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

Hudson, David John

    Related profiles found in government register
  • Hudson, David John
    British chartered surveyor born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David John
    British co director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David John
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David John
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 58

    • 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 59 IIF 60
  • Hudson, David John
    British none born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David John
    British property developer born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 66
  • Hudson, David John
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 67

    • 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 68
  • Hudson, David John
    British

    Registered addresses and corresponding companies

    • Flat 7 66 The Avenue, Beckenham, Kent, BR3 2ES

      IIF 69

    • 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD

      IIF 70
  • Hudson, David John
    British chartered surveyor

    Registered addresses and corresponding companies
  • Hudson, David John
    British company director

    Registered addresses and corresponding companies

    • 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD

      IIF 85 IIF 86
  • Mr David Hudson
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 87
  • Mr David John Hudson
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David
    British engineer

    Registered addresses and corresponding companies

    • 68, Perry Hill, Tewkesbury, Gloucestershire, GL20 5JG, England

      IIF 103
  • Hudson, David
    British engineer born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Perry Hill, Tewkesbury, Gloucestershire, GL20 5JG, England

      IIF 104
  • Mr David Lee Hudson
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 68, Perry Hill, Tewkesbury, Gloucestershire, GL20 5JG

      IIF 105
child relation
Offspring entities and appointments
Active 58
  • 1
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 46 - Director → ME
  • 2
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 45 - Director → ME
  • 3
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-10-30 ~ now
    IIF 26 - Director → ME
  • 4
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    305,683 GBP2024-09-30
    Officer
    2008-10-30 ~ now
    IIF 24 - Director → ME
  • 5
    126-128 Buckingham Palace Road, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    4,631,468 GBP2024-09-30
    Officer
    2008-05-09 ~ now
    IIF 10 - Director → ME
  • 6
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    129,633 GBP2024-09-30
    Officer
    2008-05-09 ~ now
    IIF 22 - Director → ME
  • 7
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    887,116 GBP2024-09-30
    Officer
    2012-11-27 ~ now
    IIF 52 - Director → ME
  • 8
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,349,419 GBP2024-09-30
    Officer
    2008-05-09 ~ now
    IIF 28 - Director → ME
  • 9
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    2012-11-27 ~ now
    IIF 51 - Director → ME
  • 10
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    863,086 GBP2024-09-30
    Officer
    1998-02-23 ~ now
    IIF 29 - Director → ME
  • 11
    Bridge House, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    186,080 GBP2024-09-30
    Officer
    2003-02-10 ~ now
    IIF 25 - Director → ME
  • 13
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -63,020 GBP2024-09-30
    Officer
    2015-03-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 14
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 34 - Director → ME
  • 15
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-07-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    128 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 44 - Director → ME
  • 17
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,165 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-11-29 ~ now
    IIF 33 - Director → ME
  • 18
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Officer
    2007-08-21 ~ now
    IIF 41 - Director → ME
    2007-08-21 ~ now
    IIF 70 - Secretary → ME
  • 19
    LAW 2469 LIMITED - 2009-09-30
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 32 - Director → ME
  • 20
    LAW 2471 LIMITED - 2009-09-30
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 18 - Director → ME
  • 21
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 64 - Director → ME
  • 22
    MCBAINS LIMITED - 2005-12-22
    TROPUS LIMITED - 2000-09-04
    IDEALHIRE LIMITED - 2000-03-24
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,080 GBP2024-09-30
    Officer
    2000-03-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 23
    128 Buckingham Palace Road, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2013-08-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    128 Buckingham Palace Road, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-01-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2024-09-30
    Officer
    1999-01-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 26
    ACCURO CLEANING LIMITED - 2019-05-29
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    12,039 GBP2024-09-30
    Officer
    2019-05-09 ~ now
    IIF 55 - Director → ME
  • 27
    ACCURO FACILITIES LIMITED - 2019-05-29
    ACCURO CATERING LIMITED - 2016-06-23
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    2008-06-24 ~ now
    IIF 42 - Director → ME
  • 29
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    128 Buckingham Palace Road, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Officer
    1996-01-29 ~ now
    IIF 15 - Director → ME
  • 30
    VALLEYFROST LLP - 2008-09-23
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    2006-11-06 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -60,132 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 35 - Director → ME
  • 32
    126-128 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 33
    HALO MORTGAGE COMPANY LIMITED - 2004-12-02
    128 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,058 GBP2024-09-30
    Officer
    2003-06-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 62 - Director → ME
  • 35
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,986 GBP2024-03-31
    Officer
    2009-05-22 ~ now
    IIF 59 - Director → ME
  • 36
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ now
    IIF 36 - Director → ME
  • 37
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2009-12-03 ~ now
    IIF 61 - Director → ME
  • 38
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2007-03-29
    Guildhouse, 128 Buckingham Palace Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    68,128 GBP2023-09-30
    Officer
    1995-11-20 ~ now
    IIF 20 - Director → ME
  • 39
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 38 - Director → ME
  • 40
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    468,822 GBP2024-09-30
    Officer
    2016-03-03 ~ now
    IIF 13 - Director → ME
  • 41
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,255,097 GBP2024-09-30
    Officer
    2004-04-16 ~ now
    IIF 57 - Director → ME
  • 42
    NORFOLK LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,277,446 GBP2024-09-30
    Officer
    2004-04-16 ~ now
    IIF 48 - Director → ME
  • 43
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -8,616 GBP2023-09-30
    Officer
    2008-06-11 ~ now
    IIF 40 - Director → ME
  • 44
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    288,181 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    PIESPA LIMITED - 2001-11-19
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Officer
    1997-08-11 ~ now
    IIF 5 - Director → ME
  • 46
    128 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 3 - Director → ME
  • 47
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -16,128 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 37 - Director → ME
  • 48
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -126,006 GBP2024-09-30
    Officer
    2001-02-28 ~ now
    IIF 12 - Director → ME
  • 49
    SHAKESPEARE STREET INVESTMENT COMPANY LIMITED - 2019-11-15
    SOLUTIONS HEALTH & FITNESS (2008) LIMITED - 2008-10-13
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,020,825 GBP2024-09-30
    Officer
    2008-01-04 ~ now
    IIF 39 - Director → ME
  • 50
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -41,535 GBP2024-09-30
    Officer
    2015-01-19 ~ now
    IIF 23 - Director → ME
  • 51
    TROPUS LIMITED - 2008-01-17
    CARPENTER FARRER LIMITED - 2007-12-12
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    57,623 GBP2024-03-31
    Officer
    1997-06-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 52
    LANSDOWNE SUPPORT SERVICES LTD - 2017-07-18
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    4,596 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-06-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    GUILDHOUSE (WHITE HART SOUTHALL) LIMITED - 2014-02-18
    128 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 65 - Director → ME
  • 54
    TROPUS LIMITED - 2007-12-12
    MCBAINS LTD - 2000-09-04
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -166,279 GBP2024-09-30
    Officer
    2016-12-07 ~ now
    IIF 54 - Director → ME
  • 55
    SOLUTIONS GYM 2008 LIMITED - 2008-01-17
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    2008-01-11 ~ now
    IIF 14 - Director → ME
  • 56
    LANSDOWNE HOSTEL LIMITED - 2013-02-26
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,658 GBP2024-03-31
    Officer
    2012-12-19 ~ now
    IIF 17 - Director → ME
  • 57
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,608,793 GBP2024-09-30
    Officer
    2012-11-26 ~ now
    IIF 50 - Director → ME
  • 58
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    2012-11-26 ~ now
    IIF 49 - Director → ME
Ceased 23
  • 1
    DESIGN & MOVE LIMITED - 2004-11-26
    MCBAINS CONSTRUCTION CONSULTANTS LIMITED - 1997-03-25
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,094,223 GBP2023-12-31
    Officer
    2005-09-30 ~ 2012-10-01
    IIF 1 - Director → ME
    1996-01-29 ~ 2005-06-10
    IIF 7 - Director → ME
    1996-01-29 ~ 2005-06-10
    IIF 72 - Secretary → ME
  • 2
    ACCURO SUPPORT SERVICES LIMITED - 2012-02-01
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,393,742 GBP2023-03-31
    Officer
    2012-01-11 ~ 2020-10-30
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-30
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GUILDHOUSE NORTH SHERWOOD STREET LIMITED - 2019-01-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,050,489 GBP2024-07-31
    Officer
    2012-09-05 ~ 2019-01-10
    IIF 43 - Director → ME
  • 4
    GUILDHOUSE RP LIMITED - 2013-07-24
    ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-24
    1eb Booths Hall Booths Park, Chelford Road, Knutsford, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,565,022 GBP2020-09-30
    Officer
    2013-07-23 ~ 2021-05-24
    IIF 47 - Director → ME
  • 5
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    863,086 GBP2024-09-30
    Officer
    1998-02-23 ~ 2008-01-01
    IIF 83 - Secretary → ME
  • 6
    HCOM GLOBAL NETWORKS LIMITED - 2003-01-22
    17 Prospect Close, Wollaston, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,560 GBP2019-05-31
    Officer
    2001-05-10 ~ 2020-05-12
    IIF 104 - Director → ME
    2001-05-10 ~ 2020-05-11
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 105 - Ownership of shares – 75% or more → OE
  • 7
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    186,080 GBP2024-09-30
    Officer
    2003-02-10 ~ 2003-03-03
    IIF 84 - Secretary → ME
  • 8
    MCBAINS LIMITED - 2005-12-22
    TROPUS LIMITED - 2000-09-04
    IDEALHIRE LIMITED - 2000-03-24
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,080 GBP2024-09-30
    Officer
    2000-03-09 ~ 2008-01-01
    IIF 81 - Secretary → ME
  • 9
    128 Buckingham Palace Road, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-01-27 ~ 2008-01-01
    IIF 78 - Secretary → ME
  • 10
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2024-09-30
    Officer
    1999-01-26 ~ 2008-01-01
    IIF 80 - Secretary → ME
  • 11
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    128 Buckingham Palace Road, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Officer
    1996-01-29 ~ 2008-01-01
    IIF 77 - Secretary → ME
  • 12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2001-02-20 ~ 2012-11-20
    IIF 9 - Director → ME
    2001-02-20 ~ 2008-01-01
    IIF 76 - Secretary → ME
  • 13
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    2000-03-09 ~ 2012-11-20
    IIF 8 - Director → ME
    2000-03-09 ~ 2001-03-03
    IIF 79 - Secretary → ME
  • 14
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2007-03-29
    Guildhouse, 128 Buckingham Palace Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    68,128 GBP2023-09-30
    Officer
    1995-11-20 ~ 2007-03-24
    IIF 82 - Secretary → ME
  • 15
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-06 ~ 2008-01-01
    IIF 75 - Secretary → ME
  • 16
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,255,097 GBP2024-09-30
    Officer
    2004-04-16 ~ 2008-01-01
    IIF 86 - Secretary → ME
  • 17
    NORFOLK LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,277,446 GBP2024-09-30
    Officer
    2004-04-16 ~ 2008-01-01
    IIF 85 - Secretary → ME
  • 18
    128 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    197,905 GBP2024-03-31
    Officer
    2009-06-11 ~ 2014-06-11
    IIF 68 - LLP Designated Member → ME
  • 19
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -126,006 GBP2024-09-30
    Officer
    2001-02-28 ~ 2001-03-03
    IIF 71 - Secretary → ME
  • 20
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -41,535 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-01-19
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 21
    TROPUS LIMITED - 2007-12-12
    MCBAINS LTD - 2000-09-04
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -166,279 GBP2024-09-30
    Officer
    ~ 2008-01-01
    IIF 6 - Director → ME
    ~ 1996-01-01
    IIF 69 - Secretary → ME
  • 22
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    2001-10-04 ~ 2015-01-12
    IIF 2 - Director → ME
    2001-10-04 ~ 2008-01-01
    IIF 74 - Secretary → ME
  • 23
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    2001-10-03 ~ 2015-01-12
    IIF 4 - Director → ME
    2001-10-03 ~ 2008-01-01
    IIF 73 - Secretary → ME

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