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

Simpson Dent, Jonathan

    Related profiles found in government register
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

      IIF 37 IIF 38
  • Simpson-dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 39
  • Simpson-dent, Jonathan Andrew
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

      IIF 40

    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

      IIF 41

    • 55, Wells Street, London, W1A 3AE, England

      IIF 42 IIF 43 IIF 44

    • 55, Wells Street, London, W1A 3AE, United Kingdom

      IIF 45

    • Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, WC2E 9JD, United Kingdom

      IIF 46 IIF 47

    • Gateway Centre, Castle Road, Eurolink, Sittingbourne, ME10 3RN, England

      IIF 48

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 49
  • Simpson-dent, Jonathan Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson-dent, Jonathan
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 117
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Building 4 First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 118
  • Simpson Dent, Jonathan
    British chief financial officer born in November 1966

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies
  • Simpson-dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies

    • 78 Hotham Road, Putney, SW15 1QP

      IIF 143
  • Mr Jonathan Andrew Simpson-dent
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dent, Jonathan Simpson, Dr
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    CARP BIDCO LIMITED - 2023-12-28
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 92 - director → ME
  • 2
    PINCO 1857 LIMITED - 2002-12-18
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 98 - director → ME
  • 3
    Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,364 GBP2023-07-31
    Officer
    2017-07-26 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 36 - director → ME
  • 5
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 35 - director → ME
  • 6
    CARDTRONICS LIMITED - 2016-05-26
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-03 ~ dissolved
    IIF 93 - director → ME
  • 7
    NEWINCCO 1250 LIMITED - 2013-12-09
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,878,680 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 48 - director → ME
  • 8
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 90 - director → ME
  • 9
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 91 - director → ME
  • 10
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,242,127 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 54 - director → ME
  • 11
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    9,981,762 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 53 - director → ME
  • 12
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -832,399 GBP2023-12-31
    Officer
    2022-03-24 ~ now
    IIF 117 - director → ME
  • 13
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,197,039 GBP2023-12-31
    Officer
    2022-03-24 ~ now
    IIF 52 - director → ME
  • 14
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,581 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-03-24 ~ now
    IIF 51 - director → ME
  • 15
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (7 parents)
    Officer
    2020-02-01 ~ now
    IIF 41 - director → ME
  • 16
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    2018-04-01 ~ dissolved
    IIF 108 - director → ME
  • 17
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    160 GBP2022-05-31
    Officer
    2023-03-24 ~ dissolved
    IIF 102 - director → ME
  • 18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 116 - director → ME
  • 19
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 109 - director → ME
  • 20
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 107 - director → ME
  • 21
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 111 - director → ME
  • 22
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 115 - director → ME
  • 23
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 110 - director → ME
Ceased 118
  • 1
    WILLIAMS LEA UK LTD. - 2023-04-20
    55 Wells Street, London, England
    Corporate (1 parent)
    Officer
    2018-04-01 ~ 2018-04-30
    IIF 75 - director → ME
  • 2
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 20 - director → ME
  • 3
    BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
    GHG SHELF CO 3 LIMITED - 2006-11-24
    DMWSL 499 LIMITED - 2006-10-30
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 136 - director → ME
  • 4
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 17 - director → ME
  • 5
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2007-05-01
    IIF 143 - director → ME
  • 6
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 33 - director → ME
  • 7
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ 2009-06-26
    IIF 69 - director → ME
  • 8
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 1984-07-12
    Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,777,481 GBP2020-12-31
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 40 - director → ME
  • 9
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 22 - director → ME
  • 10
    GHG SHELF CO 5 LIMITED - 2008-11-18
    DMWSL 503 LIMITED - 2006-10-30
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 129 - director → ME
  • 11
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2017-05-11
    IIF 55 - director → ME
  • 12
    HAMSARD 3299 LIMITED - 2013-07-09
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ 2017-05-11
    IIF 56 - director → ME
  • 13
    40 Upper Mount Street, Dublin 2, Ireland
    Corporate (1 parent)
    Officer
    2016-09-20 ~ 2017-05-11
    IIF 60 - director → ME
  • 14
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-03 ~ 2017-05-11
    IIF 95 - director → ME
  • 15
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,159,457 GBP2023-12-31
    Officer
    2022-02-28 ~ 2022-06-21
    IIF 106 - director → ME
    2020-09-01 ~ 2022-02-28
    IIF 49 - director → ME
  • 16
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-05-11
    IIF 58 - director → ME
  • 17
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ 2017-05-11
    IIF 57 - director → ME
  • 18
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2017-05-11
    IIF 88 - director → ME
  • 19
    9th Floor 5 Merchant Square, Paddington, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-10 ~ 2017-05-11
    IIF 59 - director → ME
  • 20
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,000 GBP2021-04-30
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 32 - director → ME
    2010-03-11 ~ 2010-07-30
    IIF 61 - director → ME
  • 21
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-01-03 ~ 2007-01-26
    IIF 21 - director → ME
  • 22
    GHG SHELF CO 9 LIMITED - 2010-03-22
    DMWSL 509 LIMITED - 2006-10-12
    5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Corporate (2 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 130 - director → ME
  • 23
    CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
    Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    8,284,316 GBP2022-01-31
    Officer
    2022-09-01 ~ 2023-12-14
    IIF 50 - director → ME
  • 24
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 29 - director → ME
  • 25
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (17 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2010-11-02
    IIF 151 - director → ME
  • 26
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents)
    Officer
    2009-11-10 ~ 2010-11-02
    IIF 89 - director → ME
  • 27
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2010-11-02
    IIF 150 - director → ME
  • 28
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 14 - director → ME
  • 29
    BACC LIMITED - 2008-06-13
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-23 ~ 2007-02-01
    IIF 37 - director → ME
  • 30
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-01 ~ 2018-04-30
    IIF 80 - director → ME
  • 31
    GARDEN HOSPITAL MRI PLC - 2005-09-09
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 3 - director → ME
  • 32
    PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ 2005-11-30
    IIF 126 - director → ME
  • 33
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 10 - director → ME
  • 34
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 25 - director → ME
  • 35
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 31 - director → ME
  • 36
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 5 - director → ME
  • 37
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 6 - director → ME
  • 38
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 23 - director → ME
  • 39
    Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Corporate (2 parents)
    Officer
    2006-06-27 ~ 2007-12-01
    IIF 38 - director → ME
  • 40
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 18 - director → ME
  • 41
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 11 - director → ME
  • 42
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 27 - director → ME
  • 43
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 19 - director → ME
  • 44
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    DMWSL 445 LIMITED - 2005-05-03
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 26 - director → ME
  • 45
    DMWSL 511 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-04-01
    IIF 140 - director → ME
  • 46
    DMWSL 512 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 138 - director → ME
  • 47
    DMWSL 513 LIMITED - 2006-10-30
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 132 - director → ME
  • 48
    DMWS 758 LIMITED - 2006-10-31
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 137 - director → ME
  • 49
    DMWS 759 LIMITED - 2006-10-31
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 131 - director → ME
  • 50
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2007-08-22
    DMWSL 504 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 128 - director → ME
  • 51
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 83 - director → ME
  • 52
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-03 ~ 2017-06-06
    IIF 96 - director → ME
  • 53
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 7 - director → ME
  • 54
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 28 - director → ME
  • 55
    GHG SHELF CO 7 LIMITED - 2007-11-21
    DMWSL 505 LIMITED - 2006-10-30
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 135 - director → ME
  • 56
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 70 - director → ME
  • 57
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 64 - director → ME
  • 58
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 67 - director → ME
  • 59
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 63 - director → ME
  • 60
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 71 - director → ME
  • 61
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Corporate (5 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 68 - director → ME
  • 62
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 13 - director → ME
  • 63
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Corporate (8 parents, 15 offsprings)
    Officer
    2007-07-25 ~ 2009-06-26
    IIF 12 - director → ME
  • 64
    HOMESERVE SERGON LIMITED - 2005-08-15
    SERGON BRM LIMITED - 2005-04-18
    ERGON BRM LIMITED - 2000-04-20
    INGLEBY (1280) LIMITED - 2000-03-09
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 72 - director → ME
  • 65
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 65 - director → ME
  • 66
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ 2009-06-26
    IIF 66 - director → ME
  • 67
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2006-01-03 ~ 2006-10-31
    IIF 30 - director → ME
  • 68
    LINK SCHEME HOLDINGS LIMITED - 2017-04-10
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-11-30
    IIF 46 - director → ME
  • 69
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (9 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 47 - director → ME
  • 70
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    113,000 GBP2021-04-30
    Officer
    2009-09-24 ~ 2010-07-30
    IIF 1 - director → ME
  • 71
    MEESONS ARCHITECTURAL IRONMONGERY LIMITED - 1996-04-10
    CHERRYFORD LIMITED - 1984-09-20
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    3,045,041 GBP2023-03-31
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 103 - director → ME
  • 72
    Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    617,295 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 101 - director → ME
  • 73
    READCO 103 LIMITED - 1996-04-18
    Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,031 GBP2023-03-31
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 104 - director → ME
  • 74
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,264,947 GBP2023-12-31
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 16 - director → ME
  • 75
    GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 142 - director → ME
  • 76
    GHG SHELF CO 2 LIMITED - 2006-12-12
    DMWSL 498 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 134 - director → ME
  • 77
    GHG SHELF CO 1 LIMITED - 2006-12-12
    DMWSL 497 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 139 - director → ME
  • 78
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-12-13 ~ 2007-02-01
    IIF 15 - director → ME
  • 79
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (4 parents)
    Officer
    2013-10-03 ~ 2017-05-11
    IIF 94 - director → ME
  • 80
    JUST ASK ESTATE SERVICES GRP 2 LIMITED - 2022-06-15
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 114 - director → ME
  • 81
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED - 2022-06-15
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 112 - director → ME
  • 82
    JUST ASK ESTATE SERVICES UK 3 LIMITED - 2022-06-15
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 113 - director → ME
  • 83
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 2 - director → ME
  • 84
    GHG SHELF CO 4 LIMITED - 2008-08-19
    DMWSL 500 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 133 - director → ME
  • 85
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-02 ~ 2017-05-11
    IIF 97 - director → ME
  • 86
    ENCHANTING MELODY LIMITED - 1996-10-15
    30 Cannon Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 4 - director → ME
  • 87
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-11-30
    IIF 123 - director → ME
  • 88
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    DE FACTO 857 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 127 - director → ME
  • 89
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    901,922 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-12-29 ~ 2023-12-14
    IIF 100 - director → ME
  • 90
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    3,940,015 GBP2023-12-31
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 24 - director → ME
    2010-03-11 ~ 2010-07-30
    IIF 62 - director → ME
  • 91
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 34 - director → ME
  • 92
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 76 - director → ME
  • 93
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 8 - director → ME
  • 94
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2017-06-30
    IIF 118 - director → ME
    2014-11-03 ~ 2014-11-03
    IIF 39 - director → ME
  • 95
    CCS (ELECTRICAL) LTD - 2011-02-07
    Unit 1 Conqueror Court, Sittingbourne, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,479,106 GBP2021-05-31
    Officer
    2023-02-13 ~ 2023-12-14
    IIF 105 - director → ME
  • 96
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 141 - director → ME
  • 97
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 78 - director → ME
  • 98
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-07-18
    IIF 86 - director → ME
  • 99
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 84 - director → ME
  • 100
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 85 - director → ME
  • 101
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 81 - director → ME
  • 102
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 77 - director → ME
    Person with significant control
    2018-04-01 ~ 2019-07-30
    IIF 147 - Has significant influence or control → OE
  • 103
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 79 - director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-01
    IIF 148 - Has significant influence or control → OE
  • 104
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 42 - director → ME
  • 105
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 74 - director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 146 - Has significant influence or control → OE
  • 106
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 43 - director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 144 - Has significant influence or control → OE
  • 107
    30 Cannon Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 9 - director → ME
  • 108
    450 South Oak Way, Green Park, Reading, England
    Dissolved corporate (5 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 121 - director → ME
  • 109
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Corporate (5 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 124 - director → ME
  • 110
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    450 South Oak Way, Green Park, Reading, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 119 - director → ME
  • 111
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (8 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 120 - director → ME
  • 112
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    450 South Oak Way, Green Park, Reading, England
    Corporate (9 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 122 - director → ME
  • 113
    CLAIMCAREER LIMITED - 1998-12-21
    450 South Oak Way, Green Park, Reading
    Corporate (8 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 125 - director → ME
  • 114
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 87 - director → ME
  • 115
    1-5 Poland Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 82 - director → ME
    Person with significant control
    2018-04-01 ~ 2019-09-01
    IIF 145 - Has significant influence or control → OE
  • 116
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 73 - director → ME
  • 117
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 44 - director → ME
  • 118
    WILLIAMS LEA CCM LIMITED - 2022-06-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-04 ~ 2019-08-07
    IIF 45 - director → ME

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