SILVER, Mark Jonathan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Silver, Mark Jonathan
British accountant born in May 1961
Registered addresses and corresponding companies
- 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH
  IIF 1 IIF 2 IIF 3
Silver, Mark Jonathan
British chartered accountant born in May 1961
Registered addresses and corresponding companies
- 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
Silver, Mark Jonathan
British company director born in May 1961
Registered addresses and corresponding companies
- 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH
  IIF 17
Silver, Mark Jonathan
British director born in May 1961
Registered addresses and corresponding companies
- 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
Silver, Mark Jonathan
British finance director born in May 1961
Registered addresses and corresponding companies
- 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH
  IIF 22
Silver, Mark Jonathan
British born in May 1961
Resident in British
Registered addresses and corresponding companies
- 10 Buckingham Street, London, WC2N 6DF
  IIF 23
Silver, Mark Jonathan
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
  IIF 24
- C/o James Cowper Kreston, 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, England
  IIF 25
Silver, Mark Jonathan
British accountant born in May 1961
Resident in British
Registered addresses and corresponding companies
- 10 Buckingham Street, London, WC2N 6DF
  IIF 26
Silver, Mark Jonathan
British accountant born in May 1961
Resident in England
Registered addresses and corresponding companies
- 134, Whitehill Road, Glenrothes, Fife, KY6 2RP, Scotland
  IIF 27
Silver, Mark Jonathan
British director born in May 1961
Resident in British
Registered addresses and corresponding companies
- 10 Buckingham Street, London, WC2N 6DF
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 2, Perry Road, Witham, Essex, CM8 3TU
  IIF 61
Silver, Mark Jonathan
British director born in May 1961
Resident in England
Registered addresses and corresponding companies
- International Buildings, 71 Kingsway, London, WC2B 6ST, England
  IIF 62 IIF 63
Silver, Mark Jonathan
British finance director born in May 1961
Resident in British
Registered addresses and corresponding companies
- 10 Buckingham Street, London, WC2N 6DF
  IIF 64
Silver, Mark Jonathan
British semi-retired director/chair born in May 1961
Resident in England
Registered addresses and corresponding companies
- 68, King's Road, Richmond, Surrey, TW10 6ES
  IIF 65
Silver, Mark Jonathan
born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 29 Kings Road, Richmond, TW10 6EX
  IIF 66
Silver, Mark Jonathan
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
  IIF 67
- 29 Kings Road, Richmond, Surrey, TW10 6EX
  IIF 68 IIF 69
Silver, Mark Jonathan
British accountant born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
  IIF 70
- Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
  IIF 71 IIF 72
- 29 Kings Road, Richmond, Surrey, TW10 6EX
  IIF 73
Silver, Mark Jonathan
British chief executive officer born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
  IIF 74
Silver, Mark Jonathan
British director born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
  IIF 75 IIF 76
- Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80
- 20 Blackfriars Lane, London, EC4V 6HD
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- International Buildings, Third Floor, 71 Kingsway, London, WC2B 6ST, England
  IIF 89
- Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
Silver, Mark Jonathan
British non-executive chairman born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, United Kingdom
  IIF 110

Offspring entities and appointments

Active 8

1
CAMWATCH U.K. LIMITED
04863859
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 77 - Director → ME
2
CEDRUS TOPCO LIMITED
16553145
26 St. James's Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-01 ~ now
IIF 25 - Director → ME
3
INTRUDER PROTECTION SYSTEMS LIMITED
03758551
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 80 - Director → ME
4
RADCOM SECURITY SERVICES LIMITED
- now 02286462
AVONSTEAD LIMITED - 1989-02-20
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 79 - Director → ME
5
RANGE TOPCO LIMITED
12135972
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 24 - Director → ME
6
RSK GROUP LIMITED
- now 03761340 NF004236
RSK GROUP PLC - 2018-01-02 NF004236
RSK ENSR GROUP PLC - 2007-01-24
R S K HOLDINGS LIMITED - 2003-01-20
Spring Lodge, 172 Chester Road, Helsby, Cheshire
Active Corporate (32 parents, 16 offsprings)
Officer
2025-01-13 ~ now
IIF 67 - Director → ME
7
SMARTPATROL PROPERTY PROTECTION LIMITED
- now 04540886
FEWS LIMITED - 2009-03-30
ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 78 - Director → ME
8
VACMAN CLEANING LIMITED
SC249555
134 Whitehill Road, Glenrothes, Fife
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ dissolved
IIF 27 - Director → ME

Ceased 101

1
ADTRACK LIMITED
- now 01581736
CLIPDREE LIMITED - 1981-12-31
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-35,960 GBP2024-12-31
Officer
1995-08-07 ~ 1997-12-31
IIF 18 - Director → ME
2
AEGIS GROUP INVESTMENTS LIMITED
- now 02241658
WCRS INVESTMENTS LIMITED
- 1991-02-28 02241658
JEANDEAN LIMITED
- 1988-05-09 02241658
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1995-02-07
IIF 13 - Director → ME
3
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED - now
CARAT MEDIA SERVICES LIMITED - 2007-03-01 07685803
CARAT LIMITED
- 1998-06-02 02241783 01378339
CARAT INTERNATIONAL LIMITED
- 1991-08-07 02241783 01395758
AEGIS GROUP TREASURY MANAGEMENT LIMITED
- 1991-04-19 02241783
WCRS TREASURY MANAGEMENT LIMITED
- 1991-02-28 02241783
JEEPRIDE LIMITED
- 1988-11-21 02241783
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1995-02-07
IIF 9 - Director → ME
4
ALLASSO LIMITED
- now 03612739
COLESLAW 395 LIMITED - 1998-09-17 02079177, 02159571, 02299181 ... (more)
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
742,000 GBP2020-03-31
Officer
2001-01-01 ~ 2003-07-31
IIF 1 - Director → ME
5
ALS LABORATORIES (UK) LIMITED - now 05930723
ECLIPSE SCIENTIFIC LIMITED
- 2017-11-01 02391955
MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
BEALAW (246) LIMITED - 1989-08-09
Als, Torrington Avenue, Coventry, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
19,801,000 GBP2020-03-31
Officer
2008-10-08 ~ 2010-09-03
IIF 46 - Director → ME
6
AMS UK HOLDCO LIMITED
08717827
20 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ 2014-09-29
IIF 72 - Director → ME
7
ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
- now SC134177
MACROCOM (161) LIMITED - 1991-11-01 02919367, 02928252, 03881453 ... (more)
C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 86 - Director → ME
8
ASPECT SCIENTIFIC LIMITED
- now 01410340
DAIRY CULTURE LABORATORIES LIMITED - 1998-08-18
DAIRY CULTURES LIMITED - 1990-03-29
EBBFLOW LIMITED - 1979-12-31
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ 2010-09-22
IIF 52 - Director → ME
9
ASPLAND AND JAMES LIMITED
01512762
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ 2010-09-22
IIF 44 - Director → ME
10
ATESTA GROUP LIMITED
- now SC161800
ATESSTA GROUP LIMITED - 1996-03-15
NEWCO (502) LIMITED - 1996-02-29 SC029399, SC161799, SC167036 ... (more)
1 George Square, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-24 ~ 2010-10-05
IIF 48 - Director → ME
11
ATESTA HOLDINGS LIMITED
- now SC285957
MM&S (4078) LIMITED - 2005-12-12 00421099, 02461648, 02462037 ... (more)
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2010-10-05
IIF 60 - Director → ME
12
ATESTA TRUSTEES LIMITED
- now SC293967
MM&S (5052) LIMITED - 2005-12-12 00421099, 02461648, 02462037 ... (more)
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ 2010-10-05
IIF 32 - Director → ME
13
ATTIC THEATRE COMPANY (LONDON) LTD.
02970635
Mitcham Library, 157 London Road, Mitcham, London
Converted / Closed Corporate (9 parents)
Officer
1998-10-05 ~ 2013-12-05
IIF 70 - Director → ME
14
BRETBY ANALYTICAL CONSULTANTS LIMITED
02616874
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 57 - Director → ME
15
BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED
- now 03624497
SILLIKER LIMITED - 2004-10-05
BIOMERIEUX INDUSTRY SERVICE LIMITED - 1999-02-17
VEDAQUEST LIMITED - 1999-01-25
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2010-09-22
IIF 36 - Director → ME
16
BRITISH ANALYTICAL CONTROL LIMITED
00251142
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2010-09-22
IIF 64 - Director → ME
17
BRITISH STANDARDS (PUBLISHING) LIMITED
03909666
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-31 ~ 2000-05-31
IIF 5 - Director → ME
18
BROOMCO (4016) LIMITED
- now 03630879 00339801, 00474138, 01055136 ... (more)
CAMWATCH LIMITED
- 2015-12-04 03630879 03970762, 05838576
BROOMCO (4016) LIMITED
- 2015-02-18 03630879 00339801, 00474138, 01055136 ... (more)
CAMWATCH LIMITED - 2007-04-03 03970762, 05838576
Third Floor, International Buildings, 71 Kingsway, London, England
Dissolved Corporate (11 parents)
Officer
2014-11-17 ~ 2016-08-18
IIF 76 - Director → ME
19
BSI BRITISH STANDARDS LIMITED - now 05901534
BRITISH STANDARDS LIMITED
- 2006-09-11 03555090 05901534
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-04-23 ~ 2000-05-31
IIF 10 - Director → ME
20
BSI LIMITED
03555107
389 Chiswick High Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
1998-04-23 ~ 2000-05-31
IIF 12 - Director → ME
21
BSI MANAGEMENT SYSTEMS LTD. - now
BSI INDUSTRIES LIMITED
- 2003-03-25 03555812
389 Chiswick High Road, London
Active Corporate (5 parents)
Officer
1998-04-24 ~ 2000-05-31
IIF 4 - Director → ME
22
BUCKINGHAM INVESTIGATION SERVICES LIMITED
- now 05841432
INSPICIO LIFE SCIENCES LIMITED
- 2009-08-13 05841432
Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2006-06-08 ~ 2009-08-14
IIF 49 - Director → ME
23
BUREAU VERITAS COMMODITY SERVICES LIMITED - now
INSPECTORATE HOLDINGS PLC - 2019-06-25 00638315, 00955158, 01828536, 07036167, 04616176... (more)
BUREAU VERITAS COMMODITY SERVICES PLC
- 2019-06-25 02721275
INSPECTORATE HOLDINGS LIMITED
- 2009-06-25 02721275 00638315, 00955158, 01828536, 07036167, 04616176... (more)
INSPECTORATE HOLDINGS PLC
- 2008-04-23 02721275 00638315, 00955158, 01828536, 07036167, 04616176... (more)
BSI INSPECTORATE HOLDINGS PLC
- 2005-11-10 02721275 00638315, 00955158, 01828536, 07036167, 04616176... (more)
INSPECTORATE PLC - 2002-11-05 01828921
TRUSHELFCO (NO.1836) LIMITED - 1992-08-17 01184635, 01233998, 01238892 ... (more)
Atlantic House Atlas Business Park, Wythenshawe, Manchester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-10-14 ~ 2010-04-23
IIF 29 - Director → ME
1998-04-27 ~ 2000-05-31
IIF 16 - Director → ME
24
C L ASSOCIATES LIMITED
02445999
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 81 - Director → ME
25
CAMWATCH LIMITED
- now 03970762 03630879, 05838576
CAMWATCH MONITORING LIMITED
- 2015-12-14 03970762
International Buildings Third Floor, 71 Kingsway, London, England
Dissolved Corporate (13 parents)
Officer
2014-11-17 ~ 2016-05-25
IIF 89 - Director → ME
26
CARAT MANAGEMENT SERVICES (UK) LIMITED
- now 02482988
IRONSHAW LIMITED
- 1990-04-30 02482988
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1995-02-07
IIF 6 - Director → ME
27
CHERRY BIDCO LIMITED
- now 07627489
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2016-03-01 ~ 2016-05-25
IIF 107 - Director → ME
28
CHERRY MIDCO 1 LIMITED
- now 07770948 07765548
DE FACTO 1912 LIMITED - 2011-10-28 00178001, 00706520, 01298292 ... (more)
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2016-03-01 ~ 2016-05-25
IIF 102 - Director → ME
29
CHERRY MIDCO 2 LIMITED
- now 07765548 07770948
DE FACTO 1909 LIMITED - 2011-10-28 00178001, 00706520, 01298292 ... (more)
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2016-03-01 ~ 2016-05-23
IIF 104 - Director → ME
30
CHERRY TOPCO LIMITED
- now 07768039
DE FACTO 1911 LIMITED - 2011-10-28 00178001, 00706520, 01298292 ... (more)
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2016-03-01 ~ 2016-05-25
IIF 101 - Director → ME
31
DANIEL C. GRIFFITH HOLDINGS LIMITED
01748033
2 Perry Road, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2005-10-14 ~ 2010-04-23
IIF 38 - Director → ME
32
DATA MANAGEMENT SERVICES GROUP LIMITED
- now 03011070
BRANDPLAN LIMITED - 1995-02-06
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-01-08 ~ 1997-12-31
IIF 2 - Director → ME
33
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
AEGIS GROUP NOMINEES LIMITED
- 2021-01-27 02187402
W C R S NOMINEES LIMITED
- 1991-02-28 02187402
RAPID 4359 LIMITED
- 1988-01-29 02187402 02005663, 02186352, 02301026, 02327305... (more)
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
~ 1995-02-07
IIF 15 - Director → ME
34
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27 02721279
TRUSHELFCO (NO.1833) LIMITED - 1992-08-10 01184635, 01233998, 01238892 ... (more)
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-10-11 ~ 1995-02-07
IIF 8 - Director → ME
35
DENTSU INTERNATIONAL TREASURY LIMITED - now
AEGIS GROUP HOLDINGS LIMITED
- 2021-09-08 02103374
WCRS INTERNATIONAL LIMITED
- 1991-02-28 02103374
ADAMOUNT LIMITED
- 1987-04-13 02103374
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1995-02-07
IIF 7 - Director → ME
36
DEVAN LABORATORIES LIMITED
02892785
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ 2010-09-22
IIF 45 - Director → ME
37
ECLIPSE ACQUISITIONS LIMITED
- now 04996826
LUPFAW 137 LIMITED - 2004-09-08 00655331, 01500433, 03806640 ... (more)
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-10-08 ~ 2010-09-03
IIF 50 - Director → ME
38
ECLIPSE SCIENTIFIC GROUP LIMITED
- now 05158323
CASELAUNCH LIMITED - 2004-09-21
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-08 ~ 2010-09-03
IIF 26 - Director → ME
39
ECLIPSE SCIENTIFIC HOLDINGS LIMITED
- now 04146543
ELANTRIAL LIMITED - 2001-02-07
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2010-09-03
IIF 41 - Director → ME
40
ENGINEERING AND RESOURCES CONSULTANTS LIMITED
00034071
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 82 - Director → ME
41
ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
02764394 06899088, 04951688
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 40 - Director → ME
42
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - now
INSPICIO LIMITED
- 2010-10-22 05414237
INSPICIO PLC
- 2008-04-23 05414237
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (3 parents, 7 offsprings)
Officer
2005-04-05 ~ 2010-09-03
IIF 56 - Director → ME
43
ENVIRONMENTAL SCIENTIFICS LIMITED
- now 03787332
WEST RIDING LABORATORY SERVICES LIMITED
- 2009-03-27 03787332
WEST RIDING LABORATORIES LIMITED - 1999-07-01
RUSTIKA LIMITED - 1999-06-29
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 35 - Director → ME
44
ESG LIMITED
03021060
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 85 - Director → ME
45
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13 04176182
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01 03035808
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-03-01 ~ 2016-05-25
IIF 108 - Director → ME
46
EVANDER GROUP LIMITED
- now 07008434
INGLEBY (1823) LIMITED - 2009-10-15 00313430, 00388135, 01313033 ... (more)
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2016-03-01 ~ 2016-05-25
IIF 109 - Director → ME
47
EVANDER GROUP TRUSTEE LIMITED
- now 07036394
EVANDER (1830) LIMITED - 2011-07-07 07015119
INGLEBY (1830) LIMITED - 2009-10-21 00313430, 00388135, 01313033 ... (more)
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (18 parents)
Officer
2016-03-01 ~ 2016-05-25
IIF 106 - Director → ME
48
EVANDER LIMITED
- now 07015119 07036394
INGLEBY (1824) LIMITED - 2009-10-29 00313430, 00388135, 01313033 ... (more)
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-05-25
IIF 100 - Director → ME
49
EXPLORATION ASSOCIATES LIMITED
- now 02355437
NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 83 - Director → ME
50
FINANCIAL TIMES HOLDINGS LIMITED - now
PEARSON PROFESSIONAL HOLDINGS LIMITED
- 2015-09-23 00149375
WHITEHALL SECURITIES CORPORATION LIMITED - 1994-12-15
LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
Bracken House, 1 Friday Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1995-03-10 ~ 1997-12-31
IIF 11 - Director → ME
51
HARWELL SCIENTIFICS LIMITED
- now SC196706
NEWCO (583) LIMITED - 1999-08-20 SC029399, SC161799, SC161800 ... (more)
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ 2010-10-05
IIF 39 - Director → ME
52
HIGHWAY GLASS LIMITED
- now 04176182 01484358
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (20 parents)
Officer
2016-03-01 ~ 2016-05-25
IIF 105 - Director → ME
53
HIGHWAY WINDSCREENS (UK) LIMITED
- now 03035808 01484358
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (5 parents)
Officer
2016-03-01 ~ 2016-05-25
IIF 103 - Director → ME
54
HSL COMPLIANCE GROUP LIMITED
- now 11738872
SGI HOLDINGS LIMITED
- 2023-09-15 11738872
PROJECT CHESTNUT TOPCO LIMITED
- 2020-02-14 11738872
Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-28 ~ 2025-03-28
IIF 110 - Director → ME
55
HYPERGRAPH LABORATORY SUPPLIES LIMITED
05755677
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ 2010-09-03
IIF 55 - Director → ME
56
ICL TRAINING (NO 3) LIMITED - now 01510943, 01870752, 02478959, 03112815... (more)
KNOWLEDGE POOL TRAINING LIMITED
- 2003-04-03 03961910
MADELINKS LIMITED - 2000-06-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
2000-07-06 ~ 2000-12-21
IIF 22 - Director → ME
57
INSPECTORATE AMERICAN HOLDINGS LIMITED
- now 07036167 00638315, 00955158, 01828536, 02721275, 04616176... (more)
JESTERMIST LIMITED
- 2009-12-09 07036167
2 Perry Road, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2009-11-27 ~ 2010-04-23
IIF 61 - Director → ME
58
INSPECTORATE INTERNATIONAL LIMITED
- now 00638315 00955158, 01828536, 02721275, 07036167, 04616176... (more)
BSI INSPECTORATE LIMITED
- 2005-11-04 00638315
INSPECTORATE GRIFFITH LIMITED - 2002-06-25
DANIEL C.GRIFFITH & CO.LIMITED - 1987-09-18
Suite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2005-10-14 ~ 2010-02-16
IIF 47 - Director → ME
59
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
05729762
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-03 ~ 2010-09-03
IIF 23 - Director → ME
60
INSPICIO FOOD TESTING LIMITED
05841431
Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
Dissolved Corporate (3 parents)
Officer
2006-06-08 ~ 2010-09-03
IIF 28 - Director → ME
61
INSPICIO HOLDINGS LIMITED
- now 05499572
MAWLAW 668 LIMITED
- 2005-09-15 05499572 00899870, 02415597, 02415604 ... (more)
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (3 parents)
Officer
2005-09-15 ~ 2010-09-03
IIF 34 - Director → ME
62
INTEGRALIS SERVICES LIMITED
- now 03405001 02283668, 03403334
ACTIVIS LIMITED
- 2004-12-02 03405001
MESSAGENET LIMITED - 2000-06-01
Theale House, Brunel Road, Theale, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-01-01 ~ 2005-04-06
IIF 73 - Director → ME
63
KING'S HOUSE SCHOOL ENTERPRISES LIMITED
07261424
68 King's Road, Richmond, Surrey
Active Corporate (7 parents)
Officer
2018-11-12 ~ 2024-11-06
IIF 65 - Director → ME
64
LABAP LIMITED
- now 05857331
DETAILED BELOW LIMITED - 2006-07-19
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ 2010-09-22
IIF 37 - Director → ME
65
MACROCOM (534) LIMITED
SC193180 02919367, 02928252, 03881453 ... (more)
C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 88 - Director → ME
66
MARWYN 10 BUCKINGHAM STREET LLP
OC324293 OC324294
11 Buckingham Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ 2012-09-17
IIF 66 - LLP Designated Member → ME
67
MOWLEM F E LIMITED
- now 02316776
FARLEY ENGINEERING LIMITED - 2004-08-19
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 58 - Director → ME
68
NICHOLSON (SITE INVESTIGATION) LIMITED
- now 03604719 SC029485
BASENAIL LIMITED - 1999-01-14 SC029485
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 31 - Director → ME
69
NOCITRA LIMITED - now
ARTICON-INTEGRALIS LIMITED
- 2006-12-29 02283668
INTEGRALIS LIMITED - 2000-06-01 03403334, 03405001
INTERCEDE 601 LIMITED - 1988-11-29 01674180, 01678668, 01678669 ... (more)
1 King William Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2001-01-01 ~ 2005-04-06
IIF 69 - Director → ME
70
NTT SECURITY (UK) LIMITED - now
NTT COM SECURITY (UK) LIMITED - 2016-07-19
INTEGRALIS LIMITED
- 2013-10-24 03403334 02283668, 03405001
INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
COLESLAW 355 LIMITED - 1997-10-30 02079177, 02159571, 02299181 ... (more)
1 King William Street, London, England
Active Corporate (2 parents)
Officer
2001-01-01 ~ 2005-04-06
IIF 68 - Director → ME
71
ON MERIT LIMITED
- now 03091566
PACKCLUB LIMITED - 1995-09-18
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2010-09-22
IIF 42 - Director → ME
72
PRESS ADVERTISING REGISTER LIMITED(THE)
- now 01829527
LEGIBUS 453 LIMITED - 1984-09-18 01900775, 02416087
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,901 GBP2024-12-31
Officer
1995-08-07 ~ 1997-12-31
IIF 19 - Director → ME
73
Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08 04384134
ENFRANCHISE 445 LIMITED - 2002-03-21 02857631, 02857861, 02857862 ... (more)
7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
39,541 GBP2022-03-30
Officer
2015-06-12 ~ 2016-05-25
IIF 63 - Director → ME
74
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-09-04 ~ 2016-05-25
IIF 71 - Director → ME
75
QUATRO ELECTRONICS LIMITED
03254143
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (5 parents)
Officer
2011-02-03 ~ 2016-05-25
IIF 95 - Director → ME
76
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
In Administration Corporate (2 parents)
Equity (Company account)
898,163 GBP2023-03-31
Officer
2015-06-12 ~ 2016-05-25
IIF 62 - Director → ME
77
RESTEC LABORATORIES LTD
- now 02015590
RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2010-09-22
IIF 51 - Director → ME
78
SAFE ESTATES SERVICES LIMITED
- now 03324778 04028962
VPS (UK) LIMITED
- 2011-03-31 03324778 04028962
RESPONSE FACILITIES MANAGEMENT LIMITED
- 2011-02-11 03324778 03932020
THORNCOMBE GUARANTEE LIMITED - 2000-04-06 03932020
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (9 parents)
Officer
2011-02-03 ~ 2016-05-25
IIF 91 - Director → ME
79
SCIENTIA FERROVIA LIMITED
03288679
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2010-10-05
IIF 30 - Director → ME
80
SCIENTIFICS GROUP SERVICES LIMITED
- now SC190392
NEWCO (560) LIMITED - 1998-12-23 SC029399, SC161799, SC161800 ... (more)
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ 2010-10-05
IIF 43 - Director → ME
81
SCIENTIFICS LIMITED
03204613
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-09-24 ~ 2010-09-03
IIF 54 - Director → ME
82
SHOTS LIMITED
02469544
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
5,740 GBP2024-12-31
Officer
1996-05-17 ~ 1997-12-31
IIF 3 - Director → ME
83
SILVERDELL MICROBIOLOGY LIMITED
02605549
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2010-09-22
IIF 33 - Director → ME
84
SOIL MECHANICS ASSOCIATES LIMITED
02448768
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 84 - Director → ME
85
SOIL MECHANICS ENVIRONMENTAL LIMITED
02941202
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 59 - Director → ME
86
SOIL MECHANICS LIMITED
00384108
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Liquidation Corporate (3 parents)
Officer
2006-04-27 ~ 2010-10-07
IIF 87 - Director → ME
87
TELEFOTO MONITORING SERVICES LIMITED
- now 01900775
SPORTS ADVERTISING REGISTER LIMITED - 1988-05-12
LEGIBUS 581 LIMITED - 1985-06-12 01829527, 02416087
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,222 GBP2024-12-31
Officer
1995-08-07 ~ 1997-12-31
IIF 17 - Director → ME
88
THE COMMUNICATIONS TRADING COMPANY LIMITED
- now 01914362
COMMERCIALS TRADING COMPANY LIMITED(THE) - 1988-04-29
MIDPOINT PROMOTIONS LIMITED - 1985-07-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
86,949 GBP2024-12-31
Officer
1995-08-07 ~ 1997-12-31
IIF 20 - Director → ME
89
THE FOOD TECHNOLOGY CENTRE LIMITED
04280062
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ 2010-09-22
IIF 53 - Director → ME
90
THE REGISTER GROUP LIMITED
- now 01658972
TELEVISION COMMERCIALS REGISTER LIMITED(THE)
- 1997-04-14 01658972
CLUSTERFIELD LIMITED - 1984-07-09
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
1995-08-07 ~ 1997-12-31
IIF 21 - Director → ME
91
TYRION SECURITY BIDCO LIMITED
- now 08994051 08994063
DE FACTO 2108 LIMITED - 2014-06-16 00178001, 00706520, 01298292 ... (more)
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 13 offsprings)
Officer
2014-07-18 ~ 2016-05-25
IIF 96 - Director → ME
92
TYRION SECURITY DEBTCO LIMITED
- now 08917956
DE FACTO 2100 LIMITED - 2014-06-20 00178001, 00706520, 01298292 ... (more)
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 13 offsprings)
Officer
2014-07-18 ~ 2016-05-25
IIF 92 - Director → ME
93
TYRION SECURITY MIDCO LIMITED
- now 08994063 08994051
DE FACTO 2107 LIMITED - 2014-06-16 00178001, 00706520, 01298292 ... (more)
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 13 offsprings)
Officer
2014-07-18 ~ 2016-05-25
IIF 90 - Director → ME
94
TYRION SECURITY TOPCO LIMITED
- now 08922409
DE FACTO 2106 LIMITED - 2014-06-16 00178001, 00706520, 01298292 ... (more)
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (11 parents, 13 offsprings)
Officer
2014-07-18 ~ 2017-01-25
IIF 93 - Director → ME
95
VACANT PROPERTY SECURITY LIMITED
- now 02796579
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15 02106272, 02237808, 02237994 ... (more)
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 13 offsprings)
Officer
2011-02-03 ~ 2016-07-27
IIF 94 - Director → ME
96
VIZEUM UK LIMITED - now
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ MEDIA SERVICES LIMITED
- 2002-03-28 02394574
BBJ MEDIA LIMITED
- 1991-11-11 02394574
BANDVALE LIMITED
- 1989-07-25 02394574
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1992-10-22
IIF 14 - Director → ME
97
VPS (UK) LIMITED
- now 04028962 03324778
SAFE ESTATES SERVICES LIMITED
- 2011-03-31 04028962 03324778
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (7 parents, 15 offsprings)
Officer
2011-02-03 ~ 2016-05-25
IIF 98 - Director → ME
98
VPS HOLDINGS LIMITED
- now 04835721
DMWSL 411 LIMITED - 2003-09-12 01391256, 02082136, 02162677 ... (more)
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 13 offsprings)
Officer
2011-01-24 ~ 2016-05-25
IIF 99 - Director → ME
99
VPS SITE SECURITY LIMITED
- now 05838576
CAMWATCH LIMITED
- 2015-02-17 05838576 03630879, 03970762
BROOMCO (4016) LIMITED - 2007-04-03 00339801, 00474138, 01055136 ... (more)
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-17 ~ 2016-05-25
IIF 75 - Director → ME
100
VPS VACANT PROPERTY SPECIALISTS LIMITED
- now 03113951
VACANT PROPERTY SECURITY (MIDLANDS) LIMITED
- 2011-02-11 03113951
MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (9 parents)
Officer
2011-02-03 ~ 2016-05-25
IIF 97 - Director → ME
101
VPSITEX NI LIMITED
08314839
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (7 parents)
Officer
2012-11-30 ~ 2016-05-25
IIF 74 - Director → ME

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

Silver, Mark Jonathan

CAMWATCH U.K. LIMITED

CEDRUS TOPCO LIMITED

INTRUDER PROTECTION SYSTEMS LIMITED

RADCOM SECURITY SERVICES LIMITED

RANGE TOPCO LIMITED

RSK GROUP LIMITED

SMARTPATROL PROPERTY PROTECTION LIMITED

VACMAN CLEANING LIMITED

ADTRACK LIMITED

AEGIS GROUP INVESTMENTS LIMITED

WCRS INVESTMENTS LIMITED

JEANDEAN LIMITED

CARAT LIMITED

CARAT INTERNATIONAL LIMITED

AEGIS GROUP TREASURY MANAGEMENT LIMITED

WCRS TREASURY MANAGEMENT LIMITED

JEEPRIDE LIMITED

ALLASSO LIMITED

ECLIPSE SCIENTIFIC LIMITED

AMS UK HOLDCO LIMITED

ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED

ASPECT SCIENTIFIC LIMITED

ASPLAND AND JAMES LIMITED

ATESTA GROUP LIMITED

ATESTA HOLDINGS LIMITED

ATESTA TRUSTEES LIMITED

ATTIC THEATRE COMPANY (LONDON) LTD.

BRETBY ANALYTICAL CONSULTANTS LIMITED

BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED

BRITISH ANALYTICAL CONTROL LIMITED

BRITISH STANDARDS (PUBLISHING) LIMITED

BROOMCO (4016) LIMITED

CAMWATCH LIMITED

BROOMCO (4016) LIMITED

BRITISH STANDARDS LIMITED

BSI LIMITED

BSI INDUSTRIES LIMITED

BUCKINGHAM INVESTIGATION SERVICES LIMITED

INSPICIO LIFE SCIENCES LIMITED

BUREAU VERITAS COMMODITY SERVICES PLC

INSPECTORATE HOLDINGS LIMITED

INSPECTORATE HOLDINGS PLC

BSI INSPECTORATE HOLDINGS PLC

C L ASSOCIATES LIMITED

CAMWATCH LIMITED

CAMWATCH MONITORING LIMITED

CARAT MANAGEMENT SERVICES (UK) LIMITED

IRONSHAW LIMITED

CHERRY BIDCO LIMITED

CHERRY MIDCO 1 LIMITED

CHERRY MIDCO 2 LIMITED

CHERRY TOPCO LIMITED

DANIEL C. GRIFFITH HOLDINGS LIMITED

DATA MANAGEMENT SERVICES GROUP LIMITED

AEGIS GROUP NOMINEES LIMITED

W C R S NOMINEES LIMITED

RAPID 4359 LIMITED

AEGIS GROUP TRUSTEES LIMITED

AEGIS GROUP HOLDINGS LIMITED

WCRS INTERNATIONAL LIMITED