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

Halder, Graeme Robert

    Related profiles found in government register
  • Halder, Graeme Robert
    British cfo born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    British chief executive officer born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • icon of address St George's Building, Level 12, 2 Ice House Street, Central, Hong Kong

      IIF 19
  • Halder, Graeme Robert
    British chief financial officer born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • icon of address Nord House, Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD, United Kingdom

      IIF 20
  • Halder, Graeme Robert
    British company director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • icon of address 74 High Street, Hardingstone, Northampton, NN4 6DA

      IIF 21 IIF 22
  • Halder, Graeme Robert
    British director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    British finance director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    British finance director born in December 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 75
  • Halder, Graeme Robert
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fox Cover House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 76
  • Halder, Graeme Robert
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fox Covert House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 77
  • Halder, Graeme Robert
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Brindley Pl, Birmingham, B1 2JB, United Kingdom

      IIF 78

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Halder, Graeme Robert
    British manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, United Kingdom

      IIF 82
  • Halder, Graeme Robert
    English chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Victoria Road, Abingdon, OX14 1DN, England

      IIF 83
  • Halder, Graeme Robert
    English director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fox Cover House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 84
  • Halder, Graeme
    British cfo born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fox Covert House, 30 Park Close, Sywell, Northampton, NN6 0AX, United Kingdom

      IIF 85
  • Mr Graeme Robert Halder
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fox Cover House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 86

    • icon of address Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, England

      IIF 87
  • Mr Graeme Robert Halder
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fox Cover House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 88
  • Halder, Graeme
    British

    Registered addresses and corresponding companies

    • icon of address St Clements House, 27-28 Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 35
  • 1
    THE HINTON SCHOOL OF ENGLISH LIMITED - 1993-07-07
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 59 - Director → ME
  • 2
    ABET - SLOVAKIA LIMITED - 1998-09-21
    INHOCO 619 LIMITED - 1997-05-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 75 - Director → ME
  • 3
    THE KENSINGTON SCHOOL OF ENGLISH LIMITED - 1997-07-14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 61 - Director → ME
  • 4
    INHOCO 2231 LIMITED - 2001-01-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 70 - Director → ME
  • 5
    icon of address Fox Cover House Park Close, Sywell, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,330 GBP2024-06-30
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 72 - Director → ME
  • 7
    icon of address Fox Cover House Park Close, Sywell, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,486 GBP2024-10-31
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Fox Covert House Park Close, Sywell, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -116,127 GBP2024-06-30
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 77 - Director → ME
  • 9
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 63 - Director → ME
  • 10
    icon of address 6 Brindley Pl, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -243,847 GBP2024-10-31
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 78 - Director → ME
  • 11
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ now
    IIF 23 - Director → ME
  • 12
    WYBURN SCHOOL LIMITED - 1998-05-28
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 57 - Director → ME
  • 13
    STOCKPORT AND HIGH PEAK CAREERS GUIDANCE SERVICES LIMITED - 1996-08-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 67 - Director → ME
  • 14
    icon of address 7 Victoria Road, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -521,626 GBP2024-12-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 83 - Director → ME
  • 15
    NORD ANGLIA INSPECTIONS LIMITED - 2008-09-22
    SCHOOL INSPECTION SERVICES LIMITED - 2005-07-04
    LYNIARD NURSERY LIMITED - 1991-11-15
    LANGUAGE 1992 LIMITED - 1990-08-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 69 - Director → ME
  • 16
    NORD ANGLIA PARTNERSHIPS IN EDUCATION LIMITED - 2006-11-28
    INHOCO 3265 LIMITED - 2005-12-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 54 - Director → ME
  • 17
    icon of address Ugland House Offices Of Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Grand Cayman Ky11-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2015-10-07 ~ now
    IIF 19 - Director → ME
  • 18
    BELLE ASSOCIATES LIMITED - 2005-07-04
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 65 - Director → ME
  • 19
    INSPIRED SPACES LIMITED - 2008-05-12
    INHOCO 3084 LIMITED - 2004-06-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 58 - Director → ME
  • 20
    LIFETIME DEVELOPMENT LIMITED - 2006-02-16
    LIFETIME DEVELOPMENTS LIMITED - 2002-04-24
    LIFETIME CAREERS LIMITED - 2002-03-15
    CAREERS GUIDANCE SERVICES LIMITED - 1996-08-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 60 - Director → ME
  • 21
    LIFETIME CAREERS, BRENT & HARROW LIMITED - 2006-02-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 62 - Director → ME
  • 22
    LIFETIME CAREERS BARNSLEY, DONCASTER & ROTHERHAM LIMITED - 2006-02-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 73 - Director → ME
  • 23
    LIFETIME CAREERS NORTH WEST LIMITED - 2006-02-16
    LIFETIME CAREERS BOLTON, BURY & ROCHDALE LIMITED - 2005-02-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 56 - Director → ME
  • 24
    LIFETIME CAREERS, WILTSHIRE LIMITED - 2006-02-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 25
    N.A.I. LIMITED - 2005-07-04
    BROWN AND BROWN COLLEGE LIMITED - 1991-08-14
    MAIDGRAM LIMITED - 1989-04-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 71 - Director → ME
  • 26
    NORD ANGLIA TRAINING LIMITED - 2005-11-28
    IC TRAINING LIMITED - 2004-07-01
    ST. COLETTE'S SCHOOL LIMITED - 2003-01-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 55 - Director → ME
  • 27
    INHOCO 3199 LIMITED - 2005-05-05
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 68 - Director → ME
  • 28
    LEAPFROG DAY NURSERIES LIMITED - 2007-10-30
    LEAPFROG DAY NURSERIES PLC - 2004-06-09
    FUNQUEST PLC - 2002-05-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 74 - Director → ME
  • 29
    INHOCO 3138 LIMITED - 2004-11-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 66 - Director → ME
  • 30
    ELYGLADE LIMITED - 2008-07-03
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 17 - Director → ME
  • 31
    ELYCROFT LIMITED - 2008-07-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 18 - Director → ME
  • 32
    icon of address St. Ives Woodside Road, Chiddingfold, Godalming, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 85 - Director → ME
  • 33
    icon of address Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    116,479 GBP2024-03-31
    Officer
    icon of calendar 2009-12-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 4 - Director → ME
  • 35
    icon of address St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 7 - Director → ME
Ceased 50
  • 1
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    IIF 28 - Director → ME
  • 2
    DEVONSHIRE 338 LIMITED - 2016-09-12
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,034,973 GBP2019-08-31
    Officer
    icon of calendar 2017-12-13 ~ 2018-09-11
    IIF 46 - Director → ME
  • 3
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,128,350 GBP2024-06-30
    Officer
    icon of calendar 2019-04-29 ~ 2025-07-31
    IIF 79 - Director → ME
  • 4
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2009-03-27
    IIF 12 - Director → ME
  • 5
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-03-27
    IIF 13 - Director → ME
  • 6
    CLIENTLOGIC LIMITED - 2003-04-24
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    CLIENTLOGIC EXETER LIMITED - 2005-09-15
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-03-27
    IIF 16 - Director → ME
  • 7
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2009-03-27
    IIF 15 - Director → ME
  • 8
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-03-27
    IIF 14 - Director → ME
  • 9
    ANFIELD WAY LIMITED - 1989-08-30
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-18 ~ 1996-11-29
    IIF 30 - Director → ME
  • 10
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    GRANADA ROAD SERVICES LTD - 2001-01-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-18 ~ 1996-11-29
    IIF 27 - Director → ME
  • 11
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2018-10-01
    IIF 20 - Director → ME
  • 12
    CLASSYTIME LIMITED - 1997-02-27
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,754,201 GBP2019-08-31
    Officer
    icon of calendar 2013-05-22 ~ 2018-09-11
    IIF 8 - Director → ME
  • 13
    SITEL EUROPE LIMITED - 2023-03-02
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    SITEL (EUROPE) PLC - 1996-10-21
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-03-27
    IIF 34 - Director → ME
  • 14
    SITEL UK LIMITED - 2023-03-02
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    IIF 25 - Director → ME
  • 15
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,410,586 GBP2019-08-31
    Officer
    icon of calendar 2017-12-13 ~ 2018-09-11
    IIF 47 - Director → ME
  • 16
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-03-27
    IIF 11 - Director → ME
  • 17
    SITEL STRATFORD LIMITED - 2002-01-18
    MERIT DIRECT LIMITED - 1997-05-07
    MERIT TELEDATA LIMITED - 1985-09-13
    TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    IIF 31 - Director → ME
  • 18
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    IIF 26 - Director → ME
  • 19
    COMPASS ROADSIDE LIMITED - 2001-05-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 1996-11-29
    IIF 51 - Director → ME
  • 20
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-18 ~ 1996-11-29
    IIF 36 - Director → ME
  • 21
    INHOCO 793 LIMITED - 1998-08-20
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2018-09-11
    IIF 49 - Director → ME
  • 22
    INHOCO 791 LIMITED - 1998-08-20
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2018-09-11
    IIF 45 - Director → ME
  • 23
    INHOCO 3262 LIMITED - 2005-11-25
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2018-09-11
    IIF 43 - Director → ME
  • 24
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2018-09-11
    IIF 44 - Director → ME
  • 25
    DEREHAMFIELD LIMITED - 2008-07-03
    PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
    PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2018-09-26
    IIF 6 - Director → ME
    icon of calendar 2012-03-02 ~ 2018-09-26
    IIF 89 - Secretary → ME
  • 26
    INHOCO 893 LIMITED - 1999-04-14
    NORD ANGLIA DEFENCE SERVICES LIMITED - 2008-09-22
    NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD - 2025-06-05
    THE INTERACTIVE COLLEGE LIMITED - 2005-11-28
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2018-09-11
    IIF 48 - Director → ME
  • 27
    INHOCO 3046 LIMITED - 2004-03-23
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2018-09-11
    IIF 50 - Director → ME
  • 28
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    icon of address City Bridge House 57, Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-29 ~ 1999-09-23
    IIF 21 - Director → ME
  • 29
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-14 ~ 1996-11-29
    IIF 53 - Director → ME
  • 30
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-14 ~ 1996-11-29
    IIF 52 - Director → ME
  • 31
    icon of address Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-18 ~ 1996-11-29
    IIF 33 - Director → ME
  • 32
    LAWGRA (NO.393) LIMITED - 1997-01-30
    icon of address St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-28 ~ 2000-08-20
    IIF 42 - Director → ME
  • 33
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-29 ~ 2000-08-20
    IIF 29 - Director → ME
  • 34
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-14 ~ 2000-08-20
    IIF 24 - Director → ME
  • 35
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -9,292 GBP2024-06-30
    Officer
    icon of calendar 2019-04-29 ~ 2025-07-31
    IIF 81 - Director → ME
  • 36
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    icon of address 5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2000-08-20
    IIF 22 - Director → ME
  • 37
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2000-08-20
    IIF 40 - Director → ME
  • 38
    THE L & R GROUP LIMITED - 1999-01-11
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    IIF 32 - Director → ME
  • 39
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    LANBURY SERVICES LIMITED - 1990-11-29
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    IIF 41 - Director → ME
  • 40
    THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    IIF 39 - Director → ME
  • 41
    THE CALL CENTRE LIMITED - 1996-10-21
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    IIF 35 - Director → ME
  • 42
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    IIF 38 - Director → ME
  • 43
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-03-27
    IIF 10 - Director → ME
  • 44
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    MINITAKE LIMITED - 1988-09-29
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-18 ~ 1996-11-29
    IIF 37 - Director → ME
  • 45
    LOCKE NEWCO LIMITED - 2009-05-06
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,942,425 GBP2019-08-31
    Officer
    icon of calendar 2013-05-22 ~ 2018-09-11
    IIF 5 - Director → ME
  • 46
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2018-09-11
    IIF 9 - Director → ME
  • 47
    LOCKE BIDCO LIMITED - 2009-05-06
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    23,923,928 GBP2019-08-31
    Officer
    icon of calendar 2013-05-22 ~ 2018-09-11
    IIF 2 - Director → ME
  • 48
    WCL SCHOOL MANAGEMENT & CONSULTANCY LIMITED - 2010-06-02
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    536,582 GBP2019-08-31
    Officer
    icon of calendar 2013-05-22 ~ 2018-09-11
    IIF 1 - Director → ME
  • 49
    EDUCATION OVERSEAS LIMITED - 2006-09-14
    WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,424,222 GBP2019-08-31
    Officer
    icon of calendar 2013-05-22 ~ 2018-09-11
    IIF 3 - Director → ME
  • 50
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,846,038 GBP2024-06-30
    Officer
    icon of calendar 2019-04-29 ~ 2025-07-31
    IIF 80 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.