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

Pierleoni, Marco Alessandro

    Related profiles found in government register
  • Pierleoni, Marco Alessandro
    British

    Registered addresses and corresponding companies
  • Pierleoni, Marco Alessandro
    British accountant

    Registered addresses and corresponding companies
  • Pierleoni, Marco Alessandro
    British accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pierleoni, Marco Alessandro
    British ceo williams lea public sector born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pierleoni, Marco Alessandro
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 202 - 206, Union Street, London, SE1 0LX, United Kingdom

      IIF 123

    • 202-206, Union Street, London, SE1 0LX, England

      IIF 124
  • Pierleoni, Marco Alessandro
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cedar Way, Berkhamsted, HP4 2LD, England

      IIF 125
  • Pierleoni, Marco Alessandro
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD

      IIF 126

    • 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 127

    • 202-206, Union Street, London, SE1 0LX

      IIF 128

    • 202-206, Union Street, London, SE1 0LX, England

      IIF 129

    • 202-206, Union Street, London, SE1 0LX, United Kingdom

      IIF 130

    • 202-206, Union Street Se1 0lx, London, SE1 0LX, United Kingdom

      IIF 131
  • Pierleoni, Marco Alessandro
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 202-206, Union Street, London, SE1 0LX, United Kingdom

      IIF 132

    • 29, St John's Lane, London, EC1M 4NA, England

      IIF 133

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 134 IIF 135

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 136
  • Pierleoni, Marco
    British chief finance officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 137
  • Pierleoni, Marco
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9 Cromwell House, 29 Box Lane, Hemel Hempstead, HP3 0DH, England

      IIF 138
  • Pierleoni, Marco
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, Wales

      IIF 139

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 140

    • Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 141
  • Pierleoni, Marco
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9 Cromwell House, 29 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DH, United Kingdom

      IIF 142
  • Pierleoni, Marco
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, United Kingdom

      IIF 143
  • Mr Marco Pierleoni
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 144
  • Mr Marco Alessandro Pierleoni
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, HP3 0DH, England

      IIF 145
  • Mr Marco Pierleoni
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Cromwell House, 29 Box Lane, Hemel Hempstead, HP3 0DH, England

      IIF 146
child relation
Offspring entities and appointments
Active 13
  • 1
    Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 71 - director → ME
  • 2
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    5,000 GBP2021-07-31
    Officer
    2025-01-24 ~ now
    IIF 137 - director → ME
  • 3
    FOXLEA INVESTMENTS LIMITED - 1979-12-31
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,061,000 GBP2021-07-31
    Officer
    2022-03-28 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 144 - Has significant influence or control → OE
  • 4
    MODULOC LIMITED - 2008-06-06
    DIPLEMA 110 LIMITED - 1986-10-13
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Wales
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 139 - director → ME
  • 5
    9 Cromwell House, 29 Box Lane, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-05-31
    Officer
    2021-05-06 ~ now
    IIF 138 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 6
    9 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-24 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 7
    Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved corporate (5 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 101 - director → ME
  • 8
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (4 parents)
    Equity (Company account)
    6,065 GBP2024-03-24
    Officer
    2020-10-01 ~ now
    IIF 142 - director → ME
  • 9
    Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,514,000 GBP2023-07-31
    Officer
    2023-03-01 ~ now
    IIF 141 - director → ME
  • 10
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 143 - director → ME
  • 11
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 127 - director → ME
  • 12
    29 St John's Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 116 - director → ME
  • 13
    LEGISLATOR 1411 LIMITED - 1999-02-17
    1-5 Poland Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 115 - director → ME
Ceased 76
  • 1
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-04-01 ~ 2006-04-30
    IIF 90 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 9 - secretary → ME
  • 2
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-08-20 ~ 2006-04-30
    IIF 126 - director → ME
  • 3
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 84 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 54 - secretary → ME
  • 4
    CHANNEL FISHERIES SHELLFISH LIMITED - 2016-03-22
    BRITANNIA SHELLFISH LIMITED - 2010-04-12
    The Viviers, Beesands, Kingsbridge, Devon
    Corporate (2 parents)
    Equity (Company account)
    155,402 GBP2024-03-31
    Officer
    2010-04-09 ~ 2013-10-18
    IIF 114 - director → ME
  • 5
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 105 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 38 - secretary → ME
  • 6
    CHEVIOT OH RESOURCES LTD - 2010-04-20
    Ash House The Broyle, Ringmer, Lewes, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 129 - director → ME
  • 7
    OVAL (1953) LIMITED - 2004-04-16
    291 Abbey Road, Park Royal, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2006-04-30
    IIF 80 - director → ME
  • 8
    GRIVAN PRODUCTS COMPANY LIMITED - 2006-12-18
    291 Abbey Road, Park Royal, London
    Corporate (5 parents)
    Officer
    2004-09-21 ~ 2006-04-30
    IIF 57 - director → ME
    2004-09-21 ~ 2005-01-21
    IIF 23 - secretary → ME
  • 9
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2008-09-19
    IIF 106 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 42 - secretary → ME
  • 10
    BREAMCO 81 LIMITED - 1992-02-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-01-21
    IIF 19 - secretary → ME
  • 11
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 79 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 49 - secretary → ME
  • 12
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 82 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 21 - secretary → ME
  • 13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 104 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 50 - secretary → ME
  • 14
    SEVCO 1187 LIMITED - 2000-10-26
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-10-16 ~ 2006-04-30
    IIF 74 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 11 - secretary → ME
  • 15
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 95 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 27 - secretary → ME
  • 16
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 73 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 37 - secretary → ME
  • 17
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 63 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 33 - secretary → ME
  • 18
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 64 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 16 - secretary → ME
  • 19
    STEVTON (NO. 262) LIMITED - 2003-10-31
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    5,063 GBP2023-12-31
    Officer
    2003-07-28 ~ 2006-04-30
    IIF 69 - director → ME
    2003-07-28 ~ 2005-01-21
    IIF 45 - secretary → ME
  • 20
    GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 75 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 35 - secretary → ME
  • 21
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 72 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 20 - secretary → ME
  • 22
    BREAMCO 56 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 76 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 15 - secretary → ME
  • 23
    BREAMCO 57 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 85 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 18 - secretary → ME
  • 24
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 100 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 51 - secretary → ME
  • 25
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 110 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 14 - secretary → ME
  • 26
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 78 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 52 - secretary → ME
  • 27
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 113 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 24 - secretary → ME
  • 28
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    607,296 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 131 - director → ME
  • 29
    HEALTH MANAGEMENT (CITY) LIMITED - 2009-08-11
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    82,436 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 132 - director → ME
  • 30
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 128 - director → ME
  • 31
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 98 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 28 - secretary → ME
  • 32
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 70 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 34 - secretary → ME
  • 33
    HILLGATE (218) LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-09-14 ~ 2006-04-30
    IIF 59 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 5 - secretary → ME
  • 34
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 91 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 39 - secretary → ME
  • 35
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 111 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 44 - secretary → ME
  • 36
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 107 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 30 - secretary → ME
  • 37
    MAXIMUS HEALTH AND HUMAN SERVICES LIMITED - 2016-07-26
    MAXIMUS EMPLOYMENT & TRAINING LIMITED - 2014-02-27
    W.T.C.S. LIMITED - 2008-08-18
    18c Meridian Business Park Meridian East, Meridian Business Park, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 123 - director → ME
  • 38
    THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED - 2019-10-03
    THE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD. - 2014-07-10
    18c Meridian East, Meridian Business Park, Leicester, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 130 - director → ME
  • 39
    MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05
    MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27
    MAX EMPLOYMENT UK LIMITED - 2008-08-11
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,379,395 GBP2021-09-30
    Officer
    2017-10-31 ~ 2018-06-12
    IIF 124 - director → ME
  • 40
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 77 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 22 - secretary → ME
  • 41
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 102 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 29 - secretary → ME
  • 42
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 96 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 31 - secretary → ME
  • 43
    OVAL (2054) LIMITED - 2005-09-09
    3rd Floor 11 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-20 ~ 2006-04-30
    IIF 66 - director → ME
  • 44
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 67 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 48 - secretary → ME
  • 45
    MEGAVINE LIMITED - 1988-10-13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 112 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 26 - secretary → ME
  • 46
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 109 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 32 - secretary → ME
  • 47
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 86 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 13 - secretary → ME
  • 48
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 93 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 43 - secretary → ME
  • 49
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 108 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 41 - secretary → ME
  • 50
    BREAMCO 45 LIMITED - 1991-01-14
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 65 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 46 - secretary → ME
  • 51
    SME CAPITAL FINANCE LTD - 2016-01-04
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -259,983 GBP2021-09-30
    Officer
    2016-01-08 ~ 2016-04-07
    IIF 135 - director → ME
  • 52
    SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ 2016-04-07
    IIF 136 - director → ME
  • 53
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ 2016-04-07
    IIF 134 - director → ME
  • 54
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 119 - director → ME
  • 55
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 133 - director → ME
  • 56
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 120 - director → ME
  • 57
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
    ENDURETOPIC LIMITED - 1999-01-27
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 117 - director → ME
  • 58
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 121 - director → ME
  • 59
    CASTLEALTER LIMITED - 1999-01-27
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 118 - director → ME
  • 60
    OVAL (1125) LIMITED - 1996-12-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -219,067 GBP2023-12-31
    Officer
    2006-03-15 ~ 2006-04-30
    IIF 62 - director → ME
    2002-01-01 ~ 2004-11-26
    IIF 99 - director → ME
    2002-12-31 ~ 2004-11-26
    IIF 4 - secretary → ME
  • 61
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28
    OVAL (1046) LIMITED - 1996-03-01
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 94 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 10 - secretary → ME
  • 62
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,850,079 GBP2023-12-31
    Officer
    2000-01-01 ~ 2006-04-30
    IIF 68 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 3 - secretary → ME
  • 63
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 89 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 17 - secretary → ME
  • 64
    OVAL (1128) LIMITED - 1997-01-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 97 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 12 - secretary → ME
  • 65
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-10-15 ~ 2006-04-30
    IIF 61 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 1 - secretary → ME
  • 66
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 81 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 2 - secretary → ME
  • 67
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    2004-01-09 ~ 2006-04-30
    IIF 88 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 6 - secretary → ME
  • 68
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    A.I.K. LTD. - 1991-09-16
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 92 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 7 - secretary → ME
  • 69
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    HILLGATE (276) LIMITED - 2002-01-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-01-24 ~ 2006-04-30
    IIF 60 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 8 - secretary → ME
  • 70
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 55 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 40 - secretary → ME
  • 71
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 103 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 25 - secretary → ME
  • 72
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 58 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 36 - secretary → ME
  • 73
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 87 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 53 - secretary → ME
  • 74
    VESTEY BROTHERS LIMITED - 1990-07-16
    291 Abbey Road, Park Royal, London
    Corporate (3 parents)
    Officer
    2006-01-30 ~ 2006-04-30
    IIF 56 - director → ME
  • 75
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 83 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 47 - secretary → ME
  • 76
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents)
    Officer
    2013-09-01 ~ 2016-09-19
    IIF 122 - director → ME

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