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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

Derham, Andrew Vincent

child relation
Offspring entities and appointments 85
  • 1
    ACENTIC LTD. - now
    Contact us for insolvency relation
    GBT LIMITED - 2003-09-19
    Contact us for insolvency relation
    GRANADA BUSINESS TECHNOLOGY LIMITED
    - 2003-07-04 01376766
    Contact us for insolvency relation
    SUNBURST HOLIDAYS LIMITED
    - 2000-01-31 01376766
    Contact us for insolvency relation
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2000-07-24
    IIF 89 - Director → ME
    1995-01-10 ~ 2001-01-12
    IIF 12 - Secretary → ME
  • 2
    AUDREY (LONDON) LIMITED
    00683338
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 60 - Secretary → ME
  • 3
    AUDREY INVESTMENTS LIMITED
    00362895
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 82 - Secretary → ME
  • 4
    BATEMAN SERVICES LIMITED
    - now 01345752
    Contact us for insolvency relation
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    Contact us for insolvency relation
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    Contact us for insolvency relation
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    Contact us for insolvency relation
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    Contact us for insolvency relation
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 40 - Secretary → ME
  • 5
    BSB HOLDINGS LIMITED
    - now 02042233
    Contact us for insolvency relation
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
    Contact us for insolvency relation
    BSB LIMITED - 1987-07-22
    Contact us for insolvency relation
    MATAHARI 118 LIMITED - 1986-09-01
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-06-30 ~ 1999-10-01
    IIF 85 - Director → ME
  • 6
    BURGER EXPRESS LIMITED
    - now 01982185
    Contact us for insolvency relation
    DAY OUT CENTRES LIMITED
    - 1993-05-19 01982185
    Contact us for insolvency relation
    ALPINE SKI CENTRE LIMITED
    - 1991-09-05 01982185
    Contact us for insolvency relation
    MEDWAY SKI LIMITED
    - 1986-03-18 01982185
    Contact us for insolvency relation
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 84 - Director → ME
    (before 1993-01-31) ~ 2000-09-29
    IIF 15 - Secretary → ME
  • 7
    CATAFORCE LIMITED - now
    Contact us for insolvency relation
    COMPASS CRUISES LIMITED - 2003-06-01
    Contact us for insolvency relation
    GRANADA CRUISES LIMITED
    - 2000-12-22 01031757
    Contact us for insolvency relation
    DISCOVERY CRUISES LIMITED
    - 1992-09-25 01031757
    Contact us for insolvency relation
    QUEST LEISURE GROUP LIMITED
    - 1990-10-09 01031757
    Contact us for insolvency relation
    TOTAL TRAVEL LIMITED
    - 1989-11-15 01031757
    Contact us for insolvency relation
    GROSVENOR HALL LEISURE GROUP LIMITED
    - 1989-09-07 01031757
    Contact us for insolvency relation
    SCHOOLS ABROAD LIMITED
    - 1988-06-08 01031757
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 98 - Director → ME
    (before 1993-01-31) ~ 2000-09-29
    IIF 77 - Secretary → ME
  • 8
    COMPASS CLEANING SERVICES LIMITED - now
    Contact us for insolvency relation
    HOURTAB LTD
    - 2002-08-29 00222271
    Contact us for insolvency relation
    GRANADA TRAVEL PLC - 1989-09-25
    Contact us for insolvency relation
    WSL HOLDINGS PLC - 1988-09-30
    Contact us for insolvency relation
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 95 - Director → ME
    1995-01-10 ~ 2000-09-29
    IIF 4 - Secretary → ME
  • 9
    COMPASS CONTRACT SERVICES LIMITED - now
    Contact us for insolvency relation
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    Contact us for insolvency relation
    GRANADA NIGHT CLUBS LIMITED
    - 2001-01-31 01348894
    Contact us for insolvency relation
    ANFIELD WAY LIMITED - 1989-08-30
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    1991-04-25 ~ 1992-06-16
    IIF 21 - Secretary → ME
  • 10
    COMPASS CONTRACTS UK LIMITED - now
    Contact us for insolvency relation
    RHINE ONE LIMITED - 2006-02-01
    Contact us for insolvency relation
    RHINE ONE PUBLIC LIMITED COMPANY
    - 2006-01-17 01025892
    Contact us for insolvency relation
    NEILSON LEISURE GROUP PLC
    - 1993-04-05 01025892
    Contact us for insolvency relation
    N.A.T. HOLIDAYS LIMITED
    - 1986-06-25 01025892
    Contact us for insolvency relation
    N.A.T. EUROTOURS LIMITED
    - 1980-12-31 01025892
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 83 - Director → ME
    (before 1993-03-04) ~ 2000-09-29
    IIF 54 - Secretary → ME
  • 11
    COMPASS GROUP CAPITAL NO.1 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO. 1
    - 2014-12-10 03637668 04137901... (more)
    Contact us for insolvency relation
    MERITGLEN NO.2 - 1999-06-29
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 55 - Secretary → ME
  • 12
    COMPASS GROUP CAPITAL NO.10 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.10
    - 2014-12-10 04124758 04137673... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 52 - Secretary → ME
  • 13
    COMPASS GROUP CAPITAL NO.11 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.11
    - 2014-12-10 04124749 04137673... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 59 - Secretary → ME
  • 14
    COMPASS GROUP CAPITAL NO.12 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.12
    - 2014-12-10 04137673 04124758... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 80 - Secretary → ME
  • 15
    COMPASS GROUP CAPITAL NO.13 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.13
    - 2014-12-10 04137826 04137673... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 65 - Secretary → ME
  • 16
    COMPASS GROUP CAPITAL NO.14 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.14
    - 2014-12-10 04137976 04124758... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 79 - Secretary → ME
  • 17
    COMPASS GROUP CAPITAL NO.15 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO. 15
    - 2014-12-10 04137901 03637668... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 20 - Secretary → ME
  • 18
    COMPASS GROUP CAPITAL NO.16 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO. 16
    - 2014-12-10 04137894 03637668... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 71 - Secretary → ME
  • 19
    COMPASS GROUP CAPITAL NO.2 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.2
    - 2014-12-10 03867230 04137582... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 14 - Secretary → ME
  • 20
    COMPASS GROUP CAPITAL NO.3 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.3
    - 2014-12-15 03879239 03879282... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 69 - Secretary → ME
  • 21
    COMPASS GROUP CAPITAL NO.4 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.4
    - 2014-12-10 03879260 03879239... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 47 - Secretary → ME
  • 22
    COMPASS GROUP CAPITAL NO.5 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.5
    - 2014-12-10 03879275 03879282... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 62 - Secretary → ME
  • 23
    COMPASS GROUP CAPITAL NO.6 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.6
    - 2014-12-10 03879282 04124727... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 30 - Secretary → ME
  • 24
    COMPASS GROUP CAPITAL NO.7 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO. 7
    - 2014-12-10 04137812 03637668... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 11 - Secretary → ME
  • 25
    COMPASS GROUP CAPITAL NO.8 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.8
    - 2014-12-10 04124727 03879282... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 81 - Secretary → ME
  • 26
    COMPASS GROUP CAPITAL NO.9 - now
    Contact us for insolvency relation
    COMPASS OVERSEAS INVESTMENTS NO.9
    - 2014-12-10 04137582 03879282... (more)
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 22 - Secretary → ME
  • 27
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    Contact us for insolvency relation
    COMPASS INTERNATIONAL HOLDINGS LIMITED
    - 2014-12-15 03165891
    Contact us for insolvency relation
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    Contact us for insolvency relation
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (30 parents)
    Officer
    2002-09-11 ~ 2008-10-14
    IIF 10 - Secretary → ME
  • 28
    COMPASS GROUP FINANCE NO.4 LIMITED - now
    Contact us for insolvency relation
    PITCHBREEZE LIMITED
    - 2014-12-10 05055135
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-03-17 ~ 2008-10-14
    IIF 9 - Secretary → ME
  • 29
    COMPASS GROUP FINANCE NO.5 LIMITED - now
    Contact us for insolvency relation
    EVERBRAVE LIMITED
    - 2015-03-30 04986632
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2008-10-14
    IIF 48 - Secretary → ME
  • 30
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    Contact us for insolvency relation
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    Contact us for insolvency relation
    CHIEFRULE LIMITED - 1987-08-03
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 78 - Secretary → ME
  • 31
    COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED - now
    Contact us for insolvency relation
    STEPGATES LIMITED
    - 2014-12-10 05558026
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (14 parents)
    Officer
    2005-09-08 ~ 2008-10-14
    IIF 57 - Secretary → ME
  • 32
    COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
    Contact us for insolvency relation
    CURFEWBELL
    - 2014-12-10 05366898
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 33 - Secretary → ME
  • 33
    COMPASS GROUP PROCUREMENT LIMITED - now
    Contact us for insolvency relation
    COMPASS INTERNATIONAL PURCHASING LIMITED
    - 2010-11-24 06122659
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey
    Active Corporate (17 parents)
    Officer
    2007-02-21 ~ 2008-10-14
    IIF 58 - Secretary → ME
  • 34
    COMPASS GROUP TRUSTEES LIMITED
    - now 02667816
    Contact us for insolvency relation
    EXPECTCHOICE LIMITED - 1992-02-04
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (21 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 39 - Secretary → ME
  • 35
    COMPASS HEALTHCARE GROUP LIMITED
    - now 00456424
    Contact us for insolvency relation
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    Contact us for insolvency relation
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    Contact us for insolvency relation
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    Contact us for insolvency relation
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    Contact us for insolvency relation
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 6 - Secretary → ME
  • 36
    COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
    04002119
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 25 - Secretary → ME
  • 37
    COMPASS HOSPITALITY GROUP LIMITED
    04002170
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 72 - Secretary → ME
  • 38
    COMPASS HOTELS CHERTSEY
    - now 04246355
    Contact us for insolvency relation
    COMPASS HOTELS CHERTSEY
    - 2008-07-30 04246355
    Contact us for insolvency relation
    COMPASS HOTELS CHERTSEY
    - 2008-04-29 04246355
    Contact us for insolvency relation
    COMPASS HOTELS CHERTSEY UNLIMITED
    - 2008-04-29 04246355
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 74 - Secretary → ME
  • 39
    COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
    - now 00704578
    Contact us for insolvency relation
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    Contact us for insolvency relation
    RICHARD AUDREY LIMITED - 1982-05-07
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 51 - Secretary → ME
  • 40
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    Contact us for insolvency relation
    EMITVALUE LIMITED - 1993-08-27
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 16 - Secretary → ME
  • 41
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    Contact us for insolvency relation
    ALLOYSHOP LIMITED - 1995-08-30
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (21 parents, 23 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 13 - Secretary → ME
  • 42
    COMPASS OVERSEAS SERVICES LIMITED
    - now 01204984
    Contact us for insolvency relation
    G.I.S. LIMITED - 1990-09-19
    Contact us for insolvency relation
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    Contact us for insolvency relation
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 56 - Secretary → ME
  • 43
    COMPASS PURCHASING LIMITED
    - now 02963309
    Contact us for insolvency relation
    GRANADA PURCHASING LIMITED - 2000-10-06
    Contact us for insolvency relation
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    Contact us for insolvency relation
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    Contact us for insolvency relation
    FROMATE LIMITED - 1994-09-26
    Contact us for insolvency relation
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2002-12-04 ~ 2007-01-02
    IIF 64 - Secretary → ME
  • 44
    COMPASS QUEST LIMITED
    03440664
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 31 - Secretary → ME
  • 45
    COMPASS ROAD SERVICES LIMITED - now
    Contact us for insolvency relation
    GRANADA ROAD SERVICES LTD - 2001-01-31
    Contact us for insolvency relation
    THE EDWARDIAN CLUB LIMITED
    - 1996-02-07 02336021
    Contact us for insolvency relation
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1991-04-25 ~ 1992-06-16
    IIF 19 - Secretary → ME
  • 46
    COMPASS SCOTTISH SITE SERVICES LIMITED
    - now SC057417
    Contact us for insolvency relation
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    Contact us for insolvency relation
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Contact us for insolvency relation
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 63 - Secretary → ME
  • 47
    COMPASS SECRETARIES LIMITED
    - now 04084587
    Contact us for insolvency relation
    COMPASS HOSPITALITY DEMERGER LIMITED
    - 2008-10-10 04084587
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 24 - Secretary → ME
  • 48
    COMPASS SERVICES GROUP LIMITED - now
    Contact us for insolvency relation
    GRANADA SERVICES GROUP LIMITED
    - 2001-01-17 00701899
    Contact us for insolvency relation
    GRANADA PRESS LIMITED - 1993-08-09
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-01-10 ~ 2000-10-06
    IIF 42 - Secretary → ME
  • 49
    COMPASS SERVICES TRADING LIMITED - now
    Contact us for insolvency relation
    ALLQUIET TRADING LIMITED
    - 2000-12-14 02875577
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1995-01-10 ~ 2000-09-29
    IIF 44 - Secretary → ME
  • 50
    COMPASS SITE SERVICES LIMITED
    - now 00694384
    Contact us for insolvency relation
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    Contact us for insolvency relation
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    Contact us for insolvency relation
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 73 - Secretary → ME
  • 51
    ELECRENT OVERSEAS HOLDINGS LIMITED
    00546619
    Contact us for insolvency relation
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-01-31) ~ 2001-01-12
    IIF 7 - Secretary → ME
  • 52
    ELECTRONIC RENTALS GROUP
    00177935
    Contact us for insolvency relation
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-05-17 ~ 2001-01-12
    IIF 76 - Secretary → ME
  • 53
    EUREST DEFENCE SUPPORT SERVICES LIMITED - now
    Contact us for insolvency relation
    RUBERY TRAVEL LIMITED - 2002-07-15
    Contact us for insolvency relation
    GRANADA TRAVEL LIMITED
    - 2001-03-05 02410814 00222271
    Contact us for insolvency relation
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 88 - Director → ME
    1995-01-10 ~ 2000-09-29
    IIF 68 - Secretary → ME
  • 54
    GIL LIMITED - now
    Contact us for insolvency relation
    G I L INSURANCE LIMITED
    - 2009-11-25 00361406
    Contact us for insolvency relation
    GRANADA INSURANCE LIMITED - 1995-06-15
    Contact us for insolvency relation
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    Contact us for insolvency relation
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Contact us for insolvency relation
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 37 - Secretary → ME
  • 55
    GOGMORE
    05366866
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 27 - Secretary → ME
  • 56
    GOLDEN SQUARE PROPERTIES GP LIMITED
    - now 02534996 02522214
    Contact us for insolvency relation
    TESTFACTOR LIMITED - 1990-09-25
    Contact us for insolvency relation
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1995-11-17 ~ 2001-01-12
    IIF 36 - Secretary → ME
  • 57
    GOLDEN SQUARE PROPERTIES LP
    - now 02522214 02534996
    Contact us for insolvency relation
    JOINDIGIT LIMITED - 1990-09-20
    Contact us for insolvency relation
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-01-10 ~ 2001-01-12
    IIF 1 - Secretary → ME
  • 58
    GRANADA CONSUMER ELECTRONICS (1986)
    - now 00267730
    Contact us for insolvency relation
    REDIFFUSION CONSUMER ELECTRONICS LIMITED - 1986-07-09
    Contact us for insolvency relation
    REDIFFUSION LONDON LIMITED - 1981-12-31
    Contact us for insolvency relation
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 35 - Secretary → ME
  • 59
    GRANADA FOREX
    - now 00597358
    Contact us for insolvency relation
    E.R. FOREX LIMITED
    - 1988-10-03 00597358
    Contact us for insolvency relation
    SELETAR FINANCE COMPANY LIMITED
    - 1980-12-31 00597358
    Contact us for insolvency relation
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-31) ~ 2001-01-12
    IIF 5 - Secretary → ME
  • 60
    GRANADA GROUP LIMITED - now
    Contact us for insolvency relation
    GRANADA GROUP PUBLIC LIMITED COMPANY
    - 2004-09-21 00290076
    Contact us for insolvency relation
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    IIF 66 - Secretary → ME
  • 61
    GRANADA NOMINEES LIMITED
    00590841
    Contact us for insolvency relation
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents, 52 offsprings)
    Officer
    1998-02-16 ~ 2001-01-12
    IIF 90 - Director → ME
    1995-01-10 ~ 2001-01-12
    IIF 43 - Secretary → ME
  • 62
    GRANADA PROPERTIES
    - now 00686941
    Contact us for insolvency relation
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    Contact us for insolvency relation
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-01-10 ~ 2001-01-12
    IIF 28 - Secretary → ME
  • 63
    GRANADA QUEST TRUSTEES LIMITED
    03646912
    Contact us for insolvency relation
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-08 ~ 1998-10-30
    IIF 94 - Director → ME
    1998-10-08 ~ 1998-11-02
    IIF 17 - Secretary → ME
  • 64
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    Contact us for insolvency relation
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    Contact us for insolvency relation
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    Contact us for insolvency relation
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Contact us for insolvency relation
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 99 - Director → ME
    2000-05-17 ~ 2001-01-12
    IIF 2 - Secretary → ME
  • 65
    HARDMAN RADIO LIMITED
    01044157
    Contact us for insolvency relation
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-31 ~ 2001-01-12
    IIF 92 - Director → ME
    1995-01-10 ~ 2001-01-12
    IIF 49 - Secretary → ME
  • 66
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    Contact us for insolvency relation
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (26 parents, 32 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 23 - Secretary → ME
  • 67
    ITV SERVICES LIMITED - now
    Contact us for insolvency relation
    GRANADA (MANAGEMENT) LIMITED
    - 2004-01-28 00229607
    Contact us for insolvency relation
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    1998-02-09 ~ 2001-01-12
    IIF 18 - Secretary → ME
  • 68
    ITV TEXT - now
    Contact us for insolvency relation
    TARGETSHIELD LIMITED
    - 2004-01-28 00592961
    Contact us for insolvency relation
    SCAN LIMITED - 1993-11-25
    Contact us for insolvency relation
    WILSONS SERVICES (BURNLEY) LIMITED - 1980-12-31
    Contact us for insolvency relation
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-06-27 ~ 2001-01-12
    IIF 91 - Director → ME
    2000-06-27 ~ 2001-01-12
    IIF 32 - Secretary → ME
  • 69
    MERITGLEN LIMITED
    - now 00033048
    Contact us for insolvency relation
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 45 - Secretary → ME
  • 70
    NEW FAMOUS FOODS LIMITED
    - now 01809692
    Contact us for insolvency relation
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    Contact us for insolvency relation
    COMPASS SECURITY LIMITED - 1989-01-11
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 50 - Secretary → ME
  • 71
    NEXTONLINE LIMITED
    03972355
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 38 - Secretary → ME
  • 72
    PLACECLEVER
    02516566
    Contact us for insolvency relation
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-03-09 ~ 2001-01-12
    IIF 87 - Director → ME
    2000-03-09 ~ 2001-01-12
    IIF 26 - Secretary → ME
  • 73
    RHINE FOUR LIMITED
    - now 01273420
    Contact us for insolvency relation
    PILGRIM-AIR (HOLIDAYS) LIMITED
    - 1999-01-06 01273420 01862357
    Contact us for insolvency relation
    TRAVELAWAY LIMITED
    - 1991-02-05 01273420
    Contact us for insolvency relation
    H. & C. TRAVELAWAY LIMITED
    - 1987-09-14 01273420
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 86 - Director → ME
    (before 1993-01-31) ~ 2000-09-29
    IIF 41 - Secretary → ME
  • 74
    RIVERSDELL
    05366905
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 75 - Secretary → ME
  • 75
    SELECT SERVICE PARTNER UK LIMITED
    - now 05687183 02184010... (more)
    Contact us for insolvency relation
    SAPLING NEWCO LIMITED
    - 2006-05-12 05687183
    Contact us for insolvency relation
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-01-25 ~ 2006-06-15
    IIF 67 - Secretary → ME
  • 76
    SEVITA (UK) LIMITED
    06598542
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (12 parents)
    Officer
    2008-05-20 ~ 2008-10-14
    IIF 100 - Secretary → ME
  • 77
    SKI CLASS LIMITED
    01722691
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 96 - Director → ME
    (before 1993-01-31) ~ 2000-09-29
    IIF 3 - Secretary → ME
  • 78
    SSP ROADSIDE LIMITED - now
    Contact us for insolvency relation
    COMPASS ROADSIDE LIMITED - 2006-07-14
    Contact us for insolvency relation
    SOUTHERN SKI LIMITED
    - 2001-05-31 01973628
    Contact us for insolvency relation
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    Contact us for insolvency relation
    169 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 97 - Director → ME
    1991-04-25 ~ 2000-09-29
    IIF 53 - Secretary → ME
  • 79
    SYCAMORE NEWCO LIMITED
    06088365
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (18 parents)
    Officer
    2007-02-07 ~ 2008-05-22
    IIF 29 - Secretary → ME
  • 80
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    Contact us for insolvency relation
    MINMAR (86) LIMITED - 1989-10-17
    Contact us for insolvency relation
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    2002-05-31 ~ 2008-10-14
    IIF 34 - Secretary → ME
  • 81
    THE MAGIC OF TRAVEL LIMITED
    - now 01332273
    Contact us for insolvency relation
    MAGIC OF ITALY LIMITED
    - 1988-12-13 01332273
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-01-31) ~ 1998-12-17
    IIF 70 - Secretary → ME
  • 82
    THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
    Contact us for insolvency relation
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
    - 1999-03-19 01862357
    Contact us for insolvency relation
    PILGRIM AIR HOLIDAYS LIMITED
    - 1990-07-11 01862357 01273420
    Contact us for insolvency relation
    KNAVEMARK LIMITED
    - 1984-12-27 01862357
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-31) ~ 1998-12-17
    IIF 8 - Secretary → ME
  • 83
    THE MAGIC TRAVEL GROUP LIMITED - now
    Contact us for insolvency relation
    THE AIR TRAVEL GROUP LIMITED
    - 1999-03-19 00971686
    Contact us for insolvency relation
    PILGRIM-AIR LIMITED
    - 1990-03-14 00971686
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-31) ~ 1998-12-17
    IIF 61 - Secretary → ME
  • 84
    WASELEY FIFTEEN LIMITED - now
    Contact us for insolvency relation
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    Contact us for insolvency relation
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    Contact us for insolvency relation
    GRANADA ENTERTAINMENTS LIMITED
    - 1997-05-02 02284957 02617548
    Contact us for insolvency relation
    MINITAKE LIMITED
    - 1988-09-29 02284957
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 2 offsprings)
    Officer
    (before 1992-03-19) ~ 1992-06-16
    IIF 46 - Secretary → ME
  • 85
    WASELEY NOMINEES LIMITED - now
    Contact us for insolvency relation
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    Contact us for insolvency relation
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    Contact us for insolvency relation
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 42 offsprings)
    Officer
    1998-04-01 ~ 2000-09-29
    IIF 93 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.