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

Davidson, Michael Anthony

    Related profiles found in government register
  • Davidson, Michael Anthony
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 256, Picton Road, Wavertree, Liverpool, L15 4LP, England

      IIF 1
    • 17, Eurolink, Lea Green Business Park, St. Helens, Merseyside, WA9 4TR, England

      IIF 2
  • Davidson, Michael Anthony
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 43, Higher Bridge Street, Bolton, BL1 2HE, United Kingdom

      IIF 3
    • Whitfield Building, 188-200 Pensby Road, Heswall Wirral, CH60 7RJ, England

      IIF 4
    • 163, Waterloo Warehouse, Liverpool, L3 0BH, United Kingdom

      IIF 5
    • 163, Waterloo Warehouse, Liverpool, Merseyside, L3 0BH

      IIF 6 IIF 7
    • 163, Waterloo Warehouse, Liverpool, Merseyside, L3 0BH, United Kingdom

      IIF 8
    • 25, Reva Road, Liverpool, L14 6UA, United Kingdom

      IIF 9
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 10
    • Flat 163, Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, L3 0BH, England

      IIF 11
    • Mb107, Queens Dock, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 12
    • Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 13
    • 761, Wilmslow Road, Manchester, M20 6RN, England

      IIF 14
    • Fishers Brothers Recycling Centre, Lansdowne Road, Eccles, Manchester, M30 9PJ, United Kingdom

      IIF 15
  • Davidson, Michael Anthony
    British none born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 163, Waterloo Warehouse, Liverpool, Merseyside, L3 0BG

      IIF 16
  • Davidson, Michael
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, 177-181 Farnham, Road, Slough, Berkshire, SL1 4XP

      IIF 17 IIF 18
    • Jupier House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 19
    • Aissela, 42-50 High Street, Esher, Surrey, KT10 9QY, England

      IIF 20 IIF 21 IIF 22
    • Aissela, 46 High Street, Esher, KT10 9QY, England

      IIF 26
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 27 IIF 28
    • Newtown House, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 29
    • New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England

      IIF 30
    • 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, England

      IIF 31 IIF 32 IIF 33
    • 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, United Kingdom

      IIF 34
    • 178, Buckingham Avenue, Slough, SL1 4RD, England

      IIF 35
    • 178, Buckingham Avenue Slough, Slough, SL1 4RD, England

      IIF 36
    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP

      IIF 37
    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, England

      IIF 38 IIF 39
    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Davidson, Michael
    British certified accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 11ai, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS

      IIF 43
  • Davidson, Michael
    British chartered accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • New Derwent House, 69 -73 Theobalds Road, London, WC1X 8TA, England

      IIF 44
  • Davidson, Michael
    British chartered certified accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS

      IIF 45
  • Davidson, Michael
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 46
    • Aissela, 42-50 High Street, Esher, Surrey, KT10 9QY, England

      IIF 47
  • Davidson, Michael
    British partner born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 48
  • Davidson, Michael
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Box Office Supplies, 12 Deer Park Road, London, SW19 3TL, United Kingdom

      IIF 49
    • Unit 4 Tramlink Park, Deer Park Road, London, Surrey, SW19 3UA, England

      IIF 50
    • Unit 4, Tramlink Park, 24 Deer Park Road, Merton, London, SW19 3UA, England

      IIF 51 IIF 52
    • Sandham House,boundary Business Court,92-94, Church Road, Mitcham, Surrey, CR4 3TD, United Kingdom

      IIF 53
    • Swallow Barns, Loxwood Road, Tisman's Common, Rudgewick, West Sussex, RH12 3BP

      IIF 54 IIF 55
    • Swallow Barns, Loxwood Road, Tisman's Common, Rudgewick, West Sussex, RH12 3BP, United Kingdom

      IIF 56
  • Davidson, Michael
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davidson, Michael
    British executive born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 72
  • Davidson, Michael Anthony
    British director

    Registered addresses and corresponding companies
    • 163, Waterloo Warehouse, Liverpool, Merseyside, L3 0BH

      IIF 73 IIF 74
    • 163, Waterloo Warehouse, Liverpool, Merseyside, L3 0BH, United Kingdom

      IIF 75
  • Davidson, Michael
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 76
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 77
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 78
    • Aissela, 42-50 High Street, Esher, Surrey, KT10 9QY, England

      IIF 79 IIF 80 IIF 81
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 83 IIF 84
    • Consort House, Consort Way, Horley, Surrey, RH6 7AF

      IIF 85
    • Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, United Kingdom

      IIF 86
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

      IIF 87
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 88 IIF 89 IIF 90
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 93
    • 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, England

      IIF 94
    • 178, Buckingham Avenue, Slough, SL1 4RD, England

      IIF 95
    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, United Kingdom

      IIF 96
  • Davidson, Michael
    British accountant born in February 1971

    Registered addresses and corresponding companies
    • Painswick Cottage, Chesham Lane, Chalfont St Peter, Buckinghamshire, SL9 0LE

      IIF 97
  • Davidson, Michael
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Tramlink Park, Deer Park Road, London, Surrey, SW19 3UA, England

      IIF 98
  • Mr Michael Anthony Davidson
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Whitfield Building, 188-200 Pensby Road, Heswall Wirral, CH60 7RJ, England

      IIF 99
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 100
    • 10, Albany Close, Little Hulton, Manchester, M38 9GE, England

      IIF 101
    • 761, Wilmslow Road, Manchester, M20 6RN, England

      IIF 102
    • Fishers Brothers Recycling Centre, Lansdowne Road, Manchester, M30 9PJ, United Kingdom

      IIF 103
    • 17, Eurolink, Lea Green Business Park, St. Helens, Merseyside, WA9 4TR, England

      IIF 104
  • Mr Michael Davidson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Michael Davidson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Brentwood, CM13 3BE

      IIF 119
  • Mr Michael Davidson
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Swallow Barns, Loxwood Road, Rudgwick, Horsham, RH12 3BP, England

      IIF 120
    • C/o Box Office Supplies, 12 Deer Park Road, London, SW19 3TL, United Kingdom

      IIF 121
    • Unit 4, Tramlink Park, 24 Deer Park Road, Merton, London, SW19 3UA, England

      IIF 122 IIF 123 IIF 124
    • Sandham House, Boundary Business Court, 92-94 Church Road, Mitcham, Surrey, CR4 3TD, England

      IIF 128
    • St. George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 129 IIF 130
  • Davidson, Michael Anthony

    Registered addresses and corresponding companies
    • Flat 163, Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, L3 0BH, England

      IIF 131
    • Mb107, Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG

      IIF 132
    • 10, Albany Close, Little Hulton, Manchester, M38 9GE, England

      IIF 133
    • Fishers Brothers Recycling Centre, Lansdowne Road, Eccles, Manchester, M30 9PJ, England

      IIF 134
    • Fishers Brothers Recycling Centre, Lansdowne Road, Eccles, Manchester, M30 9PJ, United Kingdom

      IIF 135
  • Davidson, Michael
    British

    Registered addresses and corresponding companies
    • The Firs, Turners Hill Road, Crawley Down, Crawley, West Sussex, RH10 4HH

      IIF 136
    • 1 Chipperfield House, Hampden Road Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DP

      IIF 137
    • 12 Earle Gardens, Kingston Upon Thames, Surrey, KT2 5TB

      IIF 138
  • Davidson, Michael
    British programmer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Forknell Avenue, Coventry, CV2 3EN, United Kingdom

      IIF 139
  • Davidson, Michael
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sandham House, Boundary Business Court, 92-94 Church Road, Mitcham, Surrey, CR4 3TD, United Kingdom

      IIF 140
  • Davidson, Michael

    Registered addresses and corresponding companies
    • 75, Forknell Avenue, Coventry, CV2 3EN, United Kingdom

      IIF 141
  • Mr Michael Davidson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swallow Barns, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3BP, England

      IIF 142 IIF 143
    • Swallows Barn, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3BP, England

      IIF 144
child relation
Offspring entities and appointments
Active 59
  • 1
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 44 - director → ME
  • 2
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-26 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,611,550 GBP2023-12-31
    Officer
    2010-09-08 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Has significant influence or controlOE
  • 4
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-06-24 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
  • 5
    Unit 4 Tramlink Park, Deer Park Road, London, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,105,847 GBP2023-12-31
    Officer
    2010-09-08 ~ now
    IIF 50 - director → ME
  • 6
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,176 GBP2023-12-31
    Officer
    2010-09-29 ~ now
    IIF 56 - director → ME
  • 7
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,722,900 GBP2016-12-31
    Officer
    2017-02-13 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 128 - Has significant influence or controlOE
  • 8
    BROOKVEX HIGHWAYS & CIVILS LIMITED - 2023-03-14
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,528 GBP2023-12-31
    Officer
    2014-10-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 13 - director → ME
  • 10
    761 Wilmslow Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 11
    HAINES WATTS (WESTBURY) LLP - 2024-01-31
    HAINES WATTS LONDON (CITY) LLP - 2017-11-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (8 parents)
    Officer
    2017-08-09 ~ now
    IIF 77 - llp-designated-member → ME
  • 12
    HAINES WATTS ADVISORY SERVICES LIMITED - 2024-01-31
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (3 parents)
    Officer
    2014-05-13 ~ now
    IIF 48 - director → ME
  • 13
    HW FARNBOROUGH (2020) LIMITED - 2023-11-22
    HW (NEW) LIMITED - 2020-10-08
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    5,071 GBP2024-03-31
    Officer
    2019-11-12 ~ now
    IIF 46 - director → ME
  • 14
    HAINES WATTS FARNBOROUGH LLP - 2023-11-22
    HAINES WATTS FARNBOROUGH (2020) LLP - 2023-01-18
    HAINES WATTS (NEW) LLP - 2020-10-06
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Brentwood
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    146,255 GBP2024-03-31
    Person with significant control
    2019-11-18 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 119 - Right to appoint or remove membersOE
  • 15
    Aissela, 46 High Street, Esher, Surrey, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    32,067 GBP2024-03-31
    Officer
    2016-01-18 ~ now
    IIF 30 - director → ME
  • 16
    HW MIDTOWN LLP - 2023-11-22
    HAINES WATTS LONDON LLP - 2016-06-21
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2011-04-21 ~ now
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50%OE
  • 17
    HW OXFORD (2021) LIMITED - 2023-11-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    45,332 GBP2024-03-31
    Officer
    2020-12-22 ~ now
    IIF 26 - director → ME
  • 18
    HW OXFORD LIMITED - 2023-11-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    2,212 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 27 - director → ME
  • 19
    HW SLOUGH (2016) LIMITED - 2024-01-31
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (4 parents)
    Officer
    2017-10-01 ~ now
    IIF 31 - director → ME
  • 20
    HAINES WATTS SOUTH EAST LLP - 2023-12-01
    Aissela, 46 High Street, Esher, Surrey, England
    Corporate (25 parents, 13 offsprings)
    Current Assets (Company account)
    16,444,729 GBP2024-03-31
    Officer
    2015-09-15 ~ now
    IIF 83 - llp-designated-member → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 139 - director → ME
    2014-12-09 ~ dissolved
    IIF 141 - secretary → ME
  • 22
    SCORPION TECHNOLOGY LIMITED - 2023-11-08
    St Mary's Cottage, Church Street, Petworth, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-24 ~ now
    IIF 71 - director → ME
  • 23
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    Advantage, 87 Castle Street, Reading, Berkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    37,753 GBP2020-03-31
    Officer
    2020-12-02 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 27
    HAINES WATTS GATWICK LIMITED - 2011-07-18
    2nd Floor, Argyll House 23 Brook Street, Kingston, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 20 - director → ME
  • 28
    178 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-05-01 ~ dissolved
    IIF 34 - director → ME
  • 29
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    178 GBP2022-03-31
    Officer
    2013-05-20 ~ dissolved
    IIF 33 - director → ME
  • 30
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    Sterling House, 177-181 Farnham, Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 17 - director → ME
  • 32
    Sterling House, 177-181 Farnham, Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 18 - director → ME
  • 33
    H W SECRETARIES LIMITED - 2010-10-05
    BKR H W SECRETARIES LIMITED - 2003-04-25
    H W SECRETARIES LIMITED - 1998-10-21
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 37 - director → ME
  • 34
    178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    Sterling House, 177-181 Farnham Road, Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 38 - director → ME
  • 38
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Officer
    2011-03-30 ~ now
    IIF 32 - director → ME
  • 39
    Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 19 - director → ME
  • 40
    178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    Sterling House, 177-181 Farnham Road, Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 39 - director → ME
  • 42
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (6 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 43
    Unit 4 Tramlink Park, Deer Park Road, London, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-01-10 ~ now
    IIF 63 - director → ME
  • 44
    BROOKVEX ECO LIMITED - 2022-10-14
    St Mary's Cottage, Church Street, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-02-22 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
  • 45
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
  • 46
    Newtown House, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    2,583,778 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 115 - Right to appoint or remove directorsOE
  • 47
    SAFETY CRITICAL RESOURCING PLC - 2012-10-17
    BROOKVEX ENGINEERING PLC - 2007-11-14
    BROOKVEX PERSONNEL PLC - 2006-06-30
    Sandham House Boundary Business Court 92-94, Church Road, Mitcham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 140 - director → ME
  • 48
    SAS (MCR) LIMITED - 2015-01-22
    17 Eurolink, Lea Green Business Park, St. Helens, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    1,559,979 GBP2023-09-30
    Officer
    2021-04-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 104 - Has significant influence or controlOE
    IIF 104 - Has significant influence or control over the trustees of a trustOE
    IIF 104 - Has significant influence or control as a member of a firmOE
  • 49
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-06-27 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
  • 50
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-06-24 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or moreOE
    IIF 142 - Ownership of voting rights - 75% or moreOE
    IIF 142 - Right to appoint or remove directorsOE
  • 51
    SECUREVISION UK LIMITED - 1997-05-23
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 72 - director → ME
  • 52
    C/o Box Office Supplies, 12 Deer Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26,238 GBP2024-01-31
    Officer
    2024-01-29 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 121 - Has significant influence or control as a member of a firmOE
  • 53
    Mb10 City Park 34, Brindley Road Old Trafford, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 7 - director → ME
    2007-07-30 ~ dissolved
    IIF 73 - secretary → ME
  • 54
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-11 ~ now
    IIF 61 - director → ME
  • 55
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-11 ~ now
    IIF 64 - director → ME
  • 56
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -8,027 GBP2023-12-31
    Officer
    2015-11-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 50% but less than 75%OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 129 - Right to appoint or remove directorsOE
  • 57
    Unit 4 Tramlink Park, Deer Park Road, London, Surrey, England
    Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 130 - Right to appoint or remove membersOE
  • 58
    Office 1 Unit 1 Colville Court, Winwick Quay, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2020-06-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 99 - Has significant influence or controlOE
  • 59
    Company number 07210620
    Non-active corporate
    Officer
    2010-03-31 ~ now
    IIF 53 - director → ME
Ceased 50
  • 1
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-27 ~ 2013-07-11
    IIF 70 - director → ME
  • 2
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ 2013-07-11
    IIF 67 - director → ME
  • 3
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ 2013-07-11
    IIF 69 - director → ME
  • 4
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-29 ~ 2013-07-11
    IIF 68 - director → ME
  • 5
    69-73 Theobalds Road, London, England
    Corporate (4 parents)
    Officer
    2024-01-12 ~ 2024-09-30
    IIF 35 - director → ME
  • 6
    Unit 4 Tramlink Park, Deer Park Road, London, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,105,847 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-11
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
  • 7
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,176 GBP2023-12-31
    Person with significant control
    2016-09-29 ~ 2022-02-11
    IIF 124 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,722,900 GBP2016-12-31
    Officer
    ~ 2013-01-09
    IIF 54 - director → ME
    1994-01-13 ~ 1999-04-01
    IIF 138 - secretary → ME
  • 9
    HAINES WATTS GATWICK LLP - 2013-12-04
    C L B GATWICK LLP - 2011-07-19
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ 2013-11-30
    IIF 85 - llp-designated-member → ME
  • 10
    63 Orchard Grove, Chalfont St. Peter, Gerrards Cross, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    1,865 GBP2024-03-31
    Officer
    2000-01-20 ~ 2001-07-21
    IIF 97 - director → ME
    1996-06-25 ~ 2001-07-21
    IIF 137 - secretary → ME
  • 11
    32 Maypole Road, Ashurst Wood, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,326 GBP2022-03-31
    Officer
    2002-09-24 ~ 2003-05-01
    IIF 136 - secretary → ME
  • 12
    HW CLAYMAN & CO LLP - 2015-10-04
    Flat 9 47 Kings Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-29 ~ 2015-09-28
    IIF 93 - llp-designated-member → ME
  • 13
    43, Higher Bri, 43 Higher Bridge Street, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ 2012-12-01
    IIF 3 - director → ME
  • 14
    HAINES WATTS (WESTBURY) LLP - 2024-01-31
    HAINES WATTS LONDON (CITY) LLP - 2017-11-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (8 parents)
    Person with significant control
    2017-08-09 ~ 2021-09-10
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% OE
  • 15
    HW BIRMINGHAM LIMITED - 2023-11-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    153,833 GBP2024-03-31
    Officer
    2016-09-08 ~ 2017-01-31
    IIF 40 - director → ME
  • 16
    HAINES WATTS BROMLEY 2011 LIMITED - 2023-11-22
    HAINES WATTS BROMLEY LIMITED - 2011-12-16
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (3 parents)
    Equity (Company account)
    286,908 GBP2024-03-31
    Officer
    2011-09-21 ~ 2025-01-27
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 105 - Right to appoint or remove directors OE
  • 17
    HAINES WATTS BROMLEY LLP - 2023-11-22
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Corporate (2 parents)
    Officer
    2017-08-01 ~ 2020-06-21
    IIF 91 - llp-member → ME
    2011-12-20 ~ 2017-02-01
    IIF 82 - llp-member → ME
  • 18
    HW CORPORATE FINANCE LONDON LLP - 2023-11-22
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Current Assets (Company account)
    228,808 GBP2024-03-31
    Officer
    2015-06-11 ~ 2018-04-01
    IIF 92 - llp-designated-member → ME
  • 19
    HW ESSEX (2020) LIMITED - 2023-11-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    45,712 GBP2024-03-31
    Officer
    2020-11-11 ~ 2025-01-28
    IIF 28 - director → ME
  • 20
    HAINES WATTS FARNBOROUGH LLP - 2023-11-22
    HAINES WATTS FARNBOROUGH (2020) LLP - 2023-01-18
    HAINES WATTS (NEW) LLP - 2020-10-06
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Brentwood
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    146,255 GBP2024-03-31
    Officer
    2019-11-18 ~ 2025-01-28
    IIF 84 - llp-designated-member → ME
  • 21
    HAINES WATTS KINGSTON LLP - 2023-11-22
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    113,621 GBP2024-03-31
    Officer
    2011-12-20 ~ 2017-04-27
    IIF 80 - llp-member → ME
    2019-10-01 ~ 2025-01-28
    IIF 90 - llp-member → ME
  • 22
    HW LONDON (2016) LIMITED - 2023-11-22
    Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (3 parents)
    Equity (Company account)
    6,863 GBP2024-03-31
    Officer
    2017-09-25 ~ 2025-01-28
    IIF 36 - director → ME
  • 23
    HAINES WATTS LONDON LLP - 2023-11-22
    HAINES WATTS (CITY) LLP - 2023-01-17
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (3 parents)
    Current Assets (Company account)
    389,943 GBP2024-03-31
    Officer
    2018-08-08 ~ 2025-01-28
    IIF 89 - llp-designated-member → ME
  • 24
    HAINES WATTS SLOUGH LLP - 2023-11-22
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Corporate (2 parents)
    Officer
    2011-04-21 ~ 2023-05-15
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-15
    IIF 110 - Has significant influence or control OE
  • 25
    HAINES WATTS SOUTH EAST REGIONAL SERVICES LIMITED - 2023-11-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-01-29 ~ 2025-01-28
    IIF 21 - director → ME
  • 26
    HAINES WATTS TAX COMPLIANCE LLP - 2023-11-22
    HW TAX COMPLIANCE LLP - 2013-07-05
    5-6 Greenfield Crescent Edgbaston, Birmingham, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    242,090 GBP2023-03-31
    Officer
    2011-06-13 ~ 2017-11-21
    IIF 76 - llp-designated-member → ME
  • 27
    HAINES WATTS ESSEX LLP - 2023-11-22
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    122,976 GBP2024-03-31
    Officer
    2013-06-24 ~ 2018-04-01
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 106 - Has significant influence or control OE
  • 28
    HW KINGSTON LIMITED - 2023-11-22
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,921 GBP2024-03-31
    Officer
    2016-01-19 ~ 2017-04-27
    IIF 42 - director → ME
  • 29
    Whitfield Business Hub 188-200 Pensby Road, Heswall, Wirral, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,175 GBP2023-03-31
    Officer
    2014-10-22 ~ 2016-12-16
    IIF 9 - director → ME
    2016-12-16 ~ 2020-04-01
    IIF 133 - secretary → ME
    Person with significant control
    2016-10-31 ~ 2020-03-31
    IIF 101 - Ownership of shares – 75% or more OE
  • 30
    A1 REMOVALS LTD - 2015-04-09
    ECA TOTAL SERVICES LIMITED - 2015-01-14
    ECA ENGINEERING LIMITED - 2013-01-21
    E C A ELECTRICAL INSTALLATIONS LIMITED - 2012-12-07
    761 Wilmslow Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    54,453 GBP2023-09-30
    Officer
    2012-11-13 ~ 2014-10-01
    IIF 1 - director → ME
  • 31
    SCORPION TECHNOLOGY LIMITED - 2023-11-08
    St Mary's Cottage, Church Street, Petworth, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-19
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
  • 32
    Suite 4102 Charlotte House, Q.d Business Park Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-15 ~ 2011-03-31
    IIF 16 - director → ME
  • 33
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ 2015-11-15
    IIF 23 - director → ME
  • 34
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ 2015-11-16
    IIF 79 - llp-member → ME
  • 35
    HAINES WATTS - KINGSTON LIMITED - 2011-12-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ 2015-11-16
    IIF 22 - director → ME
  • 36
    Juliper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ 2015-11-16
    IIF 25 - director → ME
  • 37
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 1998-10-01
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-30 ~ 2023-11-21
    IIF 45 - director → ME
  • 38
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    639,922 GBP2023-03-31
    Officer
    2014-10-22 ~ 2023-09-01
    IIF 96 - llp-designated-member → ME
  • 39
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ 2015-11-16
    IIF 81 - llp-designated-member → ME
  • 40
    HAINES WATTS LONDON LLP - 2023-01-16
    HW LEE ASSOCIATES LLP - 2016-06-22
    LEE ASSOCIATES LLP - 2010-08-05
    LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2010-04-01 ~ 2023-04-01
    IIF 87 - llp-designated-member → ME
  • 41
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    11ai Milton Park, Milton, Abingdon, Oxfordshire
    Corporate (4 parents)
    Officer
    2018-05-01 ~ 2023-11-21
    IIF 43 - director → ME
  • 42
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    571,695 GBP2024-09-30
    Officer
    2016-04-24 ~ 2017-05-16
    IIF 41 - director → ME
  • 43
    HAINES WATTS WIMBLEDON LIMITED - 2011-01-12
    Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ 2015-11-16
    IIF 47 - director → ME
  • 44
    FRAMEMOVERS LIMITED - 2009-01-14
    Apartment 72 44 Pall Mall, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-10 ~ 2011-01-24
    IIF 11 - director → ME
    2010-01-21 ~ 2010-01-27
    IIF 12 - director → ME
    2010-02-10 ~ 2011-04-01
    IIF 131 - secretary → ME
    2010-01-21 ~ 2010-01-27
    IIF 132 - secretary → ME
  • 45
    Mb10 City Park, 34 Brindley Road, Old Trafford, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ 2011-10-19
    IIF 5 - director → ME
  • 46
    SAFETY CRITICAL RESOURCING PLC - 2012-10-17
    BROOKVEX ENGINEERING PLC - 2007-11-14
    BROOKVEX PERSONNEL PLC - 2006-06-30
    Sandham House Boundary Business Court 92-94, Church Road, Mitcham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ 2008-01-31
    IIF 55 - director → ME
  • 47
    SAS (MCR) LIMITED - 2015-01-22
    17 Eurolink, Lea Green Business Park, St. Helens, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    1,559,979 GBP2023-09-30
    Officer
    2020-02-01 ~ 2021-02-01
    IIF 134 - secretary → ME
  • 48
    Fishers Brothers Recycling Centre Lansdowne Road, Eccles, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-15 ~ 2020-08-01
    IIF 15 - director → ME
    2020-06-01 ~ 2021-07-09
    IIF 135 - secretary → ME
    Person with significant control
    2018-11-15 ~ 2021-07-09
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 103 - Right to appoint or remove directors as a member of a firm OE
  • 49
    Mb10 City Park, 34 Brindley Road, Old Trafford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-07-30 ~ 2011-03-09
    IIF 6 - director → ME
    2007-07-30 ~ 2011-03-09
    IIF 74 - secretary → ME
  • 50
    The Store Room 671, Eccles New Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    5,804 GBP2023-03-31
    Officer
    2007-07-30 ~ 2015-01-02
    IIF 8 - director → ME
    2007-07-30 ~ 2011-03-09
    IIF 75 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.