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

Roberts Thomas, Caroline Emma

child relation
Offspring entities and appointments
Active 2
  • 1
    Ridware Hall Wade Lane, Hill Ridware, Rugeley, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 234 - director → ME
  • 2
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 183 - secretary → ME
Ceased 197
  • 1
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    141,000 GBP2021-04-30
    Officer
    2006-11-30 ~ 2008-07-28
    IIF 174 - secretary → ME
  • 2
    HEALTHERIES LTD. - 1997-12-18
    LONGFELLOW LIMITED - 1995-10-05
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-25 ~ 2005-03-11
    IIF 84 - director → ME
    2003-06-25 ~ 2005-03-11
    IIF 36 - secretary → ME
  • 3
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 140 - secretary → ME
  • 4
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 128 - secretary → ME
  • 5
    CARAT MEDIA SERVICES LIMITED - 2007-03-01
    CARAT LIMITED - 1998-06-02
    CARAT INTERNATIONAL LIMITED - 1991-08-07
    AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
    WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
    JEEPRIDE LIMITED - 1988-11-21
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 111 - secretary → ME
  • 6
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2010-08-27
    IIF 150 - secretary → ME
  • 7
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 13 - secretary → ME
  • 8
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-26 ~ 2005-03-11
    IIF 101 - director → ME
    2003-09-26 ~ 2005-03-11
    IIF 72 - secretary → ME
  • 9
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    1 More London Place, More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 138 - secretary → ME
  • 10
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ 2008-07-28
    IIF 176 - secretary → ME
  • 11
    ANORAK LONDON LIMITED - 2006-11-23
    TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
    MEDIA INNOVATIONS LIMITED - 1998-06-02
    HENPARK LIMITED - 1993-09-17
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 166 - secretary → ME
  • 12
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    54 Portland Place, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 152 - secretary → ME
  • 13
    SYNOVATE AZTEC LIMITED - 2011-10-05
    P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
    P.S. ASSOCIATES LIMITED - 1994-02-01
    54 Portland Place, London, England
    Dissolved corporate (8 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 137 - secretary → ME
  • 14
    CREDITSECOND LIMITED - 1999-09-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-08-31 ~ 2005-03-11
    IIF 6 - secretary → ME
  • 15
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 208 - director → ME
  • 16
    BNA HOME CARE SERVICES LIMITED - 1999-12-16
    BEAMVITAL LIMITED - 1999-05-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-04-16 ~ 2005-03-11
    IIF 18 - secretary → ME
  • 17
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 70 - secretary → ME
  • 18
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 206 - director → ME
    IIF 219 - director → ME
  • 19
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2012-09-14
    IIF 196 - director → ME
  • 20
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2012-09-14
    IIF 197 - director → ME
  • 21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2011-08-23 ~ 2012-09-14
    IIF 198 - director → ME
  • 22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2012-09-14
    IIF 194 - director → ME
  • 23
    BRITVIC LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 210 - director → ME
  • 24
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    BRITVIC CORONA LIMITED - 2005-04-12
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 207 - director → ME
  • 25
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 209 - director → ME
  • 26
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2012-09-14
    IIF 167 - secretary → ME
  • 27
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 204 - director → ME
  • 28
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2011-06-13 ~ 2012-09-14
    IIF 205 - director → ME
  • 29
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 17 offsprings)
    Officer
    2010-09-13 ~ 2012-09-14
    IIF 168 - secretary → ME
  • 30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 139 - secretary → ME
  • 31
    CARAT DIRECT LIMITED - 2004-06-23
    TMD DIRECT (LONDON) LIMITED - 1999-12-09
    FLEETDALE LIMITED - 1989-12-29
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 116 - secretary → ME
  • 32
    CARAT RESEARCH UK LIMITED - 1997-02-20
    SPOTNOVEL LIMITED - 1990-08-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 119 - secretary → ME
  • 33
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    TRADEFORMS LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 159 - secretary → ME
  • 34
    IRONSHAW LIMITED - 1990-04-30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 125 - secretary → ME
  • 35
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 120 - secretary → ME
  • 36
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2005-03-11
    IIF 97 - director → ME
    2004-02-27 ~ 2005-03-11
    IIF 54 - secretary → ME
  • 37
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    2004-06-01 ~ 2005-03-11
    IIF 99 - director → ME
    2001-01-10 ~ 2005-03-11
    IIF 79 - secretary → ME
  • 38
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents, 24 offsprings)
    Officer
    1999-01-22 ~ 2005-03-11
    IIF 35 - secretary → ME
  • 39
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-19 ~ 2005-03-11
    IIF 82 - director → ME
    2003-05-19 ~ 2005-03-11
    IIF 45 - secretary → ME
  • 40
    Legal Department, Mori House, 79-81 Borough Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-02
    IIF 149 - secretary → ME
  • 41
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ 2005-03-11
    IIF 103 - director → ME
    2003-06-30 ~ 2005-03-11
    IIF 71 - secretary → ME
  • 42
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,000 GBP2021-04-30
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 178 - secretary → ME
  • 43
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    414,000 GBP2021-04-30
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 180 - secretary → ME
  • 44
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    638,000 GBP2021-04-30
    Officer
    2007-04-12 ~ 2008-07-28
    IIF 222 - director → ME
    2007-04-12 ~ 2008-07-16
    IIF 186 - secretary → ME
  • 45
    1st Floor 94 South Gyle Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2005-03-11
    IIF 44 - secretary → ME
  • 46
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 187 - secretary → ME
  • 47
    Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
    Dissolved corporate (1 parent)
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 172 - secretary → ME
  • 48
    PATRICIA WHITE'S PERSONAL HOME CARE LIMITED - 2019-07-22
    SARSTAMP LIMITED - 1989-03-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ 2005-03-11
    IIF 31 - secretary → ME
  • 49
    COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
    WB CO (1180) LTD - 1998-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-12-04 ~ 2005-03-11
    IIF 25 - secretary → ME
  • 50
    MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ 2005-03-11
    IIF 33 - secretary → ME
  • 51
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-05 ~ 2005-03-11
    IIF 93 - director → ME
    2004-07-05 ~ 2005-03-11
    IIF 61 - secretary → ME
  • 52
    EASTNOTE LIMITED - 2001-09-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 117 - secretary → ME
  • 53
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
    AEGIS INTERACTIVE LIMITED - 2002-11-14
    CONSODATA EUROPE LIMITED - 2000-07-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 130 - secretary → ME
  • 54
    AEGIS FINANCE - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2009-11-03
    IIF 189 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 188 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 165 - secretary → ME
  • 55
    AEGIS GPS HOLDINGS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 162 - secretary → ME
  • 56
    AEGIS GROUP NOMINEES LIMITED - 2021-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 156 - secretary → ME
  • 57
    AEGIS GROUP PARTICIPATIONS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 126 - secretary → ME
  • 58
    AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 193 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 163 - secretary → ME
  • 59
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 144 - secretary → ME
  • 60
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 121 - secretary → ME
  • 61
    AEGIS TI - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 191 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 127 - secretary → ME
  • 62
    AEGIS TIG LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 190 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 151 - secretary → ME
  • 63
    AEGIS TREASURY INVESTMENTS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 192 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 131 - secretary → ME
  • 64
    AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    ADAMOUNT LIMITED - 1987-04-13
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 155 - secretary → ME
  • 65
    AEGIS MEDIA PACIFIC LTD - 2021-02-04
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-02 ~ 2010-08-27
    IIF 113 - secretary → ME
  • 66
    CARAT DIRECT MANCESTER LTD. - 2004-06-28
    TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
    EASYAIM LIMITED - 1990-01-16
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 123 - secretary → ME
  • 67
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2008-07-28
    IIF 114 - secretary → ME
  • 68
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2005-03-11
    IIF 100 - director → ME
    2003-11-28 ~ 2005-03-11
    IIF 29 - secretary → ME
  • 69
    RASITEL LIMITED - 1994-01-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-03-19 ~ 2005-03-11
    IIF 102 - director → ME
    2003-03-19 ~ 2005-03-11
    IIF 37 - secretary → ME
  • 70
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 15 - secretary → ME
  • 71
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 83 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 46 - secretary → ME
  • 72
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2008-07-28
    IIF 184 - secretary → ME
  • 73
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2005-03-11
    IIF 62 - secretary → ME
  • 74
    MEAUJO (286) LIMITED - 1996-04-11
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 228 - director → ME
  • 75
    MACROCOM (242) LIMITED - 1993-07-13
    Raeburn House, 32 York Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 154 - secretary → ME
  • 76
    BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
    BARBARA MOYSES CIA LIMITED - 1995-06-26
    BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 145 - secretary → ME
  • 77
    WIRR LIMITED - 2000-01-24
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 164 - secretary → ME
  • 78
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-24 ~ 2005-03-11
    IIF 7 - secretary → ME
  • 79
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-08-24 ~ 2005-03-11
    IIF 24 - secretary → ME
  • 80
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 141 - secretary → ME
  • 81
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (1 parent)
    Officer
    2001-04-26 ~ 2005-03-11
    IIF 75 - secretary → ME
  • 82
    J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
    J. AND J. TRANFIELD LIMITED - 2002-12-20
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1996-06-03 ~ 1997-01-02
    IIF 1 - secretary → ME
  • 83
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 215 - director → ME
    IIF 213 - director → ME
  • 84
    One, Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 74 - secretary → ME
  • 85
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 200 - director → ME
  • 86
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 26 - secretary → ME
  • 87
    HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 148 - secretary → ME
  • 88
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 11 offsprings)
    Officer
    1994-10-01 ~ 1997-01-02
    IIF 2 - secretary → ME
  • 89
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 107 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 78 - secretary → ME
  • 90
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 55 - secretary → ME
  • 91
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 104 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 56 - secretary → ME
  • 92
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 86 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 42 - secretary → ME
  • 93
    Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-17 ~ 2008-08-01
    IIF 232 - director → ME
    2005-08-17 ~ 2008-08-01
    IIF 170 - secretary → ME
  • 94
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2005-03-11
    IIF 98 - director → ME
    2004-12-06 ~ 2005-03-11
    IIF 63 - secretary → ME
  • 95
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-04-26 ~ 2005-03-11
    IIF 39 - secretary → ME
  • 96
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2005-03-11
    IIF 95 - director → ME
    2004-02-27 ~ 2005-03-11
    IIF 64 - secretary → ME
  • 97
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (20 parents)
    Officer
    2007-01-19 ~ 2008-07-28
    IIF 221 - director → ME
  • 98
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Officer
    2007-01-05 ~ 2008-07-28
    IIF 226 - director → ME
  • 99
    HOMESERVE GB LIMITED - 2005-04-18
    GROUP BUSINESS DEVELOPMENT LIMITED - 2004-10-25
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 224 - director → ME
  • 100
    HOLT MEDICAL RECRUITMENT LIMITED - 2010-11-11
    Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2005-03-11
    IIF 94 - director → ME
    2003-09-30 ~ 2005-03-11
    IIF 57 - secretary → ME
  • 101
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Corporate (5 parents, 10 offsprings)
    Officer
    2005-12-09 ~ 2008-07-28
    IIF 233 - director → ME
  • 102
    UNITED HEATING SERVICES LIMITED - 2005-07-08
    VENULA LIMITED - 1988-07-21
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 230 - director → ME
  • 103
    WARRANTY SAVE LIMITED - 2010-07-01
    REGENCY ADMINISTRATION LIMITED - 2005-11-09
    C/o Homeserve Plc, Cable Drive, Walsall, West Midlands
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2005-08-15 ~ 2008-07-28
    IIF 231 - director → ME
  • 104
    HOME SERVICE SCHEME LIMITED - 2007-01-17
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 229 - director → ME
  • 105
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Corporate (5 parents)
    Officer
    2007-10-30 ~ 2008-07-28
    IIF 225 - director → ME
  • 106
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-03-14 ~ 2008-07-28
    IIF 173 - secretary → ME
  • 107
    PROPERTY RESCUE LIMITED - 2004-10-25
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 227 - director → ME
  • 108
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Corporate (8 parents, 15 offsprings)
    Officer
    2005-07-27 ~ 2008-07-28
    IIF 175 - secretary → ME
  • 109
    SERVOWARM LIMITED - 2005-04-18
    SERVOTOMIC LIMITED - 2003-05-28
    Cable Drive, Walsall
    Corporate (3 parents)
    Officer
    2008-01-23 ~ 2008-07-28
    IIF 223 - director → ME
  • 110
    HOMESERVE CUSTOMER MARKETING LIMITED - 2011-02-23
    ONSITE WATER SERVICES LIMITED - 2004-09-07
    PROCESS WATER SOLUTIONS LIMITED - 2003-04-25
    CENTRAL SCIENCE LIMITED - 1999-01-05
    STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 220 - director → ME
  • 111
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 201 - director → ME
  • 112
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 202 - director → ME
  • 113
    SYNOVATE (HOLDINGS) LIMITED - 2013-12-30
    AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
    Cfo - Ipsos Mori, 3 Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 118 - secretary → ME
  • 114
    SYNOVATE LIMITED - 2012-06-22
    PEGRAM WALTERS LIMITED - 2002-10-25
    PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 143 - secretary → ME
  • 115
    ISOBAR UK LIMITED - 2017-11-10
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 147 - secretary → ME
  • 116
    JENFINE NETWORKING LTD - 2004-12-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 160 - secretary → ME
  • 117
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 129 - secretary → ME
  • 118
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 14 - secretary → ME
  • 119
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 27 - secretary → ME
  • 120
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 8 - secretary → ME
  • 121
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 22 - secretary → ME
  • 122
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 171 - secretary → ME
  • 123
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 203 - director → ME
  • 124
    CHARCO 500 LIMITED - 1992-09-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-25 ~ 2005-03-11
    IIF 81 - secretary → ME
  • 125
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    113,000 GBP2021-04-30
    Officer
    2006-11-30 ~ 2008-07-28
    IIF 182 - secretary → ME
  • 126
    CHOOSEWATCH LIMITED - 1998-09-09
    Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 17 - secretary → ME
  • 127
    CLEVELAND LOCUMS LIMITED - 2005-12-05
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2005-01-07
    NESTOR HOME CARE SERVICES LIMITED - 2004-09-17
    AIRENIGMA LIMITED - 1999-05-13
    120 Gower Road, Sketty, Swansea
    Dissolved corporate (2 parents)
    Officer
    1999-04-16 ~ 2004-10-13
    IIF 21 - secretary → ME
  • 128
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 153 - secretary → ME
  • 129
    FORMEARTH LIMITED - 2005-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2005-01-28 ~ 2005-03-11
    IIF 179 - secretary → ME
  • 130
    WB CO (1165) LIMITED - 1998-03-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 32 - secretary → ME
  • 131
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 92 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 51 - secretary → ME
  • 132
    WB CO (1192) LTD - 1999-10-19
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-09-24 ~ 2005-03-11
    IIF 11 - secretary → ME
  • 133
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2003-01-13 ~ 2005-03-11
    IIF 49 - secretary → ME
  • 134
    HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-11 ~ 2005-03-11
    IIF 52 - secretary → ME
  • 135
    TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
    10 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 134 - secretary → ME
  • 136
    10 Triton Street, Regent's Place, London
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 161 - secretary → ME
  • 137
    MEDIC INTERNATIONAL LIMITED - 2011-10-17
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
    NESTOR MEDICAL GROUP LIMITED - 1992-11-30
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 59 - secretary → ME
  • 138
    NURSAID LIMITED - 1998-05-14
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 47 - secretary → ME
  • 139
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 88 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 66 - secretary → ME
  • 140
    IMPORTMAIL LIMITED - 1999-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-12-08 ~ 2005-03-11
    IIF 9 - secretary → ME
  • 141
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 68 - secretary → ME
  • 142
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 43 - secretary → ME
  • 143
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 34 - secretary → ME
  • 144
    WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
    CHARTRIM LIMITED - 1990-08-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 48 - secretary → ME
  • 145
    MAGICMORE LIMITED - 2000-04-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-16 ~ 2005-03-11
    IIF 16 - secretary → ME
  • 146
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
    TWP 30 LIMITED - 1990-03-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-07 ~ 2005-03-11
    IIF 96 - director → ME
    2001-12-31 ~ 2005-03-11
    IIF 76 - secretary → ME
  • 147
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 69 - secretary → ME
  • 148
    KOMACE DEAN LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 41 - secretary → ME
  • 149
    BOARDIMPORT LIMITED - 1999-01-04
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-11-27 ~ 2005-03-11
    IIF 4 - secretary → ME
  • 150
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 87 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 109 - secretary → ME
  • 151
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2005-03-11
    IIF 105 - director → ME
    2003-12-19 ~ 2005-03-11
    IIF 65 - secretary → ME
  • 152
    LIMCHART LIMITED - 1988-03-23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    1998-09-16 ~ 2005-03-11
    IIF 20 - secretary → ME
  • 153
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 3 - secretary → ME
  • 154
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 10 - secretary → ME
  • 155
    NETCLOCK LIMITED - 2005-03-09
    One, Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-28 ~ 2005-03-11
    IIF 181 - secretary → ME
  • 156
    SUDURO PROPERTIES LIMITED - 1981-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 12 - secretary → ME
  • 157
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 199 - director → ME
  • 158
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 177 - secretary → ME
  • 159
    10 Triton Street, Regent's Place, London
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 157 - secretary → ME
  • 160
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-07 ~ 2010-08-27
    IIF 185 - secretary → ME
  • 161
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2010-08-27
    IIF 169 - secretary → ME
  • 162
    PINNACLE PODIATRY SERVICES LIMITED - 2010-11-11
    NESTOR SOCIAL CARE LIMITED - 2006-08-23
    PINNACLE HEALTH CARE LIMITED - 2006-06-22
    STANDARD HEALTHCALL LIMITED - 1995-12-01
    One, Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ 2005-03-11
    IIF 58 - secretary → ME
  • 163
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2001-07-30 ~ 2005-03-11
    IIF 80 - secretary → ME
  • 164
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-10 ~ 2005-03-11
    IIF 53 - secretary → ME
  • 165
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    2 College Court, Morley, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 85 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 108 - secretary → ME
  • 166
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-26 ~ 2005-03-11
    IIF 67 - secretary → ME
  • 167
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 112 - secretary → ME
  • 168
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 212 - director → ME
  • 169
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 216 - director → ME
  • 170
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-03-25 ~ 2005-03-11
    IIF 106 - director → ME
    2003-03-25 ~ 2005-03-11
    IIF 60 - secretary → ME
  • 171
    CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 50 - secretary → ME
  • 172
    IPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
    SYNOVATE RETAIL PERFORMANCE LIMITED - 2012-01-16
    SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-19
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 136 - secretary → ME
  • 173
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    3,940,015 GBP2023-12-31
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 115 - secretary → ME
  • 174
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-09-14
    IIF 195 - director → ME
  • 175
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 214 - director → ME
  • 176
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2004-02-05 ~ 2005-03-11
    IIF 91 - director → ME
    2004-02-05 ~ 2005-03-11
    IIF 73 - secretary → ME
  • 177
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 110 - secretary → ME
  • 178
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-04 ~ 2010-08-27
    IIF 146 - secretary → ME
  • 179
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 211 - director → ME
  • 180
    HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
    LAW 354 LIMITED - 1991-09-03
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Corporate (5 parents)
    Officer
    2001-09-14 ~ 2004-09-21
    IIF 90 - director → ME
    2001-09-14 ~ 2004-09-21
    IIF 77 - secretary → ME
  • 181
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 217 - director → ME
  • 182
    51 Sydenham Road, Croydon, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-01-31 ~ 1998-07-24
    IIF 30 - secretary → ME
  • 183
    SAMPLE SURVEYS LIMITED - 2002-10-14
    LAKE COMMUNICATIONS LTD - 2002-07-23
    Legal Department, Mori House, 79-81 Borough Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 133 - secretary → ME
  • 184
    ISIS RESEARCH LIMITED - 2004-10-05
    ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 142 - secretary → ME
  • 185
    Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 135 - secretary → ME
  • 186
    VIEWSCAST LIMITED - 2003-04-28
    E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
    CALLCOLLECT LIMITED - 1999-10-08
    Mori House, 79-81 Borough Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 158 - secretary → ME
  • 187
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 89 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 38 - secretary → ME
  • 188
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 218 - director → ME
  • 189
    1st Floor, 9a South Gyle Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 19 - secretary → ME
  • 190
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 1998-07-24
    IIF 5 - secretary → ME
  • 191
    MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 122 - secretary → ME
  • 192
    MAILGRAPH LIMITED - 1999-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-11-08 ~ 2005-03-11
    IIF 28 - secretary → ME
  • 193
    10 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 132 - secretary → ME
  • 194
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED - 2002-03-28
    BBJ MEDIA LIMITED - 1991-11-11
    BANDVALE LIMITED - 1989-07-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 124 - secretary → ME
  • 195
    CARBON VOYAGE LIMITED - 2014-12-19
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,837,014 GBP2023-12-31
    Officer
    2016-03-03 ~ 2018-09-04
    IIF 235 - director → ME
  • 196
    NEXTMEXICO LIMITED - 1999-06-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 2005-03-11
    IIF 40 - secretary → ME
  • 197
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.