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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 Michael Frank Greenwood

    Related profiles found in government register
  • Mr Michael Frank Greenwood
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Richmond, Surrey, TW9 3BT

      IIF 1

    • 33 Mortlake Road, Richmond, Surrey, TW9 3JQ

      IIF 2

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 3
  • Greenwood, Michael Frank
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 4

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 5 IIF 6 IIF 7

    • Profile West, Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 14

    • 32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3ZL

      IIF 15

    • 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL

      IIF 16

    • 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 17 IIF 18 IIF 19

    • Williams Building, Kingswood Gate, Monmouth, Monmouthshire, NP25 4EE, Wales

      IIF 28

    • 8 -10, Standard Way, Standard Way Business Park, Northallerton, DL6 2XE, England

      IIF 29

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 30

    • 51, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom

      IIF 31

    • Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 32
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 33
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British chartered accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 39

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 40 IIF 41 IIF 42

    • C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands

      IIF 45

    • Resource For London, 356 Holloway Road, London

      IIF 46

    • Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

      IIF 47

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 48
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 49
  • Greenwood, Michael Frank
    British chief financial officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 50
  • Greenwood, Michael Frank
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

      IIF 51

    • Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 52

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 53
  • Greenwood, Michael Frank
    British chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 54

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 55
  • Greenwood, Michael Frank
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 56
  • Greenwood, Michael Frank
    British

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British aca bsc hons

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 87
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 88
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British chartered accountant

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 100
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons)

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 101
  • Greenwood, Michael Frank
    British chartered accountant.aca.bsc(hons)

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 102
  • Greenwood, Michael Frank
    British director

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British secretary

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 115
  • Greenwood, Michael Frank

    Registered addresses and corresponding companies

    • 51 Gloucester Road Kew, Richmond, Co Surrey, County England, TW9 3BT

      IIF 116

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

      IIF 117
child relation
Offspring entities and appointments 106
  • 1
    33 MORTLAKE ROAD LIMITED
    03086930 08267166
    33 Mortlake Road, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    1995-08-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABSOLUTE VENDING LIMITED
    03844908
    East Wing 14th Floor, 389 Chiswick Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 104 - Secretary → ME
  • 3
    ACORN (UK) 1 LIMITED
    - now 05073078
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (18 parents)
    Officer
    2006-04-28 ~ 2013-02-07
    IIF 87 - Secretary → ME
  • 4
    ARMADALE VENDING SERVICES LIMITED
    02792782
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (22 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 59 - Secretary → ME
  • 5
    AUTOBAR (NORTHERN IRELAND) LIMITED
    - now NI027935 NI031012
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 116 - Secretary → ME
  • 6
    AUTOBAR INDUSTRIES LIMITED
    00983159
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-05-22 ~ 2012-11-16
    IIF 38 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 92 - Secretary → ME
  • 7
    AUTOBAR INVESTMENTS LIMITED
    - now 00980004
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    2003-06-30 ~ 2012-11-16
    IIF 35 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 99 - Secretary → ME
  • 8
    AUTOBAR LIMITED
    - now 01273350 00592639
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-03 ~ 2012-11-16
    IIF 37 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 98 - Secretary → ME
  • 9
    AUTOBAR MANAGEMENT SERVICES LIMITED
    - now SC049900
    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 (22 parents)
    Officer
    2004-08-02 ~ 2012-11-16
    IIF 49 - Director → ME
    2006-04-28 ~ 2012-11-16
    IIF 101 - Secretary → ME
  • 10
    AUTOBAR OPERATING LIMITED
    - now 01598978
    JAMES AIMER LIMITED - 2003-04-17
    COFFILTA COFFEE SERVICES LIMITED - 2000-06-29
    CUBICDIAL LIMITED - 1982-02-04
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 11
    AUTOBAR PENSION TRUSTEES LIMITED
    01467082
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-22 ~ 2013-02-07
    IIF 113 - Secretary → ME
  • 12
    AUTOBAR UK (MIDLANDS) LIMITED
    - now 03776980
    REFRESHING TIMES LTD
    - 2006-10-10 03776980
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-05 ~ 2012-11-16
    IIF 115 - Secretary → ME
  • 13
    AUTOBAR UK (NORTH) LIMITED
    - now 02327081
    EXECUTIVE VENDING LIMITED
    - 2006-10-10 02327081
    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 (20 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 107 - Secretary → ME
  • 14
    AUTOBAR UK (SOUTH) LIMITED
    - now 02898141
    ARABICA COFFEE LIMITED
    - 2007-01-25 02898141
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-28 ~ 2013-02-07
    IIF 102 - Secretary → ME
  • 15
    AUTOBAR UK LIMITED
    - now 00464192
    CAFE BAR (UK) LIMITED
    - 2009-03-30 00464192 01438941
    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 (36 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2012-11-16
    IIF 36 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 90 - Secretary → ME
  • 16
    BALMORAL TRADING LIMITED
    - now 01275654
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (25 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 95 - Secretary → ME
  • 17
    BUSINESS BEVERAGES LIMITED
    02746761
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-28 ~ 2013-02-07
    IIF 111 - Secretary → ME
  • 18
    CAFE BAR HOLDINGS LIMITED
    - now 02089058
    BRU-STIR HOLDINGS LIMITED - 2003-02-06
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 105 - Secretary → ME
  • 19
    CALVENDA VENDING SERVICES LIMITED
    02584725
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 84 - Secretary → ME
  • 20
    CLASSIC VENDING LIMITED
    - now 02415808
    PARIS INVESTMENTS LIMITED - 2001-10-26
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 103 - Secretary → ME
  • 21
    COFFEE POINT (NORTH) LIMITED
    - now 01654243
    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 (23 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 81 - Secretary → ME
  • 22
    COFFEE POINT GROUP LIMITED
    05489634
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (22 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 67 - Secretary → ME
  • 23
    COFFEE POINT LIMITED
    - now 02037135 12330553
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (25 parents)
    Officer
    2011-08-26 ~ 2012-10-16
    IIF 80 - Secretary → ME
  • 24
    COMMODITIES DIRECT LIMITED
    02793341
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 82 - Secretary → ME
  • 25
    CONSOLOR LIMITED
    05811150
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2023-04-30 ~ 2024-09-25
    IIF 56 - Director → ME
  • 26
    CUSTOMPACK LTD - now
    CHEQUER FOODS LIMITED
    - 2015-06-01 00744256
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (39 parents)
    Officer
    2008-02-20 ~ 2012-11-16
    IIF 34 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 89 - Secretary → ME
  • 27
    DARM LIMITED
    - now 03336506
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 71 - Secretary → ME
  • 28
    DIRECT VENDING SERVICES LIMITED
    02752335
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 66 - Secretary → ME
  • 29
    DK AUTOMATICS LIMITED
    01394004
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 74 - Secretary → ME
  • 30
    EXECUTIVE FOOD SERVICES LIMITED
    04326567
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 106 - Secretary → ME
  • 31
    FRESHCO INTERNATIONAL LIMITED
    01489047
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (20 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 79 - Secretary → ME
  • 32
    GRADESOUND LIMITED
    - now 02544381 02605313
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 70 - Secretary → ME
  • 33
    GREEN FOOD VENDING LIMITED
    - now 07023032
    GFH VENDING LIMITED - 2009-10-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-24 ~ 2013-02-07
    IIF 86 - Secretary → ME
  • 34
    HIBISCUS INITIATIVES
    - now 04533442
    HIBISCUS INITIATIVES LTD - 2014-11-20
    FPWP HIBISCUS LIMITED - 2013-09-09
    Lion House, Red Lion Street, London, England
    Active Corporate (43 parents)
    Officer
    2018-05-14 ~ 2024-09-30
    IIF 46 - Director → ME
  • 35
    INDUSTRIAL VENDING SERVICES LIMITED
    - now 01313368
    N. WHEELER INDUSTRIAL VENDING SERVICES LIMITED - 1979-12-31
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 96 - Secretary → ME
  • 36
    IVORY BEVERAGES LIMITED
    - now 01796736
    COFFEE MAC LIMITED - 2000-01-24
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 114 - Secretary → ME
  • 37
    KUK REALISATIONS LIMITED - now
    KING UK LIMITED
    - 2009-03-30 00592639 01273350
    AUTOBAR LIMITED - 2000-03-31
    AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
    AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (34 parents)
    Officer
    2006-04-28 ~ 2007-01-05
    IIF 110 - Secretary → ME
  • 38
    LYONS GROUP LIMITED
    - now 03145887
    LYONS VENDING (GROUP) SERVICES LTD - 2005-05-03
    GOLDENVALE LIMITED - 1996-03-25
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 85 - Secretary → ME
  • 39
    MALCOLM VARLE LIMITED
    02374341
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 78 - Secretary → ME
  • 40
    MANAGE AT HOME LIMITED
    07203501
    Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (13 parents)
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 54 - Director → ME
  • 41
    MCG CONSULTANCY SERVICES LIMITED
    04386292
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (11 parents)
    Officer
    2024-11-11 ~ now
    IIF 22 - Director → ME
  • 42
    MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED
    04198824
    Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex
    Active Corporate (32 parents)
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 47 - Director → ME
  • 43
    MEDEQUIP GROUP LIMITED
    09553385
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 55 - Director → ME
  • 44
    MEDEQUIP HOLDINGS LIMITED
    11439302
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2024-09-25
    IIF 50 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-07-27
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 45
    MEDUX UK HOLDCO LIMITED
    13761825
    Unit 2 Summit Centre Skyport Drive Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-22 ~ 2024-09-18
    IIF 52 - Director → ME
  • 46
    MFGR LIMITED
    09169509
    51 Gloucester Road, Richmond, Surrey
    Active Corporate (2 parents)
    Officer
    2014-08-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    MIDLAND VENDING SERVICES LIMITED
    - now 01144648
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 76 - Secretary → ME
  • 48
    MOONVIEW LIMITED
    02713744
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-25 ~ 2013-02-07
    IIF 91 - Secretary → ME
  • 49
    NORVALE PERRY LIMITED
    01161952
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 61 - Secretary → ME
  • 50
    PARTS WASH LIMITED
    04901241
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 11 - Director → ME
  • 51
    PARTS WASH UK LIMITED
    05048656
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 39 - Director → ME
  • 52
    PELICAN ROUGE LIMITED
    - now 01438941 00464192
    CAFE BAR (UK) LIMITED - 2005-04-04
    BRU-STIR LIMITED - 1998-12-30
    BRU-STIR SERVICES LIMITED - 1995-09-01
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 53
    PETERBOROUGH VENDING LIMITED
    01741676
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (23 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 72 - Secretary → ME
  • 54
    PROVEND (UK) LIMITED
    - now 02692576 03253929
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (17 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 62 - Secretary → ME
  • 55
    PROVEND GROUP LIMITED
    - now 03253929 02692576
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 60 - Secretary → ME
  • 56
    PROVEND OPERATING LIMITED
    - now 01383348
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 57 - Secretary → ME
  • 57
    PROVEND SERVICES TRUSTEE LIMITED
    - now 02610878
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 65 - Secretary → ME
  • 58
    PROVEND SUPPLIES LIMITED
    - now 02681154
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (17 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 63 - Secretary → ME
  • 59
    Q. E. D. CHEMICAL SOLUTIONS LIMITED
    04443088
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 12 - Director → ME
  • 60
    REFRESHMENT SOLUTIONS LIMITED
    - now 02824889
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 64 - Secretary → ME
  • 61
    ROSS AUTO ENGINEERING LIMITED
    00469301
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-30 ~ 2024-09-25
    IIF 53 - Director → ME
  • 62
    SABRE VENDING LTD
    - now 01654273
    WINCHESTER VENDING EQUIPMENT LIMITED - 1983-12-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 109 - Secretary → ME
  • 63
    SAFETY-KLEEN EUROPE LIMITED
    03686221 03673963
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 10 - Director → ME
  • 64
    SAFETY-KLEEN U.K. LIMITED
    - now 01190039 NF003259
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 41 - Director → ME
  • 65
    SAFETY-KLEEN UK (EUROPE) LIMITED
    - now 03673963 03686221
    WASTEBRASS LIMITED - 1999-01-20
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 6 - Director → ME
  • 66
    SAFETY-KLEEN UK (FRANCE) LIMITED
    - now 03673966
    TOTALINNER LIMITED - 1999-01-20
    Profile West, Great West Road, Brentford, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 14 - Director → ME
  • 67
    SAFETYKLEEN FINANCE LIMITED - now
    SK 5 LIMITED
    - 2020-04-06 06590913
    ELYFIELD LIMITED - 2008-06-25
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (17 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 44 - Director → ME
  • 68
    SAFETYKLEEN GROUP SERVICES LIMITED
    - now 06544285
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 43 - Director → ME
  • 69
    SELECTA U.K. LIMITED - now
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED
    - 2014-10-14 02605313
    BUNZL VENDING SERVICES LIMITED
    - 2011-10-03 02605313 NF004207
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2012-11-16
    IIF 51 - Director → ME
    2011-08-26 ~ 2013-02-07
    IIF 117 - Secretary → ME
  • 70
    SELECTA UK HOLDING LIMITED - now
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED
    - 2014-10-27 00209116
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (55 parents, 7 offsprings)
    Officer
    2004-08-02 ~ 2012-11-16
    IIF 33 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 88 - Secretary → ME
  • 71
    SELWOOD GROUP LIMITED
    - now 02923602
    PASCON GROUP LIMITED - 1999-10-25
    NOCK LIMITED - 1994-07-18
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 26 - Director → ME
  • 72
    SELWOOD HOLDINGS LIMITED
    06415716
    32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 15 - Director → ME
  • 73
    SELWOOD LTD
    - now 00494547 03091440
    WILLIAM R. SELWOOD LIMITED - 1996-05-01
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 27 - Director → ME
  • 74
    SHIRES CATERING LIMITED
    02492360
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 69 - Secretary → ME
  • 75
    SHIRES VENDING SERVICES LIMITED
    01822331
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (22 parents)
    Officer
    2011-08-26 ~ 2012-10-16
    IIF 58 - Secretary → ME
  • 76
    SIDDALL GROUP LIMITED
    - now 04048974 04562715
    EVER 1410 LIMITED - 2001-06-21
    Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 32 - Director → ME
  • 77
    SIDDALL MEDEQUIP LIMITED
    07701613
    Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 48 - Director → ME
  • 78
    SILTBUSTER LIMITED
    04737424
    Williams Building, Kingswood Gate, Monmouth, Monmouthshire, Wales
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 28 - Director → ME
  • 79
    SILTBUSTER PROCESS SOLUTIONS LIMITED
    - now 04014589
    UNIPURE EUROPE LIMITED - 2008-07-15
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (13 parents)
    Officer
    2024-11-11 ~ now
    IIF 17 - Director → ME
  • 80
    SPRINGBANK INDUSTRIES LIMITED
    01806287
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-08 ~ 2013-02-07
    IIF 108 - Secretary → ME
  • 81
    SUPERIOR VENDING SERVICES LIMITED
    02846730
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 77 - Secretary → ME
  • 82
    SUSSEX COUNTY VENDING LIMITED
    01914994
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (17 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 68 - Secretary → ME
  • 83
    TECHNOWASH LIMITED
    04032581
    8 -10 Standard Way, Standard Way Business Park, Northallerton, England
    Active Corporate (16 parents)
    Officer
    2016-02-29 ~ 2017-02-10
    IIF 29 - Director → ME
  • 84
    THE MIDSHIRES GROUP LIMITED
    - now 04000460
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 75 - Secretary → ME
  • 85
    THE VERY GOOD VENDING COMPANY LIMITED
    - now 02479755
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (20 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 73 - Secretary → ME
  • 86
    VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED
    - now 02517360
    SPEEDLOCAL LIMITED - 1990-11-30
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-18 ~ 2013-02-07
    IIF 93 - Secretary → ME
  • 87
    VENDAID AUTOMATIC CATERERS LIMITED
    00914304
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-18 ~ 2013-02-07
    IIF 100 - Secretary → ME
  • 88
    VENDCARE NATIONWIDE SERVICES LIMITED
    02641545
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 89
    WILLIAM R SELWOOD LTD
    - now 03091440 00494547
    SELWOOD LIMITED - 1996-05-01
    WENAGE LIMITED - 1995-09-08
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (13 parents)
    Officer
    2024-11-11 ~ now
    IIF 21 - Director → ME
  • 90
    WORKDRY (PUMP HIRE & SALES) LIMITED
    01240938
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (13 parents)
    Officer
    2024-11-11 ~ now
    IIF 23 - Director → ME
  • 91
    WORKDRY INTERNATIONAL BIDCO LIMITED
    - now 14206389 14206316... (more)
    BIRD BIDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 25 - Director → ME
  • 92
    WORKDRY INTERNATIONAL DEBTCO LIMITED
    16544245 14206023... (more)
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    IIF 24 - Director → ME
  • 93
    WORKDRY INTERNATIONAL HOLDCO LIMITED
    - now 14284142 14206023... (more)
    BIRD HOLDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 20 - Director → ME
  • 94
    WORKDRY INTERNATIONAL LIMITED
    - now 09182271 14206023... (more)
    WORKDRY LIMITED - 2014-10-16
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 16 - Director → ME
  • 95
    WORKDRY INTERNATIONAL MIDCO LIMITED
    - now 14206316 14206389... (more)
    BIRD MIDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 19 - Director → ME
  • 96
    WORKDRY INTERNATIONAL TOPCO LIMITED
    - now 14206023 14284142... (more)
    BIRD TOPCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 18 - Director → ME
  • 97
    WP MIDCO1 LIMITED
    - now 06544559 06544475... (more)
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 42 - Director → ME
  • 98
    WP MIDCO2 LIMITED
    - now 06544394 06544559... (more)
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 13 - Director → ME
  • 99
    WP MIDCO3 LIMITED
    - now 06544475 06544559... (more)
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 4 - Director → ME
  • 100
    WP SAFETY-KLEEN (CAYMAN) LIMITED
    FC028602
    Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 45 - Director → ME
  • 101
    WP SAFETY-KLEEN LIMITED
    - now 06544225
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 7 - Director → ME
  • 102
    WP SK FRANCE LIMITED
    - now 05134646
    JPMP SK FRANCE LIMITED - 2008-07-02
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 40 - Director → ME
  • 103
    WP SK HOLDINGS LIMITED
    - now 05134411
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 9 - Director → ME
  • 104
    WP SK LIMITED
    - now 05134639
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 5 - Director → ME
  • 105
    WP SK MIDCO LIMITED
    - now 05385905
    JPMP SK MIDCO LIMITED - 2008-07-02
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 8 - Director → ME
  • 106
    ZENITH BEVERAGE SYSTEMS LIMITED
    02027598
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-19 ~ dissolved
    IIF 97 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.