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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

Parcell, Graham James

    Related profiles found in government register
  • Parcell, Graham James
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • One, Cornwall Street, Birmingham, B3 2DX

      IIF 1

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 2 IIF 3

    • Unit 1, Elmsfield Road, Holme, Carnforth, Lancashire, LA6 1RJ

      IIF 4

    • 2-4, Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9HY, England

      IIF 5

    • Units 2-5, Altbarn Close, Wyncolls Road, Colchester, Essex, CO4 9HY

      IIF 6

    • 13, Dove Close, Herne Bay, Kent, CT6 7HS, England

      IIF 7

    • Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ

      IIF 8

    • Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ

      IIF 9

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 10

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 11 IIF 12 IIF 13

    • 3, Quoitings Gardens, Marlow, Buckinghamshire, SL7 2FN, United Kingdom

      IIF 14

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20

    • Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ

      IIF 21
  • Parcell, Graham James
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham James Parcell
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge, Frieth Road, Marlow, SL7 2JQ, England

      IIF 67
  • Parcell, Graham

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 68
  • Mr Graham James Parcell
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 69
child relation
Offspring entities and appointments 63
  • 1
    COLCHESTER TILE SUPPLIES LIMITED
    - now 02112917
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2017-03-29
    ATLANTIS TILES (COLCHESTER) LIMITED - 1990-06-18
    PRETTY SIXTY ONE LIMITED - 1987-07-24
    One, Redcliff Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2006-01-04 ~ 2013-11-13
    IIF 1 - Director → ME
  • 2
    COOLCHAIN LIMITED - now
    COOLCHAIN GROUP LIMITED
    - 2015-01-15 03485402 01142144
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
    Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-28 ~ 1999-11-30
    IIF 17 - Director → ME
  • 3
    FAIRHOLD HAVEN LIMITED
    05441733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 62 - Director → ME
  • 4
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108 05647480... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 23 - Director → ME
  • 5
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906 05647480... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 34 - Director → ME
  • 6
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034 05647480... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 24 - Director → ME
  • 7
    FAIRHOLD HOMES (NO.10) LIMITED
    - now 03697446 03697448... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-12 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 8
    FAIRHOLD HOMES (NO.11) LIMITED
    - now 03697448 03697446... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 42 - Director → ME
  • 9
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697443... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2020-09-25 ~ now
    IIF 41 - Director → ME
  • 10
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 31 - Director → ME
  • 11
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 25 - Director → ME
  • 12
    FAIRHOLD HOMES (NO.5) LIMITED
    - now 03697439 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 32 - Director → ME
  • 13
    FAIRHOLD HOMES (NO.6) LIMITED
    - now 03697440 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 26 - Director → ME
  • 14
    FAIRHOLD HOMES (NO.7) LIMITED
    - now 03697441 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 38 - Director → ME
  • 15
    FAIRHOLD HOMES (NO.8) LIMITED
    - now 03697443 03697444... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 60 - Director → ME
  • 16
    FAIRHOLD HOMES (NO.9) LIMITED
    - now 03697444 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 30 - Director → ME
  • 17
    FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
    05397961 06643992... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 49 - Director → ME
  • 18
    FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
    05674539 06151506... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 54 - Director → ME
  • 19
    FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
    05810522 06151506... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 20
    FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
    06022531 06151506... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 21
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 06022531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 22
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 06151506... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 47 - Director → ME
  • 23
    FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
    - now 04722275 04178424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 50 - Director → ME
  • 24
    FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
    - now 05015559 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 46 - Director → ME
  • 25
    FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
    05502432 03848154... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 56 - Director → ME
  • 26
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 04178424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 59 - Director → ME
  • 27
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2020-09-25 ~ now
    IIF 44 - Director → ME
  • 28
    FERNANDO HOLDCO LIMITED
    12317980
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 35 - Director → ME
  • 29
    FERNANDO JSN PLC
    12318000
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 45 - Director → ME
  • 30
    FERNANDO PARENT LIMITED
    - now 12590145 12565857
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 27 - Director → ME
  • 31
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 40 - Director → ME
  • 32
    FERNANDO SSN PLC
    12318024
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 33 - Director → ME
  • 33
    FOWLER WELCH LIMITED - now
    FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
    COOLCHAIN LIMITED
    - 2003-04-09 01001101 01142144... (more)
    WRM COOLCHAIN LIMITED - 1998-01-01
    WOOD DISTRIBUTION LIMITED - 1995-08-18
    R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
    A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
    Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2000-03-10 ~ 2002-09-06
    IIF 18 - Director → ME
    1998-03-19 ~ 1999-11-30
    IIF 16 - Director → ME
  • 34
    HERTFORD PARTNERS LIMITED
    07976138
    16 16 Kenne Court, Mortimer Drive, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2012-03-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JDS HOLDING - now
    JOHN DICKINSON STATIONERY LIMITED
    - 1997-05-02 02456208 05680323... (more)
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-10-03 ~ 1996-08-17
    IIF 20 - Director → ME
  • 36
    KALEIDOSCOPE ACQUISITION LIMITED
    - now 05770400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03 during the appointment or period of control
    Dissolved on 2014-11-07 during the appointment or period of control
    PAGE & MOY ACQUISITION LIMITED
    - 2012-06-08 05770400
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
    - 2010-06-08 05770400
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 3 - Director → ME
    2008-12-05 ~ 2012-05-15
    IIF 12 - Director → ME
  • 37
    KALEIDOSCOPE TOPCO LIMITED
    - now 06749497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03 during the appointment or period of control
    Dissolved on 2014-11-07 during the appointment or period of control
    PAGE & MOY GROUP HOLDINGS LIMITED
    - 2012-06-08 06749497
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
    - 2010-06-08 06749497
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 2 - Director → ME
    2008-12-04 ~ 2012-05-15
    IIF 13 - Director → ME
  • 38
    KALEIDOSCOPE TRAVEL GROUP LIMITED
    - now 05770422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Dissolved on 2010-05-15 during the appointment or period of control
    TRAVELSPHERE GROUP LIMITED - 2007-11-20
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 15 - Director → ME
  • 39
    KALEIDOSCOPE TRUSTEES LIMITED
    - now 04239917
    TRAVELSPHERE TRUSTEES LIMITED
    - 2012-06-08 04239917
    21 Holborn Viaduct, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 10 - Director → ME
    2011-09-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 40
    KUDOS INTERNATIONAL LIMITED
    - now 06458837
    KUDOS GLOBAL LIMITED - 2008-07-16
    Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-09-23
    IIF 4 - Director → ME
  • 41
    LITTONACE (NO. 10) LIMITED
    - now 03697236 06471334... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 42
    LITTONACE (NO. 6) LIMITED
    05414402 05539418... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 39 - Director → ME
  • 43
    LITTONACE (NO. 7) LIMITED
    05539418 05414402... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 61 - Director → ME
  • 44
    LITTONACE (NO.2) LIMITED
    - now 03848146 04722276... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 53 - Director → ME
  • 45
    LITTONACE (NO.3) LIMITED
    - now 04178662 04722276... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 37 - Director → ME
  • 46
    LITTONACE (NO.4) LIMITED
    - now 04722276 03697237... (more)
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 36 - Director → ME
  • 47
    LITTONACE (NO.5) LIMITED
    - now 05015569 04722276... (more)
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 29 - Director → ME
  • 48
    LITTONACE (NO.8) LIMITED
    - now 03697239 04722276... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-20 during the appointment or period of control
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 52 - Director → ME
  • 49
    LITTONACE (NO.9) LIMITED
    - now 03697237 04722276... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 58 - Director → ME
  • 50
    LITTONACE HMF LIMITED
    05514238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 28 - Director → ME
  • 51
    LITTONACE HMF NO.2 LIMITED
    06084802
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 43 - Director → ME
  • 52
    LITTONACE PROPERTIES LIMITED
    03207266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 53
    MEDIABASIC LIMITED
    03572095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 48 - Director → ME
  • 54
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    2013-12-13 ~ now
    IIF 21 - Director → ME
  • 55
    MIDLAND MOTORWAYS GROUP LIMITED
    - now 05879935
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 8 - Director → ME
  • 56
    PEREGRINE MOTORWAYS LIMITED
    08636122
    Operations Centre Express Way, Weeford, Lichfield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 9 - Director → ME
  • 57
    PINCO 1485 LIMITED
    04039976 04040435... (more)
    Units 2-5 Altbarn Close, Wyncolls Road, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 6 - Director → ME
  • 58
    RASINDECK LIMITED
    03618638
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2012-10-22
    IIF 19 - Director → ME
  • 59
    SOUTH EAST PROPERTY SERVICES LIMITED
    - now 01658096
    GROUND RENTAL SERVICES LIMITED - 2009-07-02
    13 Dove Close, Herne Bay, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 7 - Director → ME
  • 60
    STARLING INVESTMENTS LIMITED UK BRANCH
    FC037102
    47 Esplanade, Saint Helier, Je10bd, Jersey
    Active Corporate (11 parents)
    Officer
    2023-01-13 ~ now
    IIF 22 - Director → ME
  • 61
    THE JAMES CONSULTANCY LIMITED
    02716260
    The Clockhouse, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1992-05-20 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    TILESPEC LIMITED
    07386131
    2-4 Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 5 - Director → ME
  • 63
    TRAVEL GROUP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2019-11-01
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
    - 2010-05-10 04033456
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2008-12-05 ~ 2012-05-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.