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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

Mr Harvinder Singh Azad

child relation
Offspring entities and appointments 84
  • 1
    AMK LEISURE LIMITED
    06099990
    Dissolved Corporate (5 parents)
    Officer
    2009-10-23 ~ 2009-12-31
    IIF 154 - Secretary → ME
  • 2
    ASB MODULAR SITE SERVICES LIMITED
    - now 09643274 09288486
    REFURB ONE LTD
    - 2015-09-22 09643274 14385210... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 122 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 28 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 173 - Secretary → ME
    2015-06-17 ~ 2017-06-01
    IIF 211 - Secretary → ME
  • 3
    ATTICUS BUSINESS SUPPORT LTD
    15641532
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    ATTICUS CAPITAL LTD
    - now 10623626
    ATTICUS BUSINESS SERVICES LTD
    - 2017-07-03 10623626
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 93 - Director → ME
  • 5
    ATTICUS CONSULTANCY LTD
    10797084
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-05-31 ~ 2021-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 6
    ATTICUS FINANCIAL LTD
    10623488
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 89 - Director → ME
  • 7
    ATTICUS PROPERTIES LTD
    10636512
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 91 - Director → ME
  • 8
    BBW LTD
    09572541
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 251 - Secretary → ME
  • 9
    BOS CONSTRUCTION GROUP LTD
    08875123
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 66 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 109 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 223 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 194 - Secretary → ME
    Person with significant control
    2016-12-21 ~ 2016-12-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    BOS CONSTRUCTION LTD
    08856725
    Dissolved Corporate (11 parents)
    Officer
    2015-01-31 ~ 2017-06-01
    IIF 141 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 32 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 221 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 188 - Secretary → ME
  • 11
    BOS FACILITIES MANAGEMENT LIMITED
    08896909
    Dissolved Corporate (10 parents)
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 106 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 34 - Director → ME
    2014-03-31 ~ 2018-03-13
    IIF 232 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 200 - Secretary → ME
  • 12
    BP BUILDING COMPLIANCE LTD
    08771485
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ 2015-12-31
    IIF 250 - Secretary → ME
  • 13
    BREEZE BUILDING SOLUTIONS LIMITED
    06973569
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 97 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 148 - Secretary → ME
  • 14
    BREEZE LEISURE CONSULTING LIMITED
    06973590
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 103 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 147 - Secretary → ME
  • 15
    BREEZE LEISURE FINANCE LIMITED
    06973619
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 101 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 146 - Secretary → ME
  • 16
    BREEZE LEISURE GROUP LIMITED
    06978240
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-11-27
    IIF 95 - Director → ME
    2009-08-01 ~ 2009-11-27
    IIF 149 - Secretary → ME
  • 17
    BREEZE LEISURE MANAGEMENT LIMITED
    06973628
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 96 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 150 - Secretary → ME
  • 18
    BRIGHTON SHEET METAL LIMITED
    - now 00520907
    BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 19
    BRYNCIR PRODUCTS LIMITED
    - now 03582903 01215928
    GELERT LIMITED - 1998-10-15
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 81 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 158 - Secretary → ME
  • 20
    BUILT CONSTRUCTION LTD
    08848035
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 46 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 18 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 228 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 182 - Secretary → ME
  • 21
    BUILT OFFSITE COMMERCIAL LTD
    10600216
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 52 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 138 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 201 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 169 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 77 - Ownership of shares – 75% or more → OE
  • 22
    BUILT OFFSITE EDUCATION LTD
    10599976
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 49 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 29 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 175 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 185 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    BUILT OFFSITE HEALTH LTD
    10600072
    Dissolved Corporate (10 parents)
    Officer
    2018-09-01 ~ 2020-10-09
    IIF 48 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 133 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 196 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 176 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    BUILT OFFSITE HIRE LIMITED
    07419945
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 44 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 108 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 207 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 186 - Secretary → ME
  • 25
    BUILT OFFSITE HOMES LTD
    10598803
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ 2017-06-01
    IIF 137 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 40 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 168 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 204 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 23 - Ownership of shares – 75% or more → OE
  • 26
    BUILT OFFSITE HOUSING LTD
    10598966
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 42 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 135 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 203 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 165 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    BUILT OFFSITE LIMITED
    - now 10927708 05395228
    DARWIN GROUP LTD - 2017-12-18
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 36 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 184 - Secretary → ME
  • 28
    BUILT ONSITE LTD
    08856827
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 33 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 111 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 198 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 220 - Secretary → ME
  • 29
    BUTTERMARKET LIMITED
    01395246
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 152 - Secretary → ME
  • 30
    C.A.P. MANAGEMENT SERVICES LIMITED
    03182171
    Dissolved Corporate (7 parents)
    Officer
    1996-04-10 ~ 1998-07-31
    IIF 145 - Secretary → ME
  • 31
    CASSL.
    - now 01985617
    RIVERMEN LIMITED
    - 1988-07-11 01985617
    Active Corporate (281 parents)
    Officer
    (before 1992-05-16) ~ 1992-08-19
    IIF 143 - Director → ME
  • 32
    CLEAN AIR HEALING LTD
    09959766
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 39 - Director → ME
    2016-01-20 ~ 2017-06-01
    IIF 116 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 178 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 33
    CLEAN AIR INNOVATIONS LTD
    10529044
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 55 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 20 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 163 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 180 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    CLEAN AIR LEARNING LTD
    09710847
    Dissolved Corporate (10 parents)
    Officer
    2015-07-30 ~ 2017-06-01
    IIF 131 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 73 - Director → ME
    2015-07-30 ~ 2017-06-01
    IIF 219 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 197 - Secretary → ME
  • 35
    CLEAN AIR LIFE LTD
    09959757
    Dissolved Corporate (9 parents)
    Officer
    2016-01-20 ~ 2018-03-14
    IIF 132 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 64 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 114 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 189 - Secretary → ME
    2016-12-22 ~ 2017-06-01
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 36
    CLEAN AIR LIVING LTD
    09959795
    Dissolved Corporate (9 parents)
    Officer
    2016-01-20 ~ 2017-06-01
    IIF 134 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 63 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 192 - Secretary → ME
    2016-12-22 ~ 2017-06-01
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    DARWIN BUILDING SYSTEMS LTD
    11777635
    Dissolved Corporate (10 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 231 - Secretary → ME
  • 38
    DARWIN DESIGN LTD
    10928282
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 60 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 205 - Secretary → ME
  • 39
    DARWIN ENGINEERING LTD
    10928273
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 69 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 199 - Secretary → ME
  • 40
    DARWIN GROUP LIMITED
    - now 05395228 10927708
    BUILT OFFSITE LIMITED
    - 2017-12-18 05395228 10927708
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2018-11-19 ~ 2020-10-09
    IIF 67 - Director → ME
    2012-11-27 ~ 2017-06-01
    IIF 126 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 181 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 218 - Secretary → ME
  • 41
    DARWIN HEALTHCARE LTD
    10927833
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 59 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 193 - Secretary → ME
  • 42
    DARWIN LIVING LIMITED
    12334951
    Dissolved Corporate (9 parents)
    Officer
    2019-11-26 ~ 2020-10-09
    IIF 128 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-10-09
    IIF 15 - Ownership of shares – 75% or more → OE
  • 43
    DARWIN MODULAR LIMITED
    11669508
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 35 - Director → ME
    2018-11-09 ~ 2020-10-09
    IIF 253 - Secretary → ME
  • 44
    DARWIN OFFSITE LTD
    10930938
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 31 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 202 - Secretary → ME
  • 45
    DAVARK LIMITED
    - now 09643245 11991631
    PENNYGOLD LTD
    - 2019-07-25 09643245 11991631
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 30 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 119 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 229 - Secretary → ME
    2015-07-10 ~ 2017-06-01
    IIF 212 - Secretary → ME
  • 46
    DAVARK ONE LIMITED
    - now 09643240 11991364
    PENNYGOLD ONE LTD
    - 2019-07-25 09643240 11991364
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 118 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 54 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 210 - Secretary → ME
    2018-10-01 ~ 2019-11-20
    IIF 227 - Secretary → ME
  • 47
    DEE VALLEY ADVISORY LTD
    12963533
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    DEE VALLEY ASSOCIATES LTD
    12970565
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    DURANT FD SERVICES LIMITED - now
    BREEZE BUSINESS SOLUTIONS LTD.
    - 2012-06-25 08057921 02900913
    CORNERSTONE BUSINESS SERVICES LTD
    - 2012-05-28 08057921 02900913
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2012-06-19
    IIF 87 - Director → ME
    2012-05-04 ~ 2012-06-19
    IIF 161 - Secretary → ME
  • 50
    FAIRWAY SUPPLIES LIMITED
    02948143
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 83 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 159 - Secretary → ME
  • 51
    FOSTER PIERCE GROUP LIMITED
    - now 08593837 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2016-03-09 08593837 09643276
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-11-15 ~ 2014-03-31
    IIF 112 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 38 - Director → ME
    2015-03-25 ~ 2017-06-01
    IIF 127 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 215 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 183 - Secretary → ME
  • 52
    FREENERGY SOLUTIONS LTD
    07356355
    Dissolved Corporate (11 parents)
    Officer
    2016-12-22 ~ 2017-06-01
    IIF 105 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 72 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 195 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 208 - Secretary → ME
  • 53
    G01215928 REALISATIONS LIMITED - now
    GELERT LTD
    - 2013-06-25 01215928 03582903
    BRYNCIR PRODUCTS LIMITED - 1998-10-15
    Dissolved Corporate (23 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 84 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 157 - Secretary → ME
  • 54
    GELERT (UK) LTD
    - now 03443921
    SALEWA U.K. LIMITED
    - 2011-02-03 03443921
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 82 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 156 - Secretary → ME
  • 55
    GOLDFOSTER LIMITED
    05387578
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 57 - Director → ME
    2014-02-18 ~ 2017-06-01
    IIF 124 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 217 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 230 - Secretary → ME
  • 56
    GREGORY KING PERSONAL TRAINING LTD
    - now 09891276
    G & S PERSONAL TRAINING LTD
    - 2017-08-07 09891276
    DRAFT CHOPS LTD
    - 2017-02-14 09891276
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-02-14
    IIF 129 - Director → ME
    2015-11-26 ~ 2018-04-24
    IIF 162 - Secretary → ME
    2018-07-31 ~ now
    IIF 252 - Secretary → ME
  • 57
    ITECH BUILDING SERVICES LIMITED
    09947451
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 71 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 117 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 155 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 245 - Secretary → ME
  • 58
    LLAN DESI LIMITED
    - now 02900913
    THE PHENOMENAL CORPORATION LIMITED
    - 2021-02-19 02900913
    CORNERSTONE BUSINESS SERVICES LTD.
    - 2021-02-17 02900913 08057921
    BREEZE BUSINESS SOLUTIONS LIMITED
    - 2012-05-28 02900913 08057921
    EGLWYSEG DESIGNS LIMITED
    - 2009-07-14 02900913
    EGLWYSEG LIMITED
    - 2005-05-11 02900913
    LECTURE MEDIA LIMITED
    - 2005-04-22 02900913
    H&G BUSINESS SERVICES LIMITED
    - 2001-07-26 02900913
    THE PHENOMENAL CORPORATION LIMITED
    - 1997-02-25 02900913
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ now
    IIF 80 - Director → ME
    1994-06-01 ~ 2013-09-30
    IIF 102 - Director → ME
  • 59
    MAINTAIN ONE LTD
    09643374
    Dissolved Corporate (6 parents)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 47 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 26 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 239 - Secretary → ME
  • 60
    MOCKINGBIRD INVESTMENTS LTD
    10708429
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 88 - Director → ME
  • 61
    MODULAR TRANSFORMATION SERVICES LTD
    10025505
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ 2017-06-01
    IIF 27 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 58 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 241 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 62
    OFFSITE BUILDING SYSTEMS LTD
    11822702
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ 2020-10-09
    IIF 130 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 226 - Secretary → ME
    Person with significant control
    2019-02-12 ~ 2019-08-12
    IIF 14 - Ownership of shares – 75% or more → OE
  • 63
    OFFSITE CONSULTANCY LTD
    10474811
    Dissolved Corporate (9 parents)
    Officer
    2016-11-11 ~ 2017-06-01
    IIF 21 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 53 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 246 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 177 - Secretary → ME
    Person with significant control
    2016-11-11 ~ 2017-06-08
    IIF 9 - Ownership of shares – 75% or more → OE
  • 64
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED - now
    DARWIN MINOR WORKS LTD
    - 2024-10-29 10927834
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 45 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 191 - Secretary → ME
  • 65
    ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED - now
    DARWIN CONTRACTING LTD
    - 2024-10-29 10927802
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 43 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 190 - Secretary → ME
  • 66
    PENNYFOSTER LIMITED
    09710845
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 51 - Director → ME
    2015-07-30 ~ 2017-06-01
    IIF 136 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 242 - Secretary → ME
  • 67
    PENNYGOLD LIMITED
    - now 11991631 09643245
    DAVARK LTD
    - 2019-07-25 11991631 09643245
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 139 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 248 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 68
    PENNYGOLD ONE LIMITED
    - now 11991364 09643240
    DAVARK ONE LIMITED
    - 2019-07-25 11991364 09643240
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 140 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 225 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 69
    PERMANENT FASTTRACK LTD
    07427408
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 61 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 110 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 247 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 206 - Secretary → ME
  • 70
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09643276 08593837... (more)
    FOSTER PIERCE GROUP LTD
    - 2016-03-09 09643276 08593837
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 68 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 120 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 214 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 235 - Secretary → ME
  • 71
    PIERCE DEVELOPMENTS LIMITED
    08593543
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-11-15 ~ 2014-03-31
    IIF 107 - Director → ME
    2015-10-15 ~ 2017-06-01
    IIF 125 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 70 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 216 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 236 - Secretary → ME
  • 72
    PROFESSIONAL PLUMBING SERVICES LTD
    10664324
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 238 - Secretary → ME
  • 73
    R1 CONSTRUCTION LIMITED - now
    REFURB ONE LIMITED
    - 2022-10-31 09288486 14385210... (more)
    ASB MODULAR SITE SERVICES LTD
    - 2015-09-22 09288486 09643274
    Active Corporate (13 parents)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 62 - Director → ME
    2015-07-10 ~ 2016-12-09
    IIF 142 - Director → ME
    2018-10-12 ~ 2019-11-20
    IIF 171 - Secretary → ME
    2015-07-10 ~ 2016-12-09
    IIF 249 - Secretary → ME
  • 74
    RAPIDENTIAL LTD
    10529286
    Dissolved Corporate (9 parents)
    Officer
    2016-12-16 ~ 2017-06-01
    IIF 19 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 41 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 237 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 164 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 8 - Ownership of shares – 75% or more → OE
  • 75
    SAFECLAD EUROPE LIMITED
    - now 10529355
    RAPIDENTIAL BUILDING SYSTEMS LTD
    - 2017-07-26 10529355
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 50 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 144 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 166 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 224 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 76 - Ownership of shares – 75% or more → OE
  • 76
    SAFECLAD LIMITED
    - now 09653628
    STORE MY STUFF LTD
    - 2017-07-26 09653628
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-23 ~ 2017-06-01
    IIF 123 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 37 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 234 - Secretary → ME
    2015-06-23 ~ 2017-06-01
    IIF 209 - Secretary → ME
  • 77
    SAFECLAD SYSTEMS LIMITED
    - now 09643288
    1ROOM365 LTD
    - 2017-07-26 09643288
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 65 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 121 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 244 - Secretary → ME
    2015-06-17 ~ 2017-06-01
    IIF 213 - Secretary → ME
  • 78
    SECURITY CONNECTION SERVICES LIMITED
    04654225
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 153 - Secretary → ME
  • 79
    SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD
    09266002
    Active Corporate (9 parents)
    Officer
    2014-10-15 ~ 2017-06-30
    IIF 115 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 243 - Secretary → ME
    2014-10-15 ~ 2014-10-24
    IIF 179 - Secretary → ME
  • 80
    SPORTREC WALES LIMITED
    05295733
    Dissolved Corporate (5 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 100 - Director → ME
    2004-11-26 ~ 2005-07-01
    IIF 98 - Director → ME
  • 81
    SPORTS CONNECTION UK LIMITED
    - now 01697831
    K. AND V. WYCHERLEY LIMITED - 1998-06-02
    K. AND D. WYCHERLEY LIMITED - 1983-10-28
    VICTORYBOOT LIMITED - 1983-08-08
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 94 - Director → ME
  • 82
    THE EDUCATION BULLETIN LIMITED
    09947305
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 56 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 25 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 233 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 83
    THE EDUCATION HIRE COMPANY LTD
    08856993
    Dissolved Corporate (10 parents)
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 104 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 74 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 222 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 240 - Secretary → ME
  • 84
    WOOLLY INNS LIMITED
    - now 07028818
    OIKOS PROJECTS LIMITED
    - 2010-02-10 07028818
    Dissolved Corporate (8 parents)
    Officer
    2010-02-07 ~ 2010-05-31
    IIF 113 - Director → ME
    2009-09-24 ~ 2009-10-10
    IIF 99 - Director → ME
    2010-02-07 ~ 2010-05-31
    IIF 160 - Secretary → ME
    2009-09-24 ~ 2009-11-27
    IIF 151 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.