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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffin, Liam

    Related profiles found in government register
  • Griffin, Liam
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Liam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, William Road, London, NW1 3ER, England

      IIF 29
  • Griffin, Liam
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Walled Garden House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GL

      IIF 30 IIF 31 IIF 32

    • 64 Brookmans Park, Hatfield, Hertfordshire, AL9 4RU

      IIF 33 IIF 34

    • Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL

      IIF 35

    • Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 39

    • 30, Portland Place, London, W1B 1LZ, England

      IIF 40

    • 30, Portland Place, London, W1B 1LZ, United Kingdom

      IIF 41

    • 35-37, William Road, London, NW1 3ER, England

      IIF 42 IIF 43 IIF 44

    • 35-37, William Road, London, NW1 3ER, United Kingdom

      IIF 47

    • Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ, United Kingdom

      IIF 48
  • Griffin, Liam
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Grffin, Liam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 58
  • Griffin, Liam
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 59

    • C/o Blick Rothenberg, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 60
  • Griffin, Liam
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 61

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 62

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 63 IIF 64 IIF 65

    • Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, NR3 1RG, United Kingdom

      IIF 66
  • Mr Liam Griffin
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 67 IIF 68

    • Bedwell Park, Essendon, Herts, AL9 6HN, England

      IIF 69

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 70 IIF 71
  • Griffin, Liam

    Registered addresses and corresponding companies

    • 23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG

      IIF 72
  • Mr Liam Griffin
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sagars Accountants Ltd, Gresham House, 5-7 St Pauls Street, Leeds, LS1 1JG

      IIF 73

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 74

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 75
child relation
Offspring entities and appointments
Active 46
  • 1
    ADDISON LEE FINANCING LIMITED
    - now 08486652
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 19 - Director → ME
  • 2
    ADDISON LEE GROUP LIMITED
    - now 08486720
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 23 - Director → ME
  • 3
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC - 2013-04-16 07305923
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 20 - Director → ME
  • 4
    ADDISON LEE PAYMENTS LIMITED
    11958940
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ now
    IIF 27 - Director → ME
  • 5
    ADDISON LEE SERVICES LIMITED
    - now 07305923 01205530, 01205530
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ now
    IIF 24 - Director → ME
  • 6
    ALTUS MEDIA (SIX) LIMITED
    08738751
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APTUS WORLDWIDE LTD
    06325936
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-03-23 ~ now
    IIF 26 - Director → ME
  • 8
    ARGYLE SATELLITE CONTRACT SERVICES LTD
    10755970
    The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,409 GBP2020-03-08
    Officer
    2025-05-24 ~ now
    IIF 18 - Director → ME
  • 9
    ARGYLE SATELLITE LTD
    10755797
    The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    738,830 GBP2020-03-08
    Officer
    2025-05-24 ~ now
    IIF 15 - Director → ME
  • 10
    ATLAS BIDCO LIMITED
    12427496
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 65 - Director → ME
  • 11
    ATLAS HOLDCO LIMITED
    12427439
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 63 - Director → ME
  • 12
    ATLAS TOPCO LIMITED
    12427320
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 64 - Director → ME
  • 13
    BLUEBACK LIMITED
    - now 06377529 04439855
    HOMEFLAG LIMITED - 2007-11-26 04439855
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-03-23 ~ now
    IIF 7 - Director → ME
  • 14
    BODYCOVE LIMITED
    - now 03292923
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 13 - Director → ME
  • 15
    BRUNEL CARRIAGE LIMITED
    - now 02879877
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    2024-11-08 ~ now
    IIF 12 - Director → ME
  • 16
    BUFFALO PROPERTIES LIMITED
    - now 05795193
    ADDLEE PROPERTIES LIMITED
    - 2013-05-15 05795193
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 36 - Director → ME
  • 17
    CFN APEX BIDCO LIMITED
    16022811
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 5 - Director → ME
  • 18
    CFN APEX TOPCO LIMITED
    16022770
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 6 - Director → ME
  • 19
    CITYFLEET NETWORKS LIMITED
    SC221290
    C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 4 - Director → ME
  • 20
    COMCAB (LONDON) LTD
    - now 06434912
    PROJECT TRISTAR LIMITED
    - 2021-07-07 06434912
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 17 - Director → ME
  • 21
    COMPUTER CAB (LIVERPOOL) LIMITED
    - now 00597443
    MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
    The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-24 ~ now
    IIF 14 - Director → ME
  • 22
    DEALCROFT LIMITED
    07714497
    30 Portland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 41 - Director → ME
  • 23
    ECOIGO LIMITED
    - now 05260592
    ANDERSON YOUNG LIMITED
    - 2014-04-25 05260592
    SHIPNET LIMITED
    - 2004-11-22 05260592
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 43 - Director → ME
  • 24
    ESSENDON PROPERTY VENTURES LIMITED
    07876531
    Bedwell Park, Essendon, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,854,514 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    ESSENDON VENTURES LLP
    OC370622
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    876,076 GBP2024-03-31
    Officer
    2011-12-08 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    EVENTECH LIMITED
    03229417
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 21 - Director → ME
  • 27
    GREEN TOMATO CARS LIMITED
    - now 05276431
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Officer
    2024-11-07 ~ now
    IIF 16 - Director → ME
  • 28
    GRIFFIN AUTOMOTIVE LIMITED
    11285736
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,849 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 29
    GRIFFIN CAPITAL LIMITED
    11640889
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,270 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 30
    GRIFFIN MOTORSPORT LIMITED
    - now 06923694
    ADD LEE MOTORSPORT LTD
    - 2013-05-15 06923694
    Matthew Barbrook, 35-37 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 31
    GRIFFINC LIMITED
    - now 07748482
    BELOWWOLF LIMITED
    - 2011-08-25 07748482
    30 Portland Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 40 - Director → ME
  • 32
    HAULMONT TECHNOLOGY LIMITED
    06657184
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,142,953 GBP2024-08-31
    Officer
    2020-03-23 ~ now
    IIF 61 - Director → ME
  • 33
    HOMEFLAG LIMITED
    - now 04439855 06377529
    BLUEBACK LIMITED
    - 2007-11-26 04439855 06377529
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 42 - Director → ME
  • 34
    JPG TRAINING LIMITED
    - now 06179375
    ADDISON LEE TRAINING LIMITED
    - 2013-06-07 06179375
    CABTAX LIMITED
    - 2008-10-17 06179375
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 31 - Director → ME
  • 35
    KINGKABS LIMITED
    - now 03623784 14291096
    VEDAMAIN LIMITED - 2023-07-05
    The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,928,026 GBP2023-03-16
    Officer
    2025-05-24 ~ now
    IIF 22 - Director → ME
  • 36
    KP&L CAPITAL LTD
    - now 10975300
    TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2018-01-31 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LONDON EXECUTIVE LIMITED
    - now 07876132
    TIZARD HOLDINGS LIMITED
    - 2014-04-04 07876132
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 52 - Director → ME
  • 38
    MANCHESTER TAXI DIVISION LIMITED
    08182447
    The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -147,623 GBP2023-06-30
    Officer
    2025-05-24 ~ now
    IIF 10 - Director → ME
  • 39
    MELROSE FINANCE LIMITED
    11366857
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,340 GBP2021-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PINE TREES DEVELOPMENTS LTD
    14305796
    The Old Church, 48 Verulam Road, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,849 GBP2024-04-30
    Officer
    2022-08-29 ~ now
    IIF 28 - Director → ME
  • 41
    PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
    08933821
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ now
    IIF 8 - Director → ME
  • 42
    PROFESSIONAL IT (LOGISTICS) LIMITED
    - now 03806233
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ now
    IIF 11 - Director → ME
  • 43
    SEELA LIMITED
    08167525
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ now
    IIF 25 - Director → ME
  • 44
    THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD
    - now 07169051
    THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25
    LEFT HAND BEAR LIMITED - 2013-05-17
    Flint Buildings, 1 Bedding Lane, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -454,446 GBP2024-03-31
    Officer
    2023-04-07 ~ now
    IIF 66 - Director → ME
  • 45
    W1 CARS LIMITED
    08048025
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ now
    IIF 9 - Director → ME
  • 46
    ZEELO LIMITED
    10274913
    423 - Sky View (ro) Argosy Road, East Midlands Airport, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,343,475 GBP2019-12-31
    Officer
    2017-11-14 ~ now
    IIF 62 - Director → ME
Ceased 22
  • 1
    ADDISON LEE COACHES LIMITED
    05822489
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2017-04-01
    IIF 45 - Director → ME
  • 2
    ADDISON LEE FINANCING LIMITED
    - now 08486652
    ALPHYN FINCO LIMITED
    - 2013-06-11 08486652
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 56 - Director → ME
  • 3
    ADDISON LEE GROUP LIMITED
    - now 08486720
    ALPHYN BIDCO LIMITED
    - 2013-06-11 08486720
    The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 53 - Director → ME
  • 4
    ADDISON LEE HOLDINGS LIMITED
    - now 08486509
    ALPHYN TOPCO LIMITED
    - 2013-06-11 08486509
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-03-23
    IIF 57 - Director → ME
  • 5
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC
    - 2013-04-16 01205530 07305923
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-10 ~ 2017-04-01
    IIF 44 - Director → ME
  • 6
    ADDISON LEE MIDCO I LIMITED
    - now 08486553 08486606
    ALPHYN MIDCO I LIMITED
    - 2013-06-11 08486553 08486606
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 51 - Director → ME
  • 7
    ADDISON LEE MIDCO II LIMITED
    - now 08486606 08486553
    ALPHYN MIDCO II LIMITED
    - 2013-06-11 08486606 08486553
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 54 - Director → ME
  • 8
    ADDISON LEE SERVICES LIMITED
    - now 07305923 01205530, 01205530
    ADDISON LEE GATWICK CARS LIMITED
    - 2017-01-30 07305923
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-06 ~ 2017-04-01
    IIF 46 - Director → ME
  • 9
    ATLAS TOPCO LIMITED
    12427320
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-17 ~ 2024-11-07
    IIF 75 - Has significant influence or control → OE
  • 10
    BLUEBACK LIMITED
    - now 06377529 04439855
    HOMEFLAG LIMITED
    - 2007-11-26 06377529 04439855
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2007-11-16 ~ 2017-09-28
    IIF 33 - Director → ME
  • 11
    COMMUNITY AMBULANCE SERVICE LTD - now
    FALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
    MEDICAL SERVICES LTD
    - 2017-12-27 04961635
    44 Broadway, Burrell House, Stratford, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-28 ~ 2017-09-29
    IIF 48 - Director → ME
  • 12
    EVENTECH LIMITED
    03229417
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 49 - Director → ME
    1996-09-09 ~ 1996-10-16
    IIF 72 - Secretary → ME
  • 13
    GRANGEVILLE LIMITED
    04434601
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 35 - Director → ME
  • 14
    HAULMONT TECHNOLOGY LIMITED
    06657184
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,142,953 GBP2024-08-31
    Officer
    2008-12-02 ~ 2017-07-13
    IIF 32 - Director → ME
  • 15
    HOSPITAL & HEALTHCARE CARS LTD - now
    ADDISON LEE GREEN CROSS LTD.
    - 2011-12-01 07317720
    TTC NO.1 LTD
    - 2011-03-10 07317720
    Units 6-7-8 Twelvetrees Business Park, Twelvetrees Crescent, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-01-17 ~ 2011-11-28
    IIF 34 - Director → ME
  • 16
    MELROSE CHESSINGTON LLP
    - now OC420177
    LOVEROCK INVESTMENTS LLP
    - 2018-05-02 OC420177
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,604 GBP2023-03-31
    Officer
    2017-12-04 ~ 2018-12-07
    IIF 60 - LLP Designated Member → ME
  • 17
    PROFESSIONAL IT (LOGISTICS) LIMITED
    - now 03806233
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 50 - Director → ME
  • 18
    PULLMANOR LIMITED
    02170011
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 37 - Director → ME
  • 19
    REDWING COACHES LIMITED
    04344046
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2013-04-16
    IIF 30 - Director → ME
  • 20
    SEELA LIMITED
    08167525
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 55 - Director → ME
  • 21
    TWH TRAVEL LIMITED
    03182378
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 38 - Director → ME
  • 22
    W1 CARS LIMITED
    08048025
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-03-27 ~ 2017-04-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.