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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Gordienko, Ivan
    Solicitor born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, Michael Charles
    Solicitor born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    STEPTOE INTERNATIONAL (UK) LLP - now
    icon of address5, Aldermanbury Square, 13th Floor, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 32
  • 1
    Geisler, Alexander Marion
    Solicitor born in October 1950
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1996-05-22
    OF - Director → CIF 0
  • 2
    Polin, Jonathan Michael
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Farmer, Matthew Ian
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Benn Hoyle, Christopher Rowland
    Solicitor born in November 1959
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 2000-02-08
    OF - Director → CIF 0
  • 5
    Adams, Neil
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2002-12-03
    OF - Director → CIF 0
  • 6
    Rakison, Robert Brian
    Solicitor born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
  • 7
    Hosford, Paul
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2002-03-05
    OF - Director → CIF 0
  • 8
    Vivian, Simon Paul Richard
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 2001-08-09
    OF - Director → CIF 0
  • 9
    Bloom, Andrew Charles
    Solicitor born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Barone, Franco
    Solicitor born in December 1967
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2002-03-05
    OF - Director → CIF 0
  • 11
    Preiskel, Daniel
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 2001-12-05
    OF - Director → CIF 0
  • 12
    Shenk, Maury
    Lawyer born in February 1966
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Staal, Robin John
    Solicitor born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Egerton Vernon, Michael Paul
    Solicitor born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-23 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    Kelly, Samuel
    Solicitor born in May 1972
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2017-02-16
    OF - Director → CIF 0
  • 16
    Laws, Susan Ann
    Solicitor born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ 1996-05-22
    OF - Director → CIF 0
  • 17
    Von Hagen, David
    Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2001-01-30
    OF - Director → CIF 0
  • 18
    Adler, Joel Julius
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-05
    OF - Director → CIF 0
  • 19
    Gibson, Christopher
    Lawyer born in December 1959
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2010-05-16
    OF - Director → CIF 0
  • 20
    Judah, David Raymond
    Solicitor born in February 1956
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Wollenberg, Anthony Stephen
    Solicitor born in May 1949
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2002-12-03
    OF - Director → CIF 0
    Wollenberg, Anthony Stephen
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-02-13
    OF - Secretary → CIF 0
  • 22
    Gordon-russell, Martin
    Solicitor born in August 1951
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2003-07-23
    OF - Director → CIF 0
  • 23
    Manning, Paul Howard
    Solicitor born in September 1953
    Individual
    Officer
    icon of calendar 1991-05-23 ~ 1996-05-22
    OF - Director → CIF 0
  • 24
    Greaves, Adam, Sol
    Solicitor born in July 1962
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2009-09-08
    OF - Director → CIF 0
  • 25
    Conway, Lance Jonathan
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2001-12-05
    OF - Director → CIF 0
  • 26
    Jales, Jane Angela
    Solicitor born in June 1957
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2001-01-30
    OF - Director → CIF 0
  • 27
    Kendrick, Mark William
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1998-12-15
    OF - Director → CIF 0
  • 28
    Patterson, Brendan
    Solicitor born in April 1957
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2017-02-16
    OF - Director → CIF 0
  • 29
    Rao, Farzana
    Solicitor born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2023-08-16
    OF - Director → CIF 0
  • 30
    Hinchliffe, Richard
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2001-01-30
    OF - Director → CIF 0
  • 31
    Long, Janet Frances
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 2001-12-05
    OF - Director → CIF 0
  • 32
    JADETONE LIMITED - 1985-03-05
    icon of address5, Aldermanbury Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-02-13 ~ 2021-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

S & J REGISTRARS LIMITED

Previous names
DIAL-A-CHART LIMITED - 1985-08-27
RAKISONS REGISTRARS LIMITED - 2002-12-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • S & J REGISTRARS LIMITED
    Info
    DIAL-A-CHART LIMITED - 1985-08-27
    RAKISONS REGISTRARS LIMITED - 1985-08-27
    Registered number 01740543
    icon of address5 Aldermanbury Square, 13th Floor, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1983-07-19 and dissolved on 2025-04-22 (41 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • S & J REGISTRARS LIMITED
    S
    Registered number 01740543
    icon of address13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    00792620
    - now
    BINKS SAMES (UK) LIMITED - 1998-12-31
    BINKS-BULLOWS LIMITED - 1996-12-23
    BINKS-SAMES LIMITED - 1997-12-23
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 2
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    icon of address99 Gresham Street, Fifth Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-12 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    AVERY WEIGH-TRONIX NO. 1 LIMITED - 2004-09-21
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    AVERY WEIGH-TRONIX UK (HOLDINGS) LIMITED - 2004-09-08
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 6
    LAW 935 LIMITED - 1998-04-08
    SWT LIMITED - 1998-05-05
    AVERY WEIGH-TRONIX LIMITED - 2007-10-08
    SALTER WEIGH-TRONIX LIMITED - 2003-11-19
    icon of address99 Gresham Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 7
    CORALSIDE LIMITED - 1992-03-23
    icon of address99 Gresham Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 44 - Secretary → ME
  • 8
    UK ACQUISITION LIMITED - 2000-05-04
    icon of address99 Gresham Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 9
    GATEBEAU LIMITED - 1984-02-06
    icon of addressVictoria House, 26 Queen Victoria Street, Reading, Berkshire,rg1 1tg
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 10
    CENTRAL WEIGHING CONSULTANTS LIMITED - 1986-05-21
    icon of addressUnit 142 Hartlebury Trading, Estate, Hartlebury, Kidderminster, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    CIF 52 - Secretary → ME
  • 11
    COATED FILM COMPANY LIMITED(THE) - 1988-03-22
    CFC INTERNATIONAL LIMITED - 2001-12-17
    FACTORTALK LIMITED - 1986-06-30
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 63 - Secretary → ME
  • 12
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 13
    SQUAREFIN 134 LIMITED - 1987-02-26
    TIBA (U.K.) LIMITED - 1994-02-25
    icon of address3 Furzton Lake, Shirwell Crescent, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    ENVOPAK LIMITED - 1984-07-09
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 15
    DE-ICING MANAGEMENT SYSTEMS LIMITED - 2008-10-09
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    CIF 53 - Secretary → ME
  • 16
    JADETONE LIMITED - 1985-03-05
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1996-02-13 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 18
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    CIF 69 - Secretary → ME
  • 19
    INSTRON LIMITED - 1992-01-01
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 20
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    CIF 27 - Secretary → ME
  • 21
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 22
    SIGNODE LIMITED - 2007-12-10
    FOLDERLUCKY LIMITED - 2003-12-10
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 23
    ALBARTON LIMITED - 1992-10-19
    KIWI PACKAGING LIMITED - 1998-10-29
    icon of addressUnit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    CIF 62 - Secretary → ME
  • 24
    SPIREBERRY LIMITED - 1998-12-30
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 25
    FLEETNESS 523 LIMITED - 2011-07-21
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 26
    CORNERBROOK LIMITED - 2000-02-29
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    YAMATO LOCK INSPECTION SYSTEMS LIMITED - 1994-08-12
    icon of addressLock House Neville Street, Chadderton, Oldham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 28
    AVERY 123 LIMITED - 2004-09-08
    icon of address99 Gresham Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 80 - Secretary → ME
  • 29
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 30
    METRO SPORTS DISTRIBUTION LIMITED - 1999-08-27
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 31
    HALLCO 228 LIMITED - 1998-08-19
    JAMES BRIGGS - 2013-06-28
    JAMES BRIGGS HOLDINGS - 2005-01-11
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    CIF 68 - Secretary → ME
  • 32
    JAMES BRIGGS & SONS LIMITED - 1987-04-21
    JAMES BRIGGS HOLDINGS - 2013-06-28
    JAMES BRIGGS - 2005-01-11
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 33
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 34
    WOODENFLOWER LIMITED - 2003-12-10
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    CIF 71 - Secretary → ME
  • 35
    icon of address15-18 Rabans Close, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 36
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 37
    icon of address99 Gresham Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 38
    SUPREME PLASTICS GROUP LIMITED - 1997-12-05
    ROEDER INDUSTRIAL HOLDINGS LIMITED - 1997-03-14
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 39
    PICNICSHORE LIMITED - 2003-12-10
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    CIF 70 - Secretary → ME
  • 40
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-15 ~ dissolved
    CIF 77 - Secretary → ME
  • 41
    WILSONART OPERATIONS LIMITED - 2001-06-01
    WILSONART LIMITED - 2012-08-23
    GAC NO. 263 LIMITED - 2001-03-12
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 42
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 43
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    CIF 76 - Secretary → ME
Ceased 42
  • 1
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 22 - Secretary → ME
  • 2
    AV ACQUISITIONCO 2 LIMITED - 2006-11-09
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 23 - Secretary → ME
  • 3
    AV ACQUISITIONCO 3 LIMITED - 2006-11-09
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2021-06-30
    CIF 15 - Secretary → ME
  • 4
    OLYMPIAC 2012 LIMITED - 2005-07-22
    ANGARA MINING LIMITED - 2005-11-08
    icon of addressSuite 1 4 Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,000 USD2022-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2024-09-05
    CIF 84 - Secretary → ME
  • 5
    AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 21 - Secretary → ME
  • 6
    AVERYS LIMITED - 1989-04-01
    GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
    AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 17 - Secretary → ME
  • 7
    GEC AVERY LIMITED - 2000-06-26
    AVERY BERKEL LIMITED - 2007-10-08
    W. & T. AVERY LIMITED - 1989-04-01
    icon of addressFoundry Lane, Smethwick, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 19 - Secretary → ME
  • 8
    GEC AVERY PROPERTIES LIMITED - 2000-06-27
    AVERY PROPERTIES LIMITED - 1989-04-25
    AVERY BERKEL PROPERTIES LIMITED - 2007-10-08
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 18 - Secretary → ME
  • 9
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2021-06-30
    CIF 30 - Secretary → ME
  • 10
    icon of address1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-13 ~ 2019-02-21
    CIF 81 - Secretary → ME
  • 11
    EMERISQUE CAPITAL LIMITED - 2010-01-19
    OVAL (1842) LIMITED - 2003-06-03
    icon of addressSteptoe & Johnson, 5 Aldermanbury Square, 13th Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-02-07 ~ 2024-02-08
    CIF 56 - Secretary → ME
  • 12
    icon of address5 Aldermanbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,215,234 GBP2024-10-15
    Officer
    icon of calendar 2009-04-15 ~ 2024-02-08
    CIF 40 - Secretary → ME
  • 13
    HAWK INTERNATIONAL HUB LTD - 2025-04-11
    icon of addressPiccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-31 ~ 2024-02-08
    CIF 83 - Secretary → ME
  • 14
    icon of address99 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2024-02-23
    CIF 65 - Secretary → ME
  • 15
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-11 ~ 2021-06-30
    CIF 14 - Secretary → ME
  • 16
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2021-06-30
    CIF 12 - Secretary → ME
  • 17
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2021-06-30
    CIF 8 - Secretary → ME
  • 18
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2021-06-30
    CIF 9 - Secretary → ME
  • 19
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2021-06-30
    CIF 10 - Secretary → ME
  • 20
    NSC EUROPE LIMITED - 2019-05-22
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2021-06-30
    CIF 24 - Secretary → ME
  • 21
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2021-06-30
    CIF 7 - Secretary → ME
  • 22
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2021-06-30
    CIF 4 - Secretary → ME
  • 23
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2021-06-30
    CIF 5 - Secretary → ME
  • 24
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ 2021-06-30
    CIF 2 - Secretary → ME
  • 25
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2021-06-30
    CIF 36 - Secretary → ME
  • 26
    ITW HOLDINGS XI LTD - 2020-09-07
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-04 ~ 2021-06-30
    CIF 42 - Secretary → ME
  • 27
    icon of address1209 Orange Street, Wilmington, Delaware, Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-01 ~ 2021-06-30
    CIF 39 - Secretary → ME
  • 28
    ITW UK
    - now
    TRANOSLIW - 2003-05-13
    WILSONART LIMITED - 2001-06-01
    MAXMET LIMITED - 1998-10-20
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2021-06-30
    CIF 31 - Secretary → ME
  • 29
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2021-06-30
    CIF 6 - Secretary → ME
  • 30
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2021-06-30
    CIF 1 - Secretary → ME
  • 31
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2021-06-30
    CIF 3 - Secretary → ME
  • 32
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2021-06-30
    CIF 11 - Secretary → ME
  • 33
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2021-06-30
    CIF 37 - Secretary → ME
  • 34
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2021-06-30
    CIF 38 - Secretary → ME
  • 35
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2021-06-30
    CIF 43 - Secretary → ME
  • 36
    icon of address4385, 11711167 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,561 GBP2023-12-31
    Officer
    icon of calendar 2020-12-04 ~ 2024-02-08
    CIF 85 - Secretary → ME
  • 37
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-09 ~ 2021-06-30
    CIF 13 - Secretary → ME
  • 38
    ITW SHINEMARK UK LIMITED - 2022-05-18
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-29 ~ 2023-03-30
    CIF 41 - Secretary → ME
  • 39
    SPG PACKAGING UK LTD - 2020-07-31
    LOVESHAW EUROPE LIMITED - 2013-09-30
    icon of addressUnit 51 Empire Industrial Park, Aldridge, Walsall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ 2014-05-01
    CIF 79 - Secretary → ME
  • 40
    EMERISQUE BRANDS S.À.R.L. - 2019-03-05
    icon of address1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-13 ~ 2019-02-21
    CIF 82 - Secretary → ME
  • 41
    WILSONART LIMITED - 1998-10-20
    RESPECTDALE LIMITED - 1996-07-05
    WILSONART HOLDINGS LIMITED - 2008-11-27
    icon of addressUnit 51 Empire Industrial Park, Aldridge, Walsall, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2014-05-01
    CIF 78 - Secretary → ME
  • 42
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.