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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

Latus, Sean

    Related profiles found in government register
  • Latus, Sean
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 188-192, St. John Street, London, EC1V 4JY, England

      IIF 1

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 2 IIF 3 IIF 4

    • 5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England

      IIF 7 IIF 8 IIF 9

    • Building B, Swan Meadow Road, Wigan, WN3 5BB, England

      IIF 10
  • Latus, Sean
    British chief financial officer born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HN, England

      IIF 11

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 12 IIF 13

    • Fifth Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 14
  • Latus, Sean
    British chief investment officer born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 15
  • Latus, Sean
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Latus, Sean
    British investment officer born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Latus, Sean
    British company director born in April 1969

    Registered addresses and corresponding companies
  • Latus, Sean
    British director born in April 1969

    Registered addresses and corresponding companies
  • Latus, Sean
    British investment manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 73
  • Latus, Sean
    British investment officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 74
  • Latus, Sean, Mr.
    British company director born in April 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    3GS HOLDINGS LTD
    09828650
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    109,985 GBP2024-03-31
    Officer
    2024-06-17 ~ 2025-07-11
    IIF 3 - Director → ME
  • 2
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2009-02-02 ~ 2010-03-31
    IIF 91 - Director → ME
  • 3
    ADDIEWELL PRISON LTD
    SC291454
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (36 parents)
    Officer
    2009-02-02 ~ 2010-03-31
    IIF 92 - Director → ME
  • 4
    ADVIZZO LTD
    - now 09622961
    DELUGENERGY LIMITED - 2015-10-02
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    493,005 GBP2023-04-30
    Officer
    2023-05-05 ~ 2025-07-11
    IIF 17 - Director → ME
  • 5
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-02 ~ 2010-03-31
    IIF 93 - Director → ME
  • 6
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2009-02-02 ~ 2010-03-31
    IIF 94 - Director → ME
  • 7
    CALISEN ASSET MANAGEMENT LIMITED
    - now 07246723
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 32 - Director → ME
  • 8
    CALISEN GROUP (HOLDINGS) LIMITED
    - now 12383518 10504539
    CALISEN GROUP (HOLDINGS) PLC
    - 2021-03-29 12383518 10504539
    CALISEN PLC
    - 2021-03-29 12383518 13058627
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2020-01-13 ~ 2025-07-11
    IIF 11 - Director → ME
  • 9
    CALISEN HOLDCO 2 LIMITED
    - now 10174142 06312174, 10173259, 10174809
    CALVIN CAPITAL GROUP LIMITED
    - 2019-12-13 10174142
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2025-07-11
    IIF 56 - Director → ME
  • 10
    CALISEN HOLDCO 3 LIMITED
    - now 10174809 06312174, 10174142, 10173259
    CALVIN CAPITAL UK HOLDINGS LIMITED
    - 2019-12-13 10174809 06312174
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2025-07-11
    IIF 55 - Director → ME
  • 11
    CALISEN HOLDCO 4 LIMITED
    - now 06312174 10174142, 10173259, 10174809
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-03-21 ~ 2025-07-11
    IIF 15 - Director → ME
  • 12
    CALISEN INTERNATIONAL HOLDINGS LIMITED
    - now 10654168
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
    - 2023-12-12 10654168
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-03-06 ~ 2025-07-11
    IIF 59 - Director → ME
  • 13
    CALISEN LIMITED
    - now 13058627 12383518
    COYOTE BIDCO LIMITED - 2021-07-29
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2025-07-11
    IIF 6 - Director → ME
  • 14
    CALISEN METER FIT LIMITED
    - now 09887083
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2015-11-24 ~ 2025-07-11
    IIF 74 - Director → ME
  • 15
    CALISEN METER SERVE HOLDCO LIMITED
    - now 06312177
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 43 - Director → ME
  • 16
    CALISEN METERING HOLDINGS LIMITED
    - now 04347790
    LOWRI BECK HOLDINGS LIMITED
    - 2023-12-12 04347790
    BV HOLDINGS LIMITED
    - 2019-08-19 04347790
    FLEETNESS 318 LIMITED - 2003-01-15
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2019-08-16 ~ 2025-07-11
    IIF 54 - Director → ME
  • 17
    CALISEN METERING SERVICES LIMITED
    - now 03364728
    LOWRI BECK SERVICES LIMITED
    - 2023-12-12 03364728
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2025-07-10
    IIF 57 - Director → ME
  • 18
    CALISEN SMART 360 LIMITED
    - now 13440495
    CALVIN MANAGED SERVICES LIMITED
    - 2023-12-12 13440495
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2021-06-07 ~ 2025-07-11
    IIF 22 - Director → ME
  • 19
    CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
    09969403
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 20
    CG DORMANT COMPANY LIMITED
    - now 10504732 10504539, 12410272, 10173259
    CALISEN GROUP LIMITED
    - 2022-01-25 10504732 12410272
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2019-12-13 10504732 10173259
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 21
    CG2 DORMANT COMPANY LIMITED
    - now 12410272 10504539, 10504732, 10173259
    CALISEN GROUP 2 LIMITED
    - 2022-01-25 12410272 10504732
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 22
    CGH2 DORMANT COMPANY LIMITED
    - now 10504539 10504732, 12410272, 10173259
    CALISEN GROUP (HOLDINGS 2) LIMITED
    - 2022-01-25 10504539 12383518
    CALISEN GROUP HOLDINGS LIMITED
    - 2021-03-02 10504539 12383518
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-02-11 ~ dissolved
    IIF 13 - Director → ME
  • 23
    CH DORMANT COMPANY LIMITED
    - now 10173259 10504539, 10504732, 12410272
    CALISEN HOLDCO LIMITED
    - 2022-01-25 10173259 06312174, 10174142, 10174809
    CALVIN CAPITAL HOLDCO LIMITED
    - 2019-12-13 10173259
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2018-04-06 10173259 10504732
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 58 - Director → ME
  • 24
    CMS DORMANT COMPANY LIMITED - now
    CALISEN METERING SYSTEMS LIMITED
    - 2025-07-24 05234356
    LOWRI BECK SYSTEMS LIMITED
    - 2023-12-12 05234356
    COBCO 653 LIMITED - 2004-09-29
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (21 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    2019-08-16 ~ 2025-07-11
    IIF 40 - Director → ME
  • 25
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
    PRIMARY PLUS LIMITED
    - 2011-11-30 04727097
    EXCELLCARE MANAGEMENT SERVICES LIMITED
    - 2007-05-21 04727097
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (48 parents)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 77 - Director → ME
  • 26
    COSTAIN ENERGY SOLUTIONS LIMITED
    08114519
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-06-21 ~ 2014-10-20
    IIF 73 - Director → ME
  • 27
    ENVIRONMENTAL ENERGIES LTD
    - now 07578432
    ENVIROMENTAL ENERGIES LTD - 2011-04-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (17 parents)
    Equity (Company account)
    3,033,687 GBP2024-03-31
    Officer
    2024-06-17 ~ 2025-07-11
    IIF 2 - Director → ME
  • 28
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
    - now 05453374 05515653
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2006-01-13 ~ 2007-06-29
    IIF 90 - Director → ME
  • 29
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
    - now 05515653 05453374
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2006-01-13 ~ 2007-06-29
    IIF 82 - Director → ME
  • 30
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (57 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2007-02-26 ~ 2007-06-29
    IIF 89 - Director → ME
    2006-09-12 ~ 2006-11-06
    IIF 75 - Director → ME
  • 31
    GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED - now
    GREATER NOTTS LIFT (MIDCO) LIMITED
    - 2009-09-15 04983535
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-09-12 ~ 2006-11-06
    IIF 78 - Director → ME
    2007-02-26 ~ 2007-06-29
    IIF 80 - Director → ME
  • 32
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925174 04928314
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    2006-09-12 ~ 2006-11-06
    IIF 87 - Director → ME
    2007-02-26 ~ 2007-06-29
    IIF 81 - Director → ME
  • 33
    LB DORMANT COMPANY 1 LIMITED
    - now 09225009 03822548, 08465587, 06371746
    LOWRI BECK DIRECT LIMITED
    - 2021-10-28 09225009
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-08-16 ~ dissolved
    IIF 48 - Director → ME
  • 34
    LB DORMANT COMPANY 2 LIMITED
    - now 08465587 03822548, 09225009, 06371746
    LOWRI BECK METERS LIMITED
    - 2021-10-28 08465587
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -247,384 GBP2018-12-31
    Officer
    2019-08-16 ~ dissolved
    IIF 50 - Director → ME
  • 35
    LB DORMANT COMPANY 3 LIMITED
    - now 03822548 09225009, 08465587, 06371746
    LOWRI BECK SOFTWARE LIMITED
    - 2021-10-28 03822548
    LACEMEDE LIMITED - 2006-01-27
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (23 parents)
    Equity (Company account)
    -27,969 GBP2017-12-31
    Officer
    2019-08-16 ~ dissolved
    IIF 42 - Director → ME
  • 36
    LB DORMANT COMPANY 4 LIMITED
    - now 06371746 03822548, 09225009, 08465587
    LOWRI BECK SOLUTIONS LIMITED
    - 2021-10-28 06371746
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    675,330 GBP2017-12-31
    Officer
    2019-08-16 ~ dissolved
    IIF 34 - Director → ME
  • 37
    LEICESTER LIFT (MIDCO) LIMITED
    - now 04985748
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 79 - Director → ME
  • 38
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 84 - Director → ME
  • 39
    LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925162 07068767
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 76 - Director → ME
  • 40
    MAPLE HOLDCO 1 LIMITED
    10610572 11166365, 12222574
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2025-07-11
    IIF 9 - Director → ME
  • 41
    MAPLE HOLDCO 2 LIMITED
    11166365 10610572, 12222574
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2023-07-12 ~ dissolved
    IIF 28 - Director → ME
  • 42
    MAPLE HOLDCO 3 LIMITED
    12222574 11166365, 10610572
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2025-07-11
    IIF 8 - Director → ME
  • 43
    MAPLE TOPCO LIMITED
    10610335
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2023-07-12 ~ 2025-07-11
    IIF 7 - Director → ME
  • 44
    MAPLECO1 LTD
    - now 10610657 12222629, 11166524
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (29 parents)
    Officer
    2023-07-12 ~ 2025-07-11
    IIF 26 - Director → ME
  • 45
    MAPLECO2 LTD
    11166524 12222629, 10610657
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 46
    MAPLECO3 LTD
    12222629 10610657, 11166524
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (24 parents)
    Officer
    2023-07-12 ~ 2025-07-11
    IIF 29 - Director → ME
  • 47
    MAST ESTATES PARTNERSHIP LIMITED - now
    MAST LIFT COMPANY LIMITED
    - 2018-08-09 04727090
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 61 - Director → ME
  • 48
    MAST FUNDCO 1 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED
    - 2018-09-25 04729043 05816748
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 63 - Director → ME
  • 49
    MAST FUNDCO 2 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED
    - 2018-09-25 05816748 04729043
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents)
    Officer
    2006-08-29 ~ 2007-06-29
    IIF 72 - Director → ME
  • 50
    MAST MIDCO 1 LIMITED - now
    MAST LIFT (MIDCO) COMPANY LIMITED
    - 2018-08-09 04983525 05816723
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 60 - Director → ME
  • 51
    MAST MIDCO 2 LIMITED - now
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED
    - 2018-08-09 05816723 04983525
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-29 ~ 2007-06-29
    IIF 71 - Director → ME
  • 52
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 39 - Director → ME
  • 53
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 5 - Director → ME
  • 54
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2025-07-11
    IIF 46 - Director → ME
  • 55
    5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-21 ~ 2025-07-11
    IIF 24 - Director → ME
  • 56
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2015-06-24 ~ 2025-07-10
    IIF 36 - Director → ME
  • 57
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2025-07-11
    IIF 35 - Director → ME
  • 58
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 53 - Director → ME
  • 59
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 44 - Director → ME
  • 60
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-07-29 ~ 2025-07-11
    IIF 47 - Director → ME
  • 61
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 4 - Director → ME
  • 62
    METER SERVE (HOLDCO 2) LIMITED
    12598014 11638594
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (16 parents, 20 offsprings)
    Officer
    2020-05-12 ~ 2025-07-11
    IIF 25 - Director → ME
  • 63
    MS10 DORMANT COMPANY LIMITED
    - now 09919385 07280889, 08698160, 07126644... (more)
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 07280889, 08698160, 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 45 - Director → ME
  • 64
    MS2 DORMANT COMPANY LIMITED
    - now 07126644 07280889, 08698160, 11638594... (more)
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 07280889, 09919385, 08698160... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 49 - Director → ME
  • 65
    MS20 DORMANT COMPANY LIMITED
    - now 09919390 07280889, 08698160, 07126644... (more)
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 07280889, 09919385, 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 66
    MS3 DORMANT COMPANY LIMITED
    - now 07280889 08698160, 07126644, 11638594... (more)
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 09919385, 08698160, 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-05-26 ~ dissolved
    IIF 51 - Director → ME
  • 67
    MS4 DORMANT COMPANY LIMITED
    - now 08698160 07280889, 07126644, 11638594... (more)
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07280889, 09919385, 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 41 - Director → ME
  • 68
    MS5 DORMANT COMPANY LIMITED
    - now 09708951 07280889, 08698160, 07126644... (more)
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 07280889, 09919385, 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-29 ~ dissolved
    IIF 52 - Director → ME
  • 69
    MSH DORMANT COMPANY LIMITED
    - now 11638594 07280889, 08698160, 07126644... (more)
    METER SERVE (HOLDCO) LIMITED
    - 2023-12-12 11638594 12598014
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2018-10-23 ~ dissolved
    IIF 14 - Director → ME
  • 70
    MSNE DORMANT COMPANY LIMITED
    - now 04410547 04345745
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 37 - Director → ME
  • 71
    MSNW DORMANT COMPANY LIMITED
    - now 04345745 04410547
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 31 - Director → ME
  • 72
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    - now 04985756
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 65 - Director → ME
  • 73
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 67 - Director → ME
  • 74
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 64 - Director → ME
  • 75
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-02 ~ 2010-03-31
    IIF 70 - Director → ME
  • 76
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2009-02-02 ~ 2010-03-31
    IIF 69 - Director → ME
  • 77
    PLUG ME IN (HEAT) LIMITED
    - now 13048116
    ECOFIT RENEWABLES LTD
    - 2023-03-06 13048116
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2023-03-01 ~ 2025-07-11
    IIF 21 - Director → ME
  • 78
    PLUG ME IN (INVESTMENTS) LIMITED
    - now 13585057
    CHARGE FIT LIMITED
    - 2023-08-08 13585057
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2021-08-25 ~ 2025-07-11
    IIF 18 - Director → ME
  • 79
    PLUG ME IN LIMITED
    - now 13515633 13267744
    SHELF COMPANY NORTH WEST LIMITED
    - 2021-08-26 13515633 13267744
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-16 ~ 2025-07-11
    IIF 23 - Director → ME
  • 80
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED
    - 2007-06-27 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 68 - Director → ME
  • 81
    PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED - now
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
    - 2007-11-13 04929396
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-01-31 ~ 2007-06-29
    IIF 88 - Director → ME
  • 82
    RODNEY HOLDINGS LIMITED
    15129060
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    7,212,494 GBP2024-03-31
    Officer
    2024-06-17 ~ 2025-07-11
    IIF 33 - Director → ME
  • 83
    SANDWELL ESTATES PARTNERSHIP LIMITED - now
    SANDWELL LIFT COMPANY LIMITED
    - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 66 - Director → ME
  • 84
    SANDWELL FUNDCO 1 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2018-09-25 04772219 06746310, 04928336
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 62 - Director → ME
  • 85
    SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    - now 04993390 05810619
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 86 - Director → ME
  • 86
    SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
    - now 04925179
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 85 - Director → ME
  • 87
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925183 05805373
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents)
    Officer
    2005-11-29 ~ 2007-06-29
    IIF 83 - Director → ME
  • 88
    STONEWALL EQUALITY LIMITED
    - now 02412299
    THE STONEWALL LOBBY GROUP LIMITED - 2004-03-16
    188-192 St. John Street, London, England
    Active Corporate (89 parents)
    Officer
    2025-10-20 ~ now
    IIF 1 - Director → ME
  • 89
    UW HOME SERVICES LIMITED
    11427082
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-07-11
    IIF 10 - Director → ME
  • 90
    WATER FIT 1 LTD
    16347798
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2025-03-27 ~ 2025-06-11
    IIF 19 - Director → ME
  • 91
    WATER SERVE 1 LIMITED
    16346606
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-27 ~ 2025-07-11
    IIF 20 - Director → ME

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