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

Raja, Himanshu Haridas

    Related profiles found in government register
  • Raja, Himanshu Haridas
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beechwood Park School, Markyate, Herts, AL3 8AW

      IIF 13
  • Raja, Himanshu Haridas
    British chief financial office born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 14
  • Raja, Himanshu Haridas
    British chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

      IIF 15

    • icon of address 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 16
  • Raja, Himanshu Haridas
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Church Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NX

      IIF 17
  • Raja, Himanshu Haridas
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British group chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 18
  • 1
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    ARMOR GROUP LIMITED - 2004-01-14
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 2
    SECURICOR FINANCE LIMITED - 2010-09-01
    SECURIOR FINANCE LIMITED - 2004-09-17
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 4
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 5
    GUARDFORCE (GB) LIMITED - 2000-09-08
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    RATEDALE LIMITED - 1995-08-08
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 6
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 7
    GREAT WESTERN SECURITY LIMITED - 2010-09-28
    NEROQUEST LIMITED - 1987-03-20
    icon of address The Manor Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 8
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 4 - Director → ME
  • 9
    PRECIS (2522) LIMITED - 2005-06-27
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 9 - Director → ME
  • 11
    QUADREX NOMINEES LIMITED - 1984-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 12 - Director → ME
  • 13
    J.V. HOLDINGS LIMITED - 1988-09-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 3 - Director → ME
  • 14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 8 - Director → ME
  • 15
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 7 - Director → ME
  • 16
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 2 - Director → ME
  • 17
    PRECIS (1529) LIMITED - 1997-07-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 6 - Director → ME
  • 18
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 10 - Director → ME
Ceased 57
  • 1
    icon of address 1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-12-07
    IIF 70 - Director → ME
  • 2
    icon of address Beechwood Park School, Markyate, Herts
    Active Corporate (16 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2015-08-31
    IIF 13 - Director → ME
  • 3
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2012-08-21
    IIF 16 - Director → ME
  • 4
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02
    MANN & CO. ESTATE AGENTS - 1990-11-27
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 149 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 65 - Director → ME
  • 5
    BALANUS LIMITED - 2021-03-23
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 68 - Director → ME
  • 6
    COUNTRYWIDE PLC - 2007-06-21
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2007-06-22
    PINCO 2041 PLC - 2003-12-22
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 64 - Director → ME
  • 7
    COUNTRYWIDE LIMITED - 2013-03-19
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE PLC - 2021-03-15
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2021-03-08
    IIF 69 - Director → ME
  • 8
    CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
    HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
    COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
    HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
    HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
    HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
    icon of address Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-30 ~ 2021-01-15
    IIF 60 - Director → ME
  • 9
    DAPPLEWORTH LIMITED - 1987-07-22
    icon of address 2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-03-08
    IIF 62 - Director → ME
  • 10
    MOJO MORTGAGES LIMITED - 2017-11-09
    icon of address 1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-16
    IIF 72 - Director → ME
  • 11
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-09-01
    IIF 75 - Director → ME
  • 12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 43 - Director → ME
  • 13
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 33 - Director → ME
  • 14
    NIGHT SECURITY LIMITED - 1995-09-27
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 55 - Director → ME
  • 15
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 44 - Director → ME
  • 16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 46 - Director → ME
  • 17
    DE FACTO 622 LIMITED - 1997-06-27
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 53 - Director → ME
  • 18
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 40 - Director → ME
  • 19
    MINMAR (114) LIMITED - 1990-05-02
    DSL HOLDINGS LIMITED - 2012-02-02
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 49 - Director → ME
  • 20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 26 - Director → ME
  • 21
    PRECIS (2557) LIMITED - 2005-10-27
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 28 - Director → ME
  • 22
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 23 - Director → ME
  • 23
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2016-10-01
    IIF 39 - Director → ME
  • 24
    PRECIS (2405) LIMITED - 2004-05-12
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 31 - Director → ME
  • 25
    PRECIS (1778) LIMITED - 1999-09-09
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    SECURICOR LIMITED - 2010-09-28
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 56 - Director → ME
  • 26
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    SECURICOR LIMITED - 2016-11-29
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 27 - Director → ME
  • 27
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    FABTRAD LIMITED - 1989-07-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 32 - Director → ME
  • 28
    ARCHOUT LIMITED - 1995-03-17
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 34 - Director → ME
  • 29
    NOTSALLOW 199 LIMITED - 2003-10-28
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 1 - Director → ME
  • 30
    ARMORGROUP (UK) LIMITED - 2010-09-28
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 24 - Director → ME
  • 31
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR GLOBAL LIMITED - 1977-12-31
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 47 - Director → ME
  • 32
    G4S INTERNATIONAL FINANCE PLC - 2022-01-04
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 54 - Director → ME
  • 33
    PRECIS (2524) LIMITED - 2005-08-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 37 - Director → ME
  • 34
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 45 - Director → ME
  • 35
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    PRECIS (2395) LIMITED - 2004-02-19
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-01
    IIF 42 - Director → ME
  • 36
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 18 - Director → ME
  • 37
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 50 - Director → ME
  • 38
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 29 - Director → ME
  • 39
    SECURICOR NOMINEES LIMITED - 2010-09-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 48 - Director → ME
  • 40
    PRECIS (2719) LIMITED - 2007-11-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 36 - Director → ME
  • 41
    icon of address 6th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 25 - Director → ME
  • 42
    DE FACTO 566 LIMITED - 1997-02-24
    ARMOR HOLDINGS LIMITED - 2003-12-17
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 51 - Director → ME
  • 43
    DRENSET LIMITED - 1989-08-24
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 35 - Director → ME
  • 44
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2016-10-01
    IIF 52 - Director → ME
  • 45
    MM&S (5794) LIMITED - 2014-05-16
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2021-03-08
    IIF 59 - Director → ME
  • 46
    LEAGUECHANGE LIMITED - 1990-09-18
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 66 - Director → ME
  • 47
    LAKEGLEBE LIMITED - 1988-05-16
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 67 - Director → ME
  • 48
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA SECURITIES LIMITED - 1983-10-31
    LOGICA PLC - 2002-12-30
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2012-08-21
    IIF 14 - Director → ME
  • 49
    icon of address 1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-16
    IIF 71 - Director → ME
  • 50
    icon of address 1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-16
    IIF 73 - Director → ME
  • 51
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    233,269 GBP2022-03-31
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-16
    IIF 74 - Director → ME
  • 52
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 30 - Director → ME
  • 53
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 63 - Director → ME
  • 54
    icon of address Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-05-23
    IIF 61 - Director → ME
  • 55
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    SECURICOR GROUP LIMITED - 2010-09-28
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 38 - Director → ME
  • 56
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    icon of address Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ 2024-09-18
    IIF 15 - Director → ME
  • 57
    THE NATIONAL COLLEGE FOR SCHOOL LEADERSHIP LIMITED - 2009-11-09
    THE NATIONAL COLLEGE FOR LEADERSHIP OF SCHOOLS AND CHILDREN'S SERVICES LIMITED - 2011-05-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-30
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.