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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Keeble, Peter Charles Spencer
Company Director born in January 1950Individual (53 offsprings)Officer2008-01-22 ~ nowOF - Director → CIF 0 - 2
Taylor, Lucinda Janet
Company Executive born in November 1969Individual (3 offsprings)Officer2003-09-15 ~ 2004-12-01OF - Director → CIF 0 - 3
Keig, Harold Clarke
Corporate Manager born in May 1948Individual (62 offsprings)Officer2000-03-24 ~ 2009-07-31OF - Director → CIF 0 - 4
Taylor, Thomas Patrick Denton
Solicitor born in December 1933Individual (67 offsprings)Officer(before 1991-03-27) ~ 2008-05-23OF - Director → CIF 0 - 5
Robinson, Stephen Paul
Accountant born in March 1964Individual (70 offsprings)Officer2008-09-05 ~ 2010-02-12OF - Director → CIF 0 - 6
Tenconi, John Keith
Company Director born in May 1953Individual (76 offsprings)Officer2008-09-05 ~ 2010-02-12OF - Director → CIF 0 - 7B. & T. SECRETARIES LIMITED 01479272Sunnyside, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (16 parents, 101 offsprings)Officer(before 1991-03-27) ~ dissolvedOF - Secretary → CIF 0
Company in focus
B. & T. DIRECTORS (1) LIMITED
Period: 1983-08-02 ~ 2014-05-06
Company number: 01743928 01743905
Registered name
B. & T. DIRECTORS (1) LIMITED - Dissolved 01743905
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 01743928
B. & T. DIRECTORS (1) LIMITED
InfoSunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HLPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-08-02 and dissolved on 2014-05-06 (30 years 9 months). The status of the company number is Dissolved.CIF 0 B & T DIRECTORS (1) LIMITED
SRegistered number missing61, Washway Road, Sale, Cheshire, M33 7SSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
49
- 1Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (8 parents)Officer2000-04-13 ~ dissolvedCIF 52 - Director → ME
- 2Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2000-11-13 ~ dissolvedCIF 9 - Director → ME
- 3Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (7 parents)Officer2000-04-13 ~ 2000-05-30CIF 25 - Director → ME2004-07-31 ~ dissolvedCIF 1 - Director → ME
- 4
ALCESTER ENTERPRISES LIMITED
SC21679824 Great King Street, EdinburghDissolved Corporate (4 parents)Officer2001-03-13 ~ dissolvedCIF 5 - Director → ME - 5
CALLOSA LIMITED
05989137Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United KingdomDissolved Corporate (7 parents)Officer2006-11-06 ~ 2010-02-04CIF 45 - Director → ME - 6
CHISWICK COMPANY LIMITED
0438653661 Washway Road, Sale, CheshireDissolved Corporate (4 parents)Officer2002-03-04 ~ dissolvedCIF 3 - Director → ME - 8
COMPACT SECURITIES LIMITED
00802826Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2005-12-22 ~ dissolvedCIF 49 - Director → ME - 9
COSFORD FINANCE LIMITED
03867963Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2000-11-15 ~ dissolvedCIF 50 - Director → ME - 10
COTTERIDGE ENTERPRISES LIMITED
SC21680024 Great King Street, EdinburghDissolved Corporate (4 parents)Officer2001-03-13 ~ dissolvedCIF 7 - Director → ME - 11
EASTBAY ENTERPRISES LIMITED
SC20581824 Great King Street, EdinburghDissolved Corporate (5 parents)Officer2000-03-29 ~ dissolvedCIF 13 - Director → ME2000-03-29 ~ 2000-03-29CIF 26 - Director → ME - 12
EASTPARK ENTERPRISES LIMITED
SC20582124 Great King Street, EdinburghDissolved Corporate (5 parents)Officer2000-03-29 ~ dissolvedCIF 16 - Director → ME - 13
EINDHOVEN ENTERPRISES LIMITED
SC21679724 Great King Street, EdinburghDissolved Corporate (10 parents)Officer2001-03-13 ~ 2010-02-04CIF 4 - Director → ME - 14ER SPECIALTY CHEMICALS PLC - now
TAYBLOW LIMITED
- 1995-10-16 01419914Innovation Centre Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, EnglandDissolved Corporate (9 parents)Officer(before 1991-07-31) ~ 1995-12-16CIF 41 - Director → ME - 17
FULSHAW PHARMACY LIMITED
00690155Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (16 parents)Officer2008-11-17 ~ dissolvedCIF 47 - Director → ME - 18
GUADALEST LIMITED
05989138Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2006-11-06 ~ dissolvedCIF 46 - Director → ME - 19
INTER COUNTY MUNIFICENCE LIMITED
NI035894Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern IrelandDissolved Corporate (11 parents, 18 offsprings)Officer2006-01-25 ~ dissolvedCIF 59 - Director → ME - 20
ARMESBRIDGE
- 1996-08-12 01181649SIMON FERGUSON
- 1996-04-09 01181649HOWARD PYM
- 1993-03-09 01181649ARMESBRIDGE COMPANY
- 1989-02-06 01181649Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer(before 1991-05-01) ~ 1995-02-02CIF 34 - Director → ME1995-02-02 ~ dissolvedCIF 53 - Director → ME - 21
LANCEFLAG LIMITED
0408147161 Washway Road, Sale, CheshireDissolved Corporate (6 parents)Officer2000-10-02 ~ 2010-02-04CIF 44 - Director → ME - 22Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (7 parents)Officer2000-04-13 ~ dissolvedCIF 51 - Director → ME
- 23Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2000-11-13 ~ dissolvedCIF 8 - Director → ME
- 24Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2000-04-13 ~ dissolvedCIF 10 - Director → ME
- 25
LEAWELL PROPERTY CO. LIMITED
00692156Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer(before 1991-12-17) ~ dissolvedCIF 55 - Director → ME - 26
LINDOW FARM CARAVAN SITE LIMITED
00925421Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2005-12-22 ~ dissolvedCIF 43 - Director → ME - 28
MALLARDCHOICE LIMITED
01319013Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer(before 1992-07-30) ~ dissolvedCIF 36 - Director → ME - 29
MARLBROOK ENTERPRISES LIMITED
SC21679924 Great King Street, EdinburghDissolved Corporate (4 parents)Officer2001-03-13 ~ dissolvedCIF 6 - Director → ME - 30
MAXFORD LIMITED
01590423Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (9 parents)Officer1995-02-02 ~ dissolvedCIF 23 - Director → ME(before 1992-02-14) ~ 1995-02-02CIF 42 - Director → ME - 31
MAXTON LIMITED
02185024Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (7 parents)Officer(before 1991-11-01) ~ dissolvedCIF 24 - Director → ME - 35
OLLYCON LIMITED
01416407Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer(before 1991-02-06) ~ 1995-02-02CIF 39 - Director → ME1995-02-02 ~ dissolvedCIF 54 - Director → ME - 36
ORDNUT LIMITED
01415898Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (10 parents)Officer(before 1991-08-21) ~ 1995-02-02CIF 37 - Director → ME2004-10-13 ~ 2014-05-06CIF 60 - Director → ME - 37
PAULDEN ACTIVITIES LIMITED
SC20563324 Great King Street, EdinburghDissolved Corporate (5 parents)Officer2000-03-24 ~ dissolvedCIF 19 - Director → ME - 38
PAULDEN ASSOCIATES LIMITED
SC20563424 Great King Street, EdinburghDissolved Corporate (5 parents)Officer2000-03-24 ~ dissolvedCIF 20 - Director → ME2000-03-24 ~ 2000-03-24CIF 31 - Director → ME - 39
PAULDEN ENTERPRISES LIMITED
SC20563524 Great King Street, EdinburghDissolved Corporate (5 parents)Officer2000-03-24 ~ dissolvedCIF 21 - Director → ME - 40
PAULDEN INTERESTS LIMITED
SC20563624 Great King Street, EdinburghDissolved Corporate (5 parents)Officer2000-03-24 ~ dissolvedCIF 22 - Director → ME - 41
RINCHAM LIMITED
01416339Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer(before 1991-06-15) ~ 1995-02-02CIF 38 - Director → ME - 44
STIPPLECHOICE LIMITED
01234271Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer(before 1990-12-12) ~ 2009-01-08CIF 35 - Director → ME - 45
STONBEE LIMITED
01416416Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (6 parents)Officer(before 1991-06-14) ~ 1995-02-02CIF 40 - Director → ME1995-02-02 ~ 2014-05-06CIF 58 - Director → ME - 46
TAVISDOWN LIMITED
0221225761 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer2003-11-11 ~ 2010-02-04CIF 2 - Director → ME - 47
TAYTROW PLC
01419916Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer1995-02-02 ~ 1995-10-24CIF 32 - Director → ME - 48
TENLAKE SECURITIES LIMITED
01052127Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (6 parents)Officer(before 1992-12-31) ~ 2014-05-06CIF 61 - Director → ME - 49
UNILATERAL PROPERTY COMPANY LIMITED
00767402Leonard Curtis Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (8 parents)Officer1995-01-27 ~ 2009-12-01CIF 33 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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