logo
explain how to read the page

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

Ms Joanne Roberts

    Related profiles found in government register
  • Ms Joanne Roberts
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 1
  • Ms Jane Roberts
    British born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, LL64 5XA

      IIF 2
  • Mrs Joanne Roberts
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, East Mount, Wheathampstead, St. Albans, Herts, AL4 8BJ, United Kingdom

      IIF 3
  • Ms Jane Roberts
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Parry & Co, Sandy Lane, Rhosneigr, Anglesey, LL64 5XA, United Kingdom

      IIF 4
  • Roberts, Joanne
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Joanne
    British chartered accountant/finance director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 18
  • Roberts, Joanne
    British chief financial officer born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Joanne
    British project manager born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Moss Street, Elgin, Morayshire, IV30 1LU, Scotland

      IIF 94
  • Roberts, Jane
    British born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, Anglesey, LL64 5XA, Wales

      IIF 95

    • Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, LL64 5XA, Wales

      IIF 96 IIF 97
  • Roberts, Joanne
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 98
  • Roberts, Joanne
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Joanne
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, East Mount, Wheathampstead, St. Albans, Herts, AL4 8BJ, United Kingdom

      IIF 105
  • Roberts, Joanne
    British finance & commercial director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 106 IIF 107

    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 108
  • Roberts, Joanne
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Hook, Hampshire, RG27 9UY, England

      IIF 109
  • Roberts, Jane
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Parry & Co, Sandy Lane, Rhosneigr, Anglesey, LL64 5XA, United Kingdom

      IIF 110
  • Roberts, Joanne

    Registered addresses and corresponding companies

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 111
child relation
Offspring entities and appointments
Active 88
  • 1
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 93 - Director → ME
  • 2
    BLAKEDEW 363 LIMITED - 2002-03-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 64 - Director → ME
  • 3
    ARENA21.COM LIMITED - 2001-05-23
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 4
    C.S.F.M. (HOLDINGS) PLC - 2003-03-23
    STAKEZONE PUBLIC LIMITED COMPANY - 1997-03-04
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ISS CATERHOUSE LIMITED - 2008-01-29
    CATERHOUSE LIMITED - 2007-06-13
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 63 - Director → ME
  • 6
    COMBINED GARDEN SERVICES LIMITED - 1986-01-01
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 7
    SHERIOL EIGHTY-SIX LIMITED - 1997-10-09
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 76 - Director → ME
  • 8
    CONCORD MAINTENANCE LIMITED - 1997-03-24
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 69 - Director → ME
  • 9
    DELTA COOLING SEVICES LIMITED - 1997-01-17
    PRIORSHINE LIMITED - 1990-04-20
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 82 - Director → ME
  • 10
    4 East Mount, Wheathampstead, St. Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2019-02-18 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    1ST IN CATERING LIMITED - 1997-07-23
    ETCHCO 946 LIMITED - 1997-06-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 88 - Director → ME
  • 12
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 59 - Director → ME
  • 13
    HARRWOOD SERVICES (NORTHERN) LIMITED - 1993-09-15
    HARRWOOD DOMESTIC SERVICES LIMITED - 1988-11-08
    AFFLUENTIAL SERVICES LIMITED - 1987-01-27
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 77 - Director → ME
  • 14
    HARRWOOD CATERING SERVICES LIMITED - 1986-12-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 60 - Director → ME
  • 15
    WE ARE CLEANING (HI-TECH) LIMITED - 1997-08-04
    WE ARE CLEANING (GLOUCESTERSHIRE) LIMITED - 1990-11-13
    WE ARE CLEANING (GLOUCESTER) LIMITED - 1986-02-13
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 90 - Director → ME
  • 16
    IMPRESSIONS (SCOTLAND) LTD. - 1996-10-08
    Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 17
    ISS (BRENTWOOD) PLC - 2007-12-03
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 78 - Director → ME
  • 18
    NORDIC AERO HOLDINGS LIMITED - 2003-08-04
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 71 - Director → ME
  • 19
    AIRSPEED HYGIENE SYSTEMS LIMITED - 2001-06-04
    ATM GROUP LIMITED - 1996-07-12
    AIRSPEED HOLDINGS LIMITED - 1989-08-14
    RAPID 5993 LIMITED - 1988-07-07
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 39 - Director → ME
  • 20
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 78 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 17 - Director → ME
  • 21
    BOURNE CONTRACT SUPPORT SERVICES LIMITED - 2002-11-01
    NO. 133 LEICESTER LIMITED - 1990-04-10
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 45 - Director → ME
  • 22
    ISS ENVIRONMENTAL SERVICES LIMITED
    - now
    Other registered number: 03512871
    PINCO 1520 LIMITED - 2000-10-31
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 41 - Director → ME
  • 23
    ISS LONDON LIMITED - 2002-10-04
    ISS SERVISYSTEM (LONDON) LIMITED - 1994-03-01
    BIZLEY JANITORIAL SUPPLIES LIMITED - 1990-03-07
    CLANSMAN EQUIPMENT (SOUTH EASTERN) LIMITED - 1984-04-11
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 11 - Director → ME
  • 24
    PINCO 1213 LIMITED - 1999-04-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 46 - Director → ME
  • 25
    ISS SERVICES LIMITED - 1999-03-18
    ISS CARE UK LIMITED - 1996-03-15
    MEDISERV LIMITED - 1995-04-26
    Related registration: 00445563
    PAYTON CLEANING SUPPLIES LIMITED - 1989-08-31
    CLANSMAN EQUIPMENT (SOUTHERN) LIMITED - 1984-04-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 37 - Director → ME
  • 26
    ISS FOOD SERVICES LTD - 2003-03-21
    ISS FOOD HYGIENE LIMITED - 2002-12-10
    COMMAND SERVICES LIMITED - 1992-08-03
    ROBERT DONALDSON LIMITED - 1989-08-31
    CLANSMAN EQUIPMENT (WESTERN) LIMITED - 1984-05-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 42 - Director → ME
  • 27
    DIRETANE LIMITED - 1992-11-09
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 48 - Director → ME
  • 28
    MEDICLEAN LIMITED - 1990-01-25
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 15 - Director → ME
  • 29
    ISS NORTHERN MAINTENANCE LIMITED - 1998-01-15
    NORTHERN MAINTENANCE PLC - 1996-02-21
    NORTHERN MAINTENANCE CLEANERS PLC - 1991-10-29
    Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 30
    ISS CLEANING SERVICES LIMITED - 2000-03-31
    ISS CONTRACT CLEAN (MIDLANDS) LIMITED - 1996-03-15
    NORGRAVE LIMITED - 1994-04-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 38 - Director → ME
  • 31
    ISS AIRPORT SERVICES LIMITED - 2000-10-31
    PINCO 1041 LIMITED - 1998-04-03
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 54 - Director → ME
  • 32
    IDEAL CLEANING CONTRACTORS LIMITED - 2000-11-02
    Related registration: 01018271
    IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 1987-11-12
    Related registration: 01018271
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 79 - Director → ME
  • 33
    ISS ENVIRONMENTAL SERVICES LIMITED - 2000-10-31
    Related registration: 04085449
    PINCO 1029 LIMITED - 1998-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 32 - Director → ME
  • 34
    ISS SERVISYSTEM SOUTH WEST & WALES LIMITED - 2000-11-06
    RIDGEWAY CLEANING SERVICES LIMITED - 2000-11-01
    RAPID 6787 LIMITED - 1988-10-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 35
    SWIRL SERVICE GROUP LIMITED - 2000-10-13
    SWIRLCOURT LIMITED - 1993-05-21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 68 - Director → ME
  • 36
    GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 7 - Director → ME
  • 37
    GSH BUILDING FABRIC LIMITED - 2015-02-17
    AF WORXGROUP LIMITED - 2006-11-07
    AQUAFORTIS FM LIMITED - 2005-07-05
    AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 62 - Director → ME
  • 38
    GEORGE S HALL CENTRAL LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2002-04-18
    Related registrations: 04207721, 00358239, 03162289
    GEORGE S. HALL LIMITED - 2001-06-21
    Related registrations: 04207721, 00358239, 03162289
    GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 57 - Director → ME
  • 39
    GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 13 - Director → ME
  • 40
    GSH GROUP LIMITED - 2015-02-17
    Related registration: 04177076
    GSH GROUP PLC - 2015-01-08
    Related registration: 04177076
    GSH GROUP LIMITED - 2005-04-06
    Related registration: 04177076
    GEORGE S HALL LIMITED - 2003-04-15
    Related registrations: 04207721, 00881918, 03162289
    GEORGE HALL LIMITED - 2002-04-18
    Related registrations: 04207721, 00881918, 03162289
    GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
    Related registrations: 04154819, 04264332, 03162289
    GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
    GEO.S.HALL LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 6 - Director → ME
  • 41
    ISS TECHNICAL SERVICES LIMITED
    - now
    Other registered numbers: NI040937, 04207721
    GEORGE S HALL LIMITED - 2015-02-17
    Related registrations: 04207721, 00358239, 00881918
    GEORGE S HALL GB LIMITED - 2004-06-02
    GEORGE S. HALL GB LIMITED - 2001-06-21
    GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
    Related registrations: 04154819, 04264332, 00358239
    GEORGE HALL LIMITED - 1997-01-01
    Related registrations: 04207721, 00358239, 00881918
    K & S (264) LIMITED - 1996-07-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 9 - Director → ME
  • 42
    ISS TECHNICAL SERVICES NI LIMITED
    - now
    Other registered numbers: 04207721, 03162289
    GEORGE HALL NI LIMITED - 2015-02-17
    GEORGE S HALL NI LIMITED - 2001-07-30
    Unit 1a Portside Business Park, Airport Road West, Belfast
    Liquidation Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 5 - Director → ME
  • 43
    GSH UK REGIONS LIMITED - 2015-02-17
    GEORGE S HALL SERVICE LIMITED - 2004-06-02
    GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
    GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
    K & S (401) LIMITED - 2001-03-21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 49 - Director → ME
  • 44
    ISS TECHNICAL SERVICES UK LIMITED
    - now
    Other registered numbers: NI040937, 03162289
    GSH UK LIMITED - 2015-02-17
    Related registration: 09088386
    GEORGE S HALL LIMITED - 2004-06-02
    Related registrations: 00358239, 00881918, 03162289
    GEORGE S HALL VISION LIMITED - 2003-04-15
    GSH (418) LIMITED - 2001-07-25
    K & S (418) LIMITED - 2001-05-16
    Related registration: 04557779
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 8 - Director → ME
  • 45
    GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
    Related registration: 01553155
    GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
    Related registration: 01553155
    K & S (397) LIMITED - 2001-03-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 10 - Director → ME
  • 46
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 14 - Director → ME
  • 47
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    Related registration: 00711077
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 12 - Director → ME
  • 48
    IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 2001-01-03
    Related registration: 02101108
    IDEAL CLEANING CONTRACTORS LIMITED - 1987-11-12
    Related registration: 02101108
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 91 - Director → ME
  • 49
    J.J. RAE (BUILDING AND FINISHING CONTRACTORS) LIMITED - 1987-12-04
    BRACEWEB LIMITED - 1977-12-31
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 53 - Director → ME
  • 50
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 51 - Director → ME
  • 51
    Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 21 - Director → ME
  • 52
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,221 GBP2020-01-31
    Officer
    2018-01-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 53
    PLACE D'OR 135 LIMITED - 1988-03-24
    Related registrations: SC085231, SC090885, SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097397, SC098884, SC098891, SC102980, SC103809, SC108339, SC108342, SC109129, SC109131, SC109132, SC109897, SC111606, SC113882, SC115040, SC117307, SC117311, SC119517, SC119518, SC119523, SC123110, SC124348, SC126718, SC128140, SC128142, SC128775, SC131706, SC133077, SC133079, SC136099, SC139376, SC143813, SC143815, SC144801, SC148148, SC149122, SC149124, SC150215, SC152096, SC152098, SC154981, SC159323, SC161872, SC162855, SC163949, SC166472, SC166473, SC171088, SC174834, SC174843, SC177144, SC177637, SC177639, SC182292, SC182302, SC182303, SC182304, SC185800, SC185801, SC185807, SC191254, SC194958, SC197955, SC197956, SC197964, SC201954, SC207497, SC207500, SC207501, SC210585, SC210590, SC210592, SC210595, SC221240, SC222514, SC222576, SC223286, SC223288, SC223891, SC226731, SC228563, SC228564, SC228599, SC228734, SC232812, SC235821, SC237718, SC238088, SC241390, SC244941, SC244943, SC244945, SC246152, SC247000, SC248338, SC248710, SC248711, SC248712, SC250551, SC254107, SC254593, SC256386, SC256387, SC265256, SC267515, SC268618, SC274550, SC290003, SC295670, SC295733, SC302472, SC302474, SC308222, SC308223, SC309380, SC309383, SC313214, SC313218, SC315315, SC322248, SC322249, SC322250, SC325390, SC325391, SC325392, SC335296, SC335299, SC335300, SC336723, SC336724, SC336725, SC338667, SC338673, SC338674, SC341267, SC344832, SC344833, SC344834, SC346013, SC349162, SC349163, SC349164, SC351165, SC351166, SC351167, SC353939, SC353941, SC353942, SC364462, SC364463, SC364464, SC389746, SC393173, SC393265, SC395100, SC395101, SC395102, SC400893, SC400894, SC400895, SC401812, SC401843, SC409034, SC409044, SC409053, SC409057, SC414002, SC414213, SC419429, SC419435, SC422643, SC422645, SC422647, SC434277, SC434372, SC437853, SC437854, SC452137, SC473617, 01875292, 02275006
    Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 22 - Director → ME
  • 54
    Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd
    Active Corporate (3 parents)
    Equity (Company account)
    182,630 GBP2024-10-31
    Officer
    2014-10-08 ~ now
    IIF 97 - Director → ME
  • 55
    M J BUILDING SERVICES GROUP PLC - 2007-12-08
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 29 - Director → ME
  • 56
    ALNERY NO. 770 LIMITED - 1988-11-18
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 55 - Director → ME
  • 57
    MEDISERV LIMITED
    - now
    Other registered number: 00890884
    CROTHALL & COMPANY LIMITED - 2002-03-19
    ACME SERVICES (PSG) LIMITED - 1982-04-01
    ACME INDUSTRIAL CLEANERS LIMITED - 1979-12-31
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 44 - Director → ME
  • 58
    Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 25 - Director → ME
  • 59
    Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 60
    C/o Parry & Co, Sandy Lane, Rhosneigr, Anglesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27
    PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19
    CONSTRUCTION 21 LIMITED - 1986-09-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 74 - Director → ME
  • 62
    GLOBAL ALARMS LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 85 - Director → ME
  • 63
    PITCOMP 159 LIMITED - 1998-10-30
    Related registration: 03821087
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 64
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 75 - Director → ME
  • 65
    TELSTAFF LIMITED - 1980-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 72 - Director → ME
  • 66
    S.R.BROWN,LIMITED - 1981-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 87 - Director → ME
  • 67
    Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, Anglesey
    Active Corporate (2 parents)
    Equity (Company account)
    197,924 GBP2024-10-31
    Officer
    2014-10-08 ~ now
    IIF 95 - Director → ME
  • 68
    REBATE HOLDINGS LIMITED - 1983-09-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 34 - Director → ME
  • 69
    RCO CONTRACT SERVICES LIMITED - 1989-04-06
    REBATE CLEANING ORGANISATION LIMITED - 1981-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-22 ~ dissolved
    IIF 80 - Director → ME
  • 70
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 86 - Director → ME
  • 71
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 56 - Director → ME
  • 72
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 43 - Director → ME
  • 73
    NIPHAND LIMITED - 1985-02-04
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 35 - Director → ME
  • 74
    Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd
    Active Corporate (2 parents)
    Equity (Company account)
    214,523 GBP2024-10-31
    Officer
    2014-10-08 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-10-31 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 75
    SCS SECURITY SERVICES LIMITED - 1999-08-09
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 89 - Director → ME
  • 76
    QUICKSTAR LIMITED - 2003-05-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 40 - Director → ME
  • 77
    SUPERCLEAN SUPPORT SERVICES LIMITED
    - now
    Other registered number: 02893833
    SUPERCLEAN SUPPORT SERVICES PLC - 2006-07-17
    SUPERCLEAN SUPPORT SERVICES LIMITED - 2003-05-09
    Related registration: 02893833
    SUPERCLEAN SUPPORT SERVICES PLC - 2003-05-07
    SUPERCLEAN CLEANING SERVICES LIMITED - 1994-11-30
    Related registration: 02893833
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 58 - Director → ME
  • 78
    DIZZYDREAMS LIMITED - 1995-08-31
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 36 - Director → ME
  • 79
    PRICE STREET 4 LIMITED - 2005-03-23
    Related registrations: 04154819, 04171397, 04177076, 04264332
    GSH ONE STOP LIMITED - 2003-05-16
    GEORGE S. HALL ONE STOP LIMITED - 2001-06-21
    K & S (400) LIMITED - 2001-03-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 73 - Director → ME
  • 80
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 81 - Director → ME
  • 81
    TARGET EXCEL PLC - 2007-12-08
    TARGET CLEANING PLC - 2000-01-17
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 84 - Director → ME
  • 82
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 65 - Director → ME
  • 83
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 30 - Director → ME
  • 84
    WATERERS LANDSCAPE (HOLDINGS) PLC - 2007-12-08
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 85
    WATERERS LANDSCAPE PLC - 2007-12-08
    WATERERS (LANDSCAPE) LIMITED - 1988-05-26
    GILTFERN LIMITED - 1984-09-04
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 61 - Director → ME
  • 86
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 83 - Director → ME
  • 87
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 66 - Director → ME
  • 88
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 33 - Director → ME
Ceased 19
  • 1
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-03 ~ 2019-05-08
    IIF 26 - Director → ME
  • 2
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-04-30 ~ 2020-12-30
    IIF 28 - Director → ME
  • 3
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2020-12-30
    IIF 27 - Director → ME
  • 4
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-10-22 ~ 2022-04-29
    IIF 92 - Director → ME
  • 5
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-20 ~ 2012-05-15
    IIF 98 - Director → ME
  • 6
    BROOMCO (2813) LIMITED - 2002-04-08
    Related registration: 04104685
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2014-02-19
    IIF 108 - Director → ME
  • 7
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2014-03-27
    IIF 107 - Director → ME
  • 8
    FORRES AND DISTRICT CITIZEN'S ADVICE BUREAU - 1990-04-23
    6 Moss Street, Elgin, Morayshire
    Active Corporate (12 parents)
    Equity (Company account)
    242,607 GBP2018-03-31
    Officer
    2014-10-16 ~ 2015-11-26
    IIF 94 - Director → ME
  • 9
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    Related registration: 03970268
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    Related registrations: 06209999, 06366235, 06366236, 04007730, 04573516
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-09-12 ~ 2014-03-26
    IIF 106 - Director → ME
  • 10
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    Related registration: 05096926
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2014-03-19
    IIF 109 - Director → ME
  • 11
    ISS DAMAGE CONTROL (SCOTLAND) LIMITED - 2022-05-03
    ISS DAMAGE SERVICES (SCOTLAND) LIMITED - 2002-10-29
    PINCO 1751 LIMITED - 2002-06-25
    Units 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2021-10-22 ~ 2022-04-29
    IIF 24 - Director → ME
  • 12
    ISS DAMAGE CONTROL LIMITED - 2022-05-03
    ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
    ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2022-04-29
    IIF 16 - Director → ME
  • 13
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-06-03
    IIF 99 - Director → ME
  • 14
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Related registrations: 06209999, 06366235, 06366236, 04007719, 04573516
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-08-10 ~ 2012-05-15
    IIF 104 - Director → ME
  • 15
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2012-05-15
    IIF 111 - Secretary → ME
  • 16
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    Related registration: 04007719
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2005-01-24 ~ 2012-05-15
    IIF 100 - Director → ME
  • 17
    SERCO EUROPE LIMITED - 1994-01-17
    Related registration: 00451392
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2012-05-15
    IIF 101 - Director → ME
  • 18
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-17 ~ 2010-04-06
    IIF 102 - Director → ME
  • 19
    Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2012-05-15
    IIF 103 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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