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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

West, Richard Mark

    Related profiles found in government register
  • West, Richard Mark
    British accountant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 1
  • West, Richard Mark
    British cfo born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor North, Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, England

      IIF 2

    • icon of address Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

      IIF 3 IIF 4
  • West, Richard Mark
    British chief finance officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor North, Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, England

      IIF 5
  • West, Richard Mark
    British chief financial officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • West, Richard Mark
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Selsdon House, Addington Road, South Croydon, CR2 8LD, England

      IIF 23
  • West, Richard Mark
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • West, Richard Mark
    British chief financial officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

      IIF 89
  • West, Richard Mark
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • West, Richard Mark
    British none born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

      IIF 100
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -132,585 GBP2017-09-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 57 - Director → ME
  • 2
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,943 GBP2023-06-29
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 76 - Director → ME
  • 6
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,002,480 GBP2023-01-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 40 - Director → ME
  • 7
    BC SECURITY LIMITED - 2012-07-11
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 42 - Director → ME
  • 8
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,958,581 GBP2015-06-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -117,211 GBP2024-01-30
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 64 - Director → ME
  • 10
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 46 - Director → ME
  • 12
    NEWINCCO 699 LIMITED - 2007-05-21
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    IIF 90 - Director → ME
  • 13
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    996,050 GBP2020-06-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 41 - Director → ME
  • 15
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 71 - Director → ME
  • 16
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    579,334 GBP2018-08-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,357 GBP2020-10-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 45 - Director → ME
  • 18
    CLIFFORD THAMES GROUP LIMITED - 2010-03-16
    EARLYBRAVE LIMITED - 1994-03-01
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    IIF 97 - Director → ME
  • 19
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    63,614 GBP2019-09-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 43 - Director → ME
  • 20
    BUISTECH LIMITED - 1988-12-07
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 58 - Director → ME
  • 21
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    IIF 94 - Director → ME
  • 22
    EUROTECH SERVICES (LONDON) LIMITED - 1994-11-28
    EUROTECH SECURITY SYSTEMS PLC - 2019-12-18
    icon of address C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,106 GBP2024-03-31
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 25 - Director → ME
  • 23
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    393 GBP2021-03-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 53 - Director → ME
  • 24
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,262,771 GBP2021-03-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 63 - Director → ME
  • 25
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    477,902 GBP2023-03-09
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 54 - Director → ME
  • 26
    icon of address Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 75 - Director → ME
  • 27
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -111,201 GBP2024-05-30
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 59 - Director → ME
  • 28
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,810 GBP2015-06-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 68 - Director → ME
  • 29
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,486 GBP2015-06-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 72 - Director → ME
  • 30
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,280 GBP2017-02-28
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 61 - Director → ME
  • 31
    HESTON ENGINEERING LIMITED - 1994-03-29
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    56,145 GBP2018-08-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 31 - Director → ME
  • 32
    icon of address Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 78 - Director → ME
  • 33
    GREENCUBE LIMITED - 1999-04-08
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,323 GBP2024-08-31
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 30 - Director → ME
  • 34
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 51 - Director → ME
  • 35
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 62 - Director → ME
  • 36
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    840,647 GBP2019-12-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 27 - Director → ME
  • 37
    icon of address Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 79 - Director → ME
  • 38
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    305,531 GBP2020-06-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 35 - Director → ME
  • 39
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    545,254 GBP2023-03-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 34 - Director → ME
  • 40
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,428 GBP2023-05-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 69 - Director → ME
  • 41
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,167 GBP2023-10-30
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 38 - Director → ME
  • 42
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,910 GBP2021-12-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 50 - Director → ME
  • 43
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -45,542 GBP2023-04-01 ~ 2023-09-28
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 65 - Director → ME
  • 44
    icon of address Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 73 - Director → ME
  • 45
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -216,826 GBP2024-02-29
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 66 - Director → ME
  • 46
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 52 - Director → ME
  • 47
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 49 - Director → ME
  • 48
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    34,038 GBP2015-06-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 70 - Director → ME
  • 49
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    89,839 GBP2015-06-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 36 - Director → ME
  • 50
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 44 - Director → ME
  • 51
    SPYDER MIDCO LIMITED - 2020-03-17
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 47 - Director → ME
  • 52
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 26 - Director → ME
  • 53
    SPYDER FINCO LIMITED - 2020-03-17
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 28 - Director → ME
  • 54
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    360,442 GBP2020-05-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 56 - Director → ME
  • 55
    RICHARD BRIGHTLING LIMITED - 2020-11-04
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999,850 GBP2020-05-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 67 - Director → ME
  • 56
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    259,790 GBP2018-04-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 60 - Director → ME
  • 57
    DYKECARE LIMITED - 1986-10-29
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    454,707 GBP2019-03-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 55 - Director → ME
  • 58
    BUSYLITE LIMITED - 1994-02-01
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    IIF 100 - Director → ME
Ceased 42
  • 1
    ACROSSDECREE LIMITED - 1996-08-30
    icon of address Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2023-04-17
    IIF 74 - Director → ME
  • 2
    icon of address Selsdon House, Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,297,438 GBP2021-09-30
    Officer
    icon of calendar 2021-10-01 ~ 2023-04-17
    IIF 23 - Director → ME
  • 3
    icon of address Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2023-04-17
    IIF 80 - Director → ME
  • 4
    icon of address Selsdon House 212-220, Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    418,134 GBP2021-08-01
    Officer
    icon of calendar 2021-08-02 ~ 2023-04-17
    IIF 86 - Director → ME
  • 5
    JUNO HOLDCO LIMITED - 2020-02-27
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2023-04-17
    IIF 87 - Director → ME
  • 6
    JUNO BIDCO LIMITED - 2017-10-11
    JUNO HEALTH LIMITED - 2020-02-27
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2023-04-17
    IIF 82 - Director → ME
  • 7
    icon of address Selsdon House 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-03 ~ 2023-04-17
    IIF 1 - Director → ME
  • 8
    JUNO MIDCO LIMITED - 2020-02-27
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2023-04-17
    IIF 84 - Director → ME
  • 9
    ASHCHEM LIMITED - 2020-03-03
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 78 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2023-04-17
    IIF 83 - Director → ME
  • 10
    JUNO TOPCO LIMITED - 2020-02-27
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2023-04-17
    IIF 85 - Director → ME
  • 11
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-19 ~ 2023-04-17
    IIF 88 - Director → ME
  • 12
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,777 GBP2018-01-31
    Officer
    icon of calendar 2018-11-02 ~ 2020-02-03
    IIF 2 - Director → ME
  • 13
    NEWINCCO 995 LIMITED - 2010-10-05
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 14 - Director → ME
  • 14
    INGLEBY (1921) LIMITED - 2013-10-14
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    IIF 89 - Director → ME
  • 15
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 22 - Director → ME
  • 16
    CLIFFORD THAMES GROUP LIMITED - 2013-10-14
    CLIFFORD THAMES TOPCO LIMITED - 2010-03-16
    BUSINESSCO SERVICES LIMITED - 2010-02-23
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    IIF 93 - Director → ME
  • 17
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 18 - Director → ME
  • 18
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 17 - Director → ME
  • 19
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231.72 GBP2021-03-01
    Officer
    icon of calendar 2021-03-02 ~ 2023-04-17
    IIF 3 - Director → ME
  • 20
    MEAUJO (553) LIMITED - 2001-11-05
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,059,449 GBP2020-09-30
    Officer
    icon of calendar 2021-03-02 ~ 2023-04-17
    IIF 4 - Director → ME
  • 21
    NEWINCCO 977 LIMITED - 2010-09-15
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 20 - Director → ME
  • 22
    ASHLEY HERMAN LIMITED - 2000-08-02
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 16 - Director → ME
  • 23
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-20 ~ 2018-09-26
    IIF 96 - Director → ME
  • 24
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 19 - Director → ME
  • 25
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 12 - Director → ME
  • 26
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 6 - Director → ME
  • 27
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 7 - Director → ME
  • 28
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    105,577 GBP2022-01-31
    Officer
    icon of calendar 2022-02-01 ~ 2023-04-17
    IIF 81 - Director → ME
  • 29
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 11 - Director → ME
  • 30
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 15 - Director → ME
  • 31
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 13 - Director → ME
  • 32
    ATHORIS LIMITED - 2018-02-07
    NEWINCCO 1100 LIMITED - 2011-06-03
    icon of address Springfield Lyons House Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    IIF 99 - Director → ME
  • 33
    CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07
    icon of address Construction House Winchester Road, Burghclere, Newbury, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    IIF 95 - Director → ME
  • 34
    CLIFFORD THAMES FLEET SERVICES LIMITED - 2018-02-07
    REPAIRBYNET.COM LIMITED - 2009-05-16
    SMITH SUMNER LIMITED - 2000-02-25
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    IIF 91 - Director → ME
  • 35
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    icon of address Construction House Winchester Road, Burghclere, Newbury, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    IIF 98 - Director → ME
  • 36
    CLIFFORD THAMES LIMITED - 2018-02-07
    icon of address Construction House Winchester Road, Burghclere, Newbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    IIF 92 - Director → ME
  • 37
    CAPITAL BREAKS LIMITED - 2010-10-05
    VISIT THEATRE LIMITED - 2008-08-13
    ASHLEY HERMAN LIMITED - 1999-12-07
    TICKETS TONIGHT LIMITED - 2006-03-23
    SOFTBRAY LIMITED - 1999-07-16
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 10 - Director → ME
  • 38
    COPYNOTE LIMITED - 1988-11-14
    CHESTERFIELDS FINANCE COMPANY LIMITED - 1989-08-03
    icon of address Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,300,387 GBP2021-09-01
    Officer
    icon of calendar 2021-09-01 ~ 2023-04-17
    IIF 77 - Director → ME
  • 39
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 21 - Director → ME
  • 40
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 9 - Director → ME
  • 41
    CAPITAL BREAKS LTD - 2008-08-13
    WOLFSTONE RESOURCES LIMITED - 1998-01-19
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 8 - Director → ME
  • 42
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.