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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanders, Richard Barry

    Related profiles found in government register
  • Sanders, Richard Barry
    British businessman born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 63, Leverton Street, London, NW5 2NX, England

      IIF 1
  • Sanders, Richard Barry
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 18

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 19

    • 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 20

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 21

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 22 IIF 23
  • Sanders, Richard Barry
    British investment management born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British management consultant born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 47
  • Sanders, Richard Barry
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 48

    • 64, New Cavendish Street, London, W19 8TB

      IIF 49
  • Sanders, Richard Barry
    British business consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 50
  • Sanders, Richard Barry
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 58
  • Sanders, Richard Barry
    British investment management born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British investment manager born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 70
  • Sanders, Richard Barry
    British investor born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain

      IIF 71
  • Sanders, Richard Barry
    British management consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 72

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 73 IIF 74
  • Sanders, Richard Barry
    British none born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 31, 1 Britton Street, Clerkenwell, London, EC1M 5NW

      IIF 75

    • Flat 31, Millennium Heights, 1 Britton Street, London, EC1M 5NW, England

      IIF 76
  • Sanders, Richard Barry
    British partner born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Wigmore, Sullivan Street Partners, Wigmore Street, London, W1U 3RW, England

      IIF 77
  • Mr Richard Barry Sanders
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 78

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 79 IIF 80 IIF 81

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 84

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 85

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 86

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 87 IIF 88
  • Richard Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Wigmore Street, London, England, W1U 3RW, United Kingdom

      IIF 89

    • 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 90
  • Mr Richard Barry Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 91 IIF 92

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 93

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 94

    • Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

      IIF 95
  • Richard Barry Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 50
  • 1
    MEDICAL STAFFING PRIMARY CARE LIMITED - 2019-06-21
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    24,607 GBP2023-12-31
    Officer
    2020-05-13 ~ now
    IIF 66 - director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 3
    110 Wigmore Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 45 - director → ME
  • 4
    110 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 42 - director → ME
  • 5
    ANCORA BIDCO LIMITED - 2025-01-07
    110 Wigmore Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 44 - director → ME
  • 6
    110 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 41 - director → ME
  • 7
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 76 - director → ME
  • 8
    NURSE STAFFING LIMITED - 2017-03-01
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-05-13 ~ now
    IIF 64 - director → ME
  • 9
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,826 GBP2020-12-31
    Officer
    2020-05-13 ~ dissolved
    IIF 68 - director → ME
  • 10
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-03-06 ~ now
    IIF 70 - director → ME
  • 11
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 35 - director → ME
  • 12
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 37 - director → ME
  • 13
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    110 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 20 - director → ME
  • 15
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,500,104 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90,642 GBP2023-10-31
    Officer
    2020-04-03 ~ now
    IIF 77 - director → ME
  • 17
    110 Wigmore Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 18
    HAVEN FINCO LIMITED - 2020-08-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Officer
    2020-08-06 ~ dissolved
    IIF 72 - director → ME
  • 19
    LOCUM STAFFING GPS LTD - 2010-12-22
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,415,932 GBP2020-12-31
    Officer
    2020-05-13 ~ dissolved
    IIF 69 - director → ME
  • 20
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 30 - director → ME
  • 21
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    2020-02-07 ~ now
    IIF 36 - director → ME
  • 22
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 33 - director → ME
  • 23
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 34 - director → ME
  • 24
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,624 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    EGBERT H. TAYLOR & COMPANY LIMITED - 1991-03-01
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 2 - director → ME
  • 26
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 28 - director → ME
  • 27
    110 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,285 GBP2023-11-30
    Officer
    2024-01-03 ~ now
    IIF 19 - director → ME
  • 28
    4th Floor 45 London Road, Reigate, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-11 ~ now
    IIF 39 - director → ME
  • 29
    SULLIVAN STREET PARTNERSHIP LLP - 2015-07-25
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 30
    110 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 38 - director → ME
  • 31
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,371 GBP2023-08-31
    Officer
    2010-02-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    110 Wigmore Street, London, England
    Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MANUCA LIMITED - 2014-05-14
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -6,636,586 GBP2021-11-24
    Officer
    2022-12-20 ~ now
    IIF 12 - director → ME
  • 34
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 43 - director → ME
  • 35
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 4 - director → ME
  • 36
    QUAYSHELFCO 1152 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 5 - director → ME
  • 37
    110 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    2014-06-30 ~ now
    IIF 7 - director → ME
  • 38
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,621,199 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 40 - director → ME
  • 39
    16 High Holborn, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -120,409 GBP2023-12-31
    Officer
    2017-02-21 ~ now
    IIF 1 - director → ME
  • 40
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2023-01-11 ~ now
    IIF 11 - director → ME
  • 41
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    57,966 GBP2022-11-30
    Officer
    2022-12-20 ~ now
    IIF 10 - director → ME
  • 42
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Officer
    2022-05-10 ~ now
    IIF 16 - director → ME
  • 43
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-11-25
    Officer
    2022-12-20 ~ now
    IIF 15 - director → ME
  • 44
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -51,225 GBP2020-11-25
    Officer
    2022-12-20 ~ now
    IIF 8 - director → ME
  • 45
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -203,660 GBP2023-12-31
    Officer
    2020-05-13 ~ now
    IIF 67 - director → ME
  • 46
    110 Wigmore Street, London, England, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 25 - director → ME
  • 47
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 26 - director → ME
  • 48
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 27 - director → ME
  • 49
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 24 - director → ME
  • 50
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -144,735 GBP2020-11-25
    Officer
    2022-12-20 ~ now
    IIF 14 - director → ME
Ceased 29
  • 1
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2024-10-29
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 88 - Has significant influence or control → OE
  • 2
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 29 - director → ME
    Person with significant control
    2018-07-31 ~ 2025-01-16
    IIF 81 - Has significant influence or control → OE
  • 3
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2024-10-29
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 95 - Has significant influence or control → OE
  • 4
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2024-10-29
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 87 - Has significant influence or control → OE
  • 5
    ANCORA BIDCO LIMITED - 2025-01-07
    110 Wigmore Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ 2025-03-17
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 6
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 22 - director → ME
  • 7
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 23 - director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 8
    CARBON NEUTRAL SHOPPING LIMITED - 2010-04-27
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-01-01 ~ 2012-10-19
    IIF 75 - director → ME
  • 9
    110 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 59 - director → ME
  • 10
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 60 - director → ME
  • 11
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 61 - director → ME
  • 12
    MIDLAND CONTAINER LIMITED - 1991-03-01
    MIDLAND CONTAINER AND PALLETT COMPANY LIMITED - 1980-12-31
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -914,646 GBP2023-12-31
    Officer
    2014-06-30 ~ 2017-11-20
    IIF 3 - director → ME
  • 13
    HAWK NEWCO LIMITED - 2013-07-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-10-14 ~ 2017-11-30
    IIF 73 - director → ME
  • 14
    HAWK MIDCO LIMITED - 2013-06-25
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2017-11-30
    IIF 74 - director → ME
  • 15
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 56 - director → ME
  • 16
    Suite 1, Wrest Park Business Centre Capability House, Wrest Park, Silsoe, England
    Corporate (4 parents)
    Equity (Company account)
    4,924,722 GBP2023-12-31
    Officer
    2020-05-13 ~ 2025-01-13
    IIF 63 - director → ME
  • 17
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    Officer
    2019-04-04 ~ 2020-12-18
    IIF 18 - director → ME
    2014-10-31 ~ 2014-12-18
    IIF 21 - director → ME
  • 20
    Wrest Park Suite 1, Wrest Park Business Centre, Capability House, Wrest Park, Silsoe, England
    Corporate (4 parents)
    Equity (Company account)
    200,176 GBP2023-12-31
    Officer
    2020-05-13 ~ 2025-01-13
    IIF 65 - director → ME
  • 21
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 54 - director → ME
  • 22
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-05-14 ~ 2018-08-28
    IIF 51 - director → ME
    2013-01-31 ~ 2015-01-12
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 94 - Has significant influence or control → OE
  • 23
    C/o Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    108,146 GBP2019-07-31
    Officer
    2009-07-24 ~ 2019-09-16
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    167,547 GBP2017-12-31
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 71 - director → ME
  • 25
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 52 - director → ME
  • 26
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 57 - director → ME
  • 27
    ORBIS PROTECT LIMITED - 2014-05-09
    SITEXORBIS BIOTECH LIMITED - 2014-03-28
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 55 - director → ME
  • 28
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 62 - director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.