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

Louden, Nicholas William

    Related profiles found in government register
  • Louden, Nicholas William
    British

    Registered addresses and corresponding companies
  • Louden, Nicholas William
    British director

    Registered addresses and corresponding companies
    • Esg House, Bretby Business Park, Ashby Road, Burton Upon Trent, DE15 0YZ

      IIF 24
  • Louden, Nicholas William
    British finance director

    Registered addresses and corresponding companies
    • Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, DE15 0YZ

      IIF 25 IIF 26
    • 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

      IIF 27
    • 4, Coed Ceirios, Rhiwbina, Cardiff, South Glamorgan, CF14 6HN, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Louden, Nicholas William
    British finance director born in May 1959

    Registered addresses and corresponding companies
    • 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

      IIF 32
  • Louden, Nicholas William

    Registered addresses and corresponding companies
    • Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

      IIF 33
    • Esg House, Bretby Business Park, Ashby Road Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, United Kingdom

      IIF 34 IIF 35
    • 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

      IIF 36
    • 15, Canada Square, London, Greater London, E14 5GL

      IIF 37
  • Louden, Nicholas William
    British chartered accountant born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 4, Coed Ceirios, Rhiwbina, Cardiff, CF14 6HN, United Kingdom

      IIF 38
  • Louden, Nicholas William
    British cheif financial director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XR, Wales

      IIF 39
  • Louden, Nicholas William
    British cheif occupation officer born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 4, Coed Ceirios, Rhiwbina, Cardiff, Cardiff, CF14 6HN, Wales

      IIF 40
  • Louden, Nicholas William
    British chief finance director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XR

      IIF 41
  • Louden, Nicholas William
    British chief finance officer born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Canada Square, London, Greater London, E14 5GL

      IIF 42
  • Louden, Nicholas William
    British chief financial officer born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 4, Coed Ceirios, Rhiwbina, Cardiff, Cardiff, CF14 6HN, Wales

      IIF 43
  • Louden, Nicholas William
    British company director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Esg House, Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ

      IIF 44 IIF 45 IIF 46
  • Louden, Nicholas William
    British director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ

      IIF 47 IIF 48 IIF 49
    • Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ, Uk

      IIF 53 IIF 54
    • Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, DE15 0YZ

      IIF 55 IIF 56
    • Esg House, Bretby Business Park, Ashby Road Bretby, Burton On Trent, DE15 0YZ

      IIF 57
    • Esg House, Bretby Business Park, Ashby Road, Burton Upon Trent, DE15 0YZ

      IIF 58
    • Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, DE15 0YZ

      IIF 59 IIF 60
    • Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, DE15 0YZ, United Kingdom

      IIF 61 IIF 62
    • Esg House, Bretby Business Park Ashby Road, Bretby, Burton-on-trent, Staffordshire, DE15 0YZ

      IIF 63 IIF 64 IIF 65
    • Esg House, Bretby Business Park, Ashby Road, Burton-on-trent, DE15 0YZ

      IIF 76 IIF 77 IIF 78
    • Esg House, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ, Uk

      IIF 81
    • Esg House, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ, United Kingdom

      IIF 82 IIF 83
    • 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

      IIF 84
    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA

      IIF 85
    • Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 86 IIF 87 IIF 88
    • Raglan House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RA, United Kingdom

      IIF 90
    • Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ, England

      IIF 91
  • Louden, Nicholas William
    British finance director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, DE15 0YZ

      IIF 92 IIF 93 IIF 94
    • Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

      IIF 95
    • Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, United Kingdom

      IIF 96 IIF 97
    • 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

      IIF 98 IIF 99 IIF 100
  • Louden, Nicholas William
    British none born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Nicholas William Louden
    British born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 4, Coed Ceirios, Rhiwbina, Cardiff, CF14 6HN

      IIF 107
child relation
Offspring entities and appointments
Active 1
  • 1
    4 Coed Ceirios, Rhiwbina, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -1,902 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75%OE
Ceased 70
  • 1
    ECLIPSE SCIENTIFIC LIMITED - 2017-11-01
    MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
    BEALAW (246) LIMITED - 1989-08-09
    Als, Torrington Avenue, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,801,000 GBP2020-03-31
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 47 - director → ME
  • 2
    MACROCOM (161) LIMITED - 1991-11-01
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 82 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 18 - secretary → ME
  • 3
    DAIRY CULTURE LABORATORIES LIMITED - 1998-08-18
    DAIRY CULTURES LIMITED - 1990-03-29
    EBBFLOW LIMITED - 1979-12-31
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 79 - director → ME
  • 4
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 101 - director → ME
  • 5
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 81 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 30 - secretary → ME
  • 6
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 53 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 31 - secretary → ME
  • 7
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 54 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 28 - secretary → ME
  • 8
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 75 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 1 - secretary → ME
  • 9
    SILLIKER LIMITED - 2004-10-05
    BIOMERIEUX INDUSTRY SERVICE LIMITED - 1999-02-17
    VEDAQUEST LIMITED - 1999-01-25
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 105 - director → ME
  • 10
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 76 - director → ME
  • 11
    INSPICIO LIFE SCIENCES LIMITED - 2009-08-13
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-07 ~ 2013-06-28
    IIF 58 - director → ME
    2009-08-14 ~ 2013-06-28
    IIF 24 - secretary → ME
  • 12
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 73 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 6 - secretary → ME
  • 13
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-01 ~ 2005-07-06
    IIF 84 - director → ME
  • 14
    20 Market Street, Altrincham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    594,983 GBP2022-09-30
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 89 - director → ME
  • 15
    CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
    10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 88 - director → ME
  • 16
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-12 ~ 2020-09-01
    IIF 86 - director → ME
  • 17
    20 Market Street, Altrincham, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -2,559,290 GBP2022-09-30
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 87 - director → ME
  • 18
    CASTLEOAK TIMBER FRAME LIMITED - 2020-08-07
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 85 - director → ME
  • 19
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 104 - director → ME
  • 20
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 56 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 7 - secretary → ME
  • 21
    LUPFAW 137 LIMITED - 2004-09-08
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 51 - director → ME
  • 22
    MICROCHECK TECHNICAL SERVICES LIMITED - 2008-04-18
    AUTUMN SEEDS LIMITED - 2004-03-09
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 102 - director → ME
  • 23
    CASELAUNCH LIMITED - 2004-09-21
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 46 - director → ME
  • 24
    ELANTRIAL LIMITED - 2001-02-07
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 50 - director → ME
  • 25
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 74 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 11 - secretary → ME
  • 26
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2010-04-30
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ 2013-06-28
    IIF 94 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 13 - secretary → ME
  • 27
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 63 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 16 - secretary → ME
  • 28
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 52 - director → ME
  • 29
    WEST RIDING LABORATORY SERVICES LIMITED - 2009-03-27
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    RUSTIKA LIMITED - 1999-06-29
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 71 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 9 - secretary → ME
  • 30
    OLIVEPOINT LIMITED - 2010-09-06
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-27 ~ 2013-06-28
    IIF 57 - director → ME
  • 31
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 72 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 2 - secretary → ME
  • 32
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 64 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 4 - secretary → ME
  • 33
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 62 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 29 - secretary → ME
  • 34
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2011-02-04 ~ 2013-06-28
    IIF 97 - director → ME
    2011-02-04 ~ 2013-06-28
    IIF 34 - secretary → ME
  • 35
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 49 - director → ME
  • 36
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 48 - director → ME
  • 37
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 45 - director → ME
  • 38
    MAWLAW 668 LIMITED - 2005-09-15
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Corporate (3 parents)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 44 - director → ME
  • 39
    DETAILED BELOW LIMITED - 2006-07-19
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-22 ~ 2012-04-04
    IIF 80 - director → ME
  • 40
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 83 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 22 - secretary → ME
  • 41
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 66 - director → ME
  • 42
    FARLEY ENGINEERING LIMITED - 2004-08-19
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 65 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 15 - secretary → ME
  • 43
    NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
    NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2006-01-25 ~ 2007-10-22
    IIF 98 - director → ME
    2006-05-31 ~ 2007-10-22
    IIF 20 - secretary → ME
  • 44
    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
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2006-01-25 ~ 2007-10-22
    IIF 100 - director → ME
    2006-05-31 ~ 2007-10-22
    IIF 21 - secretary → ME
  • 45
    BASENAIL LIMITED - 1999-01-14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 68 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 14 - secretary → ME
  • 46
    PACKCLUB LIMITED - 1995-09-18
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 78 - director → ME
  • 47
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2012-04-04
    IIF 91 - director → ME
  • 48
    FIVE ARROWS ENGINEERING LIMITED - 1990-06-25
    AIMDEAL LIMITED - 1989-03-28
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 60 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 17 - secretary → ME
  • 49
    RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 103 - director → ME
  • 50
    CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
    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
    4385, 00658860 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2006-01-25 ~ 2007-10-22
    IIF 99 - director → ME
    2006-05-31 ~ 2007-10-22
    IIF 36 - secretary → ME
  • 51
    CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED - 2010-12-01
    CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED - 2008-09-24
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2007-06-22 ~ 2007-10-22
    IIF 32 - director → ME
    2007-06-22 ~ 2007-10-22
    IIF 27 - secretary → ME
  • 52
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 59 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 26 - secretary → ME
  • 53
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 61 - director → ME
    2009-03-26 ~ 2013-06-29
    IIF 23 - secretary → ME
  • 54
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2013-06-28
    IIF 95 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 33 - secretary → ME
  • 55
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 77 - director → ME
  • 56
    ESG ASBESTOS LIMITED - 2017-10-16
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
    CASTLEMAGNET LIMITED - 2004-12-10
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Corporate (4 parents)
    Officer
    2009-03-26 ~ 2013-06-28
    IIF 92 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 25 - secretary → ME
  • 57
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2009-03-26 ~ 2013-06-28
    IIF 93 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 5 - secretary → ME
  • 58
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 70 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 12 - secretary → ME
  • 59
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 67 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 10 - secretary → ME
  • 60
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 69 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 3 - secretary → ME
  • 61
    Raglan House Malthouse Avenue, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-11-13 ~ 2020-09-01
    IIF 90 - director → ME
  • 62
    TES AVIATION SERVICES LIMITED - 2002-12-11
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 40 - director → ME
  • 63
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 39 - director → ME
  • 64
    ROMANYBRIGHT LIMITED - 2007-07-13
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ 2016-11-18
    IIF 42 - director → ME
    2016-08-15 ~ 2018-02-01
    IIF 37 - secretary → ME
  • 65
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 43 - director → ME
  • 66
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 106 - director → ME
  • 67
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 41 - director → ME
  • 68
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ 2013-06-28
    IIF 55 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 8 - secretary → ME
  • 69
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ 2013-06-28
    IIF 96 - director → ME
    2012-07-31 ~ 2013-06-28
    IIF 35 - secretary → ME
  • 70
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Corporate
    Officer
    2006-05-31 ~ 2007-10-22
    IIF 19 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.