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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farrelly, Ian Brian

child relation
Offspring entities and appointments 129
  • 1
    ABSTRACT LEGAL HOLDINGS LIMITED
    - now 05107527
    ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 15 - Secretary → ME
  • 2
    ANIMALCARE LTD
    - now 01500876
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2008-01-14
    IIF 101 - Secretary → ME
  • 3
    APTITUDE SOFTWARE LIMITED - now
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED
    - 2008-10-09 03475849
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    8th Floor, 138 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 112 - Secretary → ME
  • 4
    APTITUDE SOFTWARE SERVICES LIMITED - now
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED
    - 2019-03-12 03117345
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    KAISHA HOLDINGS LIMITED - 1999-09-14
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 110 - Secretary → ME
  • 5
    AUTO INDEMNITY (UK) LIMITED
    - now 02121818 03851175
    MOTOR HIRE (DISS) LIMITED - 2008-07-25
    MOTOR AID HIRE LIMITED - 1992-07-07
    50 - 52 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 90 - Secretary → ME
  • 6
    AUTOLINK LIMITED
    - now 03018901
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 98 - Secretary → ME
  • 7
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-09-30 ~ 2016-09-16
    IIF 72 - Secretary → ME
  • 8
    BCA 100 LIMITED - now
    BURRPARK LIMITED
    - 2019-01-09 SC102217
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 174 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 84 - Secretary → ME
  • 9
    BCA AUCTIONS LIMITED
    04129495
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 143 - Director → ME
    2014-09-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    BCA AUTOMOTIVE LTD
    - now 02431297 03846579... (more)
    STOBART AUTOMOTIVE LIMITED
    - 2015-08-26 02431297
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 99 - Secretary → ME
  • 11
    BCA CENTRAL LIMITED - now
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED
    - 2017-05-18 07061421 07092374... (more)
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 165 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 30 - Secretary → ME
  • 12
    BCA EUROPE LIMITED
    - now 03918542 03780693... (more)
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 144 - Director → ME
    2014-09-28 ~ 2016-09-16
    IIF 42 - Secretary → ME
  • 13
    BCA FINANCE LIMITED
    - now 03113180
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 160 - Director → ME
    2014-09-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 14
    BCA FLEET SOLUTIONS 2 LIMITED - now
    AMBROSETTI (U.K.) LIMITED
    - 2017-01-04 01341846
    ABERIUS LIMITED - 1979-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-03-31 ~ 2016-09-16
    IIF 73 - Secretary → ME
  • 15
    BCA FLEET SOLUTIONS LIMITED - now
    PARAGON AUTOMOTIVE LIMITED
    - 2017-01-04 05377252 05479869... (more)
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 63 - Secretary → ME
  • 16
    BCA GROUP EUROPE LIMITED
    - now 03105112
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 153 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 37 - Secretary → ME
  • 17
    BCA HOLDINGS LIMITED
    - now 03113182 02340242
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 138 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 38 - Secretary → ME
  • 18
    BCA LIMITED
    - now 03059233 01487644
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 132 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 89 - Secretary → ME
  • 19
    BCA LOGISTICS LIMITED
    - now 02539356
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 166 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 40 - Secretary → ME
  • 20
    BCA MARKETPLACE LIMITED - now
    BCA MARKETPLACE PLC
    - 2019-11-07 09019615 09226990
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2016-09-16
    IIF 1 - Secretary → ME
  • 21
    BCA OSPREY FINANCE LIMITED - now
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED
    - 2020-10-09 09227213
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 128 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 80 - Secretary → ME
  • 22
    BCA OSPREY I LIMITED
    - now 07092374 07061421... (more)
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 148 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 53 - Secretary → ME
  • 23
    BCA OSPREY II LIMITED
    - now 07079269 07092374... (more)
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 130 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 56 - Secretary → ME
  • 24
    BCA OUTSOURCE SOLUTIONS LIMITED
    - now 01487644
    SMART PREPARED LIMITED
    - 2016-06-01 01487644 03828368
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 149 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 36 - Secretary → ME
  • 25
    BCA PENSION TRUSTEES LIMITED
    - now 03178595
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-09-29 ~ 2015-04-02
    IIF 169 - Director → ME
    2015-04-02 ~ 2016-09-16
    IIF 158 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 45 - Secretary → ME
  • 26
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 168 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 50 - Secretary → ME
  • 27
    BCA REMARKETING SOLUTIONS LIMITED
    - now 04394828
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 134 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 51 - Secretary → ME
  • 28
    BCA SMART PREPARED LIMITED
    - now 00458819 03828370
    ABBEY STADIUM LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 157 - Director → ME
    2014-09-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 29
    BCA SMART REPAIRS LIMITED
    - now 00941192 03780694
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 156 - Director → ME
    2014-09-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 30
    BCA TRADING LIMITED
    - now 02340242
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 163 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 43 - Secretary → ME
  • 31
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 164 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 46 - Secretary → ME
  • 32
    BCA VEHICLE SERVICES LIMITED - now
    PARAGON VEHICLE SERVICES LIMITED
    - 2017-01-04 04031608 06061960
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 69 - Secretary → ME
  • 33
    BLACKBUSHE AIRPORT LIMITED
    - now 01642908
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (16 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 133 - Director → ME
    2014-09-29 ~ 2015-10-30
    IIF 61 - Secretary → ME
  • 34
    BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - now
    MICROGEN BANKING SYSTEMS LIMITED
    - 2018-07-09 03089430
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    AFA MUSKETEER LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    NOVARIDE LIMITED - 1995-10-03
    1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (30 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 109 - Secretary → ME
  • 35
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (16 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 117 - Secretary → ME
  • 36
    BRITISH CAR AUCTION SERVICES LIMITED
    - now 03780693 00438886... (more)
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 167 - Director → ME
    2014-09-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 37
    BRITISH CAR AUCTIONS LIMITED
    - now 00438886 03059232... (more)
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 146 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 57 - Secretary → ME
  • 38
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28 Eastcastle Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 141 - Director → ME
    2018-01-11 ~ 2023-01-01
    IIF 86 - Secretary → ME
  • 39
    CARLAND.COM LIMITED
    - now 05952927
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-23 ~ 2016-09-16
    IIF 62 - Secretary → ME
  • 40
    CD&R OSPREY PLC
    - now 09226990
    BCA MARKETPLACE PLC
    - 2015-03-30 09226990 09019615... (more)
    Cleveland House, 33 King Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-19 ~ 2015-04-02
    IIF 81 - Secretary → ME
  • 41
    COLEGATE ACCIDENT ASSISTANCE LTD
    03700693
    50 - 52 Chancery Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 94 - Secretary → ME
  • 42
    COLEGATE VEHICLE HIRE LIMITED
    - now 01877766
    PARADISE MOTORS LIMITED - 1987-06-24
    50 - 52 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 91 - Secretary → ME
  • 43
    COMPARE BUSINESS ELECTRICITY LIMITED - now
    BUSINESS ADVISORY SERVICE LIMITED
    - 2022-12-02 05737144
    Unit 1, Austin Park, Yeoman Road, Ringwood, England
    Active Corporate (18 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 26 - Secretary → ME
  • 44
    DALGETY PENSION TRUST LIMITED
    - now 00566234
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    2011-02-01 ~ 2013-04-12
    IIF 172 - Director → ME
    2007-10-31 ~ 2013-04-12
    IIF 119 - Secretary → ME
  • 45
    DIAGONAL CONSULTING LIMITED
    - now 02304655
    DIAGONAL COMPUTER SERVICES LIMITED
    - 2001-09-13 02304655
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (42 parents)
    Officer
    2000-07-25 ~ 2004-11-30
    IIF 105 - Secretary → ME
  • 46
    DIAGONAL LIMITED
    - now 02153353
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (39 parents)
    Officer
    2000-07-25 ~ 2004-08-26
    IIF 103 - Secretary → ME
  • 47
    DIAGONAL QUEST LIMITED
    - now 03852299
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (24 parents)
    Officer
    2000-07-25 ~ 2004-08-26
    IIF 106 - Secretary → ME
  • 48
    DIAGONAL SOLUTIONS LIMITED
    - now 00643333
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (38 parents)
    Officer
    2000-07-25 ~ 2004-11-30
    IIF 102 - Secretary → ME
  • 49
    ENZYME INTERNATIONAL LIMITED
    04368710
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 5 - Secretary → ME
  • 50
    EXPEDIER CATERING LIMITED
    - now 03710562
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 137 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 54 - Secretary → ME
  • 51
    EXPERT REMARKETING LIMITED
    - now 07232170
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 159 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 41 - Secretary → ME
  • 52
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2006-10-10 ~ 2013-04-11
    IIF 116 - Secretary → ME
  • 53
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 108 - Secretary → ME
  • 54
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 121 - Secretary → ME
  • 55
    GENUS CONSULTING LIMITED
    - now 00560971
    HTSPE LIMITED
    - 2007-11-13 00560971 06407873
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 107 - Secretary → ME
  • 56
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 120 - Secretary → ME
  • 57
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents, 42 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 124 - Secretary → ME
  • 58
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2006-06-12 ~ 2013-04-13
    IIF 100 - Secretary → ME
  • 59
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 123 - Secretary → ME
  • 60
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (23 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 118 - Secretary → ME
  • 61
    HUBIO TECHNOLOGIES LIMITED - now
    QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED
    - 2016-01-20 04500346
    IT-FREEDOM LIMITED - 2012-09-17
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (23 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 18 - Secretary → ME
  • 62
    INTELLIGENT CLAIMS MANAGEMENT LIMITED
    - now 05658734
    IGENT LTD - 2008-12-31
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 7 - Secretary → ME
  • 63
    LIFE ON SHOW LIMITED
    06763696
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 150 - Director → ME
    2014-08-08 ~ 2016-09-16
    IIF 68 - Secretary → ME
  • 64
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 129 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 32 - Secretary → ME
  • 65
    MAINE FINANCE LIMITED
    06315106
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 17 - Secretary → ME
  • 66
    MAPP (UK) LIMITED - now
    HOWPER 348 LIMITED - 2001-06-11
    MAPP LIMITED
    - 2001-05-24 02192094 04145435
    MAPP COMPUTER FACILITIES (SOUTH) LIMITED - 1992-07-03
    PRIDENEXT LIMITED - 1988-01-27
    2nd Floor 1 Cambridge Street, Aylesbury, England
    Active Corporate (11 parents)
    Officer
    2000-07-25 ~ 2001-04-18
    IIF 28 - Secretary → ME
  • 67
    MDL MEDICAL ADMINISTRATION LTD
    - now 03688229
    MDL MEDICAL SERVICES LIMITED - 1999-04-01
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (18 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 3 - Secretary → ME
  • 68
    MEDICI LEGAL LIMITED
    04266208
    First Floor Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (20 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 13 - Secretary → ME
  • 69
    METASKIL GROUP LIMITED
    04150784
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 24 - Secretary → ME
  • 70
    METASKIL LIMITED - now
    QUINDELL RESOURCING LIMITED
    - 2015-09-07 02027199 08121658
    METASKIL LIMITED
    - 2014-01-02 02027199 07970729... (more)
    METASKIL PLC - 2012-08-31
    THE CONSULTANCY CORPORATION PLC - 2003-07-23
    ARCHRIM LIMITED - 1987-10-19
    116 West Way, Broadstone, England
    Active Corporate (15 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 27 - Secretary → ME
  • 71
    MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED
    - now 02968618
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 111 - Secretary → ME
  • 72
    MILK PENSION FUND TRUSTEES LIMITED
    - now 00704633
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (62 parents)
    Officer
    2006-11-21 ~ 2013-04-12
    IIF 145 - Director → ME
  • 73
    MOBILE DOCTORS LIMITED
    02446392
    Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 12 - Secretary → ME
  • 74
    MOTOR AUCTIONS (PROPERTIES) LIMITED
    - now SC314840
    DUNWILCO (1408) LIMITED - 2007-02-23
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 173 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 83 - Secretary → ME
  • 75
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 142 - Director → ME
    2018-11-28 ~ 2023-01-01
    IIF 87 - Secretary → ME
  • 76
    MSP SECRETARIES LIMITED
    02584667
    27/28 Eastcastle Street, London
    Active Corporate (13 parents, 32 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 140 - Director → ME
  • 77
    NKL AUTOMOTIVE LIMITED
    - now 04905507 04348222
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 147 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 39 - Secretary → ME
  • 78
    NKL LIMITED
    - now 04348222 04905507
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 155 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 29 - Secretary → ME
  • 79
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882 00483161
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 162 - Director → ME
    2014-09-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 80
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161 00506882... (more)
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 151 - Director → ME
    2014-09-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 81
    OPEN SQUARE LTD
    04866444
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 21 - Secretary → ME
  • 82
    OVERLAND ASSOCIATES LIMITED
    05432163
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 2 - Secretary → ME
  • 83
    PARAGON AUTOMOTIVE 2009 LIMITED
    - now 06682573 05377252... (more)
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 70 - Secretary → ME
  • 84
    PARAGON AUTOMOTIVE LIMITED - now
    PARAGON AUTOMOTIVE NORTHERN LIMITED
    - 2017-01-04 05479869
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 67 - Secretary → ME
  • 85
    PARAGON AUTOMOTIVE LOGISTICS LTD
    - now 04958639
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 77 - Secretary → ME
  • 86
    PARAGON AUTOMOTIVE SERVICES LIMITED
    - now 05377245 06682573... (more)
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 66 - Secretary → ME
  • 87
    PARAGON FLEET SOLUTIONS LIMITED
    - now 02638543
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 78 - Secretary → ME
  • 88
    PARAGON REMARKETING SERVICES LIMITED
    - now 06609269
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 76 - Secretary → ME
  • 89
    PARAGON VEHICLE SERVICES LIMITED - now
    TENWELL SERVICES LTD
    - 2017-01-04 06061960
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 64 - Secretary → ME
  • 90
    PENNINE METALS B LIMITED
    07257783 08638425... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 152 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 49 - Secretary → ME
  • 91
    PHYSIOTHERAPY REHABILITATION SERVICES LIMITED
    06844587
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 14 - Secretary → ME
  • 92
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 125 - Secretary → ME
  • 93
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 127 - Secretary → ME
  • 94
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 115 - Secretary → ME
  • 95
    QUANTIOS (UK) LIMITED - now
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2020-06-25 02001329
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2005-08-09 02001329
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 104 - Secretary → ME
  • 96
    QUANTIOS FS (UK) LIMITED - now
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED
    - 2020-06-01 03188002
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 114 - Secretary → ME
  • 97
    QUANTIOS SOLUTIONS (UK) LIMITED - now
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC
    - 2008-06-30 01366291
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (34 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 113 - Secretary → ME
  • 98
    QUINDELL BUSINESS PROCESS SERVICES LIMITED
    - now 01492207 03851175
    AI CLAIMS SOLUTIONS LIMITED
    - 2013-09-27 01492207 03851175
    AI CLAIMS SOLUTIONS PLC - 2013-05-24
    AUTO INDEMNITY GROUP PLC - 2004-11-04
    MILLENNIUM PLC - 1999-12-20
    EUROPE ENERGY GROUP PLC - 1994-10-31
    MORAY FIRTH EXPLORATION P L C - 1991-02-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (35 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 92 - Secretary → ME
  • 99
    QUINDELL CHAMPION & CHALLENGER METHODS LIMITED
    - now 07943046
    QUINDELL ENZYME METHODS LIMITED - 2012-06-28
    SEVCO 5084 LIMITED - 2012-02-29
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 25 - Secretary → ME
  • 100
    QUINDELL ENTERPRISE SOLUTIONS LIMITED
    07808891
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 22 - Secretary → ME
  • 101
    QUINDELL MOTOR SERVICES LIMITED
    - now 07943052
    SEVCO 5083 LIMITED - 2012-03-01
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 19 - Secretary → ME
  • 102
    RE IT SUPPORT LIMITED - now
    QUINDELL SOLUTIONS LIMITED
    - 2014-01-17 04892198
    BROOMCO (3297) LIMITED - 2003-10-27
    27 Leafy Lane, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2013-07-01 ~ 2013-12-31
    IIF 88 - Secretary → ME
  • 103
    SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
    - now 06089858
    DUNWILCO (1419) LIMITED - 2007-02-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 170 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 75 - Secretary → ME
  • 104
    SCOTTISH MOTOR AUCTIONS LIMITED
    - now SC067431
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 139 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 82 - Secretary → ME
  • 105
    SENSIBLE AUTOMOTIVE LIMITED
    - now 02884164
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 96 - Secretary → ME
  • 106
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED
    - 2021-03-11 05383361
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC - 2007-07-17
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 9 - Secretary → ME
  • 107
    SG HEALTH SOLUTIONS LIMITED - now
    MOBILE DOCTORS SOLUTIONS LIMITED
    - 2021-03-16 04215291
    MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
    SECKLOE 81 LIMITED - 2001-11-27
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 10 - Secretary → ME
  • 108
    SGS BUSINESS PROCESS SERVICES (UK) LIMITED - now
    QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED
    - 2015-12-14 03851175 01492207
    AI CLAIMS SOLUTIONS (UK) LIMITED
    - 2013-09-27 03851175 01492207... (more)
    AUTO INDEMNITY (UK) LIMITED - 2007-01-18
    WB CO (1199) LTD - 1999-12-30
    First Floor Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 93 - Secretary → ME
  • 109
    SH AUTO SERVICES LIMITED
    - now 08046192
    SIMON HALL ASSOCIATES LIMITED
    - 2014-03-17 08046192
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 8 - Secretary → ME
  • 110
    SLATER AND GORDON UK LIMITED - now
    SLATER GORDON SOLUTIONS LEGAL LIMITED - 2018-07-16
    QUINDELL LEGAL SERVICES LIMITED
    - 2015-12-14 07931918
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 85 - Secretary → ME
  • 111
    SMA VEHICLE REMARKETING LIMITED
    - now 06774529
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 171 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 71 - Secretary → ME
  • 112
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 136 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 31 - Secretary → ME
  • 113
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 122 - Secretary → ME
  • 114
    SURESELL LIMITED
    - now 03036382
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 161 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 59 - Secretary → ME
  • 115
    SWB CONSULTING LIMITED
    04679000
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 6 - Secretary → ME
  • 116
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 126 - Secretary → ME
  • 117
    TF1 LIMITED
    10272560
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2016-09-16
    IIF 79 - Secretary → ME
  • 118
    THE BRITISH CAR AUCTION GROUP LIMITED
    - now 00072544 03036382
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 131 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 35 - Secretary → ME
  • 119
    TRADEOUTS LIMITED
    - now 03870322
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 135 - Director → ME
    2014-07-16 ~ 2016-09-16
    IIF 74 - Secretary → ME
  • 120
    UK SUN LIMITED
    - now 04642992
    UTILITY SALES LIMITED - 2010-12-02
    FREE PAGES UK LIMITED - 2004-07-19
    DIGITAL TELEVISIONS LIMITED - 2004-03-16
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 16 - Secretary → ME
  • 121
    UNITED FLEET DISTRIBUTION LIMITED
    - now 03185203 02539356
    TRANSBUREAU LIMITED - 2011-05-19
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 122
    UTILITY SUPPLIER SERVICES LIMITED
    - now 07633655
    BLAKEDEW 812 LIMITED - 2012-04-30
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 20 - Secretary → ME
  • 123
    UTILITY SWITCH LIMITED
    05951182
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 23 - Secretary → ME
  • 124
    VAM UK ACQUISITION CORPORATION LIMITED
    - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 65 - Secretary → ME
  • 125
    WALON AUTOMOTIVE SERVICES LIMITED
    - now 01683198
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 95 - Secretary → ME
  • 126
    WALON LIMITED
    - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 97 - Secretary → ME
  • 127
    WATCHSTONE GROUP PLC - now
    QUINDELL PLC
    - 2015-11-26 05542221 04097808... (more)
    QUINDELL PORTFOLIO PLC
    - 2013-12-02 05542221 04892434
    MISSION CAPITAL PLC - 2011-07-14
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 4 - Secretary → ME
  • 128
    WATCHSTONE LIMITED - now
    QUINDELL TECHNOLOGIES LIMITED
    - 2016-02-05 04097808
    QUINDELL LIMITED
    - 2013-12-02 04097808 05542221... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 11 - Secretary → ME
  • 129
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 154 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.