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

Owens, David William

    Related profiles found in government register
  • Owens, David William
    British asset manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN, United Kingdom

      IIF 1

    • 20, Gracechurch Street, London, EC3V 0AF, England

      IIF 2 IIF 3 IIF 4
  • Owens, David William
    British chief executive officer born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH

      IIF 7
  • Owens, David William
    British comapny director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH

      IIF 8
  • Owens, David William
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Owens, David William
    British consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Marlow Bridge Lane, Marlow, SL7 1RH, United Kingdom

      IIF 30
  • Owens, David William
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Owens, David William
    British industry partner born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ancala Partners Llp, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 141

    • Kings House, 36-37 King Street, London, EC2V 8BB, England

      IIF 142

    • Level 2, Metro, 33 Trafford Road, Manchester, M5 3NN, England

      IIF 143 IIF 144 IIF 145
  • Owens, David William
    British managing director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE

      IIF 146
  • Owens, David William
    British none born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Owens, David William
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0AF, England

      IIF 150
  • Owens, David William
    British cheif executive officer networ born in April 1952

    Registered addresses and corresponding companies

    • 212 Rushmere Road, Ipswich, Suffolk, IP4 3LT

      IIF 151
  • Owens, David William
    British chief executive officer born in April 1952

    Registered addresses and corresponding companies

    • 212 Rushmere Road, Ipswich, Suffolk, IP4 3LT

      IIF 152
  • Owens, David William
    British chief executive officer networ born in April 1952

    Registered addresses and corresponding companies
  • Owens, David William
    British chief executive officer, netwo born in April 1952

    Registered addresses and corresponding companies

    • 212 Rushmere Road, Ipswich, Suffolk, IP4 3LT

      IIF 155
  • Owens, David William
    British director born in April 1952

    Registered addresses and corresponding companies

    • 17 Baswich Lane, Stafford, Staffordshire, ST17 0BH

      IIF 156
  • Owens, David William
    British managing director born in April 1952

    Registered addresses and corresponding companies
  • Owens, David William
    British accountant born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 4, Stadium Close, Cardiff, CF11 8TS, Wales

      IIF 161

    • Unit 4 Stadium Close, Cardiff, South Glamorgan, CF11 8TS

      IIF 162
  • Owens, David William
    British director born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Counting House, Celtic, Gateway, Cardiff, Cardiff, CF11 0SN

      IIF 163

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 164 IIF 165

    • 16, Plymouth Road, Penarth, CF64 3DH, Wales

      IIF 166
  • Owens, David William
    British chartered accountant born in March 1961

    Registered addresses and corresponding companies

    • The Nook 20 Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RQ

      IIF 167

    • Ty Newydd, Penmark, Barry, South Glamorgan, CF62 3BP

      IIF 168
  • Mr David William Owens
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Owens, David William
    British chartered accountant

    Registered addresses and corresponding companies

    • C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff, CF11 0SN

      IIF 176
  • Owens, David William
    British managing director

    Registered addresses and corresponding companies

    • 46, Whitchurch Road, Cardiff, CF14 3LX

      IIF 177
  • Owens, David William
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN, United Kingdom

      IIF 178
  • Owens, David William
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 179
  • Owens, David William
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Whitchurch Road, Cardiff, CF14 3LX

      IIF 180
  • Owens, David William
    born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff, CF11 0SN, United Kingdom

      IIF 181
  • Mr David William Owens
    British born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Counting House, Celtic, Gateway, Cardiff, Cardiff, CF11 0SN

      IIF 182

    • 16, Plymouth Road, Penarth, CF64 3DH, Wales

      IIF 183
  • Owens, David
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 184 IIF 185
  • Mr David Owens
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 186 IIF 187
child relation
Offspring entities and appointments
Active 19
  • 1
    20 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 117 - director → ME
  • 2
    20 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 118 - director → ME
  • 3
    20 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 119 - director → ME
  • 4
    KELDA WATER SERVICES (ESTATES) LIMITED - 2018-03-16
    BREY UTILITIES LIMITED - 2010-03-25
    INHOCO 2781 LIMITED - 2003-02-12
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,465,000 GBP2024-03-31
    Officer
    2018-04-19 ~ now
    IIF 141 - director → ME
  • 5
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    39,831,000 GBP2024-03-31
    Officer
    2018-04-09 ~ now
    IIF 1 - director → ME
  • 6
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,175,000 GBP2024-03-31
    Officer
    2018-04-09 ~ now
    IIF 2 - director → ME
  • 7
    20 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    20,454,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-09 ~ now
    IIF 4 - director → ME
  • 8
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,536,000 GBP2024-03-31
    Officer
    2018-04-09 ~ now
    IIF 6 - director → ME
  • 9
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    20,454,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-09 ~ now
    IIF 5 - director → ME
  • 10
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,542,000 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 116 - director → ME
  • 11
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,658,000 GBP2024-03-31
    Officer
    2018-04-09 ~ now
    IIF 3 - director → ME
  • 12
    20 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 142 - director → ME
  • 13
    BLAKEDEW THIRTY SEVEN LIMITED - 1997-04-22
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved corporate (4 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 174 - Has significant influence or control as a member of a firm → OE
  • 14
    The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 178 - llp-member → ME
  • 15
    Ground Floor Belmont Place, Belmont Road, Maidenhead
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,294 GBP2016-04-30
    Officer
    2014-05-08 ~ dissolved
    IIF 30 - director → ME
  • 16
    KTS OWENS THOMAS FORENSIC LIMITED - 2017-04-26
    The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 185 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 17
    THREE DIMENSIONAL ACCOUNTANTS LIMITED - 2017-04-26
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-11-08 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 18
    The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 19
    16 Plymouth Road, Penarth, Wales
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 166 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 157
  • 1
    ABB NITRAN LIMITED - 1994-01-01
    ABB NITRAN LIMITED - 1993-12-24
    N I TRANSFORMERS (UK) LIMITED - 1992-01-07
    BONAR LONG LIMITED - 1987-03-27
    Hareness Road, Altens, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1994-05-24 ~ 1998-06-01
    IIF 160 - director → ME
  • 2
    GEC ALSTHOM T & D DISTRIBUTION SWITCHGEAR LIMITED - 1998-06-22
    GEC ALSTHOM DISTRIBUTION SWITCHGEAR LIMITED - 1993-11-01
    GEC DISTRIBUTION SWITCHGEAR LIMITED - 1989-07-01
    AEI TURBINE GENERATOR (SALES) LIMITED - 1978-12-31
    Newbold Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-11
    IIF 158 - director → ME
  • 3
    20 Gracechurch Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2017-04-13 ~ 2021-11-05
    IIF 120 - director → ME
  • 4
    Brockhampton Springs, West Street, Havant, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2021-04-12
    IIF 112 - director → ME
  • 5
    Brockhampton Springs, West Street, Havant, Hampshire, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-10-11 ~ 2021-04-12
    IIF 111 - director → ME
  • 6
    Brockhampton Springs, West Street, Havant, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2021-04-12
    IIF 113 - director → ME
  • 7
    ANCALA ADVISERS LLP - 2010-10-26
    LACANN CAPITAL LLP - 2010-10-12
    20 Gracechurch Street, London, England
    Corporate (37 parents, 21 offsprings)
    Officer
    2016-05-24 ~ 2024-12-31
    IIF 150 - llp-member → ME
  • 8
    BANKS ODAM DENNICK LIMITED - 1996-03-29
    ELDEE (NO 8) LIMITED - 1990-05-25
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 14 - director → ME
  • 9
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-20 ~ 2011-02-22
    IIF 35 - director → ME
  • 10
    DEVELOPMENT COMPANIES LIMITED - 2004-12-01
    THE IT&T DEPARTMENT LIMITED - 2003-03-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 58 - director → ME
  • 11
    BALDWINS (CARDIFF) LIMITED - 2020-09-08
    KTS OWENS THOMAS LIMITED - 2017-11-28
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2018-04-06
    IIF 179 - director → ME
    2003-05-28 ~ 2017-04-13
    IIF 176 - secretary → ME
  • 12
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Officer
    2021-04-22 ~ 2023-06-30
    IIF 164 - director → ME
  • 13
    SANDISONS LIMITED - 2022-10-04
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,266,881 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-09-30 ~ 2023-06-30
    IIF 165 - director → ME
  • 14
    SPICE GAS SERVICES LIMITED - 2011-03-02
    SPICE GAS LIMITED - 2007-07-25
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-20 ~ 2011-02-22
    IIF 34 - director → ME
  • 15
    MAINTENANCE AND TECHNICAL SERVICES (MIDLANDS) LIMITED - 2008-05-10
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 50 - director → ME
  • 16
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-05-31 ~ 2013-11-01
    IIF 89 - director → ME
  • 17
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 20 - director → ME
  • 18
    Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
    Dissolved corporate
    Officer
    2010-12-20 ~ 2011-02-22
    IIF 109 - director → ME
  • 19
    Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
    Corporate
    Officer
    2010-12-20 ~ 2011-02-22
    IIF 110 - director → ME
  • 20
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-11-01
    IIF 55 - director → ME
  • 21
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Corporate (6 parents)
    Person with significant control
    2018-03-16 ~ 2021-03-31
    IIF 170 - Has significant influence or control as a member of a firm → OE
  • 22
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (5 parents)
    Person with significant control
    2018-03-16 ~ 2021-03-31
    IIF 169 - Has significant influence or control as a member of a firm → OE
  • 23
    FREEDOM U.K. LIMITED - 1998-06-01
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 60 - director → ME
  • 24
    ENSERVE GROUP LIMITED - 2011-09-14
    SPICE HOLDINGS LIMITED - 2011-07-19
    SPICE LIMITED - 2006-09-27
    Ashwood Court Springwood Way, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 40 - director → ME
  • 25
    FACILITIES SERVICES GROUP LIMITED - 2008-03-07
    FM TRADING SERVICES LIMITED - 2008-01-04
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-20 ~ 2011-02-22
    IIF 33 - director → ME
  • 26
    CLINICAL POLYMERS LIMITED - 2008-04-07
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 63 - director → ME
  • 27
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 88 - director → ME
  • 28
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    1998-05-18 ~ 2000-04-10
    IIF 154 - director → ME
  • 29
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 69 - director → ME
    1999-01-01 ~ 2000-04-10
    IIF 157 - director → ME
  • 30
    24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ 2002-09-26
    IIF 152 - director → ME
  • 31
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2013-09-04
    IIF 136 - director → ME
  • 32
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-01-27 ~ 2006-11-30
    IIF 13 - director → ME
  • 33
    SHIRELANE LIMITED - 1997-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 19 - director → ME
  • 34
    FILBUK 513 LIMITED - 1998-08-13
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 22 - director → ME
  • 35
    FIBROPOWER LIMITED - 2007-08-08
    SAMPLEHALF LIMITED - 1988-05-26
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 15 - director → ME
  • 36
    FIBROGEN LIMITED - 2007-08-08
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 26 - director → ME
  • 37
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2006-11-30
    IIF 24 - director → ME
  • 38
    COMLAW NO. 344 LIMITED - 1994-04-22
    1 West Regent Street, Glasgow
    Corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 21 - director → ME
  • 39
    FIBROTHETFORD LIMITED - 2007-08-08
    FIBROWATT THETFORD LIMITED - 1997-11-12
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 18 - director → ME
  • 40
    MANAGEMENT AND MARKETING ASSOCIATES LIMITED - 1994-03-17
    MIDLANDS MARKETING ASSOCIATES LIMITED - 1988-06-03
    WYTHEFIELD LIMITED - 1987-10-08
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ 2013-09-04
    IIF 127 - director → ME
  • 41
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-04-12 ~ 2013-11-01
    IIF 106 - director → ME
  • 42
    CIRCLE BRITANNIA LIMITED - 2008-03-07
    CIRCLE SITE SERVICES LIMITED - 1995-09-11
    CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
    WISHINGBUILD LIMITED - 1992-01-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ 2011-02-22
    IIF 32 - director → ME
  • 43
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 29 - director → ME
  • 44
    FIBRO HOLDINGS LIMITED - 2001-06-26
    6th Floor 33 Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 23 - director → ME
  • 45
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 17 - director → ME
  • 46
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 27 - director → ME
  • 47
    FREEDOM FRANCHISING SERVICES LIMITED - 2001-05-23
    FREEDOM SOLUTIONS LIMITED - 1998-11-13
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ 2013-11-01
    IIF 138 - director → ME
  • 48
    SPICE HOLDINGS LIMITED - 2002-04-19
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 85 - director → ME
  • 49
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2001-05-23
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 93 - director → ME
  • 50
    FREEDOM PLUMBING LIMITED - 2005-06-02
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 61 - director → ME
  • 51
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 86 - director → ME
  • 52
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 64 - director → ME
  • 53
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 95 - director → ME
  • 54
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 66 - director → ME
  • 55
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-11-01
    IIF 146 - director → ME
  • 56
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2013-09-04
    IIF 134 - director → ME
  • 57
    NIFES (CEM) LTD. - 2015-06-23
    CONTRACT ENERGY MANAGEMENT (NIFES) LIMITED - 1999-01-12
    PROJECT FINANCE (NIFES) LIMITED - 1986-08-01
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-09-04
    IIF 122 - director → ME
  • 58
    NIFES CONSULTING GROUP LIMITED - 2015-06-23
    ENERGYSURGE LIMITED - 2007-04-23
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2013-09-04
    IIF 128 - director → ME
  • 59
    NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICE LIMITED - 2015-06-23
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-08-15 ~ 2013-09-04
    IIF 125 - director → ME
  • 60
    INENCO ENERGY PERFORMANCE LIMITED - 1988-05-23
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2013-09-04
    IIF 129 - director → ME
  • 61
    INENCO WATER LTD - 2007-05-09
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    Ribble House, Ballam Road, Lytham St. Annes, England
    Corporate (3 parents)
    Officer
    2011-09-08 ~ 2013-09-04
    IIF 123 - director → ME
  • 62
    Ribble House, Ballam Road, Lytham St. Annes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2013-09-04
    IIF 137 - director → ME
  • 63
    HS 225 LIMITED - 2004-08-20
    Ribble House, Ballam Road, Lytham St. Annes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2013-09-04
    IIF 124 - director → ME
  • 64
    DIRECTSHAPE LIMITED - 1993-06-29
    Ribble House, Ballam Road, Lytham St. Annes, England
    Corporate (3 parents)
    Officer
    2011-08-15 ~ 2013-09-04
    IIF 126 - director → ME
  • 65
    BORDERTOWN COMPANY LIMITED - 1995-02-10
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ 2013-09-04
    IIF 131 - director → ME
  • 66
    INDUSTRIAL ENERGY COSTS (SYSTEMS) LIMITED - 1989-08-14
    MIRAGEGUILD LIMITED - 1983-05-09
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2013-09-04
    IIF 132 - director → ME
  • 67
    LIBERTY GAS SERVICES LIMITED - 2009-08-03
    GALESTRO SOLUTIONS LIMITED - 2009-04-07
    WEST PARK TRADING CO. 3 LIMITED - 2001-08-15
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 49 - director → ME
  • 68
    ELECTRICALPEOPLE.COM LIMITED - 2004-08-10
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 71 - director → ME
  • 69
    INENCO ENERGY PERFORMANCE LIMITED - 2009-01-27
    INENCO MARKETING LIMITED - 1995-02-10
    INENCO ENERGY PERFORMANCE LIMITED - 1994-12-07
    TARAWELL LIMITED - 1988-05-23
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ 2013-09-04
    IIF 130 - director → ME
  • 70
    ASHSTOCK 1866 LIMITED - 2000-08-22
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 62 - director → ME
  • 71
    KMN TELECOMS LIMITED - 2000-10-25
    ASHSTOCK 1863 LIMITED - 2000-08-22
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 94 - director → ME
  • 72
    ASHSTOCK 1864 LIMITED - 2000-08-22
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 42 - director → ME
  • 73
    ASHSTOCK 1865 LIMITED - 2000-08-22
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 102 - director → ME
  • 74
    KEMAC SERVICES LIMITED - 2017-01-23
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 54 - director → ME
  • 75
    GAG97 LIMITED - 1999-02-26
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-11-01
    IIF 105 - director → ME
  • 76
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-19 ~ 2023-07-13
    IIF 144 - director → ME
  • 77
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2021-06-19 ~ 2023-07-13
    IIF 143 - director → ME
  • 78
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2021-06-19 ~ 2023-07-13
    IIF 145 - director → ME
  • 79
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 139 - director → ME
  • 80
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 100 - director → ME
  • 81
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 74 - director → ME
  • 82
    LONG & CRAWFORD (1988) LIMITED - 1993-11-01
    LONG & CRAWFORD LIMITED - 1988-05-06
    LONG AND CRAWFORD LIMITED - 1984-09-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-03-08
    IIF 156 - director → ME
  • 83
    FREEDOM NETWORK SOLUTIONS LIMITED - 2006-10-13
    WEST PARK TRADING CO.215 LIMITED - 2006-09-01
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 92 - director → ME
  • 84
    FREEDOM BUILDCARE LIMITED - 2000-08-14
    FREEDOM FACILITIES MANAGEMENT LIMITED - 1999-03-04
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 79 - director → ME
  • 85
    HS 448 LIMITED - 2008-03-26
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ 2013-11-01
    IIF 98 - director → ME
  • 86
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2006-11-30
    IIF 12 - director → ME
  • 87
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-10-25 ~ 2013-11-01
    IIF 37 - director → ME
  • 88
    DIRECTSHAPE LIMITED - 1994-05-11
    INENCO LIMITED - 1993-06-29
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2013-09-04
    IIF 135 - director → ME
  • 89
    CILANTRO MIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2013-11-01
    IIF 148 - director → ME
  • 90
    CILANTRO PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2013-11-01
    IIF 147 - director → ME
  • 91
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2013-11-01
    IIF 149 - director → ME
  • 92
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 33 offsprings)
    Officer
    2010-12-02 ~ 2013-11-01
    IIF 70 - director → ME
  • 93
    H2O WATER SERVICES LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-25 ~ 2013-11-01
    IIF 103 - director → ME
    2010-12-07 ~ 2010-12-07
    IIF 115 - director → ME
  • 94
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2011-05-31 ~ 2013-11-01
    IIF 90 - director → ME
  • 95
    NWP POWER SYSTEMS LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-11-01
    IIF 39 - director → ME
  • 96
    NWP ELECTRICAL LIMITED - 2020-04-22
    NORTH WALES POWER LIMITED - 2001-08-06
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 52 - director → ME
  • 97
    AGRILEK LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-11-01
    IIF 56 - director → ME
  • 98
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-21 ~ 2013-11-01
    IIF 104 - director → ME
  • 99
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (8 parents)
    Officer
    2011-10-25 ~ 2013-11-01
    IIF 38 - director → ME
  • 100
    ABB METERING SYSTEMS LIMITED - 1998-01-02
    GEC METERS LIMITED - 1996-11-12
    WM HODGSON & SONS (WEIGHING MACHNISTS) LIMITED - 1983-03-15
    Stonefield Works, Oulton Road, Stone, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    1997-03-12 ~ 1997-12-31
    IIF 159 - director → ME
  • 101
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 59 - director → ME
  • 102
    SUREAGENT LIMITED - 1991-04-09
    7 St James's Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 25 - director → ME
  • 103
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (7 parents)
    Person with significant control
    2018-03-16 ~ 2021-03-05
    IIF 171 - Has significant influence or control as a member of a firm → OE
  • 104
    Brockhampton Springs, West Street, Havant, England
    Corporate (8 parents)
    Officer
    2018-03-16 ~ 2021-03-05
    IIF 9 - director → ME
    Person with significant control
    2018-03-16 ~ 2021-03-05
    IIF 173 - Has significant influence or control as a member of a firm → OE
  • 105
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ 2013-11-01
    IIF 83 - director → ME
  • 106
    METRO PLUMBING LIMITED - 2017-03-29
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 48 - director → ME
  • 107
    FREEDOM TRANSPORT SERVICES (EASTERN) LIMITED - 2017-09-22
    C.A.L.K. LIMITED - 2001-06-06
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 108 - director → ME
  • 108
    FREEDOM TRANSPORT SERVICES LIMITED - 2017-09-22
    REELEC TRANSPORT LIMITED - 2000-04-18
    C/o Rubicon House, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 91 - director → ME
  • 109
    METRO ROD PLUMBING LIMITED - 2017-03-29
    NPS PLUMBING LIMITED - 2008-01-25
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 51 - director → ME
  • 110
    FREEDOM ASSET REPLACEMENT LIMITED - 2017-09-22
    BAINEPORT ENGINEERING SERVICES LIMITED - 2008-05-10
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 81 - director → ME
  • 111
    FREEDOM BUILDING SERVICES LIMITED - 2017-09-22
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 84 - director → ME
  • 112
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 41 - director → ME
  • 113
    FREEDOM JOINTING SERVICES LIMITED - 2017-09-22
    FREEDOM ELECTRICAL SERVICES LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 46 - director → ME
  • 114
    FREEDOM MAINTENANCE (NORTHERN) LIMITED - 2017-09-22
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 96 - director → ME
  • 115
    FREEDOM NETWORK SOLUTIONS LIMITED - 2017-09-22
    MAINTENANCE AND TECHNICAL SERVICES LIMITED - 2006-10-13
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 36 - director → ME
  • 116
    FREEDOM PROFESSIONAL SERVICES LIMITED - 2017-09-22
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 97 - director → ME
  • 117
    WEST PARK TRADING CO. 195 LIMITED - 2006-04-26
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 65 - director → ME
  • 118
    UBM LIMITED - 2007-04-02
    UTILITY BILLING & METERING LIMITED - 2005-02-28
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-12 ~ 2013-11-01
    IIF 99 - director → ME
  • 119
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 78 - director → ME
  • 120
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 53 - director → ME
  • 121
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 76 - director → ME
  • 122
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 57 - director → ME
  • 123
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ 2013-11-01
    IIF 72 - director → ME
  • 124
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-08-08 ~ 2013-11-01
    IIF 68 - director → ME
  • 125
    FREEDOM FREE-FLOW LIMITED - 2000-10-16
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 67 - director → ME
  • 126
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ 2013-09-04
    IIF 133 - director → ME
  • 127
    ATSANCO LIMITED - 1982-12-29
    C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 2003-12-31
    IIF 167 - director → ME
  • 128
    BRITANNIA SITE SERVICES LIMITED - 2001-02-09
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-20 ~ 2011-02-22
    IIF 31 - director → ME
  • 129
    The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2012-12-03 ~ 2012-12-03
    IIF 181 - llp-designated-member → ME
  • 130
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2018-03-16 ~ 2021-03-05
    IIF 10 - director → ME
    Person with significant control
    2018-03-16 ~ 2021-03-05
    IIF 172 - Has significant influence or control as a member of a firm → OE
  • 131
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (5 parents)
    Person with significant control
    2018-03-16 ~ 2021-03-05
    IIF 175 - Has significant influence or control as a member of a firm → OE
  • 132
    FREEDOM GROUP TRUSTEES LIMITED - 2002-08-05
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 101 - director → ME
  • 133
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-05-31 ~ 2013-11-01
    IIF 45 - director → ME
  • 134
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 47 - director → ME
  • 135
    FIGJAM ASSOCIATES LIMITED - 2004-05-24
    Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    468,184 GBP2023-12-31
    Officer
    2010-11-25 ~ 2010-12-31
    IIF 114 - director → ME
  • 136
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2007-05-24 ~ 2009-11-30
    IIF 7 - director → ME
  • 137
    THE CARDIFF WAREHOUSE LIMITED - 2011-05-10
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,652 GBP2016-09-30
    Officer
    2014-09-09 ~ 2016-11-24
    IIF 162 - director → ME
    1997-02-24 ~ 1998-03-31
    IIF 168 - director → ME
  • 138
    Unit 4 Stadium Close, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,180 GBP2016-09-30
    Officer
    2014-09-09 ~ 2016-11-24
    IIF 161 - director → ME
  • 139
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2011-08-01 ~ 2013-11-01
    IIF 73 - director → ME
  • 140
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 43 - director → ME
  • 141
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 80 - director → ME
  • 142
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-18 ~ 2000-04-10
    IIF 155 - director → ME
  • 143
    EASTERN LEASING (4) LIMITED - 2000-04-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-01 ~ 2000-04-10
    IIF 153 - director → ME
  • 144
    EASTERN PFS 1 LIMITED - 1999-11-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-25 ~ 2000-04-10
    IIF 151 - director → ME
  • 145
    REVENUE ASSURANCE CONSULTING LIMITED - 2007-04-02
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 107 - director → ME
  • 146
    UBM LIMITED - 2005-02-28
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 82 - director → ME
  • 147
    GILLOBELL LIMITED - 1987-01-21
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-11-01
    IIF 75 - director → ME
  • 148
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
    Dissolved corporate (6 parents)
    Officer
    2010-12-10 ~ 2011-01-13
    IIF 121 - director → ME
  • 149
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 77 - director → ME
  • 150
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2006-11-23
    IIF 11 - director → ME
  • 151
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2006-11-23
    IIF 16 - director → ME
  • 152
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2006-02-16 ~ 2006-11-23
    IIF 28 - director → ME
  • 153
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2006-11-23
    IIF 8 - director → ME
  • 154
    36 Broadway, London
    Corporate (16 parents)
    Officer
    2007-04-01 ~ 2009-12-10
    IIF 140 - director → ME
  • 155
    WAYLEAVE & SURVEY CONSULTANCY (MIDLANDS) LIMITED - 2002-04-29
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 44 - director → ME
  • 156
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2011-12-21 ~ 2013-11-01
    IIF 87 - director → ME
  • 157
    Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-24
    Officer
    2008-12-03 ~ 2019-11-13
    IIF 180 - director → ME
    2009-09-30 ~ 2015-12-21
    IIF 177 - secretary → ME

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