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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
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parent relation
Individuals in focus

Oakley, Stephen Edward

    Related profiles found in government register
  • Oakley, Stephen Edward
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Pinesgate, Lower Bristol Road, Bath, BA2 3DP

      IIF 1

    • 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

      IIF 2
  • Oakley, Stephen Edward
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Stephen Edward
    British ca born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

      IIF 16
  • Oakley, Stephen Edward
    British chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Stephen Edward
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Stephen Edward
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Stephen Edward
    British finance director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

      IIF 71
  • Oakley, Stephen Edward
    British

    Registered addresses and corresponding companies

    • 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

      IIF 72 IIF 73
  • Oakley, Stephen Edward
    British company director

    Registered addresses and corresponding companies
  • Mr Stephen Edward Oakley
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Barlings Road, Beesonend, Harpenden, Hertfordshire, AL5 2AW

      IIF 81

    • 31, Barlings Road, Harpenden, AL5 2AW, England

      IIF 82
child relation
Offspring entities and appointments 72
  • 1
    02628149 LIMITED
    - now 02628149
    REDDE (SWIFT) LIMITED
    - 2017-09-19 02628149
    AUXILLIS LIMITED
    - 2016-09-02 02628149 02948256, 02686430
    REDDE GROUP LIMITED
    - 2015-11-12 02628149
    SWIFT RENTACAR LIMITED
    - 2014-01-28 02628149 09677212
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (16 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 47 - Director → ME
  • 2
    03299525 LIMITED
    - now 03299525
    ANGEL ASSISTANCE LIMITED
    - 2017-10-02 03299525 03902646
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 38 - Director → ME
  • 3
    03401359 LIMITED
    - now 03401359
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (19 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 35 - Director → ME
  • 4
    266 HATFIELD ROAD LIMITED
    05659001
    Space Lettings, 1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    7,279 GBP2024-03-31
    Officer
    2007-10-17 ~ 2016-01-01
    IIF 72 - Secretary → ME
  • 5
    ADMENTA PENSION TRUSTEES LIMITED - now
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED
    - 1988-03-21 01508831
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Officer
    ~ 1992-03-27
    IIF 10 - Director → ME
  • 6
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (22 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 49 - Director → ME
  • 7
    ALBANY RTA LIMITED
    - now 05018242
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 30 - Director → ME
  • 8
    ANGEL ASSISTANCE LIMITED
    - now 03902646 03299525
    HELPHIRE LEGAL SERVICES LIMITED
    - 2017-10-02 03902646
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 37 - Director → ME
  • 9
    ARNOLDS VETERINARY PRODUCTS LIMITED
    00505382
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (31 parents)
    Officer
    ~ 1992-03-27
    IIF 3 - Director → ME
  • 10
    AUXILLIS LIMITED
    - now 02948256 02628149, 02686430
    ALBANY ASSISTANCE LIMITED
    - 2016-09-02 02948256 03401359
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (35 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 41 - Director → ME
  • 11
    AUXILLIS SERVICES LIMITED
    - now 02686430 02628149, 02948256
    HELPHIRE LIMITED
    - 2016-09-02 02686430 03198299
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - 2012-01-31 02686430 03198299, 03401359
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (25 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 29 - Director → ME
  • 12
    BRAND MANAGERS INTERNATIONAL LIMITED
    - now 04445177
    GIANT (2002) LIMITED
    - 2005-10-26 04445177
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 25 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 79 - Secretary → ME
  • 13
    BROOMCO 4263 LIMITED - now
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED
    - 1992-09-15 00339801
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (38 parents)
    Officer
    ~ 1992-03-27
    IIF 5 - Director → ME
  • 14
    CAB AID LIMITED
    05013600
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 43 - Director → ME
  • 15
    CAR MONSTER LIMITED - now
    HHFS LIMITED
    - 2021-11-09 03217696
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 31 - Director → ME
  • 16
    CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
    EXMIR LIMITED
    - 2009-05-27 01965861
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    ~ 1992-03-27
    IIF 11 - Director → ME
  • 17
    CIQ LIMITED
    - now 05360987
    COLLECT DEBT LIMITED - 2006-09-19
    Helmont House, Churchill Way, Cardiff, South Glamorgan
    Dissolved Corporate (13 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 54 - Director → ME
  • 18
    COPEMANN CHESTERFIELD LIMITED - now
    HELPHIRE (PINESGATE REVERSION) LIMITED
    - 2013-08-19 04624918
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    2011-10-18 ~ 2013-07-11
    IIF 59 - Director → ME
  • 19
    CORNWELLS (WHOLESALE) LIMITED
    00363677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    ~ 1992-03-27
    IIF 7 - Director → ME
  • 20
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (33 parents)
    Officer
    ~ 1992-03-27
    IIF 8 - Director → ME
  • 21
    DANNIMAC COLLECTIONS LIMITED
    04357325
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 24 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 78 - Secretary → ME
  • 22
    E-CLAIM LIMITED
    - now 03866754
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 33 - Director → ME
  • 23
    ELEUTHERA LIMITED
    03917812
    Sunbury, Fitzroy Park, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-28 ~ 2020-05-01
    IIF 27 - Director → ME
    2000-01-28 ~ 2020-05-01
    IIF 77 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    F M G SUPPORT (HO) LIMITED
    - now 03576057
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 66 - Director → ME
  • 25
    FARILLON LIMITED
    00705636
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (41 parents)
    Officer
    ~ 1992-03-27
    IIF 19 - Director → ME
  • 26
    FMG FINANCE LIMITED
    - now 09347579
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 63 - Director → ME
  • 27
    FMG GROUP HOLDINGS LIMITED
    - now 09341508
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 62 - Director → ME
  • 28
    FMG REPAIR SERVICES LIMITED - now
    RUNMYCAR LIMITED
    - 2021-01-15 05120241
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (24 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 51 - Director → ME
  • 29
    FMG SUPPORT (FIM) LTD
    - now 02658067
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 65 - Director → ME
  • 30
    FMG SUPPORT (PROPERTY) LIMITED
    06827644
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 64 - Director → ME
  • 31
    FMG SUPPORT (RRRM) LTD
    - now 02762997
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 67 - Director → ME
  • 32
    FMG SUPPORT GROUP LIMITED
    - now 06489429
    ARCING VISION LIMITED - 2008-06-03
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 61 - Director → ME
  • 33
    FMG SUPPORT LTD
    - now 03813859
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 60 - Director → ME
  • 34
    GROUP LEGAL LIMITED
    06410512
    Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 52 - Director → ME
  • 35
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - now 03198299 02686430, 03401359
    HELPHIRE LIMITED
    - 2012-01-31 03198299 02686430
    HELPHIRE SHELF 2 LIMITED
    - 2011-12-07 03198299 03416697
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (29 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 1 - Director → ME
  • 36
    HELPHIRE EBT TRUSTEE LIMITED
    - now 03852243
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 32 - Director → ME
  • 37
    HELPHIRE FINANCE LIMITED
    - now 03069954
    REDDE LIMITED
    - 2014-05-23 03069954 03120010, 03120010
    HELPHIRE FINANCE LIMITED
    - 2014-01-23 03069954
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 39 - Director → ME
  • 38
    HELPHIRE SHELF 1 LIMITED
    - now 03416697 03198299
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (20 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 44 - Director → ME
  • 39
    JOHN BELL & CROYDEN LIMITED
    - now 00228331
    SAVORY & MOORE LIMITED
    - 1988-10-03 00228331 SC025307
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (57 parents)
    Officer
    ~ 1992-03-27
    IIF 13 - Director → ME
  • 40
    LAUMARC SECURITIES LIMITED
    02103250
    31 Barlings Road, Beesonend, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,149 GBP2020-04-30
    Officer
    ~ 2020-05-15
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LAWYER.COM LIMITED
    03893605
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 46 - Director → ME
  • 42
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED
    - 1985-06-19 01816173
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (37 parents)
    Officer
    ~ 1992-03-27
    IIF 2 - Director → ME
  • 43
    LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
    CARBOTEX MEDICAL SYSTEMS LIMITED
    - 1997-03-10 02553719
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1992-01-07 ~ 1992-03-27
    IIF 18 - Director → ME
  • 44
    LLOYDS GROUP PROPERTIES LIMITED - now
    MACARTHY GROUP PROPERTIES LIMITED
    - 1997-09-03 02158377
    JOHN BELL AND CROYDEN LIMITED
    - 1988-10-03 02158377
    IMPORTFIELD LIMITED
    - 1987-10-06 02158377
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (35 parents)
    Officer
    ~ 1992-03-27
    IIF 9 - Director → ME
  • 45
    MACARTHY LIMITED
    - now 00168702
    MACARTHYS PHARMACEUTICALS P.L.C.
    - 1986-10-01 00168702
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (36 parents)
    Officer
    ~ 1992-03-27
    IIF 15 - Director → ME
    ~ 1992-03-27
    IIF 73 - Secretary → ME
  • 46
    MACARTHYS LABORATORIES LIMITED
    00620024
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (61 parents, 3 offsprings)
    Officer
    ~ 1993-03-08
    IIF 12 - Director → ME
  • 47
    MARTINDALE PHARMACEUTICALS LIMITED
    01073169
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (42 parents)
    Officer
    ~ 1992-03-27
    IIF 6 - Director → ME
  • 48
    MEDIREP MARKETING LIMITED
    - now 03818017
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (14 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 42 - Director → ME
  • 49
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC
    - 2020-03-09 03120010 03069954
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 48 - Director → ME
  • 50
    MOCO GROUP LIMITED - now
    ZIGUP LIMITED - 2024-05-21
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED
    - 2021-05-04 09713395
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2020-02-27
    IIF 56 - Director → ME
  • 51
    MPWB (ROMFORD) LIMITED
    - now 00495004
    MACARTHY MEDICAL LIMITED
    - 1990-09-24 00495004
    MACARTHYS LIMITED
    - 1986-10-01 00495004
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    ~ 1992-03-27
    IIF 4 - Director → ME
  • 52
    NETRENTACAR LIMITED
    03933986
    Fmg House, St Andrews Road, Huddersfield
    Dissolved Corporate (13 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 69 - Director → ME
  • 53
    NEWLAW LEGAL LIMITED
    - now 07200038
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2014-01-28 ~ 2020-02-27
    IIF 57 - Director → ME
  • 54
    NEWLAW TRUSTEES LIMITED
    08702402
    Helmont House, Churchill Way, Cardiff
    Active Corporate (14 parents)
    Officer
    2014-03-04 ~ 2015-11-03
    IIF 50 - Director → ME
  • 55
    NFL COVER LIMITED
    - now 03151836
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (17 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 34 - Director → ME
  • 56
    NLS TRUSTEES LTD
    SC427064
    7th Floor, Delta House, 50 West Nile Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2014-03-04 ~ 2016-08-30
    IIF 55 - Director → ME
  • 57
    OUTERWEAR (2000) LIMITED
    - now 03981238
    PAUL COSTELLOE COLLECTIONS LIMITED
    - 2011-02-18 03981238
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED - 2000-05-30
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 28 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 74 - Secretary → ME
  • 58
    PRINCIPIA LAW LIMITED
    08305964
    Greystone House, Rudheath Way, Northwich, England
    Active Corporate (18 parents)
    Officer
    2013-02-01 ~ 2020-02-27
    IIF 70 - Director → ME
  • 59
    QPR HOLDINGS LIMITED - now
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC
    - 2003-05-16 03197756
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1997-10-01 ~ 1998-07-28
    IIF 23 - Director → ME
  • 60
    QSIT LIMITED
    04107870
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 36 - Director → ME
  • 61
    QUARTZ REPORTING LTD
    - now 08743873
    SUPPORT REPORTING AND REHABILITATION LIMITED - 2013-12-09
    Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 53 - Director → ME
  • 62
    QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
    00060094
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-07-16 ~ 1998-07-28
    IIF 21 - Director → ME
  • 63
    R.GORDON DRUMMOND LIMITED
    - now 01064551 SC025307
    M.D. WHITEOAK, (CHEMIST) LIMITED
    - 1987-08-25 01064551
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    ~ 1992-03-27
    IIF 14 - Director → ME
  • 64
    SAPPHIRE DCO TWENTY TWO LIMITED - now
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307 00228331
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (39 parents, 7 offsprings)
    Officer
    1990-03-12 ~ 1992-03-27
    IIF 16 - Director → ME
  • 65
    SIGNATURE BRANDS GROUP LIMITED
    04438763
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 26 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 80 - Secretary → ME
  • 66
    SIGNATURE BRANDS INTERNATIONAL LIMITED
    - now 03844840
    RAINWEAR 2000 LIMITED - 2000-08-09
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 20 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 76 - Secretary → ME
  • 67
    SWIFT FINANCE (GB) LTD
    05736423
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (10 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 45 - Director → ME
  • 68
    THE FLEET MANAGEMENT COMPANY LIMITED
    - now 02582859
    EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 68 - Director → ME
  • 69
    THE HARTSTONE GROUP LIMITED - now
    THE HARTSTONE GROUP PLC
    - 2005-03-21 01969867
    GLAMAR GROUP PLC - 1990-05-14
    GLAMAR LIMITED - 1986-10-28
    NOELINK LIMITED - 1986-03-05
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    83,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-06-30 ~ 1996-08-28
    IIF 71 - Director → ME
  • 70
    TOTAL ACCIDENT MANAGEMENT LIMITED
    - now 03156157
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (26 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 40 - Director → ME
  • 71
    VITALSPORT LIMITED
    - now 03806252
    FOUR SEASONS COLLECTIONS LIMITED
    - 2011-05-18 03806252
    FOUR SEASONS (2000) LIMITED
    - 2005-09-23 03806252
    VITALSPORT LIMITED - 1999-12-23
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 22 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 75 - Secretary → ME
  • 72
    ZIGUP PLC - now
    REDDE NORTHGATE PLC
    - 2024-05-21 00053171 12366193
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2020-02-21 ~ 2020-05-16
    IIF 58 - Director → ME

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