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

Halder, Graeme Robert

    Related profiles found in government register
  • Halder, Graeme Robert
    British finance director born in December 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 1
  • Halder, Graeme Robert
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bartlets Well, Holcot Road, Brixworth, Northamptonshire, NN6 9FQ, England

      IIF 2
  • Halder, Graeme Robert
    British chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bartlets Well, Holcot Road, Brixworth, Northamptonshire, NN6 9FQ, England

      IIF 3
  • Halder, Graeme Robert
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Brindley Pl, Birmingham, B1 2JB, United Kingdom

      IIF 4

    • 2, Bartlets Well, Holcot Road, Brixworth, Northamptonsire, NN6 9FQ, England

      IIF 5

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Halder, Graeme Robert
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, United Kingdom

      IIF 9
  • Halder, Graeme Robert
    British cfo born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    British chief executive officer born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • St George's Building, Level 12, 2 Ice House Street, Central, Hong Kong

      IIF 28
  • Halder, Graeme Robert
    British chief financial officer born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • Nord House, Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD, United Kingdom

      IIF 29
  • Halder, Graeme Robert
    British company director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • 74 High Street, Hardingstone, Northampton, NN4 6DA

      IIF 30 IIF 31
  • Halder, Graeme Robert
    British director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    British finance director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    English chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Victoria Road, Abingdon, OX14 1DN, England

      IIF 84
  • Mr Graeme Robert Halder
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bartlets Well, Holcot Road, Brixworth, Northamptonshire, NN6 9FQ, England

      IIF 85

    • Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, England

      IIF 86
  • Halder, Graeme
    British

    Registered addresses and corresponding companies

    • St Clements House, 27-28 Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 87
  • Mr Graeme Robert Halder
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bartlets Well, Holcot Road, Brixworth, Northamptonsire, NN6 9FQ, England

      IIF 88
child relation
Offspring entities and appointments
Active 37
  • 1
    THE HINTON SCHOOL OF ENGLISH LIMITED - 1993-07-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 68 - director → ME
  • 2
    ABET - SLOVAKIA LIMITED - 1998-09-21
    INHOCO 619 LIMITED - 1997-05-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 1 - director → ME
  • 3
    THE KENSINGTON SCHOOL OF ENGLISH LIMITED - 1997-07-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 70 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,128,350 GBP2024-06-30
    Officer
    2019-04-29 ~ now
    IIF 6 - director → ME
  • 5
    INHOCO 2231 LIMITED - 2001-01-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 79 - director → ME
  • 6
    2 Bartlets Well, Holcot Road, Brixworth, Northamptonsire, England
    Corporate (2 parents)
    Equity (Company account)
    28,930 GBP2023-06-30
    Officer
    2019-05-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 81 - director → ME
  • 8
    2 Bartlets Well, Holcot Road, Brixworth, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    47,509 GBP2023-10-31
    Officer
    2009-10-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Bartlets Well, Holcot Road, Brixworth, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -122,073 GBP2023-06-30
    Officer
    2018-06-13 ~ now
    IIF 3 - director → ME
  • 10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 72 - director → ME
  • 11
    6 Brindley Pl, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -186,884 GBP2023-10-31
    Officer
    2022-02-14 ~ now
    IIF 4 - director → ME
  • 12
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 32 - director → ME
  • 13
    WYBURN SCHOOL LIMITED - 1998-05-28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 66 - director → ME
  • 14
    STOCKPORT AND HIGH PEAK CAREERS GUIDANCE SERVICES LIMITED - 1996-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 76 - director → ME
  • 15
    7 Victoria Road, Abingdon, England
    Corporate (3 parents)
    Equity (Company account)
    -447,488 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 84 - director → ME
  • 16
    NORD ANGLIA INSPECTIONS LIMITED - 2008-09-22
    SCHOOL INSPECTION SERVICES LIMITED - 2005-07-04
    LYNIARD NURSERY LIMITED - 1991-11-15
    LANGUAGE 1992 LIMITED - 1990-08-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 78 - director → ME
  • 17
    NORD ANGLIA PARTNERSHIPS IN EDUCATION LIMITED - 2006-11-28
    INHOCO 3265 LIMITED - 2005-12-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 63 - director → ME
  • 18
    Ugland House Offices Of Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Grand Cayman Ky11-1104, Cayman Islands
    Corporate (8 parents)
    Officer
    2015-10-07 ~ now
    IIF 28 - director → ME
  • 19
    BELLE ASSOCIATES LIMITED - 2005-07-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 74 - director → ME
  • 20
    INSPIRED SPACES LIMITED - 2008-05-12
    INHOCO 3084 LIMITED - 2004-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 67 - director → ME
  • 21
    LIFETIME DEVELOPMENT LIMITED - 2006-02-16
    LIFETIME DEVELOPMENTS LIMITED - 2002-04-24
    LIFETIME CAREERS LIMITED - 2002-03-15
    CAREERS GUIDANCE SERVICES LIMITED - 1996-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 69 - director → ME
  • 22
    LIFETIME CAREERS, BRENT & HARROW LIMITED - 2006-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 71 - director → ME
  • 23
    LIFETIME CAREERS BARNSLEY, DONCASTER & ROTHERHAM LIMITED - 2006-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 82 - director → ME
  • 24
    LIFETIME CAREERS NORTH WEST LIMITED - 2006-02-16
    LIFETIME CAREERS BOLTON, BURY & ROCHDALE LIMITED - 2005-02-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 65 - director → ME
  • 25
    LIFETIME CAREERS, WILTSHIRE LIMITED - 2006-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 73 - director → ME
  • 26
    N.A.I. LIMITED - 2005-07-04
    BROWN AND BROWN COLLEGE LIMITED - 1991-08-14
    MAIDGRAM LIMITED - 1989-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 80 - director → ME
  • 27
    NORD ANGLIA TRAINING LIMITED - 2005-11-28
    IC TRAINING LIMITED - 2004-07-01
    ST. COLETTE'S SCHOOL LIMITED - 2003-01-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 64 - director → ME
  • 28
    INHOCO 3199 LIMITED - 2005-05-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 77 - director → ME
  • 29
    LEAPFROG DAY NURSERIES LIMITED - 2007-10-30
    LEAPFROG DAY NURSERIES PLC - 2004-06-09
    FUNQUEST PLC - 2002-05-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 83 - director → ME
  • 30
    INHOCO 3138 LIMITED - 2004-11-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 75 - director → ME
  • 31
    ELYGLADE LIMITED - 2008-07-03
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 26 - director → ME
  • 32
    ELYCROFT LIMITED - 2008-07-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 27 - director → ME
  • 33
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,292 GBP2024-06-30
    Officer
    2019-04-29 ~ now
    IIF 8 - director → ME
  • 34
    Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    116,479 GBP2024-03-31
    Officer
    2009-12-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 35
    St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 13 - director → ME
  • 36
    St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 16 - director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,846,038 GBP2024-06-30
    Officer
    2019-04-29 ~ now
    IIF 7 - director → ME
Ceased 47
  • 1
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 37 - director → ME
  • 2
    DEVONSHIRE 338 LIMITED - 2016-09-12
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,034,973 GBP2019-08-31
    Officer
    2017-12-13 ~ 2018-09-11
    IIF 55 - director → ME
  • 3
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 21 - director → ME
  • 4
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 22 - director → ME
  • 5
    CLIENTLOGIC EXETER LIMITED - 2005-09-15
    CLIENTLOGIC LIMITED - 2003-04-24
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 25 - director → ME
  • 6
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 24 - director → ME
  • 7
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 23 - director → ME
  • 8
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 39 - director → ME
  • 9
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 36 - director → ME
  • 10
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-12-02 ~ 2018-10-01
    IIF 29 - director → ME
  • 11
    CLASSYTIME LIMITED - 1997-02-27
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,754,201 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 17 - director → ME
  • 12
    SITEL EUROPE LIMITED - 2023-03-02
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-02-02 ~ 2009-03-27
    IIF 43 - director → ME
  • 13
    SITEL UK LIMITED - 2023-03-02
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 34 - director → ME
  • 14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,410,586 GBP2019-08-31
    Officer
    2017-12-13 ~ 2018-09-11
    IIF 56 - director → ME
  • 15
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 20 - director → ME
  • 16
    SITEL STRATFORD LIMITED - 2002-01-18
    MERIT DIRECT LIMITED - 1997-05-07
    MERIT TELEDATA LIMITED - 1985-09-13
    TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 40 - director → ME
  • 17
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 35 - director → ME
  • 18
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    1995-02-27 ~ 1996-11-29
    IIF 60 - director → ME
  • 19
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 45 - director → ME
  • 20
    INHOCO 793 LIMITED - 1998-08-20
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 58 - director → ME
  • 21
    INHOCO 791 LIMITED - 1998-08-20
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 54 - director → ME
  • 22
    INHOCO 3262 LIMITED - 2005-11-25
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 52 - director → ME
  • 23
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 53 - director → ME
  • 24
    NORD ANGLIA EDUCATION LONDON HOLDINGS PLC - 2019-06-06
    NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED PLC - 2019-06-06
    NORD ANGLIA EDUCATION (UK) HOLDINGS PLC - 2019-06-06
    PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
    PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
    DEREHAMFIELD LIMITED - 2008-07-03
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2018-09-26
    IIF 15 - director → ME
    2012-03-02 ~ 2018-09-26
    IIF 87 - secretary → ME
  • 25
    NORD ANGLIA DEFENCE SERVICES LIMITED - 2008-09-22
    THE INTERACTIVE COLLEGE LIMITED - 2005-11-28
    INHOCO 893 LIMITED - 1999-04-14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 57 - director → ME
  • 26
    INHOCO 3046 LIMITED - 2004-03-23
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 59 - director → ME
  • 27
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-04-29 ~ 1999-09-23
    IIF 30 - director → ME
  • 28
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-06-14 ~ 1996-11-29
    IIF 62 - director → ME
  • 29
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1995-06-14 ~ 1996-11-29
    IIF 61 - director → ME
  • 30
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 42 - director → ME
  • 31
    LAWGRA (NO.393) LIMITED - 1997-01-30
    St James House, 13 Kensington Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-28 ~ 2000-08-20
    IIF 51 - director → ME
  • 32
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-29 ~ 2000-08-20
    IIF 38 - director → ME
  • 33
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-05-14 ~ 2000-08-20
    IIF 33 - director → ME
  • 34
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2000-08-20
    IIF 31 - director → ME
  • 35
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-02-27 ~ 2000-08-20
    IIF 49 - director → ME
  • 36
    THE L & R GROUP LIMITED - 1999-01-11
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 41 - director → ME
  • 37
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    LANBURY SERVICES LIMITED - 1990-11-29
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 50 - director → ME
  • 38
    THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 48 - director → ME
  • 39
    THE CALL CENTRE LIMITED - 1996-10-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 44 - director → ME
  • 40
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 47 - director → ME
  • 41
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 19 - director → ME
  • 42
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 46 - director → ME
  • 43
    LOCKE NEWCO LIMITED - 2009-05-06
    1 More London Place, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,942,425 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 14 - director → ME
  • 44
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-04-29 ~ 2018-09-11
    IIF 18 - director → ME
  • 45
    LOCKE BIDCO LIMITED - 2009-05-06
    1 More London Place, London
    Corporate (3 parents)
    Equity (Company account)
    23,923,928 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 11 - director → ME
  • 46
    WCL SCHOOL MANAGEMENT & CONSULTANCY LIMITED - 2010-06-02
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    536,582 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 10 - director → ME
  • 47
    WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
    EDUCATION OVERSEAS LIMITED - 2006-09-14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,424,222 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 12 - director → ME

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