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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mardel, Paul John

    Related profiles found in government register
  • Mardel, Paul John
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • Suite 7b, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 10

    • 36, Chantry Lane, London Colney, St. Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 11
  • Mardel, Paul John
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 12 IIF 13

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 14 IIF 15

    • Unit A1, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 16

    • Unit A1, Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 21 IIF 22

    • 36 Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 23
  • Mardel, Paul John
    British finance director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 24

    • 36, Chantry Lane, London Colney, Hertfordshire, AL2 1JU, United Kingdom

      IIF 25

    • 36, Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 26

    • 36, Chantry Lane, London Colney, St. Albans, Hertfordshire, AL2 1JU

      IIF 27

    • 36, Chantry Lane, London Colney, St. Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33
  • Mardel, Paul John
    English finance director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Mardel, Paul John
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Collingwood Drive, London Colney, St Albans, Hertfordshire, AL2 1LE

      IIF 37

    • 19, Collingwood Drive, London Colney, St. Albans, Hertfordshire, AL2 1LE, United Kingdom

      IIF 38
  • Mardel, Paul John
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 39
  • Mardel, Paul John
    British finance director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 40

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, SG5 2DW, England

      IIF 41

    • 19 Collingwood Drive, London Colney, St Albans, Hertfordshire, AL2 1LE

      IIF 42
  • Mardel, Paul John
    British finance director

    Registered addresses and corresponding companies

    • 19 Collingwood Drive, London Colney, St Albans, Hertfordshire, AL2 1LE

      IIF 43
  • Mr Paul John Mardel
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51

    • Suite 7b, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 52 IIF 53

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 54 IIF 55

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 56 IIF 57

    • Unit A1, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 58 IIF 59

    • 36 Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 60

    • 4th Floor Radius House, Clarendon Road, Watford, WD17 1HP, England

      IIF 61
  • Mardel, Paul
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 62
  • Mr Paul Mardel
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 44
  • 1
    C V REGISTER.COM LTD
    06427838
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 21 - Director → ME
  • 2
    EMPIRIC PAYROLL SOLUTIONS LTD
    08689775
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 3
    FRILANS FINANS UK LTD
    10479462
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    KUDO BACK OFFICE LTD
    11606812
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    LBI PROJECTS LTD
    15504086
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-19 ~ now
    IIF 7 - Director → ME
  • 6
    LCPM HOLDINGS LTD
    15971130
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LIBERTY BISHOP (3467) LTD
    05617424 05769847... (more)
    Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-31 ~ dissolved
    IIF 25 - Director → ME
  • 8
    LIBERTY BISHOP (BELGIUM) LTD
    - now 06182291
    LIBERTY BISHOP (4521) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 28 - Director → ME
  • 9
    LIBERTY BISHOP (CIS) LTD
    06767446
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2008-12-08 ~ 2020-02-14
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-14
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LIBERTY BISHOP (DENMARK) LTD
    - now 06181573 13182241
    LIBERTY BISHOP (4628) LTD - 2007-04-25
    Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 29 - Director → ME
  • 11
    LIBERTY BISHOP (DENMARK) LTD
    13182241 06181573
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    LIBERTY BISHOP (DIRECTOR) LIMITED
    03574845
    Unit A1 Basepoint Business & Innovation Centre, 11 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2008-06-10 ~ dissolved
    IIF 37 - Director → ME
  • 13
    LIBERTY BISHOP (FINLAND) LTD
    - now 06182333 06182309... (more)
    LIBERTY BISHOP (SWEDEN) LTD
    - 2026-03-10 06182333
    LIBERTY BISHOP (4526) LTD - 2007-04-25
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2010-04-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LIBERTY BISHOP (FRANCE) LTD
    06850317
    Unit A1 110 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 31 - Director → ME
  • 15
    LIBERTY BISHOP (GERMANY) LIMITED
    10417943
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-10 ~ 2017-10-17
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    LIBERTY BISHOP (HOLLAND) LIMITED
    - now 05920799
    LIBERTY BISHOP (3901) LTD - 2006-09-20
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LIBERTY BISHOP (ICELAND) LTD
    - now 06182304 06182309... (more)
    LIBERTY BISHOP (4522) LTD - 2007-04-25
    Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 11 - Director → ME
  • 18
    LIBERTY BISHOP (INT 5637) LTD
    05970485 05970472... (more)
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 19
    LIBERTY BISHOP (INVOICE AND PAY SERVICES) LTD
    09602493
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-05-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LIBERTY BISHOP (IRELAND) LTD
    - now 06182309 06182304... (more)
    LIBERTY BISHOP (4523) LTD - 2007-05-11
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2010-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LIBERTY BISHOP (ITALY) LTD
    - now 06182315
    LIBERTY BISHOP (4524) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 32 - Director → ME
  • 22
    LIBERTY BISHOP (KUWAIT) LIMITED
    07246261
    Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 39 - Director → ME
  • 23
    LIBERTY BISHOP (NETHERLANDS) LTD
    11923287
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-04-03 ~ now
    IIF 4 - Director → ME
  • 24
    LIBERTY BISHOP (NOMINEE) LTD
    03574861
    Unit 1a, Basepoint Business &, Innovation Centre 11 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2009-10-30 ~ dissolved
    IIF 38 - Director → ME
  • 25
    LIBERTY BISHOP (NORWAY) LTD
    - now 06182321
    LIBERTY BISHOP (4525) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 30 - Director → ME
  • 26
    LIBERTY BISHOP (OEM) LTD
    10998969
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    LIBERTY BISHOP (PREFERRED) LTD
    - now 06176089
    LIBERTY BISHOP (4563) LTD - 2007-05-04
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 27 - Director → ME
  • 28
    LIBERTY BISHOP (SVERIGE) LTD
    13182309
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LIBERTY BISHOP (SWITZERLAND) LTD
    - now 06181590 06182304... (more)
    LIBERTY BISHOP (4629) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 33 - Director → ME
  • 30
    LIBERTY BISHOP (UK) LTD
    - now 05538830
    ADVANCED PERSONNEL LTD
    - 2018-02-01 05538830
    LIBERTY BISHOP (3333) LTD - 2005-09-28
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2020-02-14
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LIBERTY BISHOP (WORLDWIDE) LTD
    07829753
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 32
    LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED
    - now 07212211
    LB ACCOUNTANCY SERVICES LIMITED
    - 2015-11-26 07212211
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-06 ~ 2020-02-14
    IIF 22 - Director → ME
  • 33
    LIBERTY BISHOP CONTRACTING LIMITED
    10434993
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LIBERTY BISHOP CONTRACTOR SERVICES LIMITED
    06959609
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-11 ~ 2020-02-14
    IIF 40 - Director → ME
  • 35
    LIBERTY BISHOP INTERNATIONAL GROUP LTD
    12612825
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    LIBERTY BISHOP INTERNATIONAL LTD
    11006226
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 37
    LIBERTY BISHOP OUTSOURCED EMPLOYMENT SERVICES LTD
    11027682
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-23 ~ 2020-02-14
    IIF 13 - Director → ME
    Person with significant control
    2017-10-23 ~ 2020-02-14
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 38
    MARDEL SCOTT GROUP LIMITED
    07011605
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2020-02-14
    IIF 41 - Director → ME
  • 39
    MARDEL SCOTT INVESTMENTS LIMITED
    09104688 12516484
    Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 40
    MARSCO GROUP LTD
    11020293
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2017-10-18 ~ 2020-02-14
    IIF 12 - Director → ME
    Person with significant control
    2017-10-18 ~ 2020-02-14
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 41
    PSC SERVICES LIMITED
    - now 03045369
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-22 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    LIBERTY BISHOP LIMITED
    - 2009-07-24 03045369 03168100... (more)
    FENAGE LIMITED - 1995-06-07
    Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-01-01 ~ dissolved
    IIF 42 - Director → ME
    2008-10-15 ~ dissolved
    IIF 43 - Secretary → ME
  • 42
    SCOTT & MARDEL INVESTMENTS LTD
    12516484 09104688
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 43
    SPECIALIST PERSONNEL LTD
    - now 03677385
    LIBERTY BISHOP (500) LIMITED - 2000-01-25
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 44
    TOTAL UMBRELLA SOLUTIONS LTD
    08668595
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.