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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Redburn, Timothy John

    Related profiles found in government register
  • Redburn, Timothy John
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB

      IIF 1

    • Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 2 IIF 3

    • The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, United Kingdom

      IIF 4
  • Redburn, Timothy John
    British accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Peregrine House, Westhill Business Park, Aberdeen, AB32 6JQ, Scotland

      IIF 5 IIF 6

    • Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB

      IIF 7

    • 3rd Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB

      IIF 8

    • Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB

      IIF 9 IIF 10

    • Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB

      IIF 11

    • Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 12 IIF 13 IIF 14

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

      IIF 17
  • Redburn, Timothy John
    British chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB

      IIF 18

    • Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 19 IIF 20 IIF 21

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 25

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 26 IIF 27 IIF 28

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 29 IIF 30

    • Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ

      IIF 31

    • The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS

      IIF 32

    • The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE

      IIF 33 IIF 34 IIF 35
  • Redburn, Timothy John
    British chartered accountants born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 36 IIF 37
  • Redburn, Timothy John
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British interim finance director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, England

      IIF 130
  • Redburn, Timothy John
    British accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB

      IIF 131
  • Redburn, Timothy John
    British director born in September 1953

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British

    Registered addresses and corresponding companies

    • Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 135
  • Redburn, Timothy John
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Timothy John Redburn
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, United Kingdom

      IIF 140
child relation
Offspring entities and appointments 134
  • 1
    00148212 LIMITED
    - now 00148212
    SIM-CHEM LIMITED
    - 2018-06-25 00148212
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (17 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 14 - Director → ME
  • 2
    01219603 LIMITED
    - now 01219603
    SIMON FINANCIAL SERVICES LIMITED
    - 1995-01-18 01219603
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 16 - Director → ME
  • 3
    3C ASSET MANAGEMENT LIMITED
    - now 02859913
    ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
    SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
    SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
    SUPREMEJOB LIMITED - 1997-10-13
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2009-01-22
    IIF 110 - Director → ME
  • 4
    A J WALTER AVIATION LIMITED
    - now 00699050
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED - 2009-06-01
    Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2015-11-12
    IIF 32 - Director → ME
  • 5
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 44 - Director → ME
  • 6
    ALPHA EUROSERVICES LIMITED
    - now 02987686
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 103 - Director → ME
  • 7
    ALPHA FLIGHT GROUP LIMITED - now
    ALPHA OVERSEAS HOLDINGS LIMITED
    - 2008-11-17 02997941
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 93 - Director → ME
  • 8
    ALPHA FLIGHT UK LIMITED - now
    ALPHA CATERING SERVICES LIMITED
    - 2007-12-12 03288678
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 2 - Director → ME
  • 9
    ALPHA IN-FLIGHT RETAIL LIMITED
    - now 01160226
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 84 - Director → ME
  • 10
    ARIA HEALTHCARE GROUP LTD - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2022-12-01 06367517 04258255
    MYRIAD HEALTHCARE LIMITED
    - 2013-09-10 06367517
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-07-28 ~ 2013-09-11
    IIF 115 - Director → ME
  • 11
    AVANT HOMES (NO.2) LIMITED - now
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    TERRET RESIDENTIAL LIMITED
    - 2009-12-22 06987861
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2009-12-17
    IIF 117 - Director → ME
  • 12
    AVANT HOMES GROUP NO.2 LIMITED - now
    AVANT HOMES GROUP LIMITED - 2016-07-13
    GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
    TERRET GROUP LIMITED
    - 2009-12-22 06986776
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-12-17
    IIF 120 - Director → ME
  • 13
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED
    - 2015-10-28 03215228
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 118 - Director → ME
  • 14
    B & N ASSOCIATES LIMITED - now
    LEWIS TANKERS LIMITED
    - 2013-11-14 01150390
    NORMAN LEWIS (TANKERS) LIMITED
    - 2001-04-04 01150390
    NORMAN LEWIS TRANSPORT LIMITED - 1986-09-05
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-24 ~ 2003-01-13
    IIF 69 - Director → ME
  • 15
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2012-07-31
    IIF 114 - Director → ME
  • 16
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED
    - 2008-08-08 03135797
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 8 offsprings)
    Officer
    2008-06-05 ~ 2012-07-31
    IIF 113 - Director → ME
  • 17
    BFM GROUP LIMITED
    SC136985
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 54 - Director → ME
  • 18
    BFM TRANSPORT LIMITED
    - now SC091971
    ANDERSON SERVICES LIMITED - 1990-12-14
    ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
    IRECORN LIMITED - 1986-02-12
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 60 - Director → ME
  • 19
    BFM WAREHOUSING LIMITED
    SC136984
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 66 - Director → ME
  • 20
    BIFFA (WES) LIMITED - now
    BIFFA POLYMERS LIMITED
    - 2020-05-06 02729607
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 18 - Director → ME
  • 21
    BIFFA GROUP LIMITED
    - now 06409675
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2013-02-15
    IIF 30 - Director → ME
  • 22
    BIFFA GS (FC) LIMITED - now
    GREENSTAR (FIRBANK CHILTERN) LTD
    - 2015-07-13 04800628
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 8 - Director → ME
  • 23
    BIFFA GS (LPP) LIMITED - now
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED
    - 2015-07-13 02276396
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 10 - Director → ME
  • 24
    BIFFA GS (M&B) LIMITED - now
    GREENSTAR (M&B) LTD
    - 2015-07-13 01173504
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 131 - Director → ME
  • 25
    BIFFA GS ENVIRONMENTAL LIMITED - now
    GREENSTAR ENVIRONMENTAL LTD
    - 2015-07-13 03446693
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 9 - Director → ME
  • 26
    BIFFA GS ENVIRONMENTAL RECYCLING LIMITED - now
    GREENSTAR ENVIRONMENTAL RECYCLING LTD
    - 2015-07-13 04786413
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 1 - Director → ME
  • 27
    BIFFA LANDFILL SOLUTIONS LIMITED - now
    UK WASTE MANAGEMENT LIMITED
    - 2025-03-14 01362615 NF003065... (more)
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 17 - Director → ME
  • 28
    BIFFA MUNICIPAL LIMITED
    - now 04321212
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-10-18 ~ 2013-02-15
    IIF 7 - Director → ME
  • 29
    BIFFA WASTE MANAGEMENT LIMITED
    - now 01138022
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 29 - Director → ME
  • 30
    BIFFA WASTE SERVICES LIMITED
    - now 00946107 04084432
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (51 parents, 26 offsprings)
    Officer
    2012-09-25 ~ 2013-02-15
    IIF 31 - Director → ME
  • 31
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 126 - Director → ME
  • 32
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 122 - Director → ME
  • 33
    BL HC INVIC LEISURE LIMITED - now
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 128 - Director → ME
  • 34
    BL HEALTH CLUBS PH NO 1 LIMITED - now
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 129 - Director → ME
  • 35
    BL HEALTH CLUBS PH NO 2 LIMITED - now
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 123 - Director → ME
  • 36
    BLUESTONE RESORTS GROUP LIMITED
    - now 06795091
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-11-11 06795091 06772333... (more)
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved Corporate (20 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-12-31
    Officer
    2009-11-09 ~ 2013-07-08
    IIF 35 - Director → ME
  • 37
    BLUESTONE RESORTS LIMITED
    - now 06797991 06794720
    3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-11-11 06797991 03715126... (more)
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Active Corporate (24 parents)
    Officer
    2009-11-09 ~ 2013-07-08
    IIF 33 - Director → ME
  • 38
    BLUESTONE RESORTS SERVICES LIMITED
    - now 06794720 06797991
    3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-11-11 06794720 06838362... (more)
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved Corporate (10 parents)
    Officer
    2009-11-11 ~ 2013-07-08
    IIF 34 - Director → ME
  • 39
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    ~ 1992-11-08
    IIF 132 - Director → ME
  • 40
    BRITISH AIRWAYS ENGINEERING SERVICES LIMITED - now
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED
    - 1992-11-27 00545942
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (22 parents)
    Officer
    1992-09-17 ~ 1992-11-08
    IIF 133 - Director → ME
  • 41
    CALEY LIMITED
    06550051
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ 2012-07-31
    IIF 109 - Director → ME
  • 42
    CASTLEGATE 386 LIMITED
    05484221 05563582... (more)
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-14 ~ 2007-10-31
    IIF 111 - Director → ME
  • 43
    CHEADLE HEATH HOLDINGS LIMITED
    - now 00438873
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Simon House, 6 Eaton Gate, London
    Dissolved Corporate (7 parents)
    Officer
    1995-09-06 ~ dissolved
    IIF 61 - Director → ME
  • 44
    CHEADLE HEATH SECURITIES LIMITED
    - now 00027794
    SIMON - VK LIMITED - 1977-12-31
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-09-01 ~ 2003-09-30
    IIF 48 - Director → ME
  • 45
    CHEMICALS & OIL STORAGE MANAGEMENT LIMITED
    00891872
    1st Floor 55 King William Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1993-12-13 ~ 2003-01-14
    IIF 20 - Director → ME
  • 46
    CHESTERTON INTERNATIONAL LIMITED - now
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES - 1991-07-03
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    1999-03-01 ~ 2003-03-27
    IIF 24 - Director → ME
  • 47
    CLDN PORTS HUMBER LIMITED - now
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY
    - 2011-04-20 00052665
    SIMON ENGINEERING PUBLIC LIMITED COMPANY
    - 1997-06-09 00052665
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (44 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    1993-10-05 ~ 2003-09-30
    IIF 68 - Director → ME
  • 48
    CLDN PORTS KILLINGHOLME LIMITED - now
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED
    - 2011-12-01 00278815 03729094
    SIMON STORAGE GROUP LIMITED
    - 1999-12-23 00278815
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    1993-12-13 ~ 2003-09-30
    IIF 101 - Director → ME
  • 49
    CROWN ARROW LIMITED
    02101429
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 75 - Director → ME
  • 50
    DAN-AIR AVIATION LIMITED
    - now 01025107
    DAVIES AND NEWMAN LIMITED - 1991-10-28
    Speedbird House, Heathrow Airport(london), Hounslow
    Dissolved Corporate (17 parents)
    Officer
    1992-09-17 ~ 1992-11-08
    IIF 134 - Director → ME
  • 51
    DX FREIGHT LIMITED - now
    NIGHTFREIGHT (GB) LIMITED
    - 2013-07-31 02402927
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    FRAMDOWN LIMITED - 1989-07-25
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 83 - Director → ME
  • 52
    EATON GATE HOLDINGS LIMITED
    - now 03601843
    PRECIS (1664) LIMITED
    - 1998-10-30 03601843 03633337... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-14 ~ 2003-09-30
    IIF 58 - Director → ME
  • 53
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 125 - Director → ME
  • 54
    ERINACEOUS GROUP PLC
    - now 03732607
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 107 - Director → ME
  • 55
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 121 - Director → ME
  • 56
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 127 - Director → ME
  • 57
    EWENNY GROUP LIMITED
    - now 04126050
    DE FACTO 902 LIMITED - 2001-01-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 87 - Director → ME
  • 58
    EWENNY HOLDINGS LIMITED
    - now 04126230
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 79 - Director → ME
  • 59
    EWENNY INTERMEDIATE LIMITED
    - now 04126227
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 95 - Director → ME
  • 60
    EWENNY LIMITED
    - now 04126056
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 98 - Director → ME
  • 61
    EXOLUM RIVERSIDE LTD - now
    INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
    SIMON RIVERSIDE LIMITED
    - 2015-01-05 03422427
    PRECIS (1580) LIMITED
    - 1999-09-27 03422427 03422165... (more)
    1st Floor 55 King William Street, London, England
    Active Corporate (23 parents)
    Officer
    1997-11-06 ~ 2003-01-13
    IIF 40 - Director → ME
  • 62
    EXOLUM SEAL SANDS LTD - now
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED
    - 2015-07-01 00465548
    1st Floor 55 King William Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-01-09 ~ 2003-01-13
    IIF 12 - Director → ME
  • 63
    EXOLUM TERMINALS LTD - now
    INTER TERMINALS LIMITED - 2021-02-11
    SIMON STORAGE LIMITED
    - 2015-01-05 03795352 03261244
    SIMON PORT SERVICES LIMITED
    - 1999-12-23 03795352 03729094
    PRECIS (1769) LIMITED
    - 1999-07-14 03795352 03787611... (more)
    1st Floor 55 King William Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1999-07-14 ~ 2003-01-13
    IIF 42 - Director → ME
  • 64
    FUGRO ROBERTSON HOLDINGS LIMITED - now
    ROBERTSON RESEARCH HOLDINGS LIMITED
    - 2004-01-26 03120332
    DISKBYTE LIMITED - 1996-02-14
    Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved Corporate (27 parents)
    Officer
    1996-03-26 ~ 2001-07-26
    IIF 90 - Director → ME
  • 65
    GATTON ESTATES LTD
    12469691
    The Royal Alexandra & Albert School, Gatton Park, Reigate, England
    Active Corporate (9 parents)
    Officer
    2020-02-18 ~ 2022-06-17
    IIF 104 - Director → ME
  • 66
    GLADEDALE COMMERCIAL GROUP LIMITED - now
    TERRET COMMERCIAL LIMITED
    - 2009-12-22 06987878
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-08-11 ~ 2009-12-17
    IIF 119 - Director → ME
  • 67
    GREENLINE (WEST MIDLANDS) LIMITED
    - now 02091713
    LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 56 - Director → ME
  • 68
    GREENLINE CARRIERS LIMITED
    - now 01973783
    GREEN LINE CARRIERS LIMITED - 1996-01-30
    FIDARON LIMITED - 1986-02-25
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 100 - Director → ME
  • 69
    GREENLINE PARCELS (EAST MIDLANDS) LIMITED
    - now 02376828
    TAPFRONT LIMITED - 1989-10-09
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 86 - Director → ME
  • 70
    GREENLINE PARCELS (YORKSHIRE) LIMITED
    - now 02173888
    INSTANTHIT LIMITED - 1988-08-01
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 45 - Director → ME
  • 71
    GT TMGL LIMITED - now
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135 SC453116... (more)
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2012-02-29
    IIF 25 - Director → ME
  • 72
    HENLYS CENTRAL LIMITED
    00527613
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2004-09-21 ~ now
    IIF 22 - Director → ME
    2004-09-30 ~ now
    IIF 139 - Secretary → ME
  • 73
    HENLYS GROUP PLC
    00435086
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (21 parents)
    Officer
    2004-06-15 ~ now
    IIF 37 - Director → ME
    2004-09-30 ~ now
    IIF 136 - Secretary → ME
  • 74
    HENLYS LIMITED
    00234480
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 23 - Director → ME
    2004-09-30 ~ dissolved
    IIF 138 - Secretary → ME
  • 75
    HOME DISTRIBUTION AND TRANSPORT LIMITED
    02553555
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 88 - Director → ME
  • 76
    IFF OVERSEAS LIMITED
    - now 00385809
    INSTONE LINES LIMITED - 1984-03-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 50 - Director → ME
  • 77
    JETSPEED AIRCARGO LIMITED
    01103870
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 59 - Director → ME
  • 78
    LETSURE LIMITED
    - now 03010153 00378519
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (46 parents)
    Officer
    2009-02-25 ~ 2012-07-31
    IIF 108 - Director → ME
  • 79
    MIRRORFLOOR LIMITED
    06537942
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (16 parents)
    Officer
    2009-02-26 ~ 2012-07-31
    IIF 106 - Director → ME
  • 80
    NEW HOLDING LIMITED - now
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 124 - Director → ME
  • 81
    P.H.S. TRANSPORT LIMITED
    01463229
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 52 - Director → ME
  • 82
    PACEMAKER COURIER SERVICES LIMITED
    02650029
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 85 - Director → ME
  • 83
    PACEMAKER DISTRIBUTION LIMITED
    02553549
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 41 - Director → ME
  • 84
    PARKSIDE NOMINEES LIMITED
    - now 01269142
    GOODFARM LIMITED - 1976-12-31
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2001-01-15 ~ 2003-09-30
    IIF 36 - Director → ME
  • 85
    PENGLAIS INVESTMENTS LIMITED
    05509039
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2005-07-14 ~ 2007-10-31
    IIF 71 - Director → ME
  • 86
    PLAXTON PROPERTIES LIMITED
    - now 00204086
    REEVE BURGESS LIMITED - 1989-01-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 19 - Director → ME
    2004-09-30 ~ dissolved
    IIF 137 - Secretary → ME
  • 87
    PORT SUTTON BRIDGE AGENCIES LIMITED - now
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED
    - 2011-12-01 02159821
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 47 - Director → ME
  • 88
    PORT SUTTON BRIDGE LIMITED - now
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED
    - 2011-12-01 01577650
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED
    - 1999-12-23 01577650
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 97 - Director → ME
  • 89
    POWERFUEL PLC
    - now 05113279
    COALPOWER TWO LIMITED - 2004-05-05
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-02-10 ~ 2006-03-08
    IIF 112 - Director → ME
  • 90
    PRATT & LESLIE JONES LIMITED
    00379444
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 65 - Director → ME
  • 91
    PRECIS (1905) LIMITED
    04006951 03997883... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (22 parents)
    Officer
    2000-08-10 ~ 2003-09-30
    IIF 49 - Director → ME
  • 92
    QYJ (BFM) LIMITED
    - now SC136983
    BFM NIGHTFREIGHT LIMITED - 2005-07-20
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 91 - Director → ME
  • 93
    QYJ (ESSEX) LIMITED
    - now 02600901
    NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
    ALPHAGATE LIMITED - 1991-05-17
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 81 - Director → ME
  • 94
    QYJ (GREAT BRITAIN) LIMITED
    - now 02780856
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
    NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
    GREATHALL LIMITED - 1993-11-22
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 96 - Director → ME
  • 95
    QYJ DELIVER TO HOME LIMITED
    - now 01981794
    NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
    PELROSE LIMITED - 2003-09-19
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 67 - Director → ME
  • 96
    QYJ LIMITED
    - now 01959056
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (33 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 89 - Director → ME
  • 97
    REIGATE HEATH GOLF CLUB LIMITED
    11867636
    The Club House, Flanchford Road, Reigate Heath, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    477,374 GBP2024-12-31
    Officer
    2022-03-30 ~ 2025-11-27
    IIF 4 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 140 - Has significant influence or control → OE
  • 98
    RENANTIS UK LIMITED - now
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC
    - 2011-03-03 04501104
    FALCK RENEWABLES LIMITED
    - 2007-12-21 04501104
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (37 parents, 27 offsprings)
    Officer
    2007-10-25 ~ 2010-11-12
    IIF 3 - Director → ME
  • 99
    RHGC PROPERTIES LIMITED
    - now 12562473 11872520
    KBL - RHGC LIMITED - 2020-05-21
    The Club House, Flanchford Road, Reigate Heath, Surrey, England
    Active Corporate (9 parents)
    Officer
    2023-09-14 ~ now
    IIF 130 - Director → ME
  • 100
    ROBERTSON (UK) LIMITED - now
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED
    - 2004-01-26 03006207 05019270
    PRECIS (1321) LIMITED
    - 1995-08-31 03006207 03065139... (more)
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Active Corporate (32 parents)
    Officer
    1995-03-07 ~ 1996-03-18
    IIF 13 - Director → ME
  • 101
    S C CHEADLE HULME LTD
    - now 00049673
    SIMON-CARVES LIMITED
    - 2001-05-29 00049673 04169897... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 57 - Director → ME
  • 102
    SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED - now
    GEEST NORTH SEA LINE LIMITED - 2006-09-25
    SEAWHEEL LIMITED
    - 2005-10-27 00860767
    UNITED TRANSPORT CONTAINER HOLDINGS LTD. - 1996-04-12
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1986-01-31
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 74 - Director → ME
  • 103
    SEAWHEEL HOLDINGS LIMITED
    - now 03146566
    PINCO 754 LIMITED - 1996-04-02
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 46 - Director → ME
  • 104
    SEAWHEEL OVERSEAS LIMITED
    - now 00714370
    BRISTOL STEAM NAVIGATION COMPANY LIMITED(THE) - 1983-04-20
    LOVELL LINE LIMITED - 1981-12-31
    TRIDENT LINES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 78 - Director → ME
  • 105
    SILLERY CARE LIMITED
    07313941
    Ebb, 35 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 116 - Director → ME
  • 106
    SIMON ACCESS (U.K.) LIMITED
    - now 00244886
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 63 - Director → ME
  • 107
    SIMON CARVES LIMITED - now
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED
    - 2001-05-29 04169897 02477066... (more)
    Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2001-04-24 ~ 2001-05-25
    IIF 102 - Director → ME
  • 108
    SIMON CONTAINER MACHINERY LIMITED
    00201670
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (26 parents)
    Officer
    1995-10-30 ~ 2003-09-30
    IIF 55 - Director → ME
  • 109
    SIMON ENGINEERING LIMITED
    - now 00287790
    SIMON UK LTD
    - 1997-06-09 00287790 03006209
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    1993-12-17 ~ 2003-09-30
    IIF 94 - Director → ME
  • 110
    SIMON GRANGEMOUTH LIMITED
    - now 04055843
    CONTINENTAL SHELF 164 LIMITED
    - 2000-11-13 04055843 06861634... (more)
    Priory House, 60 Station Road, Redhill, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-11-02 ~ 2003-01-13
    IIF 73 - Director → ME
  • 111
    SIMON GROUP HOLDINGS LIMITED
    - now 03600576
    PRECIS (1663) LIMITED
    - 1998-10-30 03600576 03541862... (more)
    130 Shaftesbury Avenue, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-14 ~ 2003-10-01
    IIF 72 - Director → ME
  • 112
    SIMON GROUP PENSION FUND LIMITED
    - now 03729094
    SIMON PORT SERVICES LIMITED
    - 2002-08-20 03729094 03795352
    HUMBER SEA TERMINAL LIMITED
    - 1999-12-23 03729094 00278815
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (41 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-30 ~ 2003-08-18
    IIF 53 - Director → ME
  • 113
    SIMON HANDLING SYSTEMS LIMITED
    00463023
    Simon House, 6 Eaton Gate, London
    Active Corporate (8 parents)
    Officer
    1995-01-09 ~ now
    IIF 99 - Director → ME
  • 114
    SIMON MANAGEMENT LIMITED
    - now 02599129
    NORTHERN WASTE MANAGEMENT LIMITED
    - 1999-12-09 02599129
    CASHWEIGHT LIMITED - 1991-06-17
    1st Floor 55 King William Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1995-01-09 ~ 2003-01-13
    IIF 15 - Director → ME
  • 115
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (26 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 43 - Director → ME
  • 116
    SIMON SECRETARIAL SERVICES LIMITED
    - now 01172720
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 39 - Director → ME
  • 117
    SIMON STORAGE LIMITED - now
    SIMON INTERMODAL LIMITED
    - 2015-01-05 03261244
    NORMAN LEWIS (HOLDINGS) LIMITED
    - 2001-11-07 03261244
    BURNHAVEN LIMITED - 1997-06-19
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-07-24 ~ 2003-01-13
    IIF 92 - Director → ME
  • 118
    SIMON UK 1995 LIMITED
    - now 03006209 00287790
    PRECIS (1322) LIMITED
    - 1995-08-23 03006209 04637494... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (22 parents)
    Officer
    1995-03-07 ~ 2003-09-30
    IIF 77 - Director → ME
  • 119
    SIMON-DUDLEY LIMITED
    - now 00426885
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 76 - Director → ME
  • 120
    SIMON-HOLDER LIMITED
    - now 01122275
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (33 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 62 - Director → ME
  • 121
    SIMON-HORIZON LIMITED
    00467924
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Liquidation Corporate (16 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 70 - Director → ME
  • 122
    SOVEREIGN DESPATCH (HOLDINGS) LIMITED
    02906109
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 82 - Director → ME
  • 123
    SOVEREIGN DESPATCH (WARRINGTON) LIMITED
    02905840
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 51 - Director → ME
  • 124
    STEWART MILNE GROUP HOLDINGS LIMITED
    SC558821
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2018-11-20
    IIF 6 - Director → ME
  • 125
    STEWART MILNE GROUP LIMITED
    SC057709
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (30 parents, 39 offsprings)
    Officer
    2016-09-26 ~ 2018-11-20
    IIF 5 - Director → ME
  • 126
    TACHOGRAPH DATA SERVICES LIMITED
    SC085878
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 80 - Director → ME
  • 127
    UBB WASTE (ESSEX) HOLDINGS LIMITED
    07984026
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-07-18 ~ 2017-12-11
    IIF 28 - Director → ME
  • 128
    UBB WASTE (ESSEX) INTERMEDIATE LIMITED
    07984025
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2017-12-11
    IIF 27 - Director → ME
  • 129
    UBB WASTE (ESSEX) LIMITED
    07984024
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (18 parents)
    Officer
    2016-07-18 ~ 2017-12-11
    IIF 26 - Director → ME
  • 130
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC
    - 2007-12-12 02854090 02199282
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (45 parents)
    Officer
    2006-05-16 ~ 2007-07-23
    IIF 21 - Director → ME
    2006-05-16 ~ 2006-11-01
    IIF 135 - Secretary → ME
  • 131
    WDFG INTERNATIONAL LIMITED - now
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED
    - 2007-06-14 02199282
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 64 - Director → ME
  • 132
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED
    - 2007-12-12 02872512
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 38 - Director → ME
  • 133
    WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD
    - now 08570595
    AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,503,228 GBP2024-12-13
    Officer
    2014-08-04 ~ 2017-09-05
    IIF 105 - Director → ME
  • 134
    WESPACK LIMITED
    - now 03973242
    ADROIT CHEMICALS LIMITED - 2005-12-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.