Company Information for DAWSONGROUP UK LIMITED
DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8JH,
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Company Registration Number
00453519
Private Limited Company
Active |
Company Name | |||
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DAWSONGROUP UK LIMITED | |||
Legal Registered Office | |||
DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKS MK15 8JH Other companies in MK15 | |||
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Previous Names | |||
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Company Number | 00453519 | |
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Company ID Number | 00453519 | |
Date formed | 1948-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 09:52:53 |
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Officer | Role | Date Appointed |
---|---|---|
LUCINDA ANNE KENT |
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ANTHONY COLEMAN |
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PETER MICHAEL DAWSON |
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STEPHEN JAMES MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WILLIAMS |
Director | ||
ANTHONY COLEMAN |
Company Secretary | ||
CLIVE GEAR |
Director | ||
GEOFFREY KEITH HOWARD |
Director | ||
CLIVE GEAR |
Company Secretary | ||
BRIAN ROBERT SHEARS |
Company Secretary | ||
ALAN COOPER |
Director | ||
PAUL JONATHAN KELLY |
Director | ||
STEPHEN MILLER |
Director | ||
ADRIAN JOSEPH PETER O'REILLY |
Director | ||
PAUL DAVID SAINTHOUSE |
Director | ||
FRANK TAYLOR |
Director | ||
CHRISTOPHER JOHN SANSOME |
Director | ||
MARTIN DEREK GOWANS |
Director | ||
GEOFFREY KEITH HOWARD |
Director | ||
CHRISTOPHER COLIN CURZON |
Director | ||
DENNIS JAMES SANDELL |
Director | ||
MICHAEL HAYDN ALLEN WILLIS |
Company Secretary | ||
PETER MICHAEL DAWSON |
Director | ||
RODERICK PETER BENHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWSON ROAD LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
DAWSONGROUP VAN SALES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
DAWSONGROUP VANS LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
DAWSONGROUP ENVIRONMENTAL MUNICIPAL CIVIL LIMITED | Director | 2006-10-06 | CURRENT | 2006-07-19 | Active | |
PRAEDIUM PROPERTY LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-06 | Active | |
DAWSONRENTALS PORTABLE COLD STORAGE LIMITED | Director | 2006-01-01 | CURRENT | 1983-05-26 | Dissolved 2017-01-03 | |
DAWSONGROUP TRUSTEES LIMITED | Director | 2006-01-01 | CURRENT | 1993-05-28 | Dissolved 2016-12-20 | |
DAWSONGROUP TRUSTEES LIMITED | Director | 2006-01-01 | CURRENT | 1993-05-28 | Dissolved 2016-12-20 | |
NATIONAL TRUCK AND TRAILER SALES LIMITED | Director | 2006-01-01 | CURRENT | 1937-01-23 | Active | |
D.G. FINANCE LIMITED | Director | 2006-01-01 | CURRENT | 1987-05-13 | Active | |
DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED | Director | 2006-01-01 | CURRENT | 1982-02-18 | Active | |
DAWSONGROUP PORTABLE COLD ROOMS LIMITED | Director | 2006-01-01 | CURRENT | 1983-04-05 | Active | |
DAWSONGROUP PLC | Director | 2006-01-01 | CURRENT | 1985-04-03 | Active | |
DAWSONGROUP TEMPORARY KITCHENS LIMITED | Director | 2006-01-01 | CURRENT | 1987-09-23 | Active | |
DAWSONGROUP BUS AND COACH LIMITED | Director | 2006-01-01 | CURRENT | 1989-10-20 | Active | |
DAWSONGROUP MATERIAL HANDLING LIMITED | Director | 2006-01-01 | CURRENT | 1991-10-08 | Active | |
DAWSONGROUP FINANCE LIMITED | Director | 2006-01-01 | CURRENT | 1997-04-04 | Active | |
CHILL IT LIMITED | Director | 2006-01-01 | CURRENT | 2004-04-28 | Active | |
PORTABLE COLD STORAGE LIMITED | Director | 2006-01-01 | CURRENT | 1992-01-30 | Active | |
VENTURA RENTAL LIMITED | Director | 2006-01-01 | CURRENT | 1999-08-10 | Active | |
ALEXENA LIMITED | Director | 2006-01-01 | CURRENT | 1979-10-19 | Active | |
DAWSONGROUP INTERNATIONAL LIMITED | Director | 2006-01-01 | CURRENT | 1995-04-27 | Active | |
DAWSONGROUP TRUCK AND TRAILER LIMITED | Director | 2006-01-01 | CURRENT | 1995-07-17 | Active | |
GUITING GRANGE SHOOT LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
DAWSONGROUP TRUCK AND TRAILER LIMITED | Director | 2015-10-27 | CURRENT | 1995-07-17 | Active | |
PRAEDIUM PROPERTY LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-06 | Active | |
ALEXENA LIMITED | Director | 2000-03-14 | CURRENT | 1979-10-19 | Active | |
DAWSONGROUP INTERNATIONAL LIMITED | Director | 2000-03-14 | CURRENT | 1995-04-27 | Active | |
DAWSONGROUP PLC | Director | 1991-06-08 | CURRENT | 1985-04-03 | Active | |
NATIONAL TRUCK AND TRAILER SALES LIMITED | Director | 2013-08-01 | CURRENT | 1937-01-23 | Active | |
D.G. FINANCE LIMITED | Director | 2013-08-01 | CURRENT | 1987-05-13 | Active | |
DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED | Director | 2013-08-01 | CURRENT | 1982-02-18 | Active | |
DAWSONGROUP PORTABLE COLD ROOMS LIMITED | Director | 2013-08-01 | CURRENT | 1983-04-05 | Active | |
DAWSONGROUP TEMPORARY KITCHENS LIMITED | Director | 2013-08-01 | CURRENT | 1987-09-23 | Active | |
DAWSONGROUP BUS AND COACH LIMITED | Director | 2013-08-01 | CURRENT | 1989-10-20 | Active | |
DAWSONGROUP MATERIAL HANDLING LIMITED | Director | 2013-08-01 | CURRENT | 1991-10-08 | Active | |
DAWSONGROUP FINANCE LIMITED | Director | 2013-08-01 | CURRENT | 1997-04-04 | Active | |
CHILL IT LIMITED | Director | 2013-08-01 | CURRENT | 2004-04-28 | Active | |
DAWSONGROUP ENVIRONMENTAL MUNICIPAL CIVIL LIMITED | Director | 2013-08-01 | CURRENT | 2006-07-19 | Active | |
DAWSONRENTALS FINANCE LIMITED | Director | 2013-08-01 | CURRENT | 2007-10-22 | Active | |
PORTABLE COLD STORAGE LIMITED | Director | 2013-08-01 | CURRENT | 1992-01-30 | Active | |
VENTURA RENTAL LIMITED | Director | 2013-08-01 | CURRENT | 1999-08-10 | Active | |
ALEXENA LIMITED | Director | 2013-08-01 | CURRENT | 1979-10-19 | Active | |
DAWSONGROUP INTERNATIONAL LIMITED | Director | 2013-08-01 | CURRENT | 1995-04-27 | Active | |
DAWSONGROUP VAN SALES LIMITED | Director | 2013-08-01 | CURRENT | 2012-10-23 | Active | |
PRAEDIUM PROPERTY LIMITED | Director | 2013-08-01 | CURRENT | 2006-02-06 | Active | |
DAWSON ROAD LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
DAWSONGROUP VANS LIMITED | Director | 2010-11-09 | CURRENT | 2010-10-25 | Active | |
DAWSONGROUP PLC | Director | 2009-10-08 | CURRENT | 1985-04-03 | Active | |
DAWSONGROUP TRUCK AND TRAILER LIMITED | Director | 2000-03-14 | CURRENT | 1995-07-17 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL DAWSON | ||
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49 | |
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Adrian Joseph Peter O'reilly on 2000-03-13 | |
RES15 | CHANGE OF COMPANY NAME 05/10/24 | |
CERTNM | COMPANY NAME CHANGED DAWSONRENTALS LIMITED CERTIFICATE ISSUED ON 11/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 66357635 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 66357635 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 66357635 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Michael John Williams on 2014-11-26 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 28859194 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Lucinda Anne Kent as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY COLEMAN | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 28859194 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MILLER | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Anthony Coleman on 2012-05-16 | |
AR01 | 24/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DAWSON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 30/07/02 | |
ELRES | S366A DISP HOLDING AGM 30/07/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
WRES13 | PURCHASE OF COMPANIES 14/03/00 | |
WRES04 | NC INC ALREADY ADJUSTED 14/03/00 | |
88(2)R | AD 14/03/00--------- £ SI 24100000@1=24100000 £ IC 4759194/28859194 | |
88(2)R | AD 14/03/00--------- £ SI 700000@1=700000 £ IC 4059194/4759194 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/00 | |
WRES13 | RES OF DIR/SH AGREEMEN 14/03/00 | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 5000000/29800000 14/03/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
WRES04 | NC INC ALREADY ADJUSTED 14/03/00 | |
New director appointed | ||
Secretary resigned;new secretary appointed | ||
Director resigned | ||
New director appointed | ||
Return made up to 24/10/92; full list of members | ||
Director resigned | ||
New director appointed | ||
Director resigned | ||
New director appointed | ||
Return made up to 13/11/89; full list of members | ||
Secretary resigned;new secretary appointed | ||
Director resigned | ||
New director appointed | ||
Return made up to 04/10/88; full list of members | ||
Director resigned | ||
Return made up to 21/10/87; full list of members | ||
New director appointed |
Total # Mortgages/Charges | 49 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 49 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE | Outstanding | LLOYDS BOWMAKER LIMITED | |
ASSIGNMENT | Satisfied | AT & T CAPITAL LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
CHARGE AND ASSIGNMENT | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
CHARGE AND ASSIGNMENT | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | SOCGEN LEASE LTD | |
ASSIGNMENT AND CHARGE | Satisfied | INTERNATIONAL NEDERLANDEN LEASE (UK) LIMITED | |
ASSIGNMENT & CHARGE | Satisfied | INTERNATIONAL NEDERLANDEN LEASE (UK) LIMITED | |
CHARGE | Satisfied | CA INDUSTRIAL FINANCE LTD | |
DEED OF ASSIGNMENT | Satisfied | FINANSSKANDIC (UK) LTD | |
DEBENTURE | Satisfied | HITACHI CREDIT (U.K.) PLC | |
CHARGE | Satisfied | CA INDUSTRIAL FINANCE LIMITED | |
ASSIGNMENT | Satisfied | AT & T CAPITAL LIMITED | |
DEED OF ASSIGNMENT | Satisfied | FINANSSKANDIC (UK)LTD | |
CHARGE OVER SUB LEASE AGREEMENTS | Satisfied | MERCEDES-BENZ FINANCE LIMITED | |
DEED OF ASSIGNMENT | Satisfied | FINANSSKANDIC (U.K.) LTD | |
LEGAL CHARGE | Satisfied | HUMBERCLYDE INDUSTRIAL FINANCE LTD | |
ASSIGNMENT AND CHARGE OF SU-LETTING AGREEMENTS | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | ANZ GRINDLAYS BANK PLC | |
MASTER AGREEMENT & CHARGE | Satisfied | FORWARD TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAWSONGROUP UK LIMITED
DAWSONGROUP UK LIMITED owns 1 domain names.
dawsongroup.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Redcar and Cleveland Council | |
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Redcar and Cleveland Council | |
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Dudley Borough Council | |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |