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.

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

Mr Graham James Parcell

    Related profiles found in government register
  • Mr Graham James Parcell
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge, Frieth Road, Marlow, SL7 2JQ, England

      IIF 1
  • Mr Graham James Parcell
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 2
  • Parcell, Graham James
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ

      IIF 3

    • Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ

      IIF 4

    • 3, Quoitings Gardens, Marlow, Buckinghamshire, SL7 2FN, United Kingdom

      IIF 5

    • Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ

      IIF 6
  • Parcell, Graham James
    British business consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 7
  • Parcell, Graham James
    British business executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9HY, England

      IIF 8
  • Parcell, Graham James
    British co director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Units 2-5, Altbarn Close, Wyncolls Road, Colchester, Essex, CO4 9HY

      IIF 9

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 10
  • Parcell, Graham James
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • One, Cornwall Street, Birmingham, B3 2DX

      IIF 11
  • Parcell, Graham James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 12 IIF 13

    • Unit 1, Elmsfield Road, Holme, Carnforth, Lancashire, LA6 1RJ

      IIF 14

    • 13, Dove Close, Herne Bay, Kent, CT6 7HS, England

      IIF 15

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 16

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 17 IIF 18
  • Parcell, Graham James
    British interim consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 19
  • Parcell, Graham James
    British management consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 20
  • Parcell, Graham James
    British marketing executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 21 IIF 22
  • Parcell, Graham James
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parcell, Graham James
    British consultant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Home Wood, Harleyford, Marlow, SL7 2SW, United Kingdom

      IIF 47
  • Parcell, Graham James
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parcell, Graham

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 68
child relation
Offspring entities and appointments 62
  • 1
    COLCHESTER TILE SUPPLIES LIMITED
    - now 02112917
    ATLANTIS TILES (COLCHESTER) LIMITED - 1990-06-18
    PRETTY SIXTY ONE LIMITED - 1987-07-24
    One, Redcliff Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2006-01-04 ~ 2013-11-13
    IIF 11 - Director → ME
  • 2
    COOLCHAIN LIMITED - now
    COOLCHAIN GROUP LIMITED
    - 2015-01-15 03485402 01142144
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
    Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-28 ~ 1999-11-30
    IIF 22 - Director → ME
  • 3
    FAIRHOLD HAVEN LIMITED
    05441733
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 4
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108 05086038... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 24 - Director → ME
  • 5
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906 05086038... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 35 - Director → ME
  • 6
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034 05086038... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 25 - Director → ME
  • 7
    FAIRHOLD HOMES (NO.10) LIMITED
    - now 03697446 03697448... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 8
    FAIRHOLD HOMES (NO.11) LIMITED
    - now 03697448 03697446... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 43 - Director → ME
  • 9
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697439... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2020-09-25 ~ now
    IIF 42 - Director → ME
  • 10
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 32 - Director → ME
  • 11
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03494082... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 26 - Director → ME
  • 12
    FAIRHOLD HOMES (NO.5) LIMITED
    - now 03697439 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 33 - Director → ME
  • 13
    FAIRHOLD HOMES (NO.6) LIMITED
    - now 03697440 03494082... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 27 - Director → ME
  • 14
    FAIRHOLD HOMES (NO.7) LIMITED
    - now 03697441 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 39 - Director → ME
  • 15
    FAIRHOLD HOMES (NO.8) LIMITED
    - now 03697443 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 62 - Director → ME
  • 16
    FAIRHOLD HOMES (NO.9) LIMITED
    - now 03697444 03494082... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 31 - Director → ME
  • 17
    FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
    05397961 06643992... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 18
    FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
    05674539 06151506... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 56 - Director → ME
  • 19
    FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
    05810522 06151506... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 67 - Director → ME
  • 20
    FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
    06022531 06151506... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 53 - Director → ME
  • 21
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 06022531... (more)
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 59 - Director → ME
  • 22
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 04722275... (more)
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 49 - Director → ME
  • 23
    FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
    - now 04722275 05502438... (more)
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 52 - Director → ME
  • 24
    FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
    - now 05015559 05502438... (more)
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 48 - Director → ME
  • 25
    FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
    05502432 04722275... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 58 - Director → ME
  • 26
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 05502438... (more)
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 61 - Director → ME
  • 27
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2020-09-25 ~ now
    IIF 45 - Director → ME
  • 28
    FERNANDO HOLDCO LIMITED
    12317980
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 36 - Director → ME
  • 29
    FERNANDO JSN PLC
    12318000
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 46 - Director → ME
  • 30
    FERNANDO PARENT LIMITED
    - now 12590145 12565857
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 28 - Director → ME
  • 31
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 41 - Director → ME
  • 32
    FERNANDO SSN PLC
    12318024
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 34 - Director → ME
  • 33
    FOWLER WELCH LIMITED - now
    FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
    COOLCHAIN LIMITED
    - 2003-04-09 01001101 03485402... (more)
    WRM COOLCHAIN LIMITED - 1998-01-01
    WOOD DISTRIBUTION LIMITED - 1995-08-18
    R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
    A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
    Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    1998-03-19 ~ 1999-11-30
    IIF 21 - Director → ME
    2000-03-10 ~ 2002-09-06
    IIF 19 - Director → ME
  • 34
    HERTFORD PARTNERS LIMITED
    07976138
    28 Grand Union Way, Kings Langley, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-03-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JDS HOLDING
    - now 02456208
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1994-10-03 ~ 1996-08-17
    IIF 20 - Director → ME
  • 36
    KALEIDOSCOPE ACQUISITION LIMITED
    - now 05770400
    PAGE & MOY ACQUISITION LIMITED
    - 2012-06-08 05770400
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
    - 2010-06-08 05770400
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-12-05 ~ 2012-05-15
    IIF 18 - Director → ME
    2012-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 37
    KALEIDOSCOPE TOPCO LIMITED
    - now 06749497
    PAGE & MOY GROUP HOLDINGS LIMITED
    - 2012-06-08 06749497
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
    - 2010-06-08 06749497
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 12 - Director → ME
    2008-12-04 ~ 2012-05-15
    IIF 10 - Director → ME
  • 38
    KALEIDOSCOPE TRUSTEES LIMITED
    - now 04239917
    TRAVELSPHERE TRUSTEES LIMITED
    - 2012-06-08 04239917
    21 Holborn Viaduct, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 16 - Director → ME
    2011-09-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 39
    KUDOS INTERNATIONAL LIMITED
    - now 06458837
    KUDOS GLOBAL LIMITED - 2008-07-16
    Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-09-23
    IIF 14 - Director → ME
  • 40
    LITTONACE (NO. 10) LIMITED
    - now 03697236 06471340... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 41
    LITTONACE (NO. 6) LIMITED
    05414402 05539418... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 40 - Director → ME
  • 42
    LITTONACE (NO. 7) LIMITED
    05539418 05414402... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 43
    LITTONACE (NO.2) LIMITED
    - now 03848146 04722276... (more)
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 44
    LITTONACE (NO.3) LIMITED
    - now 04178662 04722276... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 38 - Director → ME
  • 45
    LITTONACE (NO.4) LIMITED
    - now 04722276 05015569... (more)
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 37 - Director → ME
  • 46
    LITTONACE (NO.5) LIMITED
    - now 05015569 04722276... (more)
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 30 - Director → ME
  • 47
    LITTONACE (NO.8) LIMITED
    - now 03697239 04722276... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 54 - Director → ME
  • 48
    LITTONACE (NO.9) LIMITED
    - now 03697237 04722276... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 60 - Director → ME
  • 49
    LITTONACE HMF LIMITED
    05514238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 29 - Director → ME
  • 50
    LITTONACE HMF NO.2 LIMITED
    06084802
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 44 - Director → ME
  • 51
    LITTONACE PROPERTIES LIMITED
    03207266
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 66 - Director → ME
  • 52
    MEDIABASIC LIMITED
    03572095
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 50 - Director → ME
  • 53
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    2013-12-13 ~ now
    IIF 6 - Director → ME
  • 54
    MIDLAND MOTORWAYS GROUP LIMITED
    - now 05879935
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 3 - Director → ME
  • 55
    PEREGRINE MOTORWAYS LIMITED
    08636122
    Operations Centre Express Way, Weeford, Lichfield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 4 - Director → ME
  • 56
    PINCO 1485 LIMITED
    04039976 04023140... (more)
    Units 2-5 Altbarn Close, Wyncolls Road, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 9 - Director → ME
  • 57
    RASINDECK LIMITED
    03618638
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2012-10-22
    IIF 7 - Director → ME
  • 58
    SOUTH EAST PROPERTY SERVICES LIMITED
    - now 01658096
    GROUND RENTAL SERVICES LIMITED - 2009-07-02
    13 Dove Close, Herne Bay, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 59
    STARLING INVESTMENTS LIMITED UK BRANCH
    FC037102
    47 Esplanade, Saint Helier, Je10bd, Jersey
    Active Corporate (11 parents)
    Officer
    2023-01-13 ~ now
    IIF 23 - Director → ME
  • 60
    THE JAMES CONSULTANCY LIMITED
    02716260
    The Clockhouse, Station Approach, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1992-05-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 61
    TILESPEC LIMITED
    07386131
    2-4 Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 8 - Director → ME
  • 62
    TRAVEL GROUP REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
    - 2010-05-10 04033456
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2008-12-05 ~ 2012-05-15
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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