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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 Brendon Mcgurran

child relation
Offspring entities and appointments 92
  • 1
    AARDVARK INVESTMENTS PLC
    - now 01985854
    ASSOCIATED HOLDINGS PLC - 1992-12-15
    ECCENTRIC CLUB OF ST. JAMES'S PLC(THE) - 1988-02-24
    ECCENTRIC CLUB OF ST. JAMES' PLC(THE) - 1986-04-21
    Dissolved Corporate (5 parents)
    Officer
    2005-09-07 ~ 2008-05-06
    IIF 100 - Director → ME
    2005-09-07 ~ dissolved
    IIF 107 - Secretary → ME
  • 2
    ALEXATECH INTEGRATED SYSTEMS LIMITED
    - now 08636340
    QUANTUM UK (HOLDINGS) LIMITED
    - 2014-04-09 08636340
    Dissolved Corporate (7 parents)
    Officer
    2013-08-05 ~ 2013-08-18
    IIF 38 - Director → ME
    2014-04-09 ~ 2014-04-17
    IIF 35 - Director → ME
    2014-10-15 ~ 2015-04-16
    IIF 52 - Director → ME
  • 3
    ALMEFED PEST CONTROL LIMITED - now
    ALMAFED PROPERTY INVESTMENTS LIMITED
    - 2011-05-13 07219016
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ 2011-05-01
    IIF 160 - Director → ME
  • 4
    APH (MILLBROOK GARDENS) LIMITED - now
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED
    - 2012-01-17 05942034 07099647... (more)
    GLYNREX LTD - 2008-09-18
    Dissolved Corporate (8 parents)
    Officer
    2008-10-22 ~ 2010-06-30
    IIF 109 - Secretary → ME
  • 5
    APPLE RECRUITMENT LIMITED - now
    APPLE STAFFING SOLUTIONS LIMITED
    - 2010-10-08 07119091
    Dissolved Corporate (6 parents)
    Officer
    2010-01-10 ~ 2010-06-29
    IIF 105 - Secretary → ME
  • 6
    ARAN (HIGH WYCOMBE) LIMITED
    - now 06212265
    SHYAN LIMITED
    - 2022-08-09 06212265 07217605
    ARAN (HIGH WYCOMBE) LIMITED
    - 2021-11-17 06212265
    ROBERTS ROAD PROPERTIES LIMITED
    - 2009-07-30 06212265
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ now
    IIF 78 - Director → ME
    2009-06-01 ~ 2021-02-25
    IIF 97 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    ARAN INVESTMENTS LIMITED
    - now 05955714
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 84 - Director → ME
    2013-04-16 ~ 2018-02-07
    IIF 93 - Director → ME
    2007-02-24 ~ 2012-12-01
    IIF 95 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ARAN ORPINGTON LIMITED
    - now 14373026
    LANSDOWNE COMMERCIAL LIMITED
    - 2022-11-02 14373026 10624951
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-09-23 ~ 2023-08-03
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    AVEETI (LONDON) LIMITED - now
    ARAN INVESTMENTS (LONDON) LIMITED - 2011-09-29
    TRADE LYNK LIMITED
    - 2010-10-14 06851486
    Dissolved Corporate (8 parents)
    Officer
    2009-04-23 ~ 2010-03-19
    IIF 116 - Secretary → ME
  • 10
    BERLING SERVICES LIMITED
    - now 06979496
    APPLESTONE HOMES (WAGON FARMS) LIMITED
    - 2011-05-06 06979496 07151075
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 103 - Director → ME
  • 11
    BREVERLEIGH INVESTMENTS PLC
    - now 00122549
    CLIFTON INVESTMENTS PUBLIC LIMITED COMPANY(THE) - 1984-01-31
    Dissolved Corporate (7 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 131 - Secretary → ME
  • 12
    CABRIOLET LIMITED
    04894059
    Dissolved Corporate (7 parents)
    Officer
    2005-09-20 ~ 2005-10-19
    IIF 137 - Secretary → ME
  • 13
    CARTER LYNK LIMITED
    - now 03850317
    SPEED 7935 LIMITED - 1999-11-05
    Dissolved Corporate (8 parents)
    Officer
    2001-01-01 ~ 2001-01-15
    IIF 146 - Secretary → ME
  • 14
    CHARTER MATRIX LIMITED
    06845595
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2011-07-01
    IIF 148 - Director → ME
    2012-03-01 ~ dissolved
    IIF 98 - Director → ME
  • 15
    CLARECASTLE LIMITED
    - now 12768174
    CONTRACT LABOUR HIRE MIDLANDS LIMITED
    - 2024-05-16 12768174
    PRIDE PROJECT SERVICES LIMITED
    - 2022-11-02 12768174 08330809
    ARAN CORPORATE SERVICES LIMITED
    - 2021-10-27 12768174 00572352
    PRIDE ALLOYS LIMITED
    - 2020-10-09 12768174 11472968... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 63 - Director → ME
    2020-08-05 ~ 2020-08-06
    IIF 92 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-08-06
    IIF 27 - Has significant influence or control → OE
    2020-08-07 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    CLH HOLDINGS LIMITED
    - now 10485087
    CLH PROPERTIES (MIDLANDS) LIMITED
    - 2021-12-16 10485087
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-15 ~ 2023-08-30
    IIF 67 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-02-21
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    DEVCO HOLDINGS (MIDLANDS) LIMITED
    - now 04499804
    DSL DEPOT LIMITED
    - 2011-02-01 04499804 07520216
    Dissolved Corporate (10 parents)
    Officer
    2010-03-20 ~ 2011-05-01
    IIF 129 - Secretary → ME
  • 18
    DJM PARTNERSHIP LIMITED
    14372849
    Dissolved Corporate (2 parents)
    Officer
    2022-09-23 ~ 2024-10-01
    IIF 71 - Director → ME
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    DLC PROPERTY SERVICES LIMITED
    - now 06872617
    REN OIL LIMITED
    - 2010-03-18 06872617 06754780
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2010-06-29
    IIF 119 - Secretary → ME
  • 20
    DODECANESE HOLIDAYS LIMITED
    07931254
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-03-19
    IIF 39 - Director → ME
  • 21
    ENSIGNA LIMITED
    - now 07100238 06257788... (more)
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-31
    Active Corporate (8 parents)
    Officer
    2023-07-22 ~ 2025-09-27
    IIF 81 - Director → ME
    2019-12-31 ~ 2023-07-22
    IIF 74 - Director → ME
    Person with significant control
    2023-05-01 ~ 2024-11-30
    IIF 15 - Ownership of shares – 75% or more → OE
    2025-09-27 ~ 2026-03-19
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    EUROPEAN CITY CENTRE PROPERTIES PLC
    - now 02804342
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    Dissolved Corporate (19 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 151 - Director → ME
  • 23
    FINCA TAPAS BARS LTD.
    - now 02113673
    WYLLIE LEISURE LIMITED - 1993-04-22
    Dissolved Corporate (13 parents)
    Officer
    1995-03-27 ~ 1995-12-08
    IIF 141 - Director → ME
  • 24
    GUILDHALL SERVICES LIMITED
    - now 10481506
    MILESTONES GROUP HOLDINGS LIMITED
    - 2018-11-14 10481506
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED
    - 2018-07-25 10481506 11166222... (more)
    MCS208 LIMITED - 2018-05-16
    MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16
    MG CORPORATE SERVICES LIMITED - 2017-11-09
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 25
    HECBI BUILDING SERVICES LIMITED - now
    LOST IN VAGUENESS LIMITED
    - 2024-11-05 09445654
    BLACK MOUNTAIN BEEF LIMITED
    - 2018-08-16 09445654
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ 2019-02-04
    IIF 87 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-02-04
    IIF 19 - Has significant influence or control → OE
  • 26
    HENNETECH SERVICES LIMITED
    06414021
    Dissolved Corporate (10 parents)
    Officer
    2009-10-31 ~ 2010-06-30
    IIF 161 - Director → ME
  • 27
    INVICTAKOS LIMITED
    - now 08498749
    MCS030 LIMITED
    - 2017-11-09 08498749 09312672... (more)
    MCS031 LIMITED
    - 2017-11-08 08498749 08763428... (more)
    THULSTON INNS LIMITED - 2016-05-04
    MCS030 LIMITED - 2016-04-29
    B46 (MIDLANDS) LIMITED
    - 2016-04-25 08498749 08975445... (more)
    DBG CONSTRUCTION LIMITED
    - 2015-04-01 08498749 09173107
    CONTRACT LABOUR HIRE SERVICES LIMITED
    - 2014-08-15 08498749 03667208
    Dissolved Corporate (9 parents)
    Officer
    2015-06-22 ~ 2015-06-26
    IIF 50 - Director → ME
    2016-01-28 ~ 2016-04-22
    IIF 44 - Director → ME
    2017-11-08 ~ 2018-01-24
    IIF 64 - Director → ME
    2013-04-24 ~ 2014-09-09
    IIF 102 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-01-24
    IIF 32 - Has significant influence or control → OE
  • 28
    KARBURY LIMITED - now
    DENIMAR SERVICES LIMITED
    - 2011-05-12 07138952
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ 2010-02-15
    IIF 126 - Secretary → ME
  • 29
    KARBURY PROPERTY SERVICES LIMITED - now
    DENIMAR PROPERTY SERVICES LIMITED
    - 2011-09-16 07331034
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ 2011-05-20
    IIF 169 - Secretary → ME
  • 30
    KASTAL LIMITED
    06911334
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 75 - Director → ME
    2009-05-20 ~ 2023-11-14
    IIF 96 - Director → ME
    Person with significant control
    2016-08-01 ~ 2024-05-28
    IIF 26 - Has significant influence or control → OE
  • 31
    KW MAINTENANCE SERVICES LIMITED - now
    K1W1 MAINTENANCE SERVICES LIMITED - 2009-08-10
    HW MAINTENANCE SERVICES LIMITED
    - 2009-04-09 06394185
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2008-11-01
    IIF 158 - Director → ME
  • 32
    LEGNATECH LIMITED - now
    TRANSEPT HOLDINGS LIMITED
    - 2020-02-04 09909627 06581095
    MCS024 LIMITED
    - 2017-01-19 09909627 01688542... (more)
    TELMAR GROUP LIMITED - 2015-12-15
    Active Corporate (6 parents)
    Officer
    2017-01-18 ~ 2019-11-01
    IIF 53 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-12-01
    IIF 22 - Has significant influence or control → OE
  • 33
    LEVENE RESIDENTIAL LIMITED
    07088621 07101031
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ 2011-01-24
    IIF 162 - Director → ME
    2009-12-09 ~ 2010-06-30
    IIF 108 - Secretary → ME
  • 34
    LOST VAGUENESS LIMITED
    - now 09591044
    YE OLDE GEORGE INN LIMITED
    - 2018-08-16 09591044
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ 2019-06-01
    IIF 86 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-06-01
    IIF 18 - Has significant influence or control → OE
  • 35
    MADE SIMPLE TECHNOLOGY LIMITED
    06826412
    Active Corporate (7 parents)
    Officer
    2009-02-23 ~ 2010-06-29
    IIF 124 - Secretary → ME
  • 36
    MAPLETON CLS LIMITED
    07948119
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ 2014-09-10
    IIF 42 - Director → ME
  • 37
    MAS KENT LIMITED - now
    MAS ACCOUNTANCY KENT LIMITED - 2022-01-05
    PORTLAND SERVICES LIMITED
    - 2019-01-23 11166222
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED
    - 2018-11-14 11166222 10481506... (more)
    WOODCREST HOMES LIMITED
    - 2018-07-26 11166222
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2019-01-22
    IIF 140 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-01-22
    IIF 21 - Has significant influence or control → OE
  • 38
    MCS009 LIMITED - now
    MCG2001 LIMITED
    - 2015-06-04 09062724 07017055... (more)
    F4B PACKING LIMITED - 2014-06-12
    Dissolved Corporate (4 parents)
    Officer
    2014-08-15 ~ 2015-04-16
    IIF 59 - Director → ME
  • 39
    MCS010 LIMITED - now
    ALEXATECH IS LIMITED
    - 2015-06-04 08605539
    QUANTUM FIRE INSTALLATION LIMITED
    - 2014-04-09 08605539
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ 2015-03-30
    IIF 37 - Director → ME
  • 40
    MCS018 LIMITED - now
    GDB CHAUFFERING LIMITED - 2015-10-30
    TGP (KENT) LIMITED - 2015-10-22
    MCS007 LIMITED - 2015-10-21
    LIVERPOOL STREET FINANCIAL SERVICES LIMITED
    - 2015-06-04 06914188
    ASSOCIATED SAFETY LIMITED
    - 2015-02-11 06914188
    JACKIE LINE LTD - 2011-03-10
    CAT AND DOG LIMITED - 2010-12-16
    Dissolved Corporate (8 parents)
    Officer
    2015-02-10 ~ 2015-03-30
    IIF 48 - Director → ME
  • 41
    MCS1901 LIMITED - now
    MILESTONES ACCOUNTANCY SOLUTIONS LIMITED
    - 2019-10-22 11069940 10481506... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ 2018-09-01
    IIF 45 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-09-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
    - now 11243633
    MAS ACCOUNTANCY SURREY LIMITED
    - 2019-02-12 11243633 11976472... (more)
    BURLINGTON SOLUTIONS LIMITED
    - 2019-01-23 11243633
    MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
    - 2018-11-14 11243633
    CJS ACCOUNTING LIMITED
    - 2018-07-25 11243633
    CJS ACCOUNTING LIMITED - 2018-06-05
    MICKLESON & CO LIMITED - 2018-06-05
    Active Corporate (3 parents)
    Officer
    2018-07-20 ~ 2019-08-01
    IIF 65 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-08-01
    IIF 3 - Has significant influence or control → OE
  • 43
    MILL CO. STUDIOS LIMITED - now
    MILL COLLECTIVE LIMITED - 2020-11-27
    COLIN STONE CONTRACTORS LIMITED - 2020-03-17
    MY SECURITY CENTRE (UK) LIMITED
    - 2011-04-01 06900440
    Active Corporate (7 parents)
    Officer
    2009-05-08 ~ 2010-06-30
    IIF 122 - Secretary → ME
  • 44
    MITCH AND MURRAY LIMITED
    07003601
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ 2010-06-30
    IIF 163 - Director → ME
    2009-12-09 ~ 2010-06-29
    IIF 121 - Secretary → ME
  • 45
    MORTGAGE DATA INFORMATION LIMITED - now
    MORTGAGE INFORMATION LIMITED - 2011-07-27
    MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
    NATIONWIDE DATA SUPPLIES LTD.
    - 2011-07-22 07273057
    Dissolved Corporate (5 parents)
    Officer
    2010-08-11 ~ 2011-05-18
    IIF 166 - Secretary → ME
  • 46
    MOUNTHURST PROPERTIES LIMITED
    10239977
    Active Corporate (4 parents)
    Officer
    2016-06-20 ~ 2016-11-01
    IIF 56 - Director → ME
  • 47
    MOWN AND GROWN LIMITED
    - now 08673514
    BLUBOX4 LIMITED - 2016-03-09
    Active Corporate (5 parents)
    Officer
    2022-04-26 ~ 2025-11-16
    IIF 99 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 48
    MWAH MWAH LIMITED
    02923987
    Dissolved Corporate (25 parents)
    Officer
    1994-05-06 ~ 1995-02-13
    IIF 147 - Secretary → ME
  • 49
    NET LYNK (OLT) LIMITED
    06759935
    Dissolved Corporate (5 parents)
    Officer
    2008-11-27 ~ 2010-06-29
    IIF 127 - Secretary → ME
  • 50
    NET LYNK DIRECT LIMITED
    04431349
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2011-05-18
    IIF 117 - Secretary → ME
  • 51
    NEUTRAL CREDIT CLAIMS LIMITED
    07025022
    Dissolved Corporate (7 parents)
    Officer
    2010-04-17 ~ 2010-09-02
    IIF 123 - Secretary → ME
  • 52
    NL RESOURCE SERVICES LIMITED - now
    NET LYNK (RS) LIMITED
    - 2011-06-14 06759949
    Dissolved Corporate (6 parents)
    Officer
    2008-11-27 ~ 2011-03-01
    IIF 118 - Secretary → ME
  • 53
    O.E.M. (INVESTMENTS) LIMITED
    - now 00572352
    ARAN CORPORATE SERVICES LIMITED
    - 2013-02-14 00572352 12768174
    S INVESTMENTS LIMITED
    - 2012-08-08 00572352
    O.E.M. (INVESTMENTS) LIMITED
    - 2011-07-27 00572352
    Dissolved Corporate (10 parents)
    Officer
    2009-06-16 ~ 2013-02-14
    IIF 154 - Director → ME
    2005-07-15 ~ 2009-06-19
    IIF 134 - Secretary → ME
  • 54
    OEM CONTRACTORS LIMITED
    - now 02986136
    FCB 1109 LIMITED - 1994-12-21
    Dissolved Corporate (10 parents)
    Officer
    2009-06-16 ~ 2009-12-31
    IIF 153 - Director → ME
    2005-12-12 ~ 2010-06-29
    IIF 136 - Secretary → ME
  • 55
    OEM OFFICE SERVICES HOLDINGS LIMITED
    - now 02514307
    BURGINHALL 496 LIMITED - 1991-05-13
    Dissolved Corporate (8 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 159 - Director → ME
    2005-07-15 ~ dissolved
    IIF 132 - Secretary → ME
  • 56
    OEM PROJECT MANAGEMENT LIMITED
    - now 02991864
    OEM (SEVENOAKS) LIMITED - 1996-05-24
    ADMIREDECOR LIMITED - 1995-01-17
    Dissolved Corporate (7 parents)
    Officer
    2009-06-16 ~ 2009-11-30
    IIF 155 - Director → ME
    2005-07-15 ~ dissolved
    IIF 135 - Secretary → ME
  • 57
    OEM PUBLIC LIMITED COMPANY
    - now 00477051
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Dissolved Corporate (20 parents)
    Officer
    2005-07-15 ~ 2010-11-22
    IIF 133 - Secretary → ME
    2010-12-07 ~ 2011-01-10
    IIF 167 - Secretary → ME
  • 58
    PRECISE CONSTRUCTION SOLUTIONS LIMITED
    16768872
    Dissolved Corporate (1 parent)
    Officer
    2025-11-18 ~ dissolved
    IIF 83 - Director → ME
    2025-10-07 ~ 2025-11-18
    IIF 58 - Director → ME
    Person with significant control
    2025-10-07 ~ 2025-11-18
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 59
    PRECISE PAY.E LIMITED
    15771721
    Dissolved Corporate (1 parent)
    Officer
    2024-06-11 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2024-06-11 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 60
    QUANTUM (UK) LIMITED
    - now 08548496
    QUANTUM-UNITED KINGDOM HOLDINGS LIMITED
    - 2013-08-01 08548496
    Dissolved Corporate (4 parents)
    Officer
    2013-07-27 ~ 2013-08-15
    IIF 36 - Director → ME
  • 61
    RANDSWORTH TRUST PLC
    - now 00904307
    CALEDON TRUST PLC - 1997-10-28
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    Dissolved Corporate (19 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 157 - Director → ME
    2008-06-13 ~ 2008-09-15
    IIF 110 - Secretary → ME
  • 62
    RESOURCE SERVICES (MIDLANDS) LIMITED - now
    NETLYNK FRS LIMITED - 2014-01-16
    NETLYNK GROUP LIMITED
    - 2012-01-06 06759952 07958778
    NET LYNK (FRS) LIMITED
    - 2010-01-07 06759952
    Dissolved Corporate (5 parents)
    Officer
    2008-11-27 ~ 2010-06-30
    IIF 114 - Secretary → ME
  • 63
    ROMANWAY ELECTRONICS LIMITED - now
    NETLYNK GROUP LIMITED
    - 2015-05-01 07958778 06759952
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ 2012-05-31
    IIF 43 - Director → ME
  • 64
    ROSEPLACE (GREENWICH) LIMITED
    - now 03654800
    MCS 012 LIMITED
    - 2024-12-02 03654800 02455071... (more)
    HECBI BUILDING SERVICES LIMITED
    - 2024-11-04 03654800 09445654
    HECBI SERVICES LIMITED - 2006-12-05
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ 2026-01-25
    IIF 82 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 65
    SETPAY LIMITED
    - now 13496152
    CLH MIDLANDS LIMITED
    - 2024-01-22 13496152 03667208
    Dissolved Corporate (4 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 66
    SOUTH NORWOOD PROPERTIES LIMITED
    - now 07217605
    SHYAN LIMITED
    - 2021-11-15 07217605 06212265
    SOUTH NORWOOD PROPERTIES LIMITED
    - 2021-05-11 07217605
    WHCS14 LIMITED - 2013-06-27
    HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-15
    Dissolved Corporate (7 parents)
    Officer
    2022-01-01 ~ 2022-01-02
    IIF 79 - Director → ME
    2021-01-01 ~ 2021-11-12
    IIF 80 - Director → ME
    2014-02-06 ~ 2015-03-30
    IIF 164 - Secretary → ME
    Person with significant control
    2021-05-08 ~ 2021-11-12
    IIF 13 - Ownership of shares – 75% or more → OE
  • 67
    SOUTH WEST RESTORATIONS LIMITED
    - now 06581095
    TRANSEPT HOLDINGS LIMITED
    - 2017-01-18 06581095 09909627
    TRANSEPT LIMITED - 2014-08-30
    TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
    TRANSEPT LIMITED
    - 2012-08-08 06581095
    Dissolved Corporate (10 parents)
    Officer
    2008-11-07 ~ 2012-08-07
    IIF 150 - Director → ME
    2018-05-18 ~ 2019-06-01
    IIF 66 - Director → ME
    2017-01-13 ~ 2017-01-17
    IIF 76 - Director → ME
    2008-04-30 ~ 2008-11-05
    IIF 152 - Director → ME
    2008-04-30 ~ 2008-11-07
    IIF 120 - Secretary → ME
    Person with significant control
    2018-06-07 ~ 2019-05-01
    IIF 5 - Has significant influence or control → OE
  • 68
    STANOL LIMITED - now
    NET LYNK DIRECT (FS) LIMITED
    - 2009-12-10 06491327
    NETLYNK RESOURCES LIMITED
    - 2008-11-04 06491327
    NETLYNK HOLDINGS LIMITED
    - 2008-09-10 06491327 07099647... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2009-10-01
    IIF 112 - Secretary → ME
  • 69
    SWITCH PROPERTY (LONDON) LIMITED - now
    SWITCH FMS LIMITED - 2014-04-17
    WH555 LIMITED - 2013-12-13
    SWITCH FMS LIMITED
    - 2013-11-20 07099877 07332206... (more)
    WHCS7 LIMITED
    - 2013-06-27 07099877 06792657... (more)
    SWITCH FMS LIMITED - 2013-06-12
    WHCS7 LIMITED - 2013-04-24
    PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31
    Dissolved Corporate (6 parents)
    Officer
    2013-06-20 ~ 2013-11-01
    IIF 165 - Secretary → ME
  • 70
    TECH LYNK LIMITED
    06900392
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ 2010-06-30
    IIF 104 - Secretary → ME
  • 71
    TELFORD SOLUTIONS T/A INTELOK LIMITED
    - now 08605497
    LIGHTING ENGINE SOLUTIONS LIMITED
    - 2021-08-24 08605497
    PROTOMOULD UK LIMITED
    - 2018-02-21 08605497 07448129... (more)
    QUANTUM AC LIMITED
    - 2017-05-17 08605497
    Dissolved Corporate (6 parents)
    Officer
    2013-07-23 ~ 2015-11-09
    IIF 51 - Director → ME
    2017-04-01 ~ 2018-02-19
    IIF 47 - Director → ME
    2022-01-01 ~ 2022-03-04
    IIF 49 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-02-19
    IIF 11 - Has significant influence or control → OE
    2021-08-23 ~ 2021-11-30
    IIF 29 - Ownership of shares – 75% or more → OE
  • 72
    TJC ASSOCIATES LIMITED
    07140717
    Dissolved Corporate (4 parents)
    Officer
    2010-02-20 ~ 2010-07-02
    IIF 113 - Secretary → ME
  • 73
    TRANSEPT (SOUTH EAST) LIMITED
    - now 06245950 07884994... (more)
    ARAN BUILDING CONCEPTS LIMITED
    - 2012-08-08 06245950
    AMBIENCE BUILDING CONCEPTS LIMITED
    - 2012-08-08 06245950
    Dissolved Corporate (7 parents)
    Officer
    2007-05-14 ~ 2012-12-01
    IIF 156 - Director → ME
    2007-05-14 ~ 2010-06-29
    IIF 115 - Secretary → ME
  • 74
    UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - now
    INTELOK SUPPLIES LIMITED - 2015-07-17
    INTELOK REPAIR LIMITED - 2013-04-16
    UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED
    - 2011-04-12 07119585 06412061
    Dissolved Corporate (7 parents)
    Officer
    2010-01-10 ~ 2010-05-14
    IIF 106 - Secretary → ME
  • 75
    VAULT PLC - now
    OAKHILL ENTERPRISES PLC
    - 2008-09-29 02134461
    Dissolved Corporate (13 parents)
    Officer
    1995-03-07 ~ 1995-12-08
    IIF 101 - Director → ME
    (before 1991-12-31) ~ 1994-12-19
    IIF 142 - Director → ME
  • 76
    VOSWITCH LIMITED
    - now 07332206
    SWITCH FMS LIMITED
    - 2013-02-21 07332206 07099877... (more)
    WH32 LIMITED
    - 2012-11-20 07332206 07335055... (more)
    SWITCH FMS LTD
    - 2012-10-26 07332206 07099877... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 34 - Director → ME
    2011-07-01 ~ 2012-02-01
    IIF 168 - Secretary → ME
  • 77
    VOXOLOGY LIMITED
    - now 07660795 13891768
    MAS (MIDLANDS) LIMITED
    - 2025-01-17 07660795
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD
    - 2023-05-18 07660795 08860870
    REAL ESTATE PRO DEVELOPMENT LTD
    - 2023-01-11 07660795
    Dissolved Corporate (7 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 78
    WE STAY GOLD LIMITED
    - now 08481054 06978392
    SHOREHAM PROPERTIES LIMITED
    - 2019-08-21 08481054
    PERKOSS LIMITED
    - 2015-01-22 08481054 06429965
    MR B WRIGHT LIMITED
    - 2014-10-16 08481054
    Liquidation Corporate (7 parents)
    Officer
    2017-04-01 ~ 2017-11-08
    IIF 62 - Director → ME
    2018-06-15 ~ 2018-07-20
    IIF 68 - Director → ME
    2013-05-02 ~ 2014-09-01
    IIF 55 - Director → ME
    2018-07-20 ~ 2022-03-10
    IIF 90 - Director → ME
    2016-06-12 ~ 2017-03-01
    IIF 54 - Director → ME
    2014-12-01 ~ 2015-03-31
    IIF 41 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-06-20
    IIF 31 - Has significant influence or control → OE
  • 79
    WH2 LIMITED - now
    BLUEBOX SELF STORAGE LIMITED
    - 2013-02-28 06999656 07834919
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ 2010-06-29
    IIF 111 - Secretary → ME
  • 80
    WH23 LIMITED - now
    WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
    - 2012-05-11 07198489
    Dissolved Corporate (4 parents, 55 offsprings)
    Officer
    2010-05-19 ~ 2011-01-01
    IIF 145 - Director → ME
  • 81
    WH29 LIMITED - now
    SOUTH LONDON SANDING LIMITED - 2012-01-18
    PENFARM LIMITED
    - 2011-05-24 07218879
    Dissolved Corporate (3 parents)
    Officer
    2010-09-03 ~ 2010-09-03
    IIF 94 - Director → ME
  • 82
    WH51 LIMITED
    - now 07561067 07335055... (more)
    HALINNCO LIMITED
    - 2013-04-30 07561067 07331215... (more)
    NEO SUPPORT LIMITED
    - 2013-01-16 07561067 08423993
    HALINNCO LIMITED
    - 2012-11-01 07561067 07331215... (more)
    WHCS19 LIMITED
    - 2012-08-21 07561067 07252281... (more)
    WENLOCK RESOURCES LIMITED
    - 2012-08-16 07561067 07217645
    WHCS19 LIMITED - 2012-08-15
    ACD RECRUITMENT SERVICES LIMITED - 2012-03-28
    Dissolved Corporate (7 parents)
    Officer
    2012-08-16 ~ 2013-04-30
    IIF 57 - Director → ME
  • 83
    WHCS24 LIMITED - now
    D.S.L. SHOP LTD
    - 2012-09-20 04443182
    Dissolved Corporate (8 parents)
    Officer
    2010-03-20 ~ 2011-05-20
    IIF 128 - Secretary → ME
  • 84
    WHCS25 LIMITED - now
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25
    WORPLE ASSISTANTS LIMITED - 2011-08-17
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED
    - 2011-07-19 06308213 06792657
    CORINTHIAN HOLDINGS LIMITED
    - 2008-03-07 06308213
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2008-04-28
    IIF 149 - Director → ME
    2007-07-10 ~ 2008-04-28
    IIF 125 - Secretary → ME
  • 85
    WHCS28 LIMITED - now
    ARAN INVESTMENTS (DERBY) LIMITED
    - 2012-12-10 07089361 07088628
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2011-05-05
    IIF 143 - Director → ME
  • 86
    WHCS29 LIMITED - now
    ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
    - 2012-12-10 07088628
    ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-18
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2011-05-06
    IIF 144 - Director → ME
  • 87
    WHCS3 LIMITED
    - now 07099647 06792657... (more)
    NETLYNK HOLDINGS LIMITED
    - 2012-02-15 07099647 06491327... (more)
    WHCS3 LIMITED
    - 2012-01-25 07099647 06792657... (more)
    PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-31
    Dissolved Corporate (4 parents)
    Officer
    2012-01-17 ~ 2012-12-01
    IIF 40 - Director → ME
  • 88
    WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
    - now 04425182
    WIMPOLE HOUSE (2002) LIMITED
    - 2017-11-22 04425182
    WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
    - 2017-08-23 04425182
    Active Corporate (14 parents)
    Officer
    2010-07-10 ~ 2021-10-04
    IIF 91 - Director → ME
    2009-12-31 ~ 2021-10-04
    IIF 130 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2021-10-04
    IIF 16 - Has significant influence or control → OE
  • 89
    WOODCREST HOLDINGS LIMITED - now
    HVAC EXPRESS LIMITED
    - 2019-06-05 11171047
    ENNIS IRVINE & CO LIMITED - 2018-08-10
    MICKLESON & CO LIMITED
    - 2018-07-25 11171047 11243633
    WOODCREST HOLDINGS LIMITED
    - 2018-06-05 11171047
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2018-04-17
    IIF 138 - Director → ME
    2018-10-01 ~ 2019-06-01
    IIF 70 - Director → ME
    2018-06-01 ~ 2018-07-19
    IIF 60 - Director → ME
  • 90
    WSG MIDLAND HOLDINGS LIMITED - now
    WSG MCGURRAN LIMITED - 2021-08-23
    MCGURRAN & CO LIMITED
    - 2020-11-03 08172020 14626400
    Active Corporate (5 parents)
    Officer
    2016-09-01 ~ 2017-03-20
    IIF 46 - Director → ME
    2017-03-29 ~ 2018-03-30
    IIF 73 - Director → ME
    2018-04-16 ~ 2018-09-01
    IIF 139 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-03-30
    IIF 25 - Has significant influence or control → OE
  • 91
    WSG MIDLAND SOLUTIONS LIMITED
    - now 14626400
    MCGURRAN & CO LIMITED
    - 2023-02-17 14626400 08172020
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-01-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 92
    ZEN CONTRACTS MIDLANDS LIMITED
    - now 11507906 11596264
    ARAN BUILDING SERVICES LIMITED
    - 2023-07-13 11507906
    PROTOMOULD UK LIMITED
    - 2020-10-09 11507906 07448129... (more)
    PM UK TUNBRIDGE WELLS LIMITED
    - 2020-01-13 11507906 07448129
    Active Corporate (2 parents)
    Officer
    2018-08-09 ~ 2024-05-13
    IIF 72 - Director → ME
    Person with significant control
    2018-08-09 ~ 2024-05-13
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE

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