31
    Officer
    2019-05-31 ~ 2019-10-14
    IIF 24 - Director → ME
  • 63
    VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED
    - now 02517360
    SPEEDLOCAL LIMITED - 1990-11-30
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 91 - Director → ME
  • 64
    VENDAID AUTOMATIC CATERERS LIMITED
    00914304
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.