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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williamson, Mark

    Related profiles found in government register
  • Williamson, Mark
    British company director born in November 1965

    Registered addresses and corresponding companies

    • icon of address 94 Ringley Road, Whitefield, Manchester, M45 7UV

      IIF 1 IIF 2
  • Williamson, Mark
    British director born in November 1965

    Registered addresses and corresponding companies

    • icon of address 88 Hazelhurst Road, Worsley, Manchester, Lancashire, M28 2SP

      IIF 3

    • icon of address 94 Ringley Road, Whitefield, Manchester, M45 7UV

      IIF 4
  • Williamson, Mark
    British financial controller born in November 1965

    Registered addresses and corresponding companies
  • Williams, Mark
    British insurance clain adjuster born in August 1975

    Registered addresses and corresponding companies

    • icon of address 44 Chaucer Drive, Bermondsey, London, SE1 5TA

      IIF 12
  • Williamson, Mark
    British director

    Registered addresses and corresponding companies

    • icon of address Lealta House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, United Kingdom

      IIF 13

    • icon of address 45-53, Chorley New Road, Bolton, Gtr Manchester, BL1 4QR

      IIF 14

    • icon of address Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 15 IIF 16

    • icon of address 7, Woodlea, Worsley, Lancashire, M28 2BJ

      IIF 17 IIF 18 IIF 19

    • icon of address 5b Barton Road, Worsley, Manchester, Lancashire, M28 2PD

      IIF 21 IIF 22

    • icon of address Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool, FY4 2PR

      IIF 23
  • Williamson, Mark
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 24
  • Williamson, Mark
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 25

    • icon of address Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 26

    • icon of address Bass Warehouse, Castle Street, Manchester, M3 4LZ, England

      IIF 27

    • icon of address C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 28 IIF 29

    • icon of address Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 30
  • Williamson, Mark
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkgate House, Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2RP

      IIF 31

    • icon of address Lealta House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, United Kingdom

      IIF 32

    • icon of address 45-53, Chorley New Road, Bolton, Gtr Manchester, BL1 4QR

      IIF 33

    • icon of address C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 34

    • icon of address Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 35

    • icon of address 7, Woodlea, Worsley, Lancashire, M28 2BJ

      IIF 36 IIF 37 IIF 38

    • icon of address No. 1, St Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 40

    • icon of address 3rd Floor Castlefield House, Liverpool Road, Manchester, M3 4SB, England

      IIF 41

    • icon of address 3rd Floor Giant's Basin, Potato Wharf, Manchester, M3 4NB, England

      IIF 42

    • icon of address Castlefield House, 3rd Floor, Liverpool Road, Manchester, Greater Manchester, M3 4SB, United Kingdom

      IIF 43

    • icon of address Castlefield House, C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, M3 4SB, England

      IIF 44

    • icon of address Centurion House 2nd Floor, 129 Deansgate, Manchester, Greater Manchester, M3 3WR

      IIF 45

    • icon of address C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 46

    • icon of address Commercial Wharf, 6 Commercial Street, Manchester, M15 4PZ, England

      IIF 47

    • icon of address Giants Basin, Potato Wharf, Castlefield, Manchester, M3 4NB, United Kingdom

      IIF 48 IIF 49

    • icon of address Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool, FY4 2PR

      IIF 50

    • icon of address 4b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 51

    • icon of address Suite H3 Chadwick House, Birchwood Park, Warrington, WA3 6AE, United Kingdom

      IIF 52
  • Williams, Mark
    British

    Registered addresses and corresponding companies
  • Williams, Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 8 Manor Road, Reigate, Surrey, RH2 9LB

      IIF 57
  • Williams, Mark
    British born in August 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Pen - Y - Parc Farm, Raglan, Monmouthshire, NP15 2BX, United Kingdom

      IIF 58
  • Williams, Mark
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 59
  • Williams, Mark
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark
    British chartered accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Manor Road, Reigate, Surrey, RH2 9LB

      IIF 80
  • Williamson, Mark
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5b, Barton Road, Worsley, Manchester, M28 2PD

      IIF 81
  • Williams, Mark
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 338, London Road, Portsmouth, PO2 9JY, England

      IIF 82 IIF 83

    • icon of address 144, Cannock Road, Stafford, ST17 0QH, England

      IIF 84
  • Williamson, Mark

    Registered addresses and corresponding companies

    • icon of address Centurion House 2nd Floor, 129 Deansgate, Manchester, Greater Manchester, M3 3WR

      IIF 85
  • Williamson, Mark
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lealta House, Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2RP

      IIF 86
  • Mark Williams
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 87
  • Mr Mark Williams
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 88
  • Mr Mark Williamson
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45-53, Chorley New Road, Bolton, Gtr Manchester, BL1 4QR

      IIF 89

    • icon of address Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 90 IIF 91

    • icon of address Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 92

    • icon of address Bass Warehouse, Castle Street, Manchester, M3 4LZ, England

      IIF 93

    • icon of address C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 94
  • Mr Mark Williams
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 338, London Road, Portsmouth, PO2 9JY, England

      IIF 95
  • Mr Mark Williamson
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5b Barton Road, Worsley, Manchester, Greater Manchester, M28 2PD, United Kingdom

      IIF 96
  • Mr Mark Williams
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Murray Street, Llanelli, SA15 1AQ, Wales

      IIF 97
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 60 - Director → ME
  • 2
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 65 - Director → ME
  • 3
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 70 - Director → ME
  • 4
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 69 - Director → ME
  • 5
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    43,099,489 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 62 - Director → ME
  • 6
    CANADIAN & PORTLAND ESTATES PLC - 2020-04-01
    BRADCREST LIMITED - 1984-05-25
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    5,799,313 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 67 - Director → ME
  • 7
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 61 - Director → ME
  • 8
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,205,670 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 68 - Director → ME
  • 9
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 66 - Director → ME
  • 10
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,974,448 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 64 - Director → ME
  • 11
    icon of address 8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    13,230 GBP2024-03-31
    Officer
    icon of calendar 1997-08-19 ~ now
    IIF 72 - Director → ME
    icon of calendar 1998-03-01 ~ now
    IIF 53 - Secretary → ME
  • 12
    3 SHOTTENDANE ROAD LIMITED - 2024-02-12
    icon of address C/o Williams & Co, 8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 71 - Director → ME
  • 13
    icon of address 338 London Road, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,372 GBP2024-07-31
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 83 - Director → ME
  • 14
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    IIF 75 - Director → ME
  • 15
    icon of address 338 London Road, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2006-12-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 17
    LEALTA GOLF LIMITED - 2007-02-20
    icon of address Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2006-12-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    icon of address 8-10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    285,773 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address No. 1 St Pauls Square, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 40 - Director → ME
  • 20
    ENSCO 941 LIMITED - 2012-07-03
    icon of address Gateley Plc, Ship Canal House, 98 King Street, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    171,162 GBP2024-09-30
    Officer
    icon of calendar 2012-07-02 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address Gateley Plc, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 22
    icon of address Bass Warehouse, Castle Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    104,391 GBP2023-07-31
    Officer
    icon of calendar 2018-08-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 23
    CLUBHOUSE INFORMATION SYSTEMS LIMITED - 2018-09-28
    T2G PUBLICATIONS LIMITED - 2008-09-16
    icon of address Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,552 GBP2020-08-31
    Officer
    icon of calendar 2008-08-14 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2008-08-14 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TASC ENERGY LIMITED - 2019-06-19
    icon of address Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 8/10 South Street, Epsom, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,546,867 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 63 - Director → ME
  • 26
    EVERYDELIGHT LIMITED - 1987-08-04
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -22,271 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 79 - Director → ME
  • 27
    THE WOLVERHAMPTON FREE SCHOOL - 2016-01-29
    icon of address The Royal School Wolverhampton, Penn Road, Wolverhampton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 84 - Director → ME
  • 28
    icon of address Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,780 GBP2024-06-30
    Officer
    icon of calendar 2003-06-19 ~ now
    IIF 25 - Director → ME
    icon of calendar 2003-06-19 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 29
    ABERLA NORTH WEST LIMITED - 2016-04-13
    icon of address C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -241,493 GBP2017-05-01 ~ 2018-03-31
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 34 - Director → ME
  • 30
    icon of address Pen - Y - Parc Farm, Raglan, Monmouthshire
    Active Corporate (7 parents)
    Equity (Company account)
    85,993 GBP2024-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 58 - Director → ME
  • 31
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 78 - Director → ME
  • 32
    icon of address 45-53 Chorley New Road, Bolton, Gtr Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-20 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2000-10-20 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-25 ~ dissolved
    IIF 46 - Director → ME
  • 34
    icon of address C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 28 - Director → ME
  • 35
    icon of address C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -233,754 GBP2024-09-30
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,273,223 GBP2024-04-05
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 59 - LLP Designated Member → ME
  • 37
    icon of address 3 Murray Street, Llanelli, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    13,745 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 38
  • 1
    US ABERLA LIMITED - 2016-04-13
    icon of address Suite H3 Chadwick House, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ 2016-04-05
    IIF 52 - Director → ME
  • 2
    icon of address Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -487,067 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2015-04-02 ~ 2021-04-30
    IIF 51 - Director → ME
  • 3
    icon of address 3rd Floor Castlefield House, Liverpool Road, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    60 GBP2020-05-31
    Officer
    icon of calendar 2014-05-30 ~ 2015-07-30
    IIF 41 - Director → ME
  • 4
    WEIGHTCO 2006 (2) LIMITED - 2006-08-30
    icon of address C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2006-08-22 ~ 2013-07-11
    IIF 37 - Director → ME
    icon of calendar 2006-08-22 ~ 2013-07-11
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-08-16
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GWL MANAGEMENT LIMITED - 2014-02-26
    MC SURREY LIMITED - 2014-01-10
    icon of address 8/10 South Street, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,020 GBP2024-01-31
    Officer
    icon of calendar 2015-06-05 ~ 2021-09-01
    IIF 74 - Director → ME
  • 6
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-12 ~ 1997-12-11
    IIF 9 - Director → ME
  • 7
    COUNTY BUREAU LIMITED - 2005-01-25
    PREMIERE TEACHING LIMITED - 2015-01-09
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-12 ~ 1998-07-24
    IIF 8 - Director → ME
  • 8
    ASTRA ROM LIMITED - 1995-12-27
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    icon of address Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-02 ~ 1998-07-24
    IIF 4 - Director → ME
  • 9
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-02 ~ 1998-07-24
    IIF 1 - Director → ME
  • 10
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    GREATUSUAL LIMITED - 1992-07-17
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 1998-07-24
    IIF 6 - Director → ME
  • 11
    CPI COUNTRYWIDE LIMITED - 2001-06-12
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30
    ACTIONAFTER LIMITED - 1996-11-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1997-01-01
    IIF 54 - Secretary → ME
  • 12
    GUARDCAUSE LIMITED - 1996-11-22
    NATIONWIDE CLAIMS SERVICES LIMITED - 2004-07-05
    icon of address West Point, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1997-01-01
    IIF 56 - Secretary → ME
  • 13
    ENGAGEMIGHT LIMITED - 1996-12-04
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-01-01
    IIF 55 - Secretary → ME
  • 14
    MWJF LIMITED - 2012-03-07
    GIMME LIMITED - 2011-09-21
    icon of address Atticus Legal Llp, Castlefield House 3rd Floor, Liverpool Road, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2012-03-06
    IIF 43 - Director → ME
  • 15
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2012-02-09
    IIF 45 - Director → ME
    icon of calendar 2011-09-23 ~ 2012-02-09
    IIF 85 - Secretary → ME
  • 16
    VALUBUBBLE LIMITED - 2011-08-18
    icon of address Atticus Legal Llp, Castlefield House, Liverpool Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-08 ~ 2012-03-05
    IIF 44 - Director → ME
  • 17
    GRO PROPERTIES PLC - 2002-11-12
    icon of address 27 Lombard Street, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,981 GBP2024-09-30
    Officer
    icon of calendar 1996-07-01 ~ 1997-08-18
    IIF 80 - Director → ME
    icon of calendar 1996-07-01 ~ 1997-08-18
    IIF 57 - Secretary → ME
  • 18
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-03 ~ 1998-07-24
    IIF 10 - Director → ME
  • 19
    icon of address Pendell Court, Bletchingley, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2017-12-06
    IIF 76 - Director → ME
  • 20
    icon of address The Manor House, 260 Eccleshall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-06 ~ 2012-05-31
    IIF 38 - Director → ME
    icon of calendar 2006-11-06 ~ 2012-05-31
    IIF 17 - Secretary → ME
  • 21
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    PREMIERE IRELAND LIMITED - 1998-07-02
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-10 ~ 1998-07-24
    IIF 7 - Director → ME
  • 22
    LEALTA PROPERTIES LLP - 2007-05-15
    icon of address Floor 2 Unit 1 Tustin Court, Port Way, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2012-12-01
    IIF 81 - LLP Designated Member → ME
  • 23
    icon of address 12 Ensign House Admirals Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    icon of calendar 2004-01-16 ~ 2005-09-12
    IIF 12 - Director → ME
  • 24
    CANADIAN & ARCADIA LIMITED - 2022-08-05
    icon of address 14 Berkeley Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,555 GBP2024-04-30
    Officer
    icon of calendar 2021-03-31 ~ 2022-08-10
    IIF 73 - Director → ME
  • 25
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    QUOTEDIRECT LIMITED - 1994-11-11
    icon of address Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-03 ~ 1998-07-24
    IIF 5 - Director → ME
  • 26
    icon of address Regent House, Kendal Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-04 ~ 2020-08-19
    IIF 49 - Director → ME
  • 27
    icon of address Lealta House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-15 ~ 2012-05-31
    IIF 32 - Director → ME
    icon of calendar 2006-11-15 ~ 2012-05-31
    IIF 13 - Secretary → ME
  • 28
    icon of address Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-29 ~ 2012-05-31
    IIF 50 - Director → ME
    icon of calendar 2007-01-29 ~ 2012-05-31
    IIF 23 - Secretary → ME
  • 29
    PRAETURA AIRSOURCE TRADING LIMITED - 2018-09-25
    icon of address Regent House, Kendal Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2019-05-28
    IIF 48 - Director → ME
  • 30
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    icon of calendar 1995-01-03 ~ 1998-07-24
    IIF 11 - Director → ME
  • 31
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-25 ~ 1998-07-24
    IIF 2 - Director → ME
  • 32
    TRAVEL TV LIMITED - 2007-09-12
    TRAVEL TV PLC - 2010-02-26
    icon of address Lealta House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2012-05-31
    IIF 86 - Director → ME
    icon of calendar 2008-03-28 ~ 2009-09-25
    IIF 21 - Secretary → ME
  • 33
    icon of address D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2008-01-21
    IIF 3 - Director → ME
    icon of calendar 2008-01-21 ~ 2008-03-01
    IIF 22 - Secretary → ME
  • 34
    icon of address Kad House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -305,828 GBP2024-12-31
    Officer
    icon of calendar 2018-08-28 ~ 2019-03-12
    IIF 77 - Director → ME
  • 35
    WRT LIMITED - 2012-10-08
    VIVO 2 LTD - 2011-09-02
    icon of address Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-05-31
    IIF 31 - Director → ME
  • 36
    NIKAL (HOLES BAY) LIMITED - 2007-11-07
    MMC NIKAL (POOLE MARINA) LIMITED - 2015-05-15
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -8,924,773 GBP2021-03-31
    Officer
    icon of calendar 2019-07-10 ~ 2019-07-11
    IIF 47 - Director → ME
  • 37
    icon of address 8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,273,223 GBP2024-04-05
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-07-01
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to surplus assets - More than 50% but less than 75% → OE
  • 38
    PRAETURA (ROCKSALT ESHER) LIMITED - 2015-11-17
    icon of address 8 Church Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -278,000 GBP2018-09-30
    Officer
    icon of calendar 2014-10-01 ~ 2016-06-08
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.