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

Abrahams, Daniel Henry

    Related profiles found in government register
  • Abrahams, Daniel Henry
    British accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

      IIF 1
  • Abrahams, Daniel Henry
    British chartered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Abrahams, Daniel Henry
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Inwood Business Park, Whitton Road, Hounslow, Middlesex, TW3 2EB

      IIF 49

    • 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB, England

      IIF 50 IIF 51

    • Amber House, Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE

      IIF 52

    • Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

      IIF 53 IIF 54 IIF 55

    • Apollo House, West End Road, Ruislip, HA4 6QD, England

      IIF 57
  • Abrahams, Daniel Henry
    British finance director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Amber House, Amber Drive, Langley Mill, Nottingham, NG16 4BE, England

      IIF 58

    • Selecta Uk & Ireland, Apollo House, Odyssey Business Park, Ruislip, HA4 6QD, United Kingdom

      IIF 59
  • Mr Daniel Henry Abrahams
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hagley Court South, Waterfront East, Level Street, Brierley Hill, DY5 1XE, England

      IIF 60
  • Daniel Henry Abrahams
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Inwood Business Park, Whitton Road, Hounslow, TW3 2EB, England

      IIF 61
  • Abrahams, Daniel Henry

    Registered addresses and corresponding companies

    • Unit 1 Inwood Business Park, Whitton Road, Hounslow, Middlesex, TW3 2EB

      IIF 62

    • 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB, England

      IIF 63
child relation
Offspring entities and appointments
Active 51
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 128 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 47 - director → ME
  • 2
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 22 - director → ME
  • 3
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 3 - director → ME
  • 4
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 41 - director → ME
  • 5
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 44 - director → ME
  • 6
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 29 - director → ME
  • 7
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 39 - director → ME
  • 8
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 10 - director → ME
  • 9
    REFRESHING TIMES LTD - 2006-10-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 21 - director → ME
  • 10
    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
    2013-12-20 ~ dissolved
    IIF 8 - director → ME
  • 11
    ARABICA COFFEE LIMITED - 2007-01-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 16 - director → ME
  • 12
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-20 ~ dissolved
    IIF 45 - director → ME
  • 13
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 38 - director → ME
  • 14
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 30 - director → ME
  • 15
    PARIS INVESTMENTS LIMITED - 2001-10-26
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 37 - director → ME
  • 16
    BORDER VENDING GROUP PLC - 2006-03-30
    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
    2013-12-20 ~ dissolved
    IIF 32 - director → ME
  • 17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 24 - director → ME
  • 18
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 25 - director → ME
  • 19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 9 - director → ME
  • 20
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 17 - director → ME
  • 21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 6 - director → ME
  • 22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 12 - director → ME
  • 23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 34 - director → ME
  • 24
    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
    2013-12-20 ~ dissolved
    IIF 23 - director → ME
  • 25
    GFH VENDING LIMITED - 2009-10-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 14 - director → ME
  • 26
    676 River Gardens North Feltham Trading Estate, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,755,750 GBP2024-03-31
    Officer
    2021-10-22 ~ now
    IIF 51 - director → ME
    2021-10-22 ~ now
    IIF 63 - secretary → ME
  • 27
    GV MULTI-MEDIA LIMITED - 2020-10-08
    BROOMCO (2431) LIMITED - 2001-02-08
    676 River Gardens North Feltham Trading Estate, London, England
    Corporate (7 parents)
    Equity (Company account)
    4,101,637 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 50 - director → ME
  • 28
    RUBY 2 LIMITED - 2019-10-17
    676 River Gardens North Feltham Trading Estate, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,290,380 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 49 - director → ME
    2019-09-30 ~ now
    IIF 62 - secretary → ME
  • 29
    3 Hagley Court South Waterfront East, Level Street, Brierley Hill, England
    Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 30
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 18 - director → ME
  • 31
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 33 - director → ME
  • 32
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 35 - director → ME
  • 33
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 28 - director → ME
  • 34
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 26 - director → ME
  • 35
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 15 - director → ME
  • 36
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 46 - director → ME
  • 37
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 19 - director → ME
  • 38
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 7 - director → ME
  • 39
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 13 - director → ME
  • 40
    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
    2013-12-20 ~ dissolved
    IIF 20 - director → ME
  • 41
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 57 - director → ME
  • 42
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 5 - director → ME
  • 43
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 31 - director → ME
  • 44
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 2 - director → ME
  • 45
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 42 - director → ME
  • 46
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 11 - director → ME
  • 47
    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
    2013-12-20 ~ dissolved
    IIF 43 - director → ME
  • 48
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 36 - director → ME
  • 49
    SPEEDLOCAL LIMITED - 1990-11-30
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 40 - director → ME
  • 50
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 27 - director → ME
  • 51
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 54 - director → ME
Ceased 9
  • 1
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    533,882 GBP2021-12-31
    Officer
    2019-01-29 ~ 2019-09-01
    IIF 58 - director → ME
  • 2
    CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-20 ~ 2018-09-19
    IIF 48 - director → ME
  • 3
    1 Finway Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-08-17 ~ 2019-09-01
    IIF 59 - director → ME
  • 4
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -125,994 GBP2021-12-31
    Officer
    2019-01-29 ~ 2019-09-01
    IIF 52 - director → ME
  • 5
    676 River Gardens North Feltham Trading Estate, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,755,750 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ 2021-10-26
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    UK JUPITER LIMITED - 2007-09-04
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-25 ~ 2019-09-01
    IIF 53 - director → ME
  • 7
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-25 ~ 2019-09-01
    IIF 56 - director → ME
  • 8
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-23 ~ 2019-09-01
    IIF 1 - director → ME
  • 9
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-07-09 ~ 2019-09-01
    IIF 55 - director → ME

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