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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

Potts, Derek

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 167 - Director → ME
Ceased 171
  • 1
    ALLERIM LIMITED - 1988-10-13
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 18 - Director → ME
  • 2
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 202 - Secretary → ME
  • 3
    SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
    HAPPY MOTORIST LIMITED - 2000-08-10
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2001-06-29
    IIF 87 - Director → ME
  • 4
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 182 - Secretary → ME
  • 5
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-02-01
    IIF 127 - Director → ME
  • 6
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2008-02-01
    IIF 146 - Director → ME
  • 7
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2003-11-28
    IIF 147 - Director → ME
  • 8
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-02-01
    IIF 150 - Director → ME
  • 9
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2008-02-01
    IIF 125 - Director → ME
  • 10
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-03
    IIF 84 - Director → ME
  • 11
    ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28
    APPLEYARD PROPERTIES LIMITED - 1987-01-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 63 - Director → ME
  • 12
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 41 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 40 - Director → ME
  • 13
    APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 86 - Director → ME
  • 14
    APPLEYARD MOTOR COMPANY LIMITED - 1994-01-01
    APPLEYARD OF LEEDS LIMITED - 1982-06-10
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 74 - Director → ME
  • 15
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2001-04-30
    IIF 119 - Director → ME
  • 16
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 89 - Director → ME
  • 17
    ENDEAVOUR MOTOR COMPANY LIMITED - 1987-01-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 60 - Director → ME
  • 18
    APPLEYARD OF AYRSHIRE LIMITED - 1987-11-10
    APPLEYARD FUEL SERVICE (SKIPTON) LIMITED, - 1984-11-29
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 13 - Director → ME
  • 19
    LANE'S(AIRCHARTERS)LIMITED - 1978-12-31
    ENDEAVOUR FORDRIVE LIMITED - 1991-06-26
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 29 - Director → ME
  • 20
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    DB REGIO UK LIMITED - 2014-09-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2005-12-14
    IIF 133 - Director → ME
  • 21
    ASTRALBROOK LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2003-06-16
    IIF 160 - Director → ME
  • 22
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    STAKEFUTURE PLC. - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2009-02-02
    IIF 128 - Director → ME
  • 23
    LIONBEST LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2003-06-16
    IIF 153 - Director → ME
  • 24
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2009-02-02
    IIF 152 - Director → ME
  • 25
    VIRGIN SPRING LIMITED - 2004-04-16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-07 ~ 1993-12-31
    IIF 196 - Secretary → ME
  • 26
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 184 - Secretary → ME
  • 27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-08 ~ 1993-12-31
    IIF 185 - Secretary → ME
  • 28
    MARK 2202 LIMITED - 1992-08-17
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED - 2009-08-25
    icon of address 1st Floor 5 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 188 - Secretary → ME
  • 29
    DARTCHANCE LIMITED - 1986-09-24
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 95 - Director → ME
  • 30
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2008-10-01
    IIF 122 - Director → ME
  • 31
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 83 - Director → ME
  • 32
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2010-02-01
    IIF 131 - Director → ME
  • 33
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2010-02-01
    IIF 124 - Director → ME
  • 34
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 112 - Director → ME
  • 35
    CHERTSEY MOTOR COMPANY LIMITED - 1982-04-08
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 76 - Director → ME
  • 36
    CALLOWAYS GARAGE ( E. PAPSCH) LIMITED - 1985-12-04
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 58 - Director → ME
  • 37
    YELHAMCOURT LIMITED - 1992-03-18
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 28 - Director → ME
  • 38
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 37 - Director → ME
  • 39
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 41 - Director → ME
  • 40
    TRADEWOOD LIMITED - 1999-03-30
    icon of address Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2001-10-18 ~ 2010-02-08
    IIF 120 - Director → ME
  • 41
    ARBOW LIMITED - 1996-01-05
    icon of address Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    icon of calendar 2001-10-18 ~ 2010-02-08
    IIF 162 - Director → ME
  • 42
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 69 - Director → ME
  • 43
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-01
    IIF 2 - Director → ME
  • 44
    WW7 LIMITED - 1997-04-18
    COUNTYROUTE LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-01
    IIF 158 - Director → ME
  • 45
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-01
    IIF 156 - Director → ME
  • 46
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 181 - Secretary → ME
  • 47
    RICHSUM LIMITED - 1988-02-11
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-27
    IIF 25 - Director → ME
  • 48
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-27
    IIF 100 - Director → ME
  • 49
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-09-24
    IIF 123 - Director → ME
  • 50
    APPLEYARD OF HUDDERSFIELD LIMITED - 1987-08-17
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 62 - Director → ME
  • 51
    WORTHARENA LIMITED - 1999-06-28
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 6 - Director → ME
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 216 - Secretary → ME
  • 52
    GB RAILWAYS GROUP PLC - 2015-06-17
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-03
    IIF 48 - Director → ME
  • 53
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 11 - Director → ME
    icon of calendar 1995-01-27 ~ 1997-01-31
    IIF 4 - Director → ME
  • 54
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    POLAR MOTOR COMPANY LIMITED - 2007-01-02
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 15 - Director → ME
    icon of calendar 1995-01-27 ~ 1997-01-31
    IIF 78 - Director → ME
  • 55
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-13 ~ 1999-12-03
    IIF 103 - Director → ME
  • 56
    TRADEMAIL LIMITED - 1999-06-28
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 8 - Director → ME
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 213 - Secretary → ME
  • 57
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    icon of address Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2021-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2008-08-18
    IIF 157 - Director → ME
  • 58
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    icon of address Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Officer
    icon of calendar 2008-04-08 ~ 2008-08-18
    IIF 145 - Director → ME
  • 59
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-11-27
    IIF 175 - Director → ME
  • 60
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2003-10-02
    IIF 144 - Director → ME
  • 61
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 113 - Director → ME
  • 62
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    icon of address The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 7 - Director → ME
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 214 - Secretary → ME
  • 63
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2017-03-31
    IIF 169 - Director → ME
  • 64
    COLTAN LIMITED - 1984-12-27
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 98 - Director → ME
  • 65
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 117 - Director → ME
  • 66
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 92 - Director → ME
  • 67
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 21 - Director → ME
  • 68
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 36 - Director → ME
  • 69
    IRSAL LIMITED - 1996-12-20
    L S DESIGNS LIMITED - 1997-01-02
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-06 ~ 1997-01-31
    IIF 82 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 26 - Director → ME
  • 70
    JARDINE MOTOR SERVICES LIMITED - 2002-02-19
    BONDCO NO 311 LIMITED - 1999-12-17
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 53 - Director → ME
  • 71
    LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01
    MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
    PINEHAM LIMITED - 1988-07-06
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 16 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 61 - Director → ME
  • 72
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    icon of address 1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2010-03-05
    IIF 137 - Director → ME
  • 73
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2017-03-31
    IIF 170 - Director → ME
  • 74
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2009-04-06
    IIF 142 - Director → ME
  • 75
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    icon of address 1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2017-03-31
    IIF 9 - Director → ME
  • 76
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2017-03-31
    IIF 165 - Director → ME
  • 77
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    JOHN LAING RAIL LIMITED - 2006-11-09
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-11-08
    IIF 135 - Director → ME
  • 78
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2005-01-04
    IIF 132 - Director → ME
  • 79
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    EQUION LIMITED - 2006-09-29
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2017-03-31
    IIF 166 - Director → ME
  • 80
    LANCASTER BODYCENTRE COLCHESTER LIMITED - 1997-02-06
    LANCASTER LIMITED - 1987-06-19
    LANCASTER NOMINEES LIMITED - 1988-01-29
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 43 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 54 - Director → ME
  • 81
    BUNSLEY LIMITED - 1993-01-22
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2017-03-31
    IIF 172 - Director → ME
  • 82
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2017-03-31
    IIF 171 - Director → ME
  • 83
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2017-03-31
    IIF 168 - Director → ME
  • 84
    EQUION (MODUS) GP LIMITED - 2008-02-26
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2017-03-31
    IIF 164 - Director → ME
  • 85
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2007-09-26
    IIF 129 - Director → ME
    icon of calendar 2011-02-07 ~ 2017-03-31
    IIF 163 - Director → ME
  • 86
    HARSTON NEWMARKET LIMITED - 1991-09-06
    BIDLITE LIMITED - 1988-12-14
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 107 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 108 - Director → ME
  • 87
    LANCASTER GARAGES (IPSWICH) LIMITED - 1994-01-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 85 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 110 - Director → ME
  • 88
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 75 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 101 - Director → ME
  • 89
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 68 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 59 - Director → ME
  • 90
    CHANDLESET LIMITED - 1979-12-31
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 109 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 72 - Director → ME
  • 91
    LANCASTER GARAGES (ONGAR) LIMITED - 1983-04-18
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 81 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 77 - Director → ME
  • 92
    ALFRED E NEALE & SON LIMITED - 1987-01-21
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 38 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 57 - Director → ME
  • 93
    FLOORDOOR LIMITED - 1986-08-28
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 118 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 49 - Director → ME
  • 94
    LANCASTER TRUCKS LIMITED - 1992-02-07
    GOODLIFFE TRUCKS LIMITED - 1984-01-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 27 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 34 - Director → ME
  • 95
    LANCASTER READING LIMITED - 1994-01-01
    STORMWAY ENTERPRISES LIMITED - 1990-07-31
    LANCASTER JAGUAR READING LIMITED - 1991-11-14
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 12 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 105 - Director → ME
  • 96
    SERVAGOLD LIMITED - 1988-07-12
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 39 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 80 - Director → ME
  • 97
    LANCASTER GARAGES LIMITED - 2003-12-05
    ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED - 1977-10-21
    LANCASTER MOTORS LIMITED - 2013-10-03
    COLCHESTER MOTOR COMPANY LIMITED - 1979-12-31
    COLCHESTER MOTOR CO. LIMITED - 1977-11-22
    GINMAY MOTORS LIMITED - 1977-10-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 64 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 30 - Director → ME
  • 98
    LEGISLATOR 1496 LIMITED - 2017-01-31
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2001-06-29
    IIF 51 - Director → ME
  • 99
    ANTLITE LIMITED - 1990-02-28
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 96 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 104 - Director → ME
  • 100
    JOHN HEWITT GROUP LIMITED - 1998-11-18
    BONDCO NO 310 LIMITED - 1991-01-15
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 114 - Director → ME
  • 101
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 46 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 17 - Director → ME
  • 102
    LANCASTER SPECIALIST CARS LIMITED - 2002-11-15
    SWITTEN LIMITED - 1990-03-15
    LANCASTER CAMBRIDGE LIMITED - 1994-01-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 66 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 52 - Director → ME
  • 103
    HAPPY MOTORIST CENTRE LIMITED - 2001-01-22
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2001-06-29
    IIF 79 - Director → ME
  • 104
    SLIMLOOK LIMITED - 1990-11-12
    WIGGINS WINCHESTER LIMITED - 1991-12-31
    NOCHAR HOLDINGS LIMITED - 1995-01-16
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 1997-01-31
    IIF 3 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 88 - Director → ME
  • 105
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    icon of address 2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-12-31
    IIF 215 - Secretary → ME
  • 106
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 71 - Director → ME
    icon of calendar 1994-07-01 ~ 1997-01-31
    IIF 35 - Director → ME
  • 107
    INTERCEDE 1112 LIMITED - 1995-10-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2006-07-27
    IIF 155 - Director → ME
  • 108
    BURGINHALL 372 LIMITED - 1989-11-14
    icon of address Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    icon of calendar 1992-01-08 ~ 1993-12-31
    IIF 1 - Director → ME
  • 109
    CLENARD LIMITED - 1998-08-07
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 42 - Director → ME
  • 110
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 55 - Director → ME
  • 111
    SQUAREFIN 118 LIMITED - 1988-12-29
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 187 - Secretary → ME
  • 112
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    icon of address Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-27 ~ 1997-01-31
    IIF 31 - Director → ME
  • 113
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    icon of address Arterial Road, Laindon, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-01-27 ~ 1997-01-31
    IIF 93 - Director → ME
  • 114
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-27
    IIF 45 - Director → ME
  • 115
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 203 - Secretary → ME
  • 116
    EQUION HOLDINGS LIMITED - 2004-02-04
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS PLC - 2003-06-03
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2013-12-06
    IIF 174 - Director → ME
  • 117
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2004-05-05
    IIF 134 - Director → ME
    icon of calendar 2011-01-14 ~ 2013-12-06
    IIF 173 - Director → ME
  • 118
    STIRLOATH LIMITED - 1992-06-09
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 106 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 115 - Director → ME
  • 119
    G. ERIC HUNT (LEEDS) LIMITED - 1988-01-01
    CARRELBEST LIMITED - 1980-12-31
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 73 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 102 - Director → ME
  • 120
    SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
    DESMAZE LIMITED - 1989-07-04
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 65 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 47 - Director → ME
  • 121
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2007-11-06
    IIF 136 - Director → ME
  • 122
    LEGIBUS 1390 LIMITED - 1989-06-23
    icon of address Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2008-09-17
    IIF 5 - Director → ME
  • 123
    RIMMERGROVE LIMITED - 1984-03-16
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 56 - Director → ME
  • 124
    PACIFIC SHELF 125 LIMITED - 1987-11-09
    IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 10 - Director → ME
  • 125
    POLAR LEASING LIMITED - 1978-12-31
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-27 ~ 1997-01-31
    IIF 23 - Director → ME
  • 126
    HURRYSNIPE LIMITED - 1987-07-23
    icon of address 5 Jubilee Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    icon of calendar 1992-01-08 ~ 1993-12-31
    IIF 183 - Secretary → ME
  • 127
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 22 - Director → ME
  • 128
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1988-12-30
    LANCASTER CARS LIMITED - 2020-12-16
    JARDINE CARS LIMITED - 2024-07-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 99 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 20 - Director → ME
  • 129
    APPLEYARD LIMITED - 2003-08-19
    JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
    LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 67 - Director → ME
  • 130
    LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
    LANCASTER EUROPA LIMITED - 1994-01-01
    EUROPA CARS LIMITED - 1984-02-06
    LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
    JARDINE SPECIALIST CARS LIMITED - 2024-07-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 24 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 33 - Director → ME
  • 131
    BONDCO NO. 312 LIMITED - 2010-05-12
    JARDINE SPORTS CARS LIMITED - 2024-07-16
    LANCASTER SPORTS CARS LIMITED - 2020-12-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 50 - Director → ME
  • 132
    DENEHAVEN LIMITED - 2001-07-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2006-01-06
    IIF 141 - Director → ME
  • 133
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-01
    IIF 126 - Director → ME
  • 134
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-01
    IIF 148 - Director → ME
  • 135
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2008-10-01
    IIF 154 - Director → ME
    icon of calendar 2001-10-18 ~ 2003-12-19
    IIF 143 - Director → ME
  • 136
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2002-05-22
    IIF 121 - Director → ME
    icon of calendar 2002-05-22 ~ 2008-10-22
    IIF 151 - Director → ME
  • 137
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2008-10-22
    IIF 159 - Director → ME
    icon of calendar 2001-10-18 ~ 2002-05-22
    IIF 139 - Director → ME
  • 138
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2003-12-19
    IIF 138 - Director → ME
    icon of calendar 2003-12-19 ~ 2008-10-01
    IIF 140 - Director → ME
  • 139
    icon of address Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2003-07-31
    IIF 149 - Director → ME
  • 140
    FORAY PROPERTIES LIMITED - 1988-10-05
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 210 - Secretary → ME
  • 141
    SQUAREFIN 274 LIMITED - 1989-11-08
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 186 - Secretary → ME
  • 142
    MORDOSA LIMITED - 1983-08-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 70 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 199 - Secretary → ME
  • 143
    CANDIDOAK LIMITED - 2005-03-09
    VIRGIN TELEVISION LIMITED - 2005-05-24
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 179 - Secretary → ME
  • 144
    TICKET UNITS LIMITED - 1988-08-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 180 - Secretary → ME
  • 145
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    VIRGIN CLUBS LIMITED - 1986-11-10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 200 - Secretary → ME
  • 146
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 94 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 192 - Secretary → ME
  • 147
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    icon of address 33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 201 - Secretary → ME
  • 148
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 14 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 178 - Secretary → ME
  • 149
    VIRGIN GALACTIC LIMITED - 2006-06-27
    CANDIDSHAW LIMITED - 2004-04-16
    VIRGIN TOUCH LIMITED - 2004-07-19
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 209 - Secretary → ME
  • 150
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-12-31
    IIF 204 - Secretary → ME
  • 151
    VVG LIMITED - 1993-12-08
    VIRGIN VOYAGER LIMITED - 2017-07-13
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1993-12-31
    IIF 211 - Secretary → ME
  • 152
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-22 ~ 1993-12-31
    IIF 205 - Secretary → ME
  • 153
    VHG LIMITED - 1993-12-08
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1993-12-31
    IIF 212 - Secretary → ME
  • 154
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 176 - Secretary → ME
  • 155
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 44 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 195 - Secretary → ME
  • 156
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 32 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 197 - Secretary → ME
  • 157
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-22 ~ 1993-12-31
    IIF 198 - Secretary → ME
  • 158
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 207 - Secretary → ME
  • 159
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 206 - Secretary → ME
  • 160
    SENSE NATION LIMITED - 2012-02-29
    SUN DOG PICTURES LIMITED - 2012-06-11
    SQUAREFIN 116 LIMITED - 1988-11-07
    VANSON HOTELS LIMITED - 2012-02-21
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 189 - Secretary → ME
  • 161
    VIRGIN WATER LIMITED - 2009-08-03
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-04-07 ~ 1993-12-31
    IIF 208 - Secretary → ME
  • 162
    AVIDBUILD LIMITED - 2007-08-30
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 190 - Secretary → ME
  • 163
    VOYAGER HOTELS LIMITED - 1994-11-02
    VIRGIN HOTELS LIMITED - 2017-06-07
    COMFORTFIELD LIMITED - 1987-12-09
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 193 - Secretary → ME
  • 164
    icon of address Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-08 ~ 1993-12-31
    IIF 194 - Secretary → ME
  • 165
    ROYMAL LIMITED - 1986-09-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 111 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 177 - Secretary → ME
  • 166
    MC171 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2008-02-01
    IIF 161 - Director → ME
  • 167
    MC172 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2008-02-01
    IIF 130 - Director → ME
  • 168
    LANCASTER GARAGES (LEASING) LIMITED - 1980-12-31
    LANCASTER LEASING LIMITED - 1986-07-21
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 91 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 90 - Director → ME
  • 169
    WIGGINS BAR END LIMITED - 1991-12-31
    HOLDHART LIMITED - 1986-01-13
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-31 ~ 1997-01-31
    IIF 116 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 97 - Director → ME
  • 170
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-08 ~ 1993-12-31
    IIF 191 - Secretary → ME
  • 171
    NATLUTE LIMITED - 1989-10-30
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 19 - Director → ME

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