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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

Mogg, Charles Michael

    Related profiles found in government register
  • Mogg, Charles Michael
    British born in April 1945

    Registered addresses and corresponding companies
    • Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD

      IIF 1 IIF 2 IIF 3
  • Mogg, Charles Michael
    British civil engineer born in April 1945

    Registered addresses and corresponding companies
  • Mogg, Charles Michael
    British civil engineer & company dire born in April 1945

    Registered addresses and corresponding companies
    • Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD

      IIF 8
  • Mogg, Charles Michael
    British civil engineer & company direc born in April 1945

    Registered addresses and corresponding companies
    • Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD

      IIF 9 IIF 10 IIF 11
  • Mogg, Charles Michael
    British civil engineer and company born in April 1945

    Registered addresses and corresponding companies
    • Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD

      IIF 12 IIF 13
  • Mogg, Charles Michael
    British civil engineer and company dir born in April 1945

    Registered addresses and corresponding companies
  • Mogg, Charles Michael
    British civil engineer company directo born in April 1945

    Registered addresses and corresponding companies
    • Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD

      IIF 31
  • Mogg, Charles Michael
    British civil engineer/company directo born in April 1945

    Registered addresses and corresponding companies
    • Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD

      IIF 32
  • Mogg, Charles Michael
    British civil servant born in April 1945

    Registered addresses and corresponding companies
  • Mogg, Charles Michael
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Mogg, Charles Michael
    British director born in April 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    00456341 LIMITED
    - now 00456341
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 25 - Director → ME
  • 2
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED
    - 1998-12-09 SC190330 SC273174, SC207320, SC247071... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    1998-12-02 ~ 2003-03-14
    IIF 59 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED
    - 1998-12-09 SC190329 SC273174, SC207320, SC247071... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2003-03-14
    IIF 58 - Director → ME
  • 4
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 40 - Director → ME
  • 5
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED
    - 2003-04-14 04416057 03560646, 04164284
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2003-01-15 04416057 04738622
    MC239 LIMITED
    - 2002-06-06 04416057 03971430, 05481340, 04140542... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-09-03
    IIF 29 - Director → ME
  • 6
    AMEY 1321 LIMITED
    - now 03087100 02379479, 02507588
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 15 - Director → ME
  • 7
    AMEY BUILDING LIMITED
    - now 02444100 00456341, 02379472
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 16 - Director → ME
  • 8
    AMEY COMMUNITY LIMITED - now
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED
    - 2006-03-23 02564794
    AMEY BUSINESS SERVICES LIMITED
    - 2001-10-30 02564794
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2000-04-27 ~ 2003-09-03
    IIF 32 - Director → ME
  • 9
    AMEY CONSTRUCTION LIMITED
    - now 02379472 00456341
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2001-06-25 ~ 2003-06-23
    IIF 20 - Director → ME
  • 10
    AMEY DATEL GROUP LIMITED
    - now 03152636
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 30 - Director → ME
  • 11
    AMEY DATEL LIMITED
    - now 02254918
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 27 - Director → ME
  • 12
    AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
    - now 03601293
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 26 - Director → ME
  • 13
    AMEY DATEL TECHNOLOGY LIMITED
    - now 02361176
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 14 - Director → ME
  • 14
    AMEY FACILITIES PARTNERS LIMITED - now
    COMAX SERVICES LIMITED
    - 2007-07-26 03334448
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 17 - Director → ME
  • 15
    AMEY GROUP INFORMATION SERVICES LIMITED
    - now 04138741
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 28 - Director → ME
  • 16
    AMEY GROUP SERVICES LIMITED
    - now 03744754
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 33 - Director → ME
  • 17
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 46 - Director → ME
  • 18
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2003-04-14 04416055 04738635
    MC238 LIMITED
    - 2002-06-06 04416055 03971430, 05481340, 04140542... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2002-05-31 ~ 2003-09-03
    IIF 18 - Director → ME
  • 19
    AMEY INFORMATION SERVICES LIMITED
    - now 03675594
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 19 - Director → ME
  • 20
    AMEY IT SERVICES LIMITED
    - now 02785512
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 2 - Director → ME
  • 21
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100, 02507588
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2000-01-14 ~ 2003-09-03
    IIF 31 - Director → ME
  • 22
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-06-26 ~ 2003-09-03
    IIF 64 - Director → ME
  • 23
    AMEY LUL LIMITED
    - now 04312593 04602504
    EVER 1652 LIMITED
    - 2002-04-05 04312593 04521168, 05086457, 04841830... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2002-04-05 ~ 2003-09-03
    IIF 10 - Director → ME
  • 24
    AMEY PROCUREMENT SOLUTIONS LIMITED
    - now 04090092
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 24 - Director → ME
  • 25
    AMEY RAILTECH LIMITED
    - now 03612744
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 21 - Director → ME
  • 26
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 43 - Director → ME
  • 27
    AMEY SERVICES LIMITED
    - now 02507588 03087100, 02379479
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-12-20 ~ 2003-09-03
    IIF 38 - Director → ME
  • 28
    AMEY TECHNOLOGY SERVICES LIMITED
    - now 03943464
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 35 - Director → ME
  • 29
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-06-25 ~ 2003-09-03
    IIF 9 - Director → ME
  • 30
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-06-26 ~ 2003-09-03
    IIF 65 - Director → ME
  • 31
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 42 - Director → ME
  • 32
    AMEY VENTURES LIMITED
    - now 04164284 03560646, 04416057
    M-LOGIC LTD
    - 2003-04-14 04164284
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 45 - Director → ME
  • 33
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04164284, 04416057
    COLESLAW 384 LIMITED
    - 1998-06-25 03560646 03612746, 03533646, 02828588... (more)
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    1998-06-16 ~ 2003-03-14
    IIF 5 - Director → ME
  • 34
    AUTOLINK CONCESSIONAIRES (A19) LIMITED
    - now 04020725 04053622, 03201364
    ASTRALBROOK LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-05-22 ~ 2003-03-14
    IIF 11 - Director → ME
  • 35
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04053622, 04020725
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-02-12 ~ 2003-03-14
    IIF 37 - Director → ME
  • 36
    AUTOLINK HOLDINGS (A19) LIMITED
    - now 04020620
    LIONBEST LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2003-03-14
    IIF 8 - Director → ME
  • 37
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2003-03-14
    IIF 36 - Director → ME
  • 38
    BROOKHOUSE NORTHERN LIMITED - now
    GREENLAND PASSAGE LIMITED
    - 2001-12-17 02348947
    BALAHOUSE LIMITED - 1989-04-20
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (30 parents)
    Officer
    1993-02-01 ~ 1995-01-25
    IIF 7 - Director → ME
  • 39
    BUSHCLOSE LIMITED
    04330107
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-12-20 ~ 2003-09-03
    IIF 53 - Director → ME
  • 40
    CHRISTIANI & NIELSEN LIMITED
    00266068
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    1993-02-01 ~ 1995-02-23
    IIF 6 - Director → ME
  • 41
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 23 - Director → ME
  • 42
    E C REALISATIONS LIMITED
    - now 00553445
    EDEN CONSTRUCTION LIMITED
    - 1993-04-29 00553445
    89 Sandyford Road, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
  • 43
    EDEN SURFACING LIMITED
    00943891
    89 Sandyford Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 54 - Director → ME
  • 44
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2001-06-26 ~ 2001-11-14
    IIF 41 - Director → ME
  • 45
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-08-04 ~ 2003-03-14
    IIF 47 - Director → ME
  • 46
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2000-08-04 ~ 2003-03-14
    IIF 22 - Director → ME
  • 47
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-06-26 ~ 2003-09-03
    IIF 63 - Director → ME
  • 48
    JNP VENTURES LIMITED
    - now 03879135 04602538
    TUBE LINES LIMITED
    - 2002-01-28 03879135 03923425, 04328016
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2003-09-03
    IIF 3 - Director → ME
  • 49
    JOHN LAWLOR LIMITED
    01051406
    Durranhill, Carlisle
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 61 - Director → ME
  • 50
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2003-03-14
    IIF 56 - Director → ME
  • 51
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2000-04-13 ~ 2003-03-14
    IIF 57 - Director → ME
  • 52
    NAILRILE LIMITED
    01721230
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    14,903 GBP2016-12-31
    Officer
    1993-02-01 ~ 1995-02-23
    IIF 4 - Director → ME
  • 53
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED - now
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2004-03-19 04738622 04416057
    1 Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 39 - Director → ME
  • 54
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED - now
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2004-03-19 04738635 04416055
    1 Park Row, Leeds, United Kingdom
    Active Corporate (53 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 51 - Director → ME
  • 55
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED
    - 1999-03-02 03690983
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-02-09 ~ 2003-03-14
    IIF 13 - Director → ME
  • 56
    SERVICES SUPPORT (BTP) LIMITED - now
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED
    - 1999-03-02 03692736
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-02-09 ~ 2003-03-14
    IIF 12 - Director → ME
  • 57
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2001-06-26 ~ 2001-11-14
    IIF 34 - Director → ME
  • 58
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2000-09-27 ~ 2003-09-03
    IIF 49 - Director → ME
  • 59
    TREASUREPARK LIMITED
    04318681
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 62 - Director → ME
  • 60
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED
    - 2002-04-17 04328016 03923425, 03879135
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-01-28 04328016 04829505, 05242151, 04274181... (more)
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (52 parents)
    Officer
    2002-01-28 ~ 2002-12-19
    IIF 52 - Director → ME
    2003-06-27 ~ 2003-09-03
    IIF 60 - Director → ME
  • 61
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2002-03-25
    IIF 50 - Director → ME
  • 62
    WALSALL PUBLIC LIGHTING LIMITED - now
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-06-25 ~ 2002-03-25
    IIF 48 - Director → ME
  • 63
    WIMCO LIMITED
    03155623
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 44 - Director → ME
  • 64
    Z & W.WADE LIMITED
    00400561
    C/o Eden Construction Ltd, Durranhill, Carlisle, Cumbria.
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 55 - Director → ME

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