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

    • 55, Wells Street, London, W1A 3AE, England

      IIF 1 IIF 2 IIF 3

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

      IIF 5

    • 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

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

      IIF 7

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

      IIF 8

    • 55, Wells Street, London, W1A 3AE, England

      IIF 9 IIF 10 IIF 11

    • 55, Wells Street, London, W1A 3AE, United Kingdom

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

    • 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

    • 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

    • 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

    • 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

    • 78 Hotham Road, Putney, SW15 1QP

      IIF 151
child relation
Offspring entities and appointments
Active 23
  • 1
    CARP BIDCO LIMITED - 2023-12-28
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 59 - director → ME
  • 2
    PINCO 1857 LIMITED - 2002-12-18
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 65 - director → ME
  • 3
    Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,364 GBP2023-07-31
    Officer
    2017-07-26 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 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
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    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
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 118 - director → ME
  • 6
    CARDTRONICS LIMITED - 2016-05-26
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-03 ~ dissolved
    IIF 60 - director → ME
  • 7
    NEWINCCO 1250 LIMITED - 2013-12-09
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,878,680 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 15 - director → ME
  • 8
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 57 - director → ME
  • 9
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 58 - director → ME
  • 10
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,242,127 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 21 - director → ME
  • 11
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    9,981,762 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 20 - director → ME
  • 12
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -832,399 GBP2023-12-31
    Officer
    2022-03-24 ~ now
    IIF 125 - director → ME
  • 13
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,197,039 GBP2023-12-31
    Officer
    2022-03-24 ~ now
    IIF 19 - director → ME
  • 14
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,581 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-03-24 ~ now
    IIF 18 - director → ME
  • 15
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (7 parents)
    Officer
    2020-02-01 ~ now
    IIF 8 - director → ME
  • 16
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    2018-04-01 ~ dissolved
    IIF 75 - director → ME
  • 17
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    160 GBP2022-05-31
    Officer
    2023-03-24 ~ dissolved
    IIF 69 - director → ME
  • 18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 83 - director → ME
  • 19
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 76 - director → ME
  • 20
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 78 - director → ME
  • 22
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 82 - director → ME
  • 23
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 77 - director → ME
Ceased 118
  • 1
    WILLIAMS LEA UK LTD. - 2023-04-20
    55 Wells Street, London, England
    Corporate (1 parent)
    Officer
    2018-04-01 ~ 2018-04-30
    IIF 42 - director → ME
  • 2
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    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
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 144 - director → ME
  • 4
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 100 - director → ME
  • 5
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2007-05-01
    IIF 151 - director → ME
  • 6
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 116 - director → ME
  • 7
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ 2009-06-26
    IIF 36 - director → ME
  • 8
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 1984-07-12
    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
    2021-03-31 ~ 2022-02-28
    IIF 7 - director → ME
  • 9
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 105 - director → ME
  • 10
    GHG SHELF CO 5 LIMITED - 2008-11-18
    DMWSL 503 LIMITED - 2006-10-30
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 137 - director → ME
  • 11
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2017-05-11
    IIF 22 - director → ME
  • 12
    HAMSARD 3299 LIMITED - 2013-07-09
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ 2017-05-11
    IIF 23 - director → ME
  • 13
    40 Upper Mount Street, Dublin 2, Ireland
    Corporate (1 parent)
    Officer
    2016-09-20 ~ 2017-05-11
    IIF 27 - director → ME
  • 14
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-03 ~ 2017-05-11
    IIF 62 - director → ME
  • 15
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,159,457 GBP2023-12-31
    Officer
    2022-02-28 ~ 2022-06-21
    IIF 73 - director → ME
    2020-09-01 ~ 2022-02-28
    IIF 16 - director → ME
  • 16
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-05-11
    IIF 25 - director → ME
  • 17
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ 2017-05-11
    IIF 24 - director → ME
  • 18
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2017-05-11
    IIF 55 - director → ME
  • 19
    9th Floor 5 Merchant Square, Paddington, London, England
    Dissolved corporate (4 parents)
    Officer
    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
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,000 GBP2021-04-30
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 115 - director → ME
    2010-03-11 ~ 2010-07-30
    IIF 28 - director → ME
  • 21
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    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
    5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Corporate (2 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 138 - director → ME
  • 23
    CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
    Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    8,284,316 GBP2022-01-31
    Officer
    2022-09-01 ~ 2023-12-14
    IIF 17 - director → ME
  • 24
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 112 - director → ME
  • 25
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (17 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2010-11-02
    IIF 123 - director → ME
  • 26
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents)
    Officer
    2009-11-10 ~ 2010-11-02
    IIF 56 - director → ME
  • 27
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents, 1 offspring)
    Officer
    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
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 97 - director → ME
  • 29
    BACC LIMITED - 2008-06-13
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-23 ~ 2007-02-01
    IIF 120 - director → ME
  • 30
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-01 ~ 2018-04-30
    IIF 47 - director → ME
  • 31
    GARDEN HOSPITAL MRI PLC - 2005-09-09
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 86 - director → ME
  • 32
    PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ 2005-11-30
    IIF 134 - director → ME
  • 33
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 93 - director → ME
  • 34
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 108 - director → ME
  • 35
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 114 - director → ME
  • 36
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 88 - director → ME
  • 37
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 89 - director → ME
  • 38
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 106 - director → ME
  • 39
    Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Corporate (2 parents)
    Officer
    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
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 101 - director → ME
  • 41
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 94 - director → ME
  • 42
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 110 - director → ME
  • 43
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 102 - director → ME
  • 44
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    DMWSL 445 LIMITED - 2005-05-03
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 109 - director → ME
  • 45
    DMWSL 511 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-04-01
    IIF 148 - director → ME
  • 46
    DMWSL 512 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 146 - director → ME
  • 47
    DMWSL 513 LIMITED - 2006-10-30
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 140 - director → ME
  • 48
    DMWS 758 LIMITED - 2006-10-31
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 145 - director → ME
  • 49
    DMWS 759 LIMITED - 2006-10-31
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    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
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    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
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 50 - director → ME
  • 52
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-03 ~ 2017-06-06
    IIF 63 - director → ME
  • 53
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    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
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    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
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 143 - director → ME
  • 56
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 37 - director → ME
  • 57
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    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
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 34 - director → ME
  • 59
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 30 - director → ME
  • 60
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 38 - director → ME
  • 61
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Corporate (5 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 35 - director → ME
  • 62
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 96 - director → ME
  • 63
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Corporate (8 parents, 15 offsprings)
    Officer
    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
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    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
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    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
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ 2009-06-26
    IIF 33 - director → ME
  • 67
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2006-01-03 ~ 2006-10-31
    IIF 113 - director → ME
  • 68
    LINK SCHEME HOLDINGS LIMITED - 2017-04-10
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-11-30
    IIF 13 - director → ME
  • 69
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (9 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 14 - director → ME
  • 70
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    113,000 GBP2021-04-30
    Officer
    2009-09-24 ~ 2010-07-30
    IIF 84 - director → ME
  • 71
    MEESONS ARCHITECTURAL IRONMONGERY LIMITED - 1996-04-10
    CHERRYFORD LIMITED - 1984-09-20
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    3,045,041 GBP2023-03-31
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 70 - director → ME
  • 72
    Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    617,295 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 68 - director → ME
  • 73
    READCO 103 LIMITED - 1996-04-18
    Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,031 GBP2023-03-31
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 71 - director → ME
  • 74
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,264,947 GBP2023-12-31
    Officer
    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
    1st Floor 30 Cannon Street, London, England
    Corporate (6 parents)
    Officer
    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
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    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
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 147 - director → ME
  • 78
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-12-13 ~ 2007-02-01
    IIF 98 - director → ME
  • 79
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (4 parents)
    Officer
    2013-10-03 ~ 2017-05-11
    IIF 61 - director → ME
  • 80
    JUST ASK ESTATE SERVICES GRP 2 LIMITED - 2022-06-15
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 81 - director → ME
  • 81
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED - 2022-06-15
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 79 - director → ME
  • 82
    JUST ASK ESTATE SERVICES UK 3 LIMITED - 2022-06-15
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 80 - director → ME
  • 83
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    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
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 141 - director → ME
  • 85
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-02 ~ 2017-05-11
    IIF 64 - director → ME
  • 86
    ENCHANTING MELODY LIMITED - 1996-10-15
    30 Cannon Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 87 - director → ME
  • 87
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Corporate (6 parents)
    Officer
    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
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 135 - director → ME
  • 89
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    901,922 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-12-29 ~ 2023-12-14
    IIF 67 - director → ME
  • 90
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    3,940,015 GBP2023-12-31
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 107 - director → ME
    2010-03-11 ~ 2010-07-30
    IIF 29 - director → ME
  • 91
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 117 - director → ME
  • 92
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 43 - director → ME
  • 93
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 91 - director → ME
  • 94
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2017-06-30
    IIF 126 - director → ME
    2014-11-03 ~ 2014-11-03
    IIF 124 - director → ME
  • 95
    CCS (ELECTRICAL) LTD - 2011-02-07
    Unit 1 Conqueror Court, Sittingbourne, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,479,106 GBP2021-05-31
    Officer
    2023-02-13 ~ 2023-12-14
    IIF 72 - director → ME
  • 96
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 149 - director → ME
  • 97
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    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
    1-5 Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-07-18
    IIF 53 - director → ME
  • 99
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 51 - director → ME
  • 100
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 52 - director → ME
  • 101
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 48 - director → ME
  • 102
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 44 - director → ME
    Person with significant control
    2018-04-01 ~ 2019-07-30
    IIF 4 - Has significant influence or control → OE
  • 103
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 46 - director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-01
    IIF 5 - Has significant influence or control → OE
  • 104
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 9 - director → ME
  • 105
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 41 - director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 3 - Has significant influence or control → OE
  • 106
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 10 - director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 1 - Has significant influence or control → OE
  • 107
    30 Cannon Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 92 - director → ME
  • 108
    450 South Oak Way, Green Park, Reading, England
    Dissolved corporate (5 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 129 - director → ME
  • 109
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Corporate (5 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 132 - director → ME
  • 110
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    450 South Oak Way, Green Park, Reading, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 127 - director → ME
  • 111
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (8 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 128 - director → ME
  • 112
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    450 South Oak Way, Green Park, Reading, England
    Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 130 - director → ME
  • 113
    CLAIMCAREER LIMITED - 1998-12-21
    450 South Oak Way, Green Park, Reading
    Corporate (8 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 133 - director → ME
  • 114
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 54 - director → ME
  • 115
    1-5 Poland Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 49 - director → ME
    Person with significant control
    2018-04-01 ~ 2019-09-01
    IIF 2 - Has significant influence or control → OE
  • 116
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 40 - director → ME
  • 117
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 11 - director → ME
  • 118
    WILLIAMS LEA CCM LIMITED - 2022-06-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-04 ~ 2019-08-07
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.