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
Individuals in focus
Staples, Brian Lynn
- British born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companies - British civil engineer born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companiesPendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
IIF 5
- British company director born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ryleys School, Ryleys Lane, Alderley Edge, Cheshire, SK9 7UY
IIF 6Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
IIF 710, Pendle House,castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom
IIF 868, Harley Street, London, W1G 7HE, England
IIF 9Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
IIF 10 IIF 11 IIF 12 (more)Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom
IIF 14St Joseph's Hospital, Harding Avenue, Malpas, Newport, NP20 6ZE, Wales
IIF 15St Joseph's Hospital, Harding Avenue, Newport, Gwent, NP20 6ZE
IIF 16
- British director born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companiesPendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom
IIF 68
- British executive chairman born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companies68, Harley Street, London, W1G 7HE, United Kingdom
IIF 73 IIF 74 IIF 75European Scanning Centre (harley St) Ltd, 68 Harley Street, London, W1G 7HE, United Kingdom
IIF 7610, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom
IIF 77Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR
IIF 78Pendle House, Castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom
IIF 79Pendle House, Castle Hill, Prestbury, SK10 4AR
IIF 80
- British chief executive born in April 1945Registered addresses and corresponding companies
Staples, Brian Lynn
Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
IIF 81
- British director born in April 1945Registered addresses and corresponding companies
Staples, Brian Lynn
- British engineer born in April 1945Registered addresses and corresponding companies
Staples, Brian Lynn
- British group chief executive born in April 1945Registered addresses and corresponding companies
Staples, Brian Lynn
- British born in April 1945
Mr Brian Lynn Staples
Resident in United Kingdom
Registered addresses and corresponding companies - English company director born in April 1945Registered addresses and corresponding companies
Staples, Bryan Lynn
78 Orton Road, Lower Penn, Wolverhampton, West Midlands, WV4 4XB
IIF 108
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1ST JOSEPH'S HEALTHCARE PARTNERS LTD - 2016-11-28THE EFFECTIVE SOLUTIONS GROUP LIMITED - 2014-02-03Pendle House Castle Hill, Prestbury, Macclesfield, CheshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer2003-12-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 268 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 69 - Director → ME
- 3Pendle House Castle Hill, Prestbury, Macclesfield, CheshireDissolved Corporate (3 parents)Officer2012-10-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Has significant influence or control as a member of a firm → OE
- 4Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 510 Castle Hill, Prestbury, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2019-01-04 ~ dissolvedIIF 77 - LLP Designated Member → ME
- 65 Land Lane, Wilmslow, EnglandDissolved Corporate (2 parents)Equity (Company account)-150,100 GBP2021-09-30Officer2003-07-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Has significant influence or control → OEIIF 105 - Ownership of shares – 75% or more → OE
Ceased
96
- 1
00456341 LIMITED
- nowAMEY BUILDING LIMITED - 1990-02-02AMEY CONSTRUCTION LIMITED - 1990-01-01Related registration: 02379472ARC CONSTRUCTION LIMITED - 1989-11-20AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer1998-02-13 ~ 2003-02-28IIF 31 - Director → ME - 2
02136671 LIMITED
- nowEXTERIOR LIMITED - 2014-12-18Related registration: 02817497Birch Street, Wolverhampton, West MidlandsActive Corporate (1 parent)Officer~ 1994-04-18IIF 91 - Director → ME - 3AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15Related registration: 04738622MC239 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-05-31 ~ 2003-02-28IIF 48 - Director → ME
- 4The Ryleys School, Ryleys Lane, Alderley Edge, CheshireActive Corporate (7 parents)Officer2011-12-05 ~ 2017-10-30IIF 6 - Director → ME
- 5
AMEY 1321 LIMITED
- nowAMEY-DONELON LIMITED - 2001-01-30ARTISTPRIDE LIMITED - 1995-09-27Chancery Exchange, 10 Furnival Street, London, EnglandDissolved Corporate (4 parents)Officer1999-01-19 ~ 2003-02-28IIF 37 - Director → ME - 6
AMEY BUILDING LIMITED
- nowAMEY-FARR LIMITED - 1991-05-10AMEY BUILDING LIMITED - 1991-01-04INTERCEDE 757 LIMITED - 1990-02-02Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer1997-11-27 ~ 2003-02-28IIF 54 - Director → ME - 7
AMEY COMMUNITY LIMITED
- nowAMEY BUSINESS SERVICES LIMITED - 2008-05-22AMEY BPO SERVICES LIMITED - 2006-03-23AMEY BUSINESS SERVICES LIMITED - 2001-10-30AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11NAMEISSUE LIMITED - 1991-02-19Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer1998-02-13 ~ 2003-02-28IIF 64 - Director → ME - 8Other registered number: 00456341AMEY BUILDING LIMITED - 1990-01-01AMEY CONSTRUCTION LIMITED - 1989-11-20Related registration: 00456341INTERCEDE 728 LIMITED - 1989-11-10Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer1997-11-25 ~ 2003-02-28IIF 58 - Director → ME
- 9
AMEY DATEL GROUP LIMITED
- nowDATEL FERRANTI GROUP LIMITED - 2001-12-05The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2000-04-07 ~ 2003-02-28IIF 59 - Director → ME - 10
AMEY DATEL LIMITED
- nowDATEL RAIL SYSTEMS LIMITED - 2001-12-05DATEL SOFTWARE LIMITED - 1998-07-07COMPUTING DESIGN LIMITED - 1988-11-03Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-04-07 ~ 2003-02-28IIF 23 - Director → ME - 11DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2000-04-07 ~ 2003-02-28IIF 33 - Director → ME
- 12DATEL TECHNOLOGY LIMITED - 2001-12-05GRAMHIT LIMITED - 1989-05-25The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2000-04-07 ~ 2003-02-28IIF 26 - Director → ME
- 13COMAX SERVICES LIMITED - 2007-07-26DSSD SERVICES LIMITED - 1997-11-21DSSD LIMITED - 1997-05-02ALMOSTCO - 1997-04-22Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-07-19 ~ 2003-02-28IIF 43 - Director → ME
- 14COMPACTORS ENGINEERING LIMITED - 1998-07-31Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer1999-01-20 ~ 2003-02-28IIF 46 - Director → ME
- 15MC173 LIMITED - 2001-02-16Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer2001-02-16 ~ 2003-02-28IIF 35 - Director → ME
- 16VECTRA TECHNOLOGIES LIMITED - 2000-03-07COLESLAW 427 LIMITED - 1999-05-11Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer1999-05-10 ~ 2003-02-28IIF 53 - Director → ME
- 17AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14Related registration: 04738635MC238 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer2002-05-31 ~ 2003-02-28IIF 51 - Director → ME
- 18AMEY PROPERTY SERVICES LIMITED - 2000-09-06Related registration: 06600599COLESLAW 418 LIMITED - 1999-03-18The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer1999-11-11 ~ 2003-02-28IIF 66 - Director → ME
- 19
AMEY IT SERVICES LIMITED
- nowI.T. COUNSEL LIMITED - 2001-12-05OBTAINREASON LIMITED - 1993-03-12Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer2000-01-04 ~ 2003-02-28IIF 3 - Director → ME - 20
AMEY LG LIMITED
- nowOther registered number: NF004253AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22Related registration: NF004253AMEY HIGHWAYS LIMITED - 2004-09-30Related registration: 06600609COLESLAW 392 LIMITED - 1998-08-28Related registration: 03612744Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer1998-08-19 ~ 2003-02-28IIF 39 - Director → ME - 21
AMEY LIMITED
- nowOther registered number: 02507588AMEY PLC - 2022-11-21Related registration: 02507588AMEY HOLDINGS PLC - 1994-12-19AKD CONSTRUCTION LIMITED - 1989-11-10INTERCEDE 701 LIMITED - 1989-09-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)Officer1997-11-17 ~ 2003-02-28IIF 28 - Director → ME - 22
AMEY LUL LIMITED
- nowEVER 1652 LIMITED - 2002-04-05The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2002-04-05 ~ 2003-02-28IIF 41 - Director → ME - 23AMEY AKWIRE LIMITED - 2002-01-31MC161 LIMITED - 2000-12-22The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2000-12-15 ~ 2003-02-28IIF 20 - Director → ME
- 24AMEY ASSET SERVICES LIMITED - 2002-01-30COLESLAW 485 LIMITED - 2000-07-13Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer2000-11-06 ~ 2003-02-28IIF 2 - Director → ME
- 25
AMEY RAIL LIMITED
- nowOther registered number: 16310883AMEY RAILWAYS LIMITED - 1998-12-01Related registration: 02745122WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer1997-11-25 ~ 2001-11-28IIF 67 - Director → ME - 26
AMEY RAILTECH LIMITED
- nowCOLESLAW 393 LIMITED - 1998-08-28Related registration: 03612746The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (4 parents)Officer1998-08-19 ~ 2003-02-28IIF 5 - Director → ME - 27AMEY RAILWAYS LIMITED - 1996-03-26Related registration: 02995531AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07COLESLAW 212 LIMITED - 1993-03-01Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1998-02-13 ~ 2003-02-28IIF 52 - Director → ME
- 28COLESLAW 483 LIMITED - 2000-09-19Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer2000-09-18 ~ 2003-02-28IIF 4 - Director → ME
- 29
AMEY SERVICES LIMITED
- nowOther registered number: 02379479COLESLAW 189 LIMITED - 1992-12-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer1998-02-13 ~ 2003-02-28IIF 55 - Director → ME - 30AMEY METER SERVICES COMPANY LIMITED - 2000-07-20COLESLAW 470 LIMITED - 2000-05-11Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-03-23 ~ 2003-02-28IIF 49 - Director → ME
- 31
AMEY TRAMLINK LIMITED
- nowCOLESLAW 314 LIMITED - 1996-10-25Related registration: 03662264Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer1998-02-13 ~ 2003-02-28IIF 50 - Director → ME - 32
AMEY VENTURES LIMITED
- nowM-LOGIC LTD - 2003-04-14Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-02-22 ~ 2003-02-28IIF 19 - Director → ME - 33
ARCADIS GULF O&G LIMITED
- nowVECTRA GROUP LIMITED - 2013-03-19AMEY VECTRA LIMITED - 2003-06-05VECTRA TECHNOLOGIES LIMITED - 1999-05-11VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15ABB IMPELL LIMITED - 1994-01-12IMPELL CORPORATION UK LIMITED - 1990-08-03DIKAPPA (NUMBER 299) LIMITED - 1984-07-1826 Stroudley Road, Brighton, East SussexDissolved Corporate (3 parents)Officer1999-01-19 ~ 2003-02-28IIF 61 - Director → ME - 34
ARGON VENTURES LIMITED
- nowAMEY VENTURES LIMITED - 2003-01-15COLESLAW 384 LIMITED - 1998-06-251 Kingsway, LondonDissolved Corporate (2 parents)Officer1998-06-16 ~ 2003-02-28IIF 32 - Director → ME - 35St Joseph's Hospital Limited Harding Avenue, Malpas, NewportDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-02-28Officer2016-02-22 ~ 2020-01-14IIF 70 - Director → ME
- 36STANGER LIMITED - 2006-06-30TBV STANGER LIMITED - 1996-04-17STANGER CONSULTANTS LIMITED - 1993-10-14GRENTOWN LIMITED - 1990-07-30Suite 206 Fort Dunlop Fort Parkway, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer1992-04-01 ~ 1993-10-07IIF 90 - Director → ME
- 37The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2001-12-20 ~ 2003-02-28IIF 40 - Director → ME
- 38TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10WINDWALL LIMITED - 1991-03-07Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer~ 1994-04-18IIF 93 - Director → ME
- 39Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer~ 1994-04-18IIF 84 - Director → ME
- 40Other registered number: 03783012Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 23 offsprings)Officer~ 1994-04-18IIF 98 - Director → ME
- 41CROWN HOUSE ENGINEERING LIMITED - 2004-06-09EXTERIOR LIMITED - 2001-11-15Related registration: 02136671TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-1424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer1993-05-13 ~ 1994-04-18IIF 96 - Director → ME
- 42Other registered number: 03783014TARMAC INTERNATIONAL LIMITED - 1999-08-1324 Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer~ 1994-04-18IIF 95 - Director → ME
- 43TARMAC OVERSEAS LIMITED - 1999-08-0424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer~ 1994-04-18IIF 85 - Director → ME
- 44Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (1 parent)Officer~ 1994-04-18IIF 83 - Director → ME
- 45
COMAX HOLDINGS LIMITED
- nowDSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1999-07-19 ~ 2003-02-28IIF 65 - Director → ME - 46C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, EnglandLiquidation Corporate (3 parents, 2 offsprings)Officer2001-06-26 ~ 2003-02-28IIF 56 - Director → ME
- 47Shepherds Studios West, Rockley Road, LondonDissolved Corporate (1 parent)Officer2001-06-26 ~ 2003-02-28IIF 45 - Director → ME
- 48Shepherds Studios West, Rockley Road, LondonDissolved Corporate (1 parent)Officer2001-06-26 ~ 2003-02-28IIF 62 - Director → ME
- 4912 Soho Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2001-06-26 ~ 2003-02-28IIF 44 - Director → ME
- 5012 Soho Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2001-12-14 ~ 2003-02-28IIF 57 - Director → ME
- 51Unit 3.2 Shepherds Studios West, Rockley Road, LondonDissolved Corporate (1 parent)Officer2001-06-26 ~ 2003-02-28IIF 63 - Director → ME
- 52Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer~ 1994-04-18IIF 82 - Director → ME
- 53
ECHELON HEALTH LTD
- nowSCOTTISH BIOHEAT LIMITED - 2014-01-1668 Harley Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)430,525 GBP2024-12-31Officer2007-02-12 ~ 2019-02-25IIF 71 - Director → ME - 54UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20UNITED UTILITIES ELECTRICITY PLC - 2007-08-31NORWEB PLC - 2001-11-26Related registration: 02917042Electricity North West, Borron Street, Stockport, EnglandActive Corporate (11 parents, 3 offsprings)Officer1997-02-28 ~ 1997-03-13IIF 103 - Director → ME1997-05-30 ~ 1997-07-21IIF 99 - Director → ME1995-11-13 ~ 1996-04-01IIF 81 - Director → ME
- 55VECTRA N.JONES LIMITED - 2004-03-10N JONES CONTRACTS LIMITED - 1998-07-01FLEETREST LIMITED - 1997-01-22Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (1 parent)Officer1999-01-19 ~ 2002-03-05IIF 38 - Director → ME
- 5668 Harley Street, London, United KingdomActive Corporate (2 parents)Officer2016-11-17 ~ 2020-04-01IIF 74 - LLP Member → ME
- 57EVER 2201 LIMITED - 2003-12-1268 Harley Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2007-12-17 ~ 2018-12-21IIF 9 - Director → ME
- 5868 Harley Street, London, United KingdomActive Corporate (5 parents)Officer2015-04-07 ~ 2020-04-01IIF 73 - LLP Member → ME
- 5968 Harley Street, LondonDissolved Corporate (2 parents)Officer2009-12-10 ~ 2018-03-31IIF 78 - LLP Member → ME
- 6068 Harley Street, LondonActive Corporate (2 parents)Officer2012-11-09 ~ 2020-04-01IIF 75 - LLP Member → ME
- 61European Scanning Centre (harley St) Ltd, 68 Harley Street, London, United KingdomActive Corporate (16 parents)Officer2017-06-12 ~ 2024-05-31IIF 76 - LLP Member → ME
- 62Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer1993-07-28 ~ 1994-04-18IIF 89 - Director → ME
- 63
EXPANDED PILING LIMITED
- nowEXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentActive Corporate (3 parents)Officer~ 1994-04-18IIF 87 - Director → ME - 64
FM ASSETS LIMITED
- nowE C O EUROPEAN LIMITED - 2010-06-18MARKETWATCH (UK) LIMITED - 1996-04-03First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer2004-03-18 ~ 2005-09-27IIF 12 - Director → ME - 6527/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2007-01-30 ~ 2022-04-06IIF 80 - LLP Member → ME
- 66
FUTURO GROUP LIMITED
- nowARMS (UK) LIMITED - 2003-02-24AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20WORLD SYSTEMS LIMITED - 2002-01-31SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03STAVPALM LIMITED - 1983-01-1443-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-19 ~ 2002-12-23IIF 27 - Director → ME - 67
HARWORTH GROUP PLC
- nowOther registered number: 04380757COALFIELD RESOURCES PLC - 2015-03-24Related registration: 06371940UK COAL PLC - 2012-12-10Related registration: 03020652RJB MINING PLC. - 2001-05-25R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25ELKINDRIVE LIMITED - 1991-12-10Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (10 parents, 5 offsprings)Officer1999-09-01 ~ 2003-12-31IIF 11 - Director → ME - 68
HARWORTH TRUSTEES LTD
- nowRJB TRUSTEES LIMITED - 2001-05-22LAMPCHOICE LIMITED - 1994-11-21Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomDissolved Corporate (4 parents)Officer2000-02-29 ~ 2004-01-01IIF 13 - Director → ME - 69CCH(H) LIMITED - 2003-10-16INTERCEDE 1543 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2001-06-25 ~ 2003-02-27IIF 47 - Director → ME
- 70CCH(SPC) LIMITED - 2003-10-03INTERCEDE 1542 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2001-06-25 ~ 2003-02-27IIF 36 - Director → ME
- 71
IMI PLC
- nowIMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31Related registration: 00808677Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (10 parents, 4 offsprings)Officer2000-05-01 ~ 2004-05-14IIF 30 - Director → ME - 72
JNP VENTURES LIMITED
- nowOther registered number: 04602538TUBE LINES LIMITED - 2002-01-28Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-11-17 ~ 2003-02-28IIF 1 - Director → ME - 73
MNN HOLDINGS LIMITED.
- nowPORTSEA LIMITED - 1993-03-29C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-19,423 GBP2020-03-31Officer2001-06-26 ~ 2003-02-28IIF 18 - Director → ME - 74Efg Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (4 parents)Equity (Company account)-218,242 GBP2023-12-31Officer2017-11-10 ~ 2018-07-17IIF 15 - Director → ME
- 75
PERMANITE LIMITED
- nowOther registered number: 00611530PERMANITE ASPHALT LIMITED - 1999-08-02Related registration: 02353126T C OPERATING SERVICES LIMITED - 1993-11-02TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer~ 1993-10-28IIF 88 - Director → ME - 76The Ryleys School, Ryleys Lane, Alderley Edge, CheshireActive Corporate (8 parents)Officer2011-12-05 ~ 2017-10-30IIF 14 - Director → ME
- 77FIRST RESOURCES GROUP LIMITED - 2003-10-09HMS (437) LIMITED - 2002-10-24Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer2003-12-05 ~ 2007-09-27IIF 10 - Director → ME
- 78Other registered number: SC275086SCOTTISH RESOURCES GROUP PLC - 2011-09-06Related registration: SC275086SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16Related registration: SC275086MINING (SCOTLAND) LIMITED - 2006-11-08Related registration: SC275086UPPEROFFICE LIMITED - 1993-05-20Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2004-01-01 ~ 2010-01-28IIF 7 - Director → ME
- 79AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14PLANTDAILY LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer2001-06-25 ~ 2003-02-27IIF 21 - Director → ME
- 80AP SERVICES LONDON LIMITED - 2003-11-14PLANTINNER LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer1999-02-11 ~ 2003-01-27IIF 17 - Director → ME
- 81CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22KITBID LIMITED - 1988-04-20Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents, 3 offsprings)Officer~ 1994-04-18IIF 86 - Director → ME
- 82Other registered number: 1228790531st Floor 40 Bank Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-05-14 ~ 2018-05-25IIF 16 - Director → ME
- 83Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)10 GBP2024-12-31Officer1992-04-30 ~ 1994-03-31IIF 108 - Director → ME
- 84
TBV POWER LIMITED
- nowT.B.V. POWER LIMITED - 1993-10-14DELPRIME LIMITED - 1990-08-1060 High Street, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer~ 1994-04-18IIF 92 - Director → ME - 85Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer~ 1994-04-18IIF 94 - Director → ME
- 86TRAMTRACK CROYDON LTD - 1996-12-16TRAMTRACK (CROYDON) LIMITED - 1996-07-045 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer1998-01-29 ~ 2000-09-27IIF 29 - Director → ME
- 87The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2001-12-21 ~ 2003-02-28IIF 42 - Director → ME
- 88AMEY HOMES LIMITED - 1998-10-12COLESLAW 180 LIMITED - 1990-08-03Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer1997-12-02 ~ 1998-10-02IIF 24 - Director → ME
- 89NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonActive Corporate (4 parents, 1 offspring)Officer1997-02-28 ~ 1997-07-21IIF 102 - Director → ME
- 90
UNITED UTILITIES PLC
- nowNORTH WEST WATER GROUP PLC - 1996-01-01Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (6 parents, 16 offsprings)Officer1994-04-01 ~ 1997-07-21IIF 100 - Director → ME - 91Other registered number: 02380133UNITED UTILITIES WATER PLC - 2014-11-11Related registration: 02380133NORTH WEST WATER LIMITED - 2001-04-02Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (13 parents, 4 offsprings)Officer1994-04-15 ~ 1996-04-01IIF 101 - Director → ME
- 92AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10MC171 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-02-16 ~ 2002-03-25IIF 22 - Director → ME
- 93AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10MC172 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2001-02-16 ~ 2002-03-25IIF 60 - Director → ME
- 94HOUSEPLAN LIMITED - 2004-08-09BRIGGS ROOFING AND CLADDING LTD - 1998-06-30BRIGGS AMASCO LIMITED - 1994-03-25HALFBOND LIMITED - 1993-11-03Amasco House, 101 Powke Lane, Cradley Heath, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer~ 1993-10-28IIF 97 - Director → ME
- 95Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer1998-02-13 ~ 2003-02-28IIF 34 - Director → ME
- 96GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2000-08-31 ~ 2003-02-28IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.