The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gibson, Carolyn Ann

child relation
Offspring entities and appointments
Active 1
Ceased 133
  • 1
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 129 - secretary → ME
  • 2
    VENTROLLA LIMITED - 2022-01-13
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 25 - secretary → ME
  • 3
    Frithsden End, Frithsden, Berkhamsted, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,550 GBP2022-09-30
    Officer
    2004-05-18 ~ 2006-08-07
    IIF 98 - secretary → ME
  • 4
    A.L. PAUL & COMPANY LIMITED - 1997-04-21
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 76 - secretary → ME
  • 5
    CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 54 - secretary → ME
  • 6
    FAULTBASIC LIMITED - 2022-10-06
    FREEDOM4 GROUP LIMITED - 2008-07-08
    FAULTBASIC LIMITED - 2008-05-29
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 111 - secretary → ME
  • 7
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 62 - secretary → ME
  • 8
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 95 - secretary → ME
  • 9
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 121 - secretary → ME
  • 10
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 22 - secretary → ME
  • 11
    BARBOUR THREADS LIMITED - 1997-06-12
    BRITISH BRAIDS LIMITED - 1976-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 106 - secretary → ME
  • 12
    BARBOUR CAMPBELL THREADS LIMITED - 1997-06-12
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 81 - secretary → ME
  • 13
    (PROFAB) HOLDING LIMITED - 2018-11-05
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    318,104 GBP2018-03-31
    Officer
    2018-07-31 ~ 2019-10-31
    IIF 14 - secretary → ME
  • 14
    370 James Street, Suite 201, West Haven, Ct 06513, United States
    Corporate (3 parents)
    Officer
    2017-11-17 ~ 2019-10-31
    IIF 24 - secretary → ME
  • 15
    8 Tennysons Ridge, Haslemere, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-06-13 ~ 2018-12-31
    IIF 140 - director → ME
  • 16
    J CHADWICK & CO LIMITED - 1983-10-17
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 52 - secretary → ME
  • 17
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 67 - secretary → ME
  • 18
    JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 58 - secretary → ME
  • 19
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 91 - secretary → ME
  • 20
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    115,115 GBP2021-03-31
    Officer
    2004-11-22 ~ 2006-11-03
    IIF 116 - secretary → ME
  • 21
    COATS LIMITED - 2001-05-24
    COATS LIMITED - 2001-05-17
    ENGLISH SEWING LIMITED - 1992-04-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 63 - secretary → ME
  • 22
    VIYELLA HOLDINGS LIMITED - 2003-06-23
    CV FINANCE LIMITED - 1998-06-04
    TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 66 - secretary → ME
  • 23
    COATS GLOBAL SERVICES LIMITED - 2020-02-28
    COATS GLOBAL LIMITED - 2013-11-18
    COATS INTERNATIONAL LIMITED - 2013-02-20
    COATS INTERNATIONAL PLC - 2012-01-12
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 102 - secretary → ME
  • 24
    COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
    LEASECOPY LIMITED - 1992-06-10
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 64 - secretary → ME
  • 25
    CARRINGTON VIYELLA(NORTHERN)LIMITED - 2003-06-23
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 122 - secretary → ME
  • 26
    VANTONA TEXTILES LIMITED - 2003-06-23
    VANTONA LIMITED - 1985-04-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 65 - secretary → ME
  • 27
    COATS HOLDINGS LIMITED - 2003-05-21
    SHAPEUSUAL LIMITED - 2001-07-26
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 109 - secretary → ME
  • 28
    COATS LTD - 2004-07-01
    COATS PLC - 2003-11-03
    COATS VIYELLA PLC - 2001-05-24
    VANTONA VIYELLA PLC - 1986-03-14
    VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
    SPIRELLA GROUP LIMITED - 1976-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-06-16 ~ 2006-07-31
    IIF 60 - secretary → ME
  • 29
    CV YARNS & FABRICS LIMITED - 2007-01-02
    COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22
    RESOURCE ENTERPRISE LIMITED - 1995-10-16
    FINANCEREIGN LIMITED - 1994-03-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 84 - secretary → ME
  • 30
    TOOTAL THREAD LIMITED - 2009-02-24
    ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 124 - secretary → ME
  • 31
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2006-07-31
    IIF 105 - secretary → ME
  • 32
    1 George Square, Glasgow, Scotland
    Corporate (5 parents, 58 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 85 - secretary → ME
  • 33
    BOTANY INVESTMENTS LIMITED - 2001-10-11
    HILL DENISON LIMITED - 1983-02-23
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (6 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 94 - secretary → ME
  • 34
    BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 56 - secretary → ME
  • 35
    CARRINGTON VIYELLA(NOMINEES)LIMITED - 2003-06-23
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 114 - secretary → ME
  • 36
    CARRINGTON VIYELLA GARMENTS LIMITED - 2003-06-24
    GROUT & COMPANY LIMITED - 1983-10-17
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 117 - secretary → ME
  • 37
    CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12
    HOOHAM LIMITED - 1991-03-08
    CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 73 - secretary → ME
  • 38
    HORROCKSES LIMITED - 2009-09-17
    JAMES ROTHWELL,LIMITED - 1985-11-28
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 71 - secretary → ME
  • 39
    PETER ENGLAND LIMITED - 1998-07-06
    UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08
    UBM DIBBEN LIMITED - 1985-06-26
    UBM SOUTHERN LIMITED - 1980-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 100 - secretary → ME
  • 40
    STEVENSONS (DYERS), LIMITED - 2003-06-04
    FISHBROOK LAMINATES LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 75 - secretary → ME
  • 41
    VANTONA LIMITED - 2009-09-17
    VANTONA TEXTILES LIMITED - 1985-04-25
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 126 - secretary → ME
  • 42
    VANTONA VIYELLA LIMITED - 2003-06-23
    CARRINGTON VIYELLA P L C - 1986-04-08
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 112 - secretary → ME
  • 43
    W M BRIGGS & COMPANY LIMITED - 2008-08-04
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 78 - secretary → ME
  • 44
    PRECISION PROCESSES TEXTILES LIMITED - 2005-05-06
    PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14
    EASTNEY PRINTING COMPANY LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 125 - secretary → ME
  • 45
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 61 - secretary → ME
  • 46
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 104 - secretary → ME
  • 47
    HAYMILLS PLC - 2004-07-28
    HAYMILLS CONTRACTORS HOLDINGS LIMITED - 1997-11-05
    Farringdon Place, 20 Farringdon Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 87 - secretary → ME
  • 48
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 26 - secretary → ME
  • 49
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 92 - secretary → ME
  • 50
    XTML HOLDINGS LIMITED - 2010-08-10
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 74 - secretary → ME
  • 51
    DAISY GROUP LIMITED - 2016-09-22
    DAISY GROUP PLC - 2015-01-26
    FREEDOM4 GROUP PLC - 2009-07-20
    FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
    PIPEX COMMUNICATIONS PLC. - 2008-03-03
    GX NETWORKS PLC. - 2003-10-29
    ZIPCOM PLC - 2003-03-06
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 79 - secretary → ME
  • 52
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 80 - secretary → ME
  • 53
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 123 - secretary → ME
  • 54
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 128 - secretary → ME
  • 55
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 30 - secretary → ME
  • 56
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 28 - secretary → ME
  • 57
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 20 - secretary → ME
  • 58
    PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED - 2008-03-04
    FIRSTNET SERVICES LIMITED - 2003-11-18
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 101 - secretary → ME
  • 59
    ERA HOME SECURITY LIMITED - 2015-03-10
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 19 - secretary → ME
  • 60
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 57 - secretary → ME
  • 61
    KSR LIMITED - 2005-12-08
    CORRINGWAY CONCLUSIONS LIMITED - 2004-07-28
    KSR LIMITED - 2004-05-28
    14 Red Lion Square, London
    Corporate (2 parents)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 34 - secretary → ME
  • 62
    HAYMILLS HEALTHCARE LIMITED - 2004-06-04
    HAYMILLS LAND DEVELOPMENTS LIMITED - 1996-07-19
    HAYMILLS (G.M.S.) LIMITED - 1985-10-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 70 - secretary → ME
  • 63
    HEATHCROFT PROPERTIES PLC - 2008-06-20
    HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,887,000 GBP2023-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 37 - secretary → ME
  • 64
    HAYMILLS (DEVELOPMENTS) LIMITED - 1998-04-09
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 113 - secretary → ME
  • 65
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 53 - secretary → ME
  • 66
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 97 - secretary → ME
  • 67
    HOWE-GREEN LIMITED - 1998-04-06
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,245 GBP2016-08-31
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 27 - secretary → ME
  • 68
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (6 parents, 51 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 40 - secretary → ME
  • 69
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    1998-07-09 ~ 1998-12-18
    IIF 90 - secretary → ME
  • 70
    ICE FUTURES EUROPE LIMITED - 2007-08-30
    ICE FUTURES MARKET SERVICES LIMITED - 2007-08-16
    IPE MARKET SERVICES LIMITED - 2005-10-24
    IPE (OIL PRICE SERVICES) LIMITED - 1995-12-11
    PANDAGRANGE LIMITED - 1991-03-21
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-10-27 ~ 1998-12-18
    IIF 42 - secretary → ME
  • 71
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2009-05-27 ~ 2011-04-26
    IIF 49 - secretary → ME
  • 72
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2009-05-27 ~ 2011-04-26
    IIF 48 - secretary → ME
  • 73
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2009-05-27 ~ 2011-04-26
    IIF 47 - secretary → ME
  • 74
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2009-11-30 ~ 2011-04-26
    IIF 32 - secretary → ME
  • 75
    INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-16 ~ 2011-04-26
    IIF 33 - secretary → ME
  • 76
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2011-04-26
    IIF 31 - secretary → ME
  • 77
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2011-04-26
    IIF 51 - secretary → ME
  • 78
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 69 - secretary → ME
  • 79
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Officer
    2010-07-22 ~ 2011-04-26
    IIF 50 - secretary → ME
  • 80
    ENERGY 4 SALE LIMITED - 2008-10-23
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (3 parents)
    Officer
    2008-10-23 ~ 2011-04-26
    IIF 132 - secretary → ME
  • 81
    Pacific House (second Floor), 70 Wellington Street, Glasgow
    Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 82 - secretary → ME
  • 82
    1 George Square, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 86 - secretary → ME
  • 83
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    IIF 13 - secretary → ME
  • 84
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-10-31
    IIF 11 - secretary → ME
  • 85
    WEST RIDING FABRICS LIMITED - 1985-11-29
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 68 - secretary → ME
  • 86
    TYMAN LIMITED - 2013-02-01
    PIMCO 2922 LIMITED - 2012-12-28
    29 Queen Anne's Gate, London
    Dissolved corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-10-31
    IIF 135 - director → ME
    2016-09-01 ~ 2019-10-31
    IIF 3 - secretary → ME
  • 87
    TAYMIL LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 93 - secretary → ME
  • 88
    BEAUTY MATCH LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 88 - secretary → ME
  • 89
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 44 - secretary → ME
  • 90
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-30 ~ 2011-05-10
    IIF 134 - director → ME
  • 91
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-10-31
    IIF 9 - secretary → ME
  • 92
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-10-31
    IIF 137 - director → ME
    2016-09-01 ~ 2019-10-31
    IIF 8 - secretary → ME
  • 93
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 77 - secretary → ME
  • 94
    HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
    HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
    B.H. CARPENTER & SONS LIMITED - 1997-08-27
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 133 - director → ME
    2001-06-01 ~ 2003-12-31
    IIF 46 - secretary → ME
  • 95
    SPECIALISED FIXINGS LIMITED - 1997-03-11
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2023-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 39 - secretary → ME
  • 96
    LIGHTNING FASTENERS LIMITED - 1981-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 99 - secretary → ME
  • 97
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-10-31
    IIF 138 - director → ME
    2016-09-01 ~ 2019-10-31
    IIF 4 - secretary → ME
  • 98
    SUNCHILD, LIMITED - 1984-05-15
    Pacific House (second Floor), 70 Wellington Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 55 - secretary → ME
  • 99
    Cornerstone 107 West Regent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 36 - secretary → ME
  • 100
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 41 - secretary → ME
  • 101
    PATONS RTN LIMITED - 1996-03-15
    PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
    PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
    KELSALL & KEMP LIMITED - 1978-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 35 - secretary → ME
  • 102
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 45 - secretary → ME
  • 103
    GARDENGOOD LIMITED - 2001-01-23
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,027,185 GBP2018-03-31
    Officer
    2018-07-31 ~ 2019-10-31
    IIF 15 - secretary → ME
  • 104
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-08 ~ 2019-10-31
    IIF 18 - secretary → ME
  • 105
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 21 - secretary → ME
  • 106
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-10-31
    IIF 12 - secretary → ME
  • 107
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-16 ~ 2019-10-31
    IIF 23 - secretary → ME
  • 108
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-10-31
    IIF 6 - secretary → ME
  • 109
    BOXGREEN LIMITED - 2007-03-05
    SPECIALISED FIXINGS LIMITED - 2004-03-08
    SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    74,152 GBP2023-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 43 - secretary → ME
  • 110
    MATCHMAKERS FASHIONS LIMITED - 1990-12-07
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 119 - secretary → ME
  • 111
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 59 - secretary → ME
  • 112
    SPECIALISED FIXINGS LIMITED - 2003-06-24
    OMNICO PLASTICS LIMITED - 1997-03-11
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 103 - secretary → ME
  • 113
    HAYMILLS (CONTRACTORS) LIMITED - 2009-09-08
    C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved corporate (9 parents)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 83 - secretary → ME
  • 114
    VIADUCT HOLDINGS LIMITED - 1991-03-08
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 131 - secretary → ME
  • 115
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 110 - secretary → ME
  • 116
    GOLDBERGER PRINTS LIMITED - 1982-01-29
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 108 - secretary → ME
  • 117
    TOOTAL LIMITED - 1982-03-22
    ENGLISH CALICO LIMITED - 1973-06-15
    ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 115 - secretary → ME
  • 118
    SQUAREPALM LIMITED - 1986-10-02
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 127 - secretary → ME
  • 119
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 130 - secretary → ME
  • 120
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 89 - secretary → ME
  • 121
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 107 - secretary → ME
  • 122
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-10-31
    IIF 136 - director → ME
    2016-09-01 ~ 2019-10-31
    IIF 2 - secretary → ME
  • 123
    Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2019-10-31
    IIF 29 - secretary → ME
  • 124
    LUPUS INVESTMENTS - 2013-02-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-10-31
    IIF 139 - director → ME
    2016-09-01 ~ 2019-10-31
    IIF 5 - secretary → ME
  • 125
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    IIF 10 - secretary → ME
  • 126
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-01 ~ 2019-10-31
    IIF 1 - secretary → ME
  • 127
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 96 - secretary → ME
  • 128
    H.WARNER & SON,LIMITED - 2004-10-21
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (6 parents)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 118 - secretary → ME
  • 129
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ 2003-09-30
    IIF 120 - secretary → ME
  • 130
    FORAY 1051 LIMITED - 1997-11-28
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-10-31
    IIF 7 - secretary → ME
  • 131
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Officer
    2019-02-18 ~ 2019-10-31
    IIF 16 - secretary → ME
  • 132
    10 Hanger Hill, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    5,505 GBP2023-05-31
    Officer
    1999-10-21 ~ 2006-11-24
    IIF 72 - secretary → ME
  • 133
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-07 ~ 2019-10-31
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.