Company Information for FORTH PROPERTY DEVELOPMENTS LIMITED
1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX,
|
Company Registration Number
SC223863
Private Limited Company
Active |
Company Name | |
---|---|
FORTH PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX Other companies in EH6 | |
Company Number | SC223863 | |
---|---|---|
Company ID Number | SC223863 | |
Date formed | 2001-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:01:30 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA JUNE SMYTH |
||
CAROLE JEAN CRAN |
||
CHARLES GRAHAM HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RANDALL PATERSON |
Director | ||
MORAG MCNEILL |
Company Secretary | ||
NATHAN JAMES THOMPSON |
Director | ||
WILLIAM WILSON MURRAY |
Director | ||
TOBIAS EDWARD HAMILTON BELLHOUSE |
Director | ||
ALAN JAMES LUMSDEN RODGER |
Director | ||
TERENCE PATRICK SMITH |
Director | ||
JOHN ALAN TOTHILL |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTH ENERGY (PIPELINES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
FORTHPORT LIMITED | Director | 2018-01-03 | CURRENT | 1960-06-03 | Active | |
EDINBURGH FORTHSIDE HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2004-11-05 | Active | |
CRUISE EDINBURGH LIMITED | Director | 2018-01-03 | CURRENT | 2006-01-20 | Active | |
FORTH ENERGY (GENERATION) LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-30 | Active | |
FORTH ENERGY (SERVICES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (TILBURY) LIMITED | Director | 2018-01-03 | CURRENT | 2008-10-02 | Active | |
FORTH PORTS FINANCE PLC | Director | 2018-01-03 | CURRENT | 2013-10-16 | Active | |
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED | Director | 2018-01-03 | CURRENT | 2014-05-19 | Active | |
NORDIC LIMITED | Director | 2018-01-03 | CURRENT | 2005-03-17 | Active | |
NORDIC RECYCLING (LINCOLN) LIMITED | Director | 2018-01-03 | CURRENT | 2007-04-30 | Active | |
GRAINFAX LIMITED | Director | 2018-01-03 | CURRENT | 1978-12-12 | Active | |
FORTH ESTUARY TOWAGE LIMITED | Director | 2018-01-03 | CURRENT | 1981-11-24 | Active | |
FORTH PROPERTY INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 1987-01-30 | Active | |
VICTORIA QUAY LIMITED | Director | 2018-01-03 | CURRENT | 1992-08-06 | Active | |
PORT OF DUNDEE LIMITED | Director | 2018-01-03 | CURRENT | 1995-01-16 | Active | |
EDINBURGH FORTHSIDE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2004-10-20 | Active | |
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2007-04-18 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) LIMITED | Director | 2018-01-03 | CURRENT | 1976-03-18 | Active | |
PORT OF TILBURY LONDON LIMITED | Director | 2018-01-03 | CURRENT | 1991-10-25 | Active | |
INTERNATIONAL TRANSPORT LIMITED | Director | 2018-01-03 | CURRENT | 1991-11-14 | Active | |
PORT OF LONDON TILBURY LIMITED | Director | 2018-01-03 | CURRENT | 1993-11-29 | Active | |
NORDIC DATA MANAGEMENT LIMITED | Director | 2018-01-03 | CURRENT | 1995-03-15 | Active | |
NORDIC HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 1995-10-27 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2011-08-23 | Active | |
LEITH STEVEDORES LIMITED | Director | 2018-01-03 | CURRENT | 1957-06-28 | Active | |
FORTH ESTATE MANAGEMENT LIMITED | Director | 2018-01-03 | CURRENT | 1990-05-01 | Active | |
FORTH PROPERTIES LIMITED | Director | 2018-01-03 | CURRENT | 1990-05-01 | Active | |
FORTH PORTS LIMITED | Director | 2018-01-03 | CURRENT | 1991-10-24 | Active | |
FORTH PORTS TRUSTEES LIMITED | Director | 2018-01-03 | CURRENT | 1991-11-19 | Active | |
FLM REALISATIONS LIMITED | Director | 2018-01-03 | CURRENT | 1997-02-13 | Active | |
FP NEWHAVEN TWO LIMITED | Director | 2018-01-03 | CURRENT | 2000-06-29 | Active | |
FORTH PROPERTY HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2001-10-02 | Active | |
FORTHSIDE LIMITED | Director | 2018-01-03 | CURRENT | 2005-05-16 | Active | |
FORTH ENERGY (DISTRIBUTION) LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY (RETAIL) LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-30 | Active | |
FIFE ENERGY (SERVICES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
AF DUNDEE LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
SPACEANDPEOPLE PLC | Director | 2014-10-07 | CURRENT | 2000-10-25 | Active | |
FORTH PORTS FINANCE PLC | Director | 2013-11-11 | CURRENT | 2013-10-16 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
FORTH ENERGY (TILBURY) LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
FORTH ENERGY (PIPELINES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (SERVICES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FIFE ENERGY (SERVICES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (DISTRIBUTION) LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY (GENERATION) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
FORTH ENERGY (RETAIL) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
NORDIC LIMITED | Director | 2007-06-29 | CURRENT | 2005-03-17 | Active | |
NORDIC RECYCLING (LINCOLN) LIMITED | Director | 2007-06-29 | CURRENT | 2007-04-30 | Active | |
NORDIC DATA MANAGEMENT LIMITED | Director | 2007-06-29 | CURRENT | 1995-03-15 | Active | |
NORDIC HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1995-10-27 | Active | |
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
CRUISE EDINBURGH LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
THE ROYAL YACHT BRITANNIA TRUST | Director | 2005-08-05 | CURRENT | 1998-04-28 | Active | |
FORTHSIDE LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
EDINBURGH FORTHSIDE HOLDINGS LIMITED | Director | 2005-01-18 | CURRENT | 2004-11-05 | Active | |
EDINBURGH FORTHSIDE INVESTMENTS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GRAINFAX LIMITED | Director | 2002-08-09 | CURRENT | 1978-12-12 | Active | |
FORTH PROPERTY HOLDINGS LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-02 | Active | |
PORT OF DUNDEE LIMITED | Director | 2001-02-05 | CURRENT | 1995-01-16 | Active | |
ROYAL YACHT ENTERPRISES LIMITED | Director | 2001-02-05 | CURRENT | 1998-04-28 | Active | |
FORTH PROPERTIES LIMITED | Director | 2001-02-05 | CURRENT | 1990-05-01 | Active | |
FLM REALISATIONS LIMITED | Director | 2001-02-05 | CURRENT | 1997-02-13 | Active | |
FP NEWHAVEN TWO LIMITED | Director | 2001-02-05 | CURRENT | 2000-06-29 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) LIMITED | Director | 1998-11-02 | CURRENT | 1976-03-18 | Active | |
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED | Director | 1996-05-15 | CURRENT | 1993-02-01 | Active | |
PORT OF TILBURY LONDON LIMITED | Director | 1995-10-03 | CURRENT | 1991-10-25 | Active | |
INTERNATIONAL TRANSPORT LIMITED | Director | 1995-10-03 | CURRENT | 1991-11-14 | Active | |
PORT OF LONDON TILBURY LIMITED | Director | 1995-10-03 | CURRENT | 1993-11-29 | Active | |
VICTORIA QUAY LIMITED | Director | 1992-08-12 | CURRENT | 1992-08-06 | Active | |
FORTH PORTS TRUSTEES LIMITED | Director | 1992-02-19 | CURRENT | 1991-11-19 | Active | |
FORTH PORTS LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active | |
FORTH PROPERTY INVESTMENTS LIMITED | Director | 1990-08-27 | CURRENT | 1987-01-30 | Active | |
FORTH ESTATE MANAGEMENT LIMITED | Director | 1990-08-27 | CURRENT | 1990-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CAROLE JEAN CRAN | ||
DIRECTOR APPOINTED MR STUART JAMES WALLACE | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE JEAN CRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL PATERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Graham Hammond on 2013-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Pamela June Smyth as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MORAG MCNEILL | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY | |
AP01 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON | |
AR01 | 02/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES THOMPSON / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON MURRAY / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 28/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE LEITH EDINBURGH LOTHIAN EH6 7DB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 18/12/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1079 LIMITED CERTIFICATE ISSUED ON 28/11/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 FORTH PROPERTY DEVELOPMENTS LIMITED
Type of Charge Owed | Quantity |
---|---|
STANDARD SECURITY | 6 |
We have found 6 mortgage charges which are owed to FORTH PROPERTY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FORTH PROPERTY DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |