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

Fellowes-prynne, Philip Windover

    Related profiles found in government register
  • Fellowes-prynne, Philip Windover
    British chair person born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, TS2 1UT, United Kingdom

      IIF 1
  • Fellowes-prynne, Philip Windover
    British chief operating officer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fellowes-prynne, Philip Windover
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LD, United Kingdom

      IIF 4

    • Senturion (bidco) Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 5

    • Senturion (midco) Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 6

    • Translinc Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 7

    • Trowse, Norwich, Norfolk, NR14 8SZ

      IIF 8

    • Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 9
  • Fellowes-prynne, Philip Windover
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fellowes-prynne, Philip Windover
    British general manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thorn Grove, Bishop's Stortford, CM23 5LD, United Kingdom

      IIF 66
  • Fellowes-prynne, Philip Windover
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fellowes Prynne, Philip Windover
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senturion Group Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 71
  • Fellows-prynne, Philip Windover
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jabeem 2, Thorn Grove, Bishops Stortford, CM23 5LD

      IIF 72
  • Fellowes-prynne, Phillip Windover
    British ceo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 73 IIF 74
  • Fellowes Prynne, Philip Windover
    British company director born in March 1962

    Registered addresses and corresponding companies
  • Fellowes Prynne, Philip Windover
    British director born in March 1962

    Registered addresses and corresponding companies

    • 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ

      IIF 93
  • Fellowes Prynne, Philip Windover
    British director waste born in March 1962

    Registered addresses and corresponding companies

    • 9 The Carpenters, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4BP

      IIF 94
  • Fellows Prynne, Philip Windover
    British director born in March 1962

    Registered addresses and corresponding companies

    • 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ

      IIF 95
  • Mr Philip Windover Fellowes-prynne
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Church Street, Bishops Stortford, Hertfordshire, CM23 2LY

      IIF 96

    • 1 Pond Lane, Bentfield Road, Stansted, CM24 8JG, England

      IIF 97
child relation
Offspring entities and appointments
Active 10
  • 1
    ANGLO PUMPS PLC - 2022-12-13
    ANGLO PUMPS LTD. - 2016-10-31
    HARRIN LIMITED - 1989-11-15
    Anglo House Postley Road, Kempston, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    1,448,643 GBP2024-03-31
    Officer
    2024-12-10 ~ now
    IIF 70 - director → ME
  • 2
    Unit A3 Lion Business Park, Dering Way, Gravesend, England
    Corporate (7 parents)
    Equity (Company account)
    581,263 GBP2024-03-31
    Officer
    2024-12-10 ~ now
    IIF 67 - director → ME
  • 3
    LOGINCIDENTS LIMITED - 2012-10-19
    14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -785,748 GBP2023-09-30
    Officer
    2013-12-20 ~ now
    IIF 35 - director → ME
  • 4
    METRO MECHANICAL SERVICES LIMITED - 2023-09-29
    Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,036,336 GBP2024-03-31
    Officer
    2024-12-10 ~ now
    IIF 69 - director → ME
  • 5
    HILLGATE (1234) LTD - 2023-01-06
    Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,978,852 GBP2023-03-31
    Officer
    2024-08-30 ~ now
    IIF 68 - director → ME
  • 6
    1 Pond Lane, Bentfield Road, Stansted, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -559 GBP2023-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 7
    26 Church Street, Bishops Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,916 GBP2017-06-30
    Officer
    2013-06-20 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 8
    THE STEFANOU FOUNDATION - 2020-08-07
    Unit 1b Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Corporate (7 parents)
    Officer
    2008-11-19 ~ now
    IIF 58 - director → ME
  • 9
    Company number 01153210
    Non-active corporate
    Officer
    2008-04-14 ~ now
    IIF 38 - director → ME
  • 10
    Company number 05401082
    Non-active corporate
    Officer
    2008-04-14 ~ now
    IIF 48 - director → ME
Ceased 84
  • 1
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 47 - director → ME
  • 2
    JOHN DOYLE MAINTENANCE LIMITED - 2001-06-26
    DETAILSTOCK LIMITED - 1994-11-04
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2007-09-21
    IIF 80 - director → ME
  • 3
    ATOZ ACCORD LIMITED - 2006-09-29
    A TO Z SUPPLIES LIMITED - 2002-07-01
    M&R 759 LIMITED - 2000-06-20
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-09-21
    IIF 91 - director → ME
  • 4
    COUNTY CONTRACTING LIMITED - 2002-11-14
    PERMITHOUND LIMITED - 1995-03-27
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2007-09-21
    IIF 79 - director → ME
  • 5
    West Point, Old Trafford, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-09-21
    IIF 76 - director → ME
  • 6
    ACCORD PLC - 2007-07-19
    SHELFCO (NO.1621) LIMITED - 1999-06-07
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-10-01 ~ 2007-09-21
    IIF 82 - director → ME
  • 7
    ACCORD JARVIS LIMITED - 2007-03-06
    PRISMO DOYLE LIMITED - 2000-04-10
    CABLEINFO LIMITED - 1998-04-17
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-09-21
    IIF 78 - director → ME
    2004-07-08 ~ 2006-01-12
    IIF 95 - director → ME
  • 8
    WHOLE HOUSE ENERGY GROUP LIMITED - 2018-12-14
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    17,319 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-11-10 ~ 2023-10-31
    IIF 21 - director → ME
  • 9
    ENTERPRISE-PETERBOROUGH LIMITED - 2015-12-07
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2011-01-28
    BIRMINGHAM ACCORD LIMITED - 2011-01-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-13 ~ 2007-09-21
    IIF 90 - director → ME
  • 10
    ASI SOLUTIONS PLC - 2013-06-05
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,891,810 GBP2023-12-31
    Officer
    2014-03-20 ~ 2018-08-31
    IIF 4 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 37 - director → ME
  • 12
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Equity (Company account)
    883,953 GBP2021-12-31
    Officer
    2021-11-10 ~ 2023-10-31
    IIF 25 - director → ME
  • 13
    J.A. CUNNINGTON LIMITED - 2001-08-13
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2022-09-30 ~ 2023-10-31
    IIF 28 - director → ME
  • 14
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    138,170 GBP2021-12-31
    Officer
    2022-03-29 ~ 2023-10-31
    IIF 31 - director → ME
  • 15
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,099,943 GBP2023-03-31
    Officer
    2023-03-31 ~ 2023-10-31
    IIF 27 - director → ME
  • 16
    TYROLESE (343) LIMITED - 1996-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2012-09-06
    IIF 2 - director → ME
  • 17
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-03-31 ~ 2023-10-31
    IIF 20 - director → ME
  • 18
    85 Great Portland Street, London, England
    Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    10,781 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-05-05 ~ 2023-10-31
    IIF 10 - director → ME
  • 19
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 40 - director → ME
  • 20
    GREEN TOMATO ENERGY LIMITED - 2016-04-30
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -611,272 GBP2021-12-31
    Officer
    2021-11-29 ~ 2023-10-31
    IIF 33 - director → ME
  • 21
    ACCORD OPERATIONS LIMITED - 2007-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-10-15 ~ 2007-09-21
    IIF 81 - director → ME
  • 22
    ICSL ACCORD LIMITED - 2008-06-02
    ISLINGTON CLEANSING SERVICES LIMITED - 2002-08-21
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-03-19 ~ 2007-09-21
    IIF 75 - director → ME
  • 23
    PROMARK ACCORD LIMITED - 2010-06-23
    Lancaster House, Centurion Way, Leyland, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2005-06-13 ~ 2007-09-21
    IIF 77 - director → ME
  • 24
    SCHOFIELD LOTHIAN LIMITED - 2008-10-07
    SHROPSHIRE CONTRACTING LIMITED - 2005-04-27
    JDM MIDLANDS LIMITED - 1998-05-06
    West Point, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-21
    IIF 92 - director → ME
  • 25
    ACCORD EMPLOYEE SHARE OWNERSHIP TRUSTEES LIMITED - 2008-02-21
    ACCORD TRUSTEES LIMITED - 2000-12-29
    CITYWORKS NORWICH LIMITED - 2000-05-18
    BURSTFARE LIMITED - 1999-08-10
    West Point, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-21
    IIF 84 - director → ME
  • 26
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    78,776 GBP2021-12-31
    Officer
    2021-11-10 ~ 2023-10-31
    IIF 22 - director → ME
  • 27
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 36 - director → ME
  • 28
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 45 - director → ME
  • 29
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 39 - director → ME
  • 30
    85 Great Portland Street, London, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    63,404 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-11-10 ~ 2023-10-31
    IIF 30 - director → ME
  • 31
    GEOTECH GROUND SOLUTIONS LIMITED - 2014-01-21
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    975,590 GBP2017-06-30
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 60 - director → ME
  • 32
    CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    511,311 GBP2024-03-31
    Officer
    2004-12-31 ~ 2005-12-16
    IIF 83 - director → ME
  • 33
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    385,756 GBP2020-12-31
    Officer
    2021-11-10 ~ 2023-10-31
    IIF 23 - director → ME
  • 34
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED - 2012-04-02
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    8,509,000 GBP2022-06-30
    Officer
    2011-11-08 ~ 2012-09-06
    IIF 7 - director → ME
  • 35
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-11 ~ 2023-10-31
    IIF 11 - director → ME
  • 36
    LINE STRATEGIES LIMITED - 2001-06-06
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-10 ~ 2023-10-31
    IIF 24 - director → ME
  • 37
    HARINGEY ACCORD LIMITED - 2008-05-09
    CAMBRIDGESHIRE CONSTRUCTION LIMITED - 2001-08-21
    ALLBADGE ENTERPRISES LIMITED - 1994-08-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-15 ~ 2007-09-21
    IIF 85 - director → ME
  • 38
    HIGHGROUND ACCORD LIMITED - 2004-10-27
    Kpmg Corporate Recovery, 8 Salisbury Square, London
    Corporate (1 parent)
    Officer
    2002-03-15 ~ 2007-09-21
    IIF 87 - director → ME
  • 39
    EAST NORFOLK RENEWABLES LTD - 2017-03-20
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,468 GBP2022-03-31
    Officer
    2022-06-30 ~ 2023-10-31
    IIF 32 - director → ME
  • 40
    JDM MIDLANDS LIMITED - 2001-06-21
    SHROPSHIRE CONTRACTING LIMITED - 1998-05-06
    DECORNEWS LIMITED - 1995-03-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-19 ~ 2007-09-21
    IIF 88 - director → ME
  • 41
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    739,495 GBP2023-03-31
    Officer
    2023-09-08 ~ 2023-10-31
    IIF 18 - director → ME
  • 42
    KIER MG BUILDING LIMITED - 2016-03-01
    MAY GURNEY BUILDING LIMITED - 2013-07-10
    FRIARS 627 LIMITED - 2009-11-06
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-03 ~ 2012-09-06
    IIF 8 - director → ME
  • 43
    KIER MG ESTATES LIMITED - 2016-03-01
    MAY GURNEY ESTATES LIMITED - 2013-07-10
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 49 - director → ME
  • 44
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 13 - director → ME
  • 45
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
    DARBY (SUTTON) LIMITED - 1995-10-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 44 - director → ME
  • 46
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 43 - director → ME
  • 47
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 42 - director → ME
  • 48
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED - 2013-07-10
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 41 - director → ME
  • 49
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 53 - director → ME
  • 50
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC - 2013-07-10
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2008-06-02 ~ 2012-09-06
    IIF 3 - director → ME
  • 51
    KIER HIGHWAYS LIMITED - 2023-07-14
    EM HIGHWAY SERVICES LIMITED - 2015-10-16
    ENTERPRISEMOUCHEL LIMITED - 2013-08-20
    ACCORDMP LIMITED - 2008-06-02
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents)
    Officer
    2005-10-28 ~ 2007-09-24
    IIF 93 - director → ME
  • 52
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    304 GBP2017-12-10
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 59 - director → ME
  • 53
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 50 - director → ME
  • 54
    MYELECTRICAL NORTHERN LTD - 2022-03-24
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    62,864 GBP2021-03-31
    Officer
    2022-12-23 ~ 2023-10-31
    IIF 73 - director → ME
  • 55
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-21 ~ 2012-09-06
    IIF 51 - director → ME
  • 56
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-10 ~ 2023-10-31
    IIF 19 - director → ME
  • 57
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 65 - director → ME
  • 58
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 61 - director → ME
  • 59
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -116,311 GBP2023-12-31
    Officer
    2023-02-08 ~ 2023-10-31
    IIF 56 - director → ME
  • 60
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-08 ~ 2023-10-31
    IIF 55 - director → ME
  • 61
    QODA CONSULTING LTD - 2014-07-03
    NICK CARTER CONSULTING LTD - 2011-03-29
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-08 ~ 2023-10-31
    IIF 54 - director → ME
  • 62
    QODA HOLDINGS LTD - 2019-04-02
    85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    897,554 GBP2021-12-31
    Officer
    2021-07-06 ~ 2023-10-31
    IIF 34 - director → ME
  • 63
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2002-02-05
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2001-12-20
    IIF 94 - director → ME
  • 64
    C C HOLDINGS LIMITED - 2000-01-19
    West Point, Old Trafford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2007-09-21
    IIF 89 - director → ME
  • 65
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ 2012-09-06
    IIF 5 - director → ME
  • 66
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-08 ~ 2012-09-06
    IIF 6 - director → ME
  • 67
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-11-08 ~ 2012-09-06
    IIF 71 - director → ME
  • 68
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ 2012-09-06
    IIF 9 - director → ME
  • 69
    SLOUGH ACCORD LIMITED - 2008-06-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-15 ~ 2007-09-21
    IIF 86 - director → ME
  • 70
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    979,918 GBP2022-10-31
    Officer
    2023-07-10 ~ 2023-10-31
    IIF 29 - director → ME
  • 71
    Suite 1b Market House, 19/21 Market Place, Wokingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    90,255 GBP2017-05-31
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 62 - director → ME
  • 72
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 64 - director → ME
  • 73
    SMRECYCLED LTD - 2012-08-20
    Suite 1b Market House, 19/21 Market Place, Wokingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 63 - director → ME
  • 74
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    583,130 GBP2021-03-31
    Officer
    2022-10-12 ~ 2023-10-31
    IIF 74 - director → ME
  • 75
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 46 - director → ME
  • 76
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    IIF 52 - director → ME
  • 77
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,351 GBP2021-11-30
    Officer
    2022-06-30 ~ 2023-10-31
    IIF 26 - director → ME
  • 78
    CURZON 2781 LIMITED - 2010-05-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents)
    Officer
    2010-04-15 ~ 2012-09-06
    IIF 72 - director → ME
  • 79
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2011-01-20 ~ 2012-09-06
    IIF 16 - director → ME
  • 80
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-20 ~ 2012-09-06
    IIF 17 - director → ME
  • 81
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ 2012-09-06
    IIF 14 - director → ME
  • 82
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ 2012-09-06
    IIF 15 - director → ME
  • 83
    Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    410,103 GBP2023-12-31
    Officer
    2020-11-19 ~ 2023-03-31
    IIF 1 - director → ME
  • 84
    TWINFIERCE LIMITED - 1988-03-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2009-04-02
    IIF 12 - director → ME

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