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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Redburn, Timothy John
    British accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17
  • Redburn, Timothy John
    British chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

    • icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 29 IIF 30

    • icon of address Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ

      IIF 31

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

      IIF 32

    • icon of address The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE

      IIF 33 IIF 34 IIF 35
  • Redburn, Timothy John
    British chartered accountants born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • 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 born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      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

    • icon of address 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
    SIM-CHEM LIMITED - 2018-06-25
    icon of address P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-01-09 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    icon of address Simon House, 6 Eaton Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-06 ~ dissolved
    IIF 62 - Director → ME
  • 3
    ERINACEOUS LIMITED - 1999-11-10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 108 - Director → ME
  • 4
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ now
    IIF 22 - Director → ME
    icon of calendar 2004-09-30 ~ now
    IIF 140 - Secretary → ME
  • 5
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ now
    IIF 37 - Director → ME
    icon of calendar 2004-09-30 ~ now
    IIF 137 - Secretary → ME
  • 6
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2004-09-30 ~ dissolved
    IIF 139 - Secretary → ME
  • 7
    REEVE BURGESS LIMITED - 1989-01-18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2004-09-30 ~ dissolved
    IIF 138 - Secretary → ME
  • 8
    icon of address The Club House, Flanchford Road, Reigate Heath, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    477,374 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 3 - Director → ME
  • 9
    KBL - RHGC LIMITED - 2020-05-21
    icon of address The Club House, Flanchford Road, Reigate Heath, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 131 - Director → ME
  • 10
    icon of address Ebb, 35 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 117 - Director → ME
  • 11
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    icon of address Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ dissolved
    IIF 64 - Director → ME
  • 12
    icon of address Simon House, 6 Eaton Gate, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1995-01-09 ~ now
    IIF 100 - Director → ME
  • 13
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    icon of address Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ dissolved
    IIF 77 - Director → ME
Ceased 122
  • 1
    PAMAC MACHINERY LIMITED - 1991-10-02
    SIMON-PAMAC LIMITED - 1994-06-28
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    icon of address Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 16 - Director → ME
  • 2
    SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
    SUPREMEJOB LIMITED - 1997-10-13
    SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
    ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
    icon of address 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2009-01-22
    IIF 111 - Director → ME
  • 3
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED - 2009-06-01
    icon of address Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-12
    IIF 32 - Director → ME
  • 4
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 44 - Director → ME
  • 5
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 104 - Director → ME
  • 6
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 94 - Director → ME
  • 7
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 52 - Director → ME
  • 8
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 85 - Director → ME
  • 9
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2013-09-11
    IIF 116 - Director → ME
  • 10
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2009-12-17
    IIF 118 - Director → ME
  • 11
    GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
    TERRET GROUP LIMITED - 2009-12-22
    AVANT HOMES GROUP LIMITED - 2016-07-13
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2009-12-17
    IIF 121 - Director → ME
  • 12
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-12-17
    IIF 119 - Director → ME
  • 13
    NORMAN LEWIS TRANSPORT LIMITED - 1986-09-05
    NORMAN LEWIS (TANKERS) LIMITED - 2001-04-04
    LEWIS TANKERS LIMITED - 2013-11-14
    icon of address Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-01-13
    IIF 70 - Director → ME
  • 14
    BARBON HOLDINGS LIMITED - 2025-07-11
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2012-07-31
    IIF 115 - Director → ME
  • 15
    GLASSMASTER LIMITED - 1996-01-29
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2012-07-31
    IIF 114 - Director → ME
  • 16
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 55 - Director → ME
  • 17
    IRECORN LIMITED - 1986-02-12
    ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
    ANDERSON SERVICES LIMITED - 1990-12-14
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 61 - Director → ME
  • 18
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 67 - Director → ME
  • 19
    GREENSTAR (WES) LIMITED - 2010-11-09
    BIFFA POLYMERS LIMITED - 2020-05-06
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 18 - Director → ME
  • 20
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    WASTEPIKCO LIMITED - 2008-02-04
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-02-15
    IIF 30 - Director → ME
  • 21
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 8 - Director → ME
  • 22
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 10 - Director → ME
  • 23
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    GREENSTAR (M&B) LTD - 2015-07-13
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 132 - Director → ME
  • 24
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    GIBSON MARSH LIMITED - 1997-11-03
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 9 - Director → ME
  • 25
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    CROWNLYTE LIMITED - 2003-07-09
    JACKDAW RECYCLING LIMITED - 2004-06-07
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 7 - Director → ME
  • 26
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 17 - Director → ME
  • 27
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2013-02-15
    IIF 6 - Director → ME
  • 28
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    WASTE MANAGEMENT LIMITED - 2001-03-29
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 29 - Director → ME
  • 29
    BIFFA LIMITED - 1986-04-22
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2013-02-15
    IIF 31 - Director → ME
  • 30
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 127 - Director → ME
  • 31
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 123 - Director → ME
  • 32
    INVICTA LEISURE LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 129 - Director → ME
  • 33
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 130 - Director → ME
  • 34
    JARVIEW LIMITED - 2006-01-16
    EPH NO 2 LIMITED - 2011-09-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 124 - Director → ME
  • 35
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    icon of address The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-12-31
    Officer
    icon of calendar 2009-11-09 ~ 2013-07-08
    IIF 35 - Director → ME
  • 36
    3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    icon of address The Grange, Canaston Wood, Narberth, Pembrokeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2013-07-08
    IIF 33 - Director → ME
  • 37
    3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    icon of address The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-11 ~ 2013-07-08
    IIF 34 - Director → ME
  • 38
    DAN AIR SERVICES LIMITED - 1992-11-27
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-11-08
    IIF 133 - Director → ME
  • 39
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-17 ~ 1992-11-08
    IIF 134 - Director → ME
  • 40
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-31 ~ 2012-07-31
    IIF 110 - Director → ME
  • 41
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-14 ~ 2007-10-31
    IIF 112 - Director → ME
  • 42
    SIMON - VK LIMITED - 1977-12-31
    icon of address Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-01 ~ 2003-09-30
    IIF 48 - Director → ME
  • 43
    icon of address 1st Floor 55 King William Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2003-01-14
    IIF 20 - Director → ME
  • 44
    CHESTERTON INTERNATIONAL PLC - 2004-05-07
    BROOK STREET ASSOCIATES - 1991-07-03
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2003-03-27
    IIF 24 - Director → ME
  • 45
    SIMON GROUP LIMITED - 2022-04-04
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    icon of calendar 1993-10-05 ~ 2003-09-30
    IIF 69 - Director → ME
  • 46
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    icon of calendar 1993-12-13 ~ 2003-09-30
    IIF 102 - Director → ME
  • 47
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 76 - Director → ME
  • 48
    DAVIES AND NEWMAN LIMITED - 1991-10-28
    icon of address Speedbird House, Heathrow Airport(london), Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-17 ~ 1992-11-08
    IIF 135 - Director → ME
  • 49
    FRAMDOWN LIMITED - 1989-07-25
    NIGHTFREIGHT (GB) LIMITED - 2013-07-31
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    icon of address 15 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 84 - Director → ME
  • 50
    PRECIS (1664) LIMITED - 1998-10-30
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-14 ~ 2003-09-30
    IIF 59 - Director → ME
  • 51
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    icon of address Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 126 - Director → ME
  • 52
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 122 - Director → ME
  • 53
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 128 - Director → ME
  • 54
    DE FACTO 902 LIMITED - 2001-01-24
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 88 - Director → ME
  • 55
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 80 - Director → ME
  • 56
    DE FACTO 905 LIMITED - 2001-01-08
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 96 - Director → ME
  • 57
    DE FACTO 906 LIMITED - 2001-01-08
    EWENNY PLC - 2004-06-14
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 99 - Director → ME
  • 58
    SIMON RIVERSIDE LIMITED - 2015-01-05
    PRECIS (1580) LIMITED - 1999-09-27
    INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
    icon of address 1st Floor 55 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-06 ~ 2003-01-13
    IIF 40 - Director → ME
  • 59
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED - 2015-07-01
    icon of address 1st Floor 55 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-09 ~ 2003-01-13
    IIF 12 - Director → ME
  • 60
    SIMON PORT SERVICES LIMITED - 1999-12-23
    SIMON STORAGE LIMITED - 2015-01-05
    PRECIS (1769) LIMITED - 1999-07-14
    INTER TERMINALS LIMITED - 2021-02-11
    icon of address 1st Floor 55 King William Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2003-01-13
    IIF 42 - Director → ME
  • 61
    DISKBYTE LIMITED - 1996-02-14
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-26 ~ 2001-07-26
    IIF 91 - Director → ME
  • 62
    icon of address The Royal Alexandra & Albert School, Gatton Park, Reigate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2022-06-17
    IIF 105 - Director → ME
  • 63
    TERRET COMMERCIAL LIMITED - 2009-12-22
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-11 ~ 2009-12-17
    IIF 120 - Director → ME
  • 64
    LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 57 - Director → ME
  • 65
    FIDARON LIMITED - 1986-02-25
    GREEN LINE CARRIERS LIMITED - 1996-01-30
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 101 - Director → ME
  • 66
    TAPFRONT LIMITED - 1989-10-09
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 87 - Director → ME
  • 67
    INSTANTHIT LIMITED - 1988-08-01
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 45 - Director → ME
  • 68
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    THE MILLER GROUP LIMITED - 2016-06-23
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2012-02-29
    IIF 25 - Director → ME
  • 69
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 89 - Director → ME
  • 70
    INSTONE LINES LIMITED - 1984-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2003-08-04
    IIF 50 - Director → ME
  • 71
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 60 - Director → ME
  • 72
    WINTER RICHMUND LIMITED - 1999-02-11
    LUMLEY LETSURE LIMITED - 2007-09-03
    SARABOM LIMITED - 1995-02-20
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2012-07-31
    IIF 109 - Director → ME
  • 73
    icon of address Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2012-07-31
    IIF 107 - Director → ME
  • 74
    CINDERDRIVE LIMITED - 2006-01-27
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    icon of address Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 125 - Director → ME
  • 75
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 53 - Director → ME
  • 76
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 86 - Director → ME
  • 77
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 41 - Director → ME
  • 78
    GOODFARM LIMITED - 1976-12-31
    icon of address Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2003-09-30
    IIF 36 - Director → ME
  • 79
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-31
    IIF 72 - Director → ME
  • 80
    SWITCHQUIZ LIMITED - 1987-09-30
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    icon of address West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 47 - Director → ME
  • 81
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    icon of address West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 98 - Director → ME
  • 82
    COALPOWER TWO LIMITED - 2004-05-05
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-08
    IIF 113 - Director → ME
  • 83
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 66 - Director → ME
  • 84
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-10 ~ 2003-09-30
    IIF 49 - Director → ME
  • 85
    BFM NIGHTFREIGHT LIMITED - 2005-07-20
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 92 - Director → ME
  • 86
    ALPHAGATE LIMITED - 1991-05-17
    NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 82 - Director → ME
  • 87
    NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
    GREATHALL LIMITED - 1993-11-22
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 97 - Director → ME
  • 88
    PELROSE LIMITED - 2003-09-19
    NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 68 - Director → ME
  • 89
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 90 - Director → ME
  • 90
    icon of address The Club House, Flanchford Road, Reigate Heath, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    477,374 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-30 ~ 2022-03-30
    IIF 1 - Has significant influence or control → OE
  • 91
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES LIMITED - 2007-12-21
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2010-11-12
    IIF 2 - Director → ME
  • 92
    FUGRO ROBERTSON LIMITED - 2013-05-24
    PRECIS (1321) LIMITED - 1995-08-31
    ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
    icon of address Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-07 ~ 1996-03-18
    IIF 13 - Director → ME
  • 93
    SIMON-CARVES LIMITED - 2001-05-29
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 58 - Director → ME
  • 94
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1981-12-31
    GEEST NORTH SEA LINE LIMITED - 2006-09-25
    SEAWHEEL LIMITED - 2005-10-27
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1986-01-31
    UNITED TRANSPORT CONTAINER HOLDINGS LTD. - 1996-04-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2003-08-04
    IIF 75 - Director → ME
  • 95
    PINCO 754 LIMITED - 1996-04-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2003-08-04
    IIF 46 - Director → ME
  • 96
    BRISTOL STEAM NAVIGATION COMPANY LIMITED(THE) - 1983-04-20
    TRIDENT LINES LIMITED - 1979-12-31
    LOVELL LINE LIMITED - 1981-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2003-08-04
    IIF 79 - Director → ME
  • 97
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED - 2001-05-29
    icon of address Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-25
    IIF 103 - Director → ME
  • 98
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-30 ~ 2003-09-30
    IIF 56 - Director → ME
  • 99
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    icon of calendar 1993-12-17 ~ 2003-09-30
    IIF 95 - Director → ME
  • 100
    CONTINENTAL SHELF 164 LIMITED - 2000-11-13
    icon of address Priory House, 60 Station Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2003-01-13
    IIF 74 - Director → ME
  • 101
    PRECIS (1663) LIMITED - 1998-10-30
    icon of address 130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-14 ~ 2003-10-01
    IIF 73 - Director → ME
  • 102
    PRECIS (1729) LIMITED - 1999-09-28
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    icon of address Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-11-30 ~ 2003-08-18
    IIF 54 - Director → ME
  • 103
    NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
    CASHWEIGHT LIMITED - 1991-06-17
    icon of address 1st Floor 55 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ 2003-01-13
    IIF 15 - Director → ME
  • 104
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 43 - Director → ME
  • 105
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    FORREST NORTHERN LIMITED - 1991-10-02
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 39 - Director → ME
  • 106
    SIMON INTERMODAL LIMITED - 2015-01-05
    NORMAN LEWIS (HOLDINGS) LIMITED - 2001-11-07
    BURNHAVEN LIMITED - 1997-06-19
    icon of address 1st Floor 55 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-01-13
    IIF 93 - Director → ME
  • 107
    PRECIS (1322) LIMITED - 1995-08-23
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-07 ~ 2003-09-30
    IIF 78 - Director → ME
  • 108
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    HOLDER PAMAC LIMITED - 1991-10-02
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 63 - Director → ME
  • 109
    icon of address Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 71 - Director → ME
  • 110
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 83 - Director → ME
  • 111
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 51 - Director → ME
  • 112
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ 2018-11-20
    IIF 5 - Director → ME
  • 113
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2018-11-20
    IIF 4 - Director → ME
  • 114
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 81 - Director → ME
  • 115
    icon of address Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2017-12-11
    IIF 28 - Director → ME
  • 116
    icon of address Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-12-11
    IIF 27 - Director → ME
  • 117
    icon of address 3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-12-11
    IIF 26 - Director → ME
  • 118
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    ALPHA GROUP PLC - 2009-06-12
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2007-07-23
    IIF 21 - Director → ME
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 136 - Secretary → ME
  • 119
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    STAGEFIND LIMITED - 1988-02-02
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    TEDDYS LIMITED - 2007-06-14
    ALPHA GROUP LIMITED - 2007-12-12
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 65 - Director → ME
  • 120
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    ALPHA RETAIL UK LIMITED - 2008-09-19
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 38 - Director → ME
  • 121
    AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
    icon of address 5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,503,228 GBP2024-12-13
    Officer
    icon of calendar 2014-08-04 ~ 2017-09-05
    IIF 106 - Director → ME
  • 122
    ADROIT CHEMICALS LIMITED - 2005-12-23
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.