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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 Geoffrey Martin Pickerill

    Related profiles found in government register
  • Mr Geoffrey Martin Pickerill
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worth Corner Business Centre, Room 3, Turners Hill Road, Crawley, RF10 7SL, United Kingdom

      IIF 1 IIF 2

    • Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 3
  • Pickerill, Geoffrey Martin
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickerill, Geoffrey Martin
    British solcitior born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 20
  • Pickerill, Geoffrey Martin
    British solicitor born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Suffolk Street, London, SW1Y 4HT

      IIF 21

    • Worth Corner Business Centre, Room 3, Turners Hill Road, Crawley, RF10 7SL, United Kingdom

      IIF 22

    • 8, Veridion Way, Erith, Kent, DA18 4AL, England

      IIF 23

    • 8, Veridion Way, Erith, Kent, DA18 4AL, United Kingdom

      IIF 24

    • 2, Glebe Road, Huntingdon, Cambridgeshire, PE29 7DR, England

      IIF 25

    • 2, Glebe Road, Huntingdon, Cambridgeshire, PE29 7DR, United Kingdom

      IIF 26

    • 66-67, Colebrooke Row, London, N1 8AB, United Kingdom

      IIF 27

    • Fourth Floor, 19, Berkeley Street, London, W1J 8ED, England

      IIF 28 IIF 29

    • Fourth Floor (rear) 19, Berkeley Street, London, W1J 8ED, United Kingdom

      IIF 30

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, TN15 7SS, United Kingdom

      IIF 45

    • Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54

    • Pinehurst, Pinehurst, Huntsman Lane, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 55

    • North House, High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 56

    • Eastbank, Higher Lincombe Road, Torquay, TQ1 2EY, England

      IIF 57
  • Pickerill, Geoffrey Martin
    born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinehurst, Huntsman Lane Wrotham Heath, Sevenoaks, TN15 7SS

      IIF 58 IIF 59
  • Pickerill, Geoffrey Martin
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 66-67, Trading As Cass Art, Colebrooke Row, Islington, London, N1 8AB, United Kingdom

      IIF 60
  • Pickerill, Geoffrey Martin
    British born in September 1948

    Registered addresses and corresponding companies

    • 16 Fairlight Cross, New Barn, Longfield, Kent, DA3 7JD

      IIF 61 IIF 62
  • Pickerill, Geoffrey Martin
    British

    Registered addresses and corresponding companies

    • 66-67, Trading As Cass Art, Colebrooke Row, Islington, London, N1 8AB, United Kingdom

      IIF 63

    • Centre Point, 103 New Oxford Street, London, WC1A 1DD

      IIF 64

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 65 IIF 66

    • Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70
child relation
Offspring entities and appointments 64
  • 1
    3R POWER LIMITED
    06758221
    Pinehurst Secretarial Limited, Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-25 ~ 2010-01-05
    IIF 8 - Director → ME
  • 2
    A D PORTA LIMITED - now
    PINEHURST (NO. 106) LIMITED
    - 2014-12-16 09345813 07238319
    6 Quantock Close, Great Ashby, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2014-12-09
    IIF 55 - Director → ME
  • 3
    AIM-TTI HOLDINGS LIMITED
    08760978
    2 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-11-04 ~ 2014-01-28
    IIF 31 - Director → ME
  • 4
    AIRLOC8 LIMITED
    10117769
    9 Mount Close, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-11 ~ 2019-08-12
    IIF 41 - Director → ME
  • 5
    APPTIV8 LIMITED
    10036370
    9 Mount Close, Crawley, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-02 ~ 2019-08-12
    IIF 40 - Director → ME
  • 6
    ART-LINE (GLASGOW) LIMITED
    08746962
    66-67 Colebrooke Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 27 - Director → ME
  • 7
    ART-LINE LIMITED
    - now 01799472
    CASS ARTS (1985) LIMITED - 1985-11-13
    ART-LINE (1984) LIMITED - 1985-09-02
    LANDERLINE LIMITED - 1984-04-26
    50 Featherstone Street, 2nd Floor, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-03-15 ~ now
    IIF 60 - Director → ME
    1991-01-31 ~ now
    IIF 63 - Secretary → ME
  • 8
    AYLESTONE STRATEGIC MANAGEMENT LIMITED
    - now 02786764
    LAWGRA (NO.187) LIMITED
    - 1993-02-24 02786764 06039479... (more)
    Hopewell 40b High Street, Chalgrove, Oxford, England
    Active Corporate (6 parents)
    Officer
    1993-02-21 ~ now
    IIF 69 - Secretary → ME
  • 9
    BERKELEY HURRELL LIMITED
    08411689
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2013-02-20 ~ 2013-05-23
    IIF 30 - Director → ME
  • 10
    BERKELEY LAW LIMITED
    07068865
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2009-11-06 ~ 2010-01-06
    IIF 34 - Director → ME
  • 11
    BERKELEY LAW NOMINEES LIMITED
    09004204
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2014-04-22 ~ 2014-06-05
    IIF 28 - Director → ME
  • 12
    BERKELEY LAW TRUST COMPANY LIMITED
    09064493
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2014-05-30 ~ 2014-06-05
    IIF 29 - Director → ME
  • 13
    BLL EMPLOYEE SHARE TRUSTEES LIMITED
    - now 04082077
    LAWGRA (NO.713) LIMITED - 2000-11-22
    8 Veridion Way, Erith, Kent
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    BLL HOLDINGS LIMITED
    - now 03811951
    LAWGRA (NO.571) LIMITED - 2000-01-05
    8 Veridion Way, Erith, Kent
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2015-08-31
    IIF 7 - Director → ME
  • 15
    CARBON NEUTRAL COMMUNITIES LIMITED
    06074194
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (6 parents)
    Officer
    2007-01-30 ~ 2008-09-29
    IIF 67 - Secretary → ME
  • 16
    CHEQUED.COM (UK) LIMITED
    08952267
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ 2014-03-24
    IIF 43 - Director → ME
  • 17
    COMPLETE PROFESSIONAL SERVICES LIMITED
    - now 02950295
    LAWGRA (NO.264) LIMITED
    - 1995-07-12 02950295 03803220... (more)
    75 Eastbury Road, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1995-03-09 ~ dissolved
    IIF 70 - Secretary → ME
  • 18
    COURT FARM ESTATES LIMITED - now
    BLACKSTREET LIMITED
    - 1992-06-02 02581091
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1991-02-08 ~ 1991-03-12
    IIF 62 - Nominee Director → ME
  • 19
    D A HOLDINGS (SOUTHAMPTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-09-25
    HC HOLDINGS (SOUTHAMPTON) LIMITED
    - 2011-05-09 02210633 07329298... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-05
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (10 parents)
    Officer
    1991-03-31 ~ 2005-07-31
    IIF 53 - Director → ME
  • 20
    DARTMOOR HOTELS LIMITED
    07986512
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ 2012-03-21
    IIF 33 - Director → ME
  • 21
    DESTOLIN LIMITED
    - now 07249633
    LIDSTONE PROPERTIES LIMITED
    - 2010-05-20 07249633
    7 Granard Business Centre, Bunns Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-05-27
    IIF 4 - Director → ME
  • 22
    EALDWIC LIMITED
    09444554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11
    Due to be dissolved on 2025-03-10
    Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2015-04-01
    IIF 56 - Director → ME
  • 23
    ENTERPRISE 4 EDUCATION LTD.
    06661210 06841964... (more)
    20 Kennet Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 19 - Director → ME
    2008-07-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 24
    LAWGRA (NO.684) LIMITED
    04029281 03245746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-17
    Dissolved on 2010-05-16
    190 Strand, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2006-04-25
    IIF 14 - Director → ME
  • 25
    LAWGRA (NO.685) LIMITED
    04029280 04029454... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-17
    Dissolved on 2010-05-17
    190 Strand, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-20 ~ 2006-04-25
    IIF 13 - Director → ME
  • 26
    LAWGRAM ACTIVITIES LIMITED
    - now 02031481
    T-F UNDERWATER ENGINEERS LIMITED - 1986-12-19
    MOONWONDER LIMITED - 1986-09-11
    4 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    1994-11-21 ~ 2008-01-31
    IIF 17 - Director → ME
  • 27
    LAWGRAM TRUSTEE AND NOMINEE COMPANY
    01588210
    4 More London Riverside, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1994-11-21 ~ 2008-01-31
    IIF 50 - Director → ME
  • 28
    4 More London Riverside, London
    Active Corporate (151 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2008-01-31
    IIF 59 - LLP Member → ME
  • 29
    LEVY ENTERPRISES LIMITED
    - now 06655404 06841964
    ENTERPRISE FOR EDUCATION LTD
    - 2009-03-20 06655404 06841964... (more)
    20 Kennet Road, Crayford, Dartford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 12 - Director → ME
    2008-07-24 ~ dissolved
    IIF 65 - Secretary → ME
  • 30
    LGML TRUSTEE AND NOMINEE COMPANY
    01588212
    4 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    1994-11-21 ~ 2008-01-31
    IIF 49 - Director → ME
  • 31
    LOUIS I.MICHAELS LIMITED
    00972573
    18 Suffolk Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2015-12-18
    IIF 21 - Director → ME
  • 32
    M R RATCLIFFE PREMIUM FINANCE LIMITED - now
    M R RATCLIFFE RISK MANAGEMENT LIMITED - 2010-03-25
    M. R. RATCLIFFE FINANCIAL SERVICES LIMITED - 2000-06-02
    TAXSTORM LIMITED
    - 1991-03-18 02573606
    Wolseley House, Oriel Rd, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-01-14 ~ 1991-02-14
    IIF 61 - Nominee Director → ME
  • 33
    MACOM EUROPE LIMITED
    07962277
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ 2013-11-14
    IIF 37 - Director → ME
  • 34
    MANAGED LEGAL SOLUTIONS LIMITED
    07670454 OC338802
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (7 parents)
    Officer
    2011-06-15 ~ 2011-09-13
    IIF 32 - Director → ME
  • 35
    MEMORY KEEPER LIMITED
    09664631
    8 Veridion Way, Erith, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ 2015-11-30
    IIF 23 - Director → ME
  • 36
    MESSAGES TO YOU LIMITED
    06976826
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-30 ~ 2010-02-11
    IIF 48 - Director → ME
  • 37
    MOTORSPORT PEOPLE LIMITED
    08476096
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ 2013-05-30
    IIF 20 - Director → ME
  • 38
    NEXUS PHOTO LIMITED
    - now 02916227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-17
    Dissolved on 2010-03-07
    LAWGRA (NO.250) LIMITED - 1994-05-10
    190 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    1994-07-11 ~ 2006-04-25
    IIF 16 - Director → ME
  • 39
    NIGEL WHITEHEAD LLP
    OC309258
    Beemans, High Street, Cranbrook, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 40
    PERSONAL IMPROVEMENT LIMITED
    - now 05091641
    LAWGRA (NO.1092) LIMITED - 2004-06-04
    Cavendish House, 369 Burnt Oak Avenue, Edgware, England
    Active Corporate (10 parents)
    Officer
    2004-07-29 ~ 2006-06-30
    IIF 54 - Director → ME
  • 41
    PICKERILL CONSULTING LIMITED
    07736460
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 42
    PINEHURST (126) LIMITED
    - now 09653707
    BGN LIVE LIMITED
    - 2016-02-27 09653707
    TESLIVE LIMITED
    - 2016-01-28 09653707
    B G N LIVE LIMITED
    - 2015-12-11 09653707
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 39 - Director → ME
  • 43
    PINEHURST (NO. 103) LIMITED
    06964597
    Pinehurst, Huntsman Lane, Wrotham Heath, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ 2009-09-16
    IIF 6 - Director → ME
  • 44
    PINEHURST SECRETARIAL LIMITED
    06898967
    Eastbank, Higher Lincombe Road, Torquay, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2009-05-07 ~ dissolved
    IIF 57 - Director → ME
  • 45
    PROJECT SILVER (NO. 1) LIMITED
    - now 00156435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2011-08-16
    COLOURCARE INTERNATIONAL LIMITED
    - 1999-10-18 00156435
    UNITED PHOTOGRAPHIC LABORATORIES LIMITED - 1993-03-17
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-10-13 ~ 2006-04-25
    IIF 9 - Director → ME
  • 46
    RUBBISH MANAGEMENT LIMITED
    06732964
    Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 46 - Director → ME
  • 47
    SHED YOGA LIMITED
    07514177
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 35 - Director → ME
  • 48
    TEHO TECHNOLOGIES LIMITED - now
    INTELLECO TECHNOLOGIES LIMITED
    - 2010-05-12 07117703
    Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-01-06 ~ 2010-04-16
    IIF 36 - Director → ME
  • 49
    TES MEDIA GROUP LIMITED
    - now 08704040 10042814
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-03
    Dissolved on 2024-01-05
    TES.MEDIA LIMITED
    - 2017-01-18 08704040 10042814
    DABCONN LIMITED
    - 2016-02-10 08704040
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2019-08-12
    IIF 42 - Director → ME
  • 50
    TES MEDIA HOLDINGS LIMITED
    10939293
    9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ 2019-10-25
    IIF 22 - Director → ME
    Person with significant control
    2017-08-31 ~ 2019-10-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 51
    TES MEDIA INSIGHTS LIMITED
    11902084
    9 Mount Close, Crawley, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-23 ~ 2019-08-12
    IIF 45 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-05-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 52
    TES MEDIA LIMITED
    - now 10042814 08704040
    TESS MEDIA GROUP LIMITED
    - 2017-01-19 10042814 08704040
    APPTIV8 HOLDINGS LIMITED
    - 2016-10-01 10042814
    9 Mount Close, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ 2019-08-12
    IIF 44 - Director → ME
  • 53
    THORLAKE LIMITED
    07003195
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ 2010-01-06
    IIF 11 - Director → ME
  • 54
    TTI DISTRIBUTION LIMITED
    08893036
    2 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2014-02-13 ~ 2014-02-24
    IIF 25 - Director → ME
  • 55
    TTID LIMITED
    08853933
    2 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (9 parents)
    Officer
    2014-01-21 ~ 2014-01-28
    IIF 26 - Director → ME
  • 56
    TWISTKEY LIMITED
    08295076
    8 Veridion Way, Erith, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ 2013-12-13
    IIF 24 - Director → ME
  • 57
    VERBUS INTERNATIONAL LIMITED
    06829020
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-31
    Due to be dissolved on 2026-05-23
    C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2009-08-01 ~ 2011-04-18
    IIF 18 - Director → ME
    2009-03-26 ~ 2011-04-18
    IIF 64 - Secretary → ME
  • 58
    WARD SECURITY LIMITED - now
    WARD SECURITY (MIDLANDS) LIMITED
    - 2007-07-31 05607258
    LAWGRA (NO.1206) LIMITED
    - 2005-12-23 05607258 04664255... (more)
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2005-12-23 ~ 2006-02-28
    IIF 10 - Director → ME
  • 59
    WHALE ROCK DIRECTORS LIMITED - now
    LAWGRAM DIRECTORS LIMITED
    - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    1997-06-12 ~ 2008-01-31
    IIF 47 - Director → ME
  • 60
    WHALE ROCK SECRETARIES LIMITED - now
    LAWGRAM SECRETARIES LIMITED
    - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (26 parents, 245 offsprings)
    Officer
    1994-03-04 ~ 2008-01-31
    IIF 52 - Director → ME
  • 61
    WHITE FLUFFY CLOUD LIMITED
    07960198
    10 Bath Road Old Town, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ 2012-03-30
    IIF 5 - Director → ME
  • 62
    WPG SOLUTIONS LTD - now
    WASTE POWER GENERATION LIMITED
    - 2012-03-14 06074766
    Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-01-30 ~ 2008-09-29
    IIF 68 - Secretary → ME
  • 63
    WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
    LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
    LAWRENCE GRAHAM SERVICES
    - 2012-05-31 02865108 OC307935... (more)
    Two, Snowhill, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    1994-01-10 ~ 2008-01-31
    IIF 51 - Director → ME
  • 64
    WSG REALISATIONS 2007 LIMITED
    - now 04011612
    Insolvency (Case 1) In administration
    Administration ended on 2007-12-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-12 during the appointment or period of control
    Dissolved on 2010-07-28 during the appointment or period of control
    WARD SECURITY GROUP LIMITED
    - 2007-07-31 04011612
    Insolvency (Case 1) In administration
    Administration started on 2007-07-13 during the appointment or period of control
    WARD SECURITY LIMITED
    - 2006-03-15 04011612 06276217... (more)
    THE KINGS HILL GROUP LIMITED - 2002-01-23
    QUICK KEY LIMITED - 2000-09-27
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.