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
Individuals in focus
Rae, Alistair Kynoch
- British born in January 1959
Rae, Alistair Kynoch
Resident in United Kingdom
Registered addresses and corresponding companies50, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 13 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 2 IIF 33 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 4Julias Way, Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, NG17 7RB, United Kingdom
IIF 518, Mansell Street, London, E1 8AA, England
IIF 619-21, Catherine Place, London, SW1E 6DX, England
IIF 7 IIF 8 IIF 9 (more)19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 323, Pear Place, London, SE1 8BT
IIF 33 IIF 34 IIF 35 (more)322, High Holborn, London, WC1V 7PB, England
IIF 3845 Lilyville Road, London, SW6 5DP
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 9045, Lilyville Road, London, SW6 5DP, England
IIF 9145, Lilyville Road, London, SW6 5DP, United Kingdom
IIF 92 IIF 93 IIF 94 (more)C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 96
- British born in January 1959
Mr Alistair Kynoch Rae
Resident in United Kingdom
Registered addresses and corresponding companiesArmoury House, Armoury Road, West Bergholt, Colchester, CO6 3JP, England
IIF 9750, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 983 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 993 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 10019-21, Catherine Place, London, SW1E 6DX, England
IIF 101 IIF 102 IIF 10319-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 104 IIF 105 IIF 106C/o 19-21 Catherine Place, London, SW1E 6DX, England
IIF 107Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 108
- Registered addresses and corresponding companies
Rae, Alistair Kynoch
Related profiles found in government register
Offspring entities and appointments
96
- 102995468 LIMITED - nowWESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (45 parents)Officer2004-04-20 ~ 2005-03-09IIF 73 - Director → ME
- 2
AMBERHILL ESTATES LIMITED
1694584519-21 Catherine Place, London, United KingdomActive Corporate (5 parents)Officer2026-01-06 ~ nowIIF 25 - Director → ME - 3
ARCHEL FULHAM LIMITED
- 2024-06-20 1577428919-21 Catherine Place, London, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 10 - Director → ME - 4
ARCHEL HOMES LIMITED
1261434919-21 Catherine Place, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-05-20 ~ nowIIF 20 - Director → ME - 5
ARCHEL HUNGERFORD LIMITED
1437059919-21 Catherine Place, London, EnglandActive Corporate (4 parents)Officer2022-09-22 ~ nowIIF 16 - Director → ME - 6
ARCHEL WINCHESTER LIMITED
1444935219-21 Catherine Place, London, EnglandActive Corporate (3 parents)Officer2022-10-28 ~ nowIIF 7 - Director → ME - 7
ARCHEL WOODSIDE LIMITED
1365438719-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2021-09-30 ~ nowIIF 28 - Director → ME - 8BRADDONS INTERNATIONAL LIMITED - 2002-08-05S WILLIAM STEPHENS LIMITED - 1999-09-28S.W. STEPHENS LIMITED - 1994-03-16GAILYBYTE LIMITED - 1994-03-04One Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (14 parents)Officer2004-06-15 ~ 2004-12-17IIF 42 - Director → ME
- 9
BULWARK MANAGEMENT LIMITED
1241046119-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-01-17 ~ nowIIF 8 - Director → ME - 10
JARVIS NOMINEES LIMITED
- 2005-02-24 01774416JARVIS INTERNATIONAL LIMITED - 1989-04-17Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (3 parents, 8 offsprings)Officer2004-04-15 ~ 2005-03-09IIF 41 - Director → ME - 11
DOWNS EXECUTIVE LIMITED
0869941719-21 Catherine Place, London, EnglandActive Corporate (5 parents)Officer2021-12-16 ~ nowIIF 15 - Director → ME - 12
ELMSLEIGH STREET LTD
1270030284 Brook Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-06-26 ~ 2022-03-25IIF 1 - Director → MEPerson with significant control2022-02-02 ~ 2022-03-25IIF 98 - Has significant influence or control over the trustees of a trust → OE - 13Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2017-07-07 ~ 2019-07-31IIF 35 - Director → ME
- 14Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2017-03-17 ~ 2019-07-31IIF 36 - Director → ME
- 15
ESCAPE HUNT INNOVATIONS LIMITED
11066185Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2017-11-15 ~ 2019-07-31IIF 37 - Director → ME - 16
ESCAPE HUNT IP LIMITED
10981987Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2017-09-26 ~ 2019-07-31IIF 34 - Director → ME - 17ETRCO LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 45 - Director → ME
- 18FIGHT FOR SIGHT - now
BRITISH EYE RESEARCH FOUNDATION
- 2025-02-14 05525503EYE RESEARCH UK - 2006-01-0350 Leman Street, London, EnglandActive Corporate (59 parents, 4 offsprings)Officer2011-03-31 ~ 2019-06-26IIF 6 - Director → ME - 19
IMAGELINX DCE LIMITED
08268820Julias Way Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-10-25 ~ dissolvedIIF 5 - Director → ME - 20
TECNOLINK LIMITED
- 2009-06-24 04958313GW 1105 LIMITED - 2004-01-0745 Lilyville Road, London, EnglandDissolved Corporate (11 parents)Officer2006-12-13 ~ dissolvedIIF 50 - Director → ME - 21
LTG TECHNOLOGIES PLC
- 2007-03-01 03567041BOOSTRETURN PUBLIC LIMITED COMPANY - 1998-08-11New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-06-27 ~ dissolvedIIF 83 - Director → ME2013-08-15 ~ dissolvedIIF 109 - Secretary → ME - 22
BRANDMARK DIGITAL LIMITED
- 2009-07-24 SC337308MCKINLINX LIMITED - 2008-02-194 Cairn Court, East Kilbride, GlasgowDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedIIF 87 - Director → ME - 23IMAGE LINX INTERNATIONAL LIMITED - 2001-07-30New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (20 parents)Officer2005-10-19 ~ dissolvedIIF 71 - Director → ME
- 24
JARVIS (SCOTLAND) LIMITED
SC04328550 Lothian Road, Festival Square, EdinburghActive Corporate (39 parents)Officer2004-04-15 ~ 2005-03-09IIF 75 - Director → ME - 25JARVIS WORKSPACE FM LIMITED - 2004-04-08JARVIS FM LIMITED - 1999-05-12Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2004-04-15 ~ 2005-03-09IIF 59 - Director → ME
- 26JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18DMWSL 132 LIMITED - 1993-10-27Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (32 parents)Officer2004-04-15 ~ 2005-03-09IIF 82 - Director → ME
- 27JARVIS DORMANT 10 LIMITED - now
JARVIS PLANT LIMITED
- 2005-05-06 02554365JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02SHELFCO (NO. 552) LIMITED - 1991-01-09Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer2004-04-15 ~ 2005-03-09IIF 78 - Director → ME - 28JARVIS DORMANT 5 LIMITED - nowWEBB JOINERY COMPANY LIMITED - 1997-12-19H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18SHELFCO (NO. 285) LIMITED - 1988-12-23Meridian House, The Crescent, York, North YorkshireDissolved Corporate (24 parents)Officer2004-04-20 ~ 2005-03-09IIF 58 - Director → ME
- 29
JARVIS ESTATES (YORK) LIMITED
03627453Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2005-01-13 ~ 2005-03-09IIF 53 - Director → ME - 30JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17TYPEGROVE PROPERTIES LIMITED - 1981-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer2004-04-26 ~ 2005-03-09IIF 55 - Director → ME
- 31FASTLINE GROUP LTD - 1998-02-27FASTLINE RAIL SERVICES LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-20 ~ 2005-03-09IIF 84 - Director → ME
- 32FASTLINE TRACK RENEWALS LTD - 1997-04-01EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (27 parents)Officer2004-04-26 ~ 2005-03-09IIF 67 - Director → ME
- 33FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11SOVCO (657) LIMITED - 1997-06-04Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-22 ~ 2005-03-09IIF 66 - Director → ME
- 34SHELFCO (NO. 591) LIMITED - 1992-01-16Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer2004-04-22 ~ 2005-03-09IIF 52 - Director → ME
- 35JARVIS LUL LIMITED - 2002-03-04Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 62 - Director → ME
- 36JARVISHELF 32 LIMITED - 2002-10-03Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-15 ~ 2005-03-09IIF 89 - Director → ME
- 37JARVISHELF 30 LIMITED - 2002-09-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-15 ~ 2005-03-09IIF 60 - Director → ME
- 38J. JARVIS HOLDINGS P.L.C. - 1989-09-28JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2004-08-31 ~ 2005-03-04IIF 68 - Director → ME
- 39
JARVIS PROJECTS LIMITED
02938062Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer2004-04-15 ~ 2005-03-09IIF 44 - Director → ME - 40
JARVIS PROPERTY COMPANY LIMITED
00653109Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer2004-04-26 ~ 2005-03-09IIF 61 - Director → ME - 41NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-184385, 02995419 - Companies House Default Address, CardiffActive Corporate (39 parents)Officer2004-04-20 ~ 2005-03-09IIF 90 - Director → ME
- 42JARVIS STREAMLINE LIMITED - 2000-04-18STREAMLINE HOLDINGS LIMITED - 1999-07-05INTERCEDE 996 LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 46 - Director → ME
- 43ARTFILE LIMITED - 1989-04-14C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (39 parents)Officer2004-04-15 ~ 2005-03-09IIF 39 - Director → ME
- 4444 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-07 ~ nowIIF 92 - Director → ME
- 4544 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-07 ~ nowIIF 93 - Director → ME
- 4644 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2021-12-07 ~ nowIIF 94 - Director → ME
- 4744 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2021-12-07 ~ nowIIF 95 - Director → ME
- 48
JJK PERSONNEL LIMITED
08201481322 High Holborn, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-02-18 ~ nowIIF 38 - Director → ME - 49JARVISHELF 62 LIMITED - 2003-11-10Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-06-18 ~ 2005-03-09IIF 81 - Director → ME
- 50KINGHAM ENTERPRISE LIMITED - 2004-04-05Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, EnglandActive Corporate (11 parents)Officer2021-12-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 51
KISHORN LIMITED
09898435Armoury House Armoury Road, West Bergholt, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 52LP+ LIMITED - nowENTERPRISE MPC LIMITED - 2007-05-31
JMPC LIMITED
- 2004-09-29 02446924JARVIS - MPC SYSTEMS LIMITED - 2004-04-08MPC INTERNATIONAL (UK) LIMITED - 2001-12-03Suite 11 Building 6, Croxley Business Park, Watford, United KingdomDissolved Corporate (29 parents)Officer2004-06-15 ~ 2004-07-26IIF 88 - Director → ME - 53CRABTREE GROUP PLC - 2003-04-18SOMERSET TRUST PLC - 1993-06-21CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United KingdomDissolved Corporate (35 parents)Officer2006-04-30 ~ dissolvedIIF 40 - Director → ME
- 54M M & S (2656) LIMITED - 2000-12-05C/o Imagelinx Julias Way, Station Park, Kirkby In Ashfield, NottsDissolved Corporate (1 parent)Officer2006-05-09 ~ dissolvedIIF 56 - Director → ME
- 55
LUDGATE RESOURCES LIMITED
131853473 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-25 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 56
FAIRBEECH LIMITED
- 2004-04-16 01584972Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer2004-04-15 ~ 2005-03-09IIF 80 - Director → ME - 57
MITCHELL ARCHEL JV LIMITED
163302794th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-21 ~ nowIIF 14 - Director → ME - 58TRUSHELFCO (NO. 3076) LIMITED - 2004-08-10Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (2 parents)Officer2004-08-18 ~ 2005-03-09IIF 74 - Director → ME
- 59
MOUNTAIN ASSETS LIMITED
1205147519-21 Catherine Place, London, EnglandActive Corporate (7 parents)Officer2022-03-30 ~ nowIIF 11 - Director → ME - 605th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2026-01-21 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 615th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2026-01-21 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 62C. F. E. HILL LIMITED - 2014-12-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2026-01-21 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 63
NORMAN SMITH (CONGLETON) LIMITED
00885287Meridian House, The Crescent, York, North YorkshireDissolved Corporate (18 parents)Officer2005-01-13 ~ 2005-03-09IIF 48 - Director → ME - 64
OLD BOROUGH HOLDINGS LIMITED
017225491 Dorset Street, SouthamptonDissolved Corporate (3 parents)Officer2004-04-15 ~ 2005-03-09IIF 47 - Director → ME - 65POWERED GIFT LIMITED - 1998-02-05Meridian House, The Crescent, York, North YorkshireDissolved Corporate (4 parents)Officer2004-07-05 ~ 2005-03-09IIF 54 - Director → ME
- 66
ONGAHA CAPITAL LIMITED
092232973 Castlegate, Grantham, LincolnshireActive Corporate (8 parents)Officer2026-01-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE - 67LION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (13 parents)Officer2026-01-19 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 68RAILSITE LIMITED - nowEUROMAST LIMITED - 2001-02-23TRANSMAST LIMITED - 2000-10-10ARIO ENTERPRISES LIMITED - 2000-09-1910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (34 parents, 1 offspring)Officer2004-06-15 ~ 2004-07-30IIF 43 - Director → ME
- 69DMWSL 303 LIMITED - 2000-06-22Marstons House, Brewery Road, Wolverhampton, West MidlandsDissolved Corporate (28 parents, 2 offsprings)Officer2005-09-12 ~ 2008-04-01IIF 64 - Director → ME
- 70REFRESH UK LIMITED - now
REFRESH UK PLC
- 2010-10-11 03965055Marstons House, Brewery Road, Wolverhampton, West MidlandsDissolved Corporate (28 parents)Officer2005-09-12 ~ 2008-04-01IIF 86 - Director → ME - 7119-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 30 - Director → ME
- 7219-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 24 - Director → ME
- 73RELIANCE CYBER SCIENCE LIMITED - 2016-04-29WILLIAM EXECUTIVE LIMITED - 2015-03-10NORLAND EXECUTIVE LIMITED - 2013-11-11OVAL (2183) LIMITED - 2008-03-0419-21 Catherine Place, London, EnglandActive Corporate (11 parents)Officer2021-12-16 ~ nowIIF 22 - Director → ME
- 74ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-2919-21 Catherine Place, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-02-01 ~ nowIIF 18 - Director → ME
- 75RELIANCE CYBER LIMITED - 2016-04-2919-21 Catherine Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 76
RELIANCE ENABLEMENT LIMITED
06302549C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2021-02-01 ~ dissolvedIIF 96 - Director → ME - 77
RELIANCE GP LIMITED
1425284419-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2022-07-25 ~ nowIIF 26 - Director → ME - 7819-21 Catherine Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-02-01 ~ nowIIF 9 - Director → ME
- 79RELIANCE CORPORATION LIMITED - 2012-02-10OVAL (2136) LIMITED - 2007-07-1119-21 Catherine Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2021-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove directors → OE
- 80JARVIS FACILITIES LIMITED - 1996-06-18SAFETY & HEALTH MANAGEMENT LIMITED - 1996-04-30SHELFCO (NO. 565) LIMITED - 1991-07-01Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer2004-06-15 ~ 2005-03-09IIF 65 - Director → ME
- 81
SCOTLAND TRACK RENEWALS COMPANY LIMITED
02999827Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 51 - Director → ME - 82
SCTRCO LIMITED
03155621Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 77 - Director → ME - 83JARVIS SECRETARIES LIMITED - 2004-03-08JARVIS TRUSTEES LIMITED - 1999-10-11Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, EastleighDissolved Corporate (25 parents, 96 offsprings)Officer2004-08-24 ~ 2005-03-09IIF 63 - Director → ME
- 84SELTD REALISATIONS LIMITED - nowSOMERFORD EQUIPMENT LIMITED - 2010-04-29
PRISMO LIMITED
- 2006-12-11 00871451REDLAND PRISMO LIMITED - 1986-03-13PRISMO UNIVERSAL LIMITED - 1983-06-014385, 00871451 - Companies House Default Address, CardiffIn Administration Corporate (49 parents)Officer2004-04-20 ~ 2005-03-09IIF 57 - Director → ME - 85SHELFCO (NO. 553) LIMITED - 1991-01-08Meridian House, The Crescent, York, North YorkshireActive Corporate (3 parents)Officer2004-06-15 ~ 2005-03-09IIF 76 - Director → ME
- 86SERVEDESIGN MARKETING LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 79 - Director → ME
- 87COLAS HOLDINGS LIMITED - 1993-08-24COLAS PRODUCTS LIMITED - 1987-01-01SHELL COMPOSITES LIMITED - 1980-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 69 - Director → ME
- 88SWALLOWPINE CONSULTANTS LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 49 - Director → ME
- 89
THAMES HOMES LTD
127003302nd Floor, 110 Cannon Street, LondonIn Administration Corporate (10 parents)Officer2020-06-26 ~ 2022-10-17IIF 32 - Director → MEPerson with significant control2022-02-02 ~ 2022-10-17IIF 101 - Has significant influence or control over the trustees of a trust → OE - 90
TWIN HILLS LIMITED
1253367519-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-03-25 ~ nowIIF 13 - Director → ME - 91UPP GROUP HOLDINGS LIMITED - nowMASMELO 4 LIMITED - 2004-03-08First Floor, 12 Arthur Street, London, EnglandActive Corporate (50 parents, 3 offsprings)Officer2004-05-14 ~ 2005-03-09IIF 70 - Director → ME
- 92MASMELO 8 LIMITED - 2004-03-30Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-05-14 ~ 2005-03-09IIF 72 - Director → ME
- 93UPP LORING HALL LIMITED - now
JARVIS (INSIGNIA HOUSE) LIMITED
- 2006-03-20 03320392AIRBADGE LIMITED - 1997-04-02First Floor, 12 Arthur Street, London, EnglandDissolved Corporate (21 parents)Officer2004-04-15 ~ 2005-03-09IIF 85 - Director → ME - 94WALTER SMITH (HOLDINGS) LIMITED - 1988-10-26WALTER SMITH (BIRMINGHAM) LIMITED - 1985-04-014th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (11 parents)Officer2025-12-01 ~ nowIIF 21 - Director → ME
- 95
WATERWAY HOUSE DEVELOPMENT LIMITED
1408298219-21 Catherine Place, LondonActive Corporate (7 parents)Officer2022-12-22 ~ nowIIF 31 - Director → ME - 96XP FACTORY PLC - now
DORCASTER PLC
- 2017-05-02 10184316DORCASTER LIMITED - 2016-06-13Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2017-05-03 ~ 2019-07-31IIF 33 - Director → ME2016-06-15 ~ 2019-07-31IIF 110 - Secretary → ME
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