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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 14
  • 1
    Green, Martin Ian
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2015-01-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Martin Ian Green
    Born in July 1964
    Individual (31 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Arrowsmith, James Vaughan
    Born in March 1968
    Individual (34 offsprings)
    Officer
    2015-01-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Leach, Andrew William
    Born in July 1957
    Individual (37 offsprings)
    Officer
    2015-01-12 ~ 2024-10-22
    OF - LLP Member → CIF 0
  • 4
    Biagioni, Mauro Andrea
    Born in February 1978
    Individual (47 offsprings)
    Officer
    2015-01-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    John, Simon David
    Born in March 1985
    Individual (11 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Hodson, Peter Struan
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2015-01-12 ~ 2022-06-29
    OF - LLP Member → CIF 0
  • 7
    Winward, Charles Stephen
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2018-03-31 ~ 2019-12-23
    OF - LLP Member → CIF 0
  • 8
    Rolfe, David Mathew
    Born in August 1975
    Individual (18 offsprings)
    Officer
    2015-01-12 ~ now
    OF - LLP Member → CIF 0
  • 9
    Bryce, James Kirk
    Born in October 1975
    Individual (23 offsprings)
    Officer
    2020-11-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 10
    Conn, Alastair Macbeth
    Born in May 1955
    Individual (34 offsprings)
    Officer
    2014-03-27 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 11
    Pidgeon, Charles Willoughby
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Levett, Timothy Roland
    Born in May 1949
    Individual (62 offsprings)
    Officer
    2015-01-12 ~ 2020-10-30
    OF - LLP Member → CIF 0
  • 13
    Mellor, Christopher David
    Born in November 1957
    Individual (21 offsprings)
    Officer
    2014-03-27 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 14
    PROJECT NVM LIMITED
    07014006
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-01-12 ~ 2020-10-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

NVM PRIVATE EQUITY LLP

Period: 2015-01-30 ~ now
Company number: OC392261
Registered names
NVM PRIVATE EQUITY LLP - now 05889621... (more)
Related profiles found in government register
  • NVM PRIVATE EQUITY LLP
    Info
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    Registered number OC392261
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-03-27 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • NVM PRIVATE EQUITY LLP
    S
    Registered number OC392261
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4SN
    COMPANIES HOUSE CROWN WAY CARDIFF CF14 3UZ
    CIF 1
  • NVM PRIVATE EQUITY LLP
    S
    Registered number OC392261
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4SN
    UNITED KINGDOM
    CIF 2
  • NVM PRIVATE EQUITY LLP
    S
    Registered number missing
    32, Gallowgate, Newcastle Upon Tyne, England, NE1 4SN
    Llp
    CIF 3
(more)
child relation
Offspring entities and appointments 56
  • 1
    ABLATUS THERAPEUTICS LIMITED
    09812865
    Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
    Liquidation Corporate (11 parents)
    Person with significant control
    2018-04-19 ~ 2019-12-02
    CIF 20 - Has significant influence or control → OE
  • 2
    AGILITAS IT HOLDINGS LIMITED
    - now 09000477
    AGILITAS HOLDINGS LIMITED - 2015-04-21
    INGLEBY (1954) LIMITED - 2014-05-06
    Rmt Accountants And Business Advisors Ltd, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 7 - Has significant influence or control → OE
  • 3
    AJ WAY GROUP HOLDINGS LIMITED
    - now 08520734 03567820
    KIRTON LIMITED
    - 2017-06-01 08520734
    INGLEBY (1916) LIMITED - 2014-03-24
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    AJ WAY HOLDINGS LIMITED
    - now 03567820 08520734
    KIRTON HOLDINGS LIMITED
    - 2017-06-01 03567820
    SATINMODE LIMITED - 1998-06-17
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Has significant influence or control as a member of a firm → OE
  • 5
    AJ WAY LIMITED
    - now 02088914
    A.J. WAY & CO. LIMITED
    - 2017-06-01 02088914
    RAPID 2507 LIMITED - 1987-04-06
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Has significant influence or control → OE
  • 6
    ARNLEA HOLDINGS LIMITED
    SC477816 SC395100
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Has significant influence or control → OE
  • 7
    AXIAL SYSTEMS EBT LIMITED
    06537920
    Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Has significant influence or control → OE
  • 8
    AXIAL SYSTEMS HOLDINGS LIMITED
    06510191
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Has significant influence or control → OE
  • 9
    AXIAL SYSTEMS LTD.
    - now 02264754
    BOLDSELECT LIMITED - 1993-06-08
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-12-30 ~ dissolved
    CIF 48 - Has significant influence or control → OE
    2016-04-06 ~ 2022-06-14
    CIF 45 - Has significant influence or control → OE
  • 10
    BIOLOGICAL PREPARATIONS GROUP LIMITED
    - now 09233589 06729209
    CROSSCO (1380) LIMITED - 2015-04-02
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-08-02 ~ 2022-04-01
    CIF 30 - Has significant influence or control → OE
  • 11
    C.G.I. GROUP HOLDINGS LIMITED
    - now 06518342
    PIMCO 2751 LIMITED - 2008-03-19
    International House, Millfield Lane, Haydock, Merseyside
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    COIL PRODUCTS LIMITED
    - now 00642323
    S & P COIL PRODUCTS LIMITED - 2004-06-14
    HALMA SECURITIES LIMITED - 1979-12-31
    15 Northgate, Aldridge, Walsall, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    CIF 56 - Has significant influence or control → OE
  • 13
    ENTERTAINMENT MAGPIE GROUP LIMITED
    09775280 06277562... (more)
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-15
    CIF 29 - Has significant influence or control → OE
  • 14
    FRESH APPROACH (UK) HOLDINGS LIMITED
    - now 09005926
    OVAL (2279) LIMITED - 2014-06-30
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 15
    FRESH APPROACH (UK) LIMITED
    - now 05210250
    FRESH MEDIA COMMUNICATIONS (UK) LIMITED - 2004-11-11
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 16
    GENTRONIX LIMITED
    - now 03810162
    GENETRONIX LIMITED - 1999-07-29
    Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 59 - Right to appoint or remove directors → OE
  • 17
    GRAZA LIMITED
    - now 09502261
    CROSSCO (1394) LIMITED - 2015-11-12
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Has significant influence or control → OE
  • 18
    HELIUM SOFA GROUP LIMITED
    - now 08470487
    HELIUM MIRACLE 124 LIMITED
    - 2017-04-18 08470487 10186870... (more)
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Has significant influence or control → OE
  • 19
    HUNLEY LIMITED
    - now 09502267
    CROSSCO (1395) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Has significant influence or control as a member of a firm → OE
  • 20
    INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
    10278644
    C/o Interpath, 10 Fleet Place, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    CIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    LANNER GROUP LIMITED
    - now 03134383
    SEEWHY SOLUTIONS LIMITED - 1996-07-15
    AIVIS LIMITED - 1996-06-21
    PINCO 741 LIMITED - 1996-05-13
    C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 28 - Has significant influence or control → OE
  • 22
    LINEUP SYSTEMS LIMITED
    - now 06862870
    NEWINCCO 920 LIMITED - 2009-11-20
    14 Austin Friars, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    CIF 53 - Has significant influence or control → OE
  • 23
    MEDOVATE LIMITED
    10894990
    96 Hampstead Avenue, Mildenhall, England
    Active Corporate (11 parents)
    Person with significant control
    2017-11-21 ~ 2021-08-13
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    NA SPV LIMITED
    16348169
    378-380 Deansgate, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-09-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    NEWCELLS BIOTECH LIMITED
    09389592
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (16 parents)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    CIF 23 - Has significant influence or control → OE
  • 26
    NORTHERN VCT MANAGERS LIMITED
    03695495
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 27
    NORTHERN VENTURE MANAGERS LIMITED
    - now 05889621 02201762
    NVM PRIVATE EQUITY LIMITED - 2007-01-26
    CROSSCO (981) LIMITED - 2006-11-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 29
    NV1 GP LIMITED
    08131904 OC412744
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 31
    NV2 NOMINEE LIMITED
    08958809
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 32
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 33
    NV3 FP LP
    SL036179
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 19 - Has significant influence or control → OE
  • 34
    NV3 GP LLP
    OC412744 08131904
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 35
    NVM GP LLP
    OC392218
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 38 - Right to surplus assets - 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-02 ~ 2019-03-29
    CIF 1 - LLP Designated Member → ME
  • 36
    NVM III FP GP LLP
    SO306078
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-05-09 ~ 2017-05-09
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 37
    NVM III FP LP
    SL031449
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 41 - Has significant influence or control → OE
  • 38
    NVM MEMBER 1 LIMITED
    10756002 10756008
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-05-05 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 39
    NVM MEMBER 2 LIMITED
    10756008 10756002
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-05-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 40
    NVM NOMINEES LIMITED
    05737659
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 41
    NVM PE LIMITED
    - now 02201762
    NVM PRIVATE EQUITY LIMITED - 2015-01-29
    NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
    CAUSEFLING LIMITED - 1988-02-25
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2020-11-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 42
    NZERO GROUP LIMITED
    - now 10126800
    THYSON GROUP LIMITED
    - 2022-03-23 10126800
    SHOO 622 LIMITED
    - 2017-03-30 10126800 13407346... (more)
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-12-21 ~ 2025-05-12
    CIF 44 - Has significant influence or control → OE
  • 43
    OCEANOS LIMITED
    - now 09479514
    CROSSCO (1391) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 44
    PRIMAL FOOD LIMITED
    - now 08688525
    THE PRIMAL KITCHEN LIMITED - 2014-10-15
    61 Grosvenor Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-03-20 ~ 2020-03-31
    CIF 27 - Has significant influence or control → OE
  • 45
    PROJECT TECHCON TOPCO LIMITED
    14800623
    2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-04-14 ~ now
    CIF 9 - Has significant influence or control → OE
  • 46
    PURE PET FOOD LTD
    08199354
    Unit 4 Chain Bar Road, Cleckheaton, England
    Active Corporate (18 parents)
    Person with significant control
    2019-03-27 ~ 2022-12-21
    CIF 22 - Has significant influence or control → OE
  • 47
    RIDGE PHARMA LIMITED
    10612687
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2018-09-04 ~ 2022-09-13
    CIF 49 - Has significant influence or control → OE
  • 48
    S & P COIL PRODUCTS LIMITED
    - now 05015411 00642323
    OVAL (1941) LIMITED - 2004-06-24
    15 Northgate, Aldridge, Walsall, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    CIF 57 - Has significant influence or control → OE
  • 49
    SALUDA LIMITED
    - now 09479401
    CROSSCO (1390) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 50
    SEAWISE LIMITED
    - now 09502253
    CROSSCO (1393) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Has significant influence or control as a member of a firm → OE
  • 51
    THYSON TECHNOLOGY HOLDINGS LIMITED
    08619723
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (12 parents)
    Person with significant control
    2016-12-21 ~ 2025-05-12
    CIF 43 - Has significant influence or control → OE
  • 52
    THYSON TECHNOLOGY LIMITED
    02905789
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (18 parents)
    Person with significant control
    2016-12-21 ~ 2025-05-12
    CIF 42 - Has significant influence or control → OE
  • 53
    TURBINIA LIMITED
    - now 09479518
    CROSSCO (1392) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Has significant influence or control as a member of a firm → OE
  • 54
    VOLUMATIC HOLDINGS LIMITED
    - now 07125600
    PROJECT COUNTER LIMITED - 2013-07-17
    EVOLVE INVESTMENTS LIMITED - 2012-03-23
    INGLEBY (1840) LIMITED - 2010-06-10
    Taurus House, Endemere Road, Coventry
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 54 - Has significant influence or control → OE
  • 55
    WEAR INNS LIMITED
    - now 05613167
    SANDCO 938 LIMITED - 2005-12-22
    14 Bonhill Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 21 - Has significant influence or control → OE
  • 56
    WILDEAGLE BRAND CO LTD - now
    LOVE SAVING GROUP LIMITED
    - 2021-11-09 09689292
    SHOO 612 LIMITED - 2015-11-03
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 3 - Has significant influence or control → OE

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