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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

Redburn, Timothy John

    Related profiles found in government register
  • Redburn, Timothy John
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 1

    • icon of address The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, United Kingdom

      IIF 2
  • Redburn, Timothy John
    British accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peregrine House, Westhill Business Park, Aberdeen, AB32 6JQ, Scotland

      IIF 3 IIF 4

    • icon of address Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB

      IIF 5 IIF 6

    • icon of address 3rd Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB

      IIF 7

    • icon of address Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB

      IIF 8 IIF 9

    • icon of address Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB

      IIF 10

    • icon of address Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 11 IIF 12 IIF 13

    • icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

      IIF 16
  • Redburn, Timothy John
    British chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB

      IIF 17

    • icon of address Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 18 IIF 19 IIF 20

    • icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 24

    • icon of address Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 25 IIF 26 IIF 27

    • icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 28 IIF 29

    • icon of address Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ

      IIF 30

    • icon of address The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS

      IIF 31

    • icon of address The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE

      IIF 32 IIF 33 IIF 34
  • Redburn, Timothy John
    British chartered accountants born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 35 IIF 36
  • Redburn, Timothy John
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British interim finance director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, England

      IIF 130
  • Redburn, Timothy John
    British accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB

      IIF 131
  • Redburn, Timothy John
    British director born in September 1953

    Registered addresses and corresponding companies
  • Redburn, Timothy John
    British

    Registered addresses and corresponding companies

    • icon of address Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

      IIF 135
  • Redburn, Timothy John
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Timothy John Redburn
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 13
  • 1
    SIM-CHEM LIMITED - 2018-06-25
    icon of address P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    icon of address Simon House, 6 Eaton Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-06 ~ dissolved
    IIF 61 - Director → ME
  • 3
    ERINACEOUS LIMITED - 1999-11-10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 107 - Director → ME
  • 4
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ now
    IIF 21 - Director → ME
    icon of calendar 2004-09-30 ~ now
    IIF 139 - Secretary → ME
  • 5
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ now
    IIF 36 - Director → ME
    icon of calendar 2004-09-30 ~ now
    IIF 136 - Secretary → ME
  • 6
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2004-09-30 ~ dissolved
    IIF 138 - Secretary → ME
  • 7
    REEVE BURGESS LIMITED - 1989-01-18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2004-09-30 ~ dissolved
    IIF 137 - Secretary → ME
  • 8
    icon of address The Club House, Flanchford Road, Reigate Heath, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    477,374 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 2 - Director → ME
  • 9
    KBL - RHGC LIMITED - 2020-05-21
    icon of address The Club House, Flanchford Road, Reigate Heath, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 130 - Director → ME
  • 10
    icon of address Ebb, 35 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 116 - Director → ME
  • 11
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    icon of address Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ dissolved
    IIF 63 - Director → ME
  • 12
    icon of address Simon House, 6 Eaton Gate, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1995-01-09 ~ now
    IIF 99 - Director → ME
  • 13
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    icon of address Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ dissolved
    IIF 76 - Director → ME
Ceased 122
  • 1
    PAMAC MACHINERY LIMITED - 1991-10-02
    SIMON-PAMAC LIMITED - 1994-06-28
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    icon of address Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 15 - Director → ME
  • 2
    SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
    SUPREMEJOB LIMITED - 1997-10-13
    SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
    ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
    icon of address 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2009-01-22
    IIF 110 - Director → ME
  • 3
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED - 2009-06-01
    icon of address Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-12
    IIF 31 - Director → ME
  • 4
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 43 - Director → ME
  • 5
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 103 - Director → ME
  • 6
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 93 - Director → ME
  • 7
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 51 - Director → ME
  • 8
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 84 - Director → ME
  • 9
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2013-09-11
    IIF 115 - Director → ME
  • 10
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2009-12-17
    IIF 117 - Director → ME
  • 11
    GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
    TERRET GROUP LIMITED - 2009-12-22
    AVANT HOMES GROUP LIMITED - 2016-07-13
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2009-12-17
    IIF 120 - Director → ME
  • 12
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-12-17
    IIF 118 - Director → ME
  • 13
    NORMAN LEWIS TRANSPORT LIMITED - 1986-09-05
    NORMAN LEWIS (TANKERS) LIMITED - 2001-04-04
    LEWIS TANKERS LIMITED - 2013-11-14
    icon of address Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-01-13
    IIF 69 - Director → ME
  • 14
    BARBON HOLDINGS LIMITED - 2025-07-11
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2012-07-31
    IIF 114 - Director → ME
  • 15
    GLASSMASTER LIMITED - 1996-01-29
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2012-07-31
    IIF 113 - Director → ME
  • 16
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 54 - Director → ME
  • 17
    IRECORN LIMITED - 1986-02-12
    ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
    ANDERSON SERVICES LIMITED - 1990-12-14
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 60 - Director → ME
  • 18
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 66 - Director → ME
  • 19
    GREENSTAR (WES) LIMITED - 2010-11-09
    BIFFA POLYMERS LIMITED - 2020-05-06
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 17 - Director → ME
  • 20
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    WASTEPIKCO LIMITED - 2008-02-04
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-02-15
    IIF 29 - Director → ME
  • 21
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 7 - Director → ME
  • 22
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 9 - Director → ME
  • 23
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    GREENSTAR (M&B) LTD - 2015-07-13
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 131 - Director → ME
  • 24
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    GIBSON MARSH LIMITED - 1997-11-03
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 8 - Director → ME
  • 25
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    CROWNLYTE LIMITED - 2003-07-09
    JACKDAW RECYCLING LIMITED - 2004-06-07
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 6 - Director → ME
  • 26
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 16 - Director → ME
  • 27
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2013-02-15
    IIF 5 - Director → ME
  • 28
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    WASTE MANAGEMENT LIMITED - 2001-03-29
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 28 - Director → ME
  • 29
    BIFFA LIMITED - 1986-04-22
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2013-02-15
    IIF 30 - Director → ME
  • 30
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 126 - Director → ME
  • 31
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 122 - Director → ME
  • 32
    INVICTA LEISURE LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 128 - Director → ME
  • 33
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 129 - Director → ME
  • 34
    JARVIEW LIMITED - 2006-01-16
    EPH NO 2 LIMITED - 2011-09-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 123 - Director → ME
  • 35
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    icon of address The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-12-31
    Officer
    icon of calendar 2009-11-09 ~ 2013-07-08
    IIF 34 - Director → ME
  • 36
    3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    icon of address The Grange, Canaston Wood, Narberth, Pembrokeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2013-07-08
    IIF 32 - Director → ME
  • 37
    3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    icon of address The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-11 ~ 2013-07-08
    IIF 33 - Director → ME
  • 38
    DAN AIR SERVICES LIMITED - 1992-11-27
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-11-08
    IIF 132 - Director → ME
  • 39
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-17 ~ 1992-11-08
    IIF 133 - Director → ME
  • 40
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-31 ~ 2012-07-31
    IIF 109 - Director → ME
  • 41
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-14 ~ 2007-10-31
    IIF 111 - Director → ME
  • 42
    SIMON - VK LIMITED - 1977-12-31
    icon of address Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-01 ~ 2003-09-30
    IIF 47 - Director → ME
  • 43
    icon of address 1st Floor 55 King William Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2003-01-14
    IIF 19 - Director → ME
  • 44
    CHESTERTON INTERNATIONAL PLC - 2004-05-07
    BROOK STREET ASSOCIATES - 1991-07-03
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2003-03-27
    IIF 23 - Director → ME
  • 45
    SIMON GROUP LIMITED - 2022-04-04
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    icon of calendar 1993-10-05 ~ 2003-09-30
    IIF 68 - Director → ME
  • 46
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    icon of calendar 1993-12-13 ~ 2003-09-30
    IIF 101 - Director → ME
  • 47
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 75 - Director → ME
  • 48
    DAVIES AND NEWMAN LIMITED - 1991-10-28
    icon of address Speedbird House, Heathrow Airport(london), Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-17 ~ 1992-11-08
    IIF 134 - Director → ME
  • 49
    FRAMDOWN LIMITED - 1989-07-25
    NIGHTFREIGHT (GB) LIMITED - 2013-07-31
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    icon of address 15 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 83 - Director → ME
  • 50
    PRECIS (1664) LIMITED - 1998-10-30
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-14 ~ 2003-09-30
    IIF 58 - Director → ME
  • 51
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    icon of address Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 125 - Director → ME
  • 52
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 121 - Director → ME
  • 53
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 127 - Director → ME
  • 54
    DE FACTO 902 LIMITED - 2001-01-24
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 87 - Director → ME
  • 55
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 79 - Director → ME
  • 56
    DE FACTO 905 LIMITED - 2001-01-08
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 95 - Director → ME
  • 57
    DE FACTO 906 LIMITED - 2001-01-08
    EWENNY PLC - 2004-06-14
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 98 - Director → ME
  • 58
    SIMON RIVERSIDE LIMITED - 2015-01-05
    PRECIS (1580) LIMITED - 1999-09-27
    INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
    icon of address 1st Floor 55 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-06 ~ 2003-01-13
    IIF 39 - Director → ME
  • 59
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED - 2015-07-01
    icon of address 1st Floor 55 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-09 ~ 2003-01-13
    IIF 11 - Director → ME
  • 60
    SIMON PORT SERVICES LIMITED - 1999-12-23
    SIMON STORAGE LIMITED - 2015-01-05
    PRECIS (1769) LIMITED - 1999-07-14
    INTER TERMINALS LIMITED - 2021-02-11
    icon of address 1st Floor 55 King William Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2003-01-13
    IIF 41 - Director → ME
  • 61
    DISKBYTE LIMITED - 1996-02-14
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-26 ~ 2001-07-26
    IIF 90 - Director → ME
  • 62
    icon of address The Royal Alexandra & Albert School, Gatton Park, Reigate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2022-06-17
    IIF 104 - Director → ME
  • 63
    TERRET COMMERCIAL LIMITED - 2009-12-22
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-11 ~ 2009-12-17
    IIF 119 - Director → ME
  • 64
    LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 56 - Director → ME
  • 65
    FIDARON LIMITED - 1986-02-25
    GREEN LINE CARRIERS LIMITED - 1996-01-30
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 100 - Director → ME
  • 66
    TAPFRONT LIMITED - 1989-10-09
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 86 - Director → ME
  • 67
    INSTANTHIT LIMITED - 1988-08-01
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 44 - Director → ME
  • 68
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    THE MILLER GROUP LIMITED - 2016-06-23
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2012-02-29
    IIF 24 - Director → ME
  • 69
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 88 - Director → ME
  • 70
    INSTONE LINES LIMITED - 1984-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2003-08-04
    IIF 49 - Director → ME
  • 71
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 59 - Director → ME
  • 72
    WINTER RICHMUND LIMITED - 1999-02-11
    LUMLEY LETSURE LIMITED - 2007-09-03
    SARABOM LIMITED - 1995-02-20
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2012-07-31
    IIF 108 - Director → ME
  • 73
    icon of address Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2012-07-31
    IIF 106 - Director → ME
  • 74
    CINDERDRIVE LIMITED - 2006-01-27
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    icon of address Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-01
    IIF 124 - Director → ME
  • 75
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 52 - Director → ME
  • 76
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 85 - Director → ME
  • 77
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 40 - Director → ME
  • 78
    GOODFARM LIMITED - 1976-12-31
    icon of address Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2003-09-30
    IIF 35 - Director → ME
  • 79
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-31
    IIF 71 - Director → ME
  • 80
    SWITCHQUIZ LIMITED - 1987-09-30
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    icon of address West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 46 - Director → ME
  • 81
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    icon of address West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 97 - Director → ME
  • 82
    COALPOWER TWO LIMITED - 2004-05-05
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-08
    IIF 112 - Director → ME
  • 83
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 65 - Director → ME
  • 84
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-10 ~ 2003-09-30
    IIF 48 - Director → ME
  • 85
    BFM NIGHTFREIGHT LIMITED - 2005-07-20
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 91 - Director → ME
  • 86
    ALPHAGATE LIMITED - 1991-05-17
    NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 81 - Director → ME
  • 87
    NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
    GREATHALL LIMITED - 1993-11-22
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 96 - Director → ME
  • 88
    PELROSE LIMITED - 2003-09-19
    NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 67 - Director → ME
  • 89
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 89 - Director → ME
  • 90
    icon of address The Club House, Flanchford Road, Reigate Heath, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    477,374 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-30 ~ 2022-03-30
    IIF 140 - Has significant influence or control → OE
  • 91
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES LIMITED - 2007-12-21
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2010-11-12
    IIF 1 - Director → ME
  • 92
    FUGRO ROBERTSON LIMITED - 2013-05-24
    PRECIS (1321) LIMITED - 1995-08-31
    ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
    icon of address Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-07 ~ 1996-03-18
    IIF 12 - Director → ME
  • 93
    SIMON-CARVES LIMITED - 2001-05-29
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 57 - Director → ME
  • 94
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1981-12-31
    GEEST NORTH SEA LINE LIMITED - 2006-09-25
    SEAWHEEL LIMITED - 2005-10-27
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1986-01-31
    UNITED TRANSPORT CONTAINER HOLDINGS LTD. - 1996-04-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2003-08-04
    IIF 74 - Director → ME
  • 95
    PINCO 754 LIMITED - 1996-04-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2003-08-04
    IIF 45 - Director → ME
  • 96
    BRISTOL STEAM NAVIGATION COMPANY LIMITED(THE) - 1983-04-20
    TRIDENT LINES LIMITED - 1979-12-31
    LOVELL LINE LIMITED - 1981-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2003-08-04
    IIF 78 - Director → ME
  • 97
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED - 2001-05-29
    icon of address Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-25
    IIF 102 - Director → ME
  • 98
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-30 ~ 2003-09-30
    IIF 55 - Director → ME
  • 99
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    icon of calendar 1993-12-17 ~ 2003-09-30
    IIF 94 - Director → ME
  • 100
    CONTINENTAL SHELF 164 LIMITED - 2000-11-13
    icon of address Priory House, 60 Station Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2003-01-13
    IIF 73 - Director → ME
  • 101
    PRECIS (1663) LIMITED - 1998-10-30
    icon of address 130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-14 ~ 2003-10-01
    IIF 72 - Director → ME
  • 102
    PRECIS (1729) LIMITED - 1999-09-28
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    icon of address Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-11-30 ~ 2003-08-18
    IIF 53 - Director → ME
  • 103
    NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
    CASHWEIGHT LIMITED - 1991-06-17
    icon of address 1st Floor 55 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ 2003-01-13
    IIF 14 - Director → ME
  • 104
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 42 - Director → ME
  • 105
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    FORREST NORTHERN LIMITED - 1991-10-02
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 38 - Director → ME
  • 106
    SIMON INTERMODAL LIMITED - 2015-01-05
    NORMAN LEWIS (HOLDINGS) LIMITED - 2001-11-07
    BURNHAVEN LIMITED - 1997-06-19
    icon of address 1st Floor 55 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-01-13
    IIF 92 - Director → ME
  • 107
    PRECIS (1322) LIMITED - 1995-08-23
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-07 ~ 2003-09-30
    IIF 77 - Director → ME
  • 108
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    HOLDER PAMAC LIMITED - 1991-10-02
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 62 - Director → ME
  • 109
    icon of address Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    IIF 70 - Director → ME
  • 110
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 82 - Director → ME
  • 111
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 50 - Director → ME
  • 112
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ 2018-11-20
    IIF 4 - Director → ME
  • 113
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2018-11-20
    IIF 3 - Director → ME
  • 114
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    IIF 80 - Director → ME
  • 115
    icon of address Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2017-12-11
    IIF 27 - Director → ME
  • 116
    icon of address Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-12-11
    IIF 26 - Director → ME
  • 117
    icon of address 3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-12-11
    IIF 25 - Director → ME
  • 118
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    ALPHA GROUP PLC - 2009-06-12
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2007-07-23
    IIF 20 - Director → ME
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 135 - Secretary → ME
  • 119
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    STAGEFIND LIMITED - 1988-02-02
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    TEDDYS LIMITED - 2007-06-14
    ALPHA GROUP LIMITED - 2007-12-12
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 64 - Director → ME
  • 120
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    ALPHA RETAIL UK LIMITED - 2008-09-19
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    IIF 37 - Director → ME
  • 121
    AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
    icon of address 5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,503,228 GBP2024-12-13
    Officer
    icon of calendar 2014-08-04 ~ 2017-09-05
    IIF 105 - Director → ME
  • 122
    ADROIT CHEMICALS LIMITED - 2005-12-23
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.