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

Mr. Mark Andrew John Harrison

    Related profiles found in government register
  • Mr. Mark Andrew John Harrison
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 1
  • Harrison, Mark Andrew John, Mr.
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British airline executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 20
  • Harrison, Mark Andrew John, Mr.
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 21

    • Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 22 IIF 23 IIF 24
  • Harrison, Mark Andrew John, Mr.
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British non executive director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SN, England

      IIF 38
  • Harrison, Mark Andrew John, Mr.
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British - born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 46
  • Harrison, Mark Andrew John
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 51 IIF 52

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 53

    • 2nd, Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 54
  • Harrison, Mark Andrew John
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 55 IIF 56
  • Harrison, Mark Andrew John
    British group finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 57 IIF 58
  • Harrison, Mark Andrew John
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 59
  • Harrison, Mark Andrew John
    British united kingdom born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 60
  • Harrison, Mark Andrew John, Mr.
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Mark, Rear Admiral
    British consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH

      IIF 63

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH, United Kingdom

      IIF 64

    • Nmrn Pp66, Stoney Lane, H M Naval Base, Portsmouth, PO1 3NH, England

      IIF 65
  • Anderson, Mark, Rear Admiral
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 66

    • Summer Orchard, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AW, United Kingdom

      IIF 67

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 68
  • Anderson, Mark, Rear Admiral
    British group marketing director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Mark, Rear Admiral
    British retired born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nmrn Pp66, Hm Naval Base, Portsmouth, Hants, PO1 3NH, England

      IIF 81
  • Harrison, Mark Andrew John, Mr.
    British finance director

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 82 IIF 83
  • Harrison, Mark Andrew John
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP

      IIF 84 IIF 85

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom

      IIF 90
  • Harrison, Mark Andrew John
    British finance director

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 91
  • Anderson, Mark
    British director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 92
  • Anderson, Mark
    British group marketing director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies
  • Anderson, Mark
    British group marketing manager born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 99
  • Anderson, Mark
    British united kingdom born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 100
  • Harrison, Mark Andrew John

    Registered addresses and corresponding companies
  • Harrison, Mark

    Registered addresses and corresponding companies

    • 36, Rowner Lane, Bridgemary, Gosport, Hampshire, PO13 0ND, England

      IIF 112

    • 2nd Floor, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 113

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 27
  • 1
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 76 - Director → ME
  • 2
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 78 - Director → ME
  • 3
    AN OTHER LIMITED - 2007-12-11
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 95 - Director → ME
  • 4
    Summer Orchard Chinnor Road, Bledlow Ridge, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,767 GBP2022-01-31
    Officer
    2018-01-05 ~ dissolved
    IIF 67 - Director → ME
  • 5
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 80 - Director → ME
  • 6
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 40 - Director → ME
    2011-06-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 7
    COURIER HANDLING LIMITED - 1983-04-12
    Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2016-02-01 ~ now
    IIF 38 - Director → ME
  • 8
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 73 - Director → ME
  • 9
    Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 81 - Director → ME
  • 10
    GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 37 - Director → ME
    2012-01-31 ~ dissolved
    IIF 104 - Secretary → ME
  • 11
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 31 - Director → ME
    2010-09-24 ~ dissolved
    IIF 89 - Secretary → ME
  • 12
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 32 - Director → ME
    2010-09-24 ~ dissolved
    IIF 88 - Secretary → ME
  • 13
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 28 - Director → ME
    2010-09-24 ~ dissolved
    IIF 87 - Secretary → ME
  • 14
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 35 - Director → ME
  • 15
    5 Orchard Avenue, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,355 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-05 ~ now
    IIF 64 - Director → ME
  • 17
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 69 - Director → ME
  • 18
    Nmrn Pp66 Stoney Lane, H M Naval Base, Portsmouth, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-08 ~ now
    IIF 65 - Director → ME
  • 19
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 63 - Director → ME
  • 20
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 74 - Director → ME
  • 21
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 71 - Director → ME
  • 22
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 97 - Director → ME
  • 23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2013-03-21 ~ now
    IIF 100 - Director → ME
  • 24
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2012-03-30 ~ now
    IIF 92 - Director → ME
  • 25
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 96 - Director → ME
  • 26
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 94 - Director → ME
  • 27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 93 - Director → ME
Ceased 64
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 98 - Director → ME
  • 2
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ 2015-01-23
    IIF 43 - Director → ME
  • 3
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-07-30
    IIF 21 - Director → ME
  • 4
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-11-17 ~ 2001-02-01
    IIF 20 - Director → ME
  • 5
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 22 - Director → ME
  • 6
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 25 - Director → ME
  • 7
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 24 - Director → ME
  • 8
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 23 - Director → ME
  • 9
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2015-01-23
    IIF 39 - Director → ME
    2011-03-31 ~ 2015-01-23
    IIF 85 - Secretary → ME
  • 10
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 34 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 83 - Secretary → ME
  • 11
    CITY TOPCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 29 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 82 - Secretary → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 2 - Director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,078,000 GBP2024-12-31
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 11 - Director → ME
  • 14
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-01-23
    IIF 33 - Director → ME
    2012-11-12 ~ 2015-01-23
    IIF 111 - Secretary → ME
  • 15
    1st Floor Sketrick House, 16 Jubilee Road, Newtownards, County Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2012-08-03 ~ 2015-01-23
    IIF 36 - Director → ME
    2012-08-03 ~ 2015-01-23
    IIF 105 - Secretary → ME
  • 16
    SPRINGBANK COMMUNITY CARE LIMITED - 2015-05-16
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-02 ~ 2015-01-23
    IIF 30 - Director → ME
    2011-11-02 ~ 2015-01-23
    IIF 107 - Secretary → ME
  • 17
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 79 - Director → ME
  • 18
    RELIANCE PAYROLL MANAGEMENT LIMITED - 2009-10-26
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 5 - Director → ME
  • 19
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2013-03-14 ~ 2017-06-01
    IIF 75 - Director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 47 - Director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 48 - Director → ME
  • 22
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2015-01-23
    IIF 45 - Director → ME
    2012-02-16 ~ 2015-01-23
    IIF 84 - Secretary → ME
  • 23
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2015-01-23
    IIF 60 - Director → ME
    2010-09-24 ~ 2015-01-23
    IIF 103 - Secretary → ME
  • 24
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 51 - Director → ME
  • 25
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 52 - Director → ME
  • 26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-13 ~ 2015-01-23
    IIF 46 - Director → ME
    2012-07-13 ~ 2015-01-23
    IIF 109 - Secretary → ME
  • 27
    36 Rowner Lane, Bridgemary, Gosport, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-08 ~ 2017-01-17
    IIF 112 - Secretary → ME
  • 28
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 102 - Secretary → ME
  • 29
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 55 - Director → ME
    2013-02-21 ~ 2015-01-23
    IIF 108 - Secretary → ME
  • 30
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 62 - LLP Member → ME
  • 31
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-02-19 ~ 2011-10-18
    IIF 61 - LLP Member → ME
  • 32
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 57 - Director → ME
  • 33
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 58 - Director → ME
  • 34
    LONDON CARE PLC - 2013-12-04
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-09-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 56 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 91 - Secretary → ME
  • 35
    HFH HOME CARE LIMITED - 2014-06-05
    HOME FROM HOSPITAL LIMITED - 2010-08-23
    2nd Floor 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-01-23
    IIF 27 - Director → ME
    2014-04-23 ~ 2015-01-23
    IIF 113 - Secretary → ME
  • 36
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ 2015-01-23
    IIF 26 - Director → ME
    2013-10-04 ~ 2015-01-23
    IIF 101 - Secretary → ME
  • 37
    Quay Gate House Unit 6, 15 Scrabo Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2011-01-11 ~ 2015-01-23
    IIF 59 - Director → ME
    2011-01-11 ~ 2015-01-23
    IIF 114 - Secretary → ME
  • 38
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 14 - Director → ME
  • 39
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 17 - Director → ME
  • 40
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 6 - Director → ME
  • 41
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 49 - Director → ME
  • 42
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 7 - Director → ME
  • 43
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 19 - Director → ME
  • 44
    RELIANCE INTEGRATED SERVICES LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-03-03
    RELIANCE CS LIMITED - 2008-01-25
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ 2009-01-05
    IIF 9 - Director → ME
  • 45
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-01-05
    IIF 10 - Director → ME
  • 46
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 8 - Director → ME
  • 47
    HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 4 - Director → ME
  • 48
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 15 - Director → ME
  • 49
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,529,970 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 50 - Director → ME
  • 50
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 3 - Director → ME
  • 51
    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
    2006-10-10 ~ 2009-01-05
    IIF 13 - Director → ME
  • 52
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 12 - Director → ME
  • 53
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-01-23
    IIF 54 - Director → ME
    2012-02-08 ~ 2015-01-23
    IIF 106 - Secretary → ME
  • 54
    CUSTOM CARE LIMITED - 2015-05-16
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ 2015-01-23
    IIF 41 - Director → ME
  • 55
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ 2015-01-23
    IIF 44 - Director → ME
    2010-04-20 ~ 2015-01-23
    IIF 86 - Secretary → ME
  • 56
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 18 - Director → ME
  • 57
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 16 - Director → ME
  • 58
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-01
    IIF 68 - Director → ME
  • 59
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ 2017-06-01
    IIF 99 - Director → ME
  • 60
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2012-04-01 ~ 2017-06-01
    IIF 70 - Director → ME
  • 61
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 77 - Director → ME
  • 62
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-22 ~ 2017-06-01
    IIF 66 - Director → ME
  • 63
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 72 - Director → ME
  • 64
    101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2015-01-23
    IIF 42 - Director → ME
    2012-10-25 ~ 2015-01-23
    IIF 90 - Secretary → ME

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