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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

Silver, Mark Jonathan

    Related profiles found in government register
  • Silver, Mark Jonathan
    British born in May 1961

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British born in May 1961

    Resident in British

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 134, Whitehill Road, Glenrothes, Fife, KY6 2RP, Scotland

      IIF 64

    • International Buildings, 71 Kingsway, London, WC2B 6ST, England

      IIF 65 IIF 66

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 67

    • Brettingham House, 98 Pottergate, Norwich, NR2 1EQ, England

      IIF 68

    • C/o James Cowper Kreston, 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, England

      IIF 69

    • 68, King's Road, Richmond, Surrey, TW10 6ES

      IIF 70
  • Silver, Mark Jonathan
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Kings Road, Richmond, , TW10 6EX,

      IIF 71
  • Silver, Mark Jonathan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British non-executive chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, United Kingdom

      IIF 115
  • Marks, Jonathan
    British

    Registered addresses and corresponding companies

    • Green Lodge, Severals, Newmarket, Suffolk, CB8 7BS, United Kingdom

      IIF 116
  • Williams, Nan
    British born in June 1962

    Registered addresses and corresponding companies
  • Williams, Adrian Jonathan Mark
    British born in August 1965

    Registered addresses and corresponding companies
  • Marks, Jonathan
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Frenchmans Rd., Petersfield, Hants, GU32 3AP

      IIF 123
  • Marks, Jonathan
    British chair person born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Beech Road, Clanfield, Waterlooville, PO8 0LH, England

      IIF 124
  • Williams, Nan
    British

    Registered addresses and corresponding companies

    • 240a Colney Hatch Lane, London, N10 1BD

      IIF 125
  • Willaims, Nan
    British born in June 1962

    Resident in None

    Registered addresses and corresponding companies

    • The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England

      IIF 126
  • Williams, Manon Fflur
    British born in November 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • Wales Yfc Centre, Llanelwedd, Builth Wells, Powys, LD2 3NJ

      IIF 127
  • Williams, Nan
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Nan
    British chief executive born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 62, Batley Place, London, N16 7NS, England

      IIF 150
  • Williams, Nan
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Thomas Street, London, SE1 9BF

      IIF 151
  • Williams, Adrian Jonathan Mark
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England

      IIF 152

    • 106, Northcote Road, London, SW11 6QW

      IIF 153

    • 245a, Coldharbour Lane, London, SW9 8RR, England

      IIF 154
  • Williams, Adrian Jonathan Mark
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30 Clapham Common North Side, London, SW4 0RN

      IIF 155

    • 11, Elms Road, London, SW4 9ER, England

      IIF 156 IIF 157
  • Williams, Non
    Welsh born in January 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • Wales Yfc Centre, Llanelwedd, Builth Wells, Powys, LD2 3NJ

      IIF 158
  • Marks, Joanthan
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Lodge The Severals, Fordham Road, Newmarket, Suffolk, CB8 7BS

      IIF 159
  • Williams, Adrian
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 160
  • Williams, Sioned Marina
    Welsh born in November 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • Wales Yfc Centre, Llanelwedd, Builth Wells, Powys, LD2 3NJ

      IIF 161
  • Williams, Adrian Jonathan Mark
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, Greater London, W1B 5AL, United Kingdom

      IIF 162 IIF 163
  • Williams, Non Gwenllian, Dr
    Welsh born in January 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Glyn Williams, The Showground, Gwalchmai, Anglesey, Gwynedd, LL65 4RW

      IIF 164
  • Mr Adrian Williams
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 165
child relation
Offspring entities and appointments 160
  • 1
    ADTRACK LIMITED
    - now 01581736
    CLIPDREE LIMITED - 1981-12-31
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (30 parents)
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 3 - Director → ME
  • 2
    AEGIS GROUP INVESTMENTS LIMITED
    - now 02241658
    WCRS INVESTMENTS LIMITED
    - 1991-02-28 02241658
    JEANDEAN LIMITED
    - 1988-05-09 02241658
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1995-02-07
    IIF 18 - Director → ME
  • 3
    AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED - now
    CARAT MEDIA SERVICES LIMITED - 2007-03-01
    CARAT LIMITED
    - 1998-06-02 02241783 01378339... (more)
    CARAT INTERNATIONAL LIMITED
    - 1991-08-07 02241783 01395758
    AEGIS GROUP TREASURY MANAGEMENT LIMITED
    - 1991-04-19 02241783
    WCRS TREASURY MANAGEMENT LIMITED
    - 1991-02-28 02241783
    JEEPRIDE LIMITED
    - 1988-11-21 02241783
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-31) ~ 1995-02-07
    IIF 10 - Director → ME
  • 4
    ALLASSO LIMITED
    - now 03612739
    COLESLAW 395 LIMITED - 1998-09-17
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-01-01 ~ 2003-07-31
    IIF 8 - Director → ME
  • 5
    ALS LABORATORIES (UK) LIMITED - now
    ECLIPSE SCIENTIFIC LIMITED
    - 2017-11-01 02391955
    MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
    BEALAW (246) LIMITED - 1989-08-09
    Als, Torrington Avenue, Coventry, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 47 - Director → ME
  • 6
    AMS UK HOLDCO LIMITED
    08717827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28
    Dissolved on 2017-04-03
    20 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-03 ~ 2014-09-29
    IIF 75 - Director → ME
  • 7
    ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
    - now SC134177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-18
    MACROCOM (161) LIMITED - 1991-11-01
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (18 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 88 - Director → ME
  • 8
    ANGLESEY AGRICULTURAL SOCIETY(THE)
    01490593
    Ty Glyn Williams, The Showground, Gwalchmai, Anglesey, Gwynedd
    Active Corporate (37 parents)
    Officer
    2024-02-07 ~ 2025-02-05
    IIF 164 - Director → ME
  • 9
    ASPECT SCIENTIFIC LIMITED
    - now 01410340
    DAIRY CULTURE LABORATORIES LIMITED - 1998-08-18
    DAIRY CULTURES LIMITED - 1990-03-29
    EBBFLOW LIMITED - 1979-12-31
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 53 - Director → ME
  • 10
    ASPLAND AND JAMES LIMITED
    01512762
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 45 - Director → ME
  • 11
    ATESTA GROUP LIMITED
    - now SC161800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-09-16
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 49 - Director → ME
  • 12
    ATESTA HOLDINGS LIMITED
    - now SC285957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-09-16
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 62 - Director → ME
  • 13
    ATESTA TRUSTEES LIMITED
    - now SC293967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-18
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 30 - Director → ME
  • 14
    ATTIC THEATRE COMPANY (LONDON) LTD.
    02970635
    Mitcham Library, 157 London Road, Mitcham, London
    Converted / Closed Corporate (27 parents)
    Officer
    1998-10-05 ~ 2013-12-05
    IIF 72 - Director → ME
  • 15
    BERSERK SYSTEMS LTD.
    11833722
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2024-05-28
    IIF 160 - Director → ME
  • 16
    BGB COMMUNICATIONS LIMITED
    - now 02666501
    B G B & ASSOCIATES LIMITED - 2004-06-01
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-12-31 ~ now
    IIF 143 - Director → ME
  • 17
    BIOSCAN AT GREEN LODGE LIMITED
    - now 04297147
    MONEYSHARP LIMITED - 2001-10-23
    Green Lodge The Severals, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 159 - Director → ME
  • 18
    BRETBY ANALYTICAL CONSULTANTS LIMITED
    02616874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (23 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 59 - Director → ME
  • 19
    BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED
    - now 03624497
    SILLIKER LIMITED - 2004-10-05
    BIOMERIEUX INDUSTRY SERVICE LIMITED - 1999-02-17
    VEDAQUEST LIMITED - 1999-01-25
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 35 - Director → ME
  • 20
    BRITISH ANALYTICAL CONTROL LIMITED
    00251142
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 33 - Director → ME
  • 21
    BRITISH STANDARDS (PUBLISHING) LIMITED
    03909666
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-29
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-31 ~ 2000-05-31
    IIF 4 - Director → ME
  • 22
    BROOMCO (4016) LIMITED
    - now 03630879 05838576... (more)
    CAMWATCH LIMITED
    - 2015-12-04 03630879 05838576... (more)
    BROOMCO (4016) LIMITED
    - 2015-02-18 03630879 05838576... (more)
    CAMWATCH LIMITED - 2007-04-03
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-11-17 ~ 2016-08-18
    IIF 76 - Director → ME
  • 23
    BSI BRITISH STANDARDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-01
    Dissolved on 2017-08-26
    BRITISH STANDARDS LIMITED
    - 2006-09-11 03555090 05901534
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-23 ~ 2000-05-31
    IIF 11 - Director → ME
  • 24
    BSI LIMITED
    03555107
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1998-04-23 ~ 2000-05-31
    IIF 15 - Director → ME
  • 25
    BSI MANAGEMENT SYSTEMS LTD. - now
    BSI INDUSTRIES LIMITED
    - 2003-03-25 03555812
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (23 parents)
    Officer
    1998-04-24 ~ 2000-05-31
    IIF 1 - Director → ME
  • 26
    BSMG WORLDWIDE (EUROPE) LIMITED
    - now 03981620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-11
    Dissolved on 2011-09-20
    QUESTCLIFF LIMITED
    - 2000-07-31 03981620
    Acre House, 11-15 William Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-05-15 ~ 2001-01-31
    IIF 120 - Director → ME
  • 27
    BUCKINGHAM INVESTIGATION SERVICES LIMITED
    - now 05841432
    INSPICIO LIFE SCIENCES LIMITED
    - 2009-08-13 05841432
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-08 ~ 2009-08-14
    IIF 50 - Director → ME
  • 28
    BUREAU VERITAS COMMODITY SERVICES LIMITED - now
    BUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25
    INSPECTORATE HOLDINGS PLC
    - 2019-06-25 02721275 04616176... (more)
    INSPECTORATE HOLDINGS LIMITED
    - 2009-06-25 02721275 04616176... (more)
    INSPECTORATE HOLDINGS PLC
    - 2008-04-23 02721275 04616176... (more)
    BSI INSPECTORATE HOLDINGS PLC
    - 2005-11-10 02721275 04616176... (more)
    INSPECTORATE PLC
    - 2002-11-05 02721275 01828921
    TRUSHELFCO (NO.1836) LIMITED - 1992-08-17
    Atlantic House Atlas Business Park, Wythenshawe, Manchester, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1998-04-27 ~ 2000-05-31
    IIF 25 - Director → ME
    2005-10-14 ~ 2010-04-23
    IIF 27 - Director → ME
  • 29
    C L ASSOCIATES LIMITED
    02445999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 83 - Director → ME
  • 30
    CAMWATCH LIMITED
    - now 03970762 03630879... (more)
    CAMWATCH MONITORING LIMITED
    - 2015-12-14 03970762
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-11-17 ~ 2016-05-25
    IIF 91 - Director → ME
  • 31
    CAMWATCH U.K. LIMITED
    04863859
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 77 - Director → ME
  • 32
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 08480221... (more)
    HAWKPOINT LIMITED
    - 2000-01-04 03875835
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2000-01-01 ~ 2000-05-15
    IIF 122 - Director → ME
  • 33
    CARAT MANAGEMENT SERVICES (UK) LIMITED
    - now 02482988
    IRONSHAW LIMITED
    - 1990-04-30 02482988
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-03-20) ~ 1995-02-07
    IIF 5 - Director → ME
  • 34
    CAREER CHOICES DEWIS GYRFA LTD.
    - now 07442837
    CW NEWCO LIMITED - 2011-07-22
    Unit 4 Churchill House, 17 Churchill Way, Cardiff, Wales
    Active Corporate (58 parents)
    Officer
    2025-09-01 ~ now
    IIF 131 - Director → ME
  • 35
    CEDRUS TOPCO LIMITED
    16553145
    C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 69 - Director → ME
  • 36
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 109 - Director → ME
  • 37
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 104 - Director → ME
  • 38
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Officer
    2016-03-01 ~ 2016-05-23
    IIF 106 - Director → ME
  • 39
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 103 - Director → ME
  • 40
    CLANFIELD CRICKET CLUB LIMITED
    14653583
    78 Bulls Copse Lane, Waterlooville, England
    Active Corporate (7 parents)
    Officer
    2023-02-10 ~ 2024-11-25
    IIF 124 - Director → ME
  • 41
    CONSOLIDATED COMMUNICATIONS LIMITED
    - now 02876364 02433396... (more)
    MAGTRACK LIMITED - 1996-09-24
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (12 parents)
    Officer
    2014-09-30 ~ now
    IIF 138 - Director → ME
  • 42
    CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED
    - now 06725706 02433396... (more)
    CONSOLIDATED PR LIMITED - 2008-11-07
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-09-30 ~ now
    IIF 147 - Director → ME
  • 43
    CONSOLIDATED PR LIMITED
    - now 04185824 06725706
    CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED - 2008-11-07
    TEMPLECO 525 LIMITED - 2001-06-19
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2014-09-30 ~ now
    IIF 142 - Director → ME
  • 44
    CONSOLIDATED PUBLIC RELATIONS LIMITED
    - now 02433396
    CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED - 2001-06-19
    20 St. Thomas Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 151 - Director → ME
  • 45
    DANIEL C. GRIFFITH HOLDINGS LIMITED
    01748033
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-05-16
    Dissolved on 2015-01-06
    2 Perry Road, Witham, Essex
    Dissolved Corporate (19 parents)
    Officer
    2005-10-14 ~ 2010-04-23
    IIF 39 - Director → ME
  • 46
    DATA MANAGEMENT SERVICES GROUP LIMITED
    - now 03011070
    BRANDPLAN LIMITED - 1995-02-06
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (28 parents)
    Officer
    1996-01-08 ~ 1997-12-31
    IIF 13 - Director → ME
  • 47
    DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-08-25
    Commencement of winding up on 2022-09-02
    AEGIS GROUP NOMINEES LIMITED
    - 2021-01-27 02187402
    W C R S NOMINEES LIMITED
    - 1991-02-28 02187402
    RAPID 4359 LIMITED
    - 1988-01-29 02187402 02187321... (more)
    1 More London Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-02-07
    IIF 20 - Director → ME
  • 48
    DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
    AEGIS GROUP TRUSTEES LIMITED
    - 2021-01-27 02721279
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1993-10-11 ~ 1995-02-07
    IIF 9 - Director → ME
  • 49
    DENTSU INTERNATIONAL TREASURY LIMITED - now
    AEGIS GROUP HOLDINGS LIMITED
    - 2021-09-08 02103374 06697731
    WCRS INTERNATIONAL LIMITED
    - 1991-02-28 02103374
    ADAMOUNT LIMITED
    - 1987-04-13 02103374
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    (before 1992-12-31) ~ 1995-02-07
    IIF 6 - Director → ME
  • 50
    DEVAN LABORATORIES LIMITED
    02892785
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 46 - Director → ME
  • 51
    DOLPHIN SCHOOL TRUST
    04479890
    106 Northcote Road, London
    Active Corporate (19 parents)
    Officer
    2023-09-01 ~ 2025-12-29
    IIF 153 - Director → ME
  • 52
    ECCO PUBLIC RELATIONS LIMITED
    - now 04893565
    LUDGATE 325 LIMITED - 2004-01-27
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-02-28 ~ now
    IIF 126 - Director → ME
  • 53
    ECLIPSE ACQUISITIONS LIMITED
    - now 04996826
    LUPFAW 137 LIMITED - 2004-09-08
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 51 - Director → ME
  • 54
    ECLIPSE SCIENTIFIC GROUP LIMITED
    - now 05158323
    CASELAUNCH LIMITED - 2004-09-21
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 38 - Director → ME
  • 55
    ECLIPSE SCIENTIFIC HOLDINGS LIMITED
    - now 04146543
    ELANTRIAL LIMITED - 2001-02-07
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 42 - Director → ME
  • 56
    ELECTRIC ADVERTISING LIMITED
    04537142
    The Communications Building, 48 Leicester Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 134 - Director → ME
  • 57
    ENGINEERING AND RESOURCES CONSULTANTS LIMITED
    00034071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 84 - Director → ME
  • 58
    ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
    02764394 04951688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (18 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 41 - Director → ME
  • 59
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - now
    INSPICIO LIMITED
    - 2010-10-22 05414237
    INSPICIO PLC
    - 2008-04-23 05414237
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-04-05 ~ 2010-09-03
    IIF 57 - Director → ME
  • 60
    ENVIRONMENTAL SCIENTIFICS LIMITED
    - now 03787332 02880501... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    WEST RIDING LABORATORY SERVICES LIMITED
    - 2009-03-27 03787332
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    RUSTIKA LIMITED - 1999-06-29
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (19 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 34 - Director → ME
  • 61
    ESG LIMITED
    03021060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 87 - Director → ME
  • 62
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 110 - Director → ME
  • 63
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 111 - Director → ME
  • 64
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 108 - Director → ME
  • 65
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 102 - Director → ME
  • 66
    EXPLORATION ASSOCIATES LIMITED
    - now 02355437 00961691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 85 - Director → ME
  • 67
    FCG WORLDWIDE LIMITED
    - now 09647432
    FCG TOPCO LIMITED
    - 2015-08-04 09647432
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-19 ~ now
    IIF 140 - Director → ME
  • 68
    FINANCIAL TIMES HOLDINGS LIMITED - now
    PEARSON PROFESSIONAL HOLDINGS LIMITED
    - 2015-09-23 00149375
    WHITEHALL SECURITIES CORPORATION LIMITED - 1994-12-15
    LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
    Bracken House, 1 Friday Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1995-03-10 ~ 1997-12-31
    IIF 12 - Director → ME
  • 69
    FMFM LIMITED
    04443244
    High Trees, 116 South Lane, Clanfield, Waterlooville, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ 2018-05-21
    IIF 116 - Secretary → ME
  • 70
    FOUR AGENCY WORLDWIDE LIMITED
    - now 05114815
    FOUR COMMUNICATIONS GROUP LIMITED
    - 2023-04-20 05114815
    FOUR COMMUNICATIONS GROUP PLC
    - 2014-05-02 05114815
    FOUR GRITTI COMMUNICATIONS PLC
    - 2005-11-10 05114815
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2004-04-28 ~ now
    IIF 133 - Director → ME
    2004-09-10 ~ 2006-08-30
    IIF 125 - Secretary → ME
  • 71
    FOUR BROADGATE MAINLAND LIMITED
    - now 02980416
    BROADGATE MAINLAND LIMITED
    - 2016-07-12 02980416
    BROADGATE MARKETING LIMITED - 2009-12-29
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (17 parents)
    Officer
    2015-08-26 ~ now
    IIF 146 - Director → ME
  • 72
    FOUR COLMAN GETTY LIMITED
    - now 02088001
    COLMAN GETTY LIMITED
    - 2012-03-20 02088001
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-02-01 ~ now
    IIF 136 - Director → ME
  • 73
    FOUR COMMUNICATIONS LIMITED
    - now 04286449
    FOUR COMMUNICATIONS PLC
    - 2014-05-02 04286449
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-09-12 ~ now
    IIF 132 - Director → ME
  • 74
    FOUR CYMRU FBA LIMITED
    - now 03948082
    FRANCIS BALSOM ASSOCIATES LIMITED
    - 2015-10-07 03948082
    PLOTMORE LIMITED - 2000-09-15
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-09-30 ~ now
    IIF 137 - Director → ME
  • 75
    FOUR HEALTH COMMUNICATIONS LIMITED
    - now 03753460
    PACKER FORBES COMMUNICATIONS LIMITED
    - 2016-07-07 03753460
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-06-13 ~ now
    IIF 148 - Director → ME
  • 76
    FOUR MARKETING & MEDIA LIMITED
    - now 04721946
    FOUR MARKETING & MEDIA PLC
    - 2014-05-02 04721946
    GRITTI PARTNERSHIP PLC
    - 2005-11-10 04721946
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-09-10 ~ now
    IIF 135 - Director → ME
  • 77
    FOUR MSA LIMITED
    - now 05990438
    MSA MEDIA LIMITED
    - 2015-06-16 05990438
    MSA MARKET MEDIA LIMITED - 2014-07-15
    The Hickman Building, 2 Whitechapel Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-05-29 ~ now
    IIF 149 - Director → ME
  • 78
    FOUR RAIN LIMITED
    - now 04601043
    RAIN COMMUNICATIONS UK LIMITED
    - 2017-03-02 04601043
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (9 parents)
    Officer
    2016-07-20 ~ now
    IIF 145 - Director → ME
  • 79
    GJW GOVERNMENT RELATIONS LIMITED
    - now 02122162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2011-04-06
    MAZOZ - 1987-08-14
    Acre House 11-15 William Road, London
    Dissolved Corporate (36 parents)
    Officer
    2000-05-17 ~ 2001-01-31
    IIF 119 - Director → ME
  • 80
    GJW HOLDINGS LIMITED
    - now 02768086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2011-04-06
    FIELDEASY LIMITED - 1993-01-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-05-17 ~ 2001-01-31
    IIF 117 - Director → ME
  • 81
    GLOBALWELSH CIC
    10056378
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-12 ~ 2025-04-04
    IIF 150 - Director → ME
  • 82
    HARWELL SCIENTIFICS LIMITED
    - now SC196706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-18
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 40 - Director → ME
  • 83
    HDL TRAINING AND DEVELOPMENT LIMITED
    - now 01879148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07
    Dissolved on 2011-08-19
    HENLEY DISTANCE LEARNING LIMITED - 1995-03-08
    YEWURBAN LIMITED - 1985-03-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    1995-09-18 ~ 1997-12-31
    IIF 2 - Director → ME
  • 84
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (40 parents)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 107 - Director → ME
  • 85
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (45 parents)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 105 - Director → ME
  • 86
    HSL COMPLIANCE GROUP LIMITED
    - now 11738872
    SGI HOLDINGS LIMITED
    - 2023-09-15 11738872
    PROJECT CHESTNUT TOPCO LIMITED
    - 2020-02-14 11738872
    Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2025-03-28
    IIF 115 - Director → ME
  • 87
    HYPERGRAPH LABORATORY SUPPLIES LIMITED
    05755677
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-01-06 ~ 2010-09-03
    IIF 56 - Director → ME
  • 88
    ICL TRAINING (NO 3) LIMITED - now
    KNOWLEDGE POOL TRAINING LIMITED
    - 2003-04-03 03961910
    MADELINKS LIMITED - 2000-06-02
    Fujitsu, Lovelace Road, Bracknell, England
    Dissolved Corporate (24 parents)
    Officer
    2000-07-06 ~ 2000-12-21
    IIF 23 - Director → ME
  • 89
    INSIGHT PUBLIC AFFAIRS LIMITED
    05646536
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-01-19 ~ now
    IIF 139 - Director → ME
  • 90
    INSPECTORATE AMERICAN HOLDINGS LIMITED
    - now 07036167 02721275... (more)
    JESTERMIST LIMITED
    - 2009-12-09 07036167
    2 Perry Road, Witham, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-11-27 ~ 2010-04-23
    IIF 63 - Director → ME
  • 91
    INSPECTORATE INTERNATIONAL LIMITED
    - now 00638315 02721275... (more)
    BSI INSPECTORATE LIMITED
    - 2005-11-04 00638315
    INSPECTORATE GRIFFITH LIMITED - 2002-06-25
    DANIEL C.GRIFFITH & CO.LIMITED - 1987-09-18
    Suite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Active Corporate (24 parents)
    Officer
    2005-10-14 ~ 2010-02-16
    IIF 48 - Director → ME
  • 92
    INSPICIO EMPLOYEE SHARE SCHEME NOMINEE LIMITED
    - now 06478910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-01 during the appointment or period of control
    Dissolved on 2011-09-22 during the appointment or period of control
    HAMSARD 3102 LIMITED
    - 2008-02-19 06478910 06478875... (more)
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 58 - Director → ME
  • 93
    INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
    05729762
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2010-09-03
    IIF 37 - Director → ME
  • 94
    INSPICIO FOOD TESTING LIMITED
    05841431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-04-30
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved Corporate (15 parents)
    Officer
    2006-06-08 ~ 2010-09-03
    IIF 26 - Director → ME
  • 95
    INSPICIO HOLDINGS LIMITED
    - now 05499572
    MAWLAW 668 LIMITED
    - 2005-09-15 05499572 05583682... (more)
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents)
    Officer
    2005-09-15 ~ 2010-09-03
    IIF 32 - Director → ME
  • 96
    INTEGRALIS SERVICES LIMITED
    - now 03405001 02283668... (more)
    ACTIVIS LIMITED
    - 2004-12-02 03405001
    MESSAGENET LIMITED - 2000-06-01
    Theale House, Brunel Road, Theale, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-01-01 ~ 2005-04-06
    IIF 112 - Director → ME
  • 97
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 81 - Director → ME
  • 98
    INVESTORS CHRONICLE II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2011-04-07
    FT KNOWLEDGE LIMITED - 2002-05-02
    FINANCIAL TIMES PROFESSIONAL LIMITED - 2000-01-17
    PEARSON PROFESSIONAL LIMITED
    - 1998-01-01 02970324
    IMPORTCENTRE LIMITED - 1994-10-14
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1995-01-21 ~ 1997-12-31
    IIF 14 - Director → ME
  • 99
    J.B.CORRIE AND COMPANY LIMITED
    00208517
    Frenchmans Rd., Petersfield, Hants
    Active Corporate (18 parents)
    Officer
    2026-01-01 ~ now
    IIF 123 - Director → ME
  • 100
    KING'S COLLEGE HOSPITAL CHARITY
    09987908
    245a Coldharbour Lane, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 154 - Director → ME
  • 101
    KING'S HOUSE SCHOOL ENTERPRISES LIMITED
    07261424
    68 King's Road, Richmond, Surrey
    Active Corporate (16 parents)
    Officer
    2018-11-12 ~ 2024-11-06
    IIF 70 - Director → ME
  • 102
    KINROSS & RENDER LIMITED
    - now 02130156
    DALTONMORE LIMITED - 1987-07-14
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (18 parents)
    Officer
    2013-02-28 ~ now
    IIF 144 - Director → ME
  • 103
    LABAP LIMITED
    - now 05857331
    DETAILED BELOW LIMITED - 2006-07-19
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 36 - Director → ME
  • 104
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED
    - 2007-04-18 06023657 05643504... (more)
    White House Lane, Leeds, West Yorkshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2013-11-27
    IIF 163 - Director → ME
  • 105
    LEEDS BRADFORD AIRPORT LIMITED - now
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
    - 2015-07-01 02065958 08869376
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (155 parents, 6 offsprings)
    Officer
    2007-05-24 ~ 2013-11-27
    IIF 162 - Director → ME
  • 106
    LEGEND ENGAGE LIMITED
    08522084
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-02 ~ now
    IIF 141 - Director → ME
  • 107
    LPS21 LTD - now
    LONDON PRINT STUDIO
    - 2023-02-24 02519846
    LONDON PRINT WORKSHOP
    - 1999-04-08 02519846 02724157
    86-90 Paul Street, London, England
    Active Corporate (33 parents)
    Officer
    1998-12-17 ~ 2002-04-08
    IIF 118 - Director → ME
  • 108
    MACROCOM (534) LIMITED
    SC193180 SC193179... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-18
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 90 - Director → ME
  • 109
    MARWYN 10 BUCKINGHAM STREET LLP
    OC324293 OC324294
    11 Buckingham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-19 ~ 2012-09-17
    IIF 71 - LLP Designated Member → ME
  • 110
    MMOMENTUM LTD
    09594133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-06 during the appointment or period of control
    Due to be dissolved on 2026-05-02 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-15 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 111
    MOWLEM F E LIMITED
    - now 02316776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    FARLEY ENGINEERING LIMITED - 2004-08-19
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 60 - Director → ME
  • 112
    NATWEST (HMHP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-01-03
    HAWKPOINT PARTNERS LIMITED
    - 2000-01-04 02008984 03875835... (more)
    NATWEST MARKETS CORPORATE ADVISORY LIMITED
    - 1998-04-27 02008984
    NATWEST MARKETS CORPORATE FINANCE LIMITED
    - 1997-05-05 02008984
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (75 parents)
    Officer
    1996-04-01 ~ 1999-12-31
    IIF 121 - Director → ME
  • 113
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - now 03604719 SC029485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    BASENAIL LIMITED - 1999-01-14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (12 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 29 - Director → ME
  • 114
    NOCITRA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-31
    ARTICON-INTEGRALIS LIMITED
    - 2006-12-29 02283668
    INTEGRALIS LIMITED - 2000-06-01
    INTERCEDE 601 LIMITED - 1988-11-29
    1 King William Street, London, England
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2005-04-06
    IIF 114 - Director → ME
  • 115
    NTT SECURITY (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-31
    NTT COM SECURITY (UK) LIMITED - 2016-07-19
    INTEGRALIS LIMITED
    - 2013-10-24 03403334 02283668... (more)
    INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
    COLESLAW 355 LIMITED - 1997-10-30
    1 King William Street, London, England
    Liquidation Corporate (30 parents)
    Officer
    2001-01-01 ~ 2005-04-06
    IIF 113 - Director → ME
  • 116
    ON MERIT LIMITED
    - now 03091566
    PACKCLUB LIMITED - 1995-09-18
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 43 - Director → ME
  • 117
    OPPORTUNITY INTERNATIONAL UNITED KINGDOM
    05322719
    Angel Court, 81 St. Clements Street, Oxford, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2016-02-25
    IIF 156 - Director → ME
  • 118
    OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED
    04627098
    Angel Court, 81 St. Clements Street, Oxford, England
    Active Corporate (25 parents)
    Officer
    2014-06-03 ~ 2016-02-25
    IIF 157 - Director → ME
  • 119
    PRESS ADVERTISING REGISTER LIMITED(THE)
    - now 01829527
    LEGIBUS 453 LIMITED - 1984-09-18
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents)
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 7 - Director → ME
  • 120
    PUBLIC RELATIONS COMMUNICATIONS ASSOCIATION LIMITED
    - now 00965517
    PUBLIC RELATIONS CONSULTANTS ASSOCIATION LIMITED - 2016-09-02
    39 High Street, Battle, East Sussex, United Kingdom
    Active Corporate (139 parents)
    Officer
    2020-02-24 ~ 2022-10-18
    IIF 129 - Director → ME
  • 121
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (37 parents)
    Officer
    2015-06-12 ~ 2016-05-25
    IIF 66 - Director → ME
  • 122
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2016-05-25
    IIF 73 - Director → ME
  • 123
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 97 - Director → ME
  • 124
    RADCOM SECURITY SERVICES LIMITED
    - now 02286462
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 80 - Director → ME
  • 125
    RANGE TOPCO LIMITED
    12135972
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 67 - Director → ME
  • 126
    REACH TOPCO LIMITED
    16793131
    Brettingham House, 98 Pottergate, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-07-06 ~ now
    IIF 68 - Director → ME
  • 127
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Insolvency (Case 1) In administration
    Administration started on 2024-12-09
    Administration ended on 2026-06-21
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Insolvency Proceedings Corporate (34 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2016-05-25
    IIF 65 - Director → ME
  • 128
    RESTEC LABORATORIES LTD
    - now 02015590
    RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 52 - Director → ME
  • 129
    ROYAL TRINITY HOSPICE
    - now 02673845
    TRINITY HOSPICE
    - 2015-11-11 02673845
    TRINITY HOSPICE, CLAPHAM - 2004-09-02
    30 Clapham Common North Side, London
    Active Corporate (90 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2023-06-30
    IIF 155 - Director → ME
  • 130
    RSK GROUP LIMITED
    - now 03761340 NF004236
    RSK GROUP PLC - 2018-01-02
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (45 parents, 18 offsprings)
    Officer
    2025-01-13 ~ 2026-02-27
    IIF 82 - Director → ME
  • 131
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    VPS (UK) LIMITED
    - 2011-03-31 03324778 04028962
    RESPONSE FACILITIES MANAGEMENT LIMITED
    - 2011-02-11 03324778 03932020
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 93 - Director → ME
  • 132
    SCIENTIA FERROVIA LIMITED
    03288679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2021-09-14
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved Corporate (21 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 28 - Director → ME
  • 133
    SCIENTIFICS GROUP SERVICES LIMITED
    - now SC190392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-18
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 44 - Director → ME
  • 134
    SCIENTIFICS LIMITED
    03204613
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2010-09-03
    IIF 55 - Director → ME
  • 135
    SHOTS LIMITED
    02469544
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (25 parents)
    Officer
    1996-05-17 ~ 1997-12-31
    IIF 22 - Director → ME
  • 136
    SILVERDELL MICROBIOLOGY LIMITED
    02605549
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 31 - Director → ME
  • 137
    SMARTPATROL PROPERTY PROTECTION LIMITED
    - now 04540886
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 79 - Director → ME
  • 138
    SOIL MECHANICS ASSOCIATES LIMITED
    02448768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (16 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 86 - Director → ME
  • 139
    SOIL MECHANICS ENVIRONMENTAL LIMITED
    02941202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 61 - Director → ME
  • 140
    SOIL MECHANICS LIMITED
    00384108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-04-30
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (18 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 89 - Director → ME
  • 141
    SYNAPSE COMMUNICATION LIMITED
    03511906
    35 Paul Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2010-09-24
    IIF 128 - Director → ME
  • 142
    TELEFOTO MONITORING SERVICES LIMITED
    - now 01900775
    SPORTS ADVERTISING REGISTER LIMITED - 1988-05-12
    LEGIBUS 581 LIMITED - 1985-06-12
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents)
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 17 - Director → ME
  • 143
    THE COMMUNICATIONS TRADING COMPANY LIMITED
    - now 01914362
    COMMERCIALS TRADING COMPANY LIMITED(THE) - 1988-04-29
    MIDPOINT PROMOTIONS LIMITED - 1985-07-23
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (25 parents)
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 16 - Director → ME
  • 144
    THE FOOD TECHNOLOGY CENTRE LIMITED
    04280062
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 54 - Director → ME
  • 145
    THE OPEN COLLEGE LIMITED
    - now 02127411 02058222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-03-30
    THE OPEN COLLEGE (UK) LIMITED - 1997-02-26
    LEGIBUS 926 LIMITED - 1987-08-24
    Acre House 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    1997-02-28 ~ 1997-12-31
    IIF 21 - Director → ME
  • 146
    THE REGISTER GROUP LIMITED
    - now 01658972 02677692
    TELEVISION COMMERCIALS REGISTER LIMITED(THE)
    - 1997-04-14 01658972 02677692
    CLUSTERFIELD LIMITED - 1984-07-09
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 24 - Director → ME
  • 147
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2014-07-18 ~ 2016-05-25
    IIF 98 - Director → ME
  • 148
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (18 parents, 25 offsprings)
    Officer
    2014-07-18 ~ 2016-05-25
    IIF 94 - Director → ME
  • 149
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2014-07-18 ~ 2016-05-25
    IIF 92 - Director → ME
  • 150
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2014-07-18 ~ 2017-01-25
    IIF 95 - Director → ME
  • 151
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2011-02-03 ~ 2016-07-27
    IIF 96 - Director → ME
  • 152
    VACMAN CLEANING LIMITED
    SC249555
    134 Whitehill Road, Glenrothes, Fife
    Dissolved Corporate (7 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 64 - Director → ME
  • 153
    VIZEUM UK LIMITED - now
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED
    - 2002-03-28 02394574
    BBJ MEDIA LIMITED
    - 1991-11-11 02394574
    BANDVALE LIMITED
    - 1989-07-25 02394574
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-06-13) ~ 1992-10-22
    IIF 19 - Director → ME
  • 154
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED
    - 2011-03-31 04028962 03324778
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 100 - Director → ME
  • 155
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2011-01-24 ~ 2016-05-25
    IIF 101 - Director → ME
  • 156
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED
    - 2015-02-17 05838576 03630879... (more)
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2016-05-25
    IIF 74 - Director → ME
  • 157
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED
    - 2011-02-11 03113951
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 99 - Director → ME
  • 158
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Officer
    2012-11-30 ~ 2016-05-25
    IIF 78 - Director → ME
  • 159
    WALES FEDERATION OF YOUNG FARMERS CLUBS
    07605068
    Wales Yfc Centre, Llanelwedd, Builth Wells, Powys
    Active Corporate (273 parents)
    Officer
    2013-10-05 ~ 2015-10-03
    IIF 161 - Director → ME
    2020-09-19 ~ 2022-11-05
    IIF 127 - Director → ME
    2015-10-01 ~ 2020-09-19
    IIF 158 - Director → ME
  • 160
    WALES MILLENNIUM CENTRE
    03221924
    Bute Place, Cardiff Bay, Cardiff
    Active Corporate (66 parents)
    Officer
    2023-07-19 ~ now
    IIF 130 - Director → ME

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