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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

Mr James Alan Cunningham

    Related profiles found in government register
  • Mr James Alan Cunningham
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 1

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 2
  • Cunningham, James Alan
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hamps, SP11 6LJ, England

      IIF 3 IIF 4

    • Unit 9, Harewood Farm London Road, Andover Down, Andover, Hampshire, SP11 6LJ, United Kingdom

      IIF 5

    • Unit 9 Harewood Farm, London Road, Andover Down, Andover, SP11 6LJ, United Kingdom

      IIF 6

    • Unit 9 Harewood Farm, London Road, Andover Downs, Andover, Hamps, SP11 6LJ, England

      IIF 7

    • The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England

      IIF 8 IIF 9 IIF 10

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 11 IIF 12

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, GL4 3HX, England

      IIF 18 IIF 19 IIF 20

    • Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 21 IIF 22 IIF 23

    • Ingram House, 15 John Adam Street, London, WC2N 6LU

      IIF 24

    • Riverside House, Riverside Walk, Windsor, SL4 1NA, England

      IIF 25 IIF 26 IIF 27
  • Cunningham, James Alan
    British chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British chief operating officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ingram House, 15 John Adam Street, London, WC2N 6LU, United Kingdom

      IIF 36

    • Unit 1 Park 2000, Millennium Way, Newton Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 37 IIF 38
  • Cunningham, James Alan
    British company executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Broomwood Road, London, SW11 6JU

      IIF 39
  • Cunningham, James Alan
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British investment manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 88

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 89

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 90 IIF 91
  • Cunningham, James Alan
    British investor director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 92

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 93

    • 30, Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom

      IIF 94 IIF 95
  • Cunningham, James Alan
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Broomwood Road, London, SW11 6JU

      IIF 96
  • Cunningham, James Alan
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 97

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 98
  • Cunningham, James Alan
    British private equity investor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Volvox House, Gelderd Road, Leeds, LS12 6NA, United Kingdom

      IIF 99 IIF 100
  • Cunningham, James Alan
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 101
  • Cunningham, James Alan
    British managing director born in October 1964

    Registered addresses and corresponding companies

    • 34 Bramfield Road, London, SW11 6RB

      IIF 102
  • Cunningham, James Alan
    British chief financial officer

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British company executive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    SILVACT TOPCO LIMITED - 2024-02-11
    HAMSARD 3728 LIMITED - 2023-12-04
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 22 - Director → ME
  • 2
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-25 ~ now
    IIF 11 - Director → ME
  • 3
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-25 ~ now
    IIF 12 - Director → ME
  • 4
    AGHOCO 1540 LIMITED - 2017-06-19
    1 Southampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 92 - Director → ME
  • 5
    AGHOCO 1541 LIMITED - 2017-06-21
    1 Southampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 93 - Director → ME
  • 6
    1 Southampton Street, London
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2011-02-07 ~ now
    IIF 101 - LLP Member → ME
  • 7
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-02 ~ now
    IIF 10 - Director → ME
  • 8
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 9 - Director → ME
  • 9
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-31 ~ now
    IIF 8 - Director → ME
  • 10
    PHARMACITY LIMITED - 2003-05-20
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-13 ~ dissolved
    IIF 36 - Director → ME
  • 11
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -917,917 GBP2023-03-31
    Officer
    2019-06-20 ~ now
    IIF 18 - Director → ME
  • 12
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,033,224 GBP2023-03-31
    Officer
    2019-06-20 ~ now
    IIF 19 - Director → ME
  • 13
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-06-20 ~ now
    IIF 20 - Director → ME
  • 14
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 14 - Director → ME
  • 15
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 16 - Director → ME
  • 16
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 15 - Director → ME
  • 17
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 13 - Director → ME
  • 18
    HAMSARD 3730 LIMITED - 2023-12-04
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 21 - Director → ME
  • 19
    HAMSARD 3729 LIMITED - 2023-12-04
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 23 - Director → ME
  • 20
    Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,918,379 GBP2021-12-31
    Officer
    2021-06-17 ~ now
    IIF 25 - Director → ME
  • 21
    Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -549,481 GBP2021-12-31
    Officer
    2021-07-01 ~ now
    IIF 27 - Director → ME
  • 22
    Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 26 - Director → ME
Ceased 79
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-04-03
    IIF 85 - Director → ME
  • 2
    Lindsays, 1 Royal Bank Place, Buchanan Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-04 ~ 2009-06-30
    IIF 47 - Director → ME
  • 3
    SILVACT TOPCO LIMITED - 2024-02-11
    HAMSARD 3728 LIMITED - 2023-12-04
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ 2024-01-22
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ 2009-06-30
    IIF 63 - Director → ME
  • 5
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2025-12-01
    IIF 5 - Director → ME
  • 6
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2025-12-01
    IIF 4 - Director → ME
  • 7
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2025-12-01
    IIF 3 - Director → ME
  • 8
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-20 ~ 2025-12-01
    IIF 7 - Director → ME
  • 9
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ 2009-06-30
    IIF 41 - Director → ME
  • 10
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 91 - Director → ME
  • 11
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 90 - Director → ME
  • 12
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 34 - Director → ME
  • 13
    GREENHAM TRADING LIMITED - 2019-11-01
    S.R.WALSH LIMITED - 1982-09-01
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2006-04-03 ~ 2006-10-19
    IIF 67 - Director → ME
  • 14
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2003-02-03 ~ 2007-11-08
    IIF 44 - Director → ME
  • 15
    Unit 3, Curran Business Park, Portland Road, Larne
    Converted / Closed Corporate
    Officer
    2007-10-17 ~ 2009-06-30
    IIF 40 - Director → ME
  • 16
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    ALPHA SUPPLIES LIMITED - 1998-12-29
    YORKCO 131 LIMITED - 1994-03-14
    York House, 45 Seymour Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2004-01-01 ~ 2009-06-30
    IIF 83 - Director → ME
  • 17
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-11-02
    BUNZL DISPOSABLES UK LIMITED - 2006-05-19
    171 Ravenhill Avenue, Belfast
    Converted / Closed Corporate
    Officer
    2004-01-01 ~ 2009-06-30
    IIF 68 - Director → ME
  • 18
    Gill-good Lodge, 13 Moira Road, Upper Ballinderry, Lisburn
    Converted / Closed Corporate
    Officer
    2007-07-24 ~ 2009-06-30
    IIF 55 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-31 ~ 2009-06-30
    IIF 73 - Director → ME
  • 20
    CROSS (TOPCO) LIMITED - 2019-01-03
    Unit 9 Harewood Farm London Road, Andover Down, Andover, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-04-08 ~ 2025-12-01
    IIF 6 - Director → ME
  • 21
    DRAMFREE LTD - 2003-03-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-06-30
    IIF 84 - Director → ME
  • 22
    ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ 2009-06-30
    IIF 49 - Director → ME
  • 23
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Officer
    2016-02-25 ~ 2020-04-03
    IIF 86 - Director → ME
  • 24
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ 2009-06-30
    IIF 81 - Director → ME
  • 25
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ 2009-06-30
    IIF 57 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2008-01-10 ~ 2009-06-30
    IIF 75 - Director → ME
  • 27
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 54 - Director → ME
  • 28
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2009-06-30
    IIF 58 - Director → ME
  • 29
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 31 - Director → ME
    1999-11-29 ~ 2000-11-09
    IIF 103 - Secretary → ME
  • 30
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-10 ~ 2002-03-31
    IIF 39 - Director → ME
    2000-02-10 ~ 2000-11-09
    IIF 107 - Secretary → ME
  • 31
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 28 - Director → ME
    1999-11-29 ~ 2000-11-09
    IIF 106 - Secretary → ME
  • 32
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 29 - Director → ME
  • 33
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 32 - Director → ME
    1999-11-29 ~ 2000-11-09
    IIF 104 - Secretary → ME
  • 34
    62 Britton Street, London
    Active Corporate (15 parents)
    Officer
    2009-03-10 ~ 2009-12-09
    IIF 96 - Director → ME
  • 35
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,731,246 GBP2025-02-28
    Officer
    2011-02-24 ~ 2014-11-19
    IIF 24 - Director → ME
  • 36
    AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-31
    72 Cathedral Road, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ 2009-06-30
    IIF 70 - Director → ME
  • 37
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-31 ~ 2021-09-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    KEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05
    KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 78 - Director → ME
  • 39
    AGHOCO 1230 LIMITED - 2017-03-31
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-29 ~ 2015-06-03
    IIF 98 - Director → ME
  • 40
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2015-06-01
    IIF 97 - Director → ME
  • 41
    SCX KINETIC HOLDINGS LIMITED - 2021-07-08
    KINETIC TOPCO LIMITED - 2019-09-25
    AGHOCO 1869 LIMITED - 2019-09-12
    30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,475,000 GBP2021-03-31
    Officer
    2020-01-31 ~ 2025-01-29
    IIF 95 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2008-03-05 ~ 2009-06-30
    IIF 50 - Director → ME
  • 43
    DOVESTAR MARKETING LIMITED - 2001-02-13
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2008-04-04 ~ 2009-06-30
    IIF 72 - Director → ME
  • 44
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
    BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28
    BRIERLEY-ALMOND LIMITED - 2000-01-28
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2009-06-30
    IIF 60 - Director → ME
  • 45
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 79 - Director → ME
  • 46
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 35 - Director → ME
    1999-11-29 ~ 2000-11-09
    IIF 105 - Secretary → ME
  • 47
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 74 - Director → ME
  • 48
    72 Cathedral Road, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-06-30
    IIF 45 - Director → ME
  • 49
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2016-08-25 ~ 2016-11-01
    IIF 89 - Director → ME
  • 50
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-03-14
    IIF 17 - Director → ME
  • 51
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-25 ~ 2025-03-14
    IIF 88 - Director → ME
  • 52
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2009-05-07
    IIF 48 - Director → ME
  • 53
    KINETIC BIDCO LIMITED - 2019-09-25
    AGHOCO 1870 LIMITED - 2019-09-12
    30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,256,086 GBP2021-03-31
    Officer
    2020-01-31 ~ 2025-01-29
    IIF 94 - Director → ME
  • 54
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2009-06-30
    IIF 71 - Director → ME
  • 55
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 30 - Director → ME
  • 56
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 61 - Director → ME
  • 57
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 43 - Director → ME
  • 58
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2009-06-30
    IIF 52 - Director → ME
  • 59
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-04 ~ 2008-10-20
    IIF 46 - Director → ME
  • 60
    BUNZL CONSUMER LIMITED - 1996-02-23
    STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-03-10 ~ 1999-05-14
    IIF 102 - Director → ME
  • 61
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ 2009-06-30
    IIF 82 - Director → ME
  • 62
    AGHOCO 1060 LIMITED - 2013-11-18
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 37 - Director → ME
  • 63
    TEKMAR GROUP LIMITED - 2018-05-25
    AGHOCO 1062 LIMITED - 2013-11-18
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 38 - Director → ME
  • 64
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-06-30
    IIF 76 - Director → ME
  • 65
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 66 - Director → ME
  • 66
    THOMAS MCLAUGHLIN LTD - 2016-12-23
    ULSTER CROWN CORKS LIMITED - 1991-07-19
    72 Cathedral Road, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2009-06-30
    IIF 80 - Director → ME
  • 67
    SEALJUST LIMITED - 1997-03-03
    York House, 45 Seymour Streeet, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2009-06-30
    IIF 51 - Director → ME
  • 68
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2009-06-30
    IIF 69 - Director → ME
  • 69
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ 2009-06-30
    IIF 64 - Director → ME
  • 70
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-10 ~ 2002-03-31
    IIF 33 - Director → ME
    2000-02-10 ~ 2000-11-09
    IIF 108 - Secretary → ME
  • 71
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2015-06-16
    IIF 100 - Director → ME
  • 72
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ 2015-06-16
    IIF 99 - Director → ME
  • 73
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 65 - Director → ME
  • 74
    WALSH AND JENKINS PLC - 2004-08-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 77 - Director → ME
  • 75
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-04-03
    IIF 87 - Director → ME
  • 76
    WINDSOR WHOLESALE LIMITED - 2008-02-11
    FRUITACE LIMITED - 1985-01-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-19 ~ 2007-09-14
    IIF 59 - Director → ME
    2008-02-11 ~ 2009-06-30
    IIF 42 - Director → ME
  • 77
    KEENPAC GROUP LIMITED - 2016-03-25
    INGLEBY (1490) LIMITED - 2002-08-01
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 62 - Director → ME
  • 78
    BUNZL SUPPLIES LIMITED - 2012-06-27
    PROVEND EUROPE LIMITED - 2009-03-11
    COSTMARKET LIMITED - 1992-04-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ 2009-06-30
    IIF 56 - Director → ME
  • 79
    KEENPAC HOLDINGS LIMITED - 2016-03-25
    INGLEBY (1148) LIMITED - 1999-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 53 - Director → ME

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