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

Mr Timothy John Redburn

    Related profiles found in government register
  • Mr Timothy John Redburn
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, United Kingdom

      IIF 1
  • Redburn, Timothy John
    British accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Peregrine House, Westhill Business Park, Aberdeen, AB32 6JQ, Scotland

      IIF 2 IIF 3

    • Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB

      IIF 4 IIF 5

    • 3rd Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB

      IIF 6

    • Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB

      IIF 7 IIF 8

    • Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB

      IIF 9

    • Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 10 IIF 11 IIF 12

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

      IIF 15
  • Redburn, Timothy John
    British chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB

      IIF 16

    • Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 17 IIF 18 IIF 19

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 24

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 25 IIF 26 IIF 27

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 28 IIF 29

    • Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ

      IIF 30

    • The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS

      IIF 31

    • The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE

      IIF 32 IIF 33 IIF 34
  • Redburn, Timothy John
    British chartered accountants born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 35 IIF 36
  • Redburn, Timothy John
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British interim finance director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British retired chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, United Kingdom

      IIF 130
  • Redburn, Timothy John
    British accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB

      IIF 131
  • Redburn, Timothy John
    British retired chartered accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, England

      IIF 132
  • Redburn, Timothy John
    British director born in September 1953

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British

    Registered addresses and corresponding companies

    • Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 136
  • Redburn, Timothy John
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved corporate (7 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 12 - director → ME
  • 2
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Simon House, 6 Eaton Gate, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-06 ~ dissolved
    IIF 61 - director → ME
  • 3
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 107 - director → ME
  • 4
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2004-09-21 ~ now
    IIF 21 - director → ME
    2004-09-30 ~ now
    IIF 140 - secretary → ME
  • 5
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2004-06-15 ~ now
    IIF 36 - director → ME
    2004-09-30 ~ now
    IIF 137 - secretary → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 22 - director → ME
    2004-09-30 ~ dissolved
    IIF 139 - secretary → ME
  • 7
    REEVE BURGESS LIMITED - 1989-01-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 17 - director → ME
    2004-09-30 ~ dissolved
    IIF 138 - secretary → ME
  • 8
    The Club House, Flanchford Road, Reigate Heath, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    451,717 GBP2023-12-31
    Officer
    2022-03-30 ~ now
    IIF 130 - director → ME
  • 9
    KBL - RHGC LIMITED - 2020-05-21
    The Club House, Flanchford Road, Reigate Heath, Surrey, England
    Corporate (5 parents)
    Officer
    2023-09-14 ~ now
    IIF 132 - director → ME
  • 10
    Ebb, 35 Paul Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 116 - director → ME
  • 11
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 63 - director → ME
  • 12
    Simon House, 6 Eaton Gate, London
    Corporate (1 parent)
    Officer
    1995-01-09 ~ now
    IIF 99 - director → ME
  • 13
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 76 - director → ME
Ceased 122
  • 1
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 14 - director → ME
  • 2
    ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
    SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
    SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
    SUPREMEJOB LIMITED - 1997-10-13
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2009-01-22
    IIF 110 - director → ME
  • 3
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED - 2009-06-01
    Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2015-11-12
    IIF 31 - director → ME
  • 4
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 43 - director → ME
  • 5
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 103 - director → ME
  • 6
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 93 - director → ME
  • 7
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 51 - director → ME
  • 8
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 84 - director → ME
  • 9
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-28 ~ 2013-09-11
    IIF 115 - director → ME
  • 10
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2009-12-17
    IIF 117 - director → ME
  • 11
    AVANT HOMES GROUP LIMITED - 2016-07-13
    GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
    TERRET GROUP LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2009-08-10 ~ 2009-12-17
    IIF 120 - director → ME
  • 12
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 118 - director → ME
  • 13
    LEWIS TANKERS LIMITED - 2013-11-14
    NORMAN LEWIS (TANKERS) LIMITED - 2001-04-04
    NORMAN LEWIS TRANSPORT LIMITED - 1986-09-05
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-24 ~ 2003-01-13
    IIF 69 - director → ME
  • 14
    Hestia House, Edgewest Road, Lincoln
    Corporate (3 parents)
    Officer
    2010-11-10 ~ 2012-07-31
    IIF 114 - director → ME
  • 15
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-06-05 ~ 2012-07-31
    IIF 113 - director → ME
  • 16
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 54 - director → ME
  • 17
    ANDERSON SERVICES LIMITED - 1990-12-14
    ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
    IRECORN LIMITED - 1986-02-12
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 60 - director → ME
  • 18
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 66 - director → ME
  • 19
    BIFFA POLYMERS LIMITED - 2020-05-06
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 16 - director → ME
  • 20
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2013-02-15
    IIF 29 - director → ME
  • 21
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 6 - director → ME
  • 22
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 8 - director → ME
  • 23
    GREENSTAR (M&B) LTD - 2015-07-13
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 131 - director → ME
  • 24
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 7 - director → ME
  • 25
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 5 - director → ME
  • 26
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 15 - director → ME
  • 27
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-10-18 ~ 2013-02-15
    IIF 4 - director → ME
  • 28
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 28 - director → ME
  • 29
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (6 parents, 23 offsprings)
    Officer
    2012-09-25 ~ 2013-02-15
    IIF 30 - director → ME
  • 30
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 126 - director → ME
  • 31
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 122 - director → ME
  • 32
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 128 - director → ME
  • 33
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 129 - director → ME
  • 34
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 123 - director → ME
  • 35
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-12-31
    Officer
    2009-11-09 ~ 2013-07-08
    IIF 34 - director → ME
  • 36
    3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Corporate (5 parents)
    Officer
    2009-11-09 ~ 2013-07-08
    IIF 32 - director → ME
  • 37
    3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-11 ~ 2013-07-08
    IIF 33 - director → ME
  • 38
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-11-08
    IIF 133 - director → ME
  • 39
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    1992-09-17 ~ 1992-11-08
    IIF 134 - director → ME
  • 40
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2012-07-31
    IIF 109 - director → ME
  • 41
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2007-06-14 ~ 2007-10-31
    IIF 111 - director → ME
  • 42
    SIMON - VK LIMITED - 1977-12-31
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-09-01 ~ 2003-09-30
    IIF 47 - director → ME
  • 43
    1st Floor 55 King William Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-12-13 ~ 2003-01-14
    IIF 18 - director → ME
  • 44
    CHESTERTON INTERNATIONAL PLC - 2004-05-07
    BROOK STREET ASSOCIATES - 1991-07-03
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    1999-03-01 ~ 2003-03-27
    IIF 23 - director → ME
  • 45
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    110,013,625 GBP2023-12-31
    Officer
    1993-10-05 ~ 2003-09-30
    IIF 68 - director → ME
  • 46
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100,640,111 GBP2023-12-31
    Officer
    1993-12-13 ~ 2003-09-30
    IIF 101 - director → ME
  • 47
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 75 - director → ME
  • 48
    Speedbird House, Heathrow Airport(london), Hounslow
    Corporate (3 parents)
    Officer
    1992-09-17 ~ 1992-11-08
    IIF 135 - director → ME
  • 49
    NIGHTFREIGHT (GB) LIMITED - 2013-07-31
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    FRAMDOWN LIMITED - 1989-07-25
    15 Canada Square, London
    Dissolved corporate
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 83 - director → ME
  • 50
    PRECIS (1664) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1998-10-14 ~ 2003-09-30
    IIF 58 - director → ME
  • 51
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 125 - director → ME
  • 52
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 121 - director → ME
  • 53
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 127 - director → ME
  • 54
    DE FACTO 902 LIMITED - 2001-01-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 87 - director → ME
  • 55
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 79 - director → ME
  • 56
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 95 - director → ME
  • 57
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 98 - director → ME
  • 58
    INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
    SIMON RIVERSIDE LIMITED - 2015-01-05
    PRECIS (1580) LIMITED - 1999-09-27
    1st Floor 55 King William Street, London, England
    Corporate (3 parents)
    Officer
    1997-11-06 ~ 2003-01-13
    IIF 39 - director → ME
  • 59
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED - 2015-07-01
    1st Floor 55 King William Street, London, England
    Corporate (3 parents)
    Officer
    1995-01-09 ~ 2003-01-13
    IIF 10 - director → ME
  • 60
    INTER TERMINALS LIMITED - 2021-02-11
    SIMON STORAGE LIMITED - 2015-01-05
    SIMON PORT SERVICES LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-07-14
    1st Floor 55 King William Street, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    1999-07-14 ~ 2003-01-13
    IIF 41 - director → ME
  • 61
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    DISKBYTE LIMITED - 1996-02-14
    Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-26 ~ 2001-07-26
    IIF 90 - director → ME
  • 62
    The Royal Alexandra & Albert School, Gatton Park, Reigate, England
    Corporate (4 parents)
    Officer
    2020-02-18 ~ 2022-06-17
    IIF 104 - director → ME
  • 63
    TERRET COMMERCIAL LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ 2009-12-17
    IIF 119 - director → ME
  • 64
    LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 56 - director → ME
  • 65
    GREEN LINE CARRIERS LIMITED - 1996-01-30
    FIDARON LIMITED - 1986-02-25
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 100 - director → ME
  • 66
    TAPFRONT LIMITED - 1989-10-09
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 86 - director → ME
  • 67
    INSTANTHIT LIMITED - 1988-08-01
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 44 - director → ME
  • 68
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-08-24 ~ 2012-02-29
    IIF 24 - director → ME
  • 69
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 88 - director → ME
  • 70
    INSTONE LINES LIMITED - 1984-03-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 49 - director → ME
  • 71
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 59 - director → ME
  • 72
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ 2012-07-31
    IIF 108 - director → ME
  • 73
    Hestia House, Edgewest Road, Lincoln
    Dissolved corporate (2 parents)
    Officer
    2009-02-26 ~ 2012-07-31
    IIF 106 - director → ME
  • 74
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 124 - director → ME
  • 75
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 52 - director → ME
  • 76
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 85 - director → ME
  • 77
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 40 - director → ME
  • 78
    GOODFARM LIMITED - 1976-12-31
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-15 ~ 2003-09-30
    IIF 35 - director → ME
  • 79
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-10-31
    IIF 71 - director → ME
  • 80
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (2 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 46 - director → ME
  • 81
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 97 - director → ME
  • 82
    COALPOWER TWO LIMITED - 2004-05-05
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-02-10 ~ 2006-03-08
    IIF 112 - director → ME
  • 83
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 65 - director → ME
  • 84
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-10 ~ 2003-09-30
    IIF 48 - director → ME
  • 85
    BFM NIGHTFREIGHT LIMITED - 2005-07-20
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 91 - director → ME
  • 86
    NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
    ALPHAGATE LIMITED - 1991-05-17
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 81 - director → ME
  • 87
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
    NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
    GREATHALL LIMITED - 1993-11-22
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 96 - director → ME
  • 88
    NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
    PELROSE LIMITED - 2003-09-19
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 67 - director → ME
  • 89
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 89 - director → ME
  • 90
    The Club House, Flanchford Road, Reigate Heath, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    451,717 GBP2023-12-31
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 1 - Has significant influence or control → OE
  • 91
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2007-10-25 ~ 2010-11-12
    IIF 19 - director → ME
  • 92
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
    PRECIS (1321) LIMITED - 1995-08-31
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    1995-03-07 ~ 1996-03-18
    IIF 11 - director → ME
  • 93
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2023-12-31
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 57 - director → ME
  • 94
    GEEST NORTH SEA LINE LIMITED - 2006-09-25
    SEAWHEEL LIMITED - 2005-10-27
    UNITED TRANSPORT CONTAINER HOLDINGS LTD. - 1996-04-12
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1986-01-31
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 74 - director → ME
  • 95
    PINCO 754 LIMITED - 1996-04-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 45 - director → ME
  • 96
    BRISTOL STEAM NAVIGATION COMPANY LIMITED(THE) - 1983-04-20
    LOVELL LINE LIMITED - 1981-12-31
    TRIDENT LINES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 78 - director → ME
  • 97
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED - 2001-05-29
    Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-24 ~ 2001-05-25
    IIF 102 - director → ME
  • 98
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-30 ~ 2003-09-30
    IIF 55 - director → ME
  • 99
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2023-12-31
    Officer
    1993-12-17 ~ 2003-09-30
    IIF 94 - director → ME
  • 100
    CONTINENTAL SHELF 164 LIMITED - 2000-11-13
    Priory House, 60 Station Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-11-02 ~ 2003-01-13
    IIF 73 - director → ME
  • 101
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-14 ~ 2003-10-01
    IIF 72 - director → ME
  • 102
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-30 ~ 2003-08-18
    IIF 53 - director → ME
  • 103
    NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
    CASHWEIGHT LIMITED - 1991-06-17
    1st Floor 55 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ 2003-01-13
    IIF 13 - director → ME
  • 104
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 42 - director → ME
  • 105
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 38 - director → ME
  • 106
    SIMON INTERMODAL LIMITED - 2015-01-05
    NORMAN LEWIS (HOLDINGS) LIMITED - 2001-11-07
    BURNHAVEN LIMITED - 1997-06-19
    1st Floor 55 King William Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-24 ~ 2003-01-13
    IIF 92 - director → ME
  • 107
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-07 ~ 2003-09-30
    IIF 77 - director → ME
  • 108
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 62 - director → ME
  • 109
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Corporate (1 parent)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 70 - director → ME
  • 110
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 82 - director → ME
  • 111
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 50 - director → ME
  • 112
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2018-11-20
    IIF 3 - director → ME
  • 113
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2016-09-26 ~ 2018-11-20
    IIF 2 - director → ME
  • 114
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 80 - director → ME
  • 115
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-12-11
    IIF 27 - director → ME
  • 116
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-12-11
    IIF 26 - director → ME
  • 117
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents)
    Officer
    2016-07-18 ~ 2017-12-11
    IIF 25 - director → ME
  • 118
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (2 parents)
    Officer
    2006-05-16 ~ 2007-07-23
    IIF 20 - director → ME
    2006-05-16 ~ 2006-11-01
    IIF 136 - secretary → ME
  • 119
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 64 - director → ME
  • 120
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 37 - director → ME
  • 121
    AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,503,228 GBP2023-12-13
    Officer
    2014-08-04 ~ 2017-09-05
    IIF 105 - director → ME
  • 122
    ADROIT CHEMICALS LIMITED - 2005-12-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 9 - director → ME

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