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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hui, Carol

child relation
Offspring entities and appointments
Active 2
  • 1
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-06-24
    icon of address Annesborough Industrial Estate, Annesborough Road, Lurgan
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-02-14 ~ now
    IIF 95 - Director → ME
  • 2
    GRAINGER TRUST PLC - 2007-03-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 102 - Director → ME
Ceased 93
  • 1
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 68 - Secretary → ME
  • 2
    LONDON ASSOCIATION FOR THE BLIND(THE) - 1999-04-14
    icon of address Rnib, 154a Pentonville Road Pentonville Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-04 ~ 2015-10-30
    IIF 103 - Director → ME
  • 3
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2012-10-08
    IIF 72 - Secretary → ME
  • 4
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2012-10-08
    IIF 71 - Secretary → ME
  • 5
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2004-03-31
    IIF 36 - Secretary → ME
  • 6
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2003-12-23
    IIF 51 - Secretary → ME
  • 7
    icon of address The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-10
    IIF 85 - Secretary → ME
  • 8
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-10
    IIF 80 - Secretary → ME
  • 9
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-10
    IIF 76 - Secretary → ME
  • 10
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-10
    IIF 83 - Secretary → ME
  • 11
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    icon of address Chancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 34 - Secretary → ME
  • 12
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 32 - Secretary → ME
  • 13
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 39 - Secretary → ME
  • 14
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 31 - Secretary → ME
  • 15
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 23 - Secretary → ME
  • 16
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 33 - Secretary → ME
  • 17
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 65 - Secretary → ME
  • 18
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 67 - Secretary → ME
  • 19
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 40 - Secretary → ME
  • 20
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-11-30
    IIF 44 - Secretary → ME
  • 21
    MC173 LIMITED - 2001-02-16
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-11-30
    IIF 28 - Secretary → ME
  • 22
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 27 - Secretary → ME
  • 23
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2004-03-31
    IIF 90 - Secretary → ME
  • 24
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2003-12-23
    IIF 10 - Secretary → ME
  • 25
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 66 - Secretary → ME
  • 26
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 20 - Secretary → ME
  • 27
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2008-05-12
    IIF 97 - Director → ME
    icon of calendar 2001-07-06 ~ 2005-11-30
    IIF 37 - Secretary → ME
  • 28
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2019-03-28
    IIF 96 - Director → ME
    icon of calendar 2004-01-01 ~ 2009-03-15
    IIF 98 - Director → ME
    icon of calendar 2000-09-18 ~ 2009-03-15
    IIF 81 - Secretary → ME
  • 29
    JARVISHELF 38 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-26 ~ 2005-11-30
    IIF 43 - Secretary → ME
  • 30
    EVER 1652 LIMITED - 2002-04-05
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2005-11-30
    IIF 87 - Secretary → ME
  • 31
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2005-11-30
    IIF 69 - Secretary → ME
  • 32
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2005-11-30
    IIF 14 - Secretary → ME
  • 33
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 54 - Secretary → ME
  • 34
    COLESLAW 393 LIMITED - 1998-08-28
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 30 - Secretary → ME
  • 35
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 17 - Secretary → ME
  • 36
    COLESLAW 483 LIMITED - 2000-09-19
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2006-05-03
    IIF 77 - Secretary → ME
  • 37
    COLESLAW 189 LIMITED - 1992-12-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 47 - Secretary → ME
  • 38
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 9 - Secretary → ME
  • 39
    COLESLAW 314 LIMITED - 1996-10-25
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 11 - Secretary → ME
  • 40
    JARVISHELF 37 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2005-11-30
    IIF 49 - Secretary → ME
  • 41
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2019-03-28
    IIF 94 - Director → ME
    icon of calendar 2004-01-01 ~ 2009-03-15
    IIF 100 - Director → ME
    icon of calendar 2003-10-15 ~ 2009-03-15
    IIF 73 - Secretary → ME
  • 42
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2005-11-30
    IIF 41 - Secretary → ME
  • 43
    M-LOGIC LTD - 2003-04-14
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2005-11-30
    IIF 45 - Secretary → ME
  • 44
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2003-05-24
    IIF 26 - Secretary → ME
  • 45
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2003-03-14
    IIF 13 - Secretary → ME
  • 46
    WORLD ENERGY LIMITED - 1997-03-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 1997-07-10
    IIF 1 - Director → ME
  • 47
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2005-11-30
    IIF 60 - Secretary → ME
  • 48
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 50 - Secretary → ME
  • 49
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 82 - Secretary → ME
  • 50
    icon of address Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 74 - Secretary → ME
  • 51
    icon of address Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 86 - Secretary → ME
  • 52
    icon of address 12 Soho Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 79 - Secretary → ME
  • 53
    icon of address 12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2006-03-31
    IIF 78 - Secretary → ME
  • 54
    icon of address Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 84 - Secretary → ME
  • 55
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2000-08-07
    IIF 93 - Secretary → ME
  • 56
    VECTRA N.JONES LIMITED - 2004-03-10
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-01 ~ 2002-03-05
    IIF 16 - Secretary → ME
  • 57
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (21 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2012-10-08
    IIF 70 - Secretary → ME
  • 58
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2002-12-23
    IIF 48 - Secretary → ME
  • 59
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2003-03-14
    IIF 53 - Secretary → ME
  • 60
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2003-03-14
    IIF 21 - Secretary → ME
  • 61
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (29 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2021-08-31
    IIF 88 - Secretary → ME
  • 62
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2021-08-31
    IIF 106 - Director → ME
  • 63
    icon of address Dallas And Co Solicitors, The Old Lodge, Whitchurch Hill, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-12 ~ 2000-08-18
    IIF 3 - Director → ME
  • 64
    JARVISHELF 39 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-26 ~ 2005-11-30
    IIF 57 - Secretary → ME
  • 65
    TUBE LINES LIMITED - 2002-01-28
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 22 - Secretary → ME
  • 66
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 59 - Secretary → ME
  • 67
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    icon of address Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-30
    IIF 2 - Director → ME
    icon of calendar 1997-09-03 ~ 2000-08-30
    IIF 46 - Secretary → ME
  • 68
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2021-08-31
    IIF 107 - Director → ME
    icon of calendar 2009-04-22 ~ 2010-08-31
    IIF 89 - Secretary → ME
  • 69
    SOUTH BANK UNIVERSITY - 2003-08-26
    SOUTH BANK POLYTECHNIC - 1992-06-18
    POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
    icon of address 103 Borough Road, London
    Active Corporate (17 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-02-20
    IIF 104 - Director → ME
  • 70
    PORTSEA LIMITED - 1993-03-29
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 75 - Secretary → ME
  • 71
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    icon of address 11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2020-12-31
    IIF 105 - Director → ME
  • 72
    TDG SOLUTIONS LIMITED - 2000-10-12
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-23 ~ 2000-07-24
    IIF 6 - Director → ME
    icon of calendar 2000-05-23 ~ 2000-07-24
    IIF 92 - Secretary → ME
  • 73
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2003-04-17 ~ 2004-08-23
    IIF 12 - Secretary → ME
  • 74
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,974,000 GBP2024-12-31
    Officer
    icon of calendar 2003-04-17 ~ 2004-08-23
    IIF 19 - Secretary → ME
  • 75
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    icon of address 1 Park Row, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-09-18 ~ 2003-03-14
    IIF 25 - Secretary → ME
  • 76
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    icon of address 1 Park Row, Leeds
    Liquidation Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-18 ~ 2003-03-14
    IIF 15 - Secretary → ME
  • 77
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2009-03-15
    IIF 99 - Director → ME
  • 78
    icon of address Refer, To Parent Register, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-30
    IIF 56 - Secretary → ME
  • 79
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    IIF 42 - Secretary → ME
  • 80
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 52 - Secretary → ME
  • 81
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    IIF 4 - Director → ME
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 35 - Secretary → ME
  • 82
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    IIF 5 - Director → ME
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 58 - Secretary → ME
  • 83
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-30
    IIF 8 - Director → ME
    icon of calendar 1997-09-03 ~ 2000-08-30
    IIF 63 - Secretary → ME
  • 84
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    IIF 29 - Secretary → ME
  • 85
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 55 - Secretary → ME
  • 86
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    IIF 7 - Director → ME
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 64 - Secretary → ME
  • 87
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2005-11-30
    IIF 61 - Secretary → ME
  • 88
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    icon of address Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-11-29
    IIF 101 - Director → ME
  • 89
    icon of address Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2000-08-07
    IIF 91 - Secretary → ME
  • 90
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2003-03-14
    IIF 24 - Secretary → ME
  • 91
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2003-03-14
    IIF 38 - Secretary → ME
  • 92
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-03 ~ 1999-02-22
    IIF 62 - Secretary → ME
  • 93
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 18 - Secretary → ME

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