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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walker, James Alan Fairley

    Related profiles found in government register
  • Walker, James Alan Fairley
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Walker, James Alan Fairley
    British chartered accountant born in December 1949

    Registered addresses and corresponding companies

    • The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

      IIF 62 IIF 63
  • Walker, James Alan Fairley
    British chartered accountant - director born in December 1949

    Registered addresses and corresponding companies

    • The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

      IIF 64
  • Walker, James Alan Fairley
    British

    Registered addresses and corresponding companies
  • Walker, James Alan Fairley
    British chartered accountant

    Registered addresses and corresponding companies

    • The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

      IIF 74
  • Mr James Alan Fairley Walker
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bedford House, 1 Regal Lane, Soham, Cambridge, Cambridgeshire, CB7 5BA

      IIF 75

    • 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 76 IIF 77 IIF 78

    • 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 81

    • 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 82 IIF 83

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 84 IIF 85 IIF 86

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgshire, CB7 5BA

      IIF 87
  • Walker, Alan
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Walker
    British born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 91
  • Walker, James
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 35
  • 1
    ADAMAS INDUSTRIES PLC - 2013-10-01
    OFFERASSET PUBLIC LIMITED COMPANY - 1989-10-09
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,912,378 GBP2024-12-31
    Officer
    ~ now
    IIF 20 - Director → ME
  • 2
    BECKER GALON FABRICS LIMITED - 1984-09-07
    GALON FABRICS LIMITED - 1978-12-31
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,797 GBP2024-06-30
    Officer
    2004-12-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    DUNSTABLE RUBBER (FABRICATION) LIMITED - 2014-08-05
    SOLIDSPIRE LIMITED - 1980-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -20,999 GBP2024-06-30
    Officer
    2008-07-14 ~ now
    IIF 15 - Director → ME
  • 5
    FULLFLOW SYSTEMS LIMITED - 2004-07-22 04482185
    FULL FLOW SYSTEMS LIMITED - 1991-11-29 04482185
    J.I.S. INSTALLATIONS LIMITED - 1990-02-28
    FULL FLOW SYSTEMS LIMITED - 1989-02-21 04482185
    J.I.S. INSTALLATIONS LIMITED - 1988-10-18
    Fullflow House, Holbrook Avenne, Holbrook, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-03 ~ now
    IIF 10 - Director → ME
  • 6
    OPUS INVESTMENTS LIMITED - 2021-05-18
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,335 GBP2025-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-02-01 ~ now
    IIF 53 - Director → ME
  • 8
    MEDWIN LIMITED - 1993-03-08
    Bedford House 1 Regal Lane, Soham, Ely, Cambs
    Active Corporate (4 parents)
    Officer
    1993-10-12 ~ now
    IIF 58 - Director → ME
  • 9
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Officer
    2020-09-14 ~ now
    IIF 55 - Director → ME
  • 10
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED - 1996-09-24
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-24 ~ now
    IIF 52 - Director → ME
  • 12
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-10-14 ~ now
    IIF 50 - Director → ME
  • 14
    CAVEDRIVE LIMITED - 2024-04-29
    Bedford House 1 Regal Lane, Soham, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,632,560 GBP2024-09-30
    Officer
    2008-07-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 75 - Has significant influence or control → OE
  • 15
    ALFA INDUSTRIAL HOLDINGS LIMITED - 2017-07-05
    FRAMERIDGE LIMITED - 1989-02-24
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    255,239 GBP2024-12-31
    Officer
    ~ now
    IIF 7 - Director → ME
  • 16
    ALFA INTERNATIONAL LIMITED - 2017-07-05
    ADAMAS INTERNATIONAL LIMITED - 1991-05-13
    NEEDSITE LIMITED - 1989-01-30
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,554,533 GBP2024-12-31
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 17
    ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED - 2017-07-05
    ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED - 1993-03-09
    LEGIBUS 1152 LIMITED - 1988-08-30
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    739,684 GBP2024-12-31
    Officer
    ~ now
    IIF 13 - Director → ME
  • 18
    HADLEY WOOD PRESCHOOL AND PLAYGROUP LIMITED - 2025-12-08 10820313
    28 Minchenden Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,246 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 43 - Director → ME
  • 19
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 20
    CHELTENHAM LEISURE LIMITED - 2014-06-09
    Bedford House 1, Regal Lane Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,576 GBP2025-01-31
    Officer
    2012-01-25 ~ now
    IIF 56 - Director → ME
  • 21
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Officer
    1999-02-15 ~ now
    IIF 28 - Director → ME
    1999-09-03 ~ now
    IIF 69 - Secretary → ME
  • 22
    OPTICMIND LIMITED - 2000-07-13
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 51 - Director → ME
  • 23
    1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    106,166 GBP2023-07-31
    Officer
    2017-07-18 ~ now
    IIF 92 - Director → ME
  • 24
    1 Regal Lane, Soham, Ely, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2013-05-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 79 - Has significant influence or control → OE
  • 25
    St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 90 - Director → ME
  • 26
    St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (5 parents)
    Officer
    2013-05-30 ~ now
    IIF 88 - Director → ME
  • 27
    1 Regal Lane, Soham, Ely, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2020-10-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 28
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    508,723 GBP2024-12-31
    Officer
    1993-10-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-02-15 ~ now
    IIF 16 - Director → ME
  • 30
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    21 Melville Street Lane, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1996-04-03 ~ dissolved
    IIF 29 - Director → ME
  • 32
    1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-08-12 ~ now
    IIF 49 - Director → ME
  • 33
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    DRC DISTRIBUTION LIMITED - 2007-12-11
    CASPERDRAFT LIMITED - 2000-10-26
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-09 ~ now
    IIF 27 - Director → ME
  • 35
    EDGEPRIDE LIMITED - 2009-06-12
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-12-01 ~ now
    IIF 11 - Director → ME
Ceased 40
  • 1
    Goodlass Road, Speke, Liverpool
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2013-11-30
    IIF 59 - Director → ME
  • 2
    BECKER ACROMA LIMITED - 1991-07-10 07187512, 01979100, 03037554
    BECKER PAINT LIMITED - 1989-11-27 01215482
    CONCOTE SECURITIES LIMITED - 1979-12-31
    Goodlass Road, Speke, Liverpool
    Active Corporate (4 parents)
    Officer
    2004-12-15 ~ 2013-11-30
    IIF 60 - Director → ME
  • 3
    BECKER POWDER COATINGS LIMITED - 2009-03-20
    BECKER POWDER COATINGS (NORTH) LIMITED - 2000-01-07
    SPORTDIAL LIMITED - 1998-01-29
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2011-02-14
    IIF 34 - Director → ME
  • 4
    BROWALLIA LIMITED - 2006-03-23
    BROWALLIA PUBLIC LIMITED COMPANY - 2005-03-01
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Dissolved Corporate
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 8 - Director → ME
  • 5
    DUNSTABLE RUBBER (FABRICATION) LIMITED - 2014-08-05
    SOLIDSPIRE LIMITED - 1980-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-02-01 ~ 2014-06-20
    IIF 38 - Director → ME
  • 6
    UNION CAL LIMITED - 2002-04-18
    UNICAL LIMITED - 1994-12-29
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-11-08 01963229
    UNION FUND MANAGEMENT LIMITED - 1994-03-01 01963229
    YORKFLAME LIMITED - 1994-02-23
    5th Floor 16 Eastcheap, London
    Dissolved Corporate
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 39 - Director → ME
  • 7
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2002-06-11 04377462, 00021073
    UNION DISCOUNT COMPANY LIMITED - 2001-07-27
    CRATEFLEET LIMITED - 1986-01-06
    5th Floor 16 Eastcheap, London
    Dissolved Corporate
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 41 - Director → ME
  • 8
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24 04377462, 01963380
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 22 - Director → ME
  • 9
    RANDOMSHARE LIMITED - 1997-11-28
    4 Steuart Road, Bridge Of Allan, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2011-12-20
    IIF 61 - Director → ME
    1997-07-01 ~ 2011-01-10
    IIF 73 - Secretary → ME
  • 10
    COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
    COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (3 parents)
    Officer
    1997-07-01 ~ 2011-12-20
    IIF 72 - Secretary → ME
  • 11
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29 05130842
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    193,607 GBP2024-06-30
    Officer
    2005-11-04 ~ 2011-02-18
    IIF 4 - Director → ME
  • 12
    WILHELM BECKER LIMITED - 2014-07-30
    BECKER PAINT LIMITED - 1978-12-31 00680990
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2014-06-20
    IIF 14 - Director → ME
  • 13
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2011-04-06
    IIF 35 - Director → ME
  • 14
    DRC PLASTICS LIMITED - 2014-06-24
    DRC CHEMTECH LIMITED - 1998-08-21
    DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
    DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31 02597031
    SOLEVALUE LIMITED - 1979-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1999-02-01 ~ 2014-06-20
    IIF 25 - Director → ME
  • 15
    DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13 01400914
    SHELFCO (NO. 618) LIMITED - 1992-03-09
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -250,713 GBP2024-06-30
    Officer
    1999-03-05 ~ 2014-06-20
    IIF 5 - Director → ME
    1999-09-03 ~ 2011-04-06
    IIF 68 - Secretary → ME
  • 16
    DUNSTABLE RUBBER CO LIMITED - 1998-02-17
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    1999-03-09 ~ 2011-04-06
    IIF 24 - Director → ME
  • 17
    BROWNMINSTER LIMITED - 1995-04-05
    21 Melville Street Lane, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    1998-06-08 ~ 2012-08-01
    IIF 33 - Director → ME
  • 18
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED - 1996-09-24
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-03 ~ 2011-04-06
    IIF 26 - Director → ME
  • 19
    BRAVEDRIVE LIMITED - 2004-07-22 02067372
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-06-03 ~ 2014-06-20
    IIF 18 - Director → ME
  • 20
    BECKER ACROMA LIMITED - 1997-01-13 07187512, 00680990, 03037554
    BECKER INDUSTRIAL COATINGS LIMITED - 1991-07-10 00680990
    BECKER TRADE PAINT LIMITED - 1989-07-05
    VALSPAR PAINTS LIMITED - 1988-02-08
    BUCKLERSMEAD LIMITED - 1986-02-06
    Studio Building, 21 Evesham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-15 ~ 2016-03-16
    IIF 36 - Director → ME
  • 21
    Goodlass Road Goodlass Road, Speke, Liverpool
    Active Corporate (4 parents)
    Officer
    2004-12-15 ~ 2014-10-28
    IIF 9 - Director → ME
  • 22
    DMWS 490 LIMITED - 2001-05-16
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2003-03-17 ~ 2010-11-01
    IIF 42 - Director → ME
  • 23
    DMWS 513 LIMITED - 2001-09-10
    . Stevart Road, Bridge Of Allan, Stirlingshire
    Dissolved Corporate
    Officer
    2003-09-25 ~ 2010-11-01
    IIF 30 - Director → ME
  • 24
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    RECEIVERSHIP Corporate (1 parent)
    Officer
    2002-10-29 ~ 2022-02-23
    IIF 1 - Director → ME
  • 25
    Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    ~ 2016-08-08
    IIF 64 - Director → ME
  • 26
    Ten, Counterslip, Bristol, England
    Dissolved Corporate
    Officer
    2005-09-30 ~ 2010-11-01
    IIF 32 - Director → ME
  • 27
    SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
    FRESCARN LIMITED - 1988-03-08
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-10-20 ~ 2011-12-20
    IIF 3 - Director → ME
  • 28
    1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    106,166 GBP2023-07-31
    Person with significant control
    2019-08-22 ~ 2024-10-24
    IIF 81 - Has significant influence or control → OE
  • 29
    1 Regal Lane, Soham, Ely, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2019-10-01 ~ 2026-01-04
    IIF 91 - Has significant influence or control → OE
  • 30
    RAINBOW COMMERCIAL SECURITIES LIMITED - 2003-12-24
    RAPID 7443 LIMITED - 1989-03-03
    86 Brook Street, London
    Active Corporate (3 parents)
    Officer
    1992-09-01 ~ 1997-10-01
    IIF 63 - Director → ME
  • 31
    LANCASTER COMMERCIAL HOLDINGS LTD - 2008-07-07
    RAINBOW PROPERTIES LIMITED - 1993-02-09
    RAPID 3773 LIMITED - 1987-10-16
    86 Brook Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1997-09-30
    IIF 23 - Director → ME
  • 32
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-08 ~ 2025-05-30
    IIF 57 - Director → ME
    1998-12-08 ~ 2003-06-26
    IIF 71 - Secretary → ME
  • 33
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2011-01-04
    IIF 70 - Secretary → ME
  • 34
    PROUDGAIN LIMITED - 1995-03-29
    Cowan & Partners Limited, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,911 GBP2019-03-31
    Officer
    1996-04-03 ~ 2001-08-01
    IIF 6 - Director → ME
  • 35
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1999-04-01 ~ 2010-08-31
    IIF 65 - Secretary → ME
  • 36
    2 Parkfield Gardens, North Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    27,484 GBP2024-12-31
    Officer
    1992-01-07 ~ 1995-05-02
    IIF 62 - Director → ME
    1992-01-07 ~ 1995-05-02
    IIF 74 - Secretary → ME
  • 37
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-12 ~ 2002-02-08
    IIF 21 - Director → ME
    1997-07-01 ~ 2002-02-08
    IIF 67 - Secretary → ME
  • 38
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-07-01 ~ 2002-02-08
    IIF 66 - Secretary → ME
  • 39
    STANGLEN LIMITED - 1987-11-13
    The Paragon Building, Counterslip, Bristol, England
    Dissolved Corporate
    Officer
    2003-09-16 ~ 2010-11-01
    IIF 40 - Director → ME
  • 40
    LYCIDAS (129) LIMITED - 1987-08-05
    Ten, George Street, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    2003-09-17 ~ 2010-11-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.