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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

Sheffield, Alexander Charles Winter

    Related profiles found in government register
  • Sheffield, Alexander Charles Winter
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 1 IIF 2

    • C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom

      IIF 3

    • 31, Southampton Row, London, WC1B 5HJ, England

      IIF 4

    • 31, Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 5

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 6

    • 80, Cheapside, London, EC2V 6EE

      IIF 7 IIF 8 IIF 9

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 10 IIF 11 IIF 12

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Sheffield, Alexander Charles Winter
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom

      IIF 22
  • Sheffield, Alexander Charles Winter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 March Place Gatehouse Way, Aylesbury, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 23

    • 13 March Place Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 24 IIF 25

    • C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 26

    • 100, Clements Road, Block J Unit 409, London, SE16 4DG, United Kingdom

      IIF 27

    • 14, Buckingham Street, London, WC2N 6DF

      IIF 28 IIF 29

    • 31, Southampton Row, London, WC1B 5HJ, England

      IIF 30

    • 31 Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 31

    • Chiltern Capital Llp, 11 Staple Inn, London, WC1V 7QH, England

      IIF 32

    • Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG

      IIF 33

    • Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG, England

      IIF 34 IIF 35

    • Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG, United Kingdom

      IIF 36

    • Gsm Study Centre, 56 Tabard Street, London, SE1 4LG, England

      IIF 37
  • Sheffield, Alexander Charles Winter
    British finance director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheffield, Alexander Charles Winter
    British investment director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armada House, Telephone Avenue, Bristol, BS1 4BQ, United Kingdom

      IIF 45

    • 11 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 49 IIF 50

    • Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom

      IIF 51
  • Sheffield, Alexander Charles Winter
    British none born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 52 IIF 53

    • 31, Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 54 IIF 55

    • Meridian House, Royal Hill, Greenwich, London, SE10 8RT

      IIF 56
  • Sheffield, Alexander Charles Winter
    British partner born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 57
  • Sheffield, Alexander Charles Winter
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 58

    • 80, Cheapside, London, EC2V 6EE

      IIF 59

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 60
  • Sheffield, Alexander Charles Winter
    British accountant born in July 1977

    Registered addresses and corresponding companies

    • Flat 1 27 Adolphus Road, London, N4 2AT

      IIF 61
  • Sheffield, Alexander Charles Winter
    British company director born in July 1977

    Registered addresses and corresponding companies

    • 8 Eccleston Square, London, SW1V 1NP

      IIF 62
  • Sheffield, Alex Charles Winter
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE

      IIF 63
  • Sheffield, Alexander Charles Winter
    British company director

    Registered addresses and corresponding companies

    • 8 Eccleston Square, London, SW1V 1NP

      IIF 64
  • Sheffield, Alexander Charles Winter
    British finance director

    Registered addresses and corresponding companies

    • 14, Buckingham Street, London, WC2N 6DF

      IIF 65

    • 14, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 66

    • 67 St Georges Square, London, SW1V 3QN

      IIF 67
  • Mr Alexander Charles Winter Sheffield
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 68 IIF 69

    • 31, Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 70

    • 80, Cheapside, London, EC2V 6EE

      IIF 71

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 72 IIF 73
  • Winter, Alexander Charles
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 74
  • Sheffield, Alex
    born in July 1977

    Registered addresses and corresponding companies

    • Flat 2, 8 Eccleston Square, London, SW1V 1NP

      IIF 75
child relation
Offspring entities and appointments 61
  • 1
    ADOLPHUS TOWERS LIMITED
    02236454
    27 Adolphus Road, London
    Active Corporate (20 parents)
    Officer
    2000-03-01 ~ 2003-11-14
    IIF 61 - Director → ME
  • 2
    AIR HOLDCO LIMITED
    12416153
    Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2020-07-28
    IIF 51 - Director → ME
  • 3
    AMBA PEOPLE LIMITED - now
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    85 Great Portland Street, First Floor, London, United Kingdom
    Voluntary Arrangement Corporate (27 parents, 3 offsprings)
    Officer
    2018-08-10 ~ 2021-01-27
    IIF 4 - Director → ME
  • 4
    ARCHITECTURAL PANEL SOLUTIONS LIMITED
    11603798
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (13 parents)
    Officer
    2018-10-04 ~ 2021-04-29
    IIF 57 - Director → ME
  • 5
    ARROWPOINT ADVISORY LLP - now
    LIVINGSTONE PARTNERS LLP
    - 2020-01-24 OC307858
    LIVINGSTONE GUARANTEE LLP
    - 2007-05-14 OC307858
    LIVINGSTONE GUARANTEE PARTNERS LLP
    - 2004-07-15 OC307858
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2007-10-31
    IIF 75 - LLP Member → ME
  • 6
    CHILTERN CAPITAL (SPILL) GP LLP
    OC443169
    11 Staple Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    CHILTERN CAPITAL (SUNRISE) LLP
    OC440449
    80 Cheapside, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    CHILTERN CAPITAL CARRY GP LLP
    - now SO307459
    CHILTERN CAPITAL (SUNRISE) CARRY GP LLP
    - 2022-02-18 SO307459
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CHILTERN CAPITAL LLP
    OC402587
    80 Cheapside, London, England
    Active Corporate (30 parents, 15 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHILTERN CAPITAL MANAGEMENT LIMITED
    12875752
    80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-13 ~ now
    IIF 9 - Director → ME
  • 11
    CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED
    11600093
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-02 ~ now
    IIF 16 - Director → ME
  • 12
    CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED
    12083996
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-03 ~ now
    IIF 15 - Director → ME
  • 13
    CHILTERN CAPITAL NOMINEES (HEAT) LIMITED
    12875654
    80 Cheapside, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-13 ~ now
    IIF 7 - Director → ME
  • 14
    CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
    10825661
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ now
    IIF 13 - Director → ME
  • 15
    CHILTERN CAPITAL NOMINEES (PES) LIMITED
    11476250
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 11 - Director → ME
  • 16
    CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED
    - now 11659333
    CHILTERN CAPITAL NOMINEES (MOON) LIMITED
    - 2019-05-01 11659333
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-05 ~ now
    IIF 10 - Director → ME
  • 17
    CHILTERN CAPITAL NOMINEES (SNOWY) LIMITED
    14279451
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 20 - Director → ME
  • 18
    CHILTERN CAPITAL NOMINEES (SPILL) LIMITED
    14416966
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-13 ~ now
    IIF 19 - Director → ME
  • 19
    CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED
    13778238
    80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 63 - Director → ME
  • 20
    CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED
    13215828
    80 Cheapside, London
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 8 - Director → ME
  • 21
    CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
    11088159
    80 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-29 ~ now
    IIF 17 - Director → ME
  • 22
    CHILTERN CAPITAL NOMINEES LIMITED
    09878247
    80 Cheapside, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2015-11-18 ~ now
    IIF 12 - Director → ME
  • 23
    CHILTERN CAPITAL SERVICES LIMITED
    12635118
    80 Cheapside, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 18 - Director → ME
  • 24
    CLIPPER GROUP LIMITED
    - now 09094164
    CLIPPER TOPCO LIMITED
    - 2015-01-23 09094164
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2015-08-21
    IIF 36 - Director → ME
  • 25
    CLOUD 8 LIMITED
    - now 12179732
    CLOUD PES LTD - 2019-09-02
    Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2019-11-15 ~ 2020-06-30
    IIF 32 - Director → ME
  • 26
    CRUMMOCK NOMINEES LIMITED
    16755198
    80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 21 - Director → ME
  • 27
    CYBIT GROUP LIMITED - now
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED
    - 2019-05-02 11667862
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-11-08 ~ 2019-05-01
    IIF 5 - Director → ME
  • 28
    ELECTRIC LOGIC TRAINING LIMITED
    05521915
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 40 - Director → ME
  • 29
    GAS LOGIC LIMITED
    - now 04112853
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 38 - Director → ME
  • 30
    GREENFORD FACILITIES LIMITED
    - now 08128860
    GSM FACILITIES LIMITED
    - 2017-01-20 08128860
    GSOM GREENFORD LIMITED
    - 2015-01-21 08128860
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2015-09-01 ~ 2019-01-11
    IIF 33 - Director → ME
    2012-07-04 ~ 2015-08-21
    IIF 34 - Director → ME
  • 31
    GSM DORMANT LIMITED
    - now 08840627
    GSM LONDON LIMITED
    - 2015-01-21 08840627
    Gsm Study Centre, 56 Tabard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2015-08-21
    IIF 37 - Director → ME
  • 32
    GSM EDUCATIONAL TRUST
    08283337
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2012-11-06 ~ 2015-08-21
    IIF 35 - Director → ME
  • 33
    GSM LONDON HOLDINGS LIMITED
    - now 07477490
    CLIPPER HOLDCO LIMITED
    - 2015-01-23 07477490
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 53 - Director → ME
  • 34
    GSM LONDON LIMITED
    - now 01443436
    GREENWICH SCHOOL OF MANAGEMENT LIMITED
    - 2015-01-21 01443436
    GREENWICH ALLIANCE LIMITED - 2007-10-01
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 56 - Director → ME
  • 35
    GSM LONDON SERVICES LIMITED
    - now 07477485
    CLIPPER BIDCO LIMITED
    - 2015-01-23 07477485
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 52 - Director → ME
  • 36
    H B CIVIL AND BUILDING SERVICES LIMITED
    - now 03596600
    HENRY BOOT BUILDING SERVICES LIMITED - 2005-08-01
    Acre House 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2010-09-30
    IIF 43 - Director → ME
    2008-10-01 ~ 2010-09-30
    IIF 66 - Secretary → ME
  • 37
    H B TRAINING LIMITED
    - now 01689098
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ 2010-09-30
    IIF 39 - Director → ME
    2008-10-01 ~ 2010-09-30
    IIF 65 - Secretary → ME
  • 38
    HAMSARD 3389 LIMITED
    09901802
    3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2018-01-25
    IIF 22 - Director → ME
  • 39
    HEAT HOLDCO LIMITED
    12886694
    80 Cheapside, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2021-09-01
    IIF 46 - Director → ME
  • 40
    HEAT MIDCO 2 LIMITED
    12954448
    80 Cheapside, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2021-10-01
    IIF 47 - Director → ME
  • 41
    HEAT MIDCO LIMITED
    12945628
    80 Cheapside, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-10-01
    IIF 48 - Director → ME
  • 42
    I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
    07657037
    Westgate House, 9 Holborn, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2021-11-29
    IIF 27 - Director → ME
  • 43
    I HEART STUDIOS GROUP LTD
    12683700
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-06-19 ~ 2021-11-29
    IIF 50 - Director → ME
  • 44
    I HEART STUDIOS LTD
    12686610
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-20 ~ 2021-11-29
    IIF 49 - Director → ME
  • 45
    I HEART STUDIOS SERVICES LIMITED
    12899781
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-23 ~ 2021-11-29
    IIF 6 - Director → ME
  • 46
    LOGIC CERTIFICATION LIMITED
    - now 04615993
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (17 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 42 - Director → ME
  • 47
    LOGIC TRAINING & ASSESSMENT LIMITED
    05385638
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 44 - Director → ME
  • 48
    LONGMEAD LIMITED
    - now 12635364
    ILEX LIMITED
    - 2024-07-26 12635364
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-30 ~ 2022-07-08
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OPERAM (TES) LIMITED
    11667887
    11 Staple Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 50
    OVAL HOLDCO LTD
    10830387
    C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    2017-06-22 ~ 2021-06-24
    IIF 31 - Director → ME
  • 51
    PEARSON IN PRACTICE HOLDINGS LIMITED - now
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (26 parents)
    Officer
    2007-10-22 ~ 2010-09-30
    IIF 28 - Director → ME
  • 52
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
    CONSTRUCTION LEARNING WORLD LTD
    - 2012-06-01 03755464
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (31 parents)
    Officer
    2007-11-21 ~ 2010-09-30
    IIF 29 - Director → ME
  • 53
    PEARSON IN PRACTICE TECHNOLOGY LIMITED - now
    ZENOS LIMITED
    - 2012-06-01 03786989
    Acre House, 11-15 William Road, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-03 ~ 2010-09-30
    IIF 41 - Director → ME
    2008-12-03 ~ 2009-11-30
    IIF 67 - Secretary → ME
  • 54
    SRS AGGREGATES GROUP LIMITED
    06000804
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ 2007-10-11
    IIF 62 - Director → ME
    2006-11-16 ~ 2007-10-11
    IIF 64 - Secretary → ME
  • 55
    TORRENT BIDCO LTD
    13222114
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 25 - Director → ME
  • 56
    TORRENT MIDCO 1 LTD
    13222103
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 23 - Director → ME
  • 57
    TORRENT MIDCO 2 LTD
    13222124
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 24 - Director → ME
  • 58
    TRUEMAN BIDCO LIMITED
    - now 13045882
    HAMSARD 3614 LIMITED - 2021-02-24
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-18 ~ 2021-12-21
    IIF 26 - Director → ME
    2023-09-27 ~ 2025-11-28
    IIF 2 - Director → ME
  • 59
    TRUEMAN HOLDCO LIMITED
    11106461
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-12-11 ~ 2021-12-21
    IIF 55 - Director → ME
    2023-09-27 ~ 2025-11-28
    IIF 3 - Director → ME
  • 60
    TRUEMAN PARENT A LIMITED
    10827768
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2025-11-28
    IIF 1 - Director → ME
    2017-12-22 ~ 2021-12-21
    IIF 30 - Director → ME
  • 61
    VIMA GROUP HOLDINGS LIMITED - now
    IMD HOLDINGS LIMITED
    - 2021-12-01 12086622
    DRAKE HOLDCO LIMITED
    - 2019-11-04 12086622
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2020-04-29
    IIF 45 - Director → ME

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