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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

Holt, Robert

    Related profiles found in government register
  • Holt, Robert
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 723, Jq Modern, 120 Vyse Street, Birmingham, West Midlands, B18 6NF, England

      IIF 1

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 2

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 3 IIF 4

    • 68, Vincent Square, London, SW1P 2NU, England

      IIF 5 IIF 6 IIF 7

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 8

    • Flat 3, 68 Vincent Square, London, SW1P 2NU, England

      IIF 9 IIF 10

    • Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

      IIF 11
  • Holt, Robert
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 12
  • Holt, Robert
    British chairman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 13
  • Holt, Robert
    British co director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 14

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 15
  • Holt, Robert
    British commercial director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, United Kingdom

      IIF 16
  • Holt, Robert
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Robert
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Robert
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9GL, United Kingdom

      IIF 72
  • Holt, Robert
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 73

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 74
  • Mr Robert Holt
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A2 Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 75

    • 68, Vincent Square, London, SW1P 2NU, England

      IIF 76

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 77

    • Flat 3, 68, Vincent Square, London, SW1P 2NU, United Kingdom

      IIF 78
  • Holt, Robert
    British director born in September 1954

    Registered addresses and corresponding companies

    • 12 Belsize Close, St Albans, Hertfordshire, AL4 9YD

      IIF 79
  • Holt, Robert
    British

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 80
  • Holt, Robert
    British company director

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 81 IIF 82 IIF 83

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 84
  • Holt, Robert
    British director

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 85
  • Mr Robert Holt
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 St George's Road, Cheltenham, Gloucestershire, GL50 3DU, England

      IIF 86

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 87
  • Holt, Robert

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 88 IIF 89

    • Flat 3, 68 Vincent Square, London, SW1P 2NU, England

      IIF 90
child relation
Offspring entities and appointments
Active 11
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,149 GBP2024-11-30
    Officer
    2023-05-09 ~ now
    IIF 8 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -17,834 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Flat 3 68 Vincent Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -46,727 GBP2024-05-31
    Officer
    2013-05-29 ~ now
    IIF 10 - Director → ME
    2013-05-29 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -146,042 GBP2016-12-31
    Officer
    2024-02-29 ~ now
    IIF 2 - Director → ME
  • 6
    14 Coates Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 53 - Director → ME
  • 7
    BOUNTY MAINTENANCE LIMITED - 1994-02-11
    Flat 3 68 Vincent Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 60 - Director → ME
  • 8
    68 Vincent Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-01-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 9
    CHERISH EARTH LTD - 2023-07-18
    Office 723, Jq Modern 120 Vyse Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    504,539 GBP2024-09-30
    Officer
    2023-10-12 ~ now
    IIF 1 - Director → ME
  • 10
    Flat 3, 68 Vincent Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -139,428 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    QUADNETICS GROUP PLC - 2012-07-16 04283903
    QUADRANT GROUP PLC. - 2002-03-26 04343035
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2024-04-24 ~ now
    IIF 11 - Director → ME
Ceased 65
  • 1
    33 Cathedral Road, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    122,813 GBP2023-03-31
    Officer
    2020-06-30 ~ 2021-03-17
    IIF 23 - Director → ME
  • 2
    NATIONWIDE SAFETY & HEALTH LIMITED - 2000-06-06
    11 Coopers Yard, Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2001-07-25 ~ 2005-12-31
    IIF 58 - Director → ME
  • 3
    REVIEW SERVICES LIMITED - 2000-03-29
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,472 GBP2025-03-31
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 29 - Director → ME
  • 4
    BROOKHOUS SYSTEMS LIMITED - 1994-09-15
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,188 GBP2025-03-31
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 34 - Director → ME
  • 5
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04 03185203
    STARFLEET LIMITED - 1991-01-14 03813859
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-10-28 ~ 2004-08-27
    IIF 32 - Director → ME
    1998-10-28 ~ 1999-12-01
    IIF 80 - Secretary → ME
  • 6
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 3 - Director → ME
  • 7
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,562,112 GBP2024-12-31
    Person with significant control
    2024-05-20 ~ 2024-08-29
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13
    C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2005-09-13 ~ 2008-02-12
    IIF 12 - Director → ME
  • 9
    DX (GROUP) PLC - 2024-02-14 05769062
    DX (GROUP) LIMITED - 2014-02-19 05769062
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2017-10-19
    IIF 72 - Director → ME
  • 10
    HALLCO 1544 LIMITED - 2008-02-05 03538696, 04090047, 04111591... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -538 GBP2020-12-31
    Officer
    2008-02-14 ~ 2012-05-02
    IIF 69 - Director → ME
  • 11
    PASSLOAD LIMITED - 1994-10-25
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    1997-03-21 ~ 2004-08-27
    IIF 36 - Director → ME
    1998-07-01 ~ 1999-12-06
    IIF 81 - Secretary → ME
  • 12
    ENSCO 996 LIMITED
    00512966, 00980794, 01229038... (more)
    The Yard Dodd Lane, Westhoughton, Bolton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2014-02-10
    IIF 44 - Director → ME
    2013-10-11 ~ 2018-03-01
    IIF 43 - Director → ME
  • 13
    ENSCO 997 LIMITED
    00512966, 00980794, 01229038... (more)
    The Yard Dodd Lane, Westhoughton, Bolton, England, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2018-03-01
    IIF 45 - Director → ME
  • 14
    GREEN CO2 PLC - 2009-04-08 04022406, 07056352
    9999 PLC - 2008-04-14
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-08-21 ~ 2008-02-28
    IIF 57 - Director → ME
  • 15
    GREEN COMPLIANCE PLC - 2015-11-16 04512317, 07056352
    GREEN CO2 PLC - 2009-12-24 05385090, 07056352
    WYATT GROUP PLC - 2009-04-08
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2001-03-22 ~ 2014-09-12
    IIF 39 - Director → ME
  • 16
    IBERIAN GOLD PLC - 2016-01-11 07392234
    HARROGATE GROUP PLC - 2010-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2001-08-13
    IIF 30 - Director → ME
  • 17
    Lawrence House, 5 St. Andrews Hill, Norwich
    Voluntary Arrangement Corporate (6 parents)
    Profit/Loss (Company account)
    998,136 GBP2018-07-01 ~ 2019-06-30
    Officer
    1999-09-01 ~ 2004-08-27
    IIF 26 - Director → ME
  • 18
    HOST EUROPE LIMITED - 2009-02-26 06524111, 06527428
    HOST EUROPE PLC - 2004-12-21 06524111, 06527428
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL GROUP PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 1999-09-10
    IIF 27 - Director → ME
  • 19
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-09-17 ~ 2018-12-31
    IIF 42 - Director → ME
  • 20
    INSPIRED ENERGY PLC - 2021-07-08
    FINEMORE ENERGY LIMITED - 2011-11-24
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2011-09-19 ~ 2016-09-29
    IIF 9 - Director → ME
  • 21
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC - 2022-02-25
    ASB GROUP PLC - 1992-06-09
    ASB BARNETT KINNINGS PLC - 1992-01-06
    ASB RECRUITMENT LIMITED - 1988-04-22
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1991-12-11
    IIF 79 - Director → ME
  • 22
    20 Lowfield Avenue, Ashton-under-lyne, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2008-07-01 ~ 2010-03-18
    IIF 84 - Secretary → ME
  • 23
    NEKTAN UK LIMITED - 2021-05-10
    MFUSE LIMITED - 2013-11-06
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -288,765 GBP2024-12-31
    Officer
    2008-04-17 ~ 2011-11-01
    IIF 70 - Director → ME
  • 24
    MEARS SOCIAL HOUSING LIMITED - 2004-01-07 02519234, 04717666
    MEARS CONTRACT SERVICES LIMITED - 2002-08-08
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ 2004-08-27
    IIF 33 - Director → ME
    1997-06-27 ~ 2000-01-10
    IIF 83 - Secretary → ME
  • 25
    PLANTPROOF LIMITED - 1999-02-01
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ 2004-08-27
    IIF 50 - Director → ME
    1999-02-01 ~ 1999-12-06
    IIF 85 - Secretary → ME
  • 26
    ALLTREK LIMITED - 2003-05-06
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-25 ~ 2004-08-27
    IIF 47 - Director → ME
  • 27
    SCION ESTATES LIMITED - 2015-05-05
    TFM ESTATES LIMITED - 2000-12-27
    LAW 1038 LIMITED - 1999-03-19 02290816, 02354279, 02354299... (more)
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 52 - Director → ME
  • 28
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-04 ~ 2002-03-15
    IIF 35 - Director → ME
  • 29
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Officer
    1996-09-09 ~ 2019-01-02
    IIF 41 - Director → ME
    1996-09-09 ~ 1996-09-20
    IIF 88 - Secretary → ME
  • 30
    MEARS SOCIAL HOUSING LIMITED - 2004-06-23 03394352, 04717666
    MEARS BUILDING CONTRACTORS LIMITED - 2004-01-07 03394352
    STRONGDALE LIMITED - 1990-10-31
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Officer
    1996-08-01 ~ 2004-08-27
    IIF 28 - Director → ME
    1997-07-01 ~ 1999-12-06
    IIF 89 - Secretary → ME
  • 31
    PLACESTAND LIMITED - 1991-03-22
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1996-02-07
    IIF 55 - Director → ME
  • 32
    MITIE MAINTENANCE LIMITED - 1996-11-11 00686377, 02324024
    MITIE BUILDING MAINTENANCE LIMITED - 1995-05-22
    MITIE ADMINISTRATION LIMITED - 1991-04-16 06537610, 06537612
    NEARQUAKE LIMITED - 1988-02-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (2 parents)
    Officer
    1994-01-01 ~ 1996-02-07
    IIF 56 - Director → ME
  • 33
    TOTAL HEATING SERVICES LIMITED - 1987-07-13 03100257
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-02 ~ 2004-08-27
    IIF 49 - Director → ME
  • 34
    PRECISION MIDSTREAM PLC - 2016-03-24
    201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2015-12-15
    IIF 38 - Director → ME
  • 35
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2023-06-27
    IIF 64 - Director → ME
    2023-06-27 ~ 2023-07-18
    IIF 65 - Director → ME
  • 36
    TAM ENTERPRISES LTD - 2018-03-16
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    508,332 GBP2016-12-31
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 63 - Director → ME
  • 37
    TAM BEAUTY (DISTRIBUTION) LTD - 2018-03-16 09977416
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 66 - Director → ME
  • 38
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (2 parents)
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 5 - Director → ME
  • 39
    REVOLUTION BEAUTY LABS LTD - 2024-07-08 10909789, 07392718, 10743399... (more)
    MEDICHEM MANUFACTURING LTD - 2021-11-16 03275186
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,503,442 GBP2020-12-31
    Officer
    2023-03-09 ~ 2023-07-18
    IIF 7 - Director → ME
  • 40
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (3 parents)
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 67 - Director → ME
  • 41
    GRANT ASSET MANAGEMENT LIMITED - 2021-04-16 SC689533
    DUNWILCO (1284) LIMITED - 2005-12-16 03202645, 03321835, 03409815... (more)
    14a Coates Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    65,474 GBP2024-03-31
    Officer
    2006-06-15 ~ 2008-05-27
    IIF 14 - Director → ME
  • 42
    TFM DIRECT SERVICES LIMITED - 2000-12-27
    BLAKEDEW 267 LIMITED - 2000-11-09 03905442
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 62 - Director → ME
  • 43
    BLAKEDEW 205 LIMITED - 2000-03-28 04088414
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 48 - Director → ME
  • 44
    SPEAR & KING LIMITED - 2004-01-07 04968781
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 59 - Director → ME
  • 45
    TFM TECHNICAL SERVICES LIMITED - 2000-12-27
    TFM SHAFER LIMITED - 1999-06-28
    LAW 1029 LIMITED - 1999-03-02 02290816, 02354279, 02354299... (more)
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 46 - Director → ME
  • 46
    SENECA CAPITAL LIMITED - 2011-04-18 07196238, 09153412
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    460,113 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-06-01 ~ 2019-07-03
    IIF 13 - Director → ME
  • 47
    12 The Parks, Haydock
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-09-14 ~ 2019-09-04
    IIF 73 - LLP Member → ME
  • 48
    CHELFORD GROUP PLC - 2008-07-29
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-03 ~ 2000-08-21
    IIF 37 - Director → ME
  • 49
    SPORTINGBET PLC - 2014-10-08 03776352, 03984715, 03984719
    SPORTINGBET.COM (UK) PLC - 2001-11-05 03776352, 03984715, 03984719
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-01-31
    IIF 51 - Director → ME
  • 50
    SUPPORTA PLC - 2010-06-01 04130237, 04973487
    STAFFING VENTURES PLC - 2004-01-14
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-28 ~ 2010-11-30
    IIF 68 - Director → ME
    2000-12-18 ~ 2007-02-05
    IIF 25 - Director → ME
  • 51
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07 11123120
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 20 - Director → ME
  • 52
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 21 - Director → ME
  • 53
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07 SC390210, 11411192
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 22 - Director → ME
  • 54
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28 05835185, 09229683
    LIME NEWCO PLC - 2015-02-11 09229683
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2021-03-17
    IIF 18 - Director → ME
  • 55
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 17 - Director → ME
  • 56
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2020-12-01
    IIF 19 - Director → ME
  • 57
    LOGICAL UTILITIES LIMITED - 2019-02-27
    20 Imperial Square, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2023-07-01 ~ 2025-04-14
    IIF 16 - Director → ME
  • 58
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-12-23 ~ 2020-08-17
    IIF 40 - Director → ME
  • 59
    MITIE BUILDING MAINTENANCE (LONDON) LIMITED - 2000-04-19
    OBTAINCITY LIMITED - 1991-03-22
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1996-02-07
    IIF 61 - Director → ME
  • 60
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2009-10-06
    IIF 15 - Director → ME
  • 61
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (1 parent, 5 offsprings)
    Officer
    2015-09-15 ~ 2023-12-31
    IIF 24 - Director → ME
  • 62
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-01 ~ 2006-04-25
    IIF 54 - Director → ME
  • 63
    LAWGRA (NO.634) LIMITED - 2000-02-29
    First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-23 ~ 2010-04-27
    IIF 71 - Director → ME
  • 64
    TRANSBUREAU LIMITED - 2011-05-19
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-10-28 ~ 2004-08-27
    IIF 31 - Director → ME
    1998-10-28 ~ 2001-04-10
    IIF 82 - Secretary → ME
  • 65
    GLYPH INTERNET LIMITED - 2008-02-18
    GLYPH LIMITED - 1997-08-18
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2025-03-31
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 4 - Director → ME

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