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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

Mcmahon, Michael

    Related profiles found in government register
  • Mcmahon, Michael
    British company director born in February 1976

    Registered addresses and corresponding companies

    • 3 Tinto Drive, Balloch, Cumbernauld, Lanarkshire, G68 9BF

      IIF 1
  • Mcmahon, Michael
    British

    Registered addresses and corresponding companies

    • 14, Rutland Square, Edinburgh, EH1 2BD, Scotland

      IIF 2
  • Mcmahon, Michael
    British company director born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 3
  • Mcmahon, Michael
    British director born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Cathedral Road, Cardiff, CF11 9HB, Wales

      IIF 4

    • 33, Milldene Avenue, Tynemouth, Newcastle, NE30 2PS, England

      IIF 5
  • Mcmahon, Michael
    British none born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3-5 Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 6
  • Mcmahon, Michael, Mr.
    British business man born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland

      IIF 7 IIF 8 IIF 9
  • Mcmahon, Michael
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 10

    • 1, King George Close, Romford, Essex, RM7 7LS, England

      IIF 11
  • Mcmahon, Michael
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmahon, Michael
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 37

    • Derwent, 3 Laird Street, Coatbridge, Lanarkshire, ML5 3LJ

      IIF 38 IIF 39

    • 14, Rutland Square, Edinburgh, EH1 2BD, Scotland

      IIF 40

    • Eaga House, Archbold Terrace, Jesmond, Newcastle Uopn Tyne, NE2 1DB

      IIF 41

    • 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH

      IIF 42 IIF 43

    • The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF

      IIF 48

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF

      IIF 49

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

      IIF 50

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF

      IIF 51

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF, England

      IIF 52

    • 1, King George Close, Romford, Essex, RM7 7LS, England

      IIF 53

    • Partnership House, City West Business Park, Scotswood Road Newcastle Upon, Tyne Tyne And Wear, NE4 7DE

      IIF 54

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF

      IIF 55
  • Mcmahon, Micheal

    Registered addresses and corresponding companies

    • 14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland

      IIF 56
  • Mc Mahon, Michael
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Laird Street, Coatbridge, Lanarkshire, ML5 3LJ

      IIF 57

    • Eaga House, Archbold Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1DB

      IIF 58

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF

      IIF 59

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF

      IIF 60
  • Michael Mcmahon
    British born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Block 14, Unit B8, Queenslie Industrial Estate, Glasgow, G33 4DB, Scotland

      IIF 61
child relation
Offspring entities and appointments 58
  • 1
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-01-26 ~ 2010-11-16
    IIF 59 - Director → ME
  • 2
    AARON HEATING SERVICES LIMITED
    07220432
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 29 - Director → ME
  • 3
    ARBED AM BYTH LIMITED
    11360934
    33 Cathedral Road, Cardiff, Wales
    Dissolved Corporate (11 parents)
    Officer
    2018-06-12 ~ 2020-06-30
    IIF 4 - Director → ME
  • 4
    BURY METERING SERVICES LIMITED
    09416007
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (12 parents)
    Officer
    2016-05-13 ~ 2019-09-30
    IIF 20 - Director → ME
  • 5
    CARILLION ENERGY SERVICES SCOTLAND LIMITED - now
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED
    - 2008-01-25 SC102827 SC389528... (more)
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (26 parents)
    Officer
    2008-01-04 ~ 2010-11-16
    IIF 43 - Director → ME
  • 6
    CARILLION HEATING SERVICES LIMITED - now
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458 05754891
    IGUANA SERVICES LIMITED
    - 2009-02-24 04996458
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-12-17 ~ 2010-11-16
    IIF 60 - Director → ME
  • 7
    CARILLION HOME SERVICES LIMITED - now
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252 01778615
    MILLFOLD GROUP LIMITED
    - 2008-06-03 01686252 01778615... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 50 - Director → ME
  • 8
    COSYTHERM LIMITED
    01931510
    Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (11 parents)
    Officer
    2008-01-04 ~ now
    IIF 39 - Director → ME
  • 9
    E.J. HORROCKS LIMITED - now
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED
    - 2011-07-28 02023634
    E. J. HORROCKS LIMITED
    - 2010-06-11 02023634
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2008-01-04 ~ 2010-11-16
    IIF 49 - Director → ME
  • 10
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED
    - 2008-05-23 04448876
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 52 - Director → ME
  • 11
    F J JONES HEATING ENGINEERS LIMITED
    02640879 01071339
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (25 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 27 - Director → ME
  • 12
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 23 - Director → ME
  • 13
    FOSTER PROPERTY MAINTENANCE LIMITED
    04687488
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (22 parents)
    Officer
    2016-09-01 ~ 2018-08-17
    IIF 36 - Director → ME
  • 14
    GEORGE HOWE LIMITED - now
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED
    - 2011-07-26 02836739
    GEORGE HOWE LIMITED
    - 2010-06-11 02836739
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2008-01-04 ~ 2010-11-16
    IIF 54 - Director → ME
  • 15
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 48 - Director → ME
  • 16
    INSULATION DIRECT SERVICES LTD
    - now SC389527 SC390210
    EVERWARM LTD.
    - 2011-05-16 SC389527 SC390210... (more)
    14 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 17
    JD HEATING LIMITED
    04124233
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2009-03-16 ~ 2009-12-11
    IIF 57 - Director → ME
    2008-12-17 ~ 2010-11-15
    IIF 41 - Director → ME
  • 18
    JUST ENERGY SOLUTIONS LIMITED
    07591127
    Norfolk House, 13 Southampton Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-05-15 ~ 2019-09-30
    IIF 3 - Director → ME
  • 19
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Liquidation Corporate (30 parents, 4 offsprings)
    Officer
    2014-04-17 ~ 2018-08-17
    IIF 11 - Director → ME
  • 20
    MMCM ENTERPRISES LTD
    - now SC389529
    EVERWARM (GROUP) LTD.
    - 2014-03-05 SC389529
    14 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 7 - Director → ME
  • 21
    MMCM MIDLANDS LTD
    - now SC435289
    EVERWARM (MIDLANDS) LTD
    - 2014-03-05 SC435289
    HMS (937) LIMITED
    - 2012-10-24 SC435289 SC380993... (more)
    14 Rutland Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 40 - Director → ME
    2012-10-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 22
    MMCM SERVICES LTD
    - now SC389528
    EVERWARM (SERVICES) LTD.
    - 2014-03-05 SC389528 SC102827... (more)
    14 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 9 - Director → ME
  • 23
    ORCHARD (HOLDINGS) UK LIMITED
    07817445 08722271
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 47 - Director → ME
  • 24
    ORCHARD ENERGY LIMITED
    05205460
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 46 - Director → ME
  • 25
    ORCHARD UTILITIES LIMITED
    09045266
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 45 - Director → ME
  • 26
    ORCHARD WATER LIMITED
    08906493
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 44 - Director → ME
  • 27
    P L S HOLDINGS LIMITED
    - now 05690245
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 16 - Director → ME
  • 28
    P L S INDUSTRIES LTD.
    - now 04242908
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 25 - Director → ME
  • 29
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Active Corporate (24 parents)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 55 - Director → ME
  • 30
    PLS GRP LTD
    - now 04446608
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 26 - Director → ME
  • 31
    PRECISION LIFT SERVICES LIMITED
    03213600
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 24 - Director → ME
  • 32
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-11-28 ~ 2010-11-16
    IIF 58 - Director → ME
  • 33
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-03-30 ~ 2011-01-17
    IIF 5 - Director → ME
  • 34
    RESIN POLYMER APPLICATIONS LIMITED
    - now SC160349 SC336694
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2006-04-20 ~ 2010-11-16
    IIF 42 - Director → ME
  • 35
    SMART METERING COMMERCIAL INSTALLATIONS LIMITED
    - now 07761632 07761589
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 36
    SMART METERING DOMESTIC INSTALLATIONS LIMITED
    - now 07761589 07761632... (more)
    SMART METERING PROVIDER LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 35 - Director → ME
  • 37
    SMART METERING LIMITED
    - now 08117230 07065311
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (15 parents)
    Officer
    2016-03-14 ~ 2019-09-30
    IIF 12 - Director → ME
  • 38
    SMART METERING MODULES LIMITED
    - now 07065311 08117230
    SMART METERING LTD - 2012-08-23
    1 King George Close, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 34 - Director → ME
  • 39
    SPEEDFIT LIMITED
    05156671
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 32 - Director → ME
  • 40
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 17 - Director → ME
  • 41
    SURESERVE COMPLIANCE CENTRAL LIMITED - now
    AARON SERVICES LIMITED
    - 2025-01-06 03193203
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (23 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 21 - Director → ME
  • 42
    SURESERVE COMPLIANCE FIRE LIMITED - now
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED
    - 2020-10-02 02504054
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (27 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 31 - Director → ME
  • 43
    SURESERVE COMPLIANCE HOLDINGS LIMITED - now
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2025-02-07 09790918 11123120... (more)
    LAKEHOUSE COMPLIANCE SERVICES LIMITED
    - 2018-10-15 09790918
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2016-03-14 ~ 2019-09-30
    IIF 30 - Director → ME
  • 44
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (34 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 19 - Director → ME
  • 45
    SURESERVE COMPLIANCE SOUTH LIMITED - now
    K & T HEATING SERVICES LIMITED
    - 2024-11-01 05158607 02787341
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 13 - Director → ME
  • 46
    SURESERVE COMPLIANCE WATER LIMITED - now
    H2O NATIONWIDE LIMITED
    - 2025-02-03 03599380 08404476
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (18 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 14 - Director → ME
  • 47
    SURESERVE DESIGN & BUILD LIMITED
    - now 04658096
    LAKEHOUSE DESIGN & BUILD LIMITED
    - 2018-10-09 04658096
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 28 - Director → ME
  • 48
    SURESERVE ENERGY HOLDINGS LIMITED - now
    SURESERVE ENERGY SERVICES LIMITED
    - 2025-02-07 09790912 11411192... (more)
    LAKEHOUSE ENERGY SERVICES LIMITED
    - 2018-10-15 09790912
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2015-09-23 ~ 2019-09-30
    IIF 37 - Director → ME
  • 49
    SURESERVE ENERGY SERVICES METERS LIMITED - now
    PROVIDOR LIMITED
    - 2025-02-03 03554820
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2016-03-14 ~ 2019-09-30
    IIF 22 - Director → ME
  • 50
    SURESERVE ENERGY SERVICES UK LIMITED - now
    EVERWARM LTD
    - 2024-12-06 SC390210 SC389527... (more)
    INSULATION DIRECT SERVICES LIMITED
    - 2011-05-16 SC390210 SC389527
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2019-09-30
    IIF 6 - Director → ME
    2010-12-22 ~ 2014-04-17
    IIF 56 - Secretary → ME
  • 51
    SURESERVE GROUP LIMITED - now
    SURESERVE GROUP PLC
    - 2023-08-07 09411297
    LAKEHOUSE PLC
    - 2018-09-28 09411297 09229683... (more)
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-02-17 ~ 2019-09-30
    IIF 15 - Director → ME
  • 52
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488... (more)
    LAKEHOUSE HOLDINGS LIMITED
    - 2018-10-15 04659062
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2014-04-17 ~ 2019-09-30
    IIF 53 - Director → ME
  • 53
    SURESERVE PROPERTY INVESTMENTS LIMITED
    - now 04658093
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED
    - 2018-10-09 04658093
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 18 - Director → ME
  • 54
    SURESERVE VGS LIMITED - now
    SURESERVE CONSTRUCTION SERVICES LIMITED
    - 2020-12-04 09829080
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED
    - 2019-04-23 09829080
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 10 - Director → ME
  • 55
    THE ELECTRIC COATINGS COMPANY LIMITED
    - now 02539021
    OFFERSPRING LIMITED - 1991-07-01
    18 Ladywell Gate, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-04 ~ 2008-10-08
    IIF 38 - Director → ME
  • 56
    TULLOCH CONSTRUCTION GROUP LTD.
    - now SC061912
    A TULLOCH & SONS LIMITED - 1989-12-28
    DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED - 1986-11-04
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2004-12-31 ~ 2006-10-04
    IIF 1 - Director → ME
  • 57
    VALLEY GROUP LIMITED
    - now SC486700 SC637798
    VALLEY ELECTRICAL SERVICES LIMITED
    - 2020-12-07 SC486700 SC637798
    Block 14, Unit B8 Queenslie Industrial Estate, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ 2025-12-17
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-08-31 ~ 2010-11-16
    IIF 51 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.