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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 Simon Delaval Beart

    Related profiles found in government register
  • Mr Simon Delaval Beart
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 63, Albert Bridge Road, London, SW11 4QA, United Kingdom

      IIF 1

    • 95, Aldwych, London, WC2B 4JF

      IIF 2 IIF 3 IIF 4

    • 95, Aldwych, London, WC2B 4JF, United Kingdom

      IIF 5

    • C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 6 IIF 7 IIF 8

    • C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom

      IIF 9

    • Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 10
  • Beart, Simon Delaval
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 63, Albert Bridge Road, London, SW11 4QA, England

      IIF 11

    • 63, Albert Bridge Road, London, SW11 4QA, United Kingdom

      IIF 12

    • 95, Aldwych, London, WC2B 4JF, England

      IIF 13
  • Beart, Simon Delaval
    British chartered accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Beart, Simon Delaval
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 95 Aldwych, London, London, WC2B 4JF, United Kingdom

      IIF 37
  • Beart, Simon Delaval
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Beart, Simon Delaval
    British self employed born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Beart, Simon Delaval
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 63, Albert Bridge Road, Battersea, London, SW11 4QA, England

      IIF 71
  • Beart, Simon Delaval
    British born in December 1958

    Registered addresses and corresponding companies
  • Beart, Simon Delaval
    British accountant born in December 1958

    Registered addresses and corresponding companies
  • Beart, Simon Delaval
    British company director born in December 1958

    Registered addresses and corresponding companies

    • 43 Fentiman Road, London, SW8 1LH

      IIF 81
  • Beart, Simon Delaval
    British finance director born in December 1958

    Registered addresses and corresponding companies
  • Beart, Simon Delaval
    British financial director born in December 1958

    Registered addresses and corresponding companies

    • 43 Fentiman Road, London, SW8 1LH

      IIF 87
  • Beart, Simon Delaval
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom

      IIF 88
  • Beart, Simon Delaval
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    A.D.L. SECURITY SERVICES LIMITED
    02102649
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-05-11 ~ 2020-08-28
    IIF 63 - Director → ME
    Person with significant control
    2018-05-11 ~ 2020-03-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A.S. NICHOLLS LIMITED
    00513427
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BCS SECURITY LIMITED
    - now 08039972
    BC SECURITY LIMITED - 2012-07-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-08 ~ 2020-08-28
    IIF 51 - Director → ME
    Person with significant control
    2017-02-08 ~ 2020-03-31
    IIF 8 - Has significant influence or control → OE
  • 4
    BEART HOWARD INVESTMENTS 2 LIMITED
    09133271 08090225
    Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 54 - Director → ME
  • 5
    BEART HOWARD INVESTMENTS LIMITED
    08090225 09133271
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2012-05-31 ~ 2020-08-28
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACKROCK THROGMORTON TRUST PLC
    - now 00594634
    THROGMORTON TRUST P L C(THE)
    - 2013-11-29 00594634
    12 Throgmorton Avenue, London
    Active Corporate (27 parents)
    Officer
    2007-03-29 ~ 2019-03-21
    IIF 14 - Director → ME
  • 7
    BREAST CANCER HAVEN - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-10
    Dissolved on 2026-01-09
    THE HAVEN TRUST
    - 2005-03-23 03291851
    THE BREAST CANCER TRUST
    - 1997-04-07 03291851
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (49 parents)
    Officer
    1996-12-09 ~ 2003-09-03
    IIF 72 - Director → ME
  • 8
    BRITTON GROUP PLASTICS LIMITED
    - now 02659844
    TACO HOLDINGS LIMITED
    - 1995-05-24 02659844 02233869... (more)
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    1993-07-30 ~ 1998-01-14
    IIF 76 - Director → ME
  • 9
    BRITTON PACKBOURNE LIMITED
    - now 01681204
    PACKBOURNE LIMITED
    - 1997-03-24 01681204
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1996-03-11 ~ 1998-01-14
    IIF 86 - Director → ME
  • 10
    BRITTON POLYIAN LIMITED
    - now 00654622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19
    Dissolved on 2020-03-20
    POLYIAN LIMITED
    - 1996-07-11 00654622
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1996-03-28 ~ 1998-01-14
    IIF 81 - Director → ME
  • 11
    BRITTON POLYMON LIMITED
    - now 02819109
    POLYMON FILMS LIMITED
    - 1996-05-20 02819109
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    1996-04-30 ~ 1998-01-14
    IIF 78 - Director → ME
  • 12
    BRITTON PRECISION LIMITED
    - now 01614754
    PRECISION PACKAGING LIMITED
    - 1996-12-19 01614754
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    1994-06-20 ~ 1998-01-14
    IIF 85 - Director → ME
    1994-07-01 ~ 1995-05-02
    IIF 91 - Secretary → ME
  • 13
    BRITTON SECURITY PACKAGING LIMITED
    - now 00339276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    NMC SECURITY PRODUCTS LIMITED
    - 1996-04-12 00339276
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1994-06-20 ~ 1998-01-14
    IIF 84 - Director → ME
    1994-07-01 ~ 1995-04-26
    IIF 90 - Secretary → ME
  • 14
    BUCHANAN & CURWEN SECURITY LIMITED
    03800740
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-02-08 ~ 2020-08-28
    IIF 48 - Director → ME
    Person with significant control
    2017-02-08 ~ 2020-03-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    CAPITA SYMONDS (HEALTH & SAFETY) LIMITED - now
    MSS NEWCO LIMITED
    - 2011-09-08 07747165
    30 Berners Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-08-19 ~ 2011-08-25
    IIF 67 - Director → ME
  • 16
    CHURCH STREET SECURITY LIMITED
    10472793
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-14 ~ 2020-08-28
    IIF 55 - Director → ME
  • 17
    COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-03-13
    BRITTON DECOFLEX LIMITED
    - 2014-01-31 00323279
    DECOFLEX LIMITED
    - 1996-07-30 00323279
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1996-07-01 ~ 1998-01-14
    IIF 87 - Director → ME
  • 18
    COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-03-13
    BRITTON TACO LIMITED
    - 2014-01-31 02233869
    TACO HOLDINGS LIMITED
    - 1996-12-23 02233869 02659844
    TACO GROUP LIMITED
    - 1995-07-05 02233869
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1993-07-30 ~ 1998-01-14
    IIF 77 - Director → ME
  • 19
    CROWN FIRE AND SECURITY GROUP LIMITED
    10476039
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-14 ~ 2020-08-28
    IIF 56 - Director → ME
  • 20
    CROWN SECURITY SYSTEMS LIMITED
    01665091
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-14 ~ 2020-08-28
    IIF 58 - Director → ME
  • 21
    D S C ALARMS LIMITED
    02625070
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-10 ~ 2020-08-28
    IIF 62 - Director → ME
  • 22
    DELRAC AIR CONDITIONING SERVICES LIMITED
    02724961
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 23
    DELRAC SERVICES LIMITED
    05318025
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 24
    DIAMOND SECURITY CENTRES LIMITED
    - now 02318292
    BUISTECH LIMITED - 1988-12-07
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-10 ~ 2020-08-28
    IIF 61 - Director → ME
  • 25
    ENVIRONMENTAL CONTROL SERVICES LIMITED
    03169789
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-09-30 ~ 2013-01-10
    IIF 32 - Director → ME
  • 26
    EVOLVE ANALYTICS LIMITED - now
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC
    - 2007-10-19 02950904
    XKO GROUP PLC
    - 2006-11-09 02950904
    CCI HOLDINGS PLC
    - 1999-03-02 02950904
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1998-08-06 ~ 2007-10-12
    IIF 28 - Director → ME
    1998-10-08 ~ 1999-07-28
    IIF 89 - Secretary → ME
  • 27
    GELPLAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-01
    Dissolved on 2012-04-18
    BRITTON GELPLAS LTD
    - 2004-06-25 02222534
    GELPLAS INDUSTRIAL LIMITED
    - 1997-01-14 02222534
    GELPACK INDUSTRIAL LIMITED
    - 1994-09-01 02222534 02251996
    GENTRIN LIMITED - 1988-12-06
    Bank House, 7 Shaw Street, Worcester, Worcestershire
    Dissolved Corporate (35 parents)
    Officer
    1992-11-03 ~ 1998-01-14
    IIF 75 - Director → ME
  • 28
    GUARDIAN SECURITY & FIRE LIMITED
    05316506
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2020-08-28
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 5 - Has significant influence or control → OE
  • 29
    GUARDIAN SECURITY LIMITED
    06133426
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ 2020-08-28
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 2 - Has significant influence or control → OE
  • 30
    HARRIS AND SANDFORD SECURITY LIMITED
    01702847
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-02 ~ 2020-08-28
    IIF 59 - Director → ME
    Person with significant control
    2017-05-02 ~ 2020-03-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HESTON APEX LIMITED
    - now 01542135
    HESTON ENGINEERING LIMITED - 1994-03-29
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-14 ~ 2020-08-28
    IIF 57 - Director → ME
  • 32
    HUBCHARM LIMITED
    02229420
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1996-04-15 ~ 1998-01-14
    IIF 82 - Director → ME
  • 33
    KAZERA GLOBAL PLC - now
    KENNEDY VENTURES PLC - 2018-03-09
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-07-25
    MANAGED SUPPORT SERVICES PLC
    - 2012-06-08 05697574
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-05-25 during the appointment or period of control
    WORTHINGTON NICHOLLS GROUP PLC
    - 2008-04-14 05697574
    78 Pall Mall, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2012-05-25
    IIF 39 - Director → ME
  • 34
    LEONARD STACE LIMITED - now
    API COATINGS LIMITED - 1999-02-12
    NMC COATINGS LIMITED
    - 1995-07-17 00515785
    NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23
    A.J.BINGLEY LIMITED - 1990-06-12
    Second Avenue, Poynton Industrial Estate, Poynton Stockport, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1994-06-20 ~ 1995-06-05
    IIF 83 - Director → ME
    1994-07-01 ~ 1995-05-02
    IIF 92 - Secretary → ME
  • 35
    LUMENGLOW LIMITED
    01823575
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 20 - Director → ME
  • 36
    MORNINGSIDE FINANCIAL SERVICES LIMITED
    13929382
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    MSS BUILDING SERVICES LIMITED
    07084303
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-17 during the appointment or period of control
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-07 during the appointment or period of control
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 64 - Director → ME
  • 38
    MSS ENVIRONMENTAL COMPLIANCE LIMITED
    - now 03857442
    STATUS PROJECT MANAGEMENT LIMITED
    - 2010-05-27 03857442
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 39
    MSS FACILITIES LIMITED
    - now 03947463
    WOODS FACILITIES LIMITED
    - 2009-03-30 03947463 05711609... (more)
    WOOD FACILITIES LIMITED
    - 2008-07-11 03947463 05711609... (more)
    WORTHINGTON NICHOLLS FACILITIES LIMITED
    - 2008-04-16 03947463
    WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16
    ALEXANDER LOGISTICS LIMITED - 2001-03-02
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-21 ~ 2013-01-10
    IIF 31 - Director → ME
  • 40
    MSS FACILITIES MANAGEMENT LIMITED
    07830940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2020-08-18
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-11-01 ~ 2011-12-05
    IIF 40 - Director → ME
  • 41
    MSS HEALTH AND SAFETY LIMITED
    - now 02050809
    DATA SOUND LIMITED
    - 2010-05-07 02050809
    GREENLAZER LIMITED - 1986-12-08
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-04-16 ~ 2013-01-10
    IIF 65 - Director → ME
  • 42
    MSS INTERIORS LIMITED
    - now 03738194
    CLASSIC INTERIORS CONTRACTORS LIMITED
    - 2009-03-30 03738194
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2013-01-10
    IIF 35 - Director → ME
  • 43
    MSS PROJECTS LIMITED
    - now 04759189
    WOODS ENVIRONMENTAL LIMITED
    - 2009-03-30 04759189
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2013-01-10
    IIF 34 - Director → ME
  • 44
    MSS SOUTHERN LIMITED
    - now 02403029
    EURO-PROPERTY SERVICES (LONDON) LTD.
    - 2009-03-30 02403029
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 21 - Director → ME
  • 45
    NOMINA NO 461 LLP
    OC339257 OC339217... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2014-10-16
    IIF 71 - LLP Member → ME
  • 46
    OAKWOOD FINANCIAL SERVICES LTD
    - now 09158230
    JELI FINANCIAL SERVICES LTD
    - 2022-11-15 09158230
    LEVICK FINANCIAL SERVICES LTD - 2014-11-24
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-29 ~ now
    IIF 11 - Director → ME
  • 47
    OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED
    04234046
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (7 parents)
    Officer
    2026-02-13 ~ now
    IIF 88 - Director → ME
  • 48
    POWERDEBT LTD
    04965500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-05
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (18 parents)
    Officer
    2005-12-06 ~ 2007-10-12
    IIF 69 - Director → ME
  • 49
    PROJECT AIR LIMITED
    - now 03149470
    PROJECT AIR DESIGN LIMITED - 1996-01-31
    Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 27 - Director → ME
  • 50
    REVENUE ASSURANCE CONSULTING LIMITED
    - now 03618259 06157777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28
    Dissolved on 2018-07-05
    UBM LIMITED
    - 2007-04-02 03618259 04826015... (more)
    UTILITY BILLING & METERING LIMITED - 2005-02-28
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (27 parents)
    Officer
    2005-09-05 ~ 2007-10-12
    IIF 68 - Director → ME
  • 51
    REVENUE ASSURANCE DEBT COLLECTIONS LIMITED
    06176119
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 46 - Director → ME
  • 52
    REVENUE ASSURANCE METER POINT SERVICES LIMITED
    06157296
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 45 - Director → ME
  • 53
    REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED
    05724013
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 42 - Director → ME
  • 54
    REVENUE ASSURANCE SERVICES GROUP LIMITED
    05724014
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 43 - Director → ME
  • 55
    REVENUE ASSURANCE SERVICES HOLDINGS LIMITED
    05724016
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 41 - Director → ME
  • 56
    S.D.S. SECURITY LIMITED
    02101141
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-15 ~ 2020-08-28
    IIF 49 - Director → ME
  • 57
    SIGMA EXPLORATION LIMITED
    01616494
    32 Station Road, Beccles, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-06-14) ~ 1992-12-18
    IIF 74 - Director → ME
  • 58
    SOLARSOFT BUSINESS SYSTEMS LIMITED - now
    XKO SOFTWARE LIMITED
    - 2007-11-07 03674664
    XKO (KSE COMPUTERS) LIMITED
    - 2000-04-03 03674664
    XKO LIMITED
    - 1999-03-12 03674664
    HILLGATE ( 12 ) LIMITED - 1998-12-24
    C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-01-21 ~ 2006-10-12
    IIF 30 - Director → ME
    1999-03-25 ~ 1999-09-15
    IIF 93 - Secretary → ME
  • 59
    SPECIAL PURPOSE ELECTRONICS LIMITED
    01667465
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-11-27 ~ 2020-08-28
    IIF 37 - Director → ME
  • 60
    SPY ALARMS LIMITED
    01919744
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2014-02-13 ~ 2020-08-28
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 4 - Has significant influence or control → OE
  • 61
    ST. MICHAEL'S STREET HOMES (NO.1) LIMITED
    - now 02342581
    HACKREMCO (NO.445) LIMITED
    - 1989-02-27 02342581 02342570... (more)
    St Mary's Stadium, Britannia Road, Southampton
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-17) ~ 1994-07-25
    IIF 73 - Director → ME
  • 62
    STATUS BUILDING SERVICES LTD
    03271270
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-01 ~ 2012-12-19
    IIF 33 - Director → ME
  • 63
    STATUS ELECTRICAL SERVICES LIMITED
    - now 03727807
    STATUS ENGINEERING TECHNOLOGY LIMITED - 2001-04-04
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 25 - Director → ME
  • 64
    STATUS FIRE PROTECTION LIMITED
    05968971
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 65
    SUSSEX ALARMS LIMITED
    04219674
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-08-31 ~ 2020-08-28
    IIF 66 - Director → ME
    Person with significant control
    2018-08-31 ~ 2020-03-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TACO PLASTICS LIMITED
    - now 01143506
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    1993-07-30 ~ 1996-01-19
    IIF 80 - Director → ME
  • 67
    TACOLIN LIMITED
    - now 01247025
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    1993-07-30 ~ 1996-01-19
    IIF 79 - Director → ME
  • 68
    TELECOM ALARMS LIMITED
    - now 02057030
    DYKECARE LIMITED - 1986-10-29
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-28 ~ 2020-08-28
    IIF 60 - Director → ME
  • 69
    REVENUE ASSURANCE CONSULTING LIMITED - 2007-04-02
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 47 - Director → ME
  • 70
    UTILITY BILLING & METERING LIMITED
    - now 04826015 03618259
    UBM LIMITED - 2005-02-28
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (18 parents)
    Officer
    2005-09-06 ~ 2007-10-12
    IIF 70 - Director → ME
  • 71
    UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED - now
    UTILITY MANAGEMENT SERVICES (HULL) LIMITED
    - 2012-03-26 04638477
    Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2007-03-28 ~ 2007-10-12
    IIF 44 - Director → ME
  • 72
    WN TRADING LIMITED
    06454569
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 38 - Director → ME
  • 73
    WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-07-17
    Administration ended on 2017-07-22
    WOODS NORTH EAST LIMITED - 2012-03-29
    WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
    - 2008-05-15 05711612 06494580... (more)
    C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-21 ~ 2008-01-17
    IIF 29 - Director → ME
  • 74
    WOODS ENVIRONMENTAL (SOUTH) LIMITED
    - now 05711630
    WOODS SMART HOMES LIMITED - 2006-06-27
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 15 - Director → ME
  • 75
    WOODS HOLDINGS WILMSLOW LIMITED
    06225070
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2013-01-10
    IIF 36 - Director → ME
  • 76
    WOODS MAINTENANCE LIMITED
    - now 05711609
    WOODS FACILITIES LIMITED
    - 2008-04-16 05711609 09030060... (more)
    WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 77
    WOODS PLUMBING & HEATING LIMITED
    05711610
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 78
    WOODS VENTILATION LIMITED
    - now 05703017
    URBANTOUR LIMITED - 2006-06-16
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.