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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perkins, Stephen Edward

    Related profiles found in government register
  • Perkins, Stephen Edward
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Stephen Edward
    British cfo born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 6 IIF 7
  • Perkins, Stephen Edward
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 110, Cannon Street, London, EC4N 6EU

      IIF 8
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 9
  • Perkins, Stephen Edward
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2a Gatwick Gate, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, RH11 0TG, England

      IIF 10
    • icon of address 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL, United Kingdom

      IIF 11
    • icon of address 110, Cannon Street, London, EC4N 6EU

      IIF 12
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 13 IIF 14 IIF 15
    • icon of address Unit B Meadow View Business Park, Winchester Road, Upham, Southampton, SO32 1HJ, England

      IIF 19
  • Perkins, Stephen Edward
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Stephen Edward
    British director and company secretary born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 31
  • Perkins, Stephen Edward
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit A2, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF, England

      IIF 32
  • Perkins, Stephen Edward
    British financial director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 33 IIF 34
  • Perkins, Stephen
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies
    • icon of address Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 35
  • Mr Stephen Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 36
  • Mr Stephen Edward Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit A2, The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 37 IIF 38
    • icon of address 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 39
  • Perkins, Stephen
    British chief financial officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Stephen
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 70 IIF 71
  • Perkins, Stephen
    British finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 72
  • Perkins, Stephen
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 73
  • Perkins, Stephen
    British accountant

    Registered addresses and corresponding companies
    • icon of address Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 74
  • Perkins, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 75
  • Perkins, Stephen
    British company director

    Registered addresses and corresponding companies
    • icon of address 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL, United Kingdom

      IIF 76
  • Perkins, Stephen
    British director

    Registered addresses and corresponding companies
    • icon of address Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 77 IIF 78
  • Perkins, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -330,220 GBP2019-12-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 4 - Director → ME
  • 2
    B38 DEVELOPMENTS LIMITED - 2013-03-06
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    227,753 GBP2020-12-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 2 - Director → ME
  • 4
    B38 OCCUPIER SERVICES LTD - 2018-05-16
    B38 LIMITED - 2014-02-12
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    139,936 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    424,299 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    817,299 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 24 - Director → ME
  • 7
    ECO-IPS LIMITED - 2017-11-24
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 8
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 9
    ECO FM LIMITED - 2017-11-24
    MODERATE STRATEGIES LIMITED - 2009-02-24
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    235,918 GBP2016-06-30
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 64 - Director → ME
  • 10
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 11
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    935,357 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 21 - Director → ME
  • 12
    PICCADILLY 516 LIMITED - 1998-11-03
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 23 - Director → ME
  • 13
    MEDINA CORPORATE TWO LIMITED - 2015-06-23
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 14
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 16
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 17
    icon of address Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    733 GBP2016-12-31
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 68 - Director → ME
  • 18
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,452 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 27 - Director → ME
  • 19
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,288 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 30 - Director → ME
  • 20
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,007,208 GBP2020-07-01 ~ 2021-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 29 - Director → ME
  • 21
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 22
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,070,061 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 28 - Director → ME
  • 23
    icon of address Peat House, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 65 - Director → ME
  • 24
    PROJECT FURTHER NEWCO LIMITED - 2019-05-23
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,995 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 25 - Director → ME
  • 25
    RESEARCH BODS ONLINE LIMITED - 2022-06-24
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,901,216 GBP2023-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 26 - Director → ME
  • 26
    SAMANDSTEVE LTD. - 2008-06-25
    TWO STATES LIMITED - 2005-01-11
    icon of address 28 Grantley Close, Shalford, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1997-06-06 ~ now
    IIF 11 - Director → ME
    icon of calendar 1997-06-26 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 39 - Right to appoint or remove directors as a member of a firmOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 42
  • 1
    AB - AWS LIMITED - 2017-11-01
    icon of address Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    688,339 GBP2024-03-31
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-13
    IIF 19 - Director → ME
  • 2
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2020-07-31
    IIF 15 - Director → ME
  • 3
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 10 - Director → ME
  • 4
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2020-07-31
    IIF 31 - Director → ME
  • 5
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 13 - Director → ME
  • 6
    MINMAR (756) LIMITED - 2006-03-16
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 17 - Director → ME
  • 7
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2020-09-14
    IIF 69 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 41 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 80 - Secretary → ME
  • 8
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 50 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 86 - Secretary → ME
  • 9
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 59 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 90 - Secretary → ME
  • 10
    DE FACTO 2026 LIMITED - 2013-07-24
    CHILE MIDCO LIMITED - 2013-07-31
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 49 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 89 - Secretary → ME
  • 11
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2023-10-02
    IIF 20 - Director → ME
  • 12
    ACTIONHOBBY LIMITED - 1994-10-11
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    APPARELMASTER UK LIMITED - 2003-10-15
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 29 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 45 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 88 - Secretary → ME
  • 13
    NAPLES GROUP LIMITED - 2025-05-27
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 47 - Director → ME
  • 14
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 62 - Director → ME
  • 15
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 46 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 85 - Secretary → ME
  • 16
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,409 GBP2021-12-31
    Officer
    icon of calendar 2023-02-28 ~ 2023-10-02
    IIF 1 - Director → ME
  • 17
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 51 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 83 - Secretary → ME
  • 18
    icon of address Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,654,049 GBP2024-09-30
    Officer
    icon of calendar 2010-12-16 ~ 2017-07-07
    IIF 33 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 36 - Has significant influence or control as a member of a firm OE
    IIF 36 - Has significant influence or control OE
  • 19
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    JARVIS COLFOX LIMITED - 2001-04-02
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 48 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 87 - Secretary → ME
  • 20
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 66 - Director → ME
  • 21
    A B I SCIENTIFIC LIMITED - 2003-04-07
    icon of address Unit A2 Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,183 GBP2024-09-30
    Officer
    icon of calendar 2015-12-22 ~ 2017-07-07
    IIF 32 - Director → ME
  • 22
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 40 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 81 - Secretary → ME
  • 23
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 42 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 79 - Secretary → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2005-06-30
    IIF 35 - Director → ME
    icon of calendar 2004-10-25 ~ 2005-06-30
    IIF 75 - Secretary → ME
  • 25
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 67 - Director → ME
  • 26
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 55 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 82 - Secretary → ME
  • 27
    icon of address 179-191 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2008-01-10
    IIF 71 - Director → ME
    icon of calendar 2005-12-21 ~ 2008-01-10
    IIF 77 - Secretary → ME
  • 28
    TRACKLAW LIMITED - 2003-12-18
    icon of address 179-191 Borough High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,497,315 GBP2024-12-31
    Officer
    icon of calendar 2005-08-31 ~ 2008-01-10
    IIF 70 - Director → ME
    icon of calendar 2005-08-31 ~ 2008-01-10
    IIF 78 - Secretary → ME
  • 29
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-10-02
    IIF 6 - Director → ME
  • 30
    MARTESE LIMITED - 2006-04-04
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Officer
    icon of calendar 2022-09-07 ~ 2023-10-02
    IIF 7 - Director → ME
  • 31
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 60 - Director → ME
  • 32
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 44 - Director → ME
  • 33
    icon of address 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 12 - Director → ME
  • 34
    CHEMIGRAPHIC HOLDINGS LIMITED - 2019-07-17
    PROJECT MURDOCH HOLDINGS LIMITED - 2011-09-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2017-07-07
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2019-06-26
    IIF 37 - Has significant influence or control as a member of a firm OE
    IIF 37 - Has significant influence or control OE
  • 35
    CHEMIGRAPHIC MID-CO LIMITED - 2019-07-17
    PROJECT MURDOCH ACQUISITIONS LIMITED - 2011-09-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2017-07-07
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2019-06-26
    IIF 38 - Has significant influence or control as a member of a firm OE
    IIF 38 - Has significant influence or control OE
  • 36
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 18 - Director → ME
  • 37
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-08 ~ 2005-06-30
    IIF 74 - Secretary → ME
  • 38
    ATG 2 LIMITED - 2016-05-06
    ORPHEUS MIDCO 2 LIMITED - 2016-01-31
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2020-07-31
    IIF 8 - Director → ME
  • 39
    ATG 3 LIMITED - 2016-05-06
    ORPHEUS MIDCO 1 LIMITED - 2016-01-31
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2020-07-31
    IIF 9 - Director → ME
  • 40
    ATG 4 LIMITED - 2016-05-10
    ORPHEUS TOPCO LIMITED - 2016-01-31
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2020-07-31
    IIF 16 - Director → ME
  • 41
    ATG 1 LIMITED - 2016-05-06
    ORPHEUS BUYCO LIMITED - 2016-01-15
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2020-08-14
    IIF 14 - Director → ME
  • 42
    HILLGATE (46) LIMITED - 1999-08-02
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 54 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.