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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Carlisle

child relation
Offspring entities and appointments 83
  • 1
    A.N.T. ENVIRONMENTAL SERVICES LIMITED
    04300980
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 13 - Director → ME
  • 2
    ANGLIA (NW) LIMITED
    03891208
    Dissolved Corporate (17 parents)
    Officer
    2007-05-21 ~ 2009-01-31
    IIF 58 - Director → ME
  • 3
    APC LAND SOLUTIONS LIMITED
    12371031
    Active Corporate (6 parents)
    Officer
    2021-01-14 ~ now
    IIF 12 - Director → ME
  • 4
    AUTOGLASS LIMITED
    - now NF002804 00494648... (more)
    SOLAGLAS LIMITED - 1991-07-19
    SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
    Converted / Closed Corporate (7 parents)
    Officer
    2001-05-08 ~ now
    IIF 90 - Director → ME
  • 5
    BCCR HOLDING LIMITED
    - now 03031070
    THE SAFETY WORKS LIMITED - 2001-02-06
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 40 - Director → ME
  • 6
    BELRON UK LIMITED - now
    AUTOGLASS LIMITED
    - 2010-01-04 00494648 NF002804... (more)
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2001-05-08 ~ 2003-06-06
    IIF 91 - Director → ME
  • 7
    BERKHAMSTED PROPERTY DEVELOPMENT LIMITED
    - now 12850002
    BERKHAMPSTEAD PROPERTY DEVELOPMENT LIMITED - 2021-10-08
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAPE CONSULTANTS LLP
    OC379784
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 9
    CARLI LTD
    12689963
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    CASTLE PEST CONTROL LIMITED
    04581549
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 30 - Director → ME
  • 11
    CHEM-DRY FRANCHISING LIMITED
    - now 02199693
    CHEM-DRY NORTHERN & SOUTHERN LIMITED
    - 2006-03-31 02199693
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    Dissolved Corporate (33 parents)
    Officer
    2005-04-14 ~ 2009-01-31
    IIF 60 - Director → ME
  • 12
    CHEM-DRY MIDLANDS AND LONDON LIMITED
    - now 02388832
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    Dissolved Corporate (28 parents)
    Officer
    2005-04-14 ~ 2009-01-31
    IIF 62 - Director → ME
  • 13
    CHLOROXY-TECH LIMITED
    03138946
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 23 - Director → ME
  • 14
    CHSS CONSULTANCY LTD
    - now 04939342
    EVER 2243 LIMITED - 2004-03-16
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 25 - Director → ME
  • 15
    CHSS ENVIRONMENT LTD
    - now 04939373
    EVER 2244 LIMITED - 2004-03-16
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 15 - Director → ME
  • 16
    CHSS LIMITED
    04079013
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 35 - Director → ME
  • 17
    CHSS TRAINING LTD
    - now 04939339
    EVER 2242 LIMITED - 2004-03-16
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 31 - Director → ME
  • 18
    CLOCK HOUSE BEDFORD LLP
    OC366845
    Active Corporate (3 parents)
    Officer
    2011-07-27 ~ now
    IIF 89 - LLP Designated Member → ME
    2011-07-27 ~ now
    IIF 96 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 88 - LLP Member → ME
  • 20
    CONCEPT DOCUMENT RECOVERY LIMITED
    04047384
    Dissolved Corporate (22 parents)
    Officer
    2005-04-14 ~ 2009-01-31
    IIF 63 - Director → ME
  • 21
    CONNAUGHT COMPLIANCE ELECTRICAL SERVICES LIMITED
    - now 03151883
    THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD - 2009-01-14
    T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-13
    Dissolved Corporate (24 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 17 - Director → ME
  • 22
    CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED
    - now 01395639 00658860... (more)
    MSF LIMITED - 2008-12-04
    MID SUSSEX FIRE PROTECTION COMPANY LIMITED - 1989-02-08
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 71 - Director → ME
  • 23
    CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
    - now 03099160
    CONNAUGHT GASFORCE LIMITED - 2008-10-02
    GASFORCE LIMITED - 2007-01-17
    Liquidation Corporate (24 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 83 - Director → ME
  • 24
    CONNAUGHT PREDATOR LIMITED
    - now 03429296
    PYNES LTD - 2008-12-05
    CHILLFORCE LIMITED - 2005-07-25
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 25
    CORPORATE GOVERNANCE THROUGH CONTROLS ASSURANCE LIMITED
    - now 02779654
    HILL ENVIRONMENTAL CONSULTANTS LIMITED - 2000-03-27
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 29 - Director → ME
  • 26
    CWP LAND CONSULTANTS LIMITED
    08567884
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    E.H. & S.S. LIMITED
    04318556
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 21 - Director → ME
  • 28
    ELITE WORKWEAR UK LIMITED
    04890537
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 46 - Director → ME
  • 29
    ENVIRONMENT PLUS (UK) LIMITED
    03896985
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 26 - Director → ME
  • 30
    EVANDER GLAZING AND LOCKS LIMITED - now
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED
    - 2009-09-30 01484358 03034054
    HIGHWAY EMERGENCY SERVICES LIMITED
    - 2005-04-18 01484358 03034054
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2003-06-23 ~ 2009-01-31
    IIF 61 - Director → ME
  • 31
    EXOR MANAGEMENT HOLDINGS LIMITED
    - now 06777814
    YOURCO 108 LIMITED - 2009-01-28
    Dissolved Corporate (13 parents)
    Officer
    2010-05-28 ~ 2011-02-15
    IIF 72 - Director → ME
  • 32
    EXOR MANAGEMENT SERVICES LIMITED
    03348360
    Dissolved Corporate (30 parents)
    Officer
    2010-05-28 ~ 2011-02-15
    IIF 67 - Director → ME
  • 33
    FG REALISATIONS NO. 1 LIMITED - now
    FOUNTAINS SUPPORT SERVICES LIMITED
    - 2012-02-03 00593535 04090138
    FOUNTAIN FORESTRY LIMITED - 2001-10-01
    Dissolved Corporate (23 parents)
    Officer
    2010-09-07 ~ 2010-11-30
    IIF 52 - Director → ME
  • 34
    FG REALISATIONS NO. 2 LIMITED - now
    FOUNTAINS FORESTRY LIMITED - 2012-02-03
    FOUNTAIN FORESTRY LIMITED
    - 2010-11-05 04090138 00593535... (more)
    FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
    PINCO 1529 LIMITED - 2000-12-12
    Dissolved Corporate (12 parents)
    Officer
    2010-09-07 ~ 2010-10-14
    IIF 53 - Director → ME
  • 35
    FIRE ACCESS SECURITY LIMITED
    04332762
    Dissolved Corporate (13 parents)
    Officer
    2009-12-02 ~ 2011-02-15
    IIF 27 - Director → ME
  • 36
    FIREMASTER EXTINGUISHERS LIMITED
    - now 06459855
    FRIARS 563 LIMITED - 2008-01-15
    Dissolved Corporate (11 parents)
    Officer
    2009-12-17 ~ 2011-02-15
    IIF 36 - Director → ME
  • 37
    FOODSUPPLYLINE LIMITED
    - now 03850816
    ENVIRONMENTAL INVESTORS LIMITED - 2003-01-02
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 44 - Director → ME
  • 38
    FOUNTAINS ENVIRONMENTAL LIMITED
    - now 01581254
    CONNAUGHT ENVIRONMENTAL LTD
    - 2010-11-05 01581254
    CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
    BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
    TARATONE LIMITED - 1983-07-15
    Dissolved Corporate (27 parents)
    Officer
    2010-09-03 ~ 2010-11-30
    IIF 50 - Director → ME
  • 39
    FOUNTAINS LIMITED
    - now 02391409
    FOUNTAINS LIMITED - 2009-09-02
    FOUNTAINS PLC - 2009-09-02
    FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
    REALWOOD LIMITED - 1996-11-26
    ERSTOSH LIMITED - 1989-06-15
    Dissolved Corporate (25 parents)
    Officer
    2010-09-03 ~ 2010-11-30
    IIF 51 - Director → ME
  • 40
    GASFORCE TECHNICAL SERVICES LIMITED
    03482014
    Dissolved Corporate (18 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 42 - Director → ME
  • 41
    GC WOBURN UPVC LTD
    13858537
    Active Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    HERTFORDSHIRE PROPERTY ACQUISITION AND DEVELOPMENT LIMITED
    16274569
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC
    - 2004-09-10 03763084
    HOMESERVE PUBLIC LIMITED COMPANY
    - 2004-04-05 03763084
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Active Corporate (26 parents, 17 offsprings)
    Officer
    2003-06-26 ~ 2009-01-31
    IIF 64 - Director → ME
  • 44
    HOMESERVE LIMITED - now
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2004-11-30 ~ 2009-01-31
    IIF 59 - Director → ME
  • 45
    HOMESERVE PROPERTY REPAIRS LIMITED
    - now 03907989 04734696
    HOMESERVE SERGON LIMITED
    - 2005-08-15 03907989 04734696... (more)
    SERGON BRM LIMITED
    - 2005-04-18 03907989 02823098
    ERGON BRM LIMITED - 2000-04-20
    INGLEBY (1280) LIMITED - 2000-03-09
    Dissolved Corporate (25 parents)
    Officer
    2004-12-20 ~ 2009-01-31
    IIF 65 - Director → ME
  • 46
    INTEGRATED PROPERTY SOLUTIONS LIMITED
    - now 04066147
    QUAYSHELFCO 794 LIMITED - 2000-11-03
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 48 - Director → ME
  • 47
    LONGRIDGE ENGINEERING AND FABRICATION LTD - now
    ADAPT AND ASSIST LIMITED
    - 2013-01-15 07721621
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ 2012-05-07
    IIF 54 - Director → ME
  • 48
    LOWE GROUP (ENGINEERING) LIMITED
    - now 03425487
    T J LOWE ENGINEERING SERVICES LIMITED - 2005-10-20
    KAM SERVICES (U.K.) LIMITED - 2002-07-18
    Dissolved Corporate (18 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 45 - Director → ME
  • 49
    LOWE GROUP (HOLDINGS) LIMITED
    - now 04818337
    LOWE GROUP HOLDINGS LIMITED - 2003-08-05
    WAKECO (220) LIMITED - 2003-07-28
    Dissolved Corporate (15 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 33 - Director → ME
  • 50
    MAGI-CAL WATER FILTERS LIMITED
    04277969
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 20 - Director → ME
  • 51
    NATIONAL BRITANNIA ACQUISITION LIMITED
    05375889
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 14 - Director → ME
  • 52
    NATIONAL BRITANNIA CERTIFICATION LIMITED
    - now 03869617
    NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
    NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 70 - Director → ME
  • 53
    NATIONAL BRITANNIA GROUP LIMITED
    - now 02747765
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    Dissolved Corporate (29 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 32 - Director → ME
  • 54
    NATIONAL BRITANNIA HOLDINGS LIMITED
    05373421
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 19 - Director → ME
  • 55
    OSBORNES TAX AND ADVISORY LIMITED
    07650951
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-05-31 ~ 2017-04-14
    IIF 55 - Director → ME
  • 56
    P.C.L. (NATIONWIDE) LTD
    02947725
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 28 - Director → ME
  • 57
    PLEXUS CONSULTANTS LTD
    07545741
    Active Corporate (4 parents)
    Officer
    2011-04-26 ~ 2012-10-31
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 58
    PROCHECK FOOD SAFETY LIMITED
    - now 00564051
    N P C (SERVICES) LIMITED - 1997-09-17
    W.H. J. DALTON (LONDON) LIMITED - 1996-09-16
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 41 - Director → ME
  • 59
    PROHYGIENA LIMITED
    - now 01266694
    IGROX LIMITED - 2000-07-03
    IGROX CHEMICALS LIMITED - 1991-02-08
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 38 - Director → ME
  • 60
    RECOMMEND LTD.
    03692064
    Dissolved Corporate (26 parents)
    Officer
    2005-12-16 ~ 2009-01-31
    IIF 57 - Director → ME
  • 61
    REDWATER CONTRACTS (CRIMBLE) LTD
    15261758
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 62
    REDWATERS ( CRIMBLE ) LTD
    12396635
    Active Corporate (4 parents)
    Officer
    2021-04-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-01-09 ~ 2026-02-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-02-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    REDWATERS (BURY) LTD
    13890520
    Active Corporate (5 parents)
    Officer
    2022-02-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    REVIVAL BLUE LIMITED - now
    CHEM-DRY U.K. LIMITED
    - 2022-11-02 02788087
    GAGELINE LIMITED - 1993-02-23
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2005-04-14 ~ 2009-01-31
    IIF 56 - Director → ME
  • 65
    RISCO LIMITED
    - now 04031210
    CORTONFIELD LIMITED - 2000-12-14
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 39 - Director → ME
  • 66
    S.M.A.R.T. WORKS LIMITED
    03531633
    Dissolved Corporate (15 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 16 - Director → ME
  • 67
    SAFETY CHECK LIMITED
    - now 02418371 04034942
    IBUL LIMITED - 2004-08-31
    WIMPEY ENVIRONMENTAL LIMITED - 1997-05-21
    RAPID 8879 LIMITED - 1989-12-20
    Dissolved Corporate (28 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 43 - Director → ME
  • 68
    SAFETY WORKS LIMITED
    - now 03031077
    THE PLANNING WORKS LIMITED - 2001-02-06
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 24 - Director → ME
  • 69
    SANTIA FIRE SERVICES LTD
    - now 01308210
    CONNAUGHT FIRE SERVICES LIMITED
    - 2010-12-01 01308210
    U.K. FIRE INTERNATIONAL LIMITED
    - 2009-12-02 01308210
    Dissolved Corporate (27 parents)
    Officer
    2009-12-02 ~ 2011-02-15
    IIF 68 - Director → ME
  • 70
    SANTIA HEALTH & SAFETY LTD
    - now 00658860
    CONNAUGHT COMPLIANCE SERVICES LTD
    - 2010-12-01 00658860 04380302... (more)
    NATIONAL BRITANNIA LIMITED - 2008-09-24
    NATIONAL PEST CONTROL LIMITED - 1993-08-01
    N P C (SERVICES) LIMITED - 1993-03-17
    PHS PEST CONTROL LIMITED - 1991-07-19
    TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
    Dissolved Corporate (31 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 73 - Director → ME
  • 71
    SANTIA ONE LTD
    - now 03735699
    SANTIA LTD
    - 2010-12-01 03735699 03924648
    OCCHEA LIMITED
    - 2010-10-12 03735699 10679956
    Dissolved Corporate (15 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 22 - Director → ME
  • 72
    SANTIA PEST PREVENTION LTD
    - now 03891402
    CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED
    - 2010-12-01 03891402
    IGROX LIMITED
    - 2009-12-02 03891402 01266694
    IGROX HOLDINGS LIMITED - 2000-07-03
    WHIZFAME LIMITED - 2000-02-03
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 66 - Director → ME
  • 73
    SANTIA TRAINING SERVICES LTD
    - now 04053434
    CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
    - 2010-12-01 04053434 04380375
    CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED - 2008-09-24
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 75 - Director → ME
  • 74
    SANTIA WATER SERVICES LTD
    - now 01122783
    WATER TECHNOLOGY LIMITED
    - 2010-12-01 01122783
    STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 69 - Director → ME
  • 75
    SNTL REALISATIONS 2011 LTD
    - now 03924648
    SANTIA LTD
    - 2011-02-09 03924648 03735699
    CONNAUGHT COMPLIANCE LIMITED
    - 2010-12-01 03924648 04890763... (more)
    CONNAUGHT R B S LTD - 2007-01-29
    CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
    RETAIL BUILDING SERVICES LIMITED - 2001-12-24
    Dissolved Corporate (24 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 74 - Director → ME
  • 76
    TGL CONSULTANTS LIMITED
    08716710
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 77
    TRINITY CARE AT HOME LTD
    - now 07081393 03290978
    KIRKWOOD CARE LTD
    - 2013-10-23 07081393
    Active Corporate (12 parents)
    Officer
    2013-09-10 ~ 2020-08-20
    IIF 79 - Director → ME
  • 78
    TRINITY HOMECARE GROUP LTD
    - now 08023909
    LIVE IN GROUP LTD
    - 2013-10-31 08023909
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2012-04-10 ~ 2020-08-20
    IIF 81 - Director → ME
  • 79
    TRINITY HOMECARE LIMITED
    03290978 07081393
    Active Corporate (13 parents)
    Officer
    2012-05-01 ~ 2020-08-20
    IIF 80 - Director → ME
  • 80
    UK FIRE LIMITED
    - now 03894619
    MINDLEAF LIMITED - 2001-09-05
    Dissolved Corporate (19 parents)
    Officer
    2009-11-15 ~ 2011-02-15
    IIF 34 - Director → ME
  • 81
    WESTONING LIMITED
    15570505
    Active Corporate (4 parents)
    Officer
    2026-05-22 ~ now
    IIF 92 - Director → ME
    2024-03-17 ~ 2026-05-22
    IIF 95 - Director → ME
    Person with significant control
    2026-05-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-17 ~ 2026-05-22
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    WHAT RISK.COM LIMITED
    - now 02734339
    WIMLAS LIMITED - 2004-08-31
    GW SHELFCO 4 LIMITED - 1992-09-30
    Dissolved Corporate (20 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 37 - Director → ME
  • 83
    WIMTEC ENVIRONMENTAL LIMITED
    03071560
    Active Corporate (23 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.