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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

Mullen, Kenneth John

child relation
Offspring entities and appointments 145
  • 1
    A&A SECURITY TECHNOLOGIES LIMITED
    - now 01803510
    A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
    CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
    A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
    Two Snowhill, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2005-04-20 ~ 2007-06-12
    IIF 46 - Director → ME
  • 2
    A.B.F. LIMITED
    00273919
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (31 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 54 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 166 - Secretary → ME
  • 3
    ACCEPTED CAR CREDIT LIMITED
    - now 04417055
    BROOMCO (2914) LIMITED - 2002-10-28
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 97 - Director → ME
  • 4
    ADVANCE CAYSON LIMITED - now
    FARNELL CAYSON LIMITED
    - 1995-08-01 02429505 01302474
    CAYSON HOLDINGS LIMITED - 1992-10-02
    WIDEWARD LIMITED - 1990-06-08
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 3 - Director → ME
  • 5
    ADVANCE DORMANT NO. 1 LIMITED - now
    BBH WINDINGS LIMITED - 1999-03-24
    FARNELL TECHNOLOGY LIMITED
    - 1995-08-01 01526165
    WAYNE KERR ELECTRONICS LIMITED - 1993-02-01
    WAYNE KERR LIMITED - 1991-09-04
    CIRCUITBOARD LIMITED - 1980-12-31
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 15 - Director → ME
  • 6
    APC DC NETWORK SOLUTIONS UK LIMITED - now
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED
    - 1995-08-01 01794380
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (31 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 62 - Director → ME
    1994-09-29 ~ 1995-06-16
    IIF 154 - Secretary → ME
  • 7
    AQUIS CARDS LIMITED
    - now 07036307
    PROVIDENT FINANCIAL INVESTMENTS LIMITED
    - 2016-04-09 07036307
    ALNERY NO. 2875 LIMITED
    - 2009-10-08 07036307 06944229... (more)
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (15 parents)
    Officer
    2009-10-07 ~ 2019-04-26
    IIF 76 - Director → ME
  • 8
    ARDEN INSURANCE SERVICES
    - now 00670843 01877501
    COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
    C.I.B. HOLDINGS LIMITED - 1992-02-27
    PROVIDENT TRUST LIMITED - 1985-01-08
    PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
    PROVIDENT FINANCE CO. LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 109 - Director → ME
  • 9
    ARRON LIMITED
    - now 01408158
    ARRON ELECTRICAL SUPPLIES LIMITED - 1987-10-09
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 2 - Director → ME
  • 10
    ARROW ELECTRONICS (UK) LIMITED - now
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED
    - 1997-02-04 02582534 02452258
    ESD DISTRIBUTION LIMITED - 1994-02-01
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    SIMCO 393 LIMITED - 1991-05-28
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-09-29 ~ 1997-01-31
    IIF 168 - Secretary → ME
  • 11
    B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
    00672044
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1995-02-28 ~ 1995-03-31
    IIF 61 - Director → ME
  • 12
    B.L.M. ELECTRICAL SUPPLIES LIMITED
    01438725
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 12 - Director → ME
  • 13
    BARNES GROUP (U.K.) 2 LIMITED - now
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED
    - 2006-09-19 01164516
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (31 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 30 - Director → ME
  • 14
    BARRON AUTOMATION SYSTEMS LIMITED
    - now 01148196
    BARRON CONTROL PANELS LIMITED - 1993-12-01
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2005-04-20 ~ 2007-06-12
    IIF 17 - Director → ME
  • 15
    BARRON CONTROL GEAR (SHEPSHED) LIMITED
    02622765
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2005-04-20 ~ 2007-06-12
    IIF 5 - Director → ME
  • 16
    BARRON CONTROL PANELS LIMITED
    - now 01897219 01148196
    MENDIP SWITCHGEAR LIMITED - 1993-12-01
    MENDIP ENGINEERING SERVICES LIMITED - 1988-05-27
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-04-20 ~ 2007-06-12
    IIF 4 - Director → ME
  • 17
    BARRON INTERNATIONAL LIMITED
    01524629
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-04-20 ~ 2007-06-12
    IIF 7 - Director → ME
  • 18
    BLACKSTONE HOLDINGS LIMITED
    02973627
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 36 - Director → ME
  • 19
    BRIDGESUN (1) LIMITED
    04584597 04586511... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 91 - Director → ME
  • 20
    BRITISH VELVETS LIMITED - now
    K.RAYMAKERS & SONS LIMITED
    - 2002-08-28 00547526
    Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
    Active Corporate (25 parents)
    Officer
    2001-05-02 ~ 2001-12-10
    IIF 67 - Director → ME
  • 21
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 33 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 142 - Secretary → ME
  • 22
    CHEQUE EXCHANGE LIMITED
    - now 02927947
    TREBLEWIN LIMITED - 1994-06-13
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (48 parents)
    Officer
    2009-11-02 ~ 2010-06-29
    IIF 71 - Director → ME
    2017-08-24 ~ 2018-02-14
    IIF 78 - Director → ME
  • 23
    COLONNADE INSURANCE SERVICES LIMITED
    - now 01877501 00670843
    ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
    ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
    AVON INSURANCE BROKERS LIMITED - 1985-04-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2007-07-16 ~ dissolved
    IIF 118 - Director → ME
  • 24
    COMBINED PRECISION COMPONENTS LIMITED - now
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 27 - Director → ME
    1995-07-27 ~ 2000-07-28
    IIF 150 - Secretary → ME
  • 25
    CORNWELL PARKER 2000 LIMITED
    00933545
    Silentnight House, Salterforth, Barnoldswick, Lancashire
    Active Corporate (12 parents)
    Officer
    2001-05-09 ~ now
    IIF 60 - Director → ME
    2001-08-03 ~ now
    IIF 164 - Secretary → ME
  • 26
    CORNWELL PARKER FURNITURE LIMITED
    - now 00959045
    PARKER KNOLL LIMITED - 1994-08-01
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (43 parents)
    Officer
    2001-05-31 ~ 2003-03-28
    IIF 64 - Director → ME
    2001-08-03 ~ 2003-03-28
    IIF 165 - Secretary → ME
  • 27
    CORNWELL PARKER PROPERTIES LIMITED
    - now 00372862
    CORNWELL PARKER PLC
    - 2001-08-29 00372862
    PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2000-12-01 ~ 2003-02-28
    IIF 55 - Director → ME
    2001-08-03 ~ 2003-02-28
    IIF 162 - Secretary → ME
  • 28
    CP (ANDOVER) LIMITED - now
    DUCAL LIMITED
    - 2007-05-23 00380861
    Hoplands Estate, Kings Somborne, Stockbridge, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-10-30 ~ 2003-02-28
    IIF 22 - Director → ME
    2000-10-30 ~ 2003-02-28
    IIF 151 - Secretary → ME
  • 29
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 35 - Director → ME
  • 30
    DUNLOP & HAMILTON LIMITED
    NI002745
    Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
    Dissolved Corporate (11 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 53 - Director → ME
  • 31
    ELEMENT 14 LIMITED - now
    MELADELL LIMITED
    - 2009-08-26 02945221
    150 Armley Road, Leeds
    Active Corporate (23 parents)
    Officer
    1995-07-27 ~ 2000-07-28
    IIF 181 - Secretary → ME
  • 32
    ELEMENT14 UK LIMITED - now
    ESD DISTRIBUTION LIMITED
    - 2011-03-25 02452258 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 31 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 157 - Secretary → ME
  • 33
    ELLAF LIMITED
    - now 01858423
    MABEY FINANCE LIMITED - 1988-03-22
    ELLAF LIMITED - 1984-12-05
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 112 - Director → ME
  • 34
    ENVOYHEAD LIMITED
    01910002
    1 Bridgewater Place, Water Lane, Leeds, United Kngdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-07-16 ~ dissolved
    IIF 116 - Director → ME
  • 35
    EXPRESS CAR CREDIT LIMITED
    03906842
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 107 - Director → ME
  • 36
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 29 - Director → ME
    1994-09-29 ~ 2000-07-28
    IIF 137 - Secretary → ME
  • 37
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY
    - 1996-01-10 03121467
    Farnell House, Forge Lane, Leeds
    Active Corporate (20 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 25 - Director → ME
    1996-01-05 ~ 2000-07-28
    IIF 177 - Secretary → ME
  • 38
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED
    - 1996-02-15 00955394 03145903
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1996-01-24 ~ 2000-07-28
    IIF 32 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 176 - Secretary → ME
  • 39
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 26 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 174 - Secretary → ME
  • 40
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC118257... (more)
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 132 - Director → ME
  • 41
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC122077... (more)
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 130 - Director → ME
  • 42
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC122077... (more)
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 122 - Director → ME
  • 43
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 128 - Director → ME
  • 44
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC127807... (more)
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 123 - Director → ME
  • 45
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC127807... (more)
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 120 - Director → ME
  • 46
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC127807... (more)
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 124 - Director → ME
  • 47
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC127807... (more)
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 131 - Director → ME
  • 48
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC127807... (more)
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 121 - Director → ME
  • 49
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC125164... (more)
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 129 - Director → ME
  • 50
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC127807... (more)
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 126 - Director → ME
  • 51
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC127807... (more)
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 125 - Director → ME
  • 52
    GRANTS ELECTRICAL SUPPLIES LIMITED
    - now 01996796
    POLYGRADE LIMITED - 1992-04-02
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 42 - Director → ME
  • 53
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 96 - Director → ME
  • 54
    H.A.WILLS(SOUTHAMPTON)LIMITED
    00649018
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 41 - Director → ME
  • 55
    HAGEMEYER TCI LIMITED
    - now FC022221
    THAMES COURT INVESTMENTS LIMITED
    - 2006-01-06 FC022221
    Jonathan Richard Passman, Yardley Court 11-12 Frederick Road, Edgbaston, Birmingham
    Converted / Closed Corporate (19 parents)
    Officer
    2005-11-04 ~ 2008-02-12
    IIF 20 - Director → ME
    2005-11-04 ~ 2008-02-12
    IIF 148 - Secretary → ME
  • 56
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    9th Floor Bond Court, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 40 - Director → ME
  • 57
    HDBL REALISATIONS 2011 LIMITED - now
    HIPPO AND DUCK BEDS LIMITED
    - 2011-06-15 00383086
    M.HACKNEY & CO.LIMITED - 1988-01-22
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 65 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 167 - Secretary → ME
  • 58
    HITEK POWER LIMITED - now
    WALLIS HIVOLT LIMITED
    - 2000-04-27 00908344
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (27 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 58 - Director → ME
  • 59
    HOMEWORTHY FURNITURE LIMITED
    00636478
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (25 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 63 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 160 - Secretary → ME
  • 60
    I FOR INSURANCE SERVICES LIMITED
    - now 02422430
    HALEFLARE LIMITED - 1995-09-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-07-16 ~ dissolved
    IIF 115 - Director → ME
  • 61
    IMPACT COLLECTION SERVICES LIMITED
    - now 04584578
    BRIDGESUN (2) LIMITED
    - 2008-04-30 04584578 04586511... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-16 ~ 2008-12-01
    IIF 70 - Director → ME
  • 62
    IN ONE WORLDWIDE LIMITED - now
    FARNELL DISTRIBUTION LIMITED
    - 2002-03-25 03028189 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 34 - Director → ME
    1995-02-24 ~ 2000-07-28
    IIF 173 - Secretary → ME
  • 63
    INONE HOLDINGS LIMITED - now
    DIALOGUE DISTRIBUTION LIMITED
    - 2003-09-16 03145903 00955394
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 28 - Director → ME
  • 64
    J & N WADE LIMITED.
    - now 01957925
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 38 - Director → ME
  • 65
    KELAN CIRCUITS LIMITED
    - now 01159225
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 68 - Director → ME
    1994-09-29 ~ 1995-03-31
    IIF 139 - Secretary → ME
  • 66
    KPJMS LIMITED
    - now 05807112
    PROVIDENT 2006 LIMITED
    - 2007-12-19 05807112
    TRUSHELFCO (NO.3215) LIMITED - 2006-08-04
    10 York Place, Harrogate
    Active Corporate (10 parents)
    Officer
    2007-07-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 67
    LAWSON FISHER LIMITED
    SC004758
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 127 - Director → ME
  • 68
    LE TERROIR LIMITED
    06713890
    Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (9 parents)
    Officer
    2009-02-17 ~ 2010-11-12
    IIF 72 - Director → ME
  • 69
    LZL REALISATIONS 2011 LIMITED - now
    LAY-E-ZEE LIMITED
    - 2011-06-15 00549625
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 23 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 153 - Secretary → ME
  • 70
    MINORPLANET LIMITED
    - now 04072786
    MISLEX (292) LIMITED - 2001-06-26
    Bdo Llp Central Square, Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2003-03-03 ~ 2004-08-26
    IIF 170 - Secretary → ME
  • 71
    MINORPLANET SYSTEMS PLC
    - now 03372097
    PIXIEDEAL PLC - 1997-10-15
    Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (34 parents)
    Officer
    2003-03-03 ~ 2004-08-26
    IIF 171 - Secretary → ME
  • 72
    MMC SOLID WALL STRUCTURES LIMITED
    - now 11977598 12394723
    MMC FASTTRACK LIMITED - 2020-02-06
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2021-06-25
    IIF 77 - Director → ME
  • 73
    MONEY TRANSFERS INTERNATIONAL LIMITED
    - now 04043838
    R & A CHEQUES CASHED LIMITED - 2000-11-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 90 - Director → ME
  • 74
    MOTORPLUS INSURANCE SERVICES LIMITED
    - now 01885139
    MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
    TEXTRACE LIMITED - 1985-06-17
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 100 - Director → ME
  • 75
    N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
    - now 03803565
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-08-24 ~ 2018-02-14
    IIF 79 - Director → ME
  • 76
    NEILCO LIMITED
    - now 00433783
    WELLCO ELECTRIC LIMITED - 1990-10-25
    WARRIOR (1979) LIMITED - 1984-02-17
    ETCHES & WELLS LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 49 - Director → ME
  • 77
    NEWEY & EYRE INTERNATIONAL LIMITED
    00204735
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 52 - Director → ME
  • 78
    NEWEY & EYRE LIMITED
    00216596
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 44 - Director → ME
  • 79
    NYQUIST ELECTRICAL COMPONENTS LIMITED
    01188777
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 10 - Director → ME
  • 80
    O.L.C. (HOLDINGS) LIMITED
    01874277
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 39 - Director → ME
  • 81
    OLC LIMITED
    - now 01589993
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 37 - Director → ME
  • 82
    OSSETT FELTS LIMITED
    - now 00212435
    SILENTLAY FELTS LIMITED - 1998-12-17
    LEYLUX LIMITED - 1990-09-17
    HECKMONDWIKE FLOCK COMPANY(THE)LIMITED - 1988-11-02
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 13 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 141 - Secretary → ME
  • 83
    PARKER MERCHANTING LIMITED
    - now 00224779
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 9 - Director → ME
  • 84
    PEOPLES MOTOR FINANCE LIMITED
    - now 01078365
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 94 - Director → ME
  • 85
    POLICYLINE LIMITED
    - now 01294141
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 85 - Director → ME
  • 86
    POLLARD RAY & SAMPSON LIMITED
    00528884
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 50 - Director → ME
  • 87
    PREMIER FARNELL ELECTRONICS LIMITED - now
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED
    - 2004-02-20 01351538
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 24 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 179 - Secretary → ME
  • 88
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 01351538... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY
    - 1996-04-11 00876412
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1994-09-29 ~ 2000-07-28
    IIF 180 - Secretary → ME
  • 89
    PROSPECT ENGINEERING LIMITED - now
    AITON & CO.LIMITED
    - 1995-03-13 00128488
    C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    (before 1990-12-15) ~ 1994-08-31
    IIF 136 - Secretary → ME
  • 90
    PROVFIN INVESTMENTS LIMITED
    - now 00953919
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 81 - Director → ME
  • 91
    PROVFIN LIMITED
    - now 01879771
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (22 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 1 - Director → ME
  • 92
    PROVFIN NO.1 LIMITED - now
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2022-01-26 00642504 00668987... (more)
    PROVIDENT BALANCE LIMITED
    - 2016-04-08 00642504
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 133 - Director → ME
  • 93
    PROVIDENT CAR CREDIT LIMITED
    04795225 04253314... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 104 - Director → ME
  • 94
    PROVIDENT CAR FINANCE LIMITED
    04806398 04795230... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 95 - Director → ME
  • 95
    PROVIDENT CHECK TRADERS LIMITED
    - now 01730008
    PEOPLES FINANCE LIMITED - 1993-03-16
    BURNS-ANDERSON FINANCE LIMITED - 1991-01-01
    STRIDERIGHT LIMITED - 1983-08-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 113 - Director → ME
  • 96
    PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
    00509371
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 105 - Director → ME
  • 97
    PROVIDENT FAMILY FINANCE LIMITED
    - now 00912244 00961088
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 98 - Director → ME
  • 98
    PROVIDENT FINANCE LIMITED
    - now 00040725 00670843... (more)
    PEOPLE'S TRUST AND SAVINGS LIMITED (THE) - 1981-12-31
    T.P.B. (FINANCIAL SERVICES) LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 108 - Director → ME
  • 99
    PROVIDENT FINANCIAL GROUP LIMITED - now
    YES CAR CREDIT (HOLDINGS) LIMITED
    - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 73 - Director → ME
  • 100
    PROVIDENT FINANCIAL TRUST LIMITED
    - now 00811697 03477678
    PEOPLES FINANCIAL TRUST LIMITED - 1993-03-16
    PEOPLE'S FINANCIAL TRUST LIMITED(THE) - 1991-02-19
    GIUSTINO LIMITED - 1981-12-31
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 102 - Director → ME
  • 101
    PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    04625062
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 106 - Director → ME
  • 102
    PROVIDENT FINANCIAL TRUSTEES LIMITED
    03477678 00811697
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 89 - Director → ME
  • 103
    PROVIDENT HOME SHOPPING LIMITED
    - now 00543498
    STOCK FINANCE COMPANY LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 117 - Director → ME
  • 104
    PROVIDENT INVESTMENTS LIMITED
    - now 04541509 00953919
    PROVIDENT INVESTMENTS PLC
    - 2018-05-30 04541509 00953919
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 92 - Director → ME
    2018-03-31 ~ 2019-04-01
    IIF 172 - Secretary → ME
  • 105
    PROVIDENT LIMITED
    - now 00575965
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 86 - Director → ME
  • 106
    PROVIDENT MOTOR FINANCE LIMITED
    04806693
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 99 - Director → ME
  • 107
    PROVIDENT NO 1 LIMITED
    - now 01524084 04586511
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2016-04-06 01524084 00642504... (more)
    PROVIDENT FINANCIAL LIMITED - 1990-12-10
    PMSL COMPUTER SERVICES LIMITED - 1990-07-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16
    ASPASIA LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 119 - Director → ME
  • 108
    PROVIDENT NO 2 LIMITED
    - now 04586511 01524084
    AQUIS BANK LIMITED
    - 2016-04-06 04586511 02558509
    BRIDGESUN (3) LIMITED - 2003-01-03
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 88 - Director → ME
  • 109
    PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED
    00506462
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 93 - Director → ME
  • 110
    PROVIDENT PERSONAL CREDIT (LONDON) LIMITED
    - now 00499964
    KEMBLE WILLIAMS LIMITED - 1985-06-24
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 111 - Director → ME
  • 111
    PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED
    - now 00506464
    WADDILOVES (LONDON & PROVINCES) LIMITED - 1982-10-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 82 - Director → ME
  • 112
    PROVIDENT PERSONAL CREDIT (NORTH) LIMITED
    - now 00100957 00716773
    BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 110 - Director → ME
  • 113
    PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED
    - now 00716773 00100957
    P.C.INVESTMENTS LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 114 - Director → ME
  • 114
    PROVIDENT PRINT LIMITED
    - now 02211204
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2016-06-13 ~ 2019-04-26
    IIF 80 - Director → ME
  • 115
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314 04795225... (more)
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 101 - Director → ME
  • 116
    PROVIDENT YES FINANCE LIMITED
    04795230 04806398... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 83 - Director → ME
  • 117
    PSBCL REALISATIONS 2011 LIMITED - now
    THE POCKET SPRING BED COMPANY LIMITED - 2011-06-15
    THE POCKET SPRING MATTRESS COMPANY LIMITED
    - 2006-12-18 01268223 00440044
    LIFTSUM LIMITED - 1992-11-23
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 16 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 138 - Secretary → ME
  • 118
    RAL REALISATIONS 2011 LIMITED - now
    REST ASSURED LIMITED
    - 2011-06-15 03474127
    PINCO 996 LIMITED - 1998-01-29
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 11 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 152 - Secretary → ME
  • 119
    RESTMASTER LIMITED
    01120069
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 21 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 155 - Secretary → ME
  • 120
    REXEL UK HOLDINGS LIMITED - now
    HAGEMEYER (UK) HOLDINGS LIMITED
    - 2009-02-03 02852274
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2007-06-12
    IIF 156 - Secretary → ME
  • 121
    REXEL UK LIMITED - now
    HAGEMEYER (UK) LIMITED
    - 2009-01-30 00434724
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2005-01-17 ~ 2007-06-12
    IIF 175 - Secretary → ME
  • 122
    REXEL UK PENSION TRUSTEES LIMITED
    - now 01096694
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (43 parents)
    Officer
    2004-11-15 ~ 2007-06-12
    IIF 51 - Director → ME
    2007-06-12 ~ now
    IIF 75 - Director → ME
  • 123
    ROSS INDUSTRIAL CONTROLS LIMITED
    SC057757
    17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 47 - Director → ME
  • 124
    SCHURTER LIMITED - now
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED
    - 1998-11-05 00436766
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (30 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 59 - Director → ME
    1994-09-29 ~ 1995-06-16
    IIF 178 - Secretary → ME
  • 125
    SNBL REALISATIONS 2011 LIMITED - now
    SILENTNIGHT BEDS LIMITED
    - 2011-06-15 00414800
    BUOYANT UPHOLSTERY LIMITED - 1990-09-17
    BUOYANT (NELSON) LIMITED - 1979-12-31
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 18 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 146 - Secretary → ME
  • 126
    SNGL REALISATIONS (2011) LIMITED - now
    SILENTNIGHT GROUP LIMITED
    - 2011-05-19 00971583 07525259
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (29 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 159 - Secretary → ME
  • 127
    SNL REALISATIONS 2011 LIMITED - now
    SILENTNIGHT LIMITED
    - 2011-05-24 00463901 07627200
    C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 69 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 163 - Secretary → ME
  • 128
    SSPL REALISATIONS 2011 LIMITED - now
    SEALY SLEEP PRODUCTS (U.K.) LIMITED
    - 2011-06-14 00775573
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 57 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 158 - Secretary → ME
  • 129
    SSSTL REALISATIONS 2011 LIMITED - now
    SILENTNIGHT SHARE SCHEME TRUSTEE LIMITED
    - 2011-06-15 02918337
    INHOCO 333 LIMITED - 1994-05-19
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2001-08-06 ~ 2003-02-28
    IIF 6 - Director → ME
    2000-08-01 ~ 2003-02-28
    IIF 144 - Secretary → ME
  • 130
    STOP SHOP LIMITED
    01893722
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 14 - Director → ME
  • 131
    TANDBERG DATA (UK) LIMITED - now
    FARNELL-TANDBERG DATA LIMITED
    - 1995-05-15 00398817
    FARNELL-TANDBERG LIMITED - 1987-01-28
    C/o Morgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    1995-03-29 ~ 1995-04-24
    IIF 8 - Director → ME
    1994-09-29 ~ 1995-04-24
    IIF 145 - Secretary → ME
  • 132
    THE WHESSOE VAREC COMPANY - now
    WHESSOE VAREC LIMITED
    - 1999-09-30 00653241
    WHESSOE SYSTEMS & CONTROLS LIMITED
    - 1992-04-01 00653241
    WHESSOE SYSTEMS AND CONTROLS LIMITED
    - 1984-02-17 00653241
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-15) ~ 1994-08-31
    IIF 149 - Secretary → ME
  • 133
    TOTAL SECURITY SUPPLIES LIMITED
    - now 02906571
    ESTATEBOOK LIMITED - 1994-03-30
    5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 45 - Director → ME
  • 134
    TRAFFORD SPRINGS LIMITED
    - now SC032744
    WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
    FIBERTEX PRODUCTS LIMITED - 1996-05-08
    FIBRETEX PRODUCTS LIMITED - 1989-02-01
    EDMUND LEON LIMITED - 1989-01-05
    8 Newton Terrace, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 56 - Director → ME
    2000-07-31 ~ dissolved
    IIF 161 - Secretary → ME
  • 135
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2007-07-16 ~ 2019-04-01
    IIF 135 - Secretary → ME
  • 136
    VF INVESTMENT LIMITED
    03078410
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 19 - Director → ME
  • 137
    WARRIOR (1979) LIMITED
    - now 00421340 00433783
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 43 - Director → ME
  • 138
    WESTMINSTER BEDSTEADS LIMITED
    - now 00518271
    HARRY PARKINSON LIMITED
    - 2001-03-07 00518271
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 66 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 169 - Secretary → ME
  • 139
    WF ELECTRICAL LIMITED - now
    WF ELECTRICAL PLC
    - 2010-01-12 00085004
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 48 - Director → ME
  • 140
    WHESSOE LGA GAS TECHNOLOGY LIMITED
    00929645
    105 St Peters Street, St Albans, Hertfordshire
    Liquidation Corporate (21 parents)
    Officer
    (before 1991-12-15) ~ 1994-05-12
    IIF 140 - Secretary → ME
  • 141
    WHESSOE LIMITED - now
    WHESSOE PUBLIC LIMITED COMPANY
    - 2009-09-18 00166242
    12 Cygnet Drive, Stockton-on-tees, England
    Active Corporate (20 parents)
    Officer
    (before 1990-12-15) ~ 1994-08-31
    IIF 147 - Secretary → ME
  • 142
    WHESSOE OFFSHORE LIMITED
    00928382
    9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    (before 1991-12-15) ~ 1994-08-31
    IIF 143 - Secretary → ME
  • 143
    YES CAR FINANCE LIMITED
    - now 04063510
    DE FACTO 881 LIMITED - 2000-12-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 87 - Director → ME
  • 144
    YES EXPRESS CAR CREDIT LIMITED
    03834590
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 84 - Director → ME
  • 145
    YES FINANCE LIMITED
    - now 04063490
    DE FACTO 883 LIMITED - 2000-12-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 103 - Director → ME

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