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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

Miller, Jonathan

    Related profiles found in government register
  • Miller, Jonathan
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 1
  • Miller, Simon Jonathan
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 2 IIF 3 IIF 4

    • Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 6 IIF 7

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 8 IIF 9

    • Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 10 IIF 11

    • Portway House, Old Sarum Park, Salisbury, Wiltshire, SP4 6EB

      IIF 12
  • Miller, Simon Jonathan
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 13
  • Miller, Simon Jonathan
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Simon Jonathan
    British finance director born in July 1963

    Registered addresses and corresponding companies

    • 12, Crabtrees, Saffron Walden, Essex, CB11 3BH

      IIF 45
  • Mr Simon Jonathan Miller
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Shardelows Barn, Mill Green, Shudy Camps, Cambridge, CB21 4QZ, United Kingdom

      IIF 46

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 47
  • Miller, Simon Jonathan
    British chief executive born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, CB8 7HQ, England

      IIF 48
  • Miller, Simon Jonathan
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 49
  • Miller, Simon Jonathan
    British

    Registered addresses and corresponding companies
  • Miller, Simon Jonathan
    British director

    Registered addresses and corresponding companies

    • Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 85 IIF 86 IIF 87

    • 12, Crabtrees, Saffron Walden, Essex, CB11 3BH

      IIF 88
  • Miller, Jonathan

    Registered addresses and corresponding companies

    • Lordship Court, 67 High Street, Hinxton, CB10 1QY, United Kingdom

      IIF 89
  • Miller, Simon Jonathan

    Registered addresses and corresponding companies

    • Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 90

    • Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, England

      IIF 91

    • 12, Crabtrees, Saffron Walden, Essex, CB11 3BH

      IIF 92
child relation
Offspring entities and appointments 51
  • 1
    "R.S. MCCOLL (U.K.) LIMITED".
    - now 01024564
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (20 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 40 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 71 - Secretary → ME
  • 2
    A. HARRIS, LIMITED
    SC011912
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 26 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 57 - Secretary → ME
  • 3
    ANGELS HOME CARE (KENT) LIMITED
    04845484
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-31 ~ now
    IIF 1 - Director → ME
  • 4
    BIRRELL LIMITED
    SC012973
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 25 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 53 - Secretary → ME
  • 5
    BRACKLANDS LIMITED
    00428672
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 44 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 80 - Secretary → ME
  • 6
    CARTERS FARM MANAGEMENT COMPANY LIMITED
    10547525
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (7 parents)
    Officer
    2019-10-17 ~ 2023-03-16
    IIF 48 - Director → ME
  • 7
    CHARNWAIT MANAGEMENT LTD
    04444181
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2014-05-19 ~ 2022-03-24
    IIF 13 - Director → ME
    2014-05-19 ~ 2017-08-30
    IIF 90 - Secretary → ME
  • 8
    CLARK RETAIL LIMITED
    - now SC101099
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 28 - Director → ME
    1999-07-21 ~ 2017-08-30
    IIF 55 - Secretary → ME
  • 9
    DILLONS STORES LIMITED
    - now 03498958
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2004-11-17 ~ 2022-03-24
    IIF 23 - Director → ME
    2004-08-21 ~ 2017-08-30
    IIF 50 - Secretary → ME
  • 10
    ESSEX DIRECT CREMATIONS LIMITED
    13879145
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-13 ~ 2025-06-20
    IIF 43 - Director → ME
  • 11
    FARTHINGMIST LIMITED
    03049851
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 34 - Director → ME
    2004-10-15 ~ 2017-08-22
    IIF 85 - Secretary → ME
  • 12
    FORBUOYS LIMITED
    - now 00838982 00298945... (more)
    MARTIN MCCOLL LIMITED
    - 2006-06-20 00838982 00298945
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2022-03-24
    IIF 18 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 65 - Secretary → ME
  • 13
    FORBUOYS SERVICES LIMITED
    - now 03236162 00298945... (more)
    ACROSSPACKET LIMITED - 1996-10-24
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 31 - Director → ME
    1999-07-21 ~ 2017-08-22
    IIF 66 - Secretary → ME
  • 14
    HARGREAVES VENDING LIMITED
    01322308
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 35 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 61 - Secretary → ME
  • 15
    I.S.S. LIMITED
    - now 01764291
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 36 - Director → ME
    2003-03-14 ~ 2017-08-21
    IIF 70 - Secretary → ME
  • 16
    IN-HOME HEALTH GROUP LTD
    14654644
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 9 - Director → ME
  • 17
    KEY FOOD STORES LIMITED
    - now 03387234
    BLUE CHEQUER LIMITED - 1997-07-14
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2022-03-24
    IIF 2 - Director → ME
    2007-09-12 ~ 2017-08-22
    IIF 72 - Secretary → ME
  • 18
    LAVELLS LIMITED
    00280001
    82 St John Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-10-15 ~ 2022-03-24
    IIF 14 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 63 - Secretary → ME
  • 19
    LEWIS MEESON LIMITED
    - now 00236345
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2022-03-24
    IIF 22 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 68 - Secretary → ME
  • 20
    MARSHELL GROUP LIMITED
    - now 01011142
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (32 parents)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 19 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 59 - Secretary → ME
  • 21
    MARTIN CTN GROUP LIMITED
    - now 01137530
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 32 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 64 - Secretary → ME
  • 22
    MARTIN MCCOLL GROUP LIMITED
    - now 00884532
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 41 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 76 - Secretary → ME
  • 23
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    FORBUOYS LIMITED
    - 2006-06-20 00298945 00838982... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (37 parents, 9 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 10 - Director → ME
    2003-03-14 ~ 2017-08-30
    IIF 81 - Secretary → ME
  • 24
    MARTIN MCCOLL RETAIL LIMITED
    - now 05429759
    MCCOLL'S RETAIL GROUP LIMITED
    - 2014-02-17 05429759 08783477... (more)
    MARTIN MCCOLL RETAIL GROUP LIMITED
    - 2013-07-30 05429759
    TM RETAIL GROUP LIMITED
    - 2006-06-20 05429759
    BROOMCO (3809) LIMITED
    - 2005-08-25 05429759 05494779... (more)
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2022-03-24
    IIF 6 - Director → ME
    2005-08-25 ~ 2017-08-30
    IIF 54 - Secretary → ME
  • 25
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 27 - Director → ME
    1999-07-21 ~ 2017-08-30
    IIF 56 - Secretary → ME
  • 26
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Liquidation Corporate (26 parents, 5 offsprings)
    Officer
    2004-10-15 ~ 2022-03-24
    IIF 20 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 77 - Secretary → ME
  • 27
    MCCOLL'S RETAIL GROUP PLC
    - now 08783477 05429759
    MCCOLL'S RETAIL GROUP LIMITED
    - 2014-02-17 08783477 05429759
    DE FACTO 2075 LIMITED
    - 2014-02-17 08783477 12984731... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2022-03-24
    IIF 15 - Director → ME
    2014-02-03 ~ 2014-07-09
    IIF 91 - Secretary → ME
    2014-02-17 ~ 2014-02-17
    IIF 89 - Secretary → ME
  • 28
    MCCOLL’S LIMITED
    - now 09827450
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2021-04-09 ~ 2022-03-24
    IIF 49 - Director → ME
  • 29
    NSS NEWSAGENTS LIMITED
    00568277
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 30 - Director → ME
    2003-03-14 ~ dissolved
    IIF 75 - Secretary → ME
  • 30
    NSS NEWSAGENTS RETAIL LIMITED
    00080028
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2022-03-24
    IIF 21 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 58 - Secretary → ME
  • 31
    PRICE SMASHERS LIMITED
    - now 03063211
    AMPLEGROOM LIMITED - 1997-02-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2022-03-24
    IIF 3 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 78 - Secretary → ME
  • 32
    RELIABLE REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED
    - 2002-10-17 01748043
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents)
    Officer
    1999-07-21 ~ 2001-07-20
    IIF 92 - Secretary → ME
  • 33
    SECURE HAVEN LTD
    08497768
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-13 ~ 2025-06-20
    IIF 42 - Director → ME
  • 34
    SELECTA REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED
    - 2003-01-20 00157122
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (37 parents)
    Officer
    1999-07-21 ~ 2001-07-20
    IIF 83 - Secretary → ME
  • 35
    SMILE HOLDINGS LIMITED
    - now 02585988
    SYMONDS HOLDINGS LIMITED
    - 2007-10-30 02585988
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2022-03-24
    IIF 4 - Director → ME
    2007-09-12 ~ 2017-08-22
    IIF 60 - Secretary → ME
  • 36
    SMILE PROPERTY LIMITED
    - now 06129487
    SYMONDS PROPERTY LIMITED
    - 2007-10-30 06129487
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-09-12 ~ 2022-03-24
    IIF 17 - Director → ME
    2007-09-12 ~ 2017-08-22
    IIF 86 - Secretary → ME
  • 37
    SMILE STORES LIMITED
    - now 00641258
    NEWSHOPS LIMITED - 2003-02-07
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2007-09-12 ~ 2022-03-24
    IIF 16 - Director → ME
    2007-09-12 ~ 2017-08-30
    IIF 87 - Secretary → ME
  • 38
    T M PENSION TRUSTEES LIMITED
    - now 03140258 04522021
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-14 ~ 2005-09-19
    IIF 45 - Director → ME
    2004-10-15 ~ 2005-09-19
    IIF 88 - Secretary → ME
  • 39
    THISTLEDOVE LIMITED
    03649523
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2022-03-24
    IIF 11 - Director → ME
    1999-07-21 ~ 2017-08-30
    IIF 79 - Secretary → ME
  • 40
    TM COFFEE LIMITED
    - now 02008080
    MAYFAIR COFFEE LIMITED - 2001-11-09
    ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
    FLAVORPAC LIMITED - 1996-08-01
    ANGELMASS LIMITED - 1986-10-07
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 29 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 67 - Secretary → ME
  • 41
    TM GROUP HOLDINGS LIMITED
    - now 03462566 03073709
    TM GROUP HOLDINGS PLC
    - 2005-10-17 03462566 03073709
    ARROWFLEET PLC - 1998-05-01
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents, 9 offsprings)
    Officer
    2004-11-17 ~ 2022-03-24
    IIF 5 - Director → ME
    1999-07-21 ~ 2017-08-30
    IIF 74 - Secretary → ME
  • 42
    TM GROUP LIMITED
    - now 01957631 03073709... (more)
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-11-17 ~ dissolved
    IIF 39 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 62 - Secretary → ME
  • 43
    TM RETAIL LIMITED
    - now 01407062
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1989-11-06
    SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 38 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 73 - Secretary → ME
  • 44
    TM VENDING LIMITED
    - now 01605108
    MAYFAIR VENDING LIMITED
    - 2000-12-15 01605108
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 24 - Director → ME
    1999-07-21 ~ 2017-08-30
    IIF 51 - Secretary → ME
  • 45
    TOG LIMITED
    - now 02669983
    LEGIBUS 1682 LIMITED - 1992-03-05
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 7 - Director → ME
    1999-07-21 ~ 2017-08-22
    IIF 52 - Secretary → ME
  • 46
    TRENTS LEISURE LIMITED
    00882956
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 33 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 69 - Secretary → ME
  • 47
    TRIBUTE FUNERALS LIMITED
    14934421
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-14 ~ 2025-06-20
    IIF 8 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-14 ~ 2023-07-31
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TRIMLEY STORES LIMITED
    04676511
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 49
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    1999-07-21 ~ 2001-07-20
    IIF 84 - Secretary → ME
  • 50
    VENDEPAC HOLDINGS LIMITED - now
    TM GROUP LIMITED
    - 2001-07-30 03073709 00157122... (more)
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2001-07-20
    IIF 82 - Secretary → ME
  • 51
    WESSEX ARCHAEOLOGY LIMITED
    - now 01712772
    TRUST FOR WESSEX ARCHAEOLOGY - 2005-02-16
    Portway House, Old Sarum Park, Salisbury, Wiltshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.