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

Straver, Luke Alexander Michael

    Related profiles found in government register
  • Straver, Luke Alexander Michael

    Registered addresses and corresponding companies
  • Rae, Neil
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rae, Neil
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 29

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 30 IIF 31
  • Rae, Neil, Mr.
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Rae, Neil, Mr.
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Rae, Neil, Mr.
    British investment director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Rae, Neil, Mr.
    British senior investment director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 1, Gresham Street, London, EC2V 7BX, England

      IIF 137 IIF 138

    • Semperian, 4th Floor, 1 Gresham Street, London, EC2V 7BX, England

      IIF 139 IIF 140
  • Rae, Neil
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rae, Neil
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Scott Avenue, Putney, London, SW15 3PA

      IIF 152

    • 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 153 IIF 154
  • Constable, Susan Margaret, Councillor
    British councillor born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • Parkfield Centre, Wolverhampton Road East, Wolverhampton, West Midlands, WV4 6AP, United Kingdom

      IIF 155
  • Constable, Susan Margaret, Councillor
    British housing officer born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • Hickman Avenue, Chillington Fields, Wolverhampton, WV1 2BY

      IIF 156
  • Constable, Susan Margaret, Councillor
    British retired born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 63 Cumberland Road, Bilston, Wolverhampton, West Midlands, WV14 6LT

      IIF 157
  • Douglas, Craig Argyle, Vice President And Treasurer
    American corporate treasurer born in February 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 210 Bath Road, Slough, Berkshire, SL1 3YD

      IIF 158

    • 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

      IIF 159 IIF 160
  • Douglas, Craig Argyle, Vice President And Treasurer
    American executive born in February 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 11 Summer Brook Lane, Cromwell, Ct 06476, Usa

      IIF 161
  • Douglas, Craig Argyle, Vice President And Treasurer
    American treasurer born in February 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom

      IIF 162
  • Douglas, Craig Argyle, Vice President And Treasurer
    American vice president and treasurer born in February 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, Stanley Drive, New Britain, Connecticut, 06053, United States

      IIF 163
child relation
Offspring entities and appointments
Active 83
  • 1
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2010-08-26 ~ now
    IIF 83 - director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 99 - director → ME
  • 3
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 100 - director → ME
  • 4
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 101 - director → ME
  • 5
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-06-01 ~ now
    IIF 56 - director → ME
  • 6
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 63 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 68 - director → ME
  • 8
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-06-01 ~ now
    IIF 84 - director → ME
  • 9
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 123 - director → ME
  • 10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2013-11-14 ~ now
    IIF 126 - director → ME
  • 11
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 125 - director → ME
  • 12
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-11-14 ~ now
    IIF 115 - director → ME
  • 13
    ALNERY NO. 2424 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 130 - director → ME
  • 14
    ALNERY NO. 2420 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 114 - director → ME
  • 15
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 72 - director → ME
  • 16
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-11 ~ now
    IIF 81 - director → ME
  • 17
    Third Floor, Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2018-01-10 ~ now
    IIF 35 - director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-21 ~ now
    IIF 59 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-21 ~ now
    IIF 82 - director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 58 - director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 52 - director → ME
  • 22
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 134 - director → ME
  • 23
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-18 ~ now
    IIF 135 - director → ME
  • 24
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-18 ~ now
    IIF 136 - director → ME
  • 25
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-08-04 ~ now
    IIF 55 - director → ME
  • 26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2009-06-04 ~ now
    IIF 49 - director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2009-06-04 ~ now
    IIF 50 - director → ME
  • 28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-12-01 ~ now
    IIF 37 - director → ME
  • 29
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 133 - director → ME
  • 30
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 113 - director → ME
  • 31
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 112 - director → ME
  • 32
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 116 - director → ME
  • 33
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 119 - director → ME
  • 34
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2012-03-31 ~ now
    IIF 111 - director → ME
  • 35
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 121 - director → ME
  • 36
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 128 - director → ME
  • 37
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-29 ~ now
    IIF 89 - director → ME
  • 38
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2009-07-29 ~ now
    IIF 91 - director → ME
  • 39
    Chad Community Centre, Connaught Road, Wolverhampton, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 157 - director → ME
  • 40
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2009-06-24 ~ now
    IIF 106 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2009-08-25 ~ now
    IIF 42 - director → ME
  • 42
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2009-08-25 ~ now
    IIF 66 - director → ME
  • 43
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-24 ~ now
    IIF 105 - director → ME
  • 44
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    IIF 80 - director → ME
  • 45
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-06-10 ~ now
    IIF 57 - director → ME
  • 46
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 22 - secretary → ME
  • 47
    EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 29 - director → ME
  • 48
    LONDON LIFTCO PS LIMITED - 2018-03-01
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 129 - director → ME
  • 49
    BHH LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 120 - director → ME
  • 50
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 118 - director → ME
  • 51
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 124 - director → ME
  • 52
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-06-10 ~ now
    IIF 46 - director → ME
  • 53
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2019-06-17 ~ now
    IIF 77 - director → ME
  • 54
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2019-06-17 ~ now
    IIF 38 - director → ME
  • 55
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-17 ~ now
    IIF 71 - director → ME
  • 56
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-17 ~ now
    IIF 64 - director → ME
  • 57
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-03-31 ~ now
    IIF 132 - director → ME
  • 58
    SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
    SHUKCO 312 LIMITED - 2013-06-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 140 - director → ME
  • 59
    SITA SEMBCORP UK LIMITED - 2015-11-09
    SHUKCO 312A LIMITED - 2012-04-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2024-08-15 ~ now
    IIF 139 - director → ME
  • 60
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 70 - director → ME
  • 61
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 44 - director → ME
  • 62
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-11 ~ now
    IIF 61 - director → ME
  • 63
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2009-11-23 ~ now
    IIF 103 - director → ME
  • 64
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2009-11-23 ~ now
    IIF 104 - director → ME
  • 65
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2009-11-23 ~ now
    IIF 102 - director → ME
  • 66
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-31 ~ now
    IIF 75 - director → ME
  • 67
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 53 - director → ME
  • 68
    STANLEY BLACK & DECKER TRUSTEE LIMITED - 2014-02-05
    BLICK PENSION TRUSTEES LIMITED - 2014-01-27
    OVAL (1625) LIMITED - 2001-04-18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (10 parents)
    Officer
    2014-01-22 ~ now
    IIF 163 - director → ME
  • 69
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 18 - secretary → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ now
    IIF 40 - director → ME
  • 71
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 92 - director → ME
  • 72
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2009-07-23 ~ now
    IIF 88 - director → ME
  • 73
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 137 - director → ME
  • 74
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 138 - director → ME
  • 75
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-02 ~ now
    IIF 43 - director → ME
  • 76
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2021-02-02 ~ now
    IIF 65 - director → ME
  • 77
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 122 - director → ME
  • 78
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents)
    Officer
    2012-07-25 ~ now
    IIF 117 - director → ME
  • 79
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ now
    IIF 67 - director → ME
  • 80
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 131 - director → ME
  • 81
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents)
    Officer
    2012-07-25 ~ now
    IIF 127 - director → ME
  • 82
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2017-04-27 ~ now
    IIF 30 - director → ME
  • 83
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2017-04-27 ~ now
    IIF 31 - director → ME
Ceased 74
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2012-03-31 ~ 2012-07-12
    IIF 93 - director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2012-07-12
    IIF 94 - director → ME
  • 3
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 146 - director → ME
  • 4
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 14 - secretary → ME
  • 5
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 10 - secretary → ME
  • 6
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (9 parents)
    Officer
    2014-10-10 ~ 2015-11-12
    IIF 17 - secretary → ME
  • 7
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 11 - secretary → ME
  • 8
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2020-07-07
    IIF 23 - secretary → ME
  • 9
    BANDHART
    - now
    BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2017-03-31
    IIF 160 - director → ME
  • 10
    FUTURETENSE LIMITED - 1994-11-04
    ELTA PLASTICS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2017-03-31
    IIF 159 - director → ME
  • 11
    INTERCEDE 845 LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-15 ~ 2014-10-31
    IIF 158 - director → ME
  • 12
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 19 - secretary → ME
  • 13
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 15 - secretary → ME
  • 14
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 21 - secretary → ME
  • 15
    ENERGYEXIT LIMITED - 1993-02-26
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 7 - secretary → ME
  • 16
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2017-09-12
    IIF 20 - secretary → ME
  • 17
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 5 - secretary → ME
  • 18
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 6 - secretary → ME
  • 19
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 4 - secretary → ME
  • 20
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-12-12 ~ 2020-07-07
    IIF 1 - secretary → ME
  • 21
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Corporate (6 parents)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 143 - director → ME
  • 22
    ROUTESTACK LIMITED - 2021-11-11
    CARGO CONNECT LIMITED - 2019-12-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-20 ~ 2020-07-07
    IIF 2 - secretary → ME
  • 23
    WOLVERHAMPTON SCHOOLS' IMPROVEMENT PARTNERSHIP - 2016-03-31
    7177, Connected Partnership Ltd Berrybrook Education Business Suite, Greenacres Avenue, Wolverhampton, West Midlands, England
    Corporate (17 parents)
    Officer
    2012-07-13 ~ 2013-07-12
    IIF 155 - director → ME
  • 24
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2009-02-06
    IIF 151 - director → ME
    2009-05-15 ~ 2013-03-27
    IIF 107 - director → ME
  • 25
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2007-09-10 ~ 2009-02-06
    IIF 148 - director → ME
    2009-05-15 ~ 2013-03-27
    IIF 108 - director → ME
  • 26
    ENLINE LIMITED - 2017-04-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-21 ~ 2020-07-07
    IIF 24 - secretary → ME
  • 27
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2009-09-03 ~ 2012-12-21
    IIF 95 - director → ME
  • 28
    BA NUMBER THREE LIMITED - 2016-10-18
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2020-07-07
    IIF 25 - secretary → ME
  • 29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2019-10-29
    IIF 48 - director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-10-29
    IIF 60 - director → ME
  • 31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 150 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 147 - director → ME
  • 33
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-11-01 ~ 2020-10-09
    IIF 69 - director → ME
  • 34
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-03-25 ~ 2018-07-23
    IIF 39 - director → ME
  • 35
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 45 - director → ME
  • 36
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-18 ~ 2020-07-07
    IIF 13 - secretary → ME
    2014-10-10 ~ 2016-01-01
    IIF 12 - secretary → ME
  • 37
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-16 ~ 2020-07-07
    IIF 16 - secretary → ME
  • 38
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 9 - secretary → ME
  • 39
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,495,046 GBP2023-12-31
    Officer
    2012-03-31 ~ 2012-08-07
    IIF 85 - director → ME
  • 40
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-03-31 ~ 2012-08-07
    IIF 86 - director → ME
  • 41
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-11 ~ 2022-11-01
    IIF 41 - director → ME
  • 42
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2014-01-21 ~ 2014-03-05
    IIF 33 - director → ME
  • 43
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2014-03-05
    IIF 32 - director → ME
    IIF 34 - director → ME
  • 44
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 74 - director → ME
  • 45
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 27 - llp-designated-member → ME
  • 46
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 28 - llp-designated-member → ME
  • 47
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-14
    IIF 54 - director → ME
  • 48
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 47 - director → ME
  • 49
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 62 - director → ME
  • 50
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 76 - director → ME
  • 51
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 51 - director → ME
  • 52
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 36 - director → ME
  • 53
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (6 parents)
    Officer
    2014-10-10 ~ 2017-09-12
    IIF 8 - secretary → ME
  • 54
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 79 - director → ME
  • 55
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-31 ~ 2013-07-01
    IIF 87 - director → ME
  • 56
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2009-02-03
    IIF 149 - director → ME
  • 57
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-07-01
    IIF 90 - director → ME
  • 58
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 141 - director → ME
  • 59
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 142 - director → ME
  • 60
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 78 - director → ME
  • 61
    BLICK PLC - 2004-04-01
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-01-26 ~ 2007-07-06
    IIF 161 - director → ME
  • 62
    ATRO LIMITED - 2000-02-08
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-28 ~ 2014-11-13
    IIF 162 - director → ME
  • 63
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 3 - secretary → ME
  • 64
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 96 - director → ME
  • 65
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 97 - director → ME
  • 66
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 98 - director → ME
  • 67
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 73 - director → ME
  • 68
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-03-27
    IIF 110 - director → ME
  • 69
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (7 parents)
    Officer
    2012-03-01 ~ 2013-03-27
    IIF 109 - director → ME
  • 70
    Wednesfield Housing Office, Alfred Squire Road, Wolverhampton, West Midlands, England
    Corporate (14 parents)
    Officer
    2005-05-03 ~ 2015-05-08
    IIF 156 - director → ME
  • 71
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2009-05-15 ~ 2010-02-05
    IIF 152 - director → ME
  • 72
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2015-02-19
    IIF 154 - director → ME
    2007-03-20 ~ 2009-01-30
    IIF 144 - director → ME
  • 73
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2010-01-05 ~ 2015-02-19
    IIF 153 - director → ME
    2007-03-20 ~ 2009-01-30
    IIF 145 - director → ME
  • 74
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-23 ~ 2020-07-07
    IIF 26 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.