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

Khan, Zafar Iqbal

child relation
Offspring entities and appointments
Active 1
  • 1
    NOVUM SEARCH LIMITED - 2020-06-01
    14 Epirus Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,687 GBP2022-11-30
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 115
  • 1
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 39 - Director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 71 - Director → ME
  • 3
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 114 - Director → ME
  • 4
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 113 - Director → ME
  • 5
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    25 Bedford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-03-16 ~ 2011-02-25
    IIF 105 - Director → ME
  • 6
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-02-01 ~ 2011-02-25
    IIF 102 - Director → ME
  • 7
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2009-09-30 ~ 2011-03-11
    IIF 81 - Director → ME
  • 8
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 96 - Director → ME
  • 9
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 91 - Director → ME
  • 10
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 88 - Director → ME
  • 11
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-09-17 ~ 2011-02-25
    IIF 85 - Director → ME
  • 12
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    3 More London Riverside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 67 - Director → ME
  • 13
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 108 - Director → ME
  • 14
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 87 - Director → ME
  • 15
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 89 - Director → ME
  • 16
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 107 - Director → ME
  • 17
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 90 - Director → ME
  • 18
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2008-07-16 ~ 2011-02-25
    IIF 99 - Director → ME
  • 19
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 111 - Director → ME
  • 20
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 47 - Director → ME
  • 21
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2002-05-17 ~ 2004-05-14
    IIF 77 - Director → ME
  • 22
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 65 - Director → ME
  • 23
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 75 - Director → ME
    2014-01-10 ~ 2014-09-11
    IIF 1 - Director → ME
  • 24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 72 - Director → ME
  • 25
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 38 - Director → ME
  • 26
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 61 - Director → ME
  • 27
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 34 - Director → ME
  • 28
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 69 - Director → ME
  • 29
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 14 - Director → ME
  • 30
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 40 - Director → ME
  • 31
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 60 - Director → ME
  • 32
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 15 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 51 - Director → ME
  • 33
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 2 - Director → ME
  • 34
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 13 - Director → ME
  • 35
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 10 - Director → ME
  • 36
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 42 - Director → ME
  • 37
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 18 - Director → ME
  • 38
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 43 - Director → ME
  • 39
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 16 - Director → ME
  • 40
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 33 - Director → ME
  • 41
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2014-01-10 ~ 2017-11-24
    IIF 80 - Director → ME
  • 42
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 55 - Director → ME
  • 43
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 21 - Director → ME
  • 44
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 28 - Director → ME
  • 45
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 7 - Director → ME
  • 46
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 17 - Director → ME
  • 47
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    2017-01-01 ~ 2017-09-11
    IIF 68 - Director → ME
  • 48
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 26 - Director → ME
  • 49
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 41 - Director → ME
  • 50
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 62 - Director → ME
  • 51
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 12 - Director → ME
  • 52
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 35 - Director → ME
  • 53
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 23 - Director → ME
  • 54
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 74 - Director → ME
  • 55
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 37 - Director → ME
  • 56
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 36 - Director → ME
  • 57
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 57 - Director → ME
  • 58
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 54 - Director → ME
  • 59
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 45 - Director → ME
  • 60
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2017-01-04 ~ 2017-09-11
    IIF 25 - Director → ME
  • 61
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 70 - Director → ME
  • 62
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2016-10-31 ~ 2016-12-01
    IIF 3 - Director → ME
  • 63
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 48 - Director → ME
  • 64
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 66 - Director → ME
  • 65
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 30 - Director → ME
  • 66
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 8 - Director → ME
  • 67
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 63 - Director → ME
  • 68
    CARILLION RICHARDSON ANCHORWOOD LIMITED - 2019-01-14
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 73 - Director → ME
  • 69
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 11 - Director → ME
  • 70
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 50 - Director → ME
  • 71
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 82 - Director → ME
  • 72
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 56 - Director → ME
  • 73
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 59 - Director → ME
  • 74
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 53 - Director → ME
  • 75
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 52 - Director → ME
  • 76
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 9 - Director → ME
  • 77
    NOVUM SEARCH LIMITED - 2020-06-01
    14 Epirus Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,687 GBP2022-11-30
    Officer
    2019-11-04 ~ 2023-07-17
    IIF 5 - Director → ME
  • 78
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 15 - Director → ME
  • 79
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2007-02-01 ~ 2011-02-25
    IIF 86 - Director → ME
  • 80
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 27 - Director → ME
  • 81
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 19 - Director → ME
  • 82
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 115 - Director → ME
  • 83
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PLC - 1991-01-21
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 104 - Director → ME
  • 84
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 116 - Director → ME
  • 85
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 84 - Director → ME
  • 86
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 110 - Director → ME
  • 87
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 103 - Director → ME
  • 88
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 112 - Director → ME
  • 89
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 92 - Director → ME
  • 90
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 83 - Director → ME
  • 91
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 97 - Director → ME
  • 92
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2016-11-17
    IIF 4 - Director → ME
  • 93
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 94 - Director → ME
  • 94
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 98 - Director → ME
  • 95
    NEWTON INFORMATION TECHNOLOGY LIMITED - 2006-06-16
    SAN PEDRO BEVERAGES LIMITED - 1998-02-06
    166 College Road, Harrow, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    626,199 GBP2023-12-31
    Officer
    1997-12-04 ~ 1998-04-14
    IIF 78 - Director → ME
  • 96
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 109 - Director → ME
  • 97
    CLASSIC HOMES LUTON LTD - 2020-12-03
    126 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,104,411 GBP2024-07-31
    Officer
    2015-07-28 ~ 2016-12-29
    IIF 76 - Director → ME
  • 98
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 95 - Director → ME
  • 99
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 32 - Director → ME
  • 100
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 46 - Director → ME
  • 101
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 64 - Director → ME
  • 102
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 20 - Director → ME
  • 103
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 6 - Director → ME
  • 104
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-02-01 ~ 2011-02-25
    IIF 106 - Director → ME
  • 105
    16 Palace Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-02-28 ~ 2011-02-25
    IIF 117 - Director → ME
  • 106
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2009-02-06 ~ 2011-02-25
    IIF 101 - Director → ME
  • 107
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 31 - Director → ME
  • 108
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 49 - Director → ME
  • 109
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 22 - Director → ME
  • 110
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 44 - Director → ME
  • 111
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-25
    IIF 100 - Director → ME
  • 112
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 29 - Director → ME
  • 113
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 58 - Director → ME
  • 114
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 24 - Director → ME
  • 115
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 93 - Director → ME

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