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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

Raja, Himanshu Haridas

    Related profiles found in government register
  • Raja, Himanshu Haridas
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beechwood Park School, Markyate, Herts, AL3 8AW

      IIF 1
  • Raja, Himanshu Haridas
    British chief financial office born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 2
  • Raja, Himanshu Haridas
    British chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Church Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NX

      IIF 16
  • Raja, Himanshu Haridas
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British group chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 18
  • 1
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 2
    SECURICOR FINANCE LIMITED - 2010-09-01
    SECURIOR FINANCE LIMITED - 2004-09-17
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 4
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 5
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 6
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 7
    GREAT WESTERN SECURITY LIMITED - 2010-09-28
    NEROQUEST LIMITED - 1987-03-20
    icon of address The Manor Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 8
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 5 - Director → ME
  • 9
    PRECIS (2522) LIMITED - 2005-06-27
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 11 - Director → ME
  • 11
    QUADREX NOMINEES LIMITED - 1984-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 14 - Director → ME
  • 13
    J.V. HOLDINGS LIMITED - 1988-09-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 4 - Director → ME
  • 14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 9 - Director → ME
  • 15
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 8 - Director → ME
  • 16
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 3 - Director → ME
  • 17
    PRECIS (1529) LIMITED - 1997-07-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 7 - Director → ME
  • 18
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 84 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 12 - Director → ME
Ceased 57
  • 1
    icon of address 1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-12-07
    IIF 70 - Director → ME
  • 2
    icon of address Beechwood Park School, Markyate, Herts
    Active Corporate (15 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2015-08-31
    IIF 1 - Director → ME
  • 3
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2012-08-21
    IIF 15 - Director → ME
  • 4
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 147 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 65 - Director → ME
  • 5
    BALANUS LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 68 - Director → ME
  • 6
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 64 - Director → ME
  • 7
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2021-03-08
    IIF 69 - Director → ME
  • 8
    COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
    HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
    HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
    HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
    HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
    CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
    icon of address Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-30 ~ 2021-01-15
    IIF 60 - Director → ME
  • 9
    DAPPLEWORTH LIMITED - 1987-07-22
    icon of address 2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-03-08
    IIF 62 - Director → ME
  • 10
    MOJO MORTGAGES LIMITED - 2017-11-09
    icon of address 1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-16
    IIF 72 - Director → ME
  • 11
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-09-01
    IIF 75 - Director → ME
  • 12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 43 - Director → ME
  • 13
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 32 - Director → ME
  • 14
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 55 - Director → ME
  • 15
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 44 - Director → ME
  • 16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 46 - Director → ME
  • 17
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 53 - Director → ME
  • 18
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 40 - Director → ME
  • 19
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 49 - Director → ME
  • 20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 25 - Director → ME
  • 21
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 27 - Director → ME
  • 22
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 22 - Director → ME
  • 23
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2016-10-01
    IIF 38 - Director → ME
  • 24
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 30 - Director → ME
  • 25
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 56 - Director → ME
  • 26
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 26 - Director → ME
  • 27
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 31 - Director → ME
  • 28
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    ARCHOUT LIMITED - 1995-03-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 33 - Director → ME
  • 29
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 39 - Director → ME
  • 30
    ARMORGROUP (UK) LIMITED - 2010-09-28
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 23 - Director → ME
  • 31
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 47 - Director → ME
  • 32
    G4S INTERNATIONAL FINANCE PLC - 2022-01-04
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 54 - Director → ME
  • 33
    PRECIS (2524) LIMITED - 2005-08-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 36 - Director → ME
  • 34
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 45 - Director → ME
  • 35
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-01
    IIF 42 - Director → ME
  • 36
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 17 - Director → ME
  • 37
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 50 - Director → ME
  • 38
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 28 - Director → ME
  • 39
    SECURICOR NOMINEES LIMITED - 2010-09-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 48 - Director → ME
  • 40
    PRECIS (2719) LIMITED - 2007-11-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 35 - Director → ME
  • 41
    icon of address 6th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 24 - Director → ME
  • 42
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 51 - Director → ME
  • 43
    DRENSET LIMITED - 1989-08-24
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 34 - Director → ME
  • 44
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2016-10-01
    IIF 52 - Director → ME
  • 45
    MM&S (5794) LIMITED - 2014-05-16
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2021-03-08
    IIF 59 - Director → ME
  • 46
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 66 - Director → ME
  • 47
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 67 - Director → ME
  • 48
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2012-08-21
    IIF 2 - Director → ME
  • 49
    icon of address 1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-16
    IIF 71 - Director → ME
  • 50
    icon of address 1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-16
    IIF 73 - Director → ME
  • 51
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    233,269 GBP2022-03-31
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-16
    IIF 74 - Director → ME
  • 52
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 29 - Director → ME
  • 53
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    IIF 63 - Director → ME
  • 54
    icon of address Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-05-23
    IIF 61 - Director → ME
  • 55
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    IIF 37 - Director → ME
  • 56
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    icon of address Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ 2024-09-18
    IIF 10 - Director → ME
  • 57
    THE NATIONAL COLLEGE FOR LEADERSHIP OF SCHOOLS AND CHILDREN'S SERVICES LIMITED - 2011-05-27
    THE NATIONAL COLLEGE FOR SCHOOL LEADERSHIP LIMITED - 2009-11-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.