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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

Shamwana, Moira Lynne

    Related profiles found in government register
  • Shamwana, Moira Lynne
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bull Pen, Lillyfee Farm Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0LP, England

      IIF 1

    • Flat 1, 61 Queens Gardens, London, W2 3AH, England

      IIF 2
  • Shamwana, Moira Lynne
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Southbank Centre, Belvedere Road, London, SE1 8XX

      IIF 3 IIF 4

    • 6600, Daresbury Business Park, Warrington, Cheshire, WA4 4GE, United Kingdom

      IIF 5 IIF 6
  • Shamwana, Moira Lynne
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6600, Daresbury Business Park, Warrington, Cheshire, WA4 4GE, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Shamwana, Moira Lynne
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Welsh, Suzanne
    British sales buying director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 14
  • Barnes, Catrin Jane
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Theale House, Brunel Road, Theale, Reading, Berkshire, RG7 4AQ, England

      IIF 15
  • Mrs Moira Lynne Shamwana
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, No 61, Queens Gardens, London, W2 3AH, England

      IIF 16
  • Turner, Moira Lynne
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British finance directorm born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ

      IIF 52
  • Collins, Marina Rose May
    British sales buying director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 53
  • Turner, Moria Lynne
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Mere, Upton Park, Slough, Berkshire, SL1 2DQ

      IIF 54
  • Turner, Moria Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Mere, Upton Park, Slough, Berks, SL1 2DQ

      IIF 55
  • Turner, Moira Lynne
    British director of group financial pl born in July 1962

    Registered addresses and corresponding companies

    • Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN

      IIF 56 IIF 57
  • Mrs Clair Davenport
    British born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Court, Campbell Road, Stoke-on-trent, ST4 4FB, England

      IIF 58
  • Turner, Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British

    Registered addresses and corresponding companies

    • Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN

      IIF 64
  • Davenport, Clair
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • West Court, Campbell Road, Stoke-on-trent, ST4 4FB, England

      IIF 65
  • Barnes, Catrin Jane
    British

    Registered addresses and corresponding companies

    • Theale House, Brunel Road, Theale, Reading, Berkshire, RG7 4AQ, England

      IIF 66
  • Collins, Marina Rose May

    Registered addresses and corresponding companies

    • 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 67
  • Welsh, Suzanne

    Registered addresses and corresponding companies

    • 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 59
  • 1
    61 QUEENS GARDENS (FREEHOLD) LIMITED
    09423602 05403494
    Flat 1, 61 Queens Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED
    - 2003-10-06 03226387
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2002-05-10 ~ 2003-09-30
    IIF 33 - Director → ME
  • 3
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    A & L LIMITED
    - 1997-11-11 02861569 03479974
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1997-10-06 ~ 2000-12-20
    IIF 57 - Director → ME
  • 4
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611 04669721... (more)
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1993-12-31 ~ 1996-04-01
    IIF 64 - Secretary → ME
  • 5
    BRITISH GAS DIRECT EMPLOYMENT LIMITED
    - now 04187128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-15 ~ 2006-01-03
    IIF 34 - Director → ME
  • 6
    BRITISH GAS FINANCE LIMITED - now
    CENTRICA FINANCE (UK) LIMITED
    - 2014-02-06 06796004 04140765
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2009-01-20 ~ 2010-07-30
    IIF 44 - Director → ME
  • 7
    BRITISH GAS HOUSING SERVICES LIMITED
    - now 01571833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2004-09-01 ~ 2006-01-03
    IIF 29 - Director → ME
  • 8
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED
    - 2003-10-06 03226380
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2006-01-03
    IIF 25 - Director → ME
    2002-06-13 ~ 2003-09-30
    IIF 30 - Director → ME
  • 9
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 12 offsprings)
    Officer
    2008-03-18 ~ 2010-03-11
    IIF 35 - Director → ME
  • 10
    C.I. PROPERTY & INVESTMENTS LIMITED
    01606054
    8 King Street, St. James's, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 60 - Director → ME
  • 11
    CENTRICA 25 LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    GOLDFISH GUIDES ON-LINE LIMITED
    - 2003-10-06 03912356
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-05-01 ~ 2003-09-30
    IIF 32 - Director → ME
  • 12
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 51 - Director → ME
  • 13
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 38 - Director → ME
  • 14
    CENTRICA BETA HOLDINGS LIMITED
    04710850 04118195... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 50 - Director → ME
  • 15
    CENTRICA ENERGY INVESTMENTS LIMITED - now
    CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
    CENTRICA FINANCE INVESTMENTS LIMITED
    - 2024-06-07 06795997
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents)
    Officer
    2009-01-20 ~ 2010-07-30
    IIF 46 - Director → ME
  • 16
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED
    - 2003-10-06 03473736
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-05-01 ~ 2003-09-30
    IIF 20 - Director → ME
  • 17
    CENTRICA EPSILON LIMITED
    05310628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 49 - Director → ME
  • 18
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 37 - Director → ME
  • 19
    CENTRICA FINANCE (US) LIMITED
    04140765 06796004
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 40 - Director → ME
  • 20
    CENTRICA GAMMA HOLDINGS LIMITED
    04710840
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 43 - Director → ME
  • 21
    CENTRICA HOLDINGS LIMITED
    05625463 04118195... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2007-09-17 ~ 2008-03-18
    IIF 21 - Director → ME
  • 22
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED
    - 2007-11-28 04910816 04155137
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 48 - Director → ME
    2007-11-21 ~ 2008-03-18
    IIF 22 - Director → ME
  • 23
    CENTRICA LEASING (PB) LIMITED
    - now 05240983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CENTRICA LEASING LIMITED
    - 2007-11-28 05240983
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 45 - Director → ME
    2007-11-21 ~ 2008-03-18
    IIF 27 - Director → ME
  • 24
    CENTRICA NIGERIA LIMITED
    05579645
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 47 - Director → ME
  • 25
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153 04402941... (more)
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 39 - Director → ME
  • 26
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 42 - Director → ME
  • 27
    CHRISTIE'S EUROPEAN HOLDINGS LIMITED
    02160785 01800062... (more)
    8 King Street, St James's, London
    Active Corporate (21 parents)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 63 - Director → ME
  • 28
    CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
    - now 02353474
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
    KEYLUX LIMITED - 1989-07-28
    8 King Street, St.james's, London
    Active Corporate (27 parents)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 62 - Director → ME
  • 29
    CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED
    05884563 01800062... (more)
    8 King Street, St James's, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 59 - Director → ME
  • 30
    CHRISTIE'S PRIVATE SALES LIMITED
    - now 04421085
    HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01
    ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
    8 King Street, St. James's, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2017-06-30
    IIF 41 - Director → ME
  • 31
    CHRISTIES OVERSEAS HOLDINGS LIMITED
    01800062 00535901... (more)
    8 King Street, St James's, London
    Active Corporate (22 parents)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 61 - Director → ME
  • 32
    CLARIFY B2B LIMITED - now
    CLARIFY SOLUTION SELLING LIMITED
    - 2021-03-29 04625091
    OVAL (1797) LIMITED - 2003-02-04
    Second Floor Building 1330, Arlington Business Park, Reading, England
    Active Corporate (17 parents)
    Officer
    2010-04-22 ~ 2011-01-12
    IIF 15 - Director → ME
    2009-01-01 ~ 2011-01-12
    IIF 66 - Secretary → ME
  • 33
    DYNO HOLDINGS LIMITED
    - now 00756188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    ZOCKOLL GROUP LIMITED(THE)
    - 2004-10-01 00756188 00907055
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2004-09-30 ~ 2005-07-13
    IIF 28 - Director → ME
  • 34
    DYNO-ROD LIMITED
    - now 01046906
    DYNO-ROD PUBLIC LIMITED COMPANY
    - 2005-01-27 01046906
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2004-09-30 ~ 2005-07-13
    IIF 52 - Director → ME
  • 35
    ESP CONNECTIONS LIMITED
    - now 03234745
    BRITISH GAS CONNECTIONS LIMITED
    - 2005-05-20 03234745
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2005-05-20
    IIF 31 - Director → ME
  • 36
    FUTURELAB EDUCATION
    05689928
    National Foundation For Educational Research, The Mere, Upton Park, Slough, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-01 ~ 2011-11-09
    IIF 26 - Director → ME
  • 37
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents, 83 offsprings)
    Officer
    2007-09-17 ~ 2010-07-30
    IIF 36 - Director → ME
  • 38
    GF ONE LIMITED
    - now 03226377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-14 during the appointment or period of control
    Due to be dissolved on 2026-05-05 during the appointment or period of control
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED - 2001-12-03
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2002-04-15 ~ now
    IIF 17 - Director → ME
  • 39
    GF TWO LIMITED
    - now 03226394
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2010-04-29 during the appointment or period of control
    Commencement of winding up on 2010-05-14 during the appointment or period of control
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2002-04-15 ~ now
    IIF 18 - Director → ME
  • 40
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2016-04-19
    GIROBANK ALLIANCE LIMITED
    - 1998-10-02 02915554
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-23 ~ 2000-12-20
    IIF 56 - Director → ME
  • 41
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2002-10-14 ~ 2004-06-17
    IIF 19 - Director → ME
  • 42
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2021-12-06 03201165 05162591... (more)
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2017-12-12 ~ 2020-03-31
    IIF 5 - Director → ME
  • 43
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED
    - 2021-12-06 05466033 07557877
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (17 parents, 48 offsprings)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 11 - Director → ME
  • 44
    HCRG CARE PRIVATE LTD - now
    VIRGIN CARE PRIVATE LIMITED
    - 2021-12-06 10796658
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 6 - Director → ME
  • 45
    HCRG CARE PROVIDER SERVICES LTD - now
    VIRGIN CARE PROVIDER SERVICES LIMITED
    - 2021-12-06 07645492
    AML CARE LIMITED - 2012-10-01
    AML HEALTHCARE MILTON KEYNES LIMITED - 2012-01-17
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 10 - Director → ME
  • 46
    HCRG CARE SERVICES LTD - now
    VIRGIN CARE SERVICES LIMITED
    - 2021-12-06 07557877 05466033
    ASSURA COMMUNITY SERVICES LIMITED - 2012-02-16
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 9 - Director → ME
  • 47
    NATIONAL FOUNDATION FOR EDUCATIONAL RESEARCH IN ENGLAND AND WALES(THE)
    00900899
    The Mere, Upton Park, Slough, Berks
    Active Corporate (129 parents, 2 offsprings)
    Officer
    2011-11-15 ~ 2013-03-25
    IIF 55 - Director → ME
  • 48
    NFER TRADING LIMITED
    - now 03954591
    OVAL (1517) LIMITED - 2000-05-04
    The Mere, Upton Park, Slough, Berkshire
    Active Corporate (65 parents)
    Officer
    2011-11-15 ~ 2013-03-25
    IIF 54 - Director → ME
  • 49
    ONE OF OURS (PETTS WOOD) LIMITED
    07623218
    182 Petts Wood Road, Petts Wood, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ 2012-08-17
    IIF 53 - Director → ME
    2011-05-05 ~ dissolved
    IIF 14 - Director → ME
    2011-05-05 ~ dissolved
    IIF 67 - Secretary → ME
    IIF 68 - Secretary → ME
  • 50
    OVERS FARM RESIDENTS COMPANY LIMITED
    04378137
    The Farmhouse 4 Overs Farm Lillyfee Farm Lane, Wooburn Green, High Wycombe, England
    Active Corporate (11 parents)
    Officer
    2014-07-23 ~ now
    IIF 1 - Director → ME
  • 51
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-09-01 ~ 2006-01-03
    IIF 23 - Director → ME
  • 52
    SF (UK) LIMITED
    - now 03704978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2004-09-01 ~ 2006-01-03
    IIF 24 - Director → ME
  • 53
    SOUTHBANK CENTRE ENTERPRISES LIMITED
    - now 06158790
    PIMCO 2615 LIMITED - 2007-04-24
    Southbank Centre, Belvedere Road, London
    Active Corporate (21 parents)
    Officer
    2021-03-23 ~ now
    IIF 4 - Director → ME
  • 54
    SOUTHBANK CENTRE LIMITED
    - now 02238415
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Active Corporate (87 parents, 4 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 3 - Director → ME
  • 55
    TRIPORT INVESTMENTS LIMITED
    10514405
    West Court, Campbell Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2016-12-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    VH DOCTORS LIMITED
    - now 07087850
    YORKSHIRE AND NORTH EAST DOCTORS LIMITED - 2010-11-24
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 12 - Director → ME
  • 57
    VIRGIN CARE CORPORATE SERVICES LIMITED
    - now 06565563
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 8 - Director → ME
  • 58
    VIRGIN CARE PRACTICES LIMITED
    09660098
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-16 ~ dissolved
    IIF 13 - Director → ME
  • 59
    VIRGIN CARE TECH LIMITED
    - now 06100986
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
    ASSURA FINANCE LIMITED - 2012-02-29
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-02-16 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.