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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Backhouse, Nicholas Paul

    Related profiles found in government register
  • Backhouse, Nicholas Paul
    British director

    Registered addresses and corresponding companies

    • 30 Cathcart Road, London, SW10 9NN

      IIF 1
  • Backhouse, Nicholas Paul
    British finance director

    Registered addresses and corresponding companies
  • Backhouse, Nicholas Paul
    British advertising executive born in October 1949

    Registered addresses and corresponding companies

    • 5 Evington House, Barracks Square, Macclesfield, Cheshire, SK11 8HF

      IIF 6
  • Backhouse, Nicholas Paul

    Registered addresses and corresponding companies
  • Backhouse, Nicholas Paul
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, England

      IIF 10

    • Unit 2, Riverview Business Park, Walnut Tree Close, Guildford, GU1 4UX, England

      IIF 11
  • Backhouse, Nicholas Paul
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Westbourne House, School, Coach Road Shopwhyke, Chichester, West Sussex, PO20 2BH

      IIF 12

    • Oaklands Park, Chichester, West Sussex, PO19 6AP

      IIF 13

    • Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom

      IIF 14
  • Backhouse, Nicholas Paul
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26, Baldwin Street, Bristol, BS1 1SE

      IIF 15

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 16

    • 2, Kingdom Street, London, W2 6JG, England

      IIF 17

    • 4th Flr Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 18
  • Backhouse, Nicholas Paul
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 135, Bishopsgate, London, EC2M 3TP, England

      IIF 19

    • 7 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

      IIF 20
  • Backhouse, Nicholas Paul
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

      IIF 21
  • Backhouse, Nicholas Paul
    British marketing consultant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 10 Westlegate Tower, 14-18 Westlegate, Norwich, Norfolk, NR1 3LJ, United Kingdom

      IIF 22
  • Backhouse, Nicholas Paul
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Backhouse, Nicholas Paul
    British chief financial officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Cathcart Road, London, SW10 9NN

      IIF 39
  • Backhouse, Nicholas Paul
    British chief operating officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Backhouse, Nicholas Paul
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1P 2AP

      IIF 46
  • Backhouse, Nicholas Paul
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Backhouse, Nicholas Paul
    British finance director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 104
  • 1
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2014-09-24
    IIF 38 - Director → ME
  • 2
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 76 - Director → ME
  • 3
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 25 - Director → ME
  • 4
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 37 - Director → ME
  • 5
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 32 - Director → ME
  • 6
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 71 - Director → ME
  • 7
    CHICHESTER FESTIVAL THEATRE
    04210225 00687593... (more)
    Oaklands Park, Chichester, West Sussex
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2014-09-05 ~ 2020-09-25
    IIF 13 - Director → ME
  • 8
    CHICHESTER HARBOUR TRUST
    04553653
    Appledram Barns, Birdham Road, Chichester, West Sussex, England
    Active Corporate (33 parents)
    Officer
    2020-10-23 ~ now
    IIF 10 - Director → ME
  • 9
    CLEARLYBUSINESS.COM LIMITED
    - now 03921759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-07
    Dissolved on 2016-02-06
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-05-09 ~ 2001-06-06
    IIF 109 - Director → ME
  • 10
    DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED
    06704885
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2008-09-23 ~ 2011-04-08
    IIF 44 - Director → ME
  • 11
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643 09751882
    VERSAILLES BIDCO LTD
    - 2008-05-07 06261643
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2011-04-08
    IIF 41 - Director → ME
  • 12
    DAVID LLOYD LEISURE JV HOLDINGS LIMITED
    06664728
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2011-04-08
    IIF 43 - Director → ME
  • 13
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2008-02-21 ~ 2011-04-08
    IIF 45 - Director → ME
  • 14
    DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED
    - now 05768139 05768129... (more)
    LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED
    - 2009-05-07 05768139 05768129
    PRECIS (2604) LIMITED - 2006-09-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2008-11-06 ~ 2011-04-08
    IIF 42 - Director → ME
  • 15
    DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED
    - now 05768129 06589483... (more)
    LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED
    - 2009-05-07 05768129 05768139
    PRECIS (2605) LIMITED - 2006-09-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2008-11-06 ~ 2011-04-08
    IIF 40 - Director → ME
  • 16
    DORMY HOUSE (BRANCASTER) LIMITED
    03052864
    16 Church Street, King's Lynn, England
    Active Corporate (19 parents)
    Officer
    2008-10-01 ~ 2016-12-01
    IIF 22 - Director → ME
  • 17
    EATON GATE GAMING LIMITED
    09526212
    Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2020-01-06
    IIF 18 - Director → ME
  • 18
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 49 - Director → ME
  • 19
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 72 - Director → ME
  • 20
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 95 - Director → ME
  • 21
    FREESERVE INVESTMENTS LIMITED - now
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED
    - 2004-01-05 03765745
    MEXICOVITAL LIMITED - 1999-06-14
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    1999-10-20 ~ 2001-05-31
    IIF 39 - Director → ME
  • 22
    GEORGE WATT LIMITED - now
    TIMES24 UK LIMITED - 2025-11-12
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 23 - Director → ME
  • 23
    GIGGLING RESTAURANTS LTD
    07094305
    Unit 2 Riverview Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-11-07 ~ now
    IIF 11 - Director → ME
  • 24
    GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED - now
    LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED
    - 2004-11-17 05073303
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-03-15 ~ 2004-08-06
    IIF 104 - Director → ME
  • 25
    GUARDIAN MEDIA GROUP PLC
    - now 00094531 02812891
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    Kings Place, 90 York Way, London, England, England
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2007-04-02 ~ 2017-04-03
    IIF 46 - Director → ME
  • 26
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 53 - Director → ME
  • 27
    HOLLYWOOD BOWL GROUP PLC
    - now 10229630
    MARILYN PLC
    - 2016-06-14 10229630
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-14 ~ 2024-01-29
    IIF 16 - Director → ME
  • 28
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC
    - 2023-06-01 01927339 11408966
    ITE GROUP PLC
    - 2019-09-20 01927339 11408966... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2023-05-22
    IIF 17 - Director → ME
  • 29
    INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
    - now 01660784
    TRUSHELFCO (NO. 479) LIMITED - 1982-12-31
    135 Bishopsgate, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2026-03-01
    IIF 19 - Director → ME
  • 30
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 102 - Director → ME
  • 31
    LAUREL PUB SERVICES RESTORATION LIMITED
    - now 04165999
    THE LAUREL PUB COMPANY LIMITED - 2001-10-31
    FAIRBAR LIMITED - 2001-06-28
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (29 parents)
    Officer
    2003-04-30 ~ 2004-08-09
    IIF 26 - Director → ME
  • 32
    LOUNGERS LIMITED - now
    LOUNGERS PLC
    - 2025-02-17 11910770 04595806
    26 Baldwin Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2025-02-11
    IIF 15 - Director → ME
  • 33
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 52 - Director → ME
  • 34
    MARSTON'S PLC
    - now 00031461 01788855
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (43 parents, 16 offsprings)
    Officer
    2012-02-01 ~ 2018-01-23
    IIF 14 - Director → ME
  • 35
    MCCANN MANCHESTER LIMITED - now
    MCCANN ERICKSON COMMUNICATIONS HOUSE LIMITED
    - 2009-10-22 01993425
    MCCANN-ERICKSON MANCHESTER LIMITED
    - 2006-03-22 01993425
    ROYDS MCCANN MANCHESTER LIMITED
    - 1989-01-10 01993425
    BACKSHIFT LIMITED
    - 1986-07-03 01993425
    Bonis Hall, Prestbury, Macclesfield Cheshire
    Active Corporate (49 parents, 1 offspring)
    Officer
    ~ 2006-04-03
    IIF 6 - Director → ME
  • 36
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 70 - Director → ME
  • 37
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 63 - Director → ME
  • 38
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (64 parents, 24 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 28 - Director → ME
  • 39
    NATIONAL CAR PARKS LIMITED
    NF003660 00253240
    Montgomery Street Car Park, Montgomery Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2006-03-01 ~ now
    IIF 47 - Director → ME
  • 40
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 98 - Director → ME
  • 41
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 87 - Director → ME
  • 42
    NCP COMMERCIAL SERVICES LTD - now
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED
    - 2007-02-21 06065600 05778635... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2007-03-19
    IIF 81 - Director → ME
    IIF 50 - Director → ME
    2007-02-21 ~ 2007-03-19
    IIF 7 - Secretary → ME
  • 43
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 103 - Director → ME
  • 44
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275 04429279... (more)
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 66 - Director → ME
  • 45
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279 04429275... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16
    SPACEFULL LIMITED - 2002-08-23
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (26 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 36 - Director → ME
  • 46
    NCP EMPIRE NO.3 LIMITED
    - now 04429286 04438077... (more)
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 96 - Director → ME
  • 47
    NCP EMPIRE NO.4 LIMITED
    - now 04438077 04429286... (more)
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 79 - Director → ME
  • 48
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 61 - Director → ME
  • 49
    NCP LIMITED - now
    SHARESCOOP LIMITED
    - 2008-02-08 00931998
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 82 - Director → ME
  • 50
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 62 - Director → ME
  • 51
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 65 - Director → ME
  • 52
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 100 - Director → ME
  • 53
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 56 - Director → ME
  • 54
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 57 - Director → ME
  • 55
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 84 - Director → ME
  • 56
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 69 - Director → ME
  • 57
    NCP NOMINEES LIMITED
    - now 04094851
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 60 - Director → ME
  • 58
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 51 - Director → ME
  • 59
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 54 - Director → ME
  • 60
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 86 - Director → ME
  • 61
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 78 - Director → ME
  • 62
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 94 - Director → ME
  • 63
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 58 - Director → ME
  • 64
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 88 - Director → ME
  • 65
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 101 - Director → ME
  • 66
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 73 - Director → ME
  • 67
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 80 - Director → ME
  • 68
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 67 - Director → ME
  • 69
    NICK BACKHOUSE THINKS LIMITED
    06373733
    7 Old Millers Wharf, Fishergate, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 20 - Director → ME
  • 70
    NSL LIMITED - now
    NCP SERVICES LIMITED
    - 2009-04-27 06033060 06612099
    DE FACTO 1461 LIMITED
    - 2007-02-21 06033060 05976343... (more)
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2007-02-21 ~ 2007-09-12
    IIF 85 - Director → ME
    2007-02-21 ~ 2007-03-19
    IIF 9 - Secretary → ME
  • 71
    NSL SERVICES GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-09-27
    NCP SERVICES TOPCO LIMITED
    - 2009-04-27 06181220 06612095
    DE FACTO 1484 LIMITED
    - 2007-04-12 06181220 06181222... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2008-03-17
    IIF 89 - Director → ME
    2007-04-12 ~ 2007-11-01
    IIF 1 - Secretary → ME
  • 72
    OLD MILLER'S WHARF NORWICH LIMITED
    05897818
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-09-08 ~ 2010-08-02
    IIF 21 - Director → ME
  • 73
    ORANGE HOME UK LIMITED - now
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC.
    - 2004-04-28 03014367
    FREESERVE PLC
    - 2000-06-30 03014367 03765745
    FREESERVE PUBLIC LIMITED COMPANY
    - 1999-07-12 03014367
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-07-05 ~ 2001-05-31
    IIF 106 - Director → ME
  • 74
    OVAL (2041) LIMITED
    05459475 05415707... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 30 - Director → ME
  • 75
    OVAL (2042) LIMITED
    05459479 05460693... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 83 - Director → ME
  • 76
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 97 - Director → ME
  • 77
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 93 - Director → ME
  • 78
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 74 - Director → ME
  • 79
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 92 - Director → ME
  • 80
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 75 - Director → ME
  • 81
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 64 - Director → ME
  • 82
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 99 - Director → ME
  • 83
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 77 - Director → ME
  • 84
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 34 - Director → ME
  • 85
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2006-03-01 ~ 2007-10-01
    IIF 55 - Director → ME
  • 86
    PURE SPORTS MEDICINE JV LIMITED - now
    PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED
    - 2021-01-05 07068064 04519096
    41-47 Threadneedle Street, London
    Active Corporate (13 parents)
    Officer
    2009-11-05 ~ 2011-05-31
    IIF 48 - Director → ME
  • 87
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 91 - Director → ME
  • 88
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-02 ~ 2004-08-06
    IIF 107 - Director → ME
    2004-08-02 ~ 2004-08-06
    IIF 2 - Secretary → ME
  • 89
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-02 ~ 2004-08-06
    IIF 110 - Director → ME
    2004-08-02 ~ 2004-08-06
    IIF 3 - Secretary → ME
  • 90
    SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
    04524297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-02 ~ 2004-08-06
    IIF 108 - Director → ME
    2004-08-02 ~ 2004-08-06
    IIF 5 - Secretary → ME
  • 91
    SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
    04524261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-06 ~ 2005-02-28
    IIF 111 - Director → ME
    2004-08-02 ~ 2004-08-06
    IIF 8 - Secretary → ME
  • 92
    SAPPHIRE PROPERTY PORTFOLIOS LIMITED
    04524737
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-30 ~ 2004-08-09
    IIF 29 - Director → ME
  • 93
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-02 ~ 2004-08-06
    IIF 112 - Director → ME
    2004-08-02 ~ 2004-08-06
    IIF 4 - Secretary → ME
  • 94
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 90 - Director → ME
  • 95
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 33 - Director → ME
  • 96
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 68 - Director → ME
  • 97
    STREETS ONLINE LIMITED
    - now 03224738
    INFRONT LIMITED - 2000-02-15
    242 Marylebone Road, London
    Dissolved Corporate (27 parents)
    Officer
    2000-02-22 ~ 2000-12-20
    IIF 24 - Director → ME
  • 98
    TARGET HSB LIMITED
    - now 04140075
    TRUSHELFCO (NO.2767) LIMITED - 2001-02-15
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2003-04-30 ~ 2004-08-09
    IIF 35 - Director → ME
  • 99
    TARGET PIL CORE LIMITED
    - now 04108922
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2012-07-27
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2003-04-30 ~ 2004-08-09
    IIF 105 - Director → ME
  • 100
    THE LAUREL PUB COMPANY LIMITED
    04314584 04165999
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2013-01-29
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-30 ~ 2004-08-09
    IIF 113 - Director → ME
  • 101
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2006-03-29 ~ 2007-03-19
    IIF 59 - Director → ME
  • 102
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-19
    IIF 27 - Director → ME
  • 103
    WANADOO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-01-02
    WANADOO PLC - 2008-06-17
    FREESERVE HOLDINGS PLC
    - 2000-06-30 03796396
    Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (27 parents)
    Officer
    1999-06-22 ~ 2001-05-31
    IIF 31 - Director → ME
  • 104
    WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
    00902869
    Westbourne House School, Coach Road Shopwhyke, Chichester, West Sussex
    Active Corporate (47 parents)
    Officer
    2014-03-07 ~ 2022-07-08
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.