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

Mr Charles Nicholas Pollard

    Related profiles found in government register
  • Mr Charles Nicholas Pollard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 1

    • Xanadu, Church Road, Hargrave, Wellingborough, NN9 6BQ, England

      IIF 2
  • Pollard, Charles Nicholas
    British ceo born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 3
  • Pollard, Charles Nicholas
    British chief executive born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 154, Buckingham Palace Road, London, SW1W 9TR, England

      IIF 4
  • Pollard, Charles Nicholas
    British chief executive officer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coldbath Square, London, EC1R 5HL, England

      IIF 5 IIF 6
  • Pollard, Charles Nicholas
    British civil engineer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xanadu, Church Road, Hargrave, NN9 6BQ, United Kingdom

      IIF 7

    • 1st Floor, 30-40, Eastcheap, London, EC3M 1HD, England

      IIF 8

    • 30-40, Eastcheap, London, EC3M 1HD, England

      IIF 9

    • 30-40, Eastcheap, London, EC3M 1HD, United Kingdom

      IIF 10

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 11

    • Ernst & Young Llp 1, More London Place, London, SE1 2AF

      IIF 12

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 13

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 14
  • Pollard, Charles Nicholas
    British civil servant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ

      IIF 15
  • Pollard, Charles Nicholas
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Coldbath Square, London, EC1R 5HL

      IIF 16

    • 2 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 17
  • Pollard, Charles Nicholas
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pollard, Charles Nicholas
    British director (ceo) born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coldbath Square, London, EC1R 5HL, England

      IIF 65
  • Pollard, Charles Nicholas
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pollard, Charles Nicholas
    British civil enginner born in June 1958

    Registered addresses and corresponding companies

    • Gypsey Wood Farm Elvington Lane, Dunnington, York, North Yorkshire, YO19 5LT

      IIF 71
  • Pollard, Charles Nicholas
    British director born in June 1958

    Registered addresses and corresponding companies

    • 4 Newton Avenue, Tonbridge, Kent, TN10 4RP

      IIF 72
  • Pollard, Charles Nicholas
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, 5th Floor, London, W1F 9JG, England

      IIF 73
child relation
Offspring entities and appointments
Active 5
  • 1
    CONSTELLATION DESTINATIONS LTD. - 2023-04-25
    15 Golden Square, 5th Floor, London, England
    Corporate (8 parents)
    Officer
    2024-01-19 ~ now
    IIF 73 - director → ME
  • 2
    30-40 Eastcheap, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 10 - director → ME
  • 3
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 9 - director → ME
  • 4
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-28 ~ now
    IIF 8 - director → ME
  • 5
    4 Fenice Court, Phoenix Business Park, Eaton Socon, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    43,588 GBP2023-10-31
    Officer
    2012-10-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
Ceased 64
  • 1
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 42 - director → ME
  • 2
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 38 - director → ME
  • 3
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 39 - director → ME
  • 4
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 37 - director → ME
  • 5
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 29 - director → ME
  • 6
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 31 - director → ME
  • 7
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (8 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 30 - director → ME
  • 8
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 28 - director → ME
  • 9
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2013-09-11 ~ 2015-06-30
    IIF 14 - director → ME
  • 10
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2013-07-01 ~ 2015-06-30
    IIF 13 - director → ME
  • 11
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 34 - director → ME
  • 12
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 44 - director → ME
  • 13
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 43 - director → ME
  • 14
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2008-02-27 ~ 2010-06-04
    IIF 59 - director → ME
  • 15
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2015-12-01 ~ 2016-06-08
    IIF 25 - director → ME
  • 16
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-06-04 ~ 2010-06-04
    IIF 32 - director → ME
    IIF 33 - director → ME
  • 17
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-01 ~ 2010-06-04
    IIF 62 - director → ME
  • 18
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2010-06-04
    IIF 35 - director → ME
  • 19
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-25 ~ 2010-06-04
    IIF 63 - director → ME
  • 20
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2010-06-04
    IIF 61 - director → ME
  • 21
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 58 - director → ME
  • 22
    20 Old Broad Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 51 - director → ME
  • 23
    20 Old Broad Street, London, England
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 52 - director → ME
  • 24
    20 Old Broad Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 55 - director → ME
  • 25
    BROOMCO (3734) LIMITED - 2005-04-21
    20 Old Broad Street, London, England
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 53 - director → ME
  • 26
    BROOMCO (3716) LIMITED - 2005-04-21
    20 Old Broad Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 50 - director → ME
  • 27
    BROOMCO (3717) LIMITED - 2005-04-21
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 26 - director → ME
  • 28
    W M.CORY & SON LIMITED - 1992-01-01
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 19 - director → ME
  • 29
    PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04
    PARKHILL 2000 LIMITED - 1999-03-03
    20 Old Broad Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 54 - director → ME
  • 30
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2019-04-23
    IIF 5 - director → ME
  • 31
    Level 5, 10 Dominion Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 24 - director → ME
  • 32
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-07 ~ 2019-04-23
    IIF 46 - director → ME
  • 33
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-04-23
    IIF 45 - director → ME
  • 34
    THAMES SHIP REPAIR SERVICE LIMITED - 2018-07-25
    L & M SHIPYARDS LIMITED - 2005-06-30
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2019-04-23
    IIF 65 - director → ME
  • 35
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2019-04-23
    IIF 6 - director → ME
  • 36
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 17 - director → ME
    Person with significant control
    2016-06-27 ~ 2018-06-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CORY ENVIRONMENTAL ENERGY LIMITED - 2017-12-19
    ELLICOT LIMITED - 2003-12-24
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 49 - director → ME
  • 38
    CORY ENVIRONMENTAL MANAGEMENT LIMITED - 2017-12-19
    OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
    IMPORTCLASSY LIMITED - 1997-01-15
    3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 56 - director → ME
  • 39
    CORY ENVIRONMENTAL (CENTRAL) LIMITED - 2017-12-19
    PARKHILL RECLAMATION LIMITED - 1999-11-22
    PRAISESUBMIT LIMITED - 1993-01-22
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 48 - director → ME
  • 40
    CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED - 2017-12-19
    THE WASTE COMPANY LIMITED - 1998-01-01
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 57 - director → ME
  • 41
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    2016-12-01 ~ 2019-06-10
    IIF 4 - director → ME
  • 42
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 40 - director → ME
  • 43
    SIRTI LIMITED - 2007-07-05
    BIRSE COMMUNICATIONS LIMITED - 1992-03-12
    LIFELATCH LIMITED - 1988-07-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ 2005-01-02
    IIF 15 - director → ME
    ~ 1992-02-28
    IIF 72 - director → ME
  • 44
    RECONOMY RECYCLING SERVICES LIMITED - 2018-07-20
    RECONOMY ENVIRONMENTAL RECYCLING SERVICES LIMITED - 2016-10-11
    CORY ENVIRONMENTAL RECYCLING SERVICES LIMITED - 2016-07-25
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-07-21
    IIF 64 - director → ME
  • 45
    SKIPS@HOME LIMITED - 2018-07-20
    WELLS FARGO SKIPS LIMITED - 2007-04-18
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-07-21
    IIF 21 - director → ME
  • 46
    U.K. NATIONWIDE SKIP HIRE LIMITED - 2018-07-20
    SKIPPY SKIP HIRE LIMITED - 1994-04-28
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-07-21
    IIF 18 - director → ME
  • 47
    WASTE HIRE SERVICES LIMITED - 2018-07-20
    BROOMCO (1380) LIMITED - 1998-01-08
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2016-07-21
    IIF 27 - director → ME
  • 48
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-15 ~ 2022-06-22
    IIF 11 - director → ME
  • 49
    Ernst & Young Llp 1, More London Place, London
    Corporate (3 parents)
    Officer
    2018-06-26 ~ 2019-09-07
    IIF 12 - director → ME
  • 50
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2008-11-03 ~ 2010-06-04
    IIF 60 - director → ME
  • 51
    CROSSCO (655) LIMITED - 2001-12-12
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 47 - director → ME
  • 52
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 36 - director → ME
  • 53
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 41 - director → ME
  • 54
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 20 - director → ME
  • 55
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,045,702 GBP2019-08-31
    Officer
    2018-08-25 ~ 2019-04-23
    IIF 3 - director → ME
  • 56
    FILBUK 556 LIMITED - 1999-03-31
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 22 - director → ME
  • 57
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2005-01-01 ~ 2007-09-21
    IIF 69 - director → ME
  • 58
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-01 ~ 2007-08-10
    IIF 66 - director → ME
  • 59
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-13 ~ 2007-08-10
    IIF 70 - director → ME
  • 60
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2007-09-21
    IIF 68 - director → ME
  • 61
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2005-01-01 ~ 2007-09-21
    IIF 67 - director → ME
  • 62
    POLECOURT LIMITED - 2007-03-09
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 16 - director → ME
  • 63
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-07-21
    IIF 23 - director → ME
  • 64
    YORK INWARD INVESTMENT BOARD LIMITED - 2003-10-27
    City Of York Council, 9 St. Leonards Place, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-11-02 ~ 2001-02-05
    IIF 71 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.