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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Rowley, Stephen Alan
    Director born in November 1959
    Individual (20 offsprings)
    Officer
    2010-12-03 ~ 2011-01-27
    OF - Director → CIF 0
    2011-01-28 ~ 2011-01-28
    OF - Director → CIF 0
    2011-02-17 ~ 2011-02-17
    OF - Director → CIF 0
    2011-01-28 ~ 2011-02-17
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-02-10 ~ 2011-02-17
    OF - Director → CIF 0
    2011-01-28 ~ 2011-02-17
    OF - Director → CIF 0
    2011-02-10 ~ 2011-02-17
    OF - Director → CIF 0
    2011-01-28 ~ 2011-02-17
    OF - Director → CIF 0
    2011-02-22 ~ 2011-02-22
    OF - Director → CIF 0
  • 2
    Buttery, Belinda Jane
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 3
    O'grady, Kevin
    Co Director born in August 1962
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Tyler, Carl James
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    2013-08-09 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Rushworth, Justin Gary
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Rushworth, Justin Gary
    Company Director born in July 1970
    Individual (47 offsprings)
    1997-04-14 ~ 2006-12-01
    OF - Director → CIF 0
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Rushworth, Justin Gary
    Director born in July 1970
    Individual (47 offsprings)
    OF - Director → CIF 0
    Rushworth, Justin Gary
    Company Director born in July 1970
    Individual (47 offsprings)
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Rushworth, Justin Gary
    Director born in July 1970
    Individual (47 offsprings)
    2009-04-22 ~ 2010-12-03
    OF - Director → CIF 0
    Rushworth, Justin Gary
    Company Director born in July 1970
    Individual (47 offsprings)
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-10-03 ~ 2010-12-03
    OF - Director → CIF 0
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-12-13 ~ 2010-12-13
    OF - Director → CIF 0
    2010-12-03 ~ 2011-01-27
    OF - Director → CIF 0
    2011-01-27 ~ 2011-01-27
    OF - Director → CIF 0
    2010-12-03 ~ 2011-01-27
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-01-28 ~ 2011-01-28
    OF - Director → CIF 0
    2011-02-17 ~ 2011-02-17
    OF - Director → CIF 0
    2011-01-28 ~ 2013-08-09
    OF - Director → CIF 0
    Mr Justin Gary Rushworth
    Born in July 1970
    Individual (47 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hanby, Philip
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-03-22 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 7
    Selway, Christopher Raymond
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2005-04-10
    OF - Director → CIF 0
  • 8
    Farnill, Harry
    Individual (20 offsprings)
    Officer
    1997-04-14 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 9
    Rowley, Patsy Ann
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Pinner, Gemma Louise
    Administrator born in March 1983
    Individual (21 offsprings)
    Officer
    2013-08-09 ~ 2020-12-01
    OF - Director → CIF 0
    Miss Gemma Louise Pinner
    Born in February 1983
    Individual (21 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Seymour, Colin Nigel Henshall
    Solicitor
    Individual (11 offsprings)
    Officer
    1998-10-14 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 12
    Rushworth, Amy Gwendolyne
    Secretary
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    OF - Nominee Secretary → CIF 0
  • 14
    RUSHWORTH & PARTNERS 2008 LIMITED - now
    RUSHWORTH & PARTNERS LIMITED - 2016-06-09 04054297 07740660
    R T BLACK & CO LIMITED - 2008-10-30 04054297
    BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
    - 2008-08-29 04054297
    RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED - 2003-08-22
    RUSHWORTH HELLIWELL & PARTNERS LIMITED - 2000-10-19
    10 Wormgate, Boston, Lincolnshire
    Dissolved Corporate (12 parents, 71 offsprings)
    Officer
    2004-01-01 ~ 2006-04-01
    OF - Secretary → CIF 0
    2008-10-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INDUSTRY INVESTMENT GROUP LIMITED

Period: 1997-04-14 ~ now
Company number: 03352355
Registered name
INDUSTRY INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
31 GBP2024-03-31
31 GBP2023-03-31
Net Assets/Liabilities
31 GBP2024-03-31
31 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
31 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
31 GBP2024-03-31
31 GBP2023-03-31
Related profiles found in government register
  • INDUSTRY INVESTMENT GROUP LIMITED
    Info
    Registered number 03352355
    Harpham House, 48 Thorold Street, Boston, Lincolnshire PE21 6PH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • INDUSTRY INVESTMENT GROUP LIMITED
    S
    Registered number missing
    10 Wormgate, Boston, Lincolnshire, PE21 6NP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    GEKKO & COMPANY LIMITED
    03246928
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (7 parents)
    Officer
    1999-03-15 ~ 2003-12-01
    CIF 9 - Director → ME
    Officer
    1997-12-05 ~ 2009-09-18
    CIF 13 - Secretary → ME
  • 2
    GREAT WESTERN RAILWAY CO INVESTMENTS LIMITED
    02827168
    Harpham House, 48 Thorold Street, Boston, Lincolnshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-12-05 ~ 2007-06-01
    CIF 11 - Director → ME
    2013-08-09 ~ dissolved
    CIF 17 - Director → ME
    Officer
    1997-04-14 ~ 2009-09-01
    CIF 6 - Secretary → ME
  • 3
    IMPERATOR INVESTMENTS LIMITED
    03457168
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 18 - Director → ME
    1997-12-05 ~ 2009-09-01
    CIF 2 - Director → ME
    Officer
    1997-10-29 ~ 2009-09-01
    CIF 3 - Secretary → ME
  • 4
    INDUSTRY INVESTMENTS LIMITED
    03824271 07245583
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (7 parents)
    Officer
    1999-08-12 ~ 2008-03-01
    CIF 7 - Director → ME
    Officer
    1999-08-12 ~ 2009-09-01
    CIF 8 - Secretary → ME
  • 5
    INDUSTRY INVESTMENTS SOUTH WESTERN LIMITED
    07245583 03824271
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 21 - Director → ME
  • 6
    LONDON & NORTH EASTERN INVESTMENTS LIMITED
    - now 08118310 02785497... (more)
    TERRA FIRMA ESTATES NORTH EASTERN LIMITED - 2012-12-17
    TERRA FIRMA ESTATES NE LIMITED - 2012-10-15
    T3RRA F1RMA ESTATES LIMITED - 2012-09-06
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 26 - Director → ME
  • 7
    MERLIN ENGINEERING COMPANY HALIFAX LIMITED
    07643253
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2013-08-09 ~ 2015-01-01
    CIF 22 - Director → ME
  • 8
    NIGHT & DAY DIESEL INJECTION SERVICES LIMITED
    07808763
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 25 - Director → ME
  • 9
    OAKAPPLE CONSTRUCTION LIMITED - now
    MONTAGUE LLOYD DEVELOPMENTS LIMITED
    - 2000-02-29 02995582
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1997-12-05 ~ 1999-09-27
    CIF 12 - Director → ME
    Officer
    1997-04-14 ~ 1999-09-27
    CIF 15 - Secretary → ME
  • 10
    PHILIP ROSS ACCOUNTANTS LIMITED
    04642982
    28 Victoria Road, Mablethorpe, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2014-03-01
    CIF 16 - Director → ME
  • 11
    RUSHWORTH & PARTNERS 2008 LIMITED - now
    RUSHWORTH & PARTNERS LIMITED
    - 2016-06-09 04054297 07740660
    R T BLACK & CO LIMITED
    - 2008-10-30 04054297
    BLACK & SEVERN NOMINEES & SECRETARIES LIMITED - 2008-08-29
    RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED - 2003-08-22
    RUSHWORTH HELLIWELL & PARTNERS LIMITED - 2000-10-19
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved Corporate (12 parents, 71 offsprings)
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 19 - Director → ME
    Officer
    2008-10-30 ~ 2008-11-27
    CIF 4 - Secretary → ME
  • 12
    RUSHWORTH & PARTNERS LTD. - now
    BLACK & SEVERN LIMITED
    - 2016-06-09 07740660 08118146
    UTILITY ESTATES TELFORD LIMITED - 2013-04-09
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 23 - Director → ME
  • 13
    TERRA FIRMA ESTATES LIMITED
    02719426 08118310
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (12 parents)
    Officer
    1997-12-05 ~ 2006-12-10
    CIF 1 - Director → ME
    Officer
    1997-04-14 ~ 2009-09-01
    CIF 5 - Secretary → ME
  • 14
    ULTRALEISURE LIMITED
    - now 05206108
    ANGELIC INVESTMENTS LIMITED
    - 2013-12-31 05206108
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 20 - Director → ME
  • 15
    UTILITY ESTATES LIMITED
    07752744 06470652
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 24 - Director → ME
  • 16
    WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED - now
    WHIRLWIND VENTURES LIMITED - 2015-09-07
    LONDON & NORTH EASTERN INVESTMENTS LIMITED
    - 2011-02-16 02785497 08118310... (more)
    WHIRLWIND VENTURES LIMITED - 1995-11-14
    16 Westleigh House Wakefield Road, Denby Dale, Huddersfield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-12-05 ~ 2009-09-01
    CIF 10 - Director → ME
    Officer
    1997-04-14 ~ 2009-09-01
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.