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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Graham Harris

    Related profiles found in government register
  • Mr John Graham Harris
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Locksbrook Road, Bath, Avon, BA1 3EX

      IIF 1

    • Locksbrook Road, Bath, Avon, BA1 3EX, United Kingdom

      IIF 2

    • 17, Westfield Road, Edgbaston, Birmingham, B15 3QF, England

      IIF 3

    • 17, Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

      IIF 4

    • 483, Birmingham Road, Marlbrook, Bromsgrove, B61 0HZ, England

      IIF 5

    • Unit 15c Blackpole East, Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 6

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 7 IIF 8

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 9
  • Mr John Graham Harris
    British born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, The Library, St Philips Courtyard, Coleshill, B46 3AD, United Kingdom

      IIF 10

    • Unit 15 C, Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 11

    • Unit 15c Blackpole East, Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 12

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 13 IIF 14

    • Unit 15c, Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 15

    • Unit 15c, Blackpole East, Blackpole Road, Worcester, Worcestershire, WR3 8YB, United Kingdom

      IIF 16
  • John Graham Harris
    British born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 17
  • Mr John Graham Harris
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15c, Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 18
  • Harris, John Graham
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Graham
    British born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies
  • Harris, John Graham
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Froude Hofmann Limited, Blackpole Road, Worcester, Worcestershire, WR3 8YB, England

      IIF 84
  • Harris, John Graham
    British

    Registered addresses and corresponding companies
  • Harris, John Graham

    Registered addresses and corresponding companies

    • 19, Howard Road, Park Farm Industrial Estate, Redditch, B98 7SE, England

      IIF 98
child relation
Offspring entities and appointments 68
  • 1
    00151652 LIMITED
    - now 00151652
    Insolvency (Case 1) In administration
    Administration started on 2009-01-07 during the appointment or period of control
    Administration ended on 2010-01-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-13 during the appointment or period of control
    Due to be dissolved on 2023-10-22 during the appointment or period of control
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 33 - Director → ME
  • 2
    AB PRECISION (POOLE) LTD
    - now 09732022 00889363
    ABP TECHNOLOGIES LTD
    - 2022-02-08 09732022 00889363
    GRENTARA LIMITED
    - 2021-08-16 09732022 10290001
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-10
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABP TECHNOLOGIES LTD
    - now 00889363 09732022
    A.B. PRECISION (POOLE) LIMITED
    - 2022-02-08 00889363 09732022
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2001-11-12 ~ now
    IIF 62 - Director → ME
  • 4
    AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
    - now 00138853
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Active Corporate (29 parents)
    Officer
    2001-11-12 ~ 2014-08-19
    IIF 51 - Director → ME
  • 5
    AERONAUTICAL & GI HOLDINGS LIMITED
    08946864
    Units A-c, Fleetspoint, Willis Way, Poole, England
    Active Corporate (9 parents)
    Officer
    2014-03-19 ~ 2014-08-19
    IIF 50 - Director → ME
  • 6
    AMALGAMATED COTTON MILLS LIMITED
    00429672
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2003-03-12 ~ now
    IIF 24 - Director → ME
  • 7
    ARGENTAR HOLDINGS LIMITED
    - now 11170798
    ARGENTAR HOLDINGS PLC
    - 2019-07-01 11170798
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    ARGENTAR LTD
    10290001 09732022
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2016-07-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    BISHOPGRAY LIMITED
    09237647
    Unit 14 Courts Farm, Rag Hill, Aldermaston, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 54 - Director → ME
  • 10
    BROMFORD INDUSTRIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-03-09
    Administration ended on 2025-03-11
    HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
    ARABIS PLC
    - 2001-09-07 00474681
    EXCALIBUR GROUP PLC
    - 1996-08-19 00474681
    EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (31 parents, 12 offsprings)
    Officer
    1996-04-01 ~ 1996-10-23
    IIF 29 - Director → ME
  • 11
    COMPACT ORBITAL GEARS LIMITED
    04305854
    Insolvency (Case 1) In administration
    Administration started on 2026-03-13 during the appointment or period of control
    The Silverworks, 67-71 Northwood Street, Birmingham
    In Administration Corporate (13 parents)
    Officer
    2013-10-17 ~ now
    IIF 55 - Director → ME
    2013-10-17 ~ now
    IIF 95 - Secretary → ME
  • 12
    COX CNC PRECISION ENGINEERING LTD.
    07485505
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-03 ~ now
    IIF 79 - Director → ME
  • 13
    CRESSINGTON PROPERTIES LIMITED
    04298595
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-10 ~ 2010-11-10
    IIF 41 - Director → ME
  • 14
    FH GB LIMITED
    06714113
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-10-13 ~ now
    IIF 73 - Director → ME
  • 15
    FH REALISATIONS LIMITED
    - now 06298578
    Insolvency (Case 1) In administration
    Administration ended on 2017-04-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-04 during the appointment or period of control
    Dissolved on 2022-05-08 during the appointment or period of control
    FROUDE HOFMANN LIMITED
    - 2016-05-01 06298578
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25 during the appointment or period of control
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 84 - Director → ME
  • 16
    FOX INDUSTRIAL HOLDINGS LIMITED
    06293913
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-02
    Dissolved on 2016-08-24
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2007-07-27 ~ 2013-03-15
    IIF 46 - Director → ME
  • 17
    FOX WIRE LIMITED
    06293609
    Insolvency (Case 1) In administration
    Administration started on 2014-12-22
    Administration ended on 2015-06-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-06-10
    Commencement of winding up on 2015-06-12
    Conclusion of winding up on 2018-11-13
    Dissolved on 2019-04-30
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2007-07-17 ~ 2013-03-15
    IIF 47 - Director → ME
  • 18
    FROUDE ENGINEERING LIMITED
    - now 10300312 09974186
    FROUDE LTD
    - 2016-12-30 10300312 09974186
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-28 ~ now
    IIF 66 - Director → ME
  • 19
    FROUDE GROUP LTD
    10292825
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 61 - Director → ME
  • 20
    FROUDE LIMITED
    - now 09974186 10300312
    FROUDE ENGINEERING LIMITED
    - 2016-12-30 09974186 10300312
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    HAHN & KOLB (GREAT BRITAIN) LIMITED
    - now 02989943
    H.K. TECHNOLOGIES LIMITED
    - 1999-04-21 02989943 04658229
    LUDGATE NINETY EIGHT LIMITED - 1995-04-06
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (16 parents)
    Officer
    1999-03-31 ~ 2000-05-18
    IIF 90 - Secretary → ME
  • 22
    HAROLD MOORES RECORDS LIMITED
    04730743
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (9 parents)
    Officer
    2008-04-14 ~ 2018-06-01
    IIF 21 - Director → ME
    2008-04-14 ~ 2018-06-01
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    HKL 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-01-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-04
    Dissolved on 2022-04-28
    HAWICK KNITWEAR LIMITED - 2016-10-05
    Insolvency (Case 1) In administration
    Administration started on 2016-01-07
    ELLANESS MANUFACTURING LIMITED
    - 2003-01-08 04071429
    LYLE & SCOTT LIMITED
    - 2001-03-30 04071429 04111248
    MEAUJO (506) LIMITED
    - 2000-12-08 04071429 04251418... (more)
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2000-10-12 ~ 2002-10-22
    IIF 87 - Secretary → ME
  • 24
    HORSTMAN DEFENCE SYSTEMS LIMITED
    - now 01511975
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Active Corporate (26 parents)
    Officer
    2001-11-12 ~ 2019-04-16
    IIF 52 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-04-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HORSTMAN HOLDINGS LIMITED
    08949564
    Locksbrook Road, Bath, Avon, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2019-04-16
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HWH INVESTMENTS LIMITED
    07555735
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-05 during the appointment or period of control
    Dissolved on 2021-01-28 during the appointment or period of control
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 43 - Director → ME
  • 27
    HWH TOPCO LIMITED
    08948052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-29 during the appointment or period of control
    Dissolved on 2016-01-06 during the appointment or period of control
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 44 - Director → ME
  • 28
    HYTEX DUO LIMITED
    02552760
    C/o Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West Midlands
    Active Corporate (23 parents)
    Officer
    1996-11-29 ~ 1998-03-19
    IIF 30 - Director → ME
  • 29
    JGH CLASSICS LTD
    13049297
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-27 ~ now
    IIF 67 - Director → ME
  • 30
    JUMPER RETAIL LIMITED
    - now 03224806
    Insolvency (Case 1) In administration
    Administration started on 2008-08-14
    Administration ended on 2009-04-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2017-08-02
    SOCK SHOP (HOLDINGS) LIMITED
    - 2005-02-28 03224806
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2007-08-31
    IIF 31 - Director → ME
  • 31
    KINETIC ENGINEERING LTD
    - now 09764918
    QINETIC ENGINEERING LTD
    - 2016-06-11 09764918
    QINETIC LIMITED - 2015-10-27
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-04 ~ now
    IIF 81 - Director → ME
  • 32
    LAZLO LTD
    - now 12763693
    LEWCO 153 LIMITED
    - 2020-11-26 12763693
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-07-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-03-31
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 33
    LOK8U LIMITED
    06303387
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 53 - Director → ME
    2016-10-28 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LYLE & SCOTT LIMITED
    - now 04111248 04071429
    MEAUJO (522) LIMITED - 2001-03-30
    37 Kentish Town Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2011-05-23
    IIF 34 - Director → ME
  • 35
    METALLINE INTERNATIONAL LIMITED
    00220860
    Unit 3 Ashted Lock Dartmouth Middleway, Birmingham Science Park Aston, Birmingham, Uk
    Dissolved Corporate (11 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 22 - Director → ME
  • 36
    NYLATEX LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-02
    Dissolved on 2012-10-16
    PENN NYLA LIMITED
    - 2004-04-01 04174265
    MEAUJO (530) LIMITED
    - 2001-07-06 04174265 04404299... (more)
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2001-07-06 ~ 2002-03-31
    IIF 19 - Director → ME
    2001-07-06 ~ 2002-03-31
    IIF 93 - Secretary → ME
  • 37
    OPEN WITNESS LTD
    - now 14736884
    WINTER1275 LTD
    - 2023-10-12 14736884
    287 Romford Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ 2023-10-11
    IIF 77 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 38
    P.M.A.S NOMINEES LIMITED
    00533420
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (73 parents)
    Officer
    1995-01-01 ~ 2001-05-09
    IIF 25 - Director → ME
  • 39
    PENFOLD GOLF LIMITED
    - now 04933026 01686321
    HARRIS WATSON TRADING LIMITED
    - 2004-06-29 04933026
    MEAUJO (647) LIMITED - 2003-12-15
    12 Gatacre Street, Lower Gornal, Dudley, West Midlands
    Active Corporate (6 parents)
    Officer
    2004-04-01 ~ 2010-08-31
    IIF 39 - Director → ME
  • 40
    PENNANT CLOTHING LIMITED
    - now SC018703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-19 during the appointment or period of control
    Dissolved on 2010-12-09 during the appointment or period of control
    HAWICK KNITWEAR LIMITED - 2003-01-06
    Liddesdale Road, Hawick, Roxburghshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 23 - Director → ME
  • 41
    PHS RECORDS MANAGEMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-02
    Dissolved on 2020-09-16
    DATASAFE MANAGEMENT LIMITED
    - 2011-02-17 04370677
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2002-02-11 ~ 2003-09-30
    IIF 32 - Director → ME
    2002-02-11 ~ 2003-09-30
    IIF 92 - Secretary → ME
  • 42
    POINTFUSE HOLDINGS LIMITED
    13935218 13095414
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 58 - Director → ME
  • 43
    POINTFUSE LIMITED
    - now 07761840
    ARITHMETICA LIMITED
    - 2017-11-16 07761840
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-23 ~ now
    IIF 68 - Director → ME
  • 44
    PRESSCRAFT (COMPONENTS) LIMITED
    - now 02013033
    GALABRANCH LIMITED - 1986-07-18
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-04 ~ now
    IIF 74 - Director → ME
  • 45
    PTG MANUFACTURING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-03
    Dissolved on 2020-11-05
    PAPWORTH TRAVEL GOODS LIMITED
    - 2012-03-05 04437673
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-08-26 ~ 2009-12-04
    IIF 37 - Director → ME
  • 46
    SAB MANUFACTURING LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-07-12
    Administration ended on 2012-05-21
    SWAINE ADENEY BRIGG LIMITED
    - 2011-05-26 04672950 07650030
    MEAUJO (622) LIMITED
    - 2003-08-28 04672950 04801758... (more)
    90 St. Faiths Lane, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2003-06-16 ~ 2009-12-04
    IIF 36 - Director → ME
  • 47
    SCANWOW LTD
    16190084
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 59 - Director → ME
  • 48
    SLITRIG LIMITED - now
    LIDDESDALE LIMITED
    - 2020-11-13 04071432 SC382636
    MEAUJO (507) LIMITED
    - 2000-10-27 04071432 04071429... (more)
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Dissolved Corporate (6 parents)
    Officer
    2001-05-01 ~ 2010-11-10
    IIF 26 - Director → ME
    2000-10-12 ~ 2010-11-10
    IIF 89 - Secretary → ME
  • 49
    STAG HOUSE TEN LIMITED
    - now 01686321
    PENFOLD GOLF LIMITED - 2004-06-29
    LARKBUSH LIMITED - 1983-02-11
    Unit 3 First Floor, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, West Midlandsb7 4az
    Dissolved Corporate (14 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 42 - Director → ME
  • 50
    SUNDERLAND OF SCOTLAND LIMITED
    - now SC044176
    SUNDERLAND SPORTSWEAR LIMITED - 1992-08-19
    Inverlea, Carrick Road, Ayr, Scotland
    Active Corporate (18 parents)
    Officer
    2006-04-25 ~ 2007-06-01
    IIF 27 - Director → ME
    2003-05-02 ~ 2005-01-31
    IIF 88 - Secretary → ME
  • 51
    SVW LTD
    - now 03846102
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-28 during the appointment or period of control
    SVW SPARES LIMITED
    - 2021-02-25 03846102
    The Silverworks, 67-71 Northwood Street, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2016-07-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-07-13 ~ 2021-01-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 52
    THE BESPOKE AUTO WORKS LIMITED
    - now 11761980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-18
    LEWCO 36 LIMITED
    - 2019-01-30 11761980 08443176... (more)
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Liquidation Corporate (6 parents)
    Officer
    2019-01-11 ~ 2020-12-23
    IIF 48 - Director → ME
    Person with significant control
    2019-01-11 ~ 2020-12-23
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 53
    THE MARKETING RECRUITMENT GROUP LTD
    10264942
    Blythe House St Philips Courtyard, Church Hill, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-07-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-07-06 ~ 2021-11-23
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    THE VENTURE PARTNERSHIP (INVESTMENTS ) LIMITED - now
    MEADOWS REALISATIONS 1999 LIMITED - 2000-04-13
    MEADOWS MOULDINGS LIMITED
    - 2000-02-09 03334029
    Apt 2. 24 Promenade Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    1997-03-17 ~ 1998-03-19
    IIF 28 - Director → ME
  • 55
    TMRGROUP (HOLDINGS) LTD
    - now 11428478
    JAFA HOLDINGS LTD
    - 2019-10-09 11428478
    TMRGROUP (HOLDINGS) LTD
    - 2018-10-14 11428478
    4 Blythe House 4 Blythe House, St Philips Courtyard, Coleshill, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-06-22 ~ 2019-11-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    TRELLEBORG NOTTINGHAM LIMITED - now
    DARTEX COATINGS LIMITED
    - 2020-07-13 04168407
    MEAUJO (531) LIMITED
    - 2001-07-06 04168407 04111241... (more)
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (23 parents)
    Officer
    2001-07-06 ~ 2002-03-31
    IIF 38 - Director → ME
    2001-07-06 ~ 2002-03-31
    IIF 85 - Secretary → ME
  • 57
    TULCHAN TEXTILES LIMITED
    - now 01872211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2021-09-16
    MARK BIRKBECK & CO. LIMITED - 1995-01-30
    SHEEPSKIN WAREHOUSE SHOP (KIRKBY LONSDALE) LIMITED - 1986-03-24
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2003-07-23 ~ 2011-05-23
    IIF 40 - Director → ME
  • 58
    VEESUS HOLDINGS LIMITED
    - now 13095414
    POINTFUSE HOLDINGS LIMITED
    - 2022-02-21 13095414 13935218
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-22 ~ now
    IIF 60 - Director → ME
  • 59
    VEESUS LTD.
    08238107
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-30 ~ now
    IIF 65 - Director → ME
  • 60
    VERICON HOLDINGS LTD
    15019708
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-21 ~ now
    IIF 70 - Director → ME
  • 61
    VERICON MANAGED SERVICES LTD
    15019837
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 78 - Director → ME
  • 62
    VERICON SYSTEMS LIMITED
    - now 11335741
    NORTEK PRODUCTS LTD
    - 2018-10-12 11335741 09547074... (more)
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2018-10-03 ~ now
    IIF 82 - Director → ME
  • 63
    VIYELLA HOLDINGS LIMITED
    - now 04672960
    MEAUJO (621) LIMITED
    - 2003-06-23 04672960 04801758... (more)
    Unit 3 Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 35 - Director → ME
  • 64
    WATERLINKS INVESTMENTS LIMITED
    - now 02413677 10212715... (more)
    HARRIS WATSON INVESTMENTS LIMITED
    - 2006-04-21 02413677
    ESSJAY INVESTMENTS LIMITED
    - 1991-04-04 02413677
    SHERMAN INVESTMENTS LIMITED
    - 1989-11-01 02413677
    SCOOPWOOD LIMITED
    - 1989-09-26 02413677
    2 Chattock Gardens, Solihull, England
    Dissolved Corporate (7 parents, 21 offsprings)
    Officer
    (before 1991-11-14) ~ 2011-05-23
    IIF 20 - Director → ME
    1999-01-19 ~ 2011-05-23
    IIF 94 - Secretary → ME
  • 65
    WINTERGREEN HOLDINGS LTD
    - now 08948577
    AB PRECISION HOLDINGS LIMITED
    - 2023-11-27 08948577
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 66
    WINTERGREEN INVESTMENT GROUP LTD
    - now 03721208
    HW MACHINERY LIMITED
    - 2021-04-03 03721208
    PINCO 1190 LIMITED
    - 1999-04-08 03721208 03724081... (more)
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    1999-03-30 ~ now
    IIF 75 - Director → ME
    1999-03-30 ~ 2005-01-31
    IIF 91 - Secretary → ME
    2013-06-14 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 11 - Ownership of shares – 75% or more → OE
  • 67
    WINTERGREEN INVESTMENTS LIMITED
    - now 08949560
    JG HARRIS HOLDINGS LIMITED
    - 2015-01-15 08949560
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    WINTERGREEN MANAGEMENT LIMITED
    - now 02410053
    HARRIS WATSON HOLDINGS LIMITED
    - 2016-02-02 02410053
    HARRIS WATSON HOLDINGS PLC
    - 2011-03-21 02410053
    ESSJAY HOLDINGS PLC
    - 1991-04-05 02410053
    SHERMAN HOLDINGS PLC
    - 1989-11-01 02410053
    TANGOLIGHT PLC
    - 1989-09-26 02410053
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-11-14) ~ now
    IIF 72 - Director → ME
    1999-01-19 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.