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
Individuals in focus
Smith, David
- Scottish born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 4
- British born in January 1959
Smith, David
Resident in England
Registered addresses and corresponding companiesWearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear, SR4 9JT
IIF 5
- British born in January 1960
Smith, David
Resident in England
Registered addresses and corresponding companies1 Ivey Lane, Broughton, Bucks, HP22 5AP, England
IIF 6
- British born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies - Scottish born in February 1956
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies13 Doctor Mcewan Lane, Prestonpans, EH32 9GR, Scotland
IIF 11
- British born in January 1959
Smith, David
Resident in Cyprus
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL
IIF 12
- British born in January 1960Registered addresses and corresponding companies
Smith, David
17 Cosworth Way, Grange Farm, Milton Keynes, MK8 0NS
IIF 13
- British born in July 1967Registered addresses and corresponding companies
Smith, David
8, Ingleton, Elloughton, Brough, East Riding, HU15 1SQ, England
IIF 14
- British born in February 1956
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 15
- British born in February 1956
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies36 Lawrence Close, Andover, Hampshire, SP10 3SY
IIF 16
- British born in June 1963
Smith, David John
Resident in England
Registered addresses and corresponding companies47, Manvers Road, Liverpool, L16 3NP, England
IIF 17
- British born in January 1959
Smith, David Gregg
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Smith, David Gregg
Resident in England
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, S9 3BL, England
IIF 21
- British Registered addresses and corresponding companies
Smith, David
- British born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies89, Aylesbury Road, Bierton, HP22 5BT
IIF 28
- British engineer born in July 1967
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesF14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England
IIF 29
- British directorRegistered addresses and corresponding companies
Smith, David Gregg
- British Registered addresses and corresponding companies
Smith, David John, Mr.
- British company directorRegistered addresses and corresponding companies
Smith, David John, Mr.
64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
IIF 33
- British born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
IIF 37
- British engineer born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in July 1967
David Smith
Resident in England
Registered addresses and corresponding companies17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England
IIF 41
- British born in January 1960
Mr David Smith
Resident in England
Registered addresses and corresponding companies89, Aylesbury Road, Bierton, HP22 5BT
IIF 42
- British born in July 1967
Mr David Smith
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, David
64, Dudley Street, Bedford, MK40 3TB, England
IIF 45
- British born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companiesWinterdale Manor, Southminster Road, Althorne, Essex, CM3 6BX, Uk
IIF 4618 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies4 Greengate, Cardale Park, Harrogate, HG3 1GY
IIF 52 IIF 53The Croft, 9 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
IIF 54 IIF 55 IIF 56 (more)(less)The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 70 IIF 71 IIF 72 (more)(less)Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
IIF 77Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)128, City Road, London, EC1V 2NX, England
IIF 987, Albemarle Street, London, W1S 4HQ, England
IIF 99Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 107Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)
- British born in July 1967
Smith, David Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Smith, David Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 125
- British director born in January 1960
Smith, David Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 126
- British born in January 1959
David Smith
Resident in Cyprus
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL
IIF 127
- British born in June 1963
Mr David John Smith
Resident in England
Registered addresses and corresponding companies47, Manvers Road, Liverpool, L16 3NP, England
IIF 128
- British born in June 1963
Mr. David John Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1959
Mr David Gregg Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesF14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England
IIF 133
- British born in January 1960
Mr. David Gordon Smith
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 134
- British born in July 1967
David Gerald Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Cubar, Hope Valley, Derbyshire, S32 3YF, United Kingdom
IIF 135
- British born in July 1967
Mr David Gerald Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Hope Valley, S32 3YF, United Kingdom
IIF 136
Related profiles found in government register
Offspring entities and appointments
110
- 1
ADDIS LOCKSMITHS LIMITED
05463230Contact us for insolvency relation36 Lawrence Close, Andover, HampshireDissolved Corporate (2 parents)Officer2005-05-25 ~ dissolvedIIF 16 - Director → ME - 2
ARC AGENCY SOLUTIONS LTD
SC545911Contact us for insolvency relationBonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-09-21 ~ 2017-11-10IIF 2 - Director → MEPerson with significant control2016-09-21 ~ 2017-11-10IIF 11 - Has significant influence or control → OE - 3
ARC TESTING SERVICES (SCOTLAND) LIMITED
SC346384Contact us for insolvency relationKpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)Officer2011-06-08 ~ 2015-02-25IIF 1 - Director → ME - 4
ASCOT EOT LIMITED
16095604Contact us for insolvency relationC/o Cars 2 Limited Waldorf Way, Denby Dale Road, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BAKEWELL COTTAGES LIMITED
10654912Contact us for insolvency relationThe Old Vicarage Curbar Lane, Curbar, Hope Valley, DerbyshireActive Corporate (3 parents)Officer2017-03-06 ~ nowIIF 123 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Contact us for insolvency relationINTERMEWS LIMITED - 1985-03-06Contact us for insolvency relation5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (25 parents)Officer2019-07-04 ~ 2019-12-31IIF 66 - Director → ME
- 7Contact us for insolvency relationDEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01Contact us for insolvency relationBALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31Contact us for insolvency relationDEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31Contact us for insolvency relationDEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29Contact us for insolvency relationDEAN AND DYBALL LIMITED - 1986-12-01Contact us for insolvency relation5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (55 parents)Officer2019-01-25 ~ 2019-12-31IIF 67 - Director → ME
- 8Contact us for insolvency relationON THE SHELF FIFTY TWO LIMITED - 2002-07-30Contact us for insolvency relation5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (58 parents)Officer2019-01-25 ~ 2019-12-31IIF 68 - Director → ME
- 9Contact us for insolvency relationBIRSE CIVILS LIMITED - 2014-10-01Contact us for insolvency relationBIRSE CL LIMITED - 2002-02-22Contact us for insolvency relationJANAFT LIMITED - 2002-02-21Contact us for insolvency relation5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (54 parents)Officer2019-01-25 ~ 2019-12-31IIF 60 - Director → ME
- 10Contact us for insolvency relationCOWLIN CONSTRUCTION LIMITED - 2015-07-31Contact us for insolvency relationWILLIAM COWLIN & SON LIMITED - 1997-10-01Contact us for insolvency relation5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (50 parents)Officer2019-01-25 ~ 2019-12-31IIF 61 - Director → ME
- 11Contact us for insolvency relationBALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18Contact us for insolvency relationBALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09Contact us for insolvency relationBALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07Contact us for insolvency relationSAMBAROW LIMITED - 1987-09-23Contact us for insolvency relationMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (65 parents)Officer2019-01-25 ~ 2019-12-31IIF 59 - Director → ME
- 12Contact us for insolvency relationBALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17Contact us for insolvency relationSTEWART MCGLASHEN LIMITED - 1994-06-14Contact us for insolvency relationMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (47 parents)Officer2019-01-25 ~ 2019-12-31IIF 62 - Director → ME
- 13
BALFOUR BEATTY REFURBISHMENT LIMITED
03107653Contact us for insolvency relation5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (26 parents)Officer2019-07-15 ~ 2019-12-31IIF 65 - Director → ME - 14Contact us for insolvency relationMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (32 parents)Officer2019-01-25 ~ 2019-12-31IIF 64 - Director → ME
- 15Contact us for insolvency relationMANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01Contact us for insolvency relationMANSELL MIDLANDS LIMITED - 2000-01-04Contact us for insolvency relationHALL & TAWSE MIDLANDS LIMITED - 1999-01-04Contact us for insolvency relationHALL & TAWSE EASTERN LIMITED - 1995-07-01Contact us for insolvency relationDERWENT BUILDERS LIMITED - 1988-05-26Contact us for insolvency relation5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (70 parents, 3 offsprings)Officer2019-01-25 ~ 2019-12-31IIF 69 - Director → ME
- 16
BROUGHTON STUD LIMITED
09373278Contact us for insolvency relation89 Aylesbury Road, BiertonActive Corporate (3 parents)Officer2015-01-05 ~ 2015-01-05IIF 24 - Director → ME2019-08-22 ~ nowIIF 28 - Director → ME2015-01-05 ~ 2018-11-27IIF 6 - Director → MEPerson with significant control2016-06-30 ~ 2018-11-27IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 17CARDO (SOUTH) LIMITED - nowContact us for insolvency relation
OSBORNE PROPERTY SERVICES LIMITED
- 2024-03-04 05756266Contact us for insolvency relationUnit 1 & 2 Stuart Close Trade Park, Cardiff, WalesActive Corporate (21 parents)Officer2021-12-02 ~ 2023-09-01IIF 105 - Director → ME - 18
CHANGING PATHS CHARITABLE TRUST
07884686Contact us for insolvency relationFrp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (11 parents, 1 offspring)Officer2011-12-16 ~ 2014-12-02IIF 70 - Director → ME - 19
CHANGING PATHS CIC
07209708Contact us for insolvency relationC/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (11 parents, 1 offspring)Officer2010-03-31 ~ 2014-12-02IIF 75 - Director → ME - 20
- 21
- 22
D SMITH FINANCIAL CONSULTANCY LIMITED
14595095Contact us for insolvency relation1 Rectory Gardens, Westhoughton, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
DAVE SMITH CONSULTING LTD
10479249Contact us for insolvency relation128 City Road, London, EnglandActive Corporate (2 parents)Officer2016-11-15 ~ 2025-04-08IIF 98 - Director → MEPerson with significant control2016-11-15 ~ 2025-12-10IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 50% but less than 75% → OE - 24
DERBYSHIRE LETTINGS LIMITED
11256251Contact us for insolvency relationThe Old Vicarage, Curbar Lane, Hope Valley, United KingdomActive Corporate (2 parents)Officer2018-03-15 ~ nowIIF 124 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 25
DEVA BRIDGE CLUB
08645380Contact us for insolvency relationWi Hall Village Road, Christleton, Chester, United KingdomActive Corporate (41 parents)Officer2019-10-11 ~ nowIIF 25 - Director → ME - 26
DJS (NW) LIMITED
12833649Contact us for insolvency relation47 Manvers Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 27
- 28
DSJM (EDIN) LTD
SC760604Contact us for insolvency relationBonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 29Contact us for insolvency relationEQUION EDUCATION HOLDINGS LIMITED - 2003-05-09Contact us for insolvency relation1 Park Row, Leeds, United KingdomActive Corporate (47 parents, 1 offspring)Officer2005-06-01 ~ 2010-11-26IIF 56 - Director → ME
- 30Contact us for insolvency relationEQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09Contact us for insolvency relation1 Park Row, Leeds, United KingdomActive Corporate (47 parents)Officer2005-06-01 ~ 2010-11-26IIF 58 - Director → ME
- 31Contact us for insolvency relationCOASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09Contact us for insolvency relation1 Park Row, Leeds, United KingdomActive Corporate (46 parents, 1 offspring)Officer2005-06-01 ~ 2010-11-26IIF 54 - Director → ME
- 32Contact us for insolvency relationEQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09Contact us for insolvency relation1 Park Row, Leeds, United KingdomActive Corporate (45 parents)Officer2005-06-01 ~ 2010-11-26IIF 57 - Director → ME
- 33
EXCEL DISTRIBUTION LTD
08531589Contact us for insolvency relation960 Capability Green, Luton, EnglandDissolved Corporate (3 parents)Officer2014-06-09 ~ 2016-02-25IIF 9 - Director → ME2016-03-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 44 - Ownership of shares – 75% or more → OE - 34Contact us for insolvency relationContact us for insolvency relationUnit 6 Railton Road, Wolseley Business Park, Kempston, Beds, United KingdomActive Corporate (6 parents)Officer2010-06-22 ~ 2018-04-16IIF 36 - Director → ME2010-06-22 ~ 2018-04-16IIF 45 - Secretary → ME
- 35
FALCON EVENTS LTD
06841984Contact us for insolvency relation8 Ingleton, Ellough, Brough, East RidingDissolved Corporate (3 parents)Officer2009-03-10 ~ dissolvedIIF 14 - Director → ME2009-03-10 ~ dissolvedIIF 22 - Secretary → ME - 36
FISC LIMITED
06554171Contact us for insolvency relationThe Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2008-04-04 ~ 2021-09-27IIF 12 - Director → ME2008-04-04 ~ 2010-02-26IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-27IIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
- 38Contact us for insolvency relationFerriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 104 - Director → ME
- 39
FLEXIHOMES LTD
12170033Contact us for insolvency relationC/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (9 parents)Officer2021-12-06 ~ dissolvedIIF 106 - Director → ME - 40
FORTUNATUS TRANSFORMATION CONSULTANCY SERVICES LTD
13141182Contact us for insolvency relation17 Chequers Way, Crowborough, East Sussex, EnglandActive Corporate (1 parent)Officer2021-01-18 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 41
GCHO HOLDINGS LIMITED
07543585Contact us for insolvency relationC/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (18 parents, 5 offsprings)Officer2021-12-02 ~ 2024-05-31IIF 111 - Director → ME - 42Contact us for insolvency relationFISHBOURNE NO1 LIMITED - 2011-12-30Contact us for insolvency relationFerriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (16 parents)Officer2021-12-06 ~ 2024-05-31IIF 115 - Director → ME
- 43
GEOFFREY OSBORNE LIMITED
00873093Contact us for insolvency relationC/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (39 parents, 19 offsprings)Officer2021-12-02 ~ 2024-05-31IIF 120 - Director → ME - 44
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
05756087Contact us for insolvency relationC/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF 101 - Director → ME - 45
GLOBAL INVACOM HOLDINGS LIMITED
06743598Contact us for insolvency relationFirst Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, KentActive Corporate (13 parents, 5 offsprings)Officer2009-02-23 ~ 2014-02-25IIF 51 - Director → ME - 46Contact us for insolvency relation
GLOBAL COMMUNICATIONS (U.K.) LIMITED
- 2008-04-02 02319127Contact us for insolvency relation1st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, KentActive Corporate (19 parents, 1 offspring)Officer2006-05-31 ~ 2014-02-25IIF 47 - Director → ME - 47Contact us for insolvency relationCANAL BASIN LIMITED - 2008-08-15Contact us for insolvency relationC/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (16 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 114 - Director → ME
- 48
INVACOM HOLDINGS LIMITED
04140304Contact us for insolvency relation1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents, 2 offsprings)Officer2001-02-08 ~ 2014-02-25IIF 48 - Director → ME - 49
INVACOM LIMITED
03987039Contact us for insolvency relation1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents)Officer2000-05-08 ~ 2014-02-25IIF 50 - Director → ME - 50
INVACOM SYSTEMS LIMITED
04140368Contact us for insolvency relation1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents)Officer2001-02-08 ~ 2014-02-25IIF 49 - Director → ME - 51Contact us for insolvency relationContact us for insolvency relationUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2018-02-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 52
LASERSURE MEDICAL LIMITED
13802229Contact us for insolvency relation3 Oldways Road, Ravensden, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE - 53
LAZORS LIMITED
04009360Contact us for insolvency relation48b High Street, Henlow, BedfordshireActive Corporate (5 parents)Officer2000-06-07 ~ 2003-03-31IIF 37 - Director → ME2000-06-07 ~ 2003-03-31IIF 33 - Secretary → ME - 54
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
06857362Contact us for insolvency relationUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (33 parents, 1 offspring)Officer2009-11-03 ~ 2012-07-11IIF 73 - Director → ME - 55Contact us for insolvency relationOSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24Contact us for insolvency relationC/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (9 parents)Officer2021-12-06 ~ 2024-05-31IIF 108 - Director → ME
- 56
- 57
OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
11757378Contact us for insolvency relationDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2021-12-06 ~ 2024-05-31IIF 109 - Director → ME - 58Contact us for insolvency relation
OSBORNE COMPLIANCE LIMITED
- 2022-04-08 10735298Contact us for insolvency relationOSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24Contact us for insolvency relationC/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (9 parents)Officer2021-12-06 ~ 2024-05-31IIF 103 - Director → ME - 59Contact us for insolvency relationFISHBOURNE NUMBER 5 LIMITED - 2017-12-06Contact us for insolvency relation25 Farringdon Street, LondonDissolved Corporate (14 parents, 6 offsprings)Officer2021-12-06 ~ 2024-05-31IIF 119 - Director → ME
- 60
OSBORNE GROUP HOLDINGS LTD
11056197Contact us for insolvency relation25 Farringdon Street, LondonDissolved Corporate (16 parents, 7 offsprings)Officer2021-09-30 ~ 2024-05-31IIF 118 - Director → ME - 61
- 62Contact us for insolvency relation
INNOVARE SYSTEMS LIMITED
- 2023-04-04 05472264Contact us for insolvency relationC/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonInsolvency Proceedings Corporate (24 parents, 1 offspring)Officer2021-12-02 ~ 2024-05-31IIF 102 - Director → ME - 63
P SHOP.COM LIMITED
05883818Contact us for insolvency relation266/268 Haydons Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2006-07-21 ~ dissolvedIIF 13 - Director → ME - 64
PHARMA ESTHETICA LIMITED
06225097Contact us for insolvency relation24 Tavistock Road, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2008-10-23 ~ dissolvedIIF 40 - Director → ME - 65PINNACLE FM LIMITED - nowContact us for insolvency relation
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529Contact us for insolvency relationWATES INTEGRA LIMITED - 2002-07-12Contact us for insolvency relationLONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18Contact us for insolvency relation8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (33 parents)Officer2004-11-08 ~ 2007-12-17IIF 55 - Director → ME - 66
POLARIS MEDICAL LIMITED
04304414Contact us for insolvency relation68 Singer Way, Woburn Road Industrial Estate, Kempston Bedford, BedfordshireActive Corporate (7 parents)Officer2001-10-15 ~ 2002-01-14IIF 34 - Director → ME2004-09-24 ~ 2010-05-17IIF 35 - Director → ME2002-01-21 ~ 2010-05-17IIF 31 - Secretary → ME2001-10-15 ~ 2002-01-14IIF 32 - Secretary → ME - 67
PRO LINERS LIMITED
06034558Contact us for insolvency relationUnit 4a Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, North LincolnshireDissolved Corporate (5 parents)Officer2009-03-27 ~ dissolvedIIF 23 - Secretary → ME - 68Contact us for insolvency relationQ.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31Contact us for insolvency relation8 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents, 1 offspring)Officer2009-10-23 ~ 2010-10-12IIF 86 - Director → ME
- 69Contact us for insolvency relationQ.E.D. (CLACTON) LIMITED - 2003-07-31Contact us for insolvency relation8 White Oak Square, London Road, Swanley, KentActive Corporate (31 parents)Officer2009-10-23 ~ 2010-10-12IIF 87 - Director → ME
- 70Contact us for insolvency relationBROOMCO (3679) LIMITED - 2005-02-23Contact us for insolvency relationUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-04-22 ~ 2010-12-22IIF 89 - Director → ME
- 71Contact us for insolvency relationBROOMCO (3680) LIMITED - 2005-02-17Contact us for insolvency relationUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (26 parents)Officer2005-04-12 ~ 2010-12-22IIF 80 - Director → ME
- 72Contact us for insolvency relationALNERY NO. 2400 LIMITED - 2004-03-11Contact us for insolvency relation8 White Oak Square, London Road, Swanley, KentActive Corporate (26 parents, 1 offspring)Officer2009-10-23 ~ 2010-12-16IIF 88 - Director → ME
- 73Contact us for insolvency relationALNERY NO. 2399 LIMITED - 2004-03-11Contact us for insolvency relation8 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents)Officer2009-10-23 ~ 2010-12-16IIF 95 - Director → ME
- 74Contact us for insolvency relationALNERY NO. 2557 LIMITED - 2006-01-16Contact us for insolvency relationUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-10-23 ~ 2011-11-30IIF 52 - Director → ME
- 75Contact us for insolvency relationALNERY NO. 2558 LIMITED - 2006-01-16Contact us for insolvency relationUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (12 parents)Officer2009-10-23 ~ 2011-11-30IIF 53 - Director → ME
- 76Contact us for insolvency relation1258 LONDON ROAD LIMITED - 2003-03-26Contact us for insolvency relationWATES LIMITED - 1998-08-21Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2004-11-08 ~ 2016-10-17IIF 84 - Director → ME
- 77
QED LUTON (CHALLNEY) HOLDINGS LIMITED
06857395Contact us for insolvency relationUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (21 parents, 2 offsprings)Officer2009-11-03 ~ 2012-07-11IIF 74 - Director → ME - 78
QED LUTON (CHALLNEY) LIMITED
06857410Contact us for insolvency relationUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (20 parents)Officer2009-11-03 ~ 2012-07-11IIF 72 - Director → ME - 79
REIGATE NO.1 LIMITED
08755874Contact us for insolvency relationC/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (19 parents, 1 offspring)Officer2021-12-02 ~ 2024-05-31IIF 122 - Director → ME - 80
ROSEWOOD DEVELOPMENT HOLDINGS LTD
11090260Contact us for insolvency relationDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents, 6 offsprings)Officer2021-12-06 ~ 2024-05-31IIF 113 - Director → ME - 81Contact us for insolvency relationOSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07Contact us for insolvency relationC/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (11 parents)Officer2021-12-06 ~ 2024-05-31IIF 121 - Director → ME
- 82
ROSEWOOD FUTURES LIMITED
11498116Contact us for insolvency relationDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 112 - Director → ME - 83Contact us for insolvency relationOSB DEVELOPMENTS LTD - 2017-12-05Contact us for insolvency relationDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (16 parents, 8 offsprings)Officer2021-09-30 ~ 2024-05-31IIF 100 - Director → ME
- 84Contact us for insolvency relation
SHEPHERD ENGINEERING SERVICES LIMITED
- 2015-10-01 00690190Contact us for insolvency relationWates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (44 parents)Officer2015-09-30 ~ 2016-10-17IIF 77 - Director → ME - 85
SMITH & O'BRIEN LIMITED
SC342157Contact us for insolvency relation1 Dalkeith Road Mews, EdinburghDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 26 - Director → ME - 86Contact us for insolvency relation
PDS.YORKSHIRE LTD
- 2021-04-09 11519212Contact us for insolvency relationF14 The Bloc 38 Springfield Way, Anlaby, Hull, EnglandDissolved Corporate (2 parents)Officer2018-08-15 ~ 2024-07-01IIF 29 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 87
SY SECURITIES LTD
15323831Contact us for insolvency relation6 Broadfield Court, Broadfield Way, Sheffield, United KingdomActive Corporate (4 parents)Officer2023-12-03 ~ nowIIF 19 - Director → ME - 88
THE WAVEGUIDE SOLUTION LTD
04648995Contact us for insolvency relation1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (11 parents)Officer2012-08-03 ~ 2014-02-25IIF 46 - Director → ME - 89
- 90
VENTA JV-CO LIMITED
14032676Contact us for insolvency relationGrand Buildings, 1-3 Strand, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-05-20 ~ 2024-07-31IIF 125 - Director → ME - 91Contact us for insolvency relationGrand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-06-22 ~ 2024-07-31IIF 126 - Director → ME
- 92Contact us for insolvency relationGrand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-11-08 ~ 2024-07-31IIF 107 - Director → ME
- 93Contact us for insolvency relationGrand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-09-15 ~ 2024-07-31IIF 99 - Director → ME
- 94Contact us for insolvency relationZOOMVIEW LIMITED - 1986-02-28Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (52 parents, 33 offsprings)Officer2001-10-25 ~ 2016-10-17IIF 93 - Director → ME
- 95Contact us for insolvency relation
UPLUG LIMITED
- 2015-05-28 04341437Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (19 parents)Officer2015-05-27 ~ 2016-10-17IIF 76 - Director → ME - 96Contact us for insolvency relationWATES BUILDING GROUP LIMITED - 1997-01-01Contact us for insolvency relationMEGAHOLD LIMITED - 1984-08-22Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (43 parents, 43 offsprings)Officer2009-10-01 ~ 2016-10-17IIF 71 - Director → ME
- 97Contact us for insolvency relationWATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01Contact us for insolvency relationWORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 5 offsprings)Officer2003-06-30 ~ 2016-10-17IIF 92 - Director → ME
- 98Contact us for insolvency relationOPENDEFINE LIMITED - 2000-07-06Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (31 parents, 1 offspring)Officer2003-06-30 ~ 2016-10-17IIF 78 - Director → ME
- 99Contact us for insolvency relationWATES CONSTRUCTION (1986) LIMITED - 2002-07-12Contact us for insolvency relationWATES CONSTRUCTION LIMITED - 1986-02-28Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer2004-11-08 ~ 2016-10-17IIF 83 - Director → ME
- 100
WATES PENSION TRUSTEE COMPANY LIMITED
01041336Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (29 parents)Officer2006-12-12 ~ 2016-10-17IIF 96 - Director → ME - 101Contact us for insolvency relationWATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23Contact us for insolvency relationEXTRARICH LIMITED - 1986-02-28Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2006-12-12 ~ 2016-10-17IIF 90 - Director → ME
- 102Contact us for insolvency relationELMORE PLANT SERVICES LIMITED - 2003-03-26Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (28 parents)Officer2004-11-08 ~ 2016-10-17IIF 91 - Director → ME
- 103
WATES PFI INVESTMENTS LIMITED
03835396Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer2004-11-08 ~ 2016-10-17IIF 94 - Director → ME - 104WATES PROPERTY SERVICES LIMITED - nowContact us for insolvency relation
WATES LIVING SPACE (MAINTENANCE) LIMITED
- 2019-05-30 01141788Contact us for insolvency relationLINBROOK SERVICES LIMITED
- 2013-10-15 01141788Contact us for insolvency relationLINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16Contact us for insolvency relationLINBROOK FACILITY SERVICES LIMITED - 1998-11-03Contact us for insolvency relationLINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15Contact us for insolvency relationWates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (38 parents, 2 offsprings)Officer2011-05-31 ~ 2016-10-17IIF 85 - Director → ME - 105
WATES REGENERATION (COVENTRY) LIMITED
04897433Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (15 parents, 1 offspring)Officer2003-09-12 ~ 2016-10-17IIF 97 - Director → ME - 106
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2005-01-19 ~ 2016-10-17IIF 82 - Director → ME - 107
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (13 parents)Officer2004-05-04 ~ 2016-10-17IIF 79 - Director → ME - 108
WATES STAFF TRUSTEES LIMITED
00585563Contact us for insolvency relationWates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Officer2006-12-12 ~ 2016-10-17IIF 81 - Director → ME - 109
WEARSIDE GOLF CLUB LIMITED(THE)
00064656Contact us for insolvency relationWearside Golf Club Limited, Coxgreen, Sunderland, Tyne And WearActive Corporate (87 parents, 2 offsprings)Officer2015-01-08 ~ 2020-02-21IIF 5 - Director → ME - 110Contact us for insolvency relation
ZIGGYMANS LIMITED
- 2020-09-29 12830723Contact us for insolvency relation17 Beresford Way, Chesterfield, United KingdomActive Corporate (5 parents)Officer2020-08-21 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
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