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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

Greenwood, Michael Frank

    Related profiles found in government register
  • Greenwood, Michael Frank
    British

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British aca bsc hons

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 31
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 32
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British chartered accountant

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 44
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons)

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 45
  • Greenwood, Michael Frank
    British chartered accountant.aca.bsc(hons)

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 46
  • Greenwood, Michael Frank
    British director

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British secretary

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 59
  • Greenwood, Michael Frank

    Registered addresses and corresponding companies

    • 51 Gloucester Road Kew, Richmond, Co Surrey, County England, TW9 3BT

      IIF 60

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

      IIF 61
  • Greenwood, Michael Frank
    British chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 62

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 63
  • Greenwood, Michael Frank
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 64
  • Greenwood, Michael Frank
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 93
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British chartered accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 99

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 100 IIF 101 IIF 102

    • C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands

      IIF 105

    • Resource For London, 356 Holloway Road, London

      IIF 106

    • 8 -10, Standard Way, Standard Way Business Park, Northallerton, DL6 2XE, England

      IIF 107

    • Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

      IIF 108

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 109
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 110
  • Greenwood, Michael Frank
    British chief financial officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 111
  • Greenwood, Michael Frank
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

      IIF 112

    • Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 113

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 114
  • Mr Michael Frank Greenwood
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Richmond, Surrey, TW9 3BT

      IIF 115

    • 33 Mortlake Road, Richmond, Surrey, TW9 3JQ

      IIF 116

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 28
  • 1
    33 Mortlake Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,500 GBP2024-08-31
    Officer
    1995-08-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    East Wing 14th Floor, 389 Chiswick Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-25 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    JAMES AIMER LIMITED - 2003-04-17 SC242232, 00464192
    COFFILTA COFFEE SERVICES LIMITED - 2000-06-29
    CUBICDIAL LIMITED - 1982-02-04
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    BRU-STIR HOLDINGS LIMITED - 2003-02-06
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    N. WHEELER INDUSTRIAL VENDING SERVICES LIMITED - 1979-12-31
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    COFFEE MAC LIMITED - 2000-01-24
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 9
    LYONS VENDING (GROUP) SERVICES LTD - 2005-05-03
    GOLDENVALE LIMITED - 1996-03-25
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 83 - Director → ME
  • 11
    51 Gloucester Road, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2014-08-11 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 12
    CAFE BAR (UK) LIMITED - 2005-04-04 00464192
    BRU-STIR LIMITED - 1998-12-30
    BRU-STIR SERVICES LIMITED - 1995-09-01
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 13
    WINCHESTER VENDING EQUIPMENT LIMITED - 1983-12-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 14
    PASCON GROUP LIMITED - 1999-10-25
    NOCK LIMITED - 1994-07-18
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 87 - Director → ME
  • 15
    32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 76 - Director → ME
  • 16
    WILLIAM R. SELWOOD LIMITED - 1996-05-01 03091440
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 88 - Director → ME
  • 17
    Williams Building, Kingswood Gate, Monmouth, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 89 - Director → ME
  • 18
    UNIPURE EUROPE LIMITED - 2008-07-15
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 78 - Director → ME
  • 19
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    SELWOOD LIMITED - 1996-05-01 00494547
    WENAGE LIMITED - 1995-09-08
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 82 - Director → ME
  • 21
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 84 - Director → ME
  • 22
    BIRD BIDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 86 - Director → ME
  • 23
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    IIF 85 - Director → ME
  • 24
    BIRD HOLDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 81 - Director → ME
  • 25
    WORKDRY LIMITED - 2014-10-16
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 77 - Director → ME
  • 26
    BIRD MIDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 80 - Director → ME
  • 27
    BIRD TOPCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 79 - Director → ME
  • 28
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-19 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 78
  • 1
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2013-02-07
    IIF 31 - Secretary → ME
  • 2
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 3 - Secretary → ME
  • 3
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 60 - Secretary → ME
  • 4
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-22 ~ 2012-11-16
    IIF 98 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 36 - Secretary → ME
  • 5
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ 2012-11-16
    IIF 95 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 43 - Secretary → ME
  • 6
    KING UK LIMITED - 2000-03-31 00592639
    VENDING SPECIALISTS LIMITED - 1999-12-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-03 ~ 2012-11-16
    IIF 97 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 42 - Secretary → ME
  • 7
    CORPORATE INSIGNIA LIMITED - 1996-07-22 SC242080, 15588160
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ 2012-11-16
    IIF 110 - Director → ME
    2006-04-28 ~ 2012-11-16
    IIF 45 - Secretary → ME
  • 8
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-22 ~ 2013-02-07
    IIF 57 - Secretary → ME
  • 9
    REFRESHING TIMES LTD - 2006-10-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ 2012-11-16
    IIF 59 - Secretary → ME
  • 10
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 51 - Secretary → ME
  • 11
    ARABICA COFFEE LIMITED - 2007-01-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2013-02-07
    IIF 46 - Secretary → ME
  • 12
    CAFE BAR (UK) LIMITED - 2009-03-30 01438941
    PELICAN ROUGE LIMITED - 2005-04-04 01438941
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04 SC242232, 01598978
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2012-11-16
    IIF 96 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 34 - Secretary → ME
  • 13
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 39 - Secretary → ME
  • 14
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2013-02-07
    IIF 55 - Secretary → ME
  • 15
    PARIS INVESTMENTS LIMITED - 2001-10-26
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 47 - Secretary → ME
  • 16
    BORDER VENDING GROUP PLC - 2006-03-30 06357748, 02752547
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 25 - Secretary → ME
  • 17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 11 - Secretary → ME
  • 18
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-16
    IIF 24 - Secretary → ME
  • 19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 26 - Secretary → ME
  • 20
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,226,254 GBP2018-03-31
    Officer
    2023-04-30 ~ 2024-09-25
    IIF 64 - Director → ME
  • 21
    CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ 2012-11-16
    IIF 94 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 33 - Secretary → ME
  • 22
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 15 - Secretary → ME
  • 23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 10 - Secretary → ME
  • 24
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 18 - Secretary → ME
  • 25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 23 - Secretary → ME
  • 26
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 14 - Secretary → ME
  • 27
    GFH VENDING LIMITED - 2009-10-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ 2013-02-07
    IIF 30 - Secretary → ME
  • 28
    HIBISCUS INITIATIVES LTD - 2014-11-20
    FPWP HIBISCUS LIMITED - 2013-09-09
    Lion House, Red Lion Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-05-14 ~ 2024-09-30
    IIF 106 - Director → ME
  • 29
    KING UK LIMITED - 2009-03-30 01273350
    AUTOBAR LIMITED - 2000-03-31 01273350
    AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
    AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-01-05
    IIF 54 - Secretary → ME
  • 30
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 22 - Secretary → ME
  • 31
    Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -738,000 GBP2024-12-31
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 62 - Director → ME
  • 32
    Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex
    Active Corporate (10 parents)
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 108 - Director → ME
  • 33
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 63 - Director → ME
  • 34
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2024-09-25
    IIF 111 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-07-27
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 35
    Unit 2 Summit Centre Skyport Drive Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-22 ~ 2024-09-18
    IIF 113 - Director → ME
  • 36
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 20 - Secretary → ME
  • 37
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2013-02-07
    IIF 35 - Secretary → ME
  • 38
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 5 - Secretary → ME
  • 39
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2018-12-31
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 72 - Director → ME
  • 40
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 99 - Director → ME
  • 41
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 16 - Secretary → ME
  • 42
    PROVEND GROUP LIMITED - 1996-10-18 03253929
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 6 - Secretary → ME
  • 43
    PROVEND (UK) LIMITED - 1996-10-18 02692576
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 4 - Secretary → ME
  • 44
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 1 - Secretary → ME
  • 45
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 9 - Secretary → ME
  • 46
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 7 - Secretary → ME
  • 47
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 73 - Director → ME
  • 48
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 8 - Secretary → ME
  • 49
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,838 GBP2020-06-30
    Officer
    2023-04-30 ~ 2024-09-25
    IIF 114 - Director → ME
  • 50
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 71 - Director → ME
  • 51
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 101 - Director → ME
  • 52
    WASTEBRASS LIMITED - 1999-01-20
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 67 - Director → ME
  • 53
    TOTALINNER LIMITED - 1999-01-20
    Profile West, Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 75 - Director → ME
  • 54
    SK 5 LIMITED - 2020-04-06
    ELYFIELD LIMITED - 2008-06-25
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 104 - Director → ME
  • 55
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 103 - Director → ME
  • 56
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03 NF004207
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17 02544381
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2012-11-16
    IIF 112 - Director → ME
    2011-08-26 ~ 2013-02-07
    IIF 61 - Secretary → ME
  • 57
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-08-02 ~ 2012-11-16
    IIF 93 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 32 - Secretary → ME
  • 58
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 13 - Secretary → ME
  • 59
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-16
    IIF 2 - Secretary → ME
  • 60
    EVER 1410 LIMITED - 2001-06-21 04528346
    Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2018-12-31
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 92 - Director → ME
  • 61
    Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    228 GBP2018-12-31
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 109 - Director → ME
  • 62
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ 2013-02-07
    IIF 52 - Secretary → ME
  • 63
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 21 - Secretary → ME
  • 64
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 12 - Secretary → ME
  • 65
    8 -10 Standard Way, Standard Way Business Park, Northallerton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,276,562 GBP2015-12-31
    Officer
    2016-02-29 ~ 2017-02-10
    IIF 107 - Director → ME
  • 66
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 19 - Secretary → ME
  • 67
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 17 - Secretary → ME
  • 68
    SPEEDLOCAL LIMITED - 1990-11-30
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2013-02-07
    IIF 37 - Secretary → ME
  • 69
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2013-02-07
    IIF 44 - Secretary → ME
  • 70
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 102 - Director → ME
  • 71
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 74 - Director → ME
  • 72
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 65 - Director → ME
  • 73
    Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 105 - Director → ME
  • 74
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 68 - Director → ME
  • 75
    JPMP SK FRANCE LIMITED - 2008-07-02
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 100 - Director → ME
  • 76
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08 05134639
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 70 - Director → ME
  • 77
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08 05134411
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 66 - Director → ME
  • 78
    JPMP SK MIDCO LIMITED - 2008-07-02
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.