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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halder, Graeme Robert

    Related profiles found in government register
  • Halder, Graeme Robert
    British born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • Nord House, Third Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2ND, United Kingdom

      IIF 1

    • St Clements House, 27-28 Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 74 High Street, Hardingstone, Northampton, NN4 6DA

      IIF 8 IIF 9
  • Halder, Graeme Robert
    British cfo born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    British chief executive officer born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • St George's Building, Level 12, 2 Ice House Street, Central, Hong Kong

      IIF 28
  • Halder, Graeme Robert
    British chief financial officer born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • Nord House, Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD, United Kingdom

      IIF 29
  • Halder, Graeme Robert
    British company director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • 74 High Street, Hardingstone, Northampton, NN4 6DA

      IIF 30 IIF 31
  • Halder, Graeme Robert
    British director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    British finance director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    British finance director born in December 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 75
  • Halder, Graeme Robert
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Brindley Pl, Birmingham, B1 2JB, United Kingdom

      IIF 76

    • Fox Covert House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 77 IIF 78

    • Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, United Kingdom

      IIF 79
  • Halder, Graeme Robert
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Victoria Road, Abingdon, OX14 1DN, England

      IIF 83

    • Fox Covert House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 84
  • Halder, Graeme
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Covert House, 30 Park Close, Sywell, Northampton, NN6 0AX, United Kingdom

      IIF 85
  • Mr Graeme Robert Halder
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fox Covert House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 86

    • Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, England

      IIF 87
  • Mr Graeme Robert Halder
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Covert House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 88
  • Halder, Graeme
    British

    Registered addresses and corresponding companies

    • St Clements House, 27-28 Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 85
  • 1
    ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD.
    - now 02335179
    THE HINTON SCHOOL OF ENGLISH LIMITED - 1993-07-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 59 - Director → ME
  • 2
    ABET INTERNATIONAL LIMITED
    - now 03354186
    ABET - SLOVAKIA LIMITED - 1998-09-21
    INHOCO 619 LIMITED - 1997-05-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 75 - Director → ME
  • 3
    ACCESS TO WORLDWIDE EDUCATION LIMITED
    - now 02335500
    THE KENSINGTON SCHOOL OF ENGLISH LIMITED - 1997-07-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 61 - Director → ME
  • 4
    B'S TELEMARKETING LIMITED
    02573299
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 35 - Director → ME
  • 5
    BRITISH SCHOOLS INTERNATIONAL LIMITED
    - now 09674167 05637656, 06553567, 09148787
    DEVONSHIRE 338 LIMITED - 2016-09-12
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,034,973 GBP2019-08-31
    Officer
    2017-12-13 ~ 2018-09-11
    IIF 50 - Director → ME
  • 6
    CAREHAB INVESTMENTS LTD
    11263183
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,128,350 GBP2024-06-30
    Officer
    2019-04-29 ~ 2025-07-31
    IIF 80 - Director → ME
  • 7
    CLIENTLOGIC (UK) HOLDING LIMITED
    04596061 03530981
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 21 - Director → ME
  • 8
    CLIENTLOGIC (UK) LIMITED
    04120481
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 22 - Director → ME
  • 9
    CLIENTLOGIC FINANCIAL SERVICES LIMITED
    - now 01715595
    CLIENTLOGIC EXETER LIMITED
    - 2005-09-15 01715595
    CLIENTLOGIC LIMITED - 2003-04-24
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 25 - Director → ME
  • 10
    CLIENTLOGIC HOLDING LIMITED
    - now 03530981 04596061
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 24 - Director → ME
  • 11
    CLIENTLOGIC LIMITED
    - now 01858957 01715595
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 23 - Director → ME
  • 12
    COMPASS CONTRACT SERVICES LIMITED - now
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED
    - 2001-01-31 01348894
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 37 - Director → ME
  • 13
    COMPASS ROAD SERVICES LIMITED - now
    GRANADA ROAD SERVICES LTD
    - 2001-01-31 02336021
    THE EDWARDIAN CLUB LIMITED
    - 1996-02-07 02336021
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 34 - Director → ME
  • 14
    EDUACTION (WALTHAM FOREST) LIMITED
    - now 04128693
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-12-02 ~ 2018-10-01
    IIF 29 - Director → ME
  • 15
    EDUACTION LIMITED
    - now 04141418
    INHOCO 2231 LIMITED - 2001-01-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 70 - Director → ME
  • 16
    FIELDWORK EDUCATION LIMITED
    - now 03299897
    CLASSYTIME LIMITED - 1997-02-27
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    6,754,201 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 17 - Director → ME
  • 17
    FOUNDEVER EUROPE LIMITED - now
    SITEL EUROPE LIMITED
    - 2023-03-02 02756274
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2007-02-02 ~ 2009-03-27
    IIF 41 - Director → ME
  • 18
    FOUNDEVER GB LIMITED - now
    SITEL UK LIMITED
    - 2023-03-02 03450786
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 8 - Director → ME
  • 19
    GLOBAL BRITISH SCHOOLS LIMITED
    09674285
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,410,586 GBP2019-08-31
    Officer
    2017-12-13 ~ 2018-09-11
    IIF 4 - Director → ME
  • 20
    GNH HOLDINGS LIMITED
    11999589
    Fox Cover House Park Close, Sywell, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,330 GBP2024-06-30
    Officer
    2019-05-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRAMERCY HALL SCHOOL LIMITED
    02498292
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 72 - Director → ME
  • 22
    GRH CONSULTANTS LIMITED
    07039117
    Fox Cover House Park Close, Sywell, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,486 GBP2024-10-31
    Officer
    2009-10-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HALDER HOLDINGS LIMITED
    11413468
    Fox Covert House Park Close, Sywell, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -116,127 GBP2024-06-30
    Officer
    2018-06-13 ~ now
    IIF 78 - Director → ME
  • 24
    INHOCO 3227 LIMITED
    05501976 04141426, 05552050, 06076004... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 63 - Director → ME
  • 25
    JAM 'N' VEGAN LTD
    12966912
    6 Brindley Pl, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -243,847 GBP2024-10-31
    Officer
    2022-02-14 ~ now
    IIF 76 - Director → ME
  • 26
    KG INVESTMENTS LIMITED UK BRANCH
    FC029381
    47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ now
    IIF 1 - Director → ME
  • 27
    KINGSWOOD COLLEGE LIMITED
    - now 00813823
    WYBURN SCHOOL LIMITED - 1998-05-28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 57 - Director → ME
  • 28
    LCS INDUSTRIES LTD
    03103429
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 20 - Director → ME
  • 29
    LIFETIME CAREERS STOCKPORT & HIGH PEAK LIMITED
    - now 03026785
    STOCKPORT AND HIGH PEAK CAREERS GUIDANCE SERVICES LIMITED - 1996-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 67 - Director → ME
  • 30
    MERIT DIRECT LIMITED
    - now 01880195 02107257
    SITEL STRATFORD LIMITED - 2002-01-18
    MERIT DIRECT LIMITED - 1997-05-07
    MERIT TELEDATA LIMITED - 1985-09-13
    TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 38 - Director → ME
  • 31
    MITRE TELESALES LIMITED
    - now 01722848
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 33 - Director → ME
  • 32
    MOTO HOSPITALITY LIMITED - now
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED
    - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    1995-02-27 ~ 1996-11-29
    IIF 51 - Director → ME
  • 33
    MOTO MOTORWAY SERVICES LIMITED - now
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED
    - 2001-01-31 00733665 00734299
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 9 - Director → ME
  • 34
    MY ROCKERBOX LIMITED
    13081997
    7 Victoria Road, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -521,626 GBP2024-12-31
    Officer
    2021-02-04 ~ now
    IIF 83 - Director → ME
  • 35
    NA EDUCATIONAL SERVICES LIMITED
    - now 03603850
    INHOCO 793 LIMITED - 1998-08-20
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 6 - Director → ME
  • 36
    NA SCHOOLS LIMITED
    - now 03604036
    INHOCO 791 LIMITED - 1998-08-20
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 3 - Director → ME
  • 37
    NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED
    - now 05603122
    INHOCO 3262 LIMITED - 2005-11-25
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 2 - Director → ME
  • 38
    NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED
    - now 02336898
    NORD ANGLIA INSPECTIONS LIMITED - 2008-09-22
    SCHOOL INSPECTION SERVICES LIMITED - 2005-07-04
    LYNIARD NURSERY LIMITED - 1991-11-15
    LANGUAGE 1992 LIMITED - 1990-08-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 69 - Director → ME
  • 39
    NORD ANGLIA EDUCATION LIMITED
    - now 02116088
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 49 - Director → ME
  • 40
    NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
    - now 06590752
    PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
    PREMIER EDUCATION (UK) HOLDCO LIMITED
    - 2012-03-02 06590752
    DEREHAMFIELD LIMITED - 2008-07-03
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2018-09-26
    IIF 15 - Director → ME
    2012-03-02 ~ 2018-09-26
    IIF 89 - Secretary → ME
  • 41
    NORD ANGLIA EDUCATION PARTNERSHIPS LIMITED
    - now 05603137
    NORD ANGLIA PARTNERSHIPS IN EDUCATION LIMITED - 2006-11-28
    INHOCO 3265 LIMITED - 2005-12-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 54 - Director → ME
  • 42
    NORD ANGLIA EDUCATION, INC.
    FC032805 FC029615
    Ugland House Offices Of Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Grand Cayman Ky11-1104, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    IIF 28 - Director → ME
  • 43
    NORD ANGLIA ELEARNING LIMITED
    - now 03544666
    BELLE ASSOCIATES LIMITED - 2005-07-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 65 - Director → ME
  • 44
    NORD ANGLIA HOLDINGS LIMITED
    - now 05122397
    INSPIRED SPACES LIMITED - 2008-05-12
    INHOCO 3084 LIMITED - 2004-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 58 - Director → ME
  • 45
    NORD ANGLIA LIFETIME DEVELOPMENT LIMITED
    - now 02963157
    LIFETIME DEVELOPMENT LIMITED - 2006-02-16
    LIFETIME DEVELOPMENTS LIMITED - 2002-04-24
    LIFETIME CAREERS LIMITED - 2002-03-15
    CAREERS GUIDANCE SERVICES LIMITED - 1996-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 60 - Director → ME
  • 46
    NORD ANGLIA LIFETIME DEVELOPMENT LONDON & SOUTH EAST LIMITED
    - now 03150311
    LIFETIME CAREERS, BRENT & HARROW LIMITED - 2006-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 62 - Director → ME
  • 47
    NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED
    - now 03164404 03170348, 03164408
    LIFETIME CAREERS BARNSLEY, DONCASTER & ROTHERHAM LIMITED - 2006-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 73 - Director → ME
  • 48
    NORD ANGLIA LIFETIME DEVELOPMENT NORTH WEST LIMITED
    - now 03170348 03164404, 03164408
    LIFETIME CAREERS NORTH WEST LIMITED - 2006-02-16
    LIFETIME CAREERS BOLTON, BURY & ROCHDALE LIMITED - 2005-02-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 56 - Director → ME
  • 49
    NORD ANGLIA LIFETIME DEVELOPMENT SOUTH WEST LIMITED
    - now 03164408 03170348, 03164404
    LIFETIME CAREERS, WILTSHIRE LIMITED - 2006-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 50
    NORD ANGLIA RECRUITMENT LIMITED
    - now 02339350
    N.A.I. LIMITED - 2005-07-04
    BROWN AND BROWN COLLEGE LIMITED - 1991-08-14
    MAIDGRAM LIMITED - 1989-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 71 - Director → ME
  • 51
    NORD ANGLIA TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02030367
    NORD ANGLIA TRAINING LIMITED - 2005-11-28
    IC TRAINING LIMITED - 2004-07-01
    ST. COLETTE'S SCHOOL LIMITED - 2003-01-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 55 - Director → ME
  • 52
    NORD ANGLIA TREASURY LIMITED - now
    NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD
    - 2025-06-05 03739390
    NORD ANGLIA DEFENCE SERVICES LIMITED - 2008-09-22
    THE INTERACTIVE COLLEGE LIMITED - 2005-11-28
    INHOCO 893 LIMITED - 1999-04-14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 5 - Director → ME
  • 53
    NORD INTERNATIONAL NURSERIES LIMITED
    - now 05404941
    INHOCO 3199 LIMITED - 2005-05-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 68 - Director → ME
  • 54
    NORD INTERNATIONAL SCHOOLS LIMITED
    - now 05017740
    INHOCO 3046 LIMITED - 2004-03-23
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 7 - Director → ME
  • 55
    NORD UK LIMITED
    - now 04411175
    LEAPFROG DAY NURSERIES LIMITED - 2007-10-30
    LEAPFROG DAY NURSERIES PLC - 2004-06-09
    FUNQUEST PLC - 2002-05-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 74 - Director → ME
  • 56
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED
    - 1999-09-23 01878843
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    1999-04-29 ~ 1999-09-23
    IIF 30 - Director → ME
  • 57
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1995-06-14 ~ 1996-11-29
    IIF 53 - Director → ME
  • 58
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    1995-06-14 ~ 1996-11-29
    IIF 52 - Director → ME
  • 59
    POLYGLOT BUSINESS CONSULTING LIMITED
    - now 05272570
    INHOCO 3138 LIMITED - 2004-11-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 66 - Director → ME
  • 60
    PREMIER EDUCATION (UK) BIDCO LIMITED
    - now 06590933 06590836
    ELYGLADE LIMITED - 2008-07-03
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 26 - Director → ME
  • 61
    PREMIER EDUCATION (UK) MIDCO LIMITED
    - now 06590836 06590933
    ELYCROFT LIMITED - 2008-07-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 27 - Director → ME
  • 62
    PRINCEBILT HOTELS LIMITED
    SC053237
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (16 parents)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 40 - Director → ME
  • 63
    PROJECT SECURITY LIMITED
    - now 03278834
    LAWGRA (NO.393) LIMITED - 1997-01-30
    St James House, 13 Kensington Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-05-28 ~ 2000-08-20
    IIF 48 - Director → ME
  • 64
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-04-29 ~ 2000-08-20
    IIF 36 - Director → ME
  • 65
    RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED
    - 2007-07-10 03218494 04413851, 04240493, 04349739... (more)
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-05-14 ~ 2000-08-20
    IIF 32 - Director → ME
  • 66
    ROSEBERY HOLDINGS LTD
    11369253
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -9,292 GBP2024-06-30
    Officer
    2019-04-29 ~ 2025-07-31
    IIF 82 - Director → ME
  • 67
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    1998-07-01 ~ 2000-08-20
    IIF 31 - Director → ME
  • 68
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1997-02-27 ~ 2000-08-20
    IIF 46 - Director → ME
  • 69
    SEEKER RECRUITMENT LIMITED
    16532688
    St. Ives Woodside Road, Chiddingfold, Godalming, England
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 85 - Director → ME
  • 70
    SITEL CONSULTING LIMITED
    - now 02558365
    THE L & R GROUP LIMITED - 1999-01-11
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 39 - Director → ME
  • 71
    SITEL KINGSTON (SERVICES) LIMITED
    - now 02533934 01722848
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    LANBURY SERVICES LIMITED - 1990-11-29
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 47 - Director → ME
  • 72
    SITEL MOOR PARK ( SERVICES ) LIMITED
    - now 03166414 03029235
    THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 45 - Director → ME
  • 73
    SITEL MOOR PARK LIMITED
    - now 03029235 03166414
    THE CALL CENTRE LIMITED - 1996-10-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 42 - Director → ME
  • 74
    SITEL STRATFORD (SERVICES) LIMITED
    - now 02107257 01880195
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 44 - Director → ME
  • 75
    THE IVY GROUP LIMITED
    02700110
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 19 - Director → ME
  • 76
    TWENTY 10 DIGITAL LIMITED
    07100247
    Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    116,479 GBP2024-03-31
    Officer
    2009-12-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    WASELEY FIFTEEN LIMITED - now
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED
    - 1997-05-02 02284957 02617548
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 43 - Director → ME
  • 78
    WCL EBT LIMITED
    07523953
    St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 13 - Director → ME
  • 79
    WCL GROUP LIMITED
    - now 06547748
    LOCKE NEWCO LIMITED - 2009-05-06
    1 More London Place, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    39,942,425 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 14 - Director → ME
  • 80
    WCL HOLDCO LIMITED
    08509277
    1 More London Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-09-11
    IIF 18 - Director → ME
  • 81
    WCL INTERMEDIATE HOLDINGS LIMITED
    - now 06547222
    LOCKE BIDCO LIMITED - 2009-05-06
    1 More London Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    23,923,928 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 11 - Director → ME
  • 82
    WCL SCHOOL MANAGEMENT SERVICES (INDIA) LIMITED
    07313938
    St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 16 - Director → ME
  • 83
    WCL SCHOOL MANAGEMENT SERVICES LIMITED
    - now 07244130
    WCL SCHOOL MANAGEMENT & CONSULTANCY LIMITED - 2010-06-02
    1 More London Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    536,582 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 10 - Director → ME
  • 84
    WCL SERVICES LIMITED
    - now 03543074
    WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
    EDUCATION OVERSEAS LIMITED - 2006-09-14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    103,424,222 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 12 - Director → ME
  • 85
    WOODROWE HEALTHCARE LTD
    11465289
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,846,038 GBP2024-06-30
    Officer
    2019-04-29 ~ 2025-07-31
    IIF 81 - Director → ME

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