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

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 accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Harris, John Graham
    British businessman born in May 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Harris, John Graham
    British chartered accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Harris, John Graham
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27

    • 4 Blythe House, 4 Blythe House, St Philips Courtyard, Coleshill, B46 3AD, England

      IIF 28

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

      IIF 29
  • Harris, John Graham
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 42

    • 35, Ludgate Hill, Birmingham, B3 1EH

      IIF 43

    • C/o Shakespeare Martineau Llp, 1 Colmore Square, Birmingham, West Midlands, B4 6AA, England

      IIF 44

    • Unit 3, First Floor, Ashted Lock, Birmingham, West Midlands, B7 4AZ, United Kingdom

      IIF 45 IIF 46

    • Fleets Point House, Willis Way, Poole, Dorset, BH15 3SS

      IIF 47

    • Fleets Point, Willis Way, Poole, Dorset, BH15 3SS, United Kingdom

      IIF 48

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

      IIF 49
  • Harris, John Graham
    British chartered accountant born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51 IIF 52

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

      IIF 55

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

      IIF 56
  • Harris, John Graham
    British co. director born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 14 Courts Farm, Rag Hill, Aldermaston, Berkshire, RG7 4NT, England

      IIF 57
  • Harris, John Graham
    British company director born in May 1947

    Resident in Wales

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

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 77
  • Harris, John Graham
    British company director born in May 1957

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79
  • Harris, John Graham
    British director 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 80
  • Harris, John Graham
    British

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85
  • Harris, John Graham
    British businessman

    Registered addresses and corresponding companies

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

      IIF 86
  • Harris, John Graham
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88
  • Harris, John Graham
    British company director

    Registered addresses and corresponding companies

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

      IIF 89
  • Harris, John Graham
    British director

    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 94
child relation
Offspring entities and appointments
Active 37
  • 1
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 34 - director → ME
  • 2
    ABP TECHNOLOGIES LTD - 2022-02-08
    GRENTARA LIMITED - 2021-08-16
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-13 ~ now
    IIF 74 - director → ME
  • 3
    A.B. PRECISION (POOLE) LIMITED - 2022-02-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Officer
    2001-11-12 ~ now
    IIF 66 - director → ME
  • 4
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Corporate (3 parents)
    Officer
    2003-03-12 ~ now
    IIF 31 - director → ME
  • 5
    ARGENTAR HOLDINGS PLC - 2019-07-01
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,890 GBP2024-03-31
    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
  • 6
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Officer
    2016-07-21 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Unit 14 Courts Farm, Rag Hill, Aldermaston, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    39,388 GBP2024-10-31
    Officer
    2024-07-01 ~ now
    IIF 57 - director → ME
  • 8
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -442,154 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-10-17 ~ now
    IIF 53 - director → ME
    2013-10-17 ~ now
    IIF 84 - secretary → ME
  • 9
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,280 GBP2024-03-31
    Officer
    2025-04-03 ~ now
    IIF 60 - director → ME
  • 10
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    212,147 GBP2024-03-31
    Officer
    2008-10-13 ~ now
    IIF 72 - director → ME
  • 11
    FROUDE HOFMANN LIMITED - 2016-05-01
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 80 - director → ME
  • 12
    FROUDE LTD - 2016-12-30
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-28 ~ now
    IIF 69 - director → ME
  • 13
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -71,978 GBP2024-03-31
    Officer
    2016-07-25 ~ now
    IIF 65 - director → ME
  • 14
    FROUDE ENGINEERING LIMITED - 2016-12-30
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    284,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-01-28 ~ now
    IIF 58 - director → ME
  • 15
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 42 - director → ME
  • 16
    35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 43 - director → ME
  • 17
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -564,204 GBP2024-03-31
    Officer
    2020-11-27 ~ now
    IIF 70 - director → ME
  • 18
    QINETIC ENGINEERING LTD - 2016-06-11
    QINETIC LIMITED - 2015-10-27
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,603,383 GBP2024-03-31
    Officer
    2016-03-04 ~ now
    IIF 61 - director → ME
  • 19
    LAZLO LTD
    - now
    LEWCO 153 LIMITED - 2020-11-26
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-07-23 ~ now
    IIF 76 - director → ME
  • 20
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 29 - director → ME
    2016-10-28 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WINTER1275 LTD - 2023-10-12
    287 Romford Road, London, Greater London, England
    Corporate (2 parents)
    Person with significant control
    2023-03-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    2022-02-23 ~ now
    IIF 63 - director → ME
  • 23
    ARITHMETICA LIMITED - 2017-11-16
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,524,345 GBP2023-03-31
    Officer
    2011-12-23 ~ now
    IIF 52 - director → ME
  • 24
    GALABRANCH LIMITED - 1986-07-18
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    232,450 GBP2024-03-31
    Officer
    2020-09-04 ~ now
    IIF 73 - director → ME
  • 25
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 64 - director → ME
  • 26
    SVW LTD
    - now
    SVW SPARES LIMITED - 2021-02-25
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,493,297 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 77 - director → ME
  • 27
    4 Blythe House 4 Blythe House, St Philips Courtyard, Church Hill, Coleshill, Birmingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,284 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-06 ~ now
    IIF 56 - director → ME
  • 28
    JAFA HOLDINGS LTD - 2019-10-09
    TMRGROUP (HOLDINGS) LTD - 2018-10-14
    4 Blythe House 4 Blythe House, St Philips Courtyard, Coleshill, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,745 GBP2023-12-31
    Officer
    2018-07-22 ~ now
    IIF 28 - director → ME
  • 29
    POINTFUSE HOLDINGS LIMITED - 2022-02-21
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,686 GBP2024-03-31
    Officer
    2020-12-22 ~ now
    IIF 50 - director → ME
  • 30
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -434,161 GBP2023-09-30
    Officer
    2022-03-30 ~ now
    IIF 51 - director → ME
  • 31
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    2023-07-21 ~ now
    IIF 78 - director → ME
  • 32
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-21 ~ now
    IIF 79 - director → ME
  • 33
    NORTEK PRODUCTS LTD - 2018-10-12
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -747,724 GBP2022-11-01 ~ 2023-10-31
    Officer
    2018-10-03 ~ now
    IIF 55 - director → ME
  • 34
    AB PRECISION HOLDINGS LIMITED - 2023-11-27
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19 GBP2024-03-30
    Officer
    2014-03-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    HW MACHINERY LIMITED - 2021-04-03
    PINCO 1190 LIMITED - 1999-04-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -23,319,316 GBP2024-03-31
    Officer
    1999-03-30 ~ now
    IIF 54 - director → ME
    2013-06-14 ~ now
    IIF 85 - secretary → ME
  • 36
    JG HARRIS HOLDINGS LIMITED - 2015-01-15
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,169,611 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 67 - director → ME
  • 37
    HARRIS WATSON HOLDINGS LIMITED - 2016-02-02
    HARRIS WATSON HOLDINGS PLC - 2011-03-21
    ESSJAY HOLDINGS PLC - 1991-04-05
    SHERMAN HOLDINGS PLC - 1989-11-01
    TANGOLIGHT PLC - 1989-09-26
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -203,135 GBP2024-03-31
    Officer
    ~ now
    IIF 59 - director → ME
    1999-01-19 ~ now
    IIF 83 - secretary → ME
Ceased 37
  • 1
    ABP TECHNOLOGIES LTD - 2022-02-08
    GRENTARA LIMITED - 2021-08-16
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    13,685,000 GBP2023-12-31
    Officer
    2001-11-12 ~ 2014-08-19
    IIF 48 - director → ME
  • 3
    Units A-c, Fleetspoint, Willis Way, Poole, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,077,000 GBP2023-12-31
    Officer
    2014-03-19 ~ 2014-08-19
    IIF 47 - director → ME
  • 4
    HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
    ARABIS PLC - 2001-09-07
    EXCALIBUR GROUP PLC - 1996-08-19
    EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 1996-10-23
    IIF 25 - director → ME
  • 5
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-10-10 ~ 2010-11-10
    IIF 41 - director → ME
  • 6
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ 2013-03-15
    IIF 45 - director → ME
  • 7
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2007-07-17 ~ 2013-03-15
    IIF 46 - director → ME
  • 8
    FROUDE ENGINEERING LIMITED - 2016-12-30
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    284,958 GBP2023-04-01 ~ 2024-03-31
    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
  • 9
    H.K. TECHNOLOGIES LIMITED - 1999-04-21
    LUDGATE NINETY EIGHT LIMITED - 1995-04-06
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-31 ~ 2000-05-18
    IIF 87 - secretary → ME
  • 10
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Corporate (2 parents)
    Officer
    2008-04-14 ~ 2018-06-01
    IIF 20 - 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
  • 11
    HAWICK KNITWEAR LIMITED - 2016-10-05
    ELLANESS MANUFACTURING LIMITED - 2003-01-08
    LYLE & SCOTT LIMITED - 2001-03-30
    MEAUJO (506) LIMITED - 2000-12-08
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate (1 parent)
    Officer
    2000-10-12 ~ 2002-10-22
    IIF 91 - secretary → ME
  • 12
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Corporate (5 parents)
    Officer
    2001-11-12 ~ 2019-04-16
    IIF 49 - 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
  • 13
    Locksbrook Road, Bath, Avon, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2019-04-16
    IIF 44 - 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
  • 14
    C/o Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1996-11-29 ~ 1998-03-19
    IIF 32 - director → ME
  • 15
    SOCK SHOP (HOLDINGS) LIMITED - 2005-02-28
    Tavistock House South, Tavistock Square, London
    Dissolved corporate
    Officer
    2003-07-23 ~ 2007-08-31
    IIF 33 - director → ME
  • 16
    LAZLO LTD
    - now
    LEWCO 153 LIMITED - 2020-11-26
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-07-23 ~ 2021-03-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    MEAUJO (522) LIMITED - 2001-03-30
    37 Kentish Town Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    29,894,837 GBP2023-03-31
    Officer
    2007-05-15 ~ 2011-05-23
    IIF 35 - director → ME
  • 18
    PENN NYLA LIMITED - 2004-04-01
    MEAUJO (530) LIMITED - 2001-07-06
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2001-07-06 ~ 2002-03-31
    IIF 30 - director → ME
    2001-07-06 ~ 2002-03-31
    IIF 93 - secretary → ME
  • 19
    WINTER1275 LTD - 2023-10-12
    287 Romford Road, London, Greater London, England
    Corporate (2 parents)
    Officer
    2023-03-17 ~ 2023-10-11
    IIF 75 - director → ME
  • 20
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved corporate (5 parents)
    Officer
    1995-01-01 ~ 2001-05-09
    IIF 23 - director → ME
  • 21
    HARRIS WATSON TRADING LIMITED - 2004-06-29
    MEAUJO (647) LIMITED - 2003-12-15
    12 Gatacre Street, Lower Gornal, Dudley, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    4,948 GBP2024-03-31
    Officer
    2004-04-01 ~ 2010-08-31
    IIF 39 - director → ME
  • 22
    DATASAFE MANAGEMENT LIMITED - 2011-02-17
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2002-02-11 ~ 2003-09-30
    IIF 26 - director → ME
    2002-02-11 ~ 2003-09-30
    IIF 89 - secretary → ME
  • 23
    PAPWORTH TRAVEL GOODS LIMITED - 2012-03-05
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2003-08-26 ~ 2009-12-04
    IIF 37 - director → ME
  • 24
    SWAINE ADENEY BRIGG LIMITED - 2011-05-26
    MEAUJO (622) LIMITED - 2003-08-28
    90 St. Faiths Lane, Norwich
    Dissolved corporate (1 parent)
    Officer
    2003-06-16 ~ 2009-12-04
    IIF 36 - director → ME
  • 25
    LIDDESDALE LIMITED - 2020-11-13
    MEAUJO (507) LIMITED - 2000-10-27
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2001-05-01 ~ 2010-11-10
    IIF 19 - director → ME
    2000-10-12 ~ 2010-11-10
    IIF 92 - secretary → ME
  • 26
    SUNDERLAND SPORTSWEAR LIMITED - 1992-08-19
    Inverlea, Carrick Road, Ayr, Scotland
    Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    2006-04-25 ~ 2007-06-01
    IIF 24 - director → ME
    2003-05-02 ~ 2005-01-31
    IIF 81 - secretary → ME
  • 27
    SVW LTD
    - now
    SVW SPARES LIMITED - 2021-02-25
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,493,297 GBP2024-03-31
    Person with significant control
    2016-07-13 ~ 2021-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    LEWCO 36 LIMITED - 2019-01-30
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    17,080 GBP2023-02-28
    Officer
    2019-01-11 ~ 2020-12-23
    IIF 27 - director → ME
    Person with significant control
    2019-01-11 ~ 2020-12-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    4 Blythe House 4 Blythe House, St Philips Courtyard, Church Hill, Coleshill, Birmingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,284 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-06 ~ 2021-11-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MEADOWS REALISATIONS 1999 LIMITED - 2000-04-13
    MEADOWS MOULDINGS LIMITED - 2000-02-09
    Apt 2. 24 Promenade Promenade, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-17 ~ 1998-03-19
    IIF 21 - director → ME
  • 31
    JAFA HOLDINGS LTD - 2019-10-09
    TMRGROUP (HOLDINGS) LTD - 2018-10-14
    4 Blythe House 4 Blythe House, St Philips Courtyard, Coleshill, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,745 GBP2023-12-31
    Person with significant control
    2018-06-22 ~ 2019-11-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DARTEX COATINGS LIMITED - 2020-07-13
    MEAUJO (531) LIMITED - 2001-07-06
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    2,491,132 GBP2018-03-31
    Officer
    2001-07-06 ~ 2002-03-31
    IIF 38 - director → ME
    2001-07-06 ~ 2002-03-31
    IIF 90 - secretary → ME
  • 33
    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 (3 parents)
    Officer
    2003-07-23 ~ 2011-05-23
    IIF 40 - director → ME
  • 34
    HARRIS WATSON INVESTMENTS LIMITED - 2006-04-21
    ESSJAY INVESTMENTS LIMITED - 1991-04-04
    SHERMAN INVESTMENTS LIMITED - 1989-11-01
    SCOOPWOOD LIMITED - 1989-09-26
    2 Chattock Gardens, Solihull, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 2011-05-23
    IIF 22 - director → ME
    1999-01-19 ~ 2011-05-23
    IIF 82 - secretary → ME
  • 35
    HW MACHINERY LIMITED - 2021-04-03
    PINCO 1190 LIMITED - 1999-04-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -23,319,316 GBP2024-03-31
    Officer
    1999-03-30 ~ 2005-01-31
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 11 - Ownership of shares – 75% or more → OE
  • 36
    JG HARRIS HOLDINGS LIMITED - 2015-01-15
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,169,611 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HARRIS WATSON HOLDINGS LIMITED - 2016-02-02
    HARRIS WATSON HOLDINGS PLC - 2011-03-21
    ESSJAY HOLDINGS PLC - 1991-04-05
    SHERMAN HOLDINGS PLC - 1989-11-01
    TANGOLIGHT PLC - 1989-09-26
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -203,135 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.