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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

Rabagliati, David Mclaren

child relation
Offspring entities and appointments 72
  • 1
    A.C. GIACOMA LIMITED
    - now 03071835
    MIDLEX EIGHTY LIMITED
    - 1995-10-23 03071835
    David Sandground T/a Dks, Room 4, Imperial House, 2a, Heigham Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-06-23 ~ 1995-10-23
    IIF 24 - Director → ME
  • 2
    ABBEYBRIDGE CARE LIMITED
    - now 05535756
    MIDLEX ONE HUNDRED AND THIRTY EIGHT LIMITED
    - 2005-10-14 05535756
    C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2005-08-15 ~ 2005-11-24
    IIF 3 - Director → ME
  • 3
    ALTRAM L.R.T. LIMITED
    02868384
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (55 parents)
    Officer
    2005-12-07 ~ 2006-03-14
    IIF 42 - Director → ME
    1994-05-24 ~ 2009-05-14
    IIF 68 - Secretary → ME
  • 4
    AMAZING LEARNING LIMITED - now
    THE AMAZING GROUP LIMITED - 2007-05-15
    AMAZING GROUP LIMITED - 2004-04-07
    BELL LEARNING LIMITED - 2003-09-16
    MIDLEX NINETY EIGHT LIMITED
    - 2000-05-09 03980929
    Amazing Towers, Church Street, Gateshead
    Active Corporate (13 parents)
    Officer
    2000-04-26 ~ 2000-05-03
    IIF 41 - Director → ME
  • 5
    BEAU LIMITED - now
    MIDLEX ONE HUNDRED AND TWENTY TWO LIMITED
    - 2001-10-29 04308468 04308419... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-10-22 ~ 2001-10-24
    IIF 26 - Director → ME
  • 6
    BELGRAVE LAND (HEMEL HEMPSTEAD) LIMITED
    03935789
    64 Clarendon Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2000-02-29 ~ 2000-03-24
    IIF 67 - Nominee Director → ME
  • 7
    BELGRAVE LAND (INVESTMENTS) LIMITED - now
    BELGRAVE LAND LIMITED
    - 2004-07-12 04232566 04672751... (more)
    MIDLEX ONE HUNDRED AND FOURTEEN LIMITED
    - 2001-11-08 04232566 04232556... (more)
    Resolve Partners, 48 Warwick Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-12 ~ 2001-11-12
    IIF 29 - Director → ME
  • 8
    BELGRAVE LAND (KILMARNOCK) LIMITED
    - now 04046686
    MIDLEX ONE HUNDRED AND FIVE LIMITED
    - 2000-09-28 04046686
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-03 ~ 2000-09-28
    IIF 38 - Director → ME
  • 9
    BELGRAVE LAND (SUNDRIES) LIMITED
    - now 04311840
    MIDLEX ONE HUNDRED AND NINETEEN LIMITED
    - 2002-01-24 04311840 04312180... (more)
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2001-10-26 ~ 2002-01-24
    IIF 9 - Director → ME
  • 10
    BELGRAVE LAND (THAME) LIMITED
    - now 04046850
    MIDLEX ONE HUNDRED AND FOUR LIMITED
    - 2000-09-21 04046850 04232566... (more)
    64 Clarendon Road, Watford
    Dissolved Corporate (5 parents)
    Officer
    2000-08-03 ~ 2000-09-21
    IIF 17 - Director → ME
  • 11
    BELGRAVE LAND (WISBECH) LIMITED - now
    MIDLEX ONE HUNDRED AND THIRTEEN LIMITED
    - 2001-10-18 04232556 04232566... (more)
    1 Curzon Street, London, England
    Active Corporate (18 parents)
    Officer
    2001-06-12 ~ 2001-10-15
    IIF 36 - Director → ME
  • 12
    BELGRAVE PROPERTIES LIMITED
    - now 03886195 02136433... (more)
    MIDLEX NINETY FOUR LIMITED
    - 2000-05-18 03886195
    Astridge Farm Gustard Wood, Wheathampstead, St. Albans, England
    Active Corporate (6 parents)
    Officer
    1999-11-30 ~ 2000-05-18
    IIF 64 - Nominee Director → ME
  • 13
    BENTLEY CARE ONE LIMITED - now
    MIDLEX ONE HUNDRED AND FIFTY FOUR LIMITED
    - 2007-05-14 06166850
    15-19 Cavendish Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-19 ~ 2007-05-03
    IIF 11 - Director → ME
  • 14
    BONNYBRIDGE LIMITED
    - now 05535737
    MIDLEX ONE HUNDRED AND THIRTY SIX LIMITED
    - 2005-10-14 05535737
    C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2005-08-15 ~ 2005-11-24
    IIF 2 - Director → ME
  • 15
    BRITTON POLYMON LIMITED - now
    POLYMON FILMS LIMITED
    - 1996-05-20 02819109
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    1993-05-18 ~ 1995-06-23
    IIF 35 - Director → ME
  • 16
    CAMOMILLE ASSOCIATES LIMITED
    - now 02889926
    MIDLEX SIXTY SIX LIMITED
    - 1994-03-03 02889926
    124 City Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-01-21 ~ 1994-03-03
    IIF 56 - Director → ME
  • 17
    CARE INVESTMENT HOLDINGS LIMITED
    - now 05535745
    MIDLEX ONE HUNDRED AND THIRTY FIVE LIMITED
    - 2005-08-24 05535745 05535729
    C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2005-08-15 ~ 2005-09-23
    IIF 20 - Director → ME
  • 18
    CARE INVESTMENTS (UK) LIMITED
    - now 05535719
    MIDLEX ONE HUNDRED AND FORTY ONE LIMITED
    - 2005-09-05 05535719 05954675... (more)
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-15 ~ 2005-09-23
    IIF 34 - Director → ME
  • 19
    CARE PROPERTY INVESTMENTS LIMITED
    - now 06135717
    MIDLEX ONE HUNDRED AND FIFTY LIMITED
    - 2007-03-07 06135717 06135720... (more)
    C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ 2007-03-07
    IIF 22 - Director → ME
  • 20
    CHANT PROPERTIES LIMITED
    - now 05954675
    MIDLEX ONE HUNDRED AND FORTY NINE LIMITED
    - 2007-01-16 05954675 05535719... (more)
    15 - 19 Cavendish Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-03 ~ 2007-01-19
    IIF 55 - Director → ME
  • 21
    CONTINENTAL CARE LIMITED - now
    MIDLEX ONE HUNDRED AND FIFTY FIVE LIMITED
    - 2007-05-14 06166853
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-19 ~ 2007-05-03
    IIF 16 - Director → ME
  • 22
    CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED - now
    BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09
    MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED
    - 2002-02-22 04364589
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2002-01-31 ~ 2002-02-20
    IIF 47 - Director → ME
  • 23
    CUSTODIAN REAL ESTATE (LEICESTER) LIMITED - now
    BELGRAVE LAND (LEICESTER) LIMITED
    - 2018-01-09 04312180
    MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED
    - 2002-01-09 04312180 04311840... (more)
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2001-10-29 ~ 2002-01-10
    IIF 46 - Director → ME
  • 24
    DAWOOD CARE LIMITED - now
    MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED
    - 2007-05-14 06135720 06252909... (more)
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ 2007-05-03
    IIF 25 - Director → ME
  • 25
    EALING INVESTMENTS LIMITED
    - now 02778269
    MIDLEX FIFTY THREE LIMITED
    - 1993-04-20 02778269
    J.l. Cano, Moorgate Hall (5th Floor), 155 Moorgate, London, England
    Dissolved Corporate (16 parents)
    Officer
    1993-01-08 ~ 1993-05-17
    IIF 23 - Director → ME
  • 26
    ECF UK LIMITED
    - now 03261279
    MIDLEX EIGHTY SIX LIMITED
    - 1997-10-08 03261279
    Parker Cavendish, 28 Church Road, Stanmore, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-10-09 ~ 1997-09-22
    IIF 66 - Nominee Director → ME
    2003-06-30 ~ 2011-12-31
    IIF 73 - Secretary → ME
  • 27
    EUROTEAM ENTERPRISE LIMITED - now
    MIDLEX EIGHTY SEVEN LIMITED
    - 1998-11-05 03443925
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-02 ~ 1998-10-27
    IIF 65 - Nominee Director → ME
  • 28
    FARAM LIMITED
    - now 02766976
    MIDLEX FORTY NINE LIMITED
    - 1993-01-08 02766976
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (26 parents)
    Officer
    1992-11-23 ~ 1993-02-15
    IIF 50 - Director → ME
  • 29
    FIP INDUSTRIAL (UK) LIMITED
    - now 02806463
    MIDLEX FIFTY FIVE LIMITED
    - 1993-07-07 02806463
    Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (10 parents)
    Officer
    1993-04-02 ~ 1993-07-21
    IIF 37 - Director → ME
  • 30
    FURNITURE ADVISORY LIMITED - now
    LANZETTI FURNITURE LIMITED
    - 1995-12-29 02680659
    MIDLEX THIRTY EIGHT LIMITED
    - 1992-02-13 02680659
    C/o Dks Kinetic Business Centre, Theobald Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1992-01-20 ~ 1992-03-03
    IIF 7 - Director → ME
  • 31
    FYLDE CARE HOMES LIMITED
    - now 06252989
    MIDLEX ONE HUNDRED AND FIFTY SEVEN LIMITED
    - 2007-06-14 06252989
    Salisbury House, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2007-08-10
    IIF 10 - Director → ME
  • 32
    GERALD HOLDINGS LIMITED
    - now 01999458
    GERALD COMMODITIES LIMITED - 1988-05-18
    FENCEWOOD MERCHANTS LIMITED - 1986-05-30
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-12-12 ~ now
    IIF 21 - Director → ME
  • 33
    GERALD LIMITED
    - now 02238474
    TARTANSTYLE LIMITED - 1988-04-22
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-11-10 ~ now
    IIF 19 - Director → ME
  • 34
    GERALD METALS LIMITED
    00885333
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-11-10 ~ now
    IIF 4 - Director → ME
  • 35
    GERALD UK LIMITED
    - now 03961277
    MIDLEX NINETY NINE LIMITED
    - 2000-04-19 03961277
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2000-04-19
    IIF 31 - Director → ME
    2000-11-10 ~ now
    IIF 13 - Director → ME
    2003-06-27 ~ 2007-10-31
    IIF 76 - Secretary → ME
  • 36
    GLOBAL SYSTEM INTERNATIONAL-UK LIMITED
    05169605
    Suite 66, 10 Barley Mow Passage, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-07-02 ~ 2005-09-09
    IIF 74 - Secretary → ME
  • 37
    GRANGE PROPERTY HOLDINGS LIMITED - now
    MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED
    - 2006-10-04 05948338 05535719... (more)
    15-19 Cavendish Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 33 - Director → ME
  • 38
    HARRIS COMMODITIES LIMITED
    05553950
    Irongate House, Duke's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2010-06-01
    IIF 72 - Secretary → ME
  • 39
    HARROWGATE LODGE LIMITED
    - now 05535734
    MIDLEX ONE HUNDRED AND THIRTY SEVEN LIMITED
    - 2005-10-14 05535734
    C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-08-15 ~ 2005-11-11
    IIF 5 - Director → ME
  • 40
    HIGS COMPOSITES LIMITED
    05217997
    Unit 14 Mill Place, 90 Bristol Road, Gloucester
    Dissolved Corporate (9 parents)
    Officer
    2004-08-31 ~ 2004-09-03
    IIF 77 - Secretary → ME
  • 41
    HILL DICKINSON LLP
    OC314079 03001187... (more)
    No. 1 St. Paul's Square, Liverpool
    Active Corporate (398 parents, 19 offsprings)
    Officer
    2009-07-01 ~ 2016-04-30
    IIF 63 - LLP Member → ME
  • 42
    HILL DICKINSON SERVICES (LONDON) LIMITED
    - now 02801145
    HILL DICKINSON SERVICES LIMITED - 2008-10-06
    HTD SERVICES LIMITED - 2007-02-19
    SPEED 3390 LIMITED - 1993-05-21
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2009-07-16 ~ 2016-04-01
    IIF 61 - Director → ME
  • 43
    HITACHI RAIL STS UK LTD - now
    ANSALDO STS UK LIMITED
    - 2019-04-01 04825256
    ANSALDO SIGNAL U.K. LIMITED
    - 2007-07-16 04825256
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-08 ~ 2016-04-30
    IIF 70 - Secretary → ME
  • 44
    IBN AGROTRADING (UK) LIMITED
    - now 06252998
    MIDLEX ONE HUNDRED AND FIFTY EIGHT LIMITED
    - 2007-09-07 06252998
    Irongate House, Duke's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2007-09-07
    IIF 18 - Director → ME
  • 45
    JESSE LIMITED - now
    MIDLEX ONE HUNDRED AND TWENTY ONE LIMITED
    - 2001-10-26 04308419 04308468... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-10-22 ~ 2001-10-24
    IIF 62 - Director → ME
  • 46
    KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED
    - now 05535751
    MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED
    - 2005-08-31 05535751
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (6 parents)
    Officer
    2005-08-15 ~ 2005-09-26
    IIF 48 - Director → ME
  • 47
    LA CASA DELL'ESPRESSO LIMITED
    - now 03005964
    QUALITY CAFFE BARS LIMITED
    - 1995-07-12 03005964
    MIDLEX SEVENTY FOUR LIMITED
    - 1995-06-07 03005964
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (16 parents)
    Officer
    1995-01-04 ~ 1995-07-14
    IIF 59 - Director → ME
  • 48
    LARC PROPERTIES LIMITED
    - now 05954670
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED
    - 2007-01-16 05954670 06166855
    15 - 19 Cavendish Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-03 ~ 2007-01-19
    IIF 54 - Director → ME
  • 49
    MANFORD SECURITIES & INVESTMENTS LIMITED - now
    ADELPHI DEVELOPMENTS LIMITED
    - 2003-09-22 02263486
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1992-02-20 ~ 1993-09-29
    IIF 28 - Director → ME
    ~ 1993-09-29
    IIF 69 - Secretary → ME
  • 50
    NAVIGATOR TRADING S.E. LIMITED
    06128442 06128428... (more)
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-03-07
    IIF 14 - Director → ME
  • 51
    NAVIGATOR TRADING SC LIMITED
    06128448 06128428... (more)
    C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-03-07
    IIF 12 - Director → ME
  • 52
    NAVIGATOR TRADING SJ LIMITED
    06128428 06128448... (more)
    C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-03-07
    IIF 1 - Director → ME
  • 53
    OSNA LIMITED - now
    MIDLEX ONE HUNDRED AND TWENTY THREE LIMITED
    - 2001-10-26 04308491
    Apt 306 Commercial Road, London
    Active Corporate (5 parents)
    Officer
    2001-10-22 ~ 2001-10-24
    IIF 49 - Director → ME
  • 54
    PHOEBE PROPERTIES LIMITED - now
    MIDLEX ONE HUNDRED AND TWENTY LIMITED
    - 2001-11-02 04308408 04308419... (more)
    26 Red Lion Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-22 ~ 2001-10-24
    IIF 30 - Director → ME
  • 55
    POLSTEAM (UK) LIMITED
    - now 02680663
    MIDLEX FORTY LIMITED
    - 1992-05-08 02680663
    The Broadgate Tower 8th Floor, The Broadgate Tower, 20 Primrose Street, Ec2a 2ew (c/o Hill Dickinson Llp), London, England
    Dissolved Corporate (26 parents)
    Officer
    1992-01-20 ~ 1992-04-30
    IIF 52 - Director → ME
    1998-05-12 ~ 2005-08-01
    IIF 71 - Secretary → ME
  • 56
    PROKWEST LIMITED
    - now 06252909
    MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED
    - 2007-06-12 06252909 06135720... (more)
    Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-18 ~ 2007-06-30
    IIF 44 - Director → ME
  • 57
    RWE TRADING NEW BUSINESS LIMITED - now
    RWE RHEIN OEL LIMITED - 2007-02-13
    RHEIN OEL LIMITED
    - 2003-11-24 02452622
    MIDLEX FOURTEEN LIMITED
    - 1990-01-30 02452622
    Kmpg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-14) ~ 2001-01-25
    IIF 78 - Secretary → ME
  • 58
    S.M. YASSUKOVICH & CO. LIMITED
    - now 02889936
    MIDLEX SIXTY SEVEN LIMITED
    - 1994-03-11 02889936
    42 Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    1994-01-21 ~ 1994-03-04
    IIF 8 - Director → ME
    2003-06-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 59
    SALICE UK LIMITED
    01899644
    Hinchingbrooke Business Park, Kingfisher Way, Huntingdon, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2009-06-15 ~ 2018-08-03
    IIF 79 - Secretary → ME
  • 60
    SASOL EUROPEAN HOLDINGS LIMITED - now
    SASOL UK LTD - 2014-06-02
    CONDEA CHEMICALS UK LIMITED - 2001-07-18
    MIDLEX SIXTY THREE LIMITED
    - 1994-01-05 02858889
    4 Kingdom Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1993-12-23
    IIF 40 - Director → ME
  • 61
    SPEARWATER LIMITED - now
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED
    - 2006-10-04 05854314
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2006-09-27
    IIF 27 - Director → ME
  • 62
    ST CLARE'S LEASEHOLDING LIMITED
    06128528
    15-19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-03-09
    IIF 51 - Director → ME
  • 63
    ST EDMUND'S LEASEHOLDING LIMITED
    06128444
    15-19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-03-09
    IIF 53 - Director → ME
  • 64
    ST JOHN'S LEASEHOLDING LIMITED
    06128446
    15-19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-03-09
    IIF 32 - Director → ME
  • 65
    SYCAMORE CARE LIMITED - now
    MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED
    - 2007-05-14 06166855 05954670
    Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-19 ~ 2007-05-03
    IIF 39 - Director → ME
  • 66
    THAME 40 LIMITED
    - now 04174895
    MIDLEX ONE HUNDRED AND TEN LIMITED
    - 2001-03-14 04174895
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-07 ~ 2001-03-14
    IIF 6 - Director → ME
  • 67
    WOODCRAFT INVESTMENTS LIMITED - now
    MIDLEX ONE HUNDRED AND SIXTEEN LIMITED
    - 2001-06-18 04232208
    5th Floor, Number One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-11 ~ 2001-06-11
    IIF 45 - Director → ME
  • 68
    WPCHL LIMITED
    - now 05535748
    MIDLEX ONE HUNDRED AND THIRTY FOUR LIMITED
    - 2005-08-24 05535748
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (6 parents)
    Officer
    2005-08-15 ~ 2005-09-26
    IIF 58 - Director → ME
  • 69
    WRC NUNS ROAD LIMITED
    - now 02908590
    WINCHESTER RUGBY CLUB LIMITED - 1999-05-27
    MIDLEX SIXTY NINE LIMITED - 1994-09-05
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (18 parents)
    Officer
    1999-08-03 ~ 2018-07-19
    IIF 57 - Director → ME
    Person with significant control
    2016-04-30 ~ 2018-07-19
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 70
    WYREBRIDGE LIMITED
    - now 05535729
    MIDLEX ONE HUNDRED AND THIRTY NINE LIMITED
    - 2005-10-14 05535729 05535745
    C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2005-08-15 ~ 2005-11-24
    IIF 15 - Director → ME
  • 71
    ZEHNDER GROUP UK HOLDINGS LIMITED - now
    ZEHNDER GROUP UK LIMITED
    - 2008-10-01 06243383 02296696
    Concept House Watchmoor Point, Camberley, Surrey, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2007-05-29
    IIF 43 - Director → ME
  • 72
    ZEHNDER SERVICES UK LIMITED
    06689220
    Unit 4 Watchmoor Point, Camberley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-09-04 ~ 2008-09-30
    IIF 60 - Director → ME

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