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

Day, Stephen John

    Related profiles found in government register
  • Day, Stephen John
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mytton Fold Farm, Langho, Blackburn, BB6 8AB

      IIF 1

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 2 IIF 3

    • The Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England

      IIF 4 IIF 5
  • Day, Stephen John
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 6
  • Day, Stephen John
    British corporate commercial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Day, Stephen John
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Day, Stephen John
    British finance and commercial directo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 52
  • Day, Stephen John
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 53 IIF 54

    • Becca House, Becca Lane, Aberford, Leeds, LS25 3BD, England

      IIF 55

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England

      IIF 56
  • Day, Stephen John
    British financial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 57
  • Day, Stephen John
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England

      IIF 58

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom

      IIF 59
  • Day, Stephen John
    British builder born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39, Marlin Square, Unit 2, Abbots Langley, Hertfordshire, WD5 0EG, United Kingdom

      IIF 60

    • Unit 6 Kingley Park, Station Road, Kings Langley, Hertfordshire, WD4 8GW

      IIF 61
  • Day, Stephen John
    British commercial director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen Limited, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 62
  • Day, Stephen John
    British company director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 63

    • Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 64

    • Stephen Day, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland

      IIF 65 IIF 66 IIF 67
  • Day, Stephen
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 68
  • Day, Stephen John
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 69
  • Day, Stephen John
    British financial director born in May 1967

    Registered addresses and corresponding companies

    • Faringdon House 2 The Crofts, Hatch Warren, Basingstoke, Hampshire, RG22 4RF

      IIF 70 IIF 71
  • Day, Stephen
    British commercial director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 72

    • Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 73 IIF 74
  • Day, Stephen
    British company director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 75

    • Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 76

    • 1/15, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland

      IIF 77

    • 1/15 Western Harbour, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland

      IIF 78

    • 1/15 Western Harbour, Western Harbour Way, Edinburgh, EH6 6LP, Scotland

      IIF 79
  • Day, Stephen John
    born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England

      IIF 80
  • Day, Stephen John
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland

      IIF 81

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 82
  • Day, Stephen John
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 83
  • Day, Stephen John
    British consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland

      IIF 84
  • Day, Stephen John
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 85 IIF 86 IIF 87

    • 101, Asia House, 82 Princess Street, Manchester, Lancashire, M1 6BD, United Kingdom

      IIF 89

    • 3m Beehive Mill, Jersey Street, Manchester, M4 6JG, England

      IIF 90 IIF 91

    • The Flint Glass Works 64, Jersey Street, Manchester, Lancashire, M4 6JW, England

      IIF 92

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom

      IIF 93 IIF 94
  • Day, Stephen John
    British finance director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 95 IIF 96 IIF 97
  • Day, Stephen John
    British managing director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warmanbie House, Warmanbie Estate, Annan, Dumfriesshire, DG12 5LL

      IIF 98

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England

      IIF 99 IIF 100
  • Mr Stephen Day
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39, Marlin Square, Abbots Langley, Hertfordshire, WD5 0EG, England

      IIF 101
  • Day, Stephen John
    British

    Registered addresses and corresponding companies

    • Warmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland

      IIF 102

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 103

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 104 IIF 105

    • 110, Cannon Street, London, EC4N 6EU

      IIF 106

    • 3m Beehive Mill, Jersey Street, Manchester, M4 6JG, England

      IIF 107 IIF 108 IIF 109
  • Day, Stephen John
    British business consultant

    Registered addresses and corresponding companies

    • Rosemary Cottage, Kingscote, Tetbury, Gloucestershire, GL8 8XY

      IIF 110
  • Day, Stephen John
    British director

    Registered addresses and corresponding companies

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 111

    • Bwc Business Solutions Llp, 8 Park Place, Leeds, LS1 2RU

      IIF 112
  • Mr Stephen Day
    British born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 113

    • Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 114

    • Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 115 IIF 116
  • Mr Stephen John Day
    British born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 117

    • Stephen Day, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland

      IIF 118 IIF 119 IIF 120
  • Day, Stephen
    born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England

      IIF 121
  • Day, Stephen John
    British business consultant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemary Cottage, Kingscote, Tetbury, Gloucestershire, GL8 8XY

      IIF 122
  • Day, Stephen John
    British company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Day, Stephen John
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Day, Stephen John
    British builder born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Marlin Square, Unit 2, Abbots Langley, Hertfordshire, WD5 0EG, United Kingdom

      IIF 130
  • Mr Stephen Day
    British born in August 2020

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England

      IIF 131
  • Day, Stephen John

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 132 IIF 133

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England

      IIF 134 IIF 135 IIF 136

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom

      IIF 137
  • Mr Stephen John Day
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Bedmond Road, Hemel Hempstead, HP3 8LL, England

      IIF 138
  • Day, Stephen

    Registered addresses and corresponding companies

    • Aqumen Limited, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 139

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 140 IIF 141
child relation
Offspring entities and appointments
Active 13
  • 1
    Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2006-05-19 ~ dissolved
    IIF 2 - director → ME
    2006-05-19 ~ dissolved
    IIF 104 - secretary → ME
  • 2
    Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 89 - director → ME
  • 3
    The Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 50 - director → ME
  • 4
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-21 ~ dissolved
    IIF 52 - director → ME
    2005-01-21 ~ dissolved
    IIF 106 - secretary → ME
  • 5
    CARESURESERVICES LTD - 2013-02-05
    C/o Entrusted Group The Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 47 - director → ME
  • 6
    Unit 6 Kingley Park, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 61 - director → ME
  • 7
    82 St John Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 58 - director → ME
    2011-12-06 ~ dissolved
    IIF 134 - secretary → ME
  • 8
    ENTRUST SERVICES LIMITED - 2010-12-02
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 20 - director → ME
    2006-06-02 ~ dissolved
    IIF 112 - secretary → ME
  • 9
    Aqumen Group Llp, 3m Beehive Mill Jersey Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 5 - director → ME
  • 10
    48 Bedmond Road, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    295,979 GBP2024-03-31
    Officer
    ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 138 - Has significant influence or control → OE
  • 11
    AVIDA CARE LTD - 2013-08-22
    The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 48 - director → ME
    2012-02-16 ~ dissolved
    IIF 135 - secretary → ME
  • 12
    VANGUARDIANCARE LTD - 2012-11-16
    C/o Entrusted Group The Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 49 - director → ME
  • 13
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 46 - director → ME
    2006-07-05 ~ dissolved
    IIF 109 - secretary → ME
Ceased 84
  • 1
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
    RADSTONE TECHNOLOGY PLC - 2007-11-15
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2006-12-05
    IIF 123 - director → ME
  • 2
    ACQUISITA LIMITED - 2019-08-21
    AQUMEN GROUP LIMITED - 2015-02-04
    AQUMEN LIMITED - 2013-04-19
    Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-08-19 ~ 2021-04-14
    IIF 76 - director → ME
    2009-07-01 ~ 2015-08-07
    IIF 54 - director → ME
    Person with significant control
    2019-08-19 ~ 2021-04-14
    IIF 114 - Has significant influence or control → OE
  • 3
    Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    165,441 GBP2016-02-29
    Officer
    2006-05-22 ~ 2007-02-01
    IIF 3 - director → ME
    2006-05-22 ~ 2007-02-01
    IIF 105 - secretary → ME
  • 4
    J.J.MCGINLEY LIMITED - 2021-08-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-03-24 ~ 2006-04-18
    IIF 38 - director → ME
  • 5
    ENTERPRISE POWER SERVICES LIMITED - 2014-05-29
    BROOMCO (3718) LIMITED - 2005-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-24 ~ 2006-04-16
    IIF 11 - director → ME
  • 6
    SILVER DAY ENTERPRISES LIMITED - 2016-05-13
    101 Rose Street Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,959 GBP2018-12-31
    Officer
    2007-09-27 ~ 2015-08-07
    IIF 84 - director → ME
    2007-09-27 ~ 2015-08-07
    IIF 102 - secretary → ME
  • 7
    VMS RAIL LTD - 2018-06-26
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2012-07-31 ~ 2015-08-07
    IIF 86 - director → ME
  • 8
    VMS RAIL LLP - 2018-11-16
    AQUMEN GROUP LIMITED LIABILITY PARTNERSHIP - 2018-06-26
    ACQUISITA LIMITED LIABILITY PARTNERSHIP - 2015-02-04
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-04-20 ~ 2021-04-14
    IIF 121 - llp-designated-member → ME
    2017-10-20 ~ 2018-12-24
    IIF 80 - llp-designated-member → ME
    2016-02-21 ~ 2016-02-21
    IIF 69 - llp-designated-member → ME
    2015-09-20 ~ 2015-09-20
    IIF 82 - llp-designated-member → ME
    2014-03-01 ~ 2015-08-07
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2020-08-07 ~ 2021-04-14
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 9
    VMS URBAN LTD - 2018-06-26
    61 Bridge Street, Kington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2019-10-01 ~ 2021-04-14
    IIF 75 - director → ME
    2012-07-31 ~ 2015-08-07
    IIF 95 - director → ME
  • 10
    VMS URBAN PLC - 2020-11-24
    ARGENDIUM GROUP PLC - 2018-06-26
    ARGENDIUM PLC - 2013-04-29
    61 Bridge Street, Kington, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2020-12-01 ~ 2021-04-14
    IIF 73 - director → ME
    2013-03-28 ~ 2015-08-07
    IIF 83 - director → ME
    2013-03-28 ~ 2015-08-07
    IIF 140 - secretary → ME
    Person with significant control
    2020-12-01 ~ 2021-04-14
    IIF 115 - Has significant influence or control → OE
  • 11
    FINSALE LIMITED - 1993-10-06
    West Point, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-09-07 ~ 2006-04-16
    IIF 8 - director → ME
  • 12
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-25 ~ 2014-09-23
    IIF 57 - director → ME
    2006-09-25 ~ 2014-09-23
    IIF 111 - secretary → ME
  • 13
    ASSURE HOLIDAY LETS LIMITED - 2009-09-21
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,248 GBP2023-12-31
    Officer
    2019-02-01 ~ 2021-04-14
    IIF 62 - director → ME
    2016-02-21 ~ 2016-02-21
    IIF 68 - director → ME
    2006-06-14 ~ 2015-08-07
    IIF 91 - director → ME
    2016-11-01 ~ 2019-02-01
    IIF 139 - secretary → ME
    2016-02-01 ~ 2016-09-03
    IIF 141 - secretary → ME
    2006-06-14 ~ 2015-08-07
    IIF 108 - secretary → ME
  • 14
    ST VINCENTS LIMITED - 2013-08-22
    Threefield House, Threefield Lane, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    102,261 GBP2021-01-30
    Officer
    2012-05-11 ~ 2014-09-19
    IIF 92 - director → ME
  • 15
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-12-16
    IIF 129 - director → ME
  • 16
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ 2011-12-16
    IIF 127 - director → ME
  • 17
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-12-16
    IIF 128 - director → ME
  • 18
    CAREERS ENTERPRISE LIMITED - 2012-08-21
    1 New Street Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2006-04-18
    IIF 35 - director → ME
  • 19
    BEHA WILLIAMS NORMAN LAMBERT LIMITED - 1996-10-30
    GODSELL, ASTLEY & PEARCE (TREASURY SERVICES) LIMITED - 1991-07-01
    EXCO CAPITAL MARKETS (TREASURY SERVICES) LIMITED - 1989-01-27
    EXCO FINANCIAL SERVICES LIMITED - 1988-01-19
    MILESTONE FINANCIAL SERVICES LIMITED - 1987-01-07
    ASPENGAMBLE LIMITED - 1983-11-11
    11 Tennyson Avenue, King's Lynn, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    92,077 GBP2017-12-31
    Officer
    2005-04-29 ~ 2006-04-16
    IIF 42 - director → ME
  • 20
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,276 GBP2021-03-31
    Officer
    2020-10-19 ~ 2021-04-14
    IIF 66 - director → ME
    Person with significant control
    2020-10-19 ~ 2021-04-14
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-10-12 ~ 2021-04-14
    IIF 65 - director → ME
    Person with significant control
    2020-10-12 ~ 2021-04-14
    IIF 118 - Ownership of shares – 75% or more → OE
  • 22
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2000-09-28 ~ 2004-08-17
    IIF 17 - director → ME
  • 23
    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
    1998-06-01 ~ 2004-08-17
    IIF 12 - director → ME
  • 24
    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
    Corporate (1 parent)
    Officer
    1998-07-31 ~ 2004-08-17
    IIF 24 - director → ME
  • 25
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2001-10-22 ~ 2004-08-17
    IIF 53 - director → ME
  • 26
    West Point, Old Trafford, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2006-04-16
    IIF 21 - director → ME
  • 27
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-06 ~ 2015-08-07
    IIF 4 - director → ME
  • 28
    CPI COUNTRYWIDE LIMITED - 2001-06-12
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30
    ACTIONAFTER LIMITED - 1996-11-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-29 ~ 2006-04-16
    IIF 37 - director → ME
  • 29
    C & R WILJON LIMITED - 1998-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2006-04-16
    IIF 10 - director → ME
  • 30
    NATIONWIDE CLAIMS SERVICES LIMITED - 2004-07-05
    GUARDCAUSE LIMITED - 1996-11-22
    West Point, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2006-04-16
    IIF 39 - director → ME
  • 31
    DBI ASSOCIATES LIMITED - 2000-10-04
    D.E. BARNARD SYSTEMS LIMITED - 1989-06-02
    SPRAYLIME LIMITED - 1984-03-09
    22 St. John Street, Manchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,307 GBP2015-04-30
    Officer
    2005-03-16 ~ 2006-04-16
    IIF 43 - director → ME
  • 32
    BOWER GROUP PLC - 1999-12-01
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2004-08-17
    IIF 41 - director → ME
  • 33
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2000-07-31 ~ 2004-08-17
    IIF 19 - director → ME
  • 34
    ENGAGEMIGHT LIMITED - 1996-12-04
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2006-04-16
    IIF 31 - director → ME
  • 35
    BROOMCO (3944) LIMITED - 2005-12-29
    90 Vicarage Hill, South Benfleet, Essex
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-20 ~ 2006-04-18
    IIF 26 - director → ME
  • 36
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2004-08-17
    IIF 23 - director → ME
  • 37
    ENTERPRISE RECRUITMENT SERVICES LIMITED - 2011-11-25
    TRINITY SOLUTIONS GROUP LIMITED - 2007-03-13
    TSG SERVICES LIMITED - 2001-02-06
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-02 ~ 2006-04-16
    IIF 18 - director → ME
  • 38
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-03-08 ~ 2006-04-16
    IIF 13 - director → ME
  • 39
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2015-08-07
    IIF 93 - director → ME
  • 40
    ENTRUSTED DEVELOPMENT LTD - 2019-02-27
    14 14 Chase Mews, Blyth, England
    Corporate (1 parent)
    Equity (Company account)
    -3,433 GBP2024-03-31
    Officer
    2012-07-02 ~ 2015-08-07
    IIF 59 - director → ME
    2012-07-02 ~ 2015-08-07
    IIF 133 - secretary → ME
  • 41
    AAL HEALTH LTD - 2010-09-15
    Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-07-30 ~ 2014-07-10
    IIF 94 - director → ME
    2010-07-30 ~ 2014-07-10
    IIF 137 - secretary → ME
  • 42
    Copia House, Great Cliffe Court, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ 2015-07-21
    IIF 100 - director → ME
  • 43
    ENTRUSTED 123 LTD - 2013-03-25
    Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-10-01 ~ 2021-04-15
    IIF 74 - director → ME
    2013-03-18 ~ 2015-08-07
    IIF 88 - director → ME
    2013-03-18 ~ 2015-08-07
    IIF 132 - secretary → ME
    Person with significant control
    2020-07-07 ~ 2021-04-14
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 44
    ENTRUSTED HEALTH SOLUTIONS LTD - 2019-08-28
    14 14 Chase Mews, Blyth, England
    Corporate (1 parent)
    Equity (Company account)
    -11,443 GBP2024-03-31
    Officer
    2019-08-22 ~ 2021-04-14
    IIF 72 - director → ME
    2012-11-05 ~ 2015-08-07
    IIF 97 - director → ME
    Person with significant control
    2019-11-01 ~ 2021-04-14
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 45
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-11 ~ 2015-08-07
    IIF 99 - director → ME
  • 46
    Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2008-10-08 ~ 2015-08-07
    IIF 87 - director → ME
    2008-10-08 ~ 2015-08-07
    IIF 103 - secretary → ME
  • 47
    EXCEPTION VAR LIMITED - 2017-02-15
    DDI INTERNATIONAL LIMITED - 2005-02-11
    KAMTRONICS LIMITED - 2002-11-08
    KAM FAR EAST LIMITED - 1993-03-05
    MICROSERVE LIMITED - 1993-01-22
    MICROSERVE LIMITED - 1983-01-31
    Gardner House, Hornbeam Park Avenue, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,036,640 GBP2019-12-31
    Officer
    ~ 2000-03-09
    IIF 125 - director → ME
  • 48
    MONEY SEARCH LTD - 2020-01-09
    61 Bridge Street, Kington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-12-31 ~ 2021-04-14
    IIF 64 - director → ME
    2020-01-06 ~ 2020-01-19
    IIF 63 - director → ME
    Person with significant control
    2020-12-31 ~ 2021-04-14
    IIF 117 - Ownership of shares – 75% or more → OE
  • 49
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ 2015-08-07
    IIF 51 - director → ME
  • 50
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-04 ~ 2006-04-16
    IIF 40 - director → ME
  • 51
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-29 ~ 2006-04-16
    IIF 14 - director → ME
  • 52
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-06 ~ 2015-08-07
    IIF 55 - director → ME
  • 53
    Unit 10 Kingley Park, Station Rd, Kings Langley, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,771 GBP2023-05-31
    Officer
    2010-10-04 ~ 2018-07-13
    IIF 60 - director → ME
    Person with significant control
    2016-04-30 ~ 2018-06-13
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 54
    ENTERPRISE MPC LIMITED - 2007-05-31
    JMPC LIMITED - 2004-09-29
    JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
    MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,287,849 GBP2023-09-30
    Officer
    2005-09-20 ~ 2006-04-16
    IIF 44 - director → ME
  • 55
    DAUBNEY HOLDINGS LIMITED - 2005-11-03
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-10-22 ~ 2004-08-17
    IIF 16 - director → ME
  • 56
    GLADEHURST INDUSTRIES LIMITED - 1988-02-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2006-04-18
    IIF 9 - director → ME
  • 57
    NEWPALE LIMITED - 1994-10-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-07 ~ 2006-04-16
    IIF 7 - director → ME
  • 58
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    658,510 GBP2018-03-31
    Officer
    2012-05-01 ~ 2014-12-18
    IIF 1 - director → ME
  • 59
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2004-08-17
    IIF 30 - director → ME
  • 60
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-01
    Officer
    2020-10-12 ~ 2021-04-14
    IIF 67 - director → ME
    Person with significant control
    2020-10-12 ~ 2021-04-14
    IIF 119 - Ownership of shares – 75% or more → OE
  • 61
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-09-01 ~ 2021-04-01
    IIF 77 - director → ME
  • 62
    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
    Corporate (1 parent)
    Officer
    2000-09-28 ~ 2004-08-17
    IIF 15 - director → ME
  • 63
    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
    Corporate (1 parent)
    Officer
    2000-07-31 ~ 2004-08-17
    IIF 6 - director → ME
  • 64
    RAYMARINE GROUP LIMITED - 2004-11-26
    BONDCO 835 LIMITED - 2001-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2010-05-14
    IIF 126 - director → ME
  • 65
    VARIABLE MESSAGE SIGNS LIMITED - 2014-07-14
    INHOCO 2740 LIMITED - 2003-07-31
    Millpool House Ticklestone Lane, Kingsmill Lane, Painswick, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -71,128 GBP2022-07-31
    Officer
    2008-02-27 ~ 2014-06-04
    IIF 25 - director → ME
  • 66
    CARILLION PALL MALL LIMITED - 2007-11-12
    MOWLEM PALL MALL LIMITED - 2006-05-31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2001-07-30 ~ 2004-08-17
    IIF 28 - director → ME
  • 67
    MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
    COMPASS CLEANING LIMITED - 2004-02-10
    COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
    COMPASS CLEANING LIMITED - 1993-01-20
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2004-08-17
    IIF 27 - director → ME
  • 68
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2019-10-01 ~ 2021-04-01
    IIF 79 - director → ME
    2009-11-02 ~ 2015-08-07
    IIF 98 - director → ME
  • 69
    Reed-smith, Copia House Great Cliffe Court, Great Cliffe Street, Barnsley, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2014-07-11
    IIF 56 - director → ME
    2011-12-16 ~ 2014-07-11
    IIF 136 - secretary → ME
  • 70
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1998-12-11 ~ 2004-08-17
    IIF 36 - director → ME
  • 71
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1999-03-09 ~ 2004-08-17
    IIF 29 - director → ME
  • 72
    LANDPAINT LIMITED - 2001-01-23
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-01-23 ~ 2004-08-17
    IIF 22 - director → ME
  • 73
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ 2015-08-07
    IIF 90 - director → ME
    2007-03-13 ~ 2015-08-07
    IIF 107 - secretary → ME
  • 74
    Cuffern House, Roch, Haverfordwest, Pembrokeshire, Wales
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ 2006-04-16
    IIF 45 - director → ME
  • 75
    WIJSMULLER MARINE LIMITED - 2002-09-30
    CORY TOWAGE LIMITED - 2000-04-03
    CORY SHIP TOWAGE LIMITED - 1985-11-01
    Tees Wharf, Dockside Road, Middlesbrough
    Corporate (6 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 1998-05-31
    IIF 70 - director → ME
  • 76
    WIJSMULLER MARINE PENSION TRUST - 2004-04-14
    CORY TOWAGE PENSION TRUST - 2000-10-23
    LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION - 1998-09-23
    Tees Wharf, Dockside Road, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 1998-05-31
    IIF 71 - director → ME
  • 77
    HHT EDUCATION LIMITED - 2000-09-29
    Down Farm, Ampney Knowle, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2000-09-13 ~ 2008-08-01
    IIF 122 - director → ME
    2000-09-13 ~ 2003-05-01
    IIF 110 - secretary → ME
  • 78
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2020-11-23
    Officer
    2019-10-17 ~ 2021-04-01
    IIF 78 - director → ME
  • 79
    BELGRAVIUM TECHNOLOGIES PLC - 2016-05-24
    EADIE HOLDINGS PLC - 2001-04-02
    EADIE BROS. HOLDINGS LIMITED - 1986-05-21
    1 George Square, Glasgow
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-01-25 ~ 2010-05-26
    IIF 124 - director → ME
  • 80
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2006-04-16
    IIF 33 - director → ME
  • 81
    TRINITY SOLUTIONS GROUP LIMITED - 2001-02-06
    West Point, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-02 ~ 2006-04-16
    IIF 32 - director → ME
  • 82
    Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2012-07-31 ~ 2015-08-07
    IIF 96 - director → ME
  • 83
    Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2012-08-03 ~ 2015-08-07
    IIF 85 - director → ME
  • 84
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Corporate (3 parents)
    Officer
    2001-07-30 ~ 2004-08-17
    IIF 34 - director → ME

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