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

Gumienny, Marek Stefan

    Related profiles found in government register
  • Gumienny, Marek Stefan
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7LN

      IIF 1
  • Gumienny, Marek Stefan
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 2

    • 20 Old Bailey, London, EC4M 7LN

      IIF 3

    • 24, Haymarket, 24 Haymarket, London, SW1Y 4DG, United Kingdom

      IIF 4

    • Office 4.05, Tog, 133 Whitechapel High Street, London, E1 7QA, England

      IIF 5
  • Gumienny, Marek Stefan
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British investment banker born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7LN

      IIF 16
  • Gumienny, Marek Stefan
    British investment manager born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British non executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom

      IIF 31
  • Gumienny, Marek Stefan
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles 2nd Street, London, SW1Y 4QU

      IIF 32

    • 24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG

      IIF 33
  • Gumienny, Marek
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Mann Island, Liverpool, L3 1BP, England

      IIF 34
  • Gumienny, Marek
    British non-executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, 11th Floor, London, EC2A 4EB, England

      IIF 35 IIF 36
  • Gumienny, Marek Stefan
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 York Buildings, John Adams Street, London, WC2N 6JU

      IIF 37
  • Gumienny, Marek Stefan
    British business angel born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, United Kingdom

      IIF 38
  • Gumienny, Marek Stefan
    British chairman born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Candover Partners Limited, 20 Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 39
  • Gumienny, Marek Stefan
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Broadwalk House, Southernhay West, Exeter, Devon, EX1 1TS, England

      IIF 40
  • Gumienny, Marek Stefan
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Lordship Lane, London, SE22 8HN, United Kingdom

      IIF 41

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 1EH, England

      IIF 42
  • Gumienny, Marek Stefan
    British accountant born in March 1959

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British director born in March 1959

    Registered addresses and corresponding companies

    • 13 Lambolle Road, Belsize Park, London, NW3 4HS

      IIF 50
  • Gumienny, Marek Stefan
    British investment manager born in March 1959

    Registered addresses and corresponding companies
  • Gummieny, Marek Stephan
    British businessman born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 24 Haymarket 3rd Floor, 24 Haymarket, 3rd Floor, London, SW1Y 4DG, England

      IIF 64
  • Gumienny, Marek
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, EH3 7LH, Scotland

      IIF 65
  • Gumienny, Marek
    British investor director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Building 500, East Block, Discovery Park, Sandwich, Kent, CT13 9FE, England

      IIF 66
  • Gummieny, Marek Stephan
    English company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Westmead, London, SW15 5BQ, England

      IIF 67
  • Gumienny, Marek
    British director born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 68
  • Guienny, Marek
    British none born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Guildford, Surrey, GU2 7UY

      IIF 69
  • Gumienny, Marek
    British accountant born in March 1959

    Registered addresses and corresponding companies

    • 30 Widecombe Way, London, N2 0HL

      IIF 70
  • Gumienny, Marek
    Polish company director born in March 1959

    Registered addresses and corresponding companies

    • 127 George Street, Edinburgh, Midlothian, EH2 4JX

      IIF 71
  • Gumienny, Marek
    British

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 72
  • Mr Marek Gumienny
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36, Great William Street, Stratford-upon-avon, CV37 6RZ, England

      IIF 73
  • Mr Marek Stefan Gumienny
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 24, Haymarket, London, SW1Y 4DG, England

      IIF 74
child relation
Offspring entities and appointments
Active 13
  • 1
    SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
    24 HAYMARKET LIMITED - 2012-10-12
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    720,477 GBP2024-02-29
    Officer
    2024-10-31 ~ now
    IIF 31 - director → ME
  • 2
    Broadwalk House, Southernhay West, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    -1,191,824 GBP2023-09-30
    Officer
    2013-01-15 ~ now
    IIF 40 - director → ME
  • 3
    48 Lower Marsh Lower Marsh, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,151,679 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 64 - director → ME
  • 4
    48 Lower Marsh, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 67 - director → ME
  • 5
    FRIARS 2034 LIMITED - 2012-04-27
    Moneta Building Babraham Research Campus, Babraham, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,816,107 GBP2022-10-01 ~ 2023-12-31
    Officer
    2013-12-20 ~ now
    IIF 65 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (7 parents)
    Officer
    1996-03-31 ~ now
    IIF 70 - director → ME
  • 7
    SHARED BAND LTD - 2018-06-01
    OFF THE SHELF SOFTWARE LIMITED - 2005-07-29
    40 Princes Street, Ipswich
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 32 - director → ME
  • 8
    20-22 Lordship Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    371,793 GBP2024-03-31
    Officer
    2022-04-22 ~ now
    IIF 41 - director → ME
  • 9
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    76,561 GBP2024-07-31
    Officer
    2023-09-08 ~ now
    IIF 2 - director → ME
  • 10
    KHY ALLIANCE LIMITED - 2003-08-12
    17 Mann Island, Liverpool, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,689,432 GBP2024-03-31
    Officer
    2015-07-17 ~ now
    IIF 34 - director → ME
  • 11
    22 York Buildings John Adams Street, London
    Dissolved corporate (76 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 37 - llp-member → ME
  • 12
    STORY TERRACE LTD - 2024-04-27
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,998,835 GBP2021-12-31
    Officer
    2015-12-18 ~ now
    IIF 5 - director → ME
  • 13
    THE PHOTO PLACE LIMITED - 2017-12-19
    36 Great William Street, Stratford-upon-avon, England
    Corporate (4 parents)
    Equity (Company account)
    -658,476 GBP2024-01-31
    Person with significant control
    2018-11-10 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 58
  • 1
    SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
    24 HAYMARKET LIMITED - 2012-10-12
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    720,477 GBP2024-02-29
    Officer
    2012-03-13 ~ 2019-02-01
    IIF 33 - director → ME
  • 2
    CANDOVER (TRUSTEES) LIMITED - 2017-04-03
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    1998-07-29 ~ 2011-12-31
    IIF 28 - director → ME
  • 3
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2004-07-26
    IIF 20 - director → ME
  • 4
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents)
    Officer
    2004-03-05 ~ 2004-07-08
    IIF 30 - director → ME
  • 5
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Corporate (9 parents)
    Officer
    2002-10-15 ~ 2008-05-27
    IIF 16 - director → ME
  • 6
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 13 - director → ME
  • 7
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 8 - director → ME
  • 8
    CANDLE NEWCO UK LIMITED - 2018-09-07
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2011-05-19
    IIF 6 - director → ME
  • 9
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 18 - director → ME
  • 10
    TOYBREAK LIMITED - 1998-02-25
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 57 - director → ME
  • 11
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,000 GBP2023-12-31
    Officer
    1996-06-27 ~ 1997-03-27
    IIF 62 - director → ME
  • 12
    CENTURY 21 FILMS LTD - 2012-02-17
    Black Hangar Studios, Lasham Airfield, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    -712,231 GBP2023-12-31
    Officer
    2013-05-14 ~ 2014-11-19
    IIF 4 - director → ME
  • 13
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2004-02-24
    IIF 11 - director → ME
  • 14
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2000-10-13 ~ 2004-02-24
    IIF 12 - director → ME
  • 15
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2004-02-24
    IIF 7 - director → ME
  • 16
    DE FACTO 532 LIMITED - 1996-12-31
    The Copse Barford Road, Bloxham, Banbury, England
    Corporate (1 parent)
    Officer
    1996-11-29 ~ 2002-04-30
    IIF 50 - director → ME
  • 17
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 9 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-05-24 ~ 2011-12-31
    IIF 3 - director → ME
  • 19
    CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-09 ~ 2011-12-31
    IIF 26 - director → ME
  • 20
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-03-09 ~ 2002-12-12
    IIF 29 - director → ME
  • 21
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-02 ~ 2011-04-19
    IIF 23 - director → ME
  • 22
    DE FACTO 1755 LIMITED - 2010-04-26
    Hays House, Millmead, Guildford, Surrey
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,699,160 GBP2023-12-31
    Officer
    2010-04-26 ~ 2011-01-04
    IIF 68 - director → ME
    2010-04-26 ~ 2011-01-04
    IIF 72 - secretary → ME
  • 23
    DE FACTO 1753 LIMITED - 2010-04-26
    Hays House, Millmead, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ 2011-01-04
    IIF 69 - director → ME
  • 24
    INVERESK RESEARCH GROUP LIMITED - 2005-11-24
    M M & S (2558) LIMITED - 1999-09-01
    Elpinstone Research Centre, Tranent, East Lothian
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-03 ~ 1999-10-05
    IIF 71 - director → ME
  • 25
    CAMDEN MOTOR GROUP LIMITED - 2004-09-07
    LONDON LAW NAMEGUARD 2 LIMITED - 2001-12-20
    The Copse Barford Road, Bloxham, Banbury, England
    Corporate (1 parent)
    Officer
    2001-12-24 ~ 2003-02-25
    IIF 17 - director → ME
  • 26
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    ALPHA OMICRON LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 56 - director → ME
  • 27
    10 Lower Thames Street, London
    Corporate (3 parents)
    Equity (Company account)
    -10,652 GBP2021-12-31
    Officer
    2016-12-15 ~ 2020-11-12
    IIF 15 - director → ME
  • 28
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2007-08-23
    IIF 1 - director → ME
  • 29
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1996-05-24 ~ 1997-08-28
    IIF 45 - director → ME
  • 30
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved corporate (3 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 54 - director → ME
  • 31
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Corporate (3 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 52 - director → ME
  • 32
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 2000-11-22
    IIF 60 - director → ME
  • 33
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    1993-12-22 ~ 1996-07-02
    IIF 55 - director → ME
    ~ 1996-07-01
    IIF 58 - director → ME
  • 34
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-12-21 ~ 1996-07-01
    IIF 61 - director → ME
  • 35
    WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 51 - director → ME
  • 36
    Kangley Bridge Road, London
    Corporate (3 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 53 - director → ME
  • 37
    DMWSL 168 LIMITED - 1996-04-22
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-10 ~ 2001-02-08
    IIF 44 - director → ME
  • 38
    Keystone Law, 48 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    446,732 GBP2017-09-30
    Officer
    2018-04-05 ~ 2023-05-09
    IIF 14 - director → ME
    Person with significant control
    2018-04-05 ~ 2021-01-21
    IIF 74 - Has significant influence or control → OE
  • 39
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-23 ~ 2004-02-24
    IIF 10 - director → ME
  • 40
    MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
    MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
    MILLER FISHER GROUP LIMITED - 1999-05-17
    FISHERS GROUP LIMITED - 1998-09-24
    DE FACTO 220 LIMITED - 1991-04-22
    4385, 02585528 - Companies House Default Address, Cardiff
    Corporate
    Officer
    1991-04-10 ~ 1996-04-01
    IIF 46 - director → ME
  • 41
    MYSHOWCASE LIMITED - 2020-04-21
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,661,628 GBP2023-06-30
    Officer
    2015-03-27 ~ 2017-03-24
    IIF 42 - director → ME
  • 42
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    1995-02-07 ~ 2011-12-31
    IIF 25 - director → ME
  • 43
    3rd Floor, 69 Wilson Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    435,000 GBP2024-03-31
    Officer
    2023-01-11 ~ 2024-04-26
    IIF 36 - director → ME
  • 44
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (4 parents, 16 offsprings)
    Officer
    1995-01-31 ~ 2001-02-09
    IIF 47 - director → ME
  • 45
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-09-19 ~ 1999-03-31
    IIF 48 - director → ME
  • 46
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-12-24 ~ 2002-12-10
    IIF 19 - director → ME
  • 47
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
    EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1995-10-03 ~ 1997-06-30
    IIF 43 - director → ME
  • 48
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1991-07-01 ~ 1999-03-31
    IIF 49 - director → ME
  • 49
    SUNLIGHT NEWCO 2 LIMITED - 2011-09-23
    DUNWILCO (1697) LIMITED - 2011-04-01
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ 2012-08-15
    IIF 39 - director → ME
  • 50
    FIGJAM ASSOCIATES LIMITED - 2004-05-24
    Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    468,184 GBP2023-12-31
    Officer
    2013-03-29 ~ 2021-05-28
    IIF 38 - director → ME
  • 51
    DRUM CLOSURES LIMITED - 2015-01-06
    The Metal Ring Company Limited, Borwick Rails, Millom, England
    Corporate (3 parents)
    Equity (Company account)
    980,251 GBP2023-12-31
    Officer
    1996-08-09 ~ 1997-08-28
    IIF 59 - director → ME
  • 52
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    Carmelite House, 50 Victoria Embankment, London
    Corporate (5 parents, 10 offsprings)
    Officer
    1994-05-13 ~ 1994-05-14
    IIF 63 - director → ME
  • 53
    3rd Floor, 69 Wilson Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,673,000 GBP2024-03-31
    Officer
    2023-01-11 ~ 2024-04-26
    IIF 35 - director → ME
  • 54
    21 Highfield Road, Dartford, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,918,881 GBP2024-02-29
    Officer
    2020-09-11 ~ 2024-05-29
    IIF 66 - director → ME
  • 55
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-07-12
    IIF 24 - director → ME
  • 56
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-09-15 ~ 2004-07-08
    IIF 27 - director → ME
  • 57
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2007-02-23
    IIF 21 - director → ME
  • 58
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-03-08 ~ 2007-03-19
    IIF 22 - director → ME

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