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

Pennington, David Ian

child relation
Offspring entities and appointments
Active 4
  • 1
    Chawton Park Indoor Bowls Club, Chawton Park Road, Alton, England
    Corporate (5 parents)
    Equity (Company account)
    192,128 GBP2024-08-31
    Officer
    2018-05-02 ~ now
    IIF 42 - director → ME
    2020-04-10 ~ now
    IIF 133 - secretary → ME
  • 2
    C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-12-14 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 131 - Ownership of shares – 75% or moreOE
  • 3
    C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2000-08-31 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
  • 4
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2000-11-06 ~ now
    IIF 50 - secretary → ME
Ceased 71
  • 1
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Corporate (3 parents)
    Officer
    2002-01-14 ~ 2005-06-30
    IIF 72 - secretary → ME
  • 2
    TRINEPALM LIMITED - 1994-02-02
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 84 - secretary → ME
  • 3
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-04 ~ 2003-11-21
    IIF 57 - secretary → ME
  • 4
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 22 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 119 - secretary → ME
    1999-04-12 ~ 2000-02-28
    IIF 62 - secretary → ME
  • 5
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 3 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 129 - secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 73 - secretary → ME
  • 6
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED - 2010-07-14
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 69 - secretary → ME
  • 7
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    UTILICOM LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 55 - secretary → ME
  • 8
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2002-08-19 ~ 2003-11-21
    IIF 66 - secretary → ME
  • 9
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-06-10
    IIF 65 - secretary → ME
  • 10
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 10 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 88 - secretary → ME
    1999-01-26 ~ 2000-02-29
    IIF 60 - secretary → ME
  • 11
    S.COM GROUP LTD - 2014-02-10
    S.COM GROUP PLC - 2003-07-03
    S-COM EPL LTD - 1999-09-24
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 14 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 91 - secretary → ME
  • 12
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 36 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 112 - secretary → ME
  • 13
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 2 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 114 - secretary → ME
  • 14
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 21 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 116 - secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 68 - secretary → ME
  • 15
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 35 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 118 - secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 74 - secretary → ME
  • 16
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 1 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 110 - secretary → ME
  • 17
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 33 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 125 - secretary → ME
  • 18
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 18 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 115 - secretary → ME
  • 19
    CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 8 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 109 - secretary → ME
  • 20
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 39 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 101 - secretary → ME
    1999-04-12 ~ 2000-02-29
    IIF 53 - secretary → ME
  • 21
    KENNEDY CLAYTON LIMITED - 2011-06-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-12-19 ~ 2008-07-31
    IIF 41 - director → ME
    2007-12-19 ~ 2008-07-31
    IIF 130 - secretary → ME
  • 22
    BACKHOUND LTD - 2003-06-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 30 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 117 - secretary → ME
  • 23
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    1999-04-12 ~ 2000-02-29
    IIF 83 - secretary → ME
  • 24
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 23 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 106 - secretary → ME
    1999-04-12 ~ 2000-02-29
    IIF 58 - secretary → ME
  • 25
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 38 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 94 - secretary → ME
    1999-05-11 ~ 2000-02-29
    IIF 64 - secretary → ME
  • 26
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 15 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 121 - secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 52 - secretary → ME
  • 27
    ALNERY NO. 2166 LIMITED - 2001-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 6 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 90 - secretary → ME
  • 28
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 24 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 124 - secretary → ME
    1999-05-11 ~ 2000-02-29
    IIF 47 - secretary → ME
  • 29
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 29 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 87 - secretary → ME
  • 30
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 54 - secretary → ME
  • 31
    LITTLEBOSS LIMITED - 2008-06-25
    CHILTON TECHNICAL CONSULTING LIMITED - 2005-01-04
    46 Winchester Road, Chawton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,808 GBP2022-03-31
    Officer
    2003-06-14 ~ 2008-06-20
    IIF 107 - secretary → ME
  • 32
    ALTHORP SERVICES LIMITED - 1996-05-07
    JUANA (NO.2) LIMITED - 1996-02-21
    AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
    GRYPHON RESTAURANTS LIMITED - 1984-09-12
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165 GBP2017-03-31
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 82 - secretary → ME
  • 33
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-06-10
    IIF 67 - secretary → ME
  • 34
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Corporate (1 parent)
    Officer
    1993-04-28 ~ 1993-07-20
    IIF 26 - director → ME
    1993-04-28 ~ 1996-06-10
    IIF 105 - secretary → ME
  • 35
    SUNSHINE KIDS JUVENILE PRODUCTS LIMITED - 2013-01-16
    SUNSHINE KIDS LIMITED - 2005-08-12
    TOMENKO LIMITED - 2001-12-13
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    -1,847,052 GBP2023-12-31
    Officer
    2001-07-26 ~ 2011-11-18
    IIF 56 - secretary → ME
  • 36
    3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    44,955 GBP2023-12-31
    Officer
    2000-12-19 ~ 2001-02-20
    IIF 44 - secretary → ME
  • 37
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2000-07-03 ~ 2008-05-31
    IIF 43 - secretary → ME
  • 38
    EUROMEDICA LTD - 2010-03-23
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-05-17
    IIF 17 - director → ME
    2006-03-02 ~ 2006-05-17
    IIF 120 - secretary → ME
  • 39
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2001-08-31 ~ 2003-05-07
    IIF 49 - secretary → ME
  • 40
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-13 ~ 2003-11-21
    IIF 71 - secretary → ME
  • 41
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22
    RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 32 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 92 - secretary → ME
    1999-05-11 ~ 2000-02-29
    IIF 75 - secretary → ME
  • 42
    ALGO LIMITED - 1985-05-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 70 - secretary → ME
  • 43
    H.S. PIPEQUIPMENT (K.L. WARD) LIMITED - 1997-01-03
    K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 77 - secretary → ME
  • 44
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 63 - secretary → ME
  • 45
    28 All Saints Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-15 ~ 2006-04-04
    IIF 85 - secretary → ME
  • 46
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 34 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 100 - secretary → ME
  • 47
    BEARWOOD CORPORATE SERVICES LIMITED - 2013-01-29
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    1999-07-26 ~ 2000-02-29
    IIF 51 - secretary → ME
  • 48
    UNICARE SERVICES LIMITED - 2007-08-20
    REAMLANE LIMITED - 1998-03-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 4 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 123 - secretary → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-11 ~ 2003-11-21
    IIF 81 - secretary → ME
  • 50
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 12 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 108 - secretary → ME
  • 51
    ALNERY NO. 1024 LIMITED - 1990-11-22
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,002 GBP2017-03-31
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 45 - secretary → ME
  • 52
    SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
    PROFESSIONAL STAFFING LIMITED - 1998-06-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 5 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 102 - secretary → ME
  • 53
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 46 - secretary → ME
  • 54
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1998-12-08 ~ 2000-11-16
    IIF 48 - secretary → ME
  • 55
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
    P.S. INTERIM LTD - 2002-04-17
    WYEBRIDGE LIMITED - 2000-05-31
    DARTBRIDGE LTD - 1996-09-30
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 9 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 98 - secretary → ME
  • 56
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 7 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 127 - secretary → ME
  • 57
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
    LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
    MINSTERLINE LIMITED - 1989-06-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 25 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 113 - secretary → ME
  • 58
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 19 - director → ME
    2005-07-26 ~ 2006-03-31
    IIF 93 - secretary → ME
    1999-04-01 ~ 2000-02-29
    IIF 95 - secretary → ME
  • 59
    ALNERY NO.2077 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 20 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 122 - secretary → ME
  • 60
    MARSHMARK LTD - 2002-03-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 13 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 96 - secretary → ME
  • 61
    ALNERY NO.2078 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 27 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 104 - secretary → ME
  • 62
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1996-06-10
    IIF 79 - secretary → ME
  • 63
    LAB STAFF LIMITED - 2000-08-08
    PROFESSIONAL STAFF LIMITED - 1994-04-01
    PROFESSIONAL STAFF LIMITED - 1994-02-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 37 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 126 - secretary → ME
  • 64
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 61 - secretary → ME
  • 65
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 31 - director → ME
    2005-07-26 ~ 2006-03-31
    IIF 111 - secretary → ME
  • 66
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 11 - director → ME
    2005-07-26 ~ 2006-03-31
    IIF 89 - secretary → ME
    1999-03-31 ~ 2000-02-29
    IIF 103 - secretary → ME
  • 67
    INTERESOURCE CONSULTING LIMITED - 2005-06-28
    INTERESOURCE INTERNATIONAL LTD - 1999-04-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 28 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 99 - secretary → ME
  • 68
    CENTRE POINT GROUP LIMITED - 2007-08-20
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 16 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 97 - secretary → ME
  • 69
    Unit 3 Perrywood Business Park, Honeycrock Lane, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    -143,848 GBP2023-10-31
    Officer
    2002-10-30 ~ 2003-12-18
    IIF 86 - secretary → ME
  • 70
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 40 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 128 - secretary → ME
    1999-03-29 ~ 2000-02-29
    IIF 76 - secretary → ME
  • 71
    PORTCORD LIMITED - 1984-03-09
    Units 8 & 9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-01-14
    IIF 80 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.