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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

Peacock, William Eric, Sir

    Related profiles found in government register
  • Peacock, William Eric, Sir
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Marley Farm, Headcorn Road Smarden, Ashford, Kent, TN27 8PJ

      IIF 1

    • Marley Farm, Headcorn Road, Smarden, Ashford, Kent, TN27 8PJ, United Kingdom

      IIF 2

    • Green Fallow, Bury Rise, Bovingdon, HP3 0DN, United Kingdom

      IIF 3 IIF 4

    • Green Fallow, Bury Rise, Bovingdon, Hemel Hempstead, HP3 0DN, England

      IIF 5

    • Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 6 IIF 7

    • Unit 12, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 8

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 9

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 10
  • Peacock, William Eric, Sir
    British business executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 11
  • Peacock, William Eric, Sir
    British chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 55 West Street, Chichester, West Sussex, PO19 1RP, Uk

      IIF 12

    • Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 13 IIF 14

    • The Towers, Towers Business Park, Wilmslow Road, Manchester, M20 2SL, England

      IIF 15
  • Peacock, William Eric, Sir
    British chief executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 16 IIF 17
  • Peacock, William Eric, Sir
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ

      IIF 18

    • Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 19 IIF 20 IIF 21

    • Green Fallow, Bury Rise, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 22

    • 1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom

      IIF 23

    • 320, City Road, Angel, London, EC1V 2NZ, England

      IIF 24

    • Macmillan House, Paddington Station, London, W2 1FT

      IIF 25

    • C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 26

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 27
  • Peacock, William Eric, Sir
    British consultant born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 28
  • Peacock, William Eric, Sir
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, William Eric, Sir
    British non executive director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 43
  • Peacock, Eric, Sir
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 13, Star Post Road, Camberley, Surrey, GU15 4DE, England

      IIF 44
  • Peacock, Eric William, Sir
    British chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

      IIF 45 IIF 46
  • Peacock, Eric William, Sir
    British chief executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

      IIF 47 IIF 48
  • Peacock, Eric William, Sir
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4/f, One Lampton Road, 4/f, One Lampton Road, Lampton Road, Hounslow, TW3 1JB, England

      IIF 49

    • 160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom

      IIF 50
  • Peacock, William Eric, Sir
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Cromwell Rd, Suite #5, London, SW5 0DU, England

      IIF 51
  • Peacock, William Eric
    British born in September 1944

    Registered addresses and corresponding companies

    • 34 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ

      IIF 52
  • Peacock, William Eric
    British company executive born in September 1944

    Registered addresses and corresponding companies

    • Kilkerran Toft Road, Knutsford, Cheshire, WA16 9ED

      IIF 53
  • Sir Eric William Peacock
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Marley Farm, Headcorn Road, Smarden, Ashford, Kent, TN27 8PJ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 53
  • 1
    AGM TRANSITIONS LIMITED
    05414532
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-10-25 ~ 2008-08-20
    IIF 46 - Director → ME
  • 2
    BABCOCK TRAINING LIMITED - now
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC
    - 2002-06-10 02817838
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Active Corporate (45 parents, 8 offsprings)
    Officer
    1999-02-10 ~ 2001-04-12
    IIF 20 - Director → ME
  • 3
    BABY DEER LIMITED
    00225684
    Lowry House, 17 Marble Street, Manchester.
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 53 - Director → ME
  • 4
    BANGO PLC
    - now 05386079 09969891
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2019-12-03 ~ 2024-09-12
    IIF 29 - Director → ME
  • 5
    BOXFORD (SUFFOLK) HOLDINGS LIMITED
    - now 00466363
    BOXFORD (SUFFOLK) FARMS LIMITED - 1993-02-23
    The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2011-07-17 ~ 2022-03-18
    IIF 18 - Director → ME
  • 6
    BUCKLEY JEWELLERY LIMITED
    - now 02343583
    BUCKLEY (JEWELLERY) LIMITED - 1999-05-10
    Unit 713b Street 3, Thorp Arch Estate, Wetherby, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,016,252 GBP2024-01-31
    Officer
    2007-05-11 ~ 2024-12-19
    IIF 36 - Director → ME
  • 7
    CHF MEDIA GROUP LIMITED
    08153769
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    3,506,669 GBP2019-07-31
    Officer
    2013-04-23 ~ 2015-03-09
    IIF 15 - Director → ME
  • 8
    CIMEX MEDIA LIMITED
    03765711
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (20 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 45 - Director → ME
  • 9
    CONSUMER DISPUTE RESOLUTION LIMITED
    - now 09189773
    RETAIL ARBITRATION SERVICE LIMITED - 2015-05-18
    Unit 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    369,216 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 8 - Director → ME
  • 10
    DRAGON INTERNATIONAL LIMITED
    03612105
    Dragon House Green Fallow, Bury Rise, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1998-08-07 ~ dissolved
    IIF 34 - Director → ME
  • 11
    DRAGONGILL LIMITED
    06360913
    Green Fallow, Bury Rise, Bovingdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 32 - Director → ME
  • 12
    EUPAC LIMITED
    04676553
    4-4a Blackburn Road, Accrington, England
    Active Corporate (8 parents)
    Equity (Company account)
    22,352 GBP2024-12-31
    Officer
    2003-10-28 ~ 2006-05-30
    IIF 35 - Director → ME
  • 13
    EUROPEAN BUSINESS SCHOOL EDUCATIONAL TRUST LTD
    - now 02648144
    EUROPEAN BUSINESS SCHOOL DEVELOPMENT FOUNDATION LIMITED - 1995-02-20
    MISSIONSAFE LIMITED - 1992-05-26
    Regent's University London Inner Circle, Regent's Park, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-01 ~ 2006-05-30
    IIF 48 - Director → ME
  • 14
    EXEMPLAS HOLDINGS LIMITED
    - now 02763292
    HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11
    PROJECTHAVEN LIMITED - 1993-09-21
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (60 parents, 6 offsprings)
    Officer
    2005-11-08 ~ 2008-10-31
    IIF 39 - Director → ME
  • 15
    EXPERIENTIAL LEADERSHIP LEARNING ACADEMY FOUNDATION
    - now 06756670
    EXPERIENTIAL LEADERSHIP LEARNING ACADEMY
    - 2009-03-23 06756670
    17 Peters Lodge, Stonegrove, Edgware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-11-24 ~ 2011-01-25
    IIF 21 - Director → ME
  • 16
    FACETS FINANCIAL TECHNOLOGY LIMITED
    - now 11442399
    FACETS FINANCIAL LIMITED - 2018-09-11
    13 Star Post Road, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2020-06-01 ~ 2025-05-30
    IIF 44 - Director → ME
  • 17
    FRESH BOUQUETS LIMITED
    03029483
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (13 parents)
    Officer
    2010-08-23 ~ 2011-01-13
    IIF 12 - Director → ME
  • 18
    HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED
    - now 03366769 02763292... (more)
    PARISLANE LIMITED - 1997-06-17
    Biopark, Broadwater Road, Welwyn Garden City, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ 2008-10-31
    IIF 17 - Director → ME
  • 19
    IPRO SPORT HOLDINGS LIMITED
    09933310
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    7,010,166 GBP2023-06-30
    Officer
    2017-02-07 ~ 2026-01-15
    IIF 9 - Director → ME
  • 20
    JLG GROUP PLC
    - now 08062555
    THE JUST LOANS GROUP PLC
    - 2018-07-24 08062555
    JUST LOANS PLC
    - 2014-09-29 08062555
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (14 parents, 28 offsprings)
    Officer
    2012-11-16 ~ 2019-02-14
    IIF 22 - Director → ME
  • 21
    JUST CAPITAL LIMITED
    09970383
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-02-14 ~ 2019-02-16
    IIF 26 - Director → ME
  • 22
    KINGFISHER BEER EUROPE LIMITED
    - now 02367133
    UBSN LIMITED - 2011-03-30
    FASTSTRIKE LIMITED - 1989-08-25
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    -2,345,017 GBP2024-12-31
    Officer
    2020-04-14 ~ 2026-01-02
    IIF 5 - Director → ME
  • 23
    LIFESAFE HOLDINGS PLC - now
    LIFESAFE HOLDINGS LIMITED - 2022-05-27
    FIRESCAPE HOLDINGS LIMITED
    - 2021-07-19 09770600
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD - 2016-05-12
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (18 parents, 4 offsprings)
    Equity (Company account)
    4,532,812 GBP2021-12-31
    Officer
    2017-03-05 ~ 2018-01-23
    IIF 10 - Director → ME
  • 24
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC
    - 2014-06-18 03910588 05832241
    THE 4LESS GROUP PLC
    - 2006-09-29 03910588 05832241... (more)
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (40 parents)
    Officer
    2004-03-11 ~ 2013-11-01
    IIF 50 - Director → ME
  • 25
    MILLER HEIMAN GROUP (UK) LIMITED - now
    ACHIEVE LEARNING (UK) LIMITED
    - 2016-08-02 00877923
    TIMES MIRROR TRAINING EUROPE LIMITED - 1998-06-01
    LEARNING INTERNATIONAL LIMITED - 1995-02-03
    XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED - 1985-07-30
    GOWER PRESS LIMITED - 1977-12-31
    BOWKER PUBLISHING COMPANY LIMITED - 1976-12-31
    Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-11-01 ~ 2001-04-13
    IIF 33 - Director → ME
  • 26
    NEWABLE LIMITED - now
    GREATER LONDON ENTERPRISE LIMITED
    - 2016-10-07 01653116
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140 Aldersgate Street, London, England
    Active Corporate (73 parents, 12 offsprings)
    Officer
    2014-07-22 ~ 2016-01-31
    IIF 43 - Director → ME
  • 27
    QUALITY PHARMA LIMITED
    - now 07765649
    ROSSET LIMITED
    - 2021-05-07 07765649
    169 Cromwell Rd, Suite #5, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    9,095 GBP2022-03-31
    Officer
    2021-05-07 ~ 2022-11-27
    IIF 51 - Director → ME
  • 28
    ROTARY OVERSEAS LIMITED
    - now 04111314
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    -122,448 GBP2022-01-01 ~ 2022-12-31
    Officer
    2001-07-04 ~ 2002-07-30
    IIF 7 - Director → ME
  • 29
    ROTARY WATCHES LIMITED
    - now 04109554 00548935... (more)
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    -1,160,951 GBP2022-01-01 ~ 2022-12-31
    Officer
    2001-07-04 ~ 2002-07-30
    IIF 6 - Director → ME
  • 30
    SAFETONET LIMITED - now
    AVANATTA LIMITED
    - 2016-02-12 08733316 09847220
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    -4,643,396 GBP2023-12-31
    Officer
    2014-03-28 ~ 2015-07-09
    IIF 24 - Director → ME
  • 31
    SHERATON SYSTEMS LIMITED
    - now 02348058
    HOLMAN COMPUTING LIMITED - 1990-01-26
    34 The Broadway, Wickford, Essex, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2020-07-31
    IIF 23 - Director → ME
  • 32
    SILENT EDGE LIMITED
    04428409
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ 2006-10-09
    IIF 19 - Director → ME
  • 33
    STEVENAGE PACKAGING LIMITED
    - now 02341130
    NETFAB LIMITED - 1989-03-01
    Stewart House Stewart House, Primett Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,405,532 GBP2024-04-30
    Officer
    2003-12-01 ~ 2024-09-18
    IIF 14 - Director → ME
  • 34
    TAIT INTERNATIONAL LTD - now
    STAGE TECHNOLOGIES GROUP LIMITED
    - 2018-07-30 06843921
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    IIF 31 - Director → ME
  • 35
    TAIT TECHNOLOGIES UK LTD - now
    STAGE TECHNOLOGIES LIMITED
    - 2018-07-30 02962782
    OFFERSOLID LIMITED - 1994-09-09
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2013-07-23
    IIF 40 - Director → ME
  • 36
    TECHNIS INTERNATIONAL PLC
    - now 06479482
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2011-03-01
    IIF 30 - Director → ME
  • 37
    THE BIG CAT SANCTUARY EXPERIENCES LIMITED
    - now 09560661
    WILDLIFE HERITAGE EXPERIENCES LIMITED
    - 2019-10-01 09560661
    Marley Farm Headcorn Road, Smarden, Ashford, Kent, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    725,251 GBP2024-12-31
    Officer
    2015-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-03-03
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 38
    THE BIG CAT SANCTUARY LIMITED
    - now 04365977
    WILDLIFE HERITAGE FOUNDATION LIMITED
    - 2019-10-01 04365977
    Marley Farm, Headcorn Road Smarden, Ashford, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-01-13 ~ now
    IIF 1 - Director → ME
  • 39
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    2006-07-01 ~ 2012-06-30
    IIF 38 - Director → ME
  • 40
    THE DREYFUSS GROUP LIMITED - now
    ROTARY GROUP HOLDINGS LIMITED
    - 2006-10-31 00548935 04109554
    ROTARY WATCHES LIMITED
    - 2001-06-14 00548935 04109554... (more)
    MOISE DREYFUSS LIMITED - 1993-06-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    1998-09-04 ~ 2002-07-30
    IIF 52 - Director → ME
  • 41
    THE INNER CIRCLE EDUCATIONAL TRUST - now
    REGENT'S UNIVERSITY LONDON - 2020-09-29
    REGENT'S COLLEGE
    - 2013-04-04 01791760
    AIDLIGHT LIMITED - 1984-06-11
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (89 parents, 4 offsprings)
    Equity (Company account)
    1,418,086 GBP2024-09-30
    Officer
    2005-09-01 ~ 2006-05-30
    IIF 47 - Director → ME
  • 42
    THE LITTLE BIG FOOD COMPANY LIMITED
    04048318
    The Granary Dial Hall Farm, Seaton Ross, York, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1,886,175 GBP2024-04-30
    Officer
    2002-10-17 ~ 2003-04-11
    IIF 16 - Director → ME
  • 43
    THORN MEDICAL LTD - now
    THORN MEDICAL PLC
    - 2017-06-16 09151051
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Equity (Company account)
    15,265,221 GBP2016-12-31
    Officer
    2016-02-10 ~ 2017-05-15
    IIF 27 - Director → ME
  • 44
    TUNGSTEN GROUP LTD. - now
    CALIBURGER LTD.
    - 2016-12-07 08760067
    86-90 Paul Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-11-30
    Officer
    2015-10-01 ~ 2016-07-31
    IIF 11 - Director → ME
  • 45
    UNIQUENESS LIMITED
    05000816
    Stewart House, Primett Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,017 GBP2019-02-28
    Officer
    2004-06-01 ~ 2024-09-12
    IIF 13 - Director → ME
  • 46
    WEBSURE HOLDINGS LIMITED
    - now 09051766
    SHERATON SYSTEMS (HOLDING) LTD
    - 2017-02-24 09051766
    34 The Broadway, Wickford, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,894,455 GBP2015-06-30
    Officer
    2017-02-22 ~ 2020-07-31
    IIF 42 - Director → ME
  • 47
    WEST LONDON BUSINESS LTD - now
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD
    - 2017-07-20 02934029
    WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
    The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
    Active Corporate (100 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-10-26 ~ 2015-01-16
    IIF 49 - Director → ME
  • 48
    WESTBROOK HAY EDUCATIONAL TRUST LIMITED
    01925994
    Westbrook Hay, London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (62 parents)
    Officer
    2004-05-21 ~ 2006-11-17
    IIF 41 - Director → ME
  • 49
    WESTHOUSE MEDICAL SERVICES PLC
    07697736 07918031... (more)
    Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2012-11-21 ~ 2013-04-24
    IIF 28 - Director → ME
  • 50
    WHIZZ EDUCATION LIMITED
    - now 04494788
    WHIZZ-BIZ LIMITED - 2010-07-14
    One Kingdom Street, Paddington Central, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -329,494 GBP2024-07-31
    Officer
    2015-10-19 ~ 2022-12-14
    IIF 25 - Director → ME
  • 51
    WINMARK LIMITED
    03323318
    7 Berghem Mews, Blythe Road, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -120,226 GBP2025-03-31
    Officer
    2009-03-23 ~ 2014-06-11
    IIF 37 - Director → ME
  • 52
    ZSH CORPORATE TRUSTEE 1 LIMITED
    10412722 10412731
    Paradise Wildlife Park, White Stubbs Lane, Broxbourne, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-06 ~ now
    IIF 3 - Director → ME
  • 53
    ZSH CORPORATE TRUSTEE 2 LIMITED
    10412731 10412722
    Paradise Wildlife Park, White Stubbs Lane, Broxbourne, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-06 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.