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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
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parent relation
Individuals in focus

Fardaghaie, Babak

    Related profiles found in government register
  • Fardaghaie, Babak
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Trefelin, Llandygai, Bangor, Gwynedd, LL57 4LH

      IIF 1

    • Farncombe House, Farncombe, Broadway, WR12 7LJ, England

      IIF 2

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ

      IIF 3

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 4

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 5

    • Suite 4, Farncombe House, Farncombe Estate, Broadway, WR12 7LJ, England

      IIF 6

    • 5-7 Hexthorpe Road, Hexthorpe, Doncaster, DN4 0AR

      IIF 7

    • 100, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 8 IIF 9

    • Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 10 IIF 11

    • 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

      IIF 12 IIF 13 IIF 14

    • 4 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

      IIF 20 IIF 21

    • 7-11, Harding Street, Leicester, LE1 4DH

      IIF 22

    • 7-11, Harding Street, Leicester, Leicestershire, LE1 4DH

      IIF 23

    • Unit 72, The Burrows, East Goscote, Leicester, Leicestershire, LE7 3XD, England

      IIF 24

    • Oban House, 8 Chilwell Road, Beeston, Nottingham, NG9 1EJ, England

      IIF 25 IIF 26 IIF 27

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England

      IIF 51 IIF 52

    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 53

    • Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, BH16 6LE, United Kingdom

      IIF 54

    • Unit 14 Blackhill Road, Holton Heath Trading Park, Unit 14 Blackhill Road West, Holton Heath Trading, Poole, Dorset, BH16 6LE, England

      IIF 55

    • Unit 14, Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset, BH16 6LE

      IIF 56 IIF 57

    • Unit 1, Rough Hey Road, Grimsargh, Preston, PR2 5AR, England

      IIF 58

    • Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, BA3 4XE, England

      IIF 59 IIF 60 IIF 61

    • The Cokenach Estate, Barkway, Royston, Hertfordshire, SG8 8DL

      IIF 62

    • 63, Fosse Way, Syston, Leicestershire, LE7 1NF, England

      IIF 63

    • Unit 3, Brooklands, Howden Road, Tiverton, Devon, EX16 5HW, England

      IIF 64

    • Unit 6 Crane Mews, 32 Gould Road, Twickenham, TW2 6RS, United Kingdom

      IIF 65

    • C/o Dn Mawhinney & Co, Chartered Certified Accountants, Unit 4 Steeple Industrial Estate, Antrim, BT41 1AB

      IIF 66

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 67
  • Fardaghaie, Babak
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 68

    • Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, BA3 4XE, England

      IIF 69
  • Fardaghaie, Babak
    British finance director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE

      IIF 70
child relation
Offspring entities and appointments 70
  • 1
    A C S ANALYSIS LIMITED
    03889779
    Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset
    Dissolved Corporate (14 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-10-17 ~ dissolved
    IIF 70 - Director → ME
  • 2
    ACS ENVIRONMENTAL TESTING LIMITED
    06000065
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Active Corporate (12 parents)
    Equity (Company account)
    654,768 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 57 - Director → ME
  • 3
    ACS GROUP OF COMPANIES LIMITED
    09417819
    Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 54 - Director → ME
  • 4
    ACS TESTING LIMITED
    04639658
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Active Corporate (15 parents)
    Equity (Company account)
    2,490,946 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 56 - Director → ME
  • 5
    BOHAPA GROUP LIMITED
    04764436
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    79,703 GBP2020-12-31
    Officer
    2024-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 6
    CAIMAN BIDCO LIMITED
    13048157
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 44 - Director → ME
  • 7
    CARD GEOTECHNICS LIMITED
    02993862
    Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    3,368,496 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 11 - Director → ME
  • 8
    CELT BIDCO LIMITED
    13904857
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 31 - Director → ME
  • 9
    CELTEST COMPANY LIMITED
    01533370
    Trefelin, Llandygai, Bangor, Gwynedd
    Active Corporate (11 parents)
    Equity (Company account)
    2,678,358 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 1 - Director → ME
  • 10
    CGL 2014 LIMITED
    08840267
    Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 10 - Director → ME
  • 11
    CMTL (JF) LIMITED
    - now 01182561
    JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
    TESTCONSULT LIMITED - 2016-09-08
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 21 - Director → ME
  • 12
    CMTL LIMITED
    - now 07495433 13959028
    MATTEST SOUTHERN LTD - 2022-04-04
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,057,996 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 20 - Director → ME
  • 13
    CODE A WELD HOLDINGS LIMITED
    04217426
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    1,947,542 GBP2024-12-31
    Officer
    2024-10-01 ~ now
    IIF 60 - Director → ME
  • 14
    CODE A WELD INSPECTION LTD
    - now 05865168 07237310
    MILLINGTON ASSETS LIMITED - 2013-08-30
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    50,466 GBP2020-03-31
    Officer
    2024-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 15
    CODE A WELD LABORATORY LTD
    - now 07237310
    CODE A WELD INSPECTION LTD - 2013-06-13
    J C BROADWAY LTD - 2013-06-12
    A LAB LIMITED - 2013-05-03
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (9 parents)
    Equity (Company account)
    -25,683 GBP2020-03-31
    Officer
    2024-10-01 ~ now
    IIF 59 - Director → ME
  • 16
    CODE A WELD NDT LTD
    - now 09566727 09396238
    CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (9 parents)
    Equity (Company account)
    121,990 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    IIF 61 - Director → ME
  • 17
    CODE A WELD NORTH LIMITED
    - now 03553569
    BOLTON NDT & INSPECTION LIMITED - 2021-10-18
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -288,130 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    IIF 29 - Director → ME
  • 18
    CONCEPT ENGINEERING CONSULTANTS LTD
    - now 03401367
    CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED - 1998-02-03
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (20 parents)
    Equity (Company account)
    2,495,245 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 13 - Director → ME
  • 19
    CONSTRUCTION TESTING SERVICES LTD
    - now NI068341
    DERG LIMITED - 2008-03-21
    C/o Dn Mawhinney & Co, Chartered Certified Accountants, Unit 4 Steeple Industrial Estate, Antrim
    Active Corporate (8 parents)
    Equity (Company account)
    487,456 GBP2024-03-31
    Officer
    2025-06-27 ~ now
    IIF 66 - Director → ME
  • 20
    CONSTRUCTION TESTING SOLUTIONS LIMITED
    - now 05998333 07314052
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (28 parents, 12 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Officer
    2023-10-17 ~ now
    IIF 12 - Director → ME
  • 21
    ECOLOGY SOLUTIONS (EAST) LIMITED
    08002660
    The Cokenach Estate, Barkway, Royston, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 62 - Director → ME
  • 22
    ECOLOGY SOLUTIONS GROUP LIMITED
    10069594
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    869,848 GBP2020-12-31
    Officer
    2024-07-01 ~ now
    IIF 67 - Director → ME
  • 23
    ECOLOGY SOLUTIONS HOLDINGS LIMITED
    12505483
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (14 parents, 2 offsprings)
    Profit/Loss (Company account)
    509,912 GBP2020-03-09 ~ 2020-12-31
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
  • 24
    ECOLOGY SOLUTIONS LIMITED
    05276191
    Farncombe House, Farncombe Estate, Broadway, Worcestershire
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    4,204,813 GBP2021-12-31
    Officer
    2024-07-01 ~ now
    IIF 3 - Director → ME
  • 25
    ECOLOGY SOLUTIONS MANCHESTER LIMITED
    11839707
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    165,248 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-07-01 ~ now
    IIF 5 - Director → ME
  • 26
    ES LANDSCAPE PLANNING LIMITED
    - now 12342068
    ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
    Suite 4 Farncombe House, Farncombe Estate, Broadway, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -77,478 GBP2019-12-02 ~ 2020-12-31
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
  • 27
    ES MITIGATION AND MANAGEMENT LIMITED
    12144702
    Farncombe House, Farncombe, Broadway, England
    Active Corporate (11 parents)
    Equity (Company account)
    31,264 GBP2020-12-31
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
  • 28
    G.T. CERTIFICATION LIMITED
    04295617
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (15 parents)
    Equity (Company account)
    475,869 GBP2022-01-31
    Officer
    2023-10-17 ~ now
    IIF 19 - Director → ME
  • 29
    GEO SITE AND TESTING SERVICES LIMITED
    07747010
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,453,800 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 36 - Director → ME
  • 30
    IDAHO BIDCO LIMITED
    13676849
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 30 - Director → ME
  • 31
    IN SITU SITE INVESTIGATION LIMITED
    06339499
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,842,837 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 14 - Director → ME
  • 32
    JAG BIDCO LIMITED
    12243387
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 40 - Director → ME
  • 33
    JAG TOPCO LIMITED
    12241623
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 38 - Director → ME
  • 34
    LAB PARTNERSHIP LIMITED
    10614748
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    345,758 GBP2020-03-31
    Officer
    2023-10-17 ~ now
    IIF 55 - Director → ME
  • 35
    MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED
    - now SC330579
    HMS (708) LIMITED - 2007-09-12
    100 Brand Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,496,562 GBP2022-01-30
    Officer
    2023-10-17 ~ now
    IIF 9 - Director → ME
  • 36
    MASON EVANS PARTNERSHIP LIMITED
    - now SC156317
    LYCIDAS (240) LIMITED - 1995-06-12
    100 Brand Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    1,539,851 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 8 - Director → ME
  • 37
    MATTEST BIDCO LIMITED
    13138794
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 45 - Director → ME
  • 38
    MICA BIDCO LIMITED
    15026284
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 34 - Director → ME
  • 39
    MICA TOPCO LIMITED
    15022012
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 33 - Director → ME
  • 40
    N & C 1965 LIMITED
    - now 02911898
    NICHOLLS, COLTON & PARTNERS LIMITED - 2006-06-29
    7-11 Harding Street, Leicester, Leicestershire
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-17 ~ now
    IIF 23 - Director → ME
  • 41
    NICHOLLS COLTON GROUP LIMITED
    - now 05605955
    NICHOLLS COLTON & PARTNERS LIMITED - 2011-07-21
    NICHOLLS, COLTON & PARTNERS HOLDINGS LIMITED - 2006-06-29
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    816,674 GBP2019-12-31
    Officer
    2023-10-17 ~ now
    IIF 18 - Director → ME
  • 42
    NICHOLLS COLTON LIMITED
    07705902
    7-11 Harding Street, Leicester
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-17 ~ now
    IIF 22 - Director → ME
  • 43
    PHENNA INFRASTRUCTURE UK LIMITED
    - now 11627758
    PROJECT C BIDCO LIMITED
    - 2024-06-12 11627758
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 41 - Director → ME
  • 44
    PROFESSIONAL SOILS LABORATORY LIMITED
    05141546
    5-7 Hexthorpe Road, Hexthorpe, Doncaster
    Active Corporate (9 parents)
    Equity (Company account)
    6,141,574 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 7 - Director → ME
  • 45
    PROJECT BAKELITE BIDCO LIMITED
    14293675
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 37 - Director → ME
  • 46
    PROJECT BAKELITE TOPCO LIMITED
    14292286
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 39 - Director → ME
  • 47
    PROJECT C TOPCO LIMITED
    11623468
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 47 - Director → ME
  • 48
    PROJECT HENLEY BIDCO LIMITED
    14216674
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 50 - Director → ME
  • 49
    PROJECT HENLEY TOPCO LIMITED
    14214331
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 48 - Director → ME
  • 50
    PSL BIDCO LIMITED
    11961306
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 28 - Director → ME
  • 51
    PSL TOPCO LIMITED
    11961242
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 49 - Director → ME
  • 52
    RAMMSANDERSON ECOLOGY LIMITED
    08999992
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,139 GBP2023-01-31
    Officer
    2023-10-17 ~ now
    IIF 27 - Director → ME
  • 53
    RAMMSANDERSON TRAINING LTD
    12217591
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -334 GBP2023-01-31
    Officer
    2023-10-17 ~ now
    IIF 25 - Director → ME
  • 54
    RSAN BIDCO LIMITED
    14593205
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 42 - Director → ME
  • 55
    RSAN TOPCO LIMITED
    14591181
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 46 - Director → ME
  • 56
    SILKSTONE ENVIRONMENTAL LIMITED
    03984219
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (15 parents)
    Equity (Company account)
    130,612 GBP2021-07-31
    Officer
    2023-10-17 ~ now
    IIF 15 - Director → ME
  • 57
    SIMTEC MATERIALS CONSULTANTS LTD
    - now 10669435
    SIMTEC TESTING LTD - 2017-12-15
    63 Fosse Way, Syston, Leicestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    245,074 GBP2022-12-31
    Officer
    2023-10-17 ~ now
    IIF 63 - Director → ME
  • 58
    SIMTEC MATERIALS TESTING LTD
    - now 06401491
    CHRIS SIMMONS LIMITED - 2017-12-15
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    63 Fosse Way, Syston, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    457,613 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 24 - Director → ME
  • 59
    SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED
    - now 05340145
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED
    - 2025-08-12 05340145
    CET GROUP HOLDINGS LIMITED - 2021-10-22
    CENTREDALE LIMITED - 2005-07-12
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Officer
    2023-10-17 ~ now
    IIF 16 - Director → ME
  • 60
    SOUTH WEST GEOTECHNICAL LIMITED
    - now 04601171 04918213
    HALL GEOSCIENCE LIMITED - 2019-05-01
    Unit 3 Brooklands, Howden Road, Tiverton, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,571,396 GBP2024-12-31
    Officer
    2023-10-17 ~ now
    IIF 64 - Director → ME
  • 61
    STM ENVIRONMENTAL CONSULTANTS LIMITED
    - now 04575523
    STM ENVIRONMENTAL LIMITED - 2010-11-17
    MAKONI AND ASSOCIATES LIMITED - 2004-02-10
    Unit 6 Crane Mews, 32 Gould Road, Twickenham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    830,630 GBP2024-12-31
    Officer
    2025-01-31 ~ now
    IIF 65 - Director → ME
  • 62
    SWING HOLDINGS LIMITED
    16209803
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 53 - Director → ME
  • 63
    THE RAMMSANDERSON GROUP LTD
    12217478
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58 GBP2023-01-31
    Officer
    2023-10-17 ~ now
    IIF 26 - Director → ME
  • 64
    THE TESTING GROUP LIMITED
    09430520
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    700 GBP2021-03-31
    Officer
    2023-10-17 ~ now
    IIF 17 - Director → ME
  • 65
    WANDER BIDCO LIMITED
    13048122
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 43 - Director → ME
  • 66
    XAIS ASSET MANAGEMENT LIMITED
    - now 09537184
    XAIS CONSULTING LIMITED - 2015-12-15
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    245,160 GBP2017-09-30
    Officer
    2023-10-17 ~ now
    IIF 52 - Director → ME
  • 67
    XAIS-PTS HOLDINGS LIMITED
    - now 13889270
    PTS BIDCO LIMITED
    - 2024-06-11 13889270
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 32 - Director → ME
  • 68
    XAIS-PTS LIMITED
    - now 04374737
    PAVEMENT TESTING SERVICES LIMITED
    - 2024-06-11 04374737
    PROLOGICAL LTD - 2002-02-20
    Unit 1 Rough Hey Road, Grimsargh, Preston, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    3,333,988 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 58 - Director → ME
  • 69
    XTRA BIDCO LIMITED
    14219097
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 35 - Director → ME
  • 70
    XTRATEC LTD
    05929950
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,983,461 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 51 - Director → ME

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