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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

Franklin, Kevin Nigel

    Related profiles found in government register
  • Franklin, Kevin Nigel
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 1

    • Survivex Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

      IIF 2

    • Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 3 IIF 4

    • Survivex Ltd, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 5

    • Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset, BH23 6EW

      IIF 6 IIF 7

    • Am Brunnen, Tunworth Road, Mapledurwell, Basingstoke, Hants, RG25 2LG

      IIF 8

    • C/o Drilling Systems, 5 Aviation Park West, Hurn, Christchurch, BH23 6EW, England

      IIF 9

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW

      IIF 10

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 11 IIF 12 IIF 13

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 15 IIF 16

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England

      IIF 17

    • Hurn View House, 5 Aviation Park West, Hurn, Christchurch, BH23 6EW, England

      IIF 18

    • Hurn View House, 5 Aviation Park West, Hurn, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 19

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 20

    • Hurn View House, 5 Aviation Park West, Bournemouth International Ai, Bournemouth, Dorset, BH23 6EW, United Kingdom

      IIF 21

    • Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW, United Kingdom

      IIF 22

    • Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 23

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England

      IIF 24 IIF 25 IIF 26

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Hurn View House, Hurn View House, 5 Aviation Park West, Hurn, Dorset, BH23 6EW, United Kingdom

      IIF 31

    • Studio14 Brockley Cross Business, Centre 96 Endwell Road, London, SE4 2PD

      IIF 32

    • Cobalt 13a, 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QS, England

      IIF 33

    • Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7SE, United Kingdom

      IIF 34
  • Franklin, Kevin Nigel
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Kevin Nigel
    British chief financial officer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Am Brunnen Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LG

      IIF 45 IIF 46

    • Fleming Way, Crawley, West Sussex, RH10 9UH

      IIF 47

    • Oxford Aviation Academy, Fleming Way, Crawley, West Sussex, RH10 9UH

      IIF 48

    • 55, Southwark Bridge Road, London, SE1 0AS, England

      IIF 49
  • Franklin, Kevin Nigel
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Kevin Nigel
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Kevin Nigel
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Aviation Park West, Hurn, Christchurch, BH23 6EW, England

      IIF 117
  • Franklin, Kevin Nigel
    British born in February 1962

    Registered addresses and corresponding companies

    • 35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG

      IIF 118
  • Franklin, Kevin Nigel
    British accountant born in February 1962

    Registered addresses and corresponding companies

    • 35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG

      IIF 119
  • Franklin, Kevin Nigel
    British company executive born in February 1962

    Registered addresses and corresponding companies

    • 35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG

      IIF 120
  • Franklin, Kevin Nigel
    British director born in February 1962

    Registered addresses and corresponding companies
  • Franklin, Kevin Nigel
    British finance director born in February 1962

    Registered addresses and corresponding companies
  • Mr Kevin Nigel Franklin
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Am Brunnen, Tunworth Road, Mapledurwell, Basingstoke, Hants, RG25 2LG, Uk

      IIF 129

    • Am Brunnen, Tunworth Road, Mapledurwell, Basingstoke, RG25 2LG, England

      IIF 130
  • Franklin, Kevin Nigel
    British

    Registered addresses and corresponding companies

    • 24 Puttenham Road, Chineham, Basingstoke, Hampshire, RG24 8RA

      IIF 131

    • 35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG

      IIF 132 IIF 133

    • Am Brunnen Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LG

      IIF 134
  • Franklin, Kevin Nigel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    PS DEVELOPMENTS ONE LIMITED - 2018-02-26
    Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 114 - Director → ME
  • 2
    PS DEVELOPMENTS TWO LIMITED - 2018-02-26
    3 & 4 Jupiter Court Orion Business Park, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 115 - Director → ME
  • 3
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-27 ~ dissolved
    IIF 73 - Director → ME
  • 4
    HOCKLEY GREEN THREE LIMITED - 2006-04-12
    WHS HALO LIMITED - 2006-02-20
    SPARPLAS ZENITH WINDOWS LIMITED - 1997-02-07
    BOWATER FREIGHT SERVICES GROUP LIMITED - 1990-12-20
    BOWATER CORPORATION LIMITED - 1986-05-06
    BOWATER INDUSTRIES LIMITED - 1984-07-20
    HARPGALLEY LIMITED - 1984-05-15
    Unit L Bourne End Business Park, Cores End Road, Bourne End
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 36 - Director → ME
  • 5
    Fisher Building 118 Garratt Lane, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 113 - Director → ME
  • 6
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 52 - Director → ME
  • 7
    UK CARE SOLUTIONS LIMITED - 2008-07-24
    DAY CARE SOLUTIONS LIMITED - 2007-08-14
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-04 ~ dissolved
    IIF 53 - Director → ME
  • 8
    Studio14 Brockley Cross Business, Centre 96 Endwell Road, London
    Active Corporate (8 parents)
    Officer
    2022-03-07 ~ now
    IIF 32 - Director → ME
  • 9
    56 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 84 - Director → ME
  • 10
    UK CARE SOLUTIONS LIMITED - 2007-08-14
    DAY CARE SOLUTIONS LIMITED - 2005-06-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 51 - Director → ME
  • 11
    CAROL DAVIES MARKETING MANAGEMENT LIMITED - 2012-10-15
    Am Brunnen, Tunworth Road, Mapledurwell, Basingstoke, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    9,012 GBP2024-12-31
    Officer
    2012-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    56 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 80 - Director → ME
  • 13
    BRAND NEW CO (308) LIMITED - 2006-07-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 69 - Director → ME
  • 14
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 72 - Director → ME
  • 15
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 54 - Director → ME
  • 16
    KENTWOOD LIMITED - 2009-03-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 70 - Director → ME
  • 17
    BRABCO 738 LIMITED - 2007-10-24
    56 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 94 - Director → ME
  • 18
    HOMELIFE OPTIONS LTD - 2009-02-27
    PARK VIEW HEALTHCARE LIMITED - 1995-05-25
    WILLENBEAM LIMITED - 1988-10-17
    Fisher Building 118 Garratt Lane, Wandsworth, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 111 - Director → ME
  • 19
    Fisher Building 118 Garratt Lane, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 112 - Director → ME
  • 20
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 71 - Director → ME
  • 21
    CARE SOLUTIONS GROUP LIMITED - 2008-07-24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 50 - Director → ME
Ceased 107
  • 1
    5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (2 parents)
    Officer
    2024-03-09 ~ 2025-10-31
    IIF 117 - Director → ME
  • 2
    3T TRANSFORM LIMITED - 2024-10-15
    NEUTRON VR LTD - 2019-12-20
    Cobalt 13a 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,211 GBP2017-11-30
    Officer
    2018-09-18 ~ 2025-10-31
    IIF 33 - Director → ME
  • 3
    Enermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2022-05-05 ~ 2025-10-31
    IIF 21 - Director → ME
  • 4
    3T GLOBAL BIDCO LIMITED - 2024-05-17
    Hurn View House 5 Aviation Park West Bournemouth International Airport, Hurn, Dorset, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2025-10-31
    IIF 22 - Director → ME
  • 5
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2025-10-31
    IIF 24 - Director → ME
  • 6
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2025-10-31
    IIF 27 - Director → ME
  • 7
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2025-10-31
    IIF 25 - Director → ME
  • 8
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ 2025-10-31
    IIF 29 - Director → ME
  • 9
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2023-10-23
    ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-05-31 ~ 2025-10-31
    IIF 13 - Director → ME
  • 10
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ 2025-10-31
    IIF 28 - Director → ME
  • 11
    3T DIGITAL LIMITED - 2024-10-15
    Hurn View House Hurn View House, 5 Aviation Park West, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ 2025-10-31
    IIF 31 - Director → ME
  • 12
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ 2025-10-31
    IIF 30 - Director → ME
  • 13
    3T TRAINING SERVICES LIMITED - 2023-10-23
    Hurn View House 5 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-03 ~ 2025-10-31
    IIF 19 - Director → ME
  • 14
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-03 ~ 2025-10-31
    IIF 20 - Director → ME
  • 15
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-27 ~ 2017-06-18
    IIF 88 - Director → ME
  • 16
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-27 ~ 2017-06-18
    IIF 87 - Director → ME
  • 17
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-27 ~ 2017-06-18
    IIF 102 - Director → ME
  • 18
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-27 ~ 2017-06-18
    IIF 98 - Director → ME
  • 19
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-27 ~ 2017-06-18
    IIF 82 - Director → ME
  • 20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-27 ~ 2017-06-18
    IIF 89 - Director → ME
  • 21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-27 ~ 2017-06-18
    IIF 106 - Director → ME
  • 22
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-27 ~ 2017-06-18
    IIF 108 - Director → ME
  • 23
    THE GRANGE (BEDFORD) LTD. - 1997-11-10
    56 Southwark Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ 2017-06-18
    IIF 59 - Director → ME
  • 24
    HOCKLEY GREEN ONE LIMITED - 2006-04-12
    BOWATER WINDOWS LIMITED - 2006-02-20
    BOWATER ZENITH WINDOWS LIMITED - 1989-07-10
    ZENITH WINDOWS LIMITED - 1983-05-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-20 ~ 2008-03-20
    IIF 37 - Director → ME
  • 25
    HOCKLEY GREEN SIX - 2006-04-12
    W.H. SMITH & SONS (EXTRUSIONS) - 2006-02-20
    Unit L, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2016-08-31
    IIF 39 - Director → ME
  • 26
    SQUAREBLACK LIMITED - 2004-06-03
    Titan Business Centre Bradford Road, Birstall, Batley, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    287,090 GBP2024-06-30
    Officer
    2004-05-29 ~ 2008-03-20
    IIF 44 - Director → ME
  • 27
    SQUAREWHITE LIMITED - 2004-05-27
    Grant Thornton Uk Llp, 30 Finsbury Aquare, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-29 ~ 2008-03-20
    IIF 42 - Director → ME
  • 28
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ 2008-03-20
    IIF 35 - Director → ME
  • 29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-12-03 ~ 2017-06-18
    IIF 49 - Director → ME
  • 30
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-27 ~ 2017-06-18
    IIF 83 - Director → ME
  • 31
    OXFORD AVIATION ACADEMY (OXFORD) LIMITED - 2024-08-07
    OXFORD AVIATION TRAINING LIMITED - 2008-02-01
    GCAT FLIGHT ACADEMY UK 2 LIMITED - 2007-07-02
    Cae Training & Services Uk Ltd, Fleming Way, Crawley, England
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-06-16
    IIF 45 - Director → ME
  • 32
    OXFORD AVIATION ACADEMY UK LIMITED - 2013-04-11
    GCAT FLIGHT ACADEMY UK LIMITED - 2008-02-01
    GE COMMERCIAL AVIATION TRAINING LIMITED - 2007-05-18
    GE CAPITAL AVIATION TRAINING LIMITED - 2005-04-28
    GECAS FLIGHT TRAINING LIMITED - 1998-10-01
    GE CAPITAL FLIGHT SIMULATOR SERVICES LIMITED - 1998-07-03
    Diamond Point, Fleming Way, Crawley, England
    Active Corporate (5 parents)
    Officer
    2009-04-14 ~ 2012-06-16
    IIF 46 - Director → ME
  • 33
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2025-02-28
    Officer
    2015-03-12 ~ 2017-06-18
    IIF 99 - Director → ME
  • 34
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-04 ~ 2017-06-18
    IIF 56 - Director → ME
  • 35
    C/o Drilling Systems 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (3 parents)
    Officer
    2018-05-31 ~ 2025-10-31
    IIF 9 - Director → ME
  • 36
    CHOOSEALL LIMITED - 2000-01-27
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (3 parents)
    Officer
    2018-05-31 ~ 2025-10-31
    IIF 10 - Director → ME
  • 37
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2002-03-19
    IIF 119 - Director → ME
  • 38
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2025-10-31
    IIF 6 - Director → ME
  • 39
    DS UK BIDCO LIMITED - 2015-04-30
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2025-10-31
    IIF 17 - Director → ME
  • 40
    FACTORCLOSE LIMITED - 1988-10-20
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2025-10-31
    IIF 7 - Director → ME
  • 41
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2025-10-31
    IIF 12 - Director → ME
  • 42
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2025-10-31
    IIF 14 - Director → ME
  • 43
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2025-10-31
    IIF 11 - Director → ME
  • 44
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-10-31 ~ 2025-10-31
    IIF 3 - Director → ME
  • 45
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-09-17 ~ 2002-03-19
    IIF 124 - Director → ME
    1999-09-17 ~ 1999-10-28
    IIF 137 - Secretary → ME
  • 46
    CAROL DAVIES MARKETING MANAGEMENT LIMITED - 2012-10-15
    Am Brunnen, Tunworth Road, Mapledurwell, Basingstoke, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    9,012 GBP2024-12-31
    Officer
    2006-09-04 ~ 2008-02-01
    IIF 134 - Secretary → ME
    Person with significant control
    2017-12-31 ~ 2023-04-01
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2014-01-24 ~ 2017-06-18
    IIF 67 - Director → ME
  • 48
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-09-29 ~ 2000-12-29
    IIF 128 - Director → ME
  • 49
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    1999-09-29 ~ 2000-12-29
    IIF 127 - Director → ME
  • 50
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2000-12-29
    IIF 126 - Director → ME
  • 51
    RIGHT4STAFF LIMITED - 2011-08-03
    RIGHT ASSOCIATES EMPLOYMENT LIMITED - 2000-08-31
    PALANMATE LIMITED - 1986-10-01
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2002-03-19
    IIF 121 - Director → ME
    1999-09-17 ~ 1999-10-28
    IIF 136 - Secretary → ME
  • 52
    DRAEFERN HOLDINGS LIMITED - 2012-03-08
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-05-04 ~ 2002-03-19
    IIF 122 - Director → ME
  • 53
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2013-08-21 ~ 2017-06-18
    IIF 62 - Director → ME
  • 54
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-13 ~ 2017-06-18
    IIF 64 - Director → ME
  • 55
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 101 - Director → ME
  • 56
    AIS TECHNICAL LIMITED - 2022-04-01
    Unit 24 Orion Way, Orion Business Park, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,180,015 GBP2024-12-31
    Officer
    2019-02-27 ~ 2019-10-17
    IIF 116 - Director → ME
  • 57
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2014-09-01 ~ 2017-06-18
    IIF 60 - Director → ME
  • 58
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2014-09-01 ~ 2017-06-18
    IIF 65 - Director → ME
  • 59
    INITIAL TRANSPORT SERVICES LTD - 2000-12-18
    UNITED TRANSPORT (UK) LIMITED - 1998-06-01
    UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
    30 Oxford Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-05-09 ~ 1997-12-31
    IIF 120 - Director → ME
    1994-04-30 ~ 1996-12-06
    IIF 131 - Secretary → ME
    1996-12-06 ~ 1997-12-31
    IIF 132 - Secretary → ME
  • 60
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ 2008-03-20
    IIF 43 - Director → ME
  • 61
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2016-02-23 ~ 2017-06-18
    IIF 61 - Director → ME
  • 62
    WHS HALO LIMITED - 2025-03-10
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Active Corporate (3 parents)
    Officer
    2006-02-21 ~ 2008-03-20
    IIF 40 - Director → ME
  • 63
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 86 - Director → ME
  • 64
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 92 - Director → ME
  • 65
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 91 - Director → ME
  • 66
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 95 - Director → ME
  • 67
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 75 - Director → ME
  • 68
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 103 - Director → ME
  • 69
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 109 - Director → ME
  • 70
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 104 - Director → ME
  • 71
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2013-08-21 ~ 2017-06-18
    IIF 66 - Director → ME
  • 72
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 97 - Director → ME
  • 73
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 78 - Director → ME
  • 74
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2014-07-18 ~ 2017-06-18
    IIF 85 - Director → ME
  • 75
    S S P CARE SERVICES LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 90 - Director → ME
  • 76
    SIGNPOSTS LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 110 - Director → ME
  • 77
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2014-11-10 ~ 2017-06-18
    IIF 58 - Director → ME
  • 78
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 77 - Director → ME
  • 79
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 105 - Director → ME
  • 80
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 74 - Director → ME
  • 81
    ALNERY NO. 3025 LIMITED - 2012-05-29
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 93 - Director → ME
  • 82
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2017-06-18
    IIF 68 - Director → ME
  • 83
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 81 - Director → ME
  • 84
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-05-13 ~ 2017-06-18
    IIF 63 - Director → ME
  • 85
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 96 - Director → ME
  • 86
    3T TRANSFORM LIMITED - 2019-12-20
    Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ 2025-10-31
    IIF 34 - Director → ME
  • 87
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 107 - Director → ME
  • 88
    Cae Training & Services Limited, Fleming Way, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,705,837 GBP2024-03-31
    Officer
    2010-01-04 ~ 2010-12-13
    IIF 48 - Director → ME
    2010-01-04 ~ 2012-06-16
    IIF 47 - Director → ME
  • 89
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ 2025-10-31
    IIF 23 - Director → ME
  • 90
    EXCEL RESOURCING (RECRUITMENT CONSULTANTS) BOURNEMOUTH LIMITED - 2012-08-10
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    1999-09-17 ~ 2002-03-19
    IIF 123 - Director → ME
    1999-09-17 ~ 1999-10-28
    IIF 135 - Secretary → ME
  • 91
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    1999-09-29 ~ 2000-12-29
    IIF 125 - Director → ME
  • 92
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2014-11-04 ~ 2017-06-18
    IIF 55 - Director → ME
  • 93
    Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (3 parents)
    Officer
    2018-05-31 ~ 2025-10-31
    IIF 18 - Director → ME
  • 94
    Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-10-31 ~ 2025-10-31
    IIF 1 - Director → ME
  • 95
    GREEN FLETT LTD - 2010-04-13
    Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2025-10-31
    IIF 5 - Director → ME
  • 96
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ 2025-10-31
    IIF 2 - Director → ME
  • 97
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ 2008-03-20
    IIF 41 - Director → ME
  • 98
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 76 - Director → ME
  • 99
    SURVIVEX TMS LIMITED - 2021-04-01
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ 2025-10-31
    IIF 4 - Director → ME
  • 100
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Officer
    2014-11-04 ~ 2017-06-18
    IIF 57 - Director → ME
  • 101
    FINDQUICK LIMITED - 1986-04-08
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,884 GBP2021-12-31
    Officer
    1999-09-30 ~ 2002-03-19
    IIF 118 - Director → ME
    1999-09-30 ~ 1999-10-28
    IIF 133 - Secretary → ME
  • 102
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2018-03-02 ~ 2025-10-31
    IIF 26 - Director → ME
  • 103
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2022-11-02 ~ 2025-10-31
    IIF 16 - Director → ME
  • 104
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-02 ~ 2025-10-31
    IIF 15 - Director → ME
  • 105
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 79 - Director → ME
  • 106
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2017-06-18
    IIF 100 - Director → ME
  • 107
    Veka Plc, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ 2008-03-20
    IIF 38 - Director → ME

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