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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

Mr Daniel Henry Abrahams

    Related profiles found in government register
  • Mr Daniel Henry Abrahams
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Hagley Court South, Waterfront East, Level Street, Brierley Hill, DY5 1XE, England

      IIF 1
  • Daniel Henry Abrahams
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Inwood Business Park, Whitton Road, Hounslow, TW3 2EB, England

      IIF 2
  • Abrahams, Daniel Henry
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Hagley Court South, Waterfront East, Level Street, Brierley Hill, DY5 1XE, England

      IIF 3

    • icon of address Unit 1 Inwood Business Park, Whitton Road, Hounslow, Middlesex, TW3 2EB

      IIF 4

    • icon of address 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB, England

      IIF 5 IIF 6
  • Abrahams, Daniel Henry
    British accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

      IIF 7
  • Abrahams, Daniel Henry
    British chartered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Abrahams, Daniel Henry
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amber House, Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE

      IIF 54

    • icon of address Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

      IIF 55 IIF 56 IIF 57

    • icon of address Apollo House, West End Road, Ruislip, HA4 6QD, England

      IIF 59
  • Abrahams, Daniel Henry
    British finance director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amber House, Amber Drive, Langley Mill, Nottingham, NG16 4BE, England

      IIF 60

    • icon of address Selecta Uk & Ireland, Apollo House, Odyssey Business Park, Ruislip, HA4 6QD, United Kingdom

      IIF 61
  • Abrahams, Daniel Henry

    Registered addresses and corresponding companies

    • icon of address Unit 1 Inwood Business Park, Whitton Road, Hounslow, Middlesex, TW3 2EB

      IIF 62

    • icon of address 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB, England

      IIF 63
child relation
Offspring entities and appointments
Active 51
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 156 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 52 - Director → ME
  • 2
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 3
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    icon of address Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 46 - Director → ME
  • 5
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 49 - Director → ME
  • 6
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 7
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 15 - Director → ME
  • 9
    REFRESHING TIMES LTD - 2006-10-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 10
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 13 - Director → ME
  • 11
    ARABICA COFFEE LIMITED - 2007-01-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 21 - Director → ME
  • 12
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    PELICAN ROUGE LIMITED - 2005-04-04
    JAMES AIMER LIMITED - 1994-07-04
    CAFE BAR (UK) LIMITED - 2009-03-30
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    IIF 50 - Director → ME
  • 13
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 14
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 35 - Director → ME
  • 15
    PARIS INVESTMENTS LIMITED - 2001-10-26
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 42 - Director → ME
  • 16
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    BORDER VENDING & CATERING LTD. - 1996-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 37 - Director → ME
  • 17
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 29 - Director → ME
  • 18
    CRAYGLOW LIMITED - 1987-02-02
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 30 - Director → ME
  • 19
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 20
    PRIORTRIAL LIMITED - 1997-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 11 - Director → ME
  • 22
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 17 - Director → ME
  • 23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 39 - Director → ME
  • 24
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 28 - Director → ME
  • 25
    GFH VENDING LIMITED - 2009-10-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 19 - Director → ME
  • 26
    icon of address 676 River Gardens North Feltham Trading Estate, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,755,750 GBP2024-03-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 6 - Director → ME
    icon of calendar 2021-10-22 ~ now
    IIF 63 - Secretary → ME
  • 27
    BROOMCO (2431) LIMITED - 2001-02-08
    GV MULTI-MEDIA LIMITED - 2020-10-08
    icon of address 676 River Gardens North Feltham Trading Estate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,101,637 GBP2024-03-31
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 5 - Director → ME
  • 28
    RUBY 2 LIMITED - 2019-10-17
    icon of address 676 River Gardens North Feltham Trading Estate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,290,380 GBP2024-03-31
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 4 - Director → ME
    icon of calendar 2019-09-30 ~ now
    IIF 62 - Secretary → ME
  • 29
    icon of address 3 Hagley Court South Waterfront East, Level Street, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,558 GBP2025-03-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 23 - Director → ME
  • 31
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 38 - Director → ME
  • 32
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 40 - Director → ME
  • 33
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 33 - Director → ME
  • 34
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 31 - Director → ME
  • 35
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 20 - Director → ME
  • 36
    PROVEND (UK) LIMITED - 1996-10-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 51 - Director → ME
  • 37
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 24 - Director → ME
  • 38
    FORMARRIVE LIMITED - 1991-08-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 12 - Director → ME
  • 39
    BASISACTUAL LIMITED - 1992-04-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 40
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 25 - Director → ME
  • 41
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 59 - Director → ME
  • 42
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 10 - Director → ME
  • 43
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 36 - Director → ME
  • 44
    icon of address East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 8 - Director → ME
  • 45
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 46
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 47
    DAILYCYBER LIMITED - 2000-07-18
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 48 - Director → ME
  • 48
    CASTCHIEF LIMITED - 1991-03-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 49
    SPEEDLOCAL LIMITED - 1990-11-30
    icon of address East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 50
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 51
    AVERYSTAR LIMITED - 1994-06-21
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1995-08-23
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    IIF 56 - Director → ME
Ceased 9
  • 1
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    533,882 GBP2021-12-31
    Officer
    icon of calendar 2019-01-29 ~ 2019-09-01
    IIF 60 - Director → ME
  • 2
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    CHEQUER FOODS LIMITED - 2015-06-01
    icon of address 14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-09-19
    IIF 53 - Director → ME
  • 3
    icon of address 1 Finway Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-17 ~ 2019-09-01
    IIF 61 - Director → ME
  • 4
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -125,994 GBP2021-12-31
    Officer
    icon of calendar 2019-01-29 ~ 2019-09-01
    IIF 54 - Director → ME
  • 5
    icon of address 676 River Gardens North Feltham Trading Estate, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,755,750 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-22 ~ 2021-10-26
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    UK JUPITER LIMITED - 2007-09-04
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2019-09-01
    IIF 55 - Director → ME
  • 7
    TM GROUP LIMITED - 1998-05-01
    VENDEPAC LIMITED - 2003-01-20
    SELECTA UK LIMITED - 2017-10-31
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2019-09-01
    IIF 58 - Director → ME
  • 8
    GRADESOUND LIMITED - 1991-06-17
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    PROVEND SERVICES LIMITED - 2001-04-26
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2019-09-01
    IIF 7 - Director → ME
  • 9
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    REMFIELD TRUST LIMITED - 1980-12-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2019-09-01
    IIF 57 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.