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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

O'neill, Derek Patrick

    Related profiles found in government register
  • O'neill, Derek Patrick
    British

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British accountant

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British chief executive

    Registered addresses and corresponding companies

    • icon of address Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 18
  • O'neill, Derek Patrick
    British company director

    Registered addresses and corresponding companies

    • icon of address Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 19
  • O'neill, Derek Patrick
    British company secretary and director

    Registered addresses and corresponding companies

    • icon of address Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 20
  • O'neill, Derek Patrick
    British company secretary/director

    Registered addresses and corresponding companies

    • icon of address Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 21
  • O'neill, Derek Patrick
    British director

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British finance director

    Registered addresses and corresponding companies

    • icon of address Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 28 IIF 29 IIF 30
  • O`neill, Derek Patrick
    British

    Registered addresses and corresponding companies

    • icon of address 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 31
  • O`neill, Derek Patrick
    British accountant

    Registered addresses and corresponding companies

    • icon of address 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 32
  • O`neill, Derek Patrick
    British accountant born in April 1963

    Registered addresses and corresponding companies

    • icon of address 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 33
  • O'neill, Derek Patrick
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 34

    • icon of address 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

      IIF 35

    • icon of address 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 36 IIF 37

    • icon of address Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 38 IIF 39 IIF 40

    • icon of address Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, United Kingdom

      IIF 44

    • icon of address 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 45

    • icon of address 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, United Kingdom

      IIF 46

    • icon of address 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 47 IIF 48 IIF 49

    • icon of address 8, Grange Cottage Close, Cawston, Rugby, CV22 7YD, England

      IIF 54
  • O'neill, Derek Patrick
    British accounts manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 55
  • O'neill, Derek Patrick
    British chief executive born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 56
  • O'neill, Derek Patrick
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British company director/secretary born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 61 IIF 62
  • O'neill, Derek Patrick
    British company secretary/director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 63
  • O'neill, Derek Patrick
    British compnay director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 64
  • O'neill, Derek Patrick
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek

    Registered addresses and corresponding companies

    • icon of address 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 121

    • icon of address 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 122 IIF 123

    • icon of address Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER, United Kingdom

      IIF 124
  • O'neill, Derek
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 125
  • O’neill, Derek
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE, United Kingdom

      IIF 126
  • Mr Derek O'neill
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 127

    • icon of address 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 128
  • Mr Derek Patrick O'neill
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, England

      IIF 129

    • icon of address 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 130

    • icon of address Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER

      IIF 131

    • icon of address 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 132

    • icon of address 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 133 IIF 134

    • icon of address 45, Green Farm Road, Newport Pagnell, MK16 0JY, United Kingdom

      IIF 135 IIF 136
  • Mr Derek O’neill
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 44 Potters Lane, Kiln Farm, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    320,483 GBP2024-05-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 49 - Director → ME
    icon of calendar 2019-08-30 ~ now
    IIF 13 - Secretary → ME
  • 2
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,206 GBP2016-03-31
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 94 - Director → ME
  • 3
    VERTICAL IT LTD - 2014-11-03
    icon of address 45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,915,515 GBP2024-05-31
    Officer
    icon of calendar 2010-05-12 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address 45 Green Farm Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WILCHAP (LINCOLN) 43 LIMITED - 2012-02-15
    icon of address 45 Green Farm Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PARCELHURST LIMITED - 1983-08-30
    icon of address Unit 3 Telford Close, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    325,976 GBP2024-05-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 55 - Director → ME
    icon of calendar 2020-08-13 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 45 Green Farm Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,793 GBP2024-08-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 45 Green Farm Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 93 - Director → ME
  • 10
    ALTOBLEND LIMITED - 1992-01-21
    icon of address Marlowe Plc, Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 114 - Director → ME
  • 11
    CARBONEERING LIMITED - 2013-07-19
    icon of address 45 Green Farm Road, Newport Pagnell, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,958,069 GBP2024-05-31
    Officer
    icon of calendar 2011-05-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address 45 Green Farm Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    739,119 GBP2024-05-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 13
    FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27
    INERTIAL SYSTEMS LIMITED - 1979-12-31
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 92 - Director → ME
  • 14
    icon of address 44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,468 GBP2024-05-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 52 - Director → ME
    icon of calendar 2019-08-30 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 15
    LUCANBERRY LTD - 2013-04-29
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 16
    SWISHER BLUE LTD - 2015-02-21
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 85 - Director → ME
  • 17
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 69 - Director → ME
  • 18
    SIGNATURE LIMITED - 1997-08-21
    icon of address 45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,565,893 GBP2024-05-31
    Officer
    icon of calendar 1994-08-04 ~ now
    IIF 53 - Director → ME
  • 19
    YATELEY ENGINEERING LTD - 2014-06-02
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 73 - Director → ME
  • 20
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 81 - Director → ME
  • 21
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    273 GBP2016-03-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 76 - Director → ME
  • 22
    INTRUDER NORTH WEST LTD - 2016-01-08
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
    BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
    SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
    INTRUDER NORTH WEST LIMITED - 2000-09-12
    icon of address C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 84 - Director → ME
  • 23
    HAMMER INDUSTRIAL LTD - 2013-08-20
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 24
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 74 - Director → ME
  • 25
    MILEBASE LIMITED - 1991-05-13
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 96 - Director → ME
  • 26
    ARH123 LIMITED - 2016-11-01
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 101 - Director → ME
  • 27
    LORIEN CONSULTING LIMITED - 2014-11-03
    AIM PLUS LIMITED - 2013-02-06
    icon of address 45 Green Farm Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,785 GBP2024-05-31
    Officer
    icon of calendar 2009-01-27 ~ now
    IIF 47 - Director → ME
    icon of calendar 2009-01-27 ~ now
    IIF 123 - Secretary → ME
  • 28
    WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17
    GELLAW 34 LIMITED - 2008-04-02
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 106 - Director → ME
Ceased 69
  • 1
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2007-03-27
    IIF 111 - Director → ME
    icon of calendar 2006-12-05 ~ 2007-03-27
    IIF 22 - Secretary → ME
  • 2
    ZOERAIL LIMITED - 1991-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-05 ~ 1995-02-06
    IIF 33 - Director → ME
    icon of calendar 1994-08-05 ~ 1995-02-06
    IIF 32 - Secretary → ME
  • 3
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-26 ~ 1996-12-06
    IIF 118 - Director → ME
    icon of calendar 1994-01-26 ~ 1996-09-17
    IIF 28 - Secretary → ME
  • 4
    KALATHAS LIMITED - 1994-05-10
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-06
    IIF 116 - Director → ME
    icon of calendar ~ 1996-09-17
    IIF 30 - Secretary → ME
  • 5
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-12-06
    IIF 120 - Director → ME
    icon of calendar ~ 1996-09-17
    IIF 10 - Secretary → ME
  • 6
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,042,648 GBP2016-09-30
    Officer
    icon of calendar 2017-06-15 ~ 2019-03-31
    IIF 104 - Director → ME
  • 7
    VERTICAL IT LTD - 2014-11-03
    icon of address 45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,915,515 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-22
    IIF 129 - Ownership of shares – 75% or more → OE
  • 8
    APPLYRIGHT PROPERTY MANAGEMENT LIMITED - 1995-03-22
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,122 GBP2022-03-31
    Officer
    icon of calendar 1995-01-26 ~ 1996-12-31
    IIF 115 - Director → ME
    icon of calendar 1995-01-26 ~ 1996-12-31
    IIF 29 - Secretary → ME
  • 9
    icon of address 31 Becket Wood, Newdigate, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,243 GBP2024-12-31
    Officer
    icon of calendar 1995-01-23 ~ 1996-11-29
    IIF 63 - Director → ME
    icon of calendar 1995-01-23 ~ 1996-11-29
    IIF 21 - Secretary → ME
  • 10
    icon of address 19 Blenheim Close, Sawbridgeworth, England
    Active Corporate (6 parents)
    Equity (Company account)
    31,666 GBP2024-03-31
    Officer
    icon of calendar 1994-01-26 ~ 1994-11-01
    IIF 8 - Secretary → ME
  • 11
    THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED - 2007-01-19
    FINALMID PROPERTY MANAGEMENT LIMITED - 1989-04-21
    icon of address 12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,758 GBP2024-03-31
    Officer
    icon of calendar 1995-01-07 ~ 1995-04-11
    IIF 20 - Secretary → ME
  • 12
    icon of address 1 Trinity Close, Ryton On Dunsmore, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,767 GBP2024-08-31
    Officer
    icon of calendar 2016-08-16 ~ 2020-04-30
    IIF 48 - Director → ME
    icon of calendar 2016-08-16 ~ 2020-04-30
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ 2018-06-30
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 13
    SWIFT CONNECT MONITORING LIMITED - 2018-02-28
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    IIF 66 - Director → ME
  • 14
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-06-28 ~ 2009-09-23
    IIF 43 - Director → ME
    icon of calendar 2007-06-28 ~ 2009-09-23
    IIF 15 - Secretary → ME
  • 15
    icon of address 3 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-28 ~ 2009-09-23
    IIF 59 - Director → ME
    icon of calendar 2007-05-31 ~ 2009-09-23
    IIF 14 - Secretary → ME
  • 16
    icon of address C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    420,440 GBP2017-07-31
    Officer
    icon of calendar 2017-10-24 ~ 2019-03-31
    IIF 68 - Director → ME
  • 17
    WCS DUCTCLEAN LIMITED - 2020-03-26
    DCUK (FM) LIMITED - 2020-03-10
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-07-31 ~ 2019-03-31
    IIF 97 - Director → ME
  • 18
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    icon of address Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2006-01-31
    IIF 112 - Director → ME
  • 19
    icon of address Compass House, Manor Royal, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2019-03-31
    IIF 89 - Director → ME
  • 20
    ELVERE LTD - 2015-06-18
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    IIF 83 - Director → ME
  • 21
    BTE SYSTEMS LIMITED - 2018-03-26
    NAPOLI LIMITED - 2001-02-21
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-25 ~ 2019-03-31
    IIF 88 - Director → ME
  • 22
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2019-03-31
    IIF 72 - Director → ME
  • 23
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -85,673 GBP2018-03-31
    Officer
    icon of calendar 2018-02-07 ~ 2019-03-31
    IIF 95 - Director → ME
  • 24
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2019-03-31
    IIF 90 - Director → ME
  • 25
    icon of address 59 Celedon Close, Grays, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    12,029 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-05-06
    IIF 42 - Director → ME
    icon of calendar ~ 1993-05-06
    IIF 4 - Secretary → ME
  • 26
    icon of address 8 Grange Cottage Close, Cawston, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,373 GBP2023-10-31
    Officer
    icon of calendar 2018-10-30 ~ 2022-10-05
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-08-30
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2019-03-31
    IIF 99 - Director → ME
  • 28
    HENTLAND GLOBAL LIMITED - 2015-02-23
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2019-03-31
    IIF 105 - Director → ME
  • 29
    icon of address 21 Nell Gwynn Close, Shenley, Radlett, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 1992-09-30 ~ 1994-04-14
    IIF 62 - Director → ME
    icon of calendar 1992-09-30 ~ 1994-04-14
    IIF 3 - Secretary → ME
  • 30
    icon of address 20 Armstrong Gardens, Shenley, Radlett, Herts Armstrong Gardens, Shenley, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,572 GBP2023-12-31
    Officer
    icon of calendar 1992-09-30 ~ 1994-04-14
    IIF 61 - Director → ME
    icon of calendar 1992-09-30 ~ 1994-04-14
    IIF 6 - Secretary → ME
  • 31
    IMPELLAM GROUP PLC - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2018-05-31
    IIF 35 - Director → ME
  • 32
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,917 GBP2018-03-31
    Officer
    icon of calendar 2018-04-23 ~ 2019-03-31
    IIF 98 - Director → ME
  • 33
    LORIEN CUSTOMER FOCUS PLC - 2002-10-18
    P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01
    icon of address Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-03 ~ 2008-11-14
    IIF 109 - Director → ME
    icon of calendar 2007-08-03 ~ 2008-11-14
    IIF 27 - Secretary → ME
  • 34
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2013-06-12
    IIF 44 - Director → ME
  • 35
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2013-06-12
    IIF 107 - Director → ME
    icon of calendar 2007-08-03 ~ 2013-06-12
    IIF 25 - Secretary → ME
  • 36
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2014-11-10
    IIF 40 - Director → ME
    icon of calendar 2009-09-15 ~ 2014-11-10
    IIF 17 - Secretary → ME
  • 37
    LORIEN HOLDINGS LIMITED - 2009-03-09
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2014-11-10
    IIF 108 - Director → ME
    icon of calendar 2007-08-03 ~ 2014-11-10
    IIF 23 - Secretary → ME
  • 38
    LORIEN LIMITED - 2009-03-31
    LORIEN PLC - 2007-12-19
    LORIEN GROUP PLC - 1996-03-22
    YPCS 34 P.L.C. - 1995-03-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-03 ~ 2009-09-23
    IIF 110 - Director → ME
    icon of calendar 2007-08-03 ~ 2009-09-23
    IIF 24 - Secretary → ME
  • 39
    NAPIER COURT RESIDENTS ASSOCIATION LIMITED - 1990-07-13
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-06-22
    IIF 41 - Director → ME
    icon of calendar ~ 1992-06-22
    IIF 2 - Secretary → ME
  • 40
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2019-03-31
    IIF 79 - Director → ME
  • 41
    B.B.C. FIRE PROTECTION LIMITED - 2022-09-30
    VOZKEEN LIMITED - 1980-12-31
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2019-03-31
    IIF 102 - Director → ME
  • 42
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    IIF 78 - Director → ME
  • 43
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    IIF 80 - Director → ME
  • 44
    FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Officer
    icon of calendar 2018-03-26 ~ 2019-03-31
    IIF 87 - Director → ME
  • 45
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2019-03-31
    IIF 75 - Director → ME
    icon of calendar 2016-01-14 ~ 2017-09-09
    IIF 121 - Secretary → ME
  • 46
    icon of address 52 Melrose Place, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,174 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-11-30
    IIF 39 - Director → ME
    icon of calendar 1991-01-15 ~ 1992-11-30
    IIF 5 - Secretary → ME
  • 47
    DMWSL 229 LIMITED - 1998-08-17
    icon of address Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-17 ~ 2002-05-31
    IIF 58 - Director → ME
    icon of calendar 1998-08-17 ~ 2002-05-31
    IIF 19 - Secretary → ME
  • 48
    RAPIDHILL LIMITED - 1995-07-10
    icon of address Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-26 ~ 2002-05-31
    IIF 117 - Director → ME
  • 49
    NEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28
    icon of address Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-26 ~ 2002-05-31
    IIF 119 - Director → ME
  • 50
    NWP SPECTRUM LIMITED - 2002-07-02
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2002-05-31
    IIF 57 - Director → ME
  • 51
    icon of address 33 Golden Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2002-05-31
    IIF 64 - Director → ME
  • 52
    icon of address Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,860 GBP2023-04-30
    Officer
    icon of calendar 2019-08-30 ~ 2021-03-10
    IIF 51 - Director → ME
    icon of calendar 2019-08-30 ~ 2021-03-10
    IIF 11 - Secretary → ME
  • 53
    CLOUDCOURT LIMITED - 1999-01-28
    icon of address Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2006-01-17
    IIF 113 - Director → ME
    icon of calendar 2004-10-29 ~ 2005-10-01
    IIF 26 - Secretary → ME
  • 54
    icon of address 2d Poplar Grove Chase Broad Street Green Road, Great Totham, Maldon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    122 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-11-30
    IIF 38 - Director → ME
    icon of calendar ~ 1992-11-30
    IIF 1 - Secretary → ME
  • 55
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    433,775 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2015-02-17 ~ 2023-03-06
    IIF 34 - Director → ME
  • 56
    CALEWG LIMITED - 2018-02-22
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2021-09-09
    IIF 70 - Director → ME
  • 57
    SIGNATURE LIMITED - 1997-08-21
    icon of address 45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,565,893 GBP2024-05-31
    Officer
    icon of calendar 1994-08-04 ~ 2012-11-28
    IIF 16 - Secretary → ME
  • 58
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2002-05-31
    IIF 56 - Director → ME
    icon of calendar 2002-05-16 ~ 2002-05-31
    IIF 18 - Secretary → ME
  • 59
    SWIFT FIRE & SECURITY LTD - 2015-02-21
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY LIMITED - 2011-08-26
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    IIF 82 - Director → ME
  • 60
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    IIF 67 - Director → ME
  • 61
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    IIF 65 - Director → ME
  • 62
    icon of address 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1994-01-26 ~ 1994-11-01
    IIF 7 - Secretary → ME
  • 63
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2018-11-01
    IIF 91 - Director → ME
  • 64
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2018-11-01
    IIF 86 - Director → ME
  • 65
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2018-11-01
    IIF 100 - Director → ME
  • 66
    icon of address 8 Broadleaf Grove, Welwyn Garden City, Herts
    Active Corporate (9 parents)
    Equity (Company account)
    -823 GBP2024-08-31
    Officer
    icon of calendar 1996-08-09 ~ 1996-11-25
    IIF 31 - Secretary → ME
  • 67
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2002-07-02
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-05-31
    IIF 60 - Director → ME
  • 68
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2019-03-31
    IIF 103 - Director → ME
  • 69
    MONTIJO LIMITED - 1989-11-03
    icon of address Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-17
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.