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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

Mr Jonathan Andrew Simpson-dent

    Related profiles found in government register
  • Mr Jonathan Andrew Simpson-dent
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Wells Street, London, W1A 3AE, England

      IIF 1 IIF 2 IIF 3

    • icon of address Shairaz, Monkey Island Lane, Bray, Maidenhead, SL6 2EA, England

      IIF 5

    • icon of address 19, Briar Walk, Putney, London, SW15 6UD, United Kingdom

      IIF 6
  • Simpson-dent, Jonathan Andrew
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

      IIF 7

    • icon of address Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

      IIF 8

    • icon of address 55, Wells Street, London, W1A 3AE, England

      IIF 9 IIF 10 IIF 11

    • icon of address 55, Wells Street, London, W1A 3AE, United Kingdom

      IIF 12

    • icon of address Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, WC2E 9JD, United Kingdom

      IIF 13 IIF 14

    • icon of address Gateway Centre, Castle Road, Eurolink, Sittingbourne, ME10 3RN, England

      IIF 15

    • icon of address Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 16
  • Simpson-dent, Jonathan Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dent, Jonathan Simpson, Dr
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simpson-dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 124
  • Simpson-dent, Jonathan
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 125
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Building 4 First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 126
  • Simpson Dent, Jonathan
    British chief financial officer born in November 1966

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies
  • Simpson-dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies

    • icon of address 78 Hotham Road, Putney, SW15 1QP

      IIF 151
child relation
Offspring entities and appointments
Active 23
  • 1
    CARP BIDCO LIMITED - 2023-12-28
    icon of address Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 59 - Director → ME
  • 2
    PINCO 1857 LIMITED - 2002-12-18
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 65 - Director → ME
  • 3
    icon of address Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,391 GBP2024-07-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 119 - Director → ME
  • 5
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 118 - Director → ME
  • 6
    CARDTRONICS LIMITED - 2016-05-26
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 60 - Director → ME
  • 7
    NEWINCCO 1250 LIMITED - 2013-12-09
    icon of address Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,878,680 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 57 - Director → ME
  • 9
    icon of address Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 58 - Director → ME
  • 10
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,114,362 GBP2024-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,837,907 GBP2024-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,483,135 GBP2024-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 125 - Director → ME
  • 13
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,159,230 GBP2024-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,378 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 8 - Director → ME
  • 16
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 75 - Director → ME
  • 17
    icon of address Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160 GBP2022-05-31
    Officer
    icon of calendar 2023-03-24 ~ dissolved
    IIF 69 - Director → ME
  • 18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 83 - Director → ME
  • 19
    BLACKLACE LIMITED - 2008-01-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 76 - Director → ME
  • 20
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 74 - Director → ME
  • 21
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 78 - Director → ME
  • 22
    TAG WORLDWIDE PLC - 2007-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 82 - Director → ME
  • 23
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 77 - Director → ME
Ceased 118
  • 1
    WILLIAMS LEA UK LTD. - 2023-04-20
    icon of address 55 Wells Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-30
    IIF 42 - Director → ME
  • 2
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    TS HOSPITAL LIMITED - 2004-04-29
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 103 - Director → ME
  • 3
    BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
    GHG SHELF CO 3 LIMITED - 2006-11-24
    DMWSL 499 LIMITED - 2006-10-30
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 144 - Director → ME
  • 4
    GARDENFONT LIMITED - 1995-07-26
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2007-02-01
    IIF 100 - Director → ME
  • 5
    DMWS 732 LIMITED - 2005-11-09
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2007-05-01
    IIF 151 - Director → ME
  • 6
    INVENTHAPPY LIMITED - 1996-06-18
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 116 - Director → ME
  • 7
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2009-06-26
    IIF 36 - Director → ME
  • 8
    FOALWAY LIMITED - 1984-07-12
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    icon of address Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,777,481 GBP2020-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-28
    IIF 7 - Director → ME
  • 9
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 105 - Director → ME
  • 10
    DMWSL 503 LIMITED - 2006-10-30
    GHG SHELF CO 5 LIMITED - 2008-11-18
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 137 - Director → ME
  • 11
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2017-05-11
    IIF 22 - Director → ME
  • 12
    HAMSARD 3299 LIMITED - 2013-07-09
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2017-05-11
    IIF 23 - Director → ME
  • 13
    icon of address 40 Upper Mount Street, Dublin 2, Ireland
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2016-09-20 ~ 2017-05-11
    IIF 27 - Director → ME
  • 14
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2017-05-11
    IIF 62 - Director → ME
  • 15
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    icon of address Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,159,457 GBP2023-12-31
    Officer
    icon of calendar 2022-02-28 ~ 2022-06-21
    IIF 73 - Director → ME
    icon of calendar 2020-09-01 ~ 2022-02-28
    IIF 16 - Director → ME
  • 16
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2017-05-11
    IIF 25 - Director → ME
  • 17
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2017-05-11
    IIF 24 - Director → ME
  • 18
    icon of address C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-05-11
    IIF 55 - Director → ME
  • 19
    icon of address 9th Floor 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2017-05-11
    IIF 26 - Director → ME
  • 20
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    icon of address C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 115 - Director → ME
    icon of calendar 2010-03-11 ~ 2010-07-30
    IIF 28 - Director → ME
  • 21
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-01-26
    IIF 104 - Director → ME
  • 22
    GHG SHELF CO 9 LIMITED - 2010-03-22
    DMWSL 509 LIMITED - 2006-10-12
    icon of address 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 138 - Director → ME
  • 23
    CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
    icon of address Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,284,316 GBP2022-01-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-12-14
    IIF 17 - Director → ME
  • 24
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 112 - Director → ME
  • 25
    INGLEBY (1823) LIMITED - 2009-10-15
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2010-11-02
    IIF 123 - Director → ME
  • 26
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2010-11-02
    IIF 56 - Director → ME
  • 27
    INGLEBY (1824) LIMITED - 2009-10-29
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2010-11-02
    IIF 122 - Director → ME
  • 28
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 97 - Director → ME
  • 29
    BACC LIMITED - 2008-06-13
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-02-01
    IIF 120 - Director → ME
  • 30
    TROYPEAK LIMITED - 1999-07-22
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-30
    IIF 47 - Director → ME
  • 31
    GARDEN HOSPITAL MRI PLC - 2005-09-09
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 86 - Director → ME
  • 32
    PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
    PREFERHURRY LIMITED - 1992-01-07
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2005-11-30
    IIF 134 - Director → ME
  • 33
    STOREPLUS LIMITED - 2000-09-21
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 93 - Director → ME
  • 34
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 108 - Director → ME
  • 35
    DMWSL 316 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 114 - Director → ME
  • 36
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 88 - Director → ME
  • 37
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    icon of address 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 89 - Director → ME
  • 38
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 106 - Director → ME
  • 39
    icon of address Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-12-01
    IIF 121 - Director → ME
  • 40
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 101 - Director → ME
  • 41
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 94 - Director → ME
  • 42
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    AMI LEASING LIMITED - 1993-06-11
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 110 - Director → ME
  • 43
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 102 - Director → ME
  • 44
    DMWSL 445 LIMITED - 2005-05-03
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 109 - Director → ME
  • 45
    DMWSL 511 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-04-01
    IIF 148 - Director → ME
  • 46
    DMWSL 512 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 146 - Director → ME
  • 47
    DMWSL 513 LIMITED - 2006-10-30
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 140 - Director → ME
  • 48
    DMWS 758 LIMITED - 2006-10-31
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 145 - Director → ME
  • 49
    DMWS 759 LIMITED - 2006-10-31
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 139 - Director → ME
  • 50
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2007-08-22
    DMWSL 504 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 136 - Director → ME
  • 51
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 50 - Director → ME
  • 52
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    icon of address Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2017-06-06
    IIF 63 - Director → ME
  • 53
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 90 - Director → ME
  • 54
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 111 - Director → ME
  • 55
    GHG SHELF CO 7 LIMITED - 2007-11-21
    DMWSL 505 LIMITED - 2006-10-30
    icon of address 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 143 - Director → ME
  • 56
    HOME SERVICE PRINT LIMITED - 2002-06-13
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 37 - Director → ME
  • 57
    REGENCY AT HOME LIMITED - 2005-04-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 31 - Director → ME
  • 58
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    icon of address C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 34 - Director → ME
  • 59
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    icon of address Cable Drive, Walsall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 30 - Director → ME
  • 60
    MEAUJO (134) LIMITED - 1992-03-30
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 38 - Director → ME
  • 61
    DIRECT ASSISTANCE LTD - 2004-02-20
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 35 - Director → ME
  • 62
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    HOMESERVE PLC - 2023-01-12
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 96 - Director → ME
  • 63
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    HOMESERVE GB LIMITED - 2008-04-01
    MEAUJO (181) LIMITED - 1993-02-24
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    HOME SERVICE (GB) LIMITED - 2005-04-18
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2009-06-26
    IIF 95 - Director → ME
  • 64
    HOMESERVE SERGON LIMITED - 2005-08-15
    SERGON BRM LIMITED - 2005-04-18
    ERGON BRM LIMITED - 2000-04-20
    INGLEBY (1280) LIMITED - 2000-03-09
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 39 - Director → ME
  • 65
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 32 - Director → ME
  • 66
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-26
    IIF 33 - Director → ME
  • 67
    AMICUS INHEALTH LIMITED - 2006-11-22
    INHEALTH NETCARE LIMITED - 2009-07-10
    DMWSL 473 LIMITED - 2005-08-12
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-10-31
    IIF 113 - Director → ME
  • 68
    LINK SCHEME HOLDINGS LIMITED - 2017-04-10
    icon of address Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-30
    IIF 13 - Director → ME
  • 69
    icon of address Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 14 - Director → ME
  • 70
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2009-09-24 ~ 2010-07-30
    IIF 84 - Director → ME
  • 71
    MEESONS ARCHITECTURAL IRONMONGERY LIMITED - 1996-04-10
    CHERRYFORD LIMITED - 1984-09-20
    icon of address Cardea House, The Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,045,041 GBP2023-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2023-12-14
    IIF 70 - Director → ME
  • 72
    icon of address Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    617,295 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2023-12-14
    IIF 68 - Director → ME
  • 73
    READCO 103 LIMITED - 1996-04-18
    icon of address Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,031 GBP2023-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2023-12-14
    IIF 71 - Director → ME
  • 74
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,234 GBP2024-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2007-02-01
    IIF 99 - Director → ME
  • 75
    GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 150 - Director → ME
  • 76
    GHG SHELF CO 2 LIMITED - 2006-12-12
    DMWSL 498 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 142 - Director → ME
  • 77
    GHG SHELF CO 1 LIMITED - 2006-12-12
    DMWSL 497 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 147 - Director → ME
  • 78
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-02-01
    IIF 98 - Director → ME
  • 79
    icon of address C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2017-05-11
    IIF 61 - Director → ME
  • 80
    JUST ASK ESTATE SERVICES GRP 2 LIMITED - 2022-06-15
    icon of address 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-30
    IIF 81 - Director → ME
  • 81
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED - 2022-06-15
    icon of address 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-30
    IIF 79 - Director → ME
  • 82
    JUST ASK ESTATE SERVICES UK 3 LIMITED - 2022-06-15
    icon of address 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-30
    IIF 80 - Director → ME
  • 83
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 85 - Director → ME
  • 84
    GHG SHELF CO 4 LIMITED - 2008-08-19
    DMWSL 500 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 141 - Director → ME
  • 85
    icon of address 9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2017-05-11
    IIF 64 - Director → ME
  • 86
    ENCHANTING MELODY LIMITED - 1996-10-15
    icon of address 30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 87 - Director → ME
  • 87
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    icon of address 450 South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-11-30
    IIF 131 - Director → ME
  • 88
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    DE FACTO 857 LIMITED - 2000-07-27
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 135 - Director → ME
  • 89
    icon of address Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    901,922 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2022-12-29 ~ 2023-12-14
    IIF 67 - Director → ME
  • 90
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    icon of address 66 High Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,473,024 GBP2024-12-31
    Officer
    icon of calendar 2010-03-11 ~ 2010-07-30
    IIF 29 - Director → ME
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 107 - Director → ME
  • 91
    icon of address 1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 117 - Director → ME
  • 92
    SPEED 4791 LIMITED - 1995-05-22
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 43 - Director → ME
  • 93
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 91 - Director → ME
  • 94
    icon of address C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2014-11-03
    IIF 124 - Director → ME
    icon of calendar 2014-11-03 ~ 2017-06-30
    IIF 126 - Director → ME
  • 95
    CCS (ELECTRICAL) LTD - 2011-02-07
    icon of address Unit 1 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,479,106 GBP2021-05-31
    Officer
    icon of calendar 2023-02-13 ~ 2023-12-14
    IIF 72 - Director → ME
  • 96
    GHG SHELF CO 8 LIMITED - 2009-12-10
    BMI SYON CLINIC LIMITED - 2024-03-30
    DMWSL 506 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 149 - Director → ME
  • 97
    TAG ACQUISTION LIMITED - 2007-08-29
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 45 - Director → ME
  • 98
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    icon of address 1-5 Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-18
    IIF 53 - Director → ME
  • 99
    YELLOWGROVE LIMITED - 2008-04-05
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 51 - Director → ME
  • 100
    SEARCHEXPAND LIMITED - 1993-10-18
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    VERTIS PRS LIMITED - 2006-05-31
    TAG PRS LIMITED - 2008-05-15
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 52 - Director → ME
  • 101
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 48 - Director → ME
  • 102
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 4 - Has significant influence or control → OE
  • 103
    ADPLATES LIMITED - 1994-02-11
    ADPLATES GROUP LIMITED - 2008-06-02
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-06
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-04-01
    IIF 5 - Has significant influence or control → OE
  • 104
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    icon of address 1-5 Poland Street, Soho, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 9 - Director → ME
  • 105
    MEADOWPOINT PLC - 1999-10-15
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-12-31
    IIF 3 - Has significant influence or control → OE
  • 106
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-12-31
    IIF 1 - Has significant influence or control → OE
  • 107
    icon of address 30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 92 - Director → ME
  • 108
    icon of address 450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 129 - Director → ME
  • 109
    DE FACTO 860 LIMITED - 2000-07-27
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    icon of address 450 South Oak Way, Green Park, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 132 - Director → ME
  • 110
    PRECIS (679) LIMITED - 1989-06-06
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    icon of address 450 South Oak Way, Green Park, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 127 - Director → ME
  • 111
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 128 - Director → ME
  • 112
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    icon of address 450 South Oak Way, Green Park, Reading, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 130 - Director → ME
  • 113
    CLAIMCAREER LIMITED - 1998-12-21
    icon of address 450 South Oak Way, Green Park, Reading
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 133 - Director → ME
  • 114
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-07
    IIF 54 - Director → ME
  • 115
    icon of address 1-5 Poland Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-07
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-09-01
    IIF 2 - Has significant influence or control → OE
  • 116
    YORKCO 48 LIMITED - 1992-02-19
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-06
    IIF 40 - Director → ME
  • 117
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    PRECIS (598) LIMITED - 1987-11-30
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-06
    IIF 11 - Director → ME
  • 118
    WILLIAMS LEA CCM LIMITED - 2022-06-07
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2019-08-07
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.