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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson-dent, Jonathan Andrew

    Related profiles found in government register
  • Simpson-dent, Jonathan Andrew
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

      IIF 1

    • icon of address Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

      IIF 2

    • icon of address 55, Wells Street, London, W1A 3AE, England

      IIF 3 IIF 4 IIF 5

    • icon of address 55, Wells Street, London, W1A 3AE, United Kingdom

      IIF 6

    • icon of address Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, WC2E 9JD, United Kingdom

      IIF 7 IIF 8

    • icon of address Gateway Centre, Castle Road, Eurolink, Sittingbourne, ME10 3RN, England

      IIF 9

    • icon of address Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 10
  • Simpson-dent, Jonathan Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson-dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 78
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson-dent, Jonathan
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 117
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Building 4 First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 118
  • Simpson-dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies

    • icon of address 78 Hotham Road, Putney, SW15 1QP

      IIF 119
  • Simpson Dent, Jonathan
    British chief financial officer born in November 1966

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies
  • Mr Jonathan Andrew Simpson-dent
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dent, Jonathan Simpson, Dr
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    CARP BIDCO LIMITED - 2023-12-28
    icon of address Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 53 - Director → ME
  • 2
    PINCO 1857 LIMITED - 2002-12-18
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 59 - Director → ME
  • 3
    icon of address Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,391 GBP2024-07-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 114 - Director → ME
  • 5
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 113 - Director → ME
  • 6
    CARDTRONICS LIMITED - 2016-05-26
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 54 - Director → ME
  • 7
    NEWINCCO 1250 LIMITED - 2013-12-09
    icon of address Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,878,680 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 51 - Director → ME
  • 9
    icon of address Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 52 - Director → ME
  • 10
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,242,127 GBP2023-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,981,762 GBP2023-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -832,399 GBP2023-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 117 - Director → ME
  • 13
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,197,039 GBP2023-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,581 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 2 - Director → ME
  • 16
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 69 - Director → ME
  • 17
    icon of address Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160 GBP2022-05-31
    Officer
    icon of calendar 2023-03-24 ~ dissolved
    IIF 63 - Director → ME
  • 18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 19
    BLACKLACE LIMITED - 2008-01-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 70 - Director → ME
  • 20
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 68 - Director → ME
  • 21
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 22
    TAG WORLDWIDE PLC - 2007-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 76 - Director → ME
  • 23
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 71 - Director → ME
Ceased 118
  • 1
    WILLIAMS LEA UK LTD. - 2023-04-20
    icon of address 55 Wells Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-30
    IIF 36 - Director → ME
  • 2
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    TS HOSPITAL LIMITED - 2004-04-29
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 98 - Director → ME
  • 3
    BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
    GHG SHELF CO 3 LIMITED - 2006-11-24
    DMWSL 499 LIMITED - 2006-10-30
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 137 - Director → ME
  • 4
    GARDENFONT LIMITED - 1995-07-26
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2007-02-01
    IIF 95 - Director → ME
  • 5
    DMWS 732 LIMITED - 2005-11-09
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2007-05-01
    IIF 119 - Director → ME
  • 6
    INVENTHAPPY LIMITED - 1996-06-18
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 111 - Director → ME
  • 7
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2009-06-26
    IIF 30 - Director → ME
  • 8
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 1984-07-12
    icon of address Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,777,481 GBP2020-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-28
    IIF 1 - Director → ME
  • 9
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 100 - Director → ME
  • 10
    GHG SHELF CO 5 LIMITED - 2008-11-18
    DMWSL 503 LIMITED - 2006-10-30
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 130 - Director → ME
  • 11
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2017-05-11
    IIF 16 - Director → ME
  • 12
    HAMSARD 3299 LIMITED - 2013-07-09
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2017-05-11
    IIF 17 - Director → ME
  • 13
    icon of address 40 Upper Mount Street, Dublin 2, Ireland
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2016-09-20 ~ 2017-05-11
    IIF 21 - Director → ME
  • 14
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2017-05-11
    IIF 56 - Director → ME
  • 15
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    icon of address Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,159,457 GBP2023-12-31
    Officer
    icon of calendar 2022-02-28 ~ 2022-06-21
    IIF 67 - Director → ME
    icon of calendar 2020-09-01 ~ 2022-02-28
    IIF 10 - Director → ME
  • 16
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2017-05-11
    IIF 19 - Director → ME
  • 17
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2017-05-11
    IIF 18 - Director → ME
  • 18
    icon of address C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-05-11
    IIF 49 - Director → ME
  • 19
    icon of address 9th Floor 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2017-05-11
    IIF 20 - Director → ME
  • 20
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    icon of address C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,000 GBP2021-04-30
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 110 - Director → ME
    icon of calendar 2010-03-11 ~ 2010-07-30
    IIF 22 - Director → ME
  • 21
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-01-26
    IIF 99 - Director → ME
  • 22
    GHG SHELF CO 9 LIMITED - 2010-03-22
    DMWSL 509 LIMITED - 2006-10-12
    icon of address 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 131 - Director → ME
  • 23
    CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
    icon of address Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,284,316 GBP2022-01-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-12-14
    IIF 11 - Director → ME
  • 24
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 107 - Director → ME
  • 25
    INGLEBY (1823) LIMITED - 2009-10-15
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2010-11-02
    IIF 151 - Director → ME
  • 26
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2010-11-02
    IIF 50 - Director → ME
  • 27
    INGLEBY (1824) LIMITED - 2009-10-29
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2010-11-02
    IIF 150 - Director → ME
  • 28
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 92 - Director → ME
  • 29
    BACC LIMITED - 2008-06-13
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-02-01
    IIF 115 - Director → ME
  • 30
    TROYPEAK LIMITED - 1999-07-22
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-30
    IIF 41 - Director → ME
  • 31
    GARDEN HOSPITAL MRI PLC - 2005-09-09
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 81 - Director → ME
  • 32
    PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
    PREFERHURRY LIMITED - 1992-01-07
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2005-11-30
    IIF 127 - Director → ME
  • 33
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 88 - Director → ME
  • 34
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 103 - Director → ME
  • 35
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 109 - Director → ME
  • 36
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 83 - Director → ME
  • 37
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    icon of address 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 84 - Director → ME
  • 38
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 101 - Director → ME
  • 39
    icon of address Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-12-01
    IIF 116 - Director → ME
  • 40
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 96 - Director → ME
  • 41
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 89 - Director → ME
  • 42
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 105 - Director → ME
  • 43
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 97 - Director → ME
  • 44
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    DMWSL 445 LIMITED - 2005-05-03
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 104 - Director → ME
  • 45
    DMWSL 511 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-04-01
    IIF 141 - Director → ME
  • 46
    DMWSL 512 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 139 - Director → ME
  • 47
    DMWSL 513 LIMITED - 2006-10-30
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 133 - Director → ME
  • 48
    DMWS 758 LIMITED - 2006-10-31
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 138 - Director → ME
  • 49
    DMWS 759 LIMITED - 2006-10-31
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 132 - Director → ME
  • 50
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2007-08-22
    DMWSL 504 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 129 - Director → ME
  • 51
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 44 - Director → ME
  • 52
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    icon of address Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2017-06-06
    IIF 57 - Director → ME
  • 53
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 85 - Director → ME
  • 54
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 106 - Director → ME
  • 55
    GHG SHELF CO 7 LIMITED - 2007-11-21
    DMWSL 505 LIMITED - 2006-10-30
    icon of address 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 136 - Director → ME
  • 56
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 31 - Director → ME
  • 57
    REGENCY AT HOME LIMITED - 2005-04-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 25 - Director → ME
  • 58
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    icon of address C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 28 - Director → ME
  • 59
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    icon of address Cable Drive, Walsall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 24 - Director → ME
  • 60
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 32 - Director → ME
  • 61
    DIRECT ASSISTANCE LTD - 2004-02-20
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 29 - Director → ME
  • 62
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 91 - Director → ME
  • 63
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2009-06-26
    IIF 90 - Director → ME
  • 64
    HOMESERVE SERGON LIMITED - 2005-08-15
    SERGON BRM LIMITED - 2005-04-18
    ERGON BRM LIMITED - 2000-04-20
    INGLEBY (1280) LIMITED - 2000-03-09
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 33 - Director → ME
  • 65
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 26 - Director → ME
  • 66
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-26
    IIF 27 - Director → ME
  • 67
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-10-31
    IIF 108 - Director → ME
  • 68
    LINK SCHEME HOLDINGS LIMITED - 2017-04-10
    icon of address Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-30
    IIF 7 - Director → ME
  • 69
    icon of address Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 8 - Director → ME
  • 70
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    113,000 GBP2021-04-30
    Officer
    icon of calendar 2009-09-24 ~ 2010-07-30
    IIF 79 - Director → ME
  • 71
    MEESONS ARCHITECTURAL IRONMONGERY LIMITED - 1996-04-10
    CHERRYFORD LIMITED - 1984-09-20
    icon of address Cardea House, The Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,045,041 GBP2023-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2023-12-14
    IIF 64 - Director → ME
  • 72
    icon of address Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    617,295 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2023-12-14
    IIF 62 - Director → ME
  • 73
    READCO 103 LIMITED - 1996-04-18
    icon of address Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,031 GBP2023-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2023-12-14
    IIF 65 - Director → ME
  • 74
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,264,947 GBP2023-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2007-02-01
    IIF 94 - Director → ME
  • 75
    GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 143 - Director → ME
  • 76
    GHG SHELF CO 2 LIMITED - 2006-12-12
    DMWSL 498 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 135 - Director → ME
  • 77
    GHG SHELF CO 1 LIMITED - 2006-12-12
    DMWSL 497 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 140 - Director → ME
  • 78
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-02-01
    IIF 93 - Director → ME
  • 79
    icon of address C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2017-05-11
    IIF 55 - Director → ME
  • 80
    JUST ASK ESTATE SERVICES GRP 2 LIMITED - 2022-06-15
    icon of address 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-30
    IIF 75 - Director → ME
  • 81
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED - 2022-06-15
    icon of address 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-30
    IIF 73 - Director → ME
  • 82
    JUST ASK ESTATE SERVICES UK 3 LIMITED - 2022-06-15
    icon of address 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-30
    IIF 74 - Director → ME
  • 83
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 80 - Director → ME
  • 84
    GHG SHELF CO 4 LIMITED - 2008-08-19
    DMWSL 500 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 134 - Director → ME
  • 85
    icon of address 9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2017-05-11
    IIF 58 - Director → ME
  • 86
    ENCHANTING MELODY LIMITED - 1996-10-15
    icon of address 30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 82 - Director → ME
  • 87
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    icon of address 450 South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-11-30
    IIF 124 - Director → ME
  • 88
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    DE FACTO 857 LIMITED - 2000-07-27
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 128 - Director → ME
  • 89
    icon of address Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    901,922 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2022-12-29 ~ 2023-12-14
    IIF 61 - Director → ME
  • 90
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    icon of address 66 High Street, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,940,015 GBP2023-12-31
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 102 - Director → ME
    icon of calendar 2010-03-11 ~ 2010-07-30
    IIF 23 - Director → ME
  • 91
    icon of address 1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 112 - Director → ME
  • 92
    SPEED 4791 LIMITED - 1995-05-22
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 37 - Director → ME
  • 93
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 86 - Director → ME
  • 94
    icon of address C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2017-06-30
    IIF 118 - Director → ME
    icon of calendar 2014-11-03 ~ 2014-11-03
    IIF 78 - Director → ME
  • 95
    CCS (ELECTRICAL) LTD - 2011-02-07
    icon of address Unit 1 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,479,106 GBP2021-05-31
    Officer
    icon of calendar 2023-02-13 ~ 2023-12-14
    IIF 66 - Director → ME
  • 96
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 142 - Director → ME
  • 97
    TAG ACQUISTION LIMITED - 2007-08-29
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 39 - Director → ME
  • 98
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    icon of address 1-5 Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-18
    IIF 47 - Director → ME
  • 99
    YELLOWGROVE LIMITED - 2008-04-05
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 45 - Director → ME
  • 100
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 46 - Director → ME
  • 101
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 42 - Director → ME
  • 102
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 147 - Has significant influence or control → OE
  • 103
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-06
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-04-01
    IIF 148 - Has significant influence or control → OE
  • 104
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    icon of address 1-5 Poland Street, Soho, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 3 - Director → ME
  • 105
    MEADOWPOINT PLC - 1999-10-15
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-12-31
    IIF 146 - Has significant influence or control → OE
  • 106
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-12-31
    IIF 144 - Has significant influence or control → OE
  • 107
    icon of address 30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 87 - Director → ME
  • 108
    icon of address 450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 122 - Director → ME
  • 109
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    icon of address 450 South Oak Way, Green Park, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 125 - Director → ME
  • 110
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    icon of address 450 South Oak Way, Green Park, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 120 - Director → ME
  • 111
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 121 - Director → ME
  • 112
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    icon of address 450 South Oak Way, Green Park, Reading, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 123 - Director → ME
  • 113
    CLAIMCAREER LIMITED - 1998-12-21
    icon of address 450 South Oak Way, Green Park, Reading
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 126 - Director → ME
  • 114
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-07
    IIF 48 - Director → ME
  • 115
    icon of address 1-5 Poland Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-07
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-09-01
    IIF 145 - Has significant influence or control → OE
  • 116
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-06
    IIF 34 - Director → ME
  • 117
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-06
    IIF 5 - Director → ME
  • 118
    WILLIAMS LEA CCM LIMITED - 2022-06-07
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2019-08-07
    IIF 6 - Director → ME

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