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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

Mr Martin Bell

child relation
Offspring entities and appointments 173
  • 1
    06246123 LIMITED
    06246123
    Liquidation Corporate (6 parents)
    Officer
    2010-05-20 ~ now
    IIF 220 - Director → ME
    2007-05-14 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    3D BROKERS LTD
    - now 09147525
    3DIFS BROKERS LTD
    - 2014-11-25 09147525
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ 2020-02-11
    IIF 108 - Director → ME
  • 3
    3GI LIMITED
    12170137
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 8 - Director → ME
  • 4
    A & L SITE SERVICES LTD
    - now 05994237
    A & L PAYROLL SERVICES LTD
    - 2007-06-22 05994237
    Dissolved Corporate (6 parents)
    Officer
    2006-11-09 ~ 2012-05-01
    IIF 177 - Director → ME
  • 5
    A SPOKE LTD
    11233763
    Dissolved Corporate (3 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    ACTIVE TECHNICAL RESOURCES LIMITED
    05512990
    Dissolved Corporate (9 parents)
    Officer
    2005-11-10 ~ 2006-04-04
    IIF 224 - Secretary → ME
  • 7
    ALLIED CONTRACT SERVICES LIMITED
    05528350
    Active Corporate (6 parents)
    Officer
    2005-08-31 ~ 2009-04-01
    IIF 233 - Secretary → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALLIED MANAGEMENT UK LIMITED
    - now 05909585
    BOSSANOVA MANAGEMENT LIMITED - 2007-02-19
    Dissolved Corporate (6 parents)
    Officer
    2008-06-13 ~ 2009-04-01
    IIF 19 - Director → ME
    2008-06-13 ~ 2009-04-01
    IIF 296 - Secretary → ME
  • 9
    ALLIED PAYROLL SERVICES LIMITED
    05528351
    Dissolved Corporate (6 parents)
    Officer
    2005-08-31 ~ 2009-04-01
    IIF 210 - Director → ME
  • 10
    ALLIED PROTECTIVE SAFETY LIMITED
    06903771
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2012-05-15
    IIF 6 - Director → ME
  • 11
    ALLIED RECRUITMENT SERVICES LIMITED
    05528353
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-04-01
    IIF 259 - Secretary → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALLIED SECURITY (UK) LIMITED
    06674123
    Dissolved Corporate (5 parents)
    Officer
    2008-08-18 ~ 2009-04-01
    IIF 150 - Director → ME
  • 13
    ALLIED SITE CLEANING SERVICES LTD
    06676748
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2009-04-01
    IIF 18 - Director → ME
    2008-08-20 ~ 2009-04-01
    IIF 300 - Secretary → ME
  • 14
    ALLIED TECH CONTRACT SERVICES LIMITED
    05368631
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 153 - Director → ME
    2008-07-31 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 15
    ALPHA SITE SERVICES LIMITED
    06975086
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2012-03-22
    IIF 99 - Director → ME
    2009-07-28 ~ 2009-10-01
    IIF 120 - Director → ME
  • 16
    APS ENTERPRISE LIMITED
    06134874
    Dissolved Corporate (11 parents)
    Officer
    2012-12-07 ~ 2014-03-01
    IIF 288 - Director → ME
  • 17
    APSE CONSULTING LTD
    06735100
    Dissolved Corporate (9 parents)
    Officer
    2012-12-07 ~ 2015-03-18
    IIF 289 - Director → ME
  • 18
    ARION (BACK OFFICE) SERVICES LIMITED
    - now 05811677
    EV CONSTRUCTION LIMITED
    - 2015-05-19 05811677
    HILLROSE ESTATES LIMITED
    - 2010-06-09 05811677
    Active Corporate (4 parents)
    Officer
    2006-11-10 ~ now
    IIF 202 - Director → ME
    2008-07-31 ~ now
    IIF 231 - Secretary → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 19
    ARION IT SERVICES LIMITED
    - now 03727739
    BRECKEN ENGINEERING SERVICES LIMITED
    - 2011-02-28 03727739
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 160 - Director → ME
    2011-09-09 ~ dissolved
    IIF 306 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 20
    ARION PAYROLL SERVICES LIMITED
    - now 03727782
    AIRLIE ENGINEERING LIMITED
    - 2011-02-28 03727782
    Liquidation Corporate (13 parents)
    Officer
    2007-05-11 ~ now
    IIF 126 - Director → ME
    2011-09-09 ~ now
    IIF 305 - Secretary → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    ARION SERVICES LIMITED
    05107199
    Dissolved Corporate (6 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 22
    BARRULE SERVICES LIMITED
    03729855
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 184 - Director → ME
    2011-09-09 ~ dissolved
    IIF 310 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 23
    BELL VENTILATION HOLDINGS LIMITED
    14917882
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2026-05-22
    IIF 10 - Director → ME
    2023-06-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BELL VENTILATION SERVICES LTD
    09488567
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ now
    IIF 3 - Director → ME
    2015-03-13 ~ 2015-03-13
    IIF 123 - Director → ME
    2015-03-13 ~ 2026-05-22
    IIF 122 - Director → ME
    Person with significant control
    2017-03-13 ~ 2024-03-31
    IIF 47 - Ownership of shares – 75% or more → OE
  • 25
    BELLKER LTD
    15508403
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 9 - Director → ME
  • 26
    BELLVIEW TRADING LIMITED
    04614841
    Dissolved Corporate (8 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 136 - Director → ME
    2008-07-31 ~ dissolved
    IIF 262 - Secretary → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 27
    BELLWARD PROPERTIES LTD
    05921752
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2015-03-19
    IIF 275 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    BMN 48 CHAPEL STREET LIMITED
    11112356 10278939
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 35 - Director → ME
  • 29
    BMN BOLTON LIMITED
    - now 10266566
    BMN RACING LIMITED - 2017-04-26
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 31 - Director → ME
  • 30
    BMN CHESTER ROAD LIMITED
    10278924
    Active Corporate (3 parents)
    Officer
    2020-11-20 ~ now
    IIF 28 - Director → ME
  • 31
    BMN DUCIE STREET LIMITED
    10827571
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 32 - Director → ME
  • 32
    BMN EDWARD STREET LIMITED
    11088334
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 36 - Director → ME
  • 33
    BMN EMLYN STREET LIMITED
    10495679
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 34 - Director → ME
  • 34
    BMN ENR LIMITED
    10333489
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 33 - Director → ME
  • 35
    BMN MISSOURI PLACE LIMITED
    - now 10269724
    BMN OFFSHORE LIMITED - 2017-06-21
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 29 - Director → ME
  • 36
    BMN SALMONS LANE LTD
    11926809
    Active Corporate (5 parents)
    Officer
    2025-06-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 37
    BMN WALKDEN LIMITED
    10935819
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 30 - Director → ME
  • 38
    BROACH MANAGEMENT LTD
    - now 05909601
    UNIVERSAL PROMOTION SERVICES LIMITED
    - 2008-04-04 05909601
    Dissolved Corporate (6 parents)
    Officer
    2007-08-17 ~ 2012-03-31
    IIF 141 - Director → ME
  • 39
    BURNHAM GROUP LIMITED
    05027388
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2015-03-19
    IIF 276 - Director → ME
  • 40
    CARRINGTONS BUILDING & CIVIL ENGINEERING LIMITED
    - now 04816497
    RESPONSIVE CONSTRUCTION LIMITED - 2003-07-18
    Active Corporate (16 parents)
    Officer
    2011-07-05 ~ 2015-08-01
    IIF 290 - Director → ME
  • 41
    CARTEL EVENTS LIMITED
    05193681
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 253 - Secretary → ME
  • 42
    CGI (BIS) LIMITED
    - now 07715424
    BALDWINS INSURANCE SERVICES LIMITED
    - 2017-12-19 07715424
    Dissolved Corporate (6 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 111 - Director → ME
  • 43
    CGI LIFE & PENSIONS LTD
    08911629
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ 2020-02-11
    IIF 112 - Director → ME
  • 44
    CHC GLOBAL SEARCH SERVICES LIMITED
    - now 05778566 11359670... (more)
    MG (UK) SERVICES LIMITED
    - 2015-06-30 05778566
    Dissolved Corporate (5 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 190 - Director → ME
    2008-07-31 ~ dissolved
    IIF 272 - Secretary → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 45
    CHEQUERS CONSULTANTS LIMITED
    05565740
    Dissolved Corporate (10 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 208 - Director → ME
    2008-07-31 ~ dissolved
    IIF 256 - Secretary → ME
  • 46
    CLEMENT MAY LIMITED
    07061321
    Dissolved Corporate (12 parents)
    Officer
    2011-10-29 ~ 2015-03-19
    IIF 12 - Director → ME
  • 47
    COLLINGWOOD ASSOCIATE SERVICES LIMITED
    - now 03815895 08104783
    JACINDA PRODUCTIONS LIMITED
    - 2015-06-30 03815895
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 152 - Director → ME
    2008-08-01 ~ dissolved
    IIF 271 - Secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 48
    CONISTER CONSULTANTS LIMITED
    03729282
    Liquidation Corporate (14 parents)
    Officer
    2007-05-11 ~ now
    IIF 157 - Director → ME
  • 49
    CONQUER MANAGEMENT LTD
    - now 05778565
    UNIVERSAL MGT LIMITED
    - 2008-04-04 05778565
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 199 - Director → ME
    2008-06-13 ~ dissolved
    IIF 301 - Secretary → ME
  • 50
    CONSTRUCTION & BUILDING CONTRACTS LIMITED
    06227271
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2014-04-01
    IIF 167 - Director → ME
  • 51
    COREVALE SERVICES LIMITED
    05642204
    Dissolved Corporate (8 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 125 - Director → ME
    2008-07-31 ~ dissolved
    IIF 226 - Secretary → ME
  • 52
    CRESTWING CONSULTANTS LIMITED
    05834148
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 192 - Director → ME
    2008-07-31 ~ dissolved
    IIF 234 - Secretary → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 53
    CYBERHOUSE ENTERPRISES LIMITED
    05423821
    Dissolved Corporate (10 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 164 - Director → ME
    2008-07-31 ~ dissolved
    IIF 248 - Secretary → ME
  • 54
    DEADROCK CAPITAL MANAGEMENT LIMITED
    05619357
    Dissolved Corporate (6 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 178 - Director → ME
    2008-07-31 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 55
    DELUXE CONSULTANCY LTD
    - now 06055567
    UNIVERSAL PLACEMENT SERVICES LIMITED
    - 2008-04-04 06055567
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2012-01-31
    IIF 129 - Director → ME
  • 56
    DUSTBURY LTD
    05832956
    Dissolved Corporate (6 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 206 - Director → ME
    2008-07-31 ~ dissolved
    IIF 239 - Secretary → ME
    Person with significant control
    2017-05-28 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 57
    ELECTRA-NET HOLDINGS LIMITED
    - now 06408649
    HALLCO 1544 LIMITED - 2008-02-05
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-04-16
    IIF 291 - Director → ME
  • 58
    ELI - TECH DEVELOPMENTS LTD
    - now 06007384
    GLOBAL SPECIALIST PROJECTS LIMITED
    - 2020-03-10 06007384
    CIQ MANAGEMENT LIMITED
    - 2012-03-19 06007384
    COLLABORATIVE IQ LTD
    - 2010-02-10 06007384
    CLOR CONSULTING LIMITED - 2007-08-10
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    ETICA LIMITED
    - now 04194153
    SPEED 8709 LIMITED - 2001-04-12
    Dissolved Corporate (13 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 151 - Director → ME
  • 60
    EVOLVE MANAGEMENT LIMITED
    05722679
    Dissolved Corporate (13 parents)
    Officer
    2007-07-28 ~ 2009-03-08
    IIF 149 - Director → ME
  • 61
    EVOLVE MANAGEMENT RESOURCES LIMITED
    06246226
    Dissolved Corporate (11 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 128 - Director → ME
  • 62
    EVX CONSTRUCTION LIMITED
    - now 04826000
    SOND CONSTRUCTION LIMITED - 2008-06-26
    Dissolved Corporate (8 parents)
    Officer
    2008-08-01 ~ 2009-07-26
    IIF 303 - Secretary → ME
  • 63
    EVX CONTRACT SERVICES LTD
    - now 05909596
    AMBITION CONSULTANCY SERVICES LTD
    - 2010-01-04 05909596
    UNIVERSAL PROCESS SERVICES LIMITED - 2008-04-04
    Dissolved Corporate (6 parents)
    Officer
    2008-06-13 ~ 2010-03-31
    IIF 22 - Director → ME
    2008-06-13 ~ 2010-03-31
    IIF 298 - Secretary → ME
  • 64
    EXELLEX LIMITED
    09814445
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 25 - Director → ME
  • 65
    EXTREME MANAGEMENT LTD
    - now 06055560
    UNIVERSAL PERFORMANCE SERVICES LIMITED
    - 2008-04-04 06055560
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2012-01-31
    IIF 182 - Director → ME
  • 66
    FAB ASSOCIATES LIMITED
    05909604
    Dissolved Corporate (6 parents)
    Officer
    2008-06-13 ~ 2010-09-01
    IIF 14 - Director → ME
    2008-06-13 ~ 2010-09-01
    IIF 302 - Secretary → ME
  • 67
    FENCREST ENTERPRISES LIMITED
    05554234
    Dissolved Corporate (10 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 135 - Director → ME
  • 68
    FINANCE SERVICES LIMITED
    06006047
    Active Corporate (7 parents)
    Officer
    2006-11-23 ~ 2015-03-18
    IIF 131 - Director → ME
    2017-04-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    FIRST PAYMENT MANAGEMENT LTD
    - now 06055531
    UNIVERSAL PRACTICAL SERVICES LIMITED
    - 2008-04-04 06055531
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2012-01-31
    IIF 137 - Director → ME
  • 70
    FS TECHNICAL LTD
    - now 07807262
    PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD
    - 2018-04-16 07807262 08630852
    FS TECHNICAL LIMITED
    - 2017-01-03 07807262
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2015-03-18
    IIF 283 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 71
    FULL CIRCLE CARE LTD
    06610632
    Active Corporate (9 parents)
    Officer
    2009-03-24 ~ 2014-03-12
    IIF 193 - Director → ME
  • 72
    FUSION PEOPLE LIMITED
    - now 04873626
    SOUTHLANDS CONSULTANCY LTD - 2003-09-17
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    IIF 103 - Ownership of shares – 75% or more → OE
  • 73
    GAMMA MAE LIMITED
    11940350
    Dissolved Corporate (2 parents)
    Officer
    2019-04-21 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 74
    GOLDMOOR ENTERPRISES LIMITED
    05399161
    Dissolved Corporate (8 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 207 - Director → ME
    2008-07-31 ~ dissolved
    IIF 240 - Secretary → ME
  • 75
    GREATCASE LIMITED
    05558161
    Dissolved Corporate (10 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 146 - Director → ME
  • 76
    GREEN PLACE MANAGEMENT LTD
    - now 06055537
    UNIVERSAL PAY SERVICES LIMITED
    - 2008-04-04 06055537
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2012-01-31
    IIF 191 - Director → ME
  • 77
    GREENRISE SOLUTIONS LIMITED
    05768561
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 163 - Director → ME
    2008-07-31 ~ dissolved
    IIF 267 - Secretary → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 78
    HANOVER CONSTRUCTION MANAGEMENT LIMITED
    - now 05864411
    HANOVER CONSTUCTION MANAGEMENT LIMITED
    - 2015-01-07 05864411
    SKYMECH SERVICES LIMITED
    - 2015-01-06 05864411
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 201 - Director → ME
    2008-07-31 ~ dissolved
    IIF 243 - Secretary → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 79
    HENDERSON GROUP LIMITED - now
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED
    - 2020-02-19 SC383723
    ANDSTRAT (NO.334) LIMITED
    - 2010-10-28 SC383723 SC383720... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2020-02-14
    IIF 109 - Director → ME
  • 80
    HEXAGON ADMINISTRATION SERVICES LIMITED
    05778579 05565803
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 145 - Director → ME
    2008-07-31 ~ dissolved
    IIF 229 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 81
    HEXAGON ADMINSTRATION LTD
    - now 05565803 05778579
    BROCKWORTH MARKETING LIMITED
    - 2006-07-12 05565803
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ dissolved
    IIF 171 - Director → ME
    2008-07-31 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 82
    HEXAGON CARE SERVICES LIMITED
    08885676
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2015-03-18
    IIF 292 - Director → ME
  • 83
    HEXAGON CONTRACT SERVICES LIMITED
    05089640 05089678
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 169 - Director → ME
    2008-07-31 ~ dissolved
    IIF 249 - Secretary → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 84
    HEXAGON CONTRACTS LIMITED
    05089678 05089640
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 158 - Director → ME
    2008-07-31 ~ dissolved
    IIF 247 - Secretary → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 85
    HEXAGON ENGINEERING LIMITED
    05089644
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 132 - Director → ME
    2008-07-31 ~ dissolved
    IIF 260 - Secretary → ME
  • 86
    HEXAGON GLOBAL SERVICES LIMITED
    06200690
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ 2008-09-05
    IIF 221 - Director → ME
  • 87
    HEXAGON I.T. SERVICES LIMITED
    05089672
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 154 - Director → ME
    2008-07-31 ~ dissolved
    IIF 232 - Secretary → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 88
    HEXAGON MGT SERVICES LIMITED
    05778568
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 130 - Director → ME
    2008-07-31 ~ dissolved
    IIF 230 - Secretary → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 89
    HEXAGON SERVICES UK LIMITED
    04640396
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 155 - Director → ME
    2007-02-05 ~ 2007-09-26
    IIF 185 - Director → ME
    2008-07-31 ~ dissolved
    IIF 254 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 90
    HEXAGON SOLUTIONS LIMITED
    05089684
    Active Corporate (4 parents)
    Officer
    2004-03-31 ~ now
    IIF 212 - Director → ME
    2004-03-31 ~ now
    IIF 222 - Secretary → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    HEXAGON TECHNICAL LIMITED
    04640440 05089682
    Liquidation Corporate (11 parents)
    Officer
    2008-01-20 ~ now
    IIF 142 - Director → ME
    2008-07-31 ~ now
    IIF 241 - Secretary → ME
  • 92
    HEXAGON TECHNICAL SERVICES LIMITED
    05089682 04640440
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 194 - Director → ME
    2008-07-31 ~ dissolved
    IIF 258 - Secretary → ME
  • 93
    HEYWOOD ENGINEERING LIMITED
    05543628
    Liquidation Corporate (13 parents)
    Officer
    2007-05-11 ~ now
    IIF 188 - Director → ME
  • 94
    HILLDNEWCO2 LIMITED
    09310985
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-14 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    HILLDOWN CONSORTIUM LIMITED
    05892555
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 216 - Director → ME
    2006-12-21 ~ 2007-09-26
    IIF 144 - Director → ME
    2008-07-31 ~ dissolved
    IIF 255 - Secretary → ME
    Person with significant control
    2016-05-30 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 96
    HILLMAN SAUNDERS LIMITED
    - now 07394466
    SP MACBETH 5 LIMITED - 2010-11-02
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    IIF 101 - Right to appoint or remove directors → OE
  • 97
    HUMAN CAPITAL RESOURCES PLC
    - now 05840816
    CLIMATE HUMAN CAPITAL PLC
    - 2011-04-28 05840816 07027224... (more)
    METROCAPITAL TECH PLC - 2010-01-19
    Dissolved Corporate (17 parents)
    Officer
    2011-04-27 ~ 2015-03-19
    IIF 285 - Director → ME
    2012-03-09 ~ 2015-03-19
    IIF 304 - Secretary → ME
  • 98
    HUSTLE LIMITED
    06133670
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 180 - Director → ME
  • 99
    JAMES HALLAM COMMERCIAL LIMITED
    15064232
    Dissolved Corporate (7 parents)
    Officer
    2023-08-11 ~ 2023-12-31
    IIF 5 - Director → ME
  • 100
    JDQ CONSULTANCY UK LTD - now
    MAJESTIC SERVICES (UK) LTD - 2015-04-28
    CLARITY FINANCIAL ADMIN LIMITED
    - 2014-10-21 08203745
    MW PAYROLL LIMITED
    - 2013-07-30 08203745
    GLOBE INDEX LTD
    - 2012-10-30 08203745
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2013-07-30
    IIF 286 - Director → ME
  • 101
    JMC BOLTON LIMITED
    10741839
    Active Corporate (6 parents)
    Officer
    2020-11-20 ~ now
    IIF 27 - Director → ME
  • 102
    JOBTEXT SERVICES LIMITED
    05511407
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 179 - Director → ME
    2008-08-01 ~ dissolved
    IIF 261 - Secretary → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 103
    LANE GLOBAL LIMITED
    - now 04289127
    LANE GLOBAL RESOURCING LIMITED - 2003-11-19
    LANE-BROWN ASSOCIATES LIMITED - 2001-10-08
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 104
    LAPELL COMMERCE LIMITED
    09799944
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 105
    LAYMEAD MANAGEMENT LIMITED
    05923453
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-02 ~ dissolved
    IIF 214 - Director → ME
    2007-01-26 ~ 2007-09-26
    IIF 198 - Director → ME
    2008-07-31 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 106
    LONGDAWN SOLUTIONS LIMITED
    05833989
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 186 - Director → ME
    2006-09-21 ~ 2006-09-21
    IIF 165 - Director → ME
    2008-07-31 ~ dissolved
    IIF 225 - Secretary → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 107
    LYNCOT CONSULTANTS LIMITED
    04350030
    Dissolved Corporate (6 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 139 - Director → ME
  • 108
    LYNCOT PAYROLL SERVICES LIMITED
    05634475
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 176 - Director → ME
    2008-07-31 ~ dissolved
    IIF 250 - Secretary → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 109
    LYNCOT RESOURCES LIMITED
    05634542
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 161 - Director → ME
    2008-07-31 ~ dissolved
    IIF 257 - Secretary → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 110
    MATRIX BUSINESS CONSULTANCY LIMITED
    05970533
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 159 - Director → ME
    2008-07-31 ~ dissolved
    IIF 265 - Secretary → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 111
    MAZEC ASSOCIATES LIMITED
    05909584
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ 2012-08-31
    IIF 16 - Director → ME
    2008-06-13 ~ dissolved
    IIF 297 - Secretary → ME
  • 112
    MECX HOLDINGS LIMITED - now
    MECX GROUP LIMITED
    - 2017-12-28 08874601 06468107
    MECX TECHNICAL SERVICES LIMITED
    - 2014-05-14 08874601 06468107
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-02-04 ~ 2015-02-11
    IIF 281 - Director → ME
  • 113
    MECX INFRASTRUCTURE LIMITED
    09010955
    Dissolved Corporate (6 parents)
    Officer
    2014-04-25 ~ 2015-02-11
    IIF 280 - Director → ME
  • 114
    MECX RAIL SERVICES LIMITED
    09010766
    Dissolved Corporate (6 parents)
    Officer
    2014-04-25 ~ 2015-02-11
    IIF 279 - Director → ME
  • 115
    METRO PLAY LIMITED
    09480632
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 284 - Director → ME
  • 116
    MG CONSORTIUM LIMITED
    - now 05634471
    LYNCOT MANAGEMENT CONSULTANTS LIMITED
    - 2011-07-21 05634471
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 140 - Director → ME
    2008-07-31 ~ dissolved
    IIF 273 - Secretary → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 117
    MXR CONSULTANCY LIMITED - now
    MECX TRAINING SERVICES LIMITED
    - 2018-06-07 09010945
    Dissolved Corporate (7 parents)
    Officer
    2014-04-25 ~ 2015-02-11
    IIF 282 - Director → ME
  • 118
    NETGOLD SERVICES LIMITED
    05803578
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 143 - Director → ME
    2008-07-31 ~ dissolved
    IIF 238 - Secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 119
    OAKCYCLE LIMITED
    08219435
    Dissolved Corporate (8 parents)
    Officer
    2012-09-24 ~ 2013-09-09
    IIF 107 - Director → ME
  • 120
    ORBIT ENGINEERING U.K. LIMITED
    05028727
    Dissolved Corporate (6 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 121 - Director → ME
  • 121
    ORBIT VENTILATION LTD
    08674385
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 98 - Director → ME
  • 122
    ORIONSTAR MANAGEMENT LIMITED
    05380297
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 138 - Director → ME
    2008-07-31 ~ dissolved
    IIF 237 - Secretary → ME
  • 123
    PALATINE PRIVATE EQUITY FEEDER LP
    SL010006
    Active Corporate (4 parents)
    Person with significant control
    2022-06-14 ~ now
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 124
    PAVILLION ACCOUNTANCY LIMITED
    05783834
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 200 - Director → ME
  • 125
    PAVILLION ASSOCIATES LIMITED
    04611846
    Dissolved Corporate (11 parents)
    Officer
    2005-04-28 ~ 2010-02-15
    IIF 170 - Director → ME
    2009-11-27 ~ 2010-02-15
    IIF 308 - Secretary → ME
  • 126
    PAVILLION CONSTRUCTION LIMITED
    05840380
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 166 - Director → ME
    2009-04-14 ~ dissolved
    IIF 269 - Secretary → ME
  • 127
    PAVILLION CONSULTANCY LIMITED
    06328418
    Dissolved Corporate (5 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 148 - Director → ME
    2008-07-24 ~ dissolved
    IIF 227 - Secretary → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 128
    PAVILLION EDUCATION LIMITED
    05783779
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ 2014-04-04
    IIF 133 - Director → ME
  • 129
    PAVILLION LAW LIMITED
    05561634
    Dissolved Corporate (8 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 175 - Director → ME
  • 130
    PAVILLION MANAGEMENT LIMITED
    05528352
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 124 - Director → ME
  • 131
    PAVILLION MANAGEMENT SERVICES LIMITED
    06355598
    Dissolved Corporate (11 parents)
    Officer
    2007-10-30 ~ 2007-11-09
    IIF 15 - Director → ME
  • 132
    PAVILLION PROPERTY LIMITED
    06006129
    Liquidation Corporate (6 parents)
    Officer
    2006-11-23 ~ 2014-03-12
    IIF 209 - Director → ME
  • 133
    PCOMP1(CGI) LIMITED - now
    CGI INSURANCE SERVICES LIMITED
    - 2025-08-18 04089258 16563342
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-08-07 ~ 2020-03-05
    IIF 110 - Director → ME
  • 134
    POINTCYCLE LIMITED
    08172029
    Dissolved Corporate (8 parents)
    Officer
    2012-09-17 ~ 2013-08-01
    IIF 106 - Director → ME
  • 135
    PRIMA SERVICES GROUP LIMITED
    - now 02542471
    PRIMA SERVICES LIMITED - 1999-09-21
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    IIF 104 - Has significant influence or control → OE
  • 136
    QUANTUM SECURITIES UK LIMITED
    05554663
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 137
    RAIN CITY DEVELOPMENTS (48 CHAPEL STREET) LIMITED
    11114342 10283158... (more)
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 138
    RAIN CITY DEVELOPMENTS (CHAPEL STREET) LIMITED
    10283158 11114342... (more)
    Active Corporate (5 parents)
    Officer
    2025-10-27 ~ now
    IIF 118 - Director → ME
  • 139
    RAIN CITY DEVELOPMENTS (EMLYN STREET) LIMITED
    10506372 11090215... (more)
    Active Corporate (5 parents)
    Officer
    2025-10-27 ~ now
    IIF 117 - Director → ME
  • 140
    RAIN CITY DEVELOPMENTS (ENR) LIMITED
    10334037
    Active Corporate (6 parents)
    Officer
    2020-12-21 ~ now
    IIF 116 - Director → ME
  • 141
    RED CONTRACT SOLUTIONS (BACK OFFICE SUPPORT) LTD
    - now 08775660
    SDC (NW) LIMITED
    - 2017-01-03 08775660
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-03-18
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 142
    REDNET ASSOCIATES LIMITED
    05892511
    Dissolved Corporate (7 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 156 - Director → ME
    2008-07-31 ~ dissolved
    IIF 246 - Secretary → ME
  • 143
    ROCKINGHAM INTERNATIONAL LIMITED
    05566450
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 197 - Director → ME
    2008-09-30 ~ dissolved
    IIF 263 - Secretary → ME
  • 144
    ROMNEY CONSULTANTS LIMITED
    03729324
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 183 - Director → ME
    2011-09-09 ~ dissolved
    IIF 307 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 145
    ROSEMEAD RESOURCES LIMITED
    05552752
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 204 - Director → ME
    2008-07-31 ~ dissolved
    IIF 223 - Secretary → ME
  • 146
    RUSHEN ENGINEERING LIMITED
    03729304
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 205 - Director → ME
    2011-09-09 ~ dissolved
    IIF 309 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 147
    SANDWEST LTD
    09075761
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2017-06-03 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 148
    SAXON MARKETING LIMITED
    05583006
    Dissolved Corporate (6 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 127 - Director → ME
    2008-07-31 ~ dissolved
    IIF 268 - Secretary → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 149
    SHEERING PLACE LTD
    - now 06955887
    ALANDALE MANAGEMENT SERVICES LTD
    - 2012-11-16 06955887
    Active Corporate (3 parents)
    Officer
    2009-07-08 ~ 2010-08-01
    IIF 17 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    SOLO CONTRACTORS LIMITED
    07328223
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 151
    SOLO RESOURCES LIMITED
    - now 05778675
    CLEMENT MAY RECRUITMENT LIMITED
    - 2018-06-04 05778675
    HEXAGON INDUSTRIES LIMITED
    - 2015-07-07 05778675
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 189 - Director → ME
    2008-07-31 ~ dissolved
    IIF 245 - Secretary → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 152
    SPRING OAK DEVELOPMENTS LTD
    06227261
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 153
    SPRINGOAK DEVELOPMENTS (BAMBURGH) LTD
    06396776
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-10-11 ~ now
    IIF 20 - Director → ME
  • 154
    STRAND ENGINEERING & CONSULTING LIMITED
    05543635
    Liquidation Corporate (13 parents)
    Officer
    2007-05-11 ~ now
    IIF 147 - Director → ME
  • 155
    STYLES & WOOD LIMITED
    - now 01568060
    STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
    STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-08-14
    IIF 274 - Director → ME
  • 156
    SUN AIR DEVELOPMENTS LIMITED
    - now 05909622
    SUNAIR LIMITED - 2007-07-06
    Dissolved Corporate (6 parents)
    Officer
    2008-06-25 ~ 2012-04-13
    IIF 172 - Director → ME
    2013-06-22 ~ dissolved
    IIF 277 - Director → ME
    2008-06-25 ~ 2011-09-07
    IIF 236 - Secretary → ME
  • 157
    SUN EAST TRADE LTD
    08017071
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 158
    TAYLOR MADE CONSULTING LIMITED
    05923883
    Dissolved Corporate (10 parents)
    Officer
    2012-12-07 ~ 2015-03-18
    IIF 287 - Director → ME
  • 159
    THE KELLAN GROUP LIMITED
    - now 02228050
    THE KELLAN GROUP PLC
    - 2019-01-28 02228050
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 160
    TRADETEXT SERVICES LIMITED
    05511471
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 174 - Director → ME
    2008-08-01 ~ dissolved
    IIF 270 - Secretary → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 161
    TRI ANGLO TRADE LTD
    08009123
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 162
    TROCARU CONSULTING LIMITED
    05909594
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ 2012-08-31
    IIF 21 - Director → ME
    2008-06-13 ~ dissolved
    IIF 299 - Secretary → ME
  • 163
    UNIVERSAL BACK OFFICE SERVICES LTD
    - now 05909595
    UNIVERSAL PROGRESSIVE SERVICES LIMITED
    - 2007-11-06 05909595
    Dissolved Corporate (7 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 195 - Director → ME
  • 164
    UNIVERSAL EFFECTS LTD
    06659217
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ 2012-03-31
    IIF 203 - Director → ME
  • 165
    UNIVERSAL FACILITIES LTD
    06658644
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ 2012-03-31
    IIF 162 - Director → ME
  • 166
    UNIVERSAL PAYROLL SERVICES LIMITED
    05778569
    Dissolved Corporate (12 parents)
    Officer
    2006-04-13 ~ 2010-09-01
    IIF 187 - Director → ME
  • 167
    UNIVERSAL PROJECT SERVICES LIMITED
    05909598
    Dissolved Corporate (12 parents)
    Officer
    2007-08-17 ~ 2010-03-01
    IIF 181 - Director → ME
  • 168
    VALDEZZ LIMITED
    05855087
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 134 - Director → ME
    2008-07-31 ~ dissolved
    IIF 266 - Secretary → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 169
    VASPIAN LIMITED
    11966776
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 170
    VIA TRADE CONSULTANTS LTD
    08009223
    Dissolved Corporate (8 parents)
    Officer
    2012-08-24 ~ 2015-03-18
    IIF 219 - Director → ME
  • 171
    WESTBREEZE ASSOCIATES LIMITED
    05985215
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 213 - Director → ME
    2007-11-12 ~ 2007-11-12
    IIF 215 - Director → ME
    2007-02-01 ~ 2007-09-26
    IIF 168 - Director → ME
    2008-07-31 ~ dissolved
    IIF 251 - Secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 172
    WHITEFRIARS INTERNATIONAL LIMITED
    05560862
    Dissolved Corporate (10 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 173 - Director → ME
    2008-07-31 ~ dissolved
    IIF 264 - Secretary → ME
  • 173
    XLP1 LIMITED
    11245433
    Dissolved Corporate (9 parents)
    Officer
    2018-03-09 ~ 2020-03-05
    IIF 7 - Director → ME

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