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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jeremy James Brade

    Related profiles found in government register
  • Jeremy James Brade
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 1
  • Mr Jeremy James Brade
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stratton Street, London, London, W1J 8LD, United Kingdom

      IIF 2
  • Jeremy James Brade
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Brampton Bryan, Shropshire, SY7 0DH, United Kingdom

      IIF 3
  • Brade, Jeremy James
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7-10 Kelso Place, Bath, Somerset, BA1 3AU, United Kingdom

      IIF 4

    • 65 Basepoint Business Centre, Enterprise Close, Christchurch, BH23 6NX, England

      IIF 5

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 10

    • 6 Stratton Street, London, W1J 8LD, United Kingdom

      IIF 11 IIF 12

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 13

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 14

    • Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB

      IIF 15

    • Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England

      IIF 16

    • 9-11, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 17

    • 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

      IIF 18 IIF 19

    • Wells Cathedral School, College Road, Wells, Somerset, BA5 2SX

      IIF 20
  • Jeremy Brade
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 21
  • Brade, Jeremy James
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 Stratton Street, Mayfair, London, London, W1J 8LD, United Kingdom

      IIF 22
  • Brade, Jeremy James
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 23 IIF 24

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 25 IIF 26
  • Brade, Jeremy James
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook House, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2DB

      IIF 27 IIF 28

    • Rectory House, Brampton Bryan, Bucknell, Shropshire, SY7 0DH

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • 3 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE

      IIF 40

    • 65, Basepoint Business Centre, Enterprise Close, Christchurch, Dorset, BH23 6NX, England

      IIF 41

    • 1, Bow Churchyard, London, EC4M 9DQ, England

      IIF 42 IIF 43

    • 24, Harrier House, Sullivan Close, London, SW11 2NW, United Kingdom

      IIF 44

    • 50 Broadway, Westminster, London, SW1H 0BL, United Kingdom

      IIF 45

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 46 IIF 47 IIF 48

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 53

    • Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England

      IIF 54

    • Charles River Laboratories, Manston Road, Margate, Kent, CT9 4TL

      IIF 55

    • Suite 3, Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Bucks, MK5 6LB, United Kingdom

      IIF 56

    • Suite 3, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB

      IIF 57

    • Suite 3, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom

      IIF 58

    • Gazeley Road, Gazeley Road, Kentford, Newmarket, CB8 7QB, England

      IIF 59

    • Gazeley Road, Kentford, Newmarket, CB8 7QB, England

      IIF 60

    • Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England

      IIF 61 IIF 62 IIF 63

    • Unit 2, Smallmead Road, Reading, RG2 0QS, United Kingdom

      IIF 64

    • Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

      IIF 65

    • 2, Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

      IIF 66

    • Rectory House, Brampton Bryan, Shropshire, SY7 0DH, United Kingdom

      IIF 67

    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 68
child relation
Offspring entities and appointments 64
  • 1
    AMITO TOPCO LTD
    13228578
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2022-02-25
    IIF 64 - Director → ME
  • 2
    APC TECHNOLOGY GROUP LTD
    - now 01635609
    APC TECHNOLOGY GROUP PLC
    - 2023-03-21 01635609
    ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (29 parents, 35 offsprings)
    Officer
    2019-11-01 ~ 2026-02-19
    IIF 18 - Director → ME
  • 3
    APPLESEED BIDCO LIMITED
    09250828
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2026-07-03
    IIF 7 - Director → ME
  • 4
    APPLESEED HOLDCO LIMITED
    09250826
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2026-07-03
    IIF 8 - Director → ME
  • 5
    CELSIS GROUP LIMITED
    07421412 07419549
    Charles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2015-07-24
    IIF 52 - Director → ME
  • 6
    CELSIS INTERNATIONAL LIMITED
    - now 02829052
    CELSIS INTERNATIONAL PLC
    - 2010-01-06 02829052
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-09-03 ~ 2015-07-24
    IIF 49 - Director → ME
  • 7
    CENTERPLATE UK LIMITED - now
    LINDLEY CATERING LIMITED
    - 2015-02-26 04242557 05416831
    I.M.P. LEISURE LIMITED
    - 2003-07-18 04242557
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    One, Southampton Row, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2005-07-06
    IIF 34 - Director → ME
  • 8
    CHELSEA BIDCO LIMITED
    13675592 13678997... (more)
    Gazeley Road, Kentford, Newmarket, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 60 - Director → ME
  • 9
    CHELSEA HOLDCO LIMITED
    14948824
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 16 - Director → ME
  • 10
    CHELSEA MIDCO 1 LIMITED
    13858017 13858030... (more)
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 63 - Director → ME
  • 11
    CHELSEA MIDCO 2 LIMITED
    - now 13678997 13858030... (more)
    CHELSEA MIDCO LIMITED - 2022-01-26
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 62 - Director → ME
  • 12
    CHELSEA MIDCO 3 LIMITED
    13858030 13858017... (more)
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 61 - Director → ME
  • 13
    CHELSEA TOPCO LIMITED
    13675606
    Gazeley Road Gazeley Road, Kentford, Newmarket, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2024-03-04
    IIF 59 - Director → ME
  • 14
    CRAFTBUTTON LIMITED
    04905213
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2012-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2014-08-16
    Hill House, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-31 ~ 2006-09-28
    IIF 38 - Director → ME
  • 15
    CRUCIBLE ACQUISITIONS LIMITED
    - now 06239036
    INTERCEDE 2191 LIMITED
    - 2007-07-11 06239036 06135751... (more)
    Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 57 - Director → ME
  • 16
    CRUCIBLE EQUITY LIMITED
    - now 06239666
    INTERCEDE 2190 LIMITED
    - 2007-07-11 06239666 06028633... (more)
    Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 58 - Director → ME
  • 17
    CUTTACK FARM LIMITED
    16027989
    Rectory House, Brampton Bryan, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DM TECHNICAL SERVICES LIMITED
    - now 05626811
    RYDENOR INVESTMENTS LIMITED
    - 2006-02-16 05626811
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-06-19
    IIF 39 - Director → ME
  • 19
    DMWSL 633 LIMITED
    07176544 07475990... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2016-12-23
    IIF 40 - Director → ME
  • 20
    ELYDALE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-29
    Dissolved on 2016-03-31
    MOTHERWELL BRIDGE LIMITED
    - 2008-09-11 SC304476 SC253107... (more)
    DMWS 788 LIMITED
    - 2006-11-10 SC304476 SC253107... (more)
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-09-08 ~ 2008-06-12
    IIF 31 - Director → ME
  • 21
    F.G. CURTIS LIMITED
    - now 00367479
    F.G. CURTIS PLC - 2022-02-21
    F.G. CURTIS & COMPANY LIMITED - 1994-04-12
    Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2026-07-03
    IIF 65 - Director → ME
  • 22
    FIH GROUP PLC
    - now 03416346 01513795
    FALKLAND ISLANDS HOLDINGS PLC
    - 2016-09-06 03416346
    FOSSILDRIVE PLC - 1997-10-20
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2009-09-09 ~ 2022-09-20
    IIF 33 - Director → ME
  • 23
    FOREFRONT GROUP LIMITED
    - now 05315339 06408076
    BPE HOLDINGS LIMITED
    - 2008-03-12 05315339 06408076
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2006-08-15 ~ 2014-08-01
    IIF 44 - Director → ME
  • 24
    FULCRUM HOLDINGS UK LIMITED
    15489433
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 51 - Director → ME
  • 25
    FULCRUM UTILITY GROUP LIMITED
    15489427
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-02-14 ~ now
    IIF 50 - Director → ME
  • 26
    FULCRUM UTILITY SERVICES LIMITED
    FC030006
    Ugland House, P O Box 309, Grand Cayman, Cayman Islands
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 66 - Director → ME
  • 27
    HARWOOD CAPITAL LLP
    - now OC304213
    NORTH ATLANTIC VALUE LLP
    - 2011-11-11 OC304213
    6 Stratton Street, Mayfair, London
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2011-09-28 ~ 2022-12-21
    IIF 24 - LLP Designated Member → ME
    2003-10-14 ~ 2011-09-28
    IIF 23 - LLP Member → ME
  • 28
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2011-10-26 ~ now
    IIF 46 - Director → ME
  • 29
    HARWOOD HOLDCO LIMITED
    - now 03628075
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2011-10-26 ~ now
    IIF 48 - Director → ME
  • 30
    HARWOOD PRIVATE EQUITY LLP
    OC441145
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 26 - LLP Designated Member → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-06-03 ~ now
    IIF 21 - Right to surplus assets - 75% or more → OE
  • 32
    INSPECS HOLDINGS LIMITED
    06383565
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-03-08 ~ 2020-01-10
    IIF 4 - Director → ME
  • 33
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Active Corporate (51 parents, 138 offsprings)
    Officer
    2003-04-30 ~ 2011-10-26
    IIF 53 - Director → ME
  • 34
    JAGUAR HOLDINGS LIMITED
    - now 09990680
    JAGUAR HOLDINGS LTD
    - 2016-08-02 09990680
    BDBCO NO.859 LIMITED
    - 2016-07-28 09990680 07349683... (more)
    1 Bow Churchyard, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-13 ~ now
    IIF 42 - Director → ME
  • 35
    JOURNEY GROUP LIMITED
    - now 01944667 04396776... (more)
    JOURNEY GROUP PLC
    - 2017-02-06 01944667 04396776... (more)
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    1 Bow Churchyard, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 43 - Director → ME
  • 36
    LAW 2480 LIMITED
    - now 07069280 05040787... (more)
    SIRVIS IT TRUSTEE LIMITED
    - 2010-07-27 07069280
    CREWGATE LIMITED
    - 2009-11-18 07069280
    Ground Floor Ryder Court 14, Ryder Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 27 - Director → ME
  • 37
    LINDLEY CATERING INVESTMENTS LIMITED
    00939814
    One, Southampton Row, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2005-07-06
    IIF 30 - Director → ME
  • 38
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (30 parents)
    Officer
    2020-12-18 ~ 2026-07-03
    IIF 6 - Director → ME
  • 39
    MEDICATION PACKAGING HOLDCO LIMITED
    - now 12147309
    ZYX 321 LIMITED
    - 2020-12-09 12147309
    SPECIALIST COMPONENTS LTD
    - 2019-09-16 12147309 12210077
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2026-07-03
    IIF 9 - Director → ME
  • 40
    MINIMISE SOLUTIONS LIMITED
    - now 07750770
    MINIMISE ENERGY LIMITED - 2014-03-11
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    2025-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 41
    MR. FOTHERGILL'S SEEDS LIMITED
    - now 01710774
    COINYAP LIMITED - 1983-05-10
    Gazeley Road, Kentford, Newmarket, Suffolk
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 15 - Director → ME
  • 42
    NASTOR INVESTMENTS LIMITED
    06959169
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-24
    IIF 55 - Director → ME
  • 43
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-09-03
    Administration ended on 2022-09-08
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365... (more)
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (30 parents, 28 offsprings)
    Officer
    2002-05-17 ~ 2009-06-04
    IIF 37 - Director → ME
  • 44
    NORTH ATLANTIC VALUE GP 4 LIMITED
    09214778 OC443427... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2014-09-11 ~ now
    IIF 13 - Director → ME
  • 45
    NORTH ATLANTIC VALUE GP 5 LLP
    OC427867 OC443427... (more)
    6 Stratton Street, London, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-28 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 46
    NORTH ATLANTIC VALUE GP 6 LLP
    OC443427 OC427867... (more)
    6 Stratton Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    6 Stratton Street, Mayfair, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 47 - Director → ME
  • 48
    OSL CUTTING TECHNOLOGIES LIMITED - now
    ROTABROACH LIMITED - 2015-10-16
    OSL GROUP LIMITED - 2014-03-06
    UIO (HOLDINGS) LIMITED
    - 2004-12-24 04333830 01493474
    INGLEBY (1471) LIMITED - 2001-12-18
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2004-03-31
    IIF 35 - Director → ME
  • 49
    SCIENTIFIC HEALTH LIMITED
    11579849
    4385, 11579849 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2021-09-14
    IIF 5 - Director → ME
  • 50
    SIRVIS IT HOLDINGS LIMITED
    - now 06656353
    FLEXCITY LIMITED
    - 2008-07-31 06656353
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2008-07-31 ~ 2010-07-15
    IIF 29 - Director → ME
  • 51
    SIRVIS IT LIMITED
    - now 03156124
    SIRVIS IT PLC
    - 2010-07-13 03156124
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (31 parents)
    Officer
    2008-10-17 ~ 2010-07-14
    IIF 28 - Director → ME
  • 52
    SLIM HOLDINGS LIMITED
    02284712
    Insolvency (Case 1) In administration
    Administration started on 2020-12-22 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-28
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2021-10-21
    IIF 10 - Director → ME
  • 53
    SOURCEBIO INTERNATIONAL LIMITED - now
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SHERWOOD HOLDINGS LIMITED
    - 2020-10-21 10269474
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-07-13 ~ 2016-07-13
    IIF 45 - Director → ME
  • 54
    SPECIALIST COMPONENTS LIMITED
    12210077 12147309
    6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 12 - Director → ME
  • 55
    THE GURKHA WELFARE TRUST
    05098581
    The Gurkha Welfare Trust, Cross Keys House, 22 Queen Street, Salisbury, Wiltshire
    Active Corporate (58 parents)
    Officer
    2007-05-04 ~ 2020-09-16
    IIF 36 - Director → ME
  • 56
    THE SLIMMING CLINIC LIMITED
    13033878
    Insolvency (Case 1) In administration
    Administration started on 2023-01-20
    Administration ended on 2025-01-15
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-09-14
    IIF 41 - Director → ME
  • 57
    THE WELLS CATHEDRAL SCHOOL FOUNDATION
    - now 02804495 01898344... (more)
    WELLS CATHEDRAL SCHOOL DEVELOPMENT TRUST - 2006-12-20
    Wells Cathedral School, College Road, Wells, Somerset
    Active Corporate (31 parents)
    Officer
    2014-10-01 ~ 2019-08-21
    IIF 20 - Director → ME
  • 58
    TPE2 NASTOR LIMITED
    - now 07112421 07112422
    TPE 2 INVESTMENTS LIMITED
    - 2010-11-16 07112421 07112422
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 54 - Director → ME
  • 59
    TPE3 NASTOR LIMITED
    - now 07112422 07112421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-09 during the appointment or period of control
    Due to be dissolved on 2016-10-29 during the appointment or period of control
    TPE 3 INVESTMENTS LIMITED - 2010-08-06
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 68 - Director → ME
  • 60
    TRICOR PLC - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-01-29
    Date of completion or termination of CVA on 2014-03-25
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-23 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2004-01-15
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-02-03 ~ 2003-06-23
    IIF 32 - Director → ME
  • 61
    UTILITIES INFRASTRUCTURE PROVIDER LIMITED
    12587374
    6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-05 ~ now
    IIF 11 - Director → ME
  • 62
    VALIANT SPORTS HOLDINGS LIMITED
    06843005
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-02 during the appointment or period of control
    Dissolved on 2014-09-05 during the appointment or period of control
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 56 - Director → ME
  • 63
    VEGNER HOLDINGS LIMITED - now
    HML GROUP HOLDINGS LIMITED
    - 2022-05-12 12708049
    BDB NOMINEE COMPANY LIMITED
    - 2021-03-15 12708049
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-06-30 ~ 2021-03-31
    IIF 17 - Director → ME
  • 64
    WATERMARK HOLDINGS LIMITED - now
    GALILEO GROUP LIMITED
    - 2021-08-24 07369287
    SCARAMOUCHE AND FANDANGO LIMITED - 2016-08-16
    LINAKER OF LONDON LIMITED - 2012-01-30
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-12-16 ~ 2019-08-20
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.