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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

Backhouse, Nicholas Paul

    Related profiles found in government register
  • Backhouse, Nicholas Paul
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Cathcart Road, London, SW10 9NN

      IIF 1 IIF 2 IIF 3

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 4
  • Backhouse, Nicholas Paul
    British chief financial officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Cathcart Road, London, SW10 9NN

      IIF 5
  • Backhouse, Nicholas Paul
    British chief operating officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Backhouse, Nicholas Paul
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1P 2AP

      IIF 12
  • Backhouse, Nicholas Paul
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Backhouse, Nicholas Paul
    British finance director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Backhouse, Nicholas Paul
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, England

      IIF 87

    • Unit 2, Riverview Business Park, Walnut Tree Close, Guildford, GU1 4UX, England

      IIF 88
  • Backhouse, Nicholas Paul
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Westbourne House, School, Coach Road Shopwhyke, Chichester, West Sussex, PO20 2BH

      IIF 89

    • Oaklands Park, Chichester, West Sussex, PO19 6AP

      IIF 90

    • Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom

      IIF 91
  • Backhouse, Nicholas Paul
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26, Baldwin Street, Bristol, BS1 1SE

      IIF 92

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 93

    • 2, Kingdom Street, London, W2 6JG, England

      IIF 94

    • 4th Flr Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 95
  • Backhouse, Nicholas Paul
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 135, Bishopsgate, London, EC2M 3TP, England

      IIF 96
  • Backhouse, Nicholas Paul
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

      IIF 97
  • Backhouse, Nicholas Paul
    British marketing consultant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 10 Westlegate Tower, 14-18 Westlegate, Norwich, Norfolk, NR1 3LJ, United Kingdom

      IIF 98
  • Backhouse, Nicholas Paul
    British advertising executive born in October 1949

    Registered addresses and corresponding companies

    • 5 Evington House, Barracks Square, Macclesfield, Cheshire, SK11 8HF

      IIF 99
  • Backhouse, Nicholas Paul
    British director

    Registered addresses and corresponding companies

    • 30 Cathcart Road, London, SW10 9NN

      IIF 100
  • Backhouse, Nicholas Paul
    British finance director

    Registered addresses and corresponding companies
  • Backhouse, Nicholas Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 98
  • 1
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2014-09-24
    IIF 4 - Director → ME
  • 2
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 44 - Director → ME
  • 3
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 28 - Director → ME
  • 4
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 75 - Director → ME
  • 5
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 61 - Director → ME
  • 6
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 39 - Director → ME
  • 7
    CHICHESTER FESTIVAL THEATRE
    04210225 00687593... (more)
    Oaklands Park, Chichester, West Sussex
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2014-09-05 ~ 2020-09-25
    IIF 90 - Director → ME
  • 8
    CHICHESTER HARBOUR TRUST
    04553653
    Appledram Barns, Birdham Road, Chichester, West Sussex, England
    Active Corporate (33 parents)
    Officer
    2020-10-23 ~ now
    IIF 87 - Director → ME
  • 9
    CLEARLYBUSINESS.COM LIMITED
    - now 03921759
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-05-09 ~ 2001-06-06
    IIF 82 - Director → ME
  • 10
    DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED
    06704885
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2008-09-23 ~ 2011-04-08
    IIF 10 - Director → ME
  • 11
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643 09751882
    VERSAILLES BIDCO LTD
    - 2008-05-07 06261643
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2011-04-08
    IIF 7 - Director → ME
  • 12
    DAVID LLOYD LEISURE JV HOLDINGS LIMITED
    06664728
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2011-04-08
    IIF 9 - Director → ME
  • 13
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2008-02-21 ~ 2011-04-08
    IIF 11 - Director → ME
  • 14
    DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED
    - now 05768139 05768129... (more)
    LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED
    - 2009-05-07 05768139 05768129
    PRECIS (2604) LIMITED - 2006-09-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2008-11-06 ~ 2011-04-08
    IIF 8 - Director → ME
  • 15
    DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED
    - now 05768129 06589483... (more)
    LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED
    - 2009-05-07 05768129 05768139
    PRECIS (2605) LIMITED - 2006-09-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2008-11-06 ~ 2011-04-08
    IIF 6 - Director → ME
  • 16
    DORMY HOUSE (BRANCASTER) LIMITED
    03052864
    16 Church Street, King's Lynn, England
    Active Corporate (19 parents)
    Officer
    2008-10-01 ~ 2016-12-01
    IIF 98 - Director → ME
  • 17
    EATON GATE GAMING LIMITED
    09526212
    Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2020-01-06
    IIF 95 - Director → ME
  • 18
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 15 - Director → ME
  • 19
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 40 - Director → ME
  • 20
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 66 - Director → ME
  • 21
    FREESERVE INVESTMENTS LIMITED - now
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED
    - 2004-01-05 03765745
    MEXICOVITAL LIMITED - 1999-06-14
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    1999-10-20 ~ 2001-05-31
    IIF 5 - Director → ME
  • 22
    GEORGE WATT LIMITED - now
    TIMES24 UK LIMITED - 2025-11-12
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 1 - Director → ME
  • 23
    GIGGLING RESTAURANTS LTD
    07094305
    Unit 2 Riverview Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-11-07 ~ now
    IIF 88 - Director → ME
  • 24
    GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED - now
    LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED
    - 2004-11-17 05073303
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-03-15 ~ 2004-08-06
    IIF 77 - Director → ME
  • 25
    GUARDIAN MEDIA GROUP PLC
    - now 00094531 02812891
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    Kings Place, 90 York Way, London, England, England
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2007-04-02 ~ 2017-04-03
    IIF 12 - Director → ME
  • 26
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 19 - Director → ME
  • 27
    HOLLYWOOD BOWL GROUP PLC
    - now 10229630
    MARILYN PLC
    - 2016-06-14 10229630
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-14 ~ 2024-01-29
    IIF 93 - Director → ME
  • 28
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC
    - 2023-06-01 01927339 11408966
    ITE GROUP PLC
    - 2019-09-20 01927339 11408966... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2023-05-22
    IIF 94 - Director → ME
  • 29
    INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
    - now 01660784
    TRUSHELFCO (NO. 479) LIMITED - 1982-12-31
    135 Bishopsgate, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2026-03-01
    IIF 96 - Director → ME
  • 30
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 74 - Director → ME
  • 31
    LOUNGERS LIMITED - now
    LOUNGERS PLC
    - 2025-02-17 11910770 04595806
    26 Baldwin Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2025-02-11
    IIF 92 - Director → ME
  • 32
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 18 - Director → ME
  • 33
    MARSTON'S PLC
    - now 00031461 01788855
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (43 parents, 16 offsprings)
    Officer
    2012-02-01 ~ 2018-01-23
    IIF 91 - Director → ME
  • 34
    MCCANN MANCHESTER LIMITED - now
    MCCANN ERICKSON COMMUNICATIONS HOUSE LIMITED
    - 2009-10-22 01993425
    MCCANN-ERICKSON MANCHESTER LIMITED
    - 2006-03-22 01993425
    ROYDS MCCANN MANCHESTER LIMITED
    - 1989-01-10 01993425
    BACKSHIFT LIMITED
    - 1986-07-03 01993425
    Bonis Hall, Prestbury, Macclesfield Cheshire
    Active Corporate (49 parents, 1 offspring)
    Officer
    ~ 2006-04-03
    IIF 99 - Director → ME
  • 35
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 38 - Director → ME
  • 36
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 30 - Director → ME
  • 37
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (61 parents, 24 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 2 - Director → ME
  • 38
    NATIONAL CAR PARKS LIMITED
    NF003660 00253240
    Montgomery Street Car Park, Montgomery Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2006-03-01 ~ now
    IIF 13 - Director → ME
  • 39
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 69 - Director → ME
  • 40
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 56 - Director → ME
  • 41
    NCP COMMERCIAL SERVICES LTD - now
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED
    - 2007-02-21 06065600 04782820... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2007-03-19
    IIF 49 - Director → ME
    IIF 16 - Director → ME
    2007-02-21 ~ 2007-03-19
    IIF 105 - Secretary → ME
  • 42
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 76 - Director → ME
  • 43
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275 04429279... (more)
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 33 - Director → ME
  • 44
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279 04429275... (more)
    SPACEFULL LIMITED - 2002-08-23
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (23 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 3 - Director → ME
  • 45
    NCP EMPIRE NO.3 LIMITED
    - now 04429286 04438077... (more)
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 67 - Director → ME
  • 46
    NCP EMPIRE NO.4 LIMITED
    - now 04438077 04429286... (more)
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 47 - Director → ME
  • 47
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 27 - Director → ME
  • 48
    NCP LIMITED - now
    SHARESCOOP LIMITED
    - 2008-02-08 00931998
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 50 - Director → ME
  • 49
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 29 - Director → ME
  • 50
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 32 - Director → ME
  • 51
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 71 - Director → ME
  • 52
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 22 - Director → ME
  • 53
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 23 - Director → ME
  • 54
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 52 - Director → ME
  • 55
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 36 - Director → ME
  • 56
    NCP NOMINEES LIMITED
    - now 04094851
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 26 - Director → ME
  • 57
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 17 - Director → ME
  • 58
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 20 - Director → ME
  • 59
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 54 - Director → ME
  • 60
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 46 - Director → ME
  • 61
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 64 - Director → ME
  • 62
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 24 - Director → ME
  • 63
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 57 - Director → ME
  • 64
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 72 - Director → ME
  • 65
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 41 - Director → ME
  • 66
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 48 - Director → ME
  • 67
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 34 - Director → ME
  • 68
    NSL LIMITED - now
    NCP SERVICES LIMITED
    - 2009-04-27 06033060 06612099
    DE FACTO 1461 LIMITED
    - 2007-02-21 06033060 05984161... (more)
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2007-02-21 ~ 2007-09-12
    IIF 53 - Director → ME
    2007-02-21 ~ 2007-03-19
    IIF 107 - Secretary → ME
  • 69
    NSL SERVICES GROUP LIMITED - now
    NCP SERVICES TOPCO LIMITED
    - 2009-04-27 06181220 06612095
    DE FACTO 1484 LIMITED
    - 2007-04-12 06181220 06166205... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2008-03-17
    IIF 58 - Director → ME
    2007-04-12 ~ 2007-11-01
    IIF 100 - Secretary → ME
  • 70
    OLD MILLER'S WHARF NORWICH LIMITED
    05897818
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-09-08 ~ 2010-08-02
    IIF 97 - Director → ME
  • 71
    ORANGE HOME UK LIMITED - now
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC.
    - 2004-04-28 03014367
    FREESERVE PLC
    - 2000-06-30 03014367 03765745
    FREESERVE PUBLIC LIMITED COMPANY
    - 1999-07-12 03014367
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-07-05 ~ 2001-05-31
    IIF 79 - Director → ME
  • 72
    OVAL (2041) LIMITED
    05459475 01900440... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 55 - Director → ME
  • 73
    OVAL (2042) LIMITED
    05459479 05459474... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 51 - Director → ME
  • 74
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 68 - Director → ME
  • 75
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 63 - Director → ME
  • 76
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 42 - Director → ME
  • 77
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 62 - Director → ME
  • 78
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 43 - Director → ME
  • 79
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 31 - Director → ME
  • 80
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 70 - Director → ME
  • 81
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 45 - Director → ME
  • 82
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 73 - Director → ME
  • 83
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2006-03-01 ~ 2007-10-01
    IIF 21 - Director → ME
  • 84
    PURE SPORTS MEDICINE JV LIMITED - now
    PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED
    - 2021-01-05 07068064 04519096
    41-47 Threadneedle Street, London
    Active Corporate (13 parents)
    Officer
    2009-11-05 ~ 2011-05-31
    IIF 14 - Director → ME
  • 85
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 60 - Director → ME
  • 86
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-02 ~ 2004-08-06
    IIF 80 - Director → ME
    2004-08-02 ~ 2004-08-06
    IIF 101 - Secretary → ME
  • 87
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-02 ~ 2004-08-06
    IIF 83 - Director → ME
    2004-08-02 ~ 2004-08-06
    IIF 102 - Secretary → ME
  • 88
    SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
    04524297
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-02 ~ 2004-08-06
    IIF 81 - Director → ME
    2004-08-02 ~ 2004-08-06
    IIF 104 - Secretary → ME
  • 89
    SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
    04524261
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-06 ~ 2005-02-28
    IIF 84 - Director → ME
    2004-08-02 ~ 2004-08-06
    IIF 106 - Secretary → ME
  • 90
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (21 parents)
    Officer
    2004-08-02 ~ 2004-08-06
    IIF 85 - Director → ME
    2004-08-02 ~ 2004-08-06
    IIF 103 - Secretary → ME
  • 91
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 59 - Director → ME
  • 92
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 65 - Director → ME
  • 93
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 35 - Director → ME
  • 94
    TARGET PIL CORE LIMITED
    - now 04108922
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-04-30 ~ 2004-08-09
    IIF 78 - Director → ME
  • 95
    THE LAUREL PUB COMPANY LIMITED
    04314584
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-04-30 ~ 2004-08-09
    IIF 86 - Director → ME
  • 96
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 25 - Director → ME
  • 97
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 37 - Director → ME
  • 98
    WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
    00902869
    Westbourne House School, Coach Road Shopwhyke, Chichester, West Sussex
    Active Corporate (47 parents)
    Officer
    2014-03-07 ~ 2022-07-08
    IIF 89 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.