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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

Morris, David Charles

child relation
Offspring entities and appointments 154
  • 1
    ADFIL LIMITED - now
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED
    - 2013-01-03 03270532
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 76 - Secretary → ME
  • 2
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 196 - Secretary → ME
  • 3
    ARGENT ENERGY (UK) LIMITED
    - now SC220609
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (33 parents)
    Officer
    2018-10-03 ~ now
    IIF 131 - Secretary → ME
    2015-12-31 ~ 2016-08-23
    IIF 158 - Secretary → ME
  • 4
    ARGENT ENERGY GROUP LIMITED
    - now SC359384
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 156 - Secretary → ME
    2018-10-03 ~ dissolved
    IIF 184 - Secretary → ME
  • 5
    ARGENT ENERGY HOLDINGS LIMITED
    - now 08562451
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 151 - Secretary → ME
    2018-10-03 ~ now
    IIF 173 - Secretary → ME
  • 6
    ARGENT ENERGY LIMITED
    - now 05455240 05813970... (more)
    ARGENT ENERGY TRADING LIMITED
    - 2015-12-24 05455240
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-10-03 ~ now
    IIF 182 - Secretary → ME
    2015-12-17 ~ 2016-08-23
    IIF 136 - Secretary → ME
  • 7
    ARGENT ENERGY PROPERTIES LIMITED
    - now 05813970
    ARGENT ENERGY LIMITED
    - 2015-12-24 05813970 SC220609... (more)
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 171 - Secretary → ME
    2015-12-17 ~ 2016-08-23
    IIF 135 - Secretary → ME
  • 8
    ARGENT OIL TERMINAL LIMITED
    - now 09875418
    STANLOW OIL TERMINAL LIMITED
    - 2016-02-22 09875418
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 181 - Secretary → ME
    2016-02-22 ~ 2016-08-23
    IIF 157 - Secretary → ME
  • 9
    ARGENT OILS (UK) LIMITED
    - now SC039715
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 154 - Secretary → ME
    2018-10-03 ~ dissolved
    IIF 183 - Secretary → ME
  • 10
    BAMBER CARPETS LIMITED
    - now 04327632
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 57 - Secretary → ME
  • 11
    BONAR INTERNATIONAL HOLDINGS LIMITED
    SC002306
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 71 - Secretary → ME
  • 12
    BONAR NUWAY LIMITED
    - now 03302755
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 81 - Secretary → ME
  • 13
    BONAR PACK CENTRE LIMITED
    - now 03302720
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 75 - Secretary → ME
  • 14
    BONAR PLASTICS LIMITED
    - now 00433710
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 86 - Secretary → ME
  • 15
    BONAR ROTAFORM LIMITED
    - now 01470341
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 59 - Secretary → ME
  • 16
    BONAR SILVER LIMITED
    - now 01535083
    TUFTON LIMITED
    - 2008-09-30 01535083
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (27 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 84 - Secretary → ME
  • 17
    BONAR SYSTEMS LIMITED
    - now 01951747
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 58 - Secretary → ME
  • 18
    BONAR TILES HOLDINGS LIMITED
    - now 04597181 04597174
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED - 2003-02-11
    High Holborn Road, Ripley, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 70 - Secretary → ME
  • 19
    BONAR VENTURES LIMITED
    - now SC029263
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 69 - Secretary → ME
  • 20
    BROWNS PLANTATIONS KENYA LIMITED - now
    JAMES FINLAY (KENYA) LIMITED
    - 2024-02-12 SC013800
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2018-10-03 ~ 2023-11-26
    IIF 124 - Secretary → ME
  • 21
    BRYANSTON 55 LIMITED - now
    BONAR LIMITED
    - 2013-01-03 SC006724 03270532
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (21 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 64 - Secretary → ME
  • 22
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 206 - Secretary → ME
  • 23
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-06-10
    IIF 25 - Secretary → ME
  • 24
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 97 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 40 - Secretary → ME
  • 25
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 162 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 137 - Secretary → ME
  • 26
    CMW (UK) LIMITED
    - now 01299322
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-12-11 ~ 2015-04-30
    IIF 220 - Director → ME
    2015-02-27 ~ 2015-04-30
    IIF 209 - Secretary → ME
  • 27
    COLE GROUP LIMITED
    - now 00295696
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 62 - Secretary → ME
  • 28
    CUPA ENGINEERING CO LIMITED
    01001071
    One, Connaught Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 73 - Secretary → ME
  • 29
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 193 - Secretary → ME
  • 30
    FIBRIN (HUMBERSIDE) LIMITED
    02272096
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 61 - Secretary → ME
  • 31
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 101 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 50 - Secretary → ME
  • 32
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 98 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 21 - Secretary → ME
  • 33
    FINLAY BEVERAGES LIMITED
    - now 00047601
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 185 - Secretary → ME
  • 34
    FINLAY COFFEE LIMITED
    - now 08264857
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 161 - Secretary → ME
  • 35
    FINLAY EXTRACTS & INGREDIENTS UK LIMITED
    - now 06459409
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 163 - Secretary → ME
  • 36
    FINLAY GROUP LIMITED
    - now 04340352
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 141 - Secretary → ME
    2018-10-03 ~ dissolved
    IIF 160 - Secretary → ME
  • 37
    FINLAY HULL LIMITED
    04950055
    60 Lime Street, Hull
    Active Corporate (18 parents)
    Officer
    2018-10-03 ~ now
    IIF 122 - Secretary → ME
  • 38
    FINLAY TEA SOLUTIONS UK LIMITED
    - now 00627015
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2003-12-15
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-10-03 ~ now
    IIF 175 - Secretary → ME
  • 39
    FORBO FLOORS UK LIMITED - now
    FORBO FLOORING UK LIMITED - 2015-01-05
    BONAR FLOORS LIMITED
    - 2009-05-01 SC041400
    BONAR & FLOTEX LIMITED - 1998-02-27
    Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
    Active Corporate (39 parents)
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 87 - Secretary → ME
  • 40
    GASKELL CARPET TILES LIMITED
    - now 04327631
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 66 - Secretary → ME
  • 41
    GOLDTIDE LIMITED - now
    LOW & BONAR UK LIMITED
    - 2018-09-19 SC042653 04350718
    BONAR UK LIMITED - 1985-04-29
    St. Salvador Street, Dundee
    Dissolved Corporate (27 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 129 - Secretary → ME
  • 42
    GORDON ENGINEERING SERVICES ABERDEEN LTD
    - now SC171310
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-03 ~ 2025-11-27
    IIF 125 - Secretary → ME
  • 43
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 199 - Secretary → ME
  • 44
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 103 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 49 - Secretary → ME
  • 45
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 88 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 24 - Secretary → ME
  • 46
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 117 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 130 - Secretary → ME
  • 47
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 109 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 29 - Secretary → ME
  • 48
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 91 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 39 - Secretary → ME
  • 49
    JAMES FINLAY CORPORATION LIMITED
    - now SC054570
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 126 - Secretary → ME
  • 50
    JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    SC070472
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-10-03 ~ now
    IIF 127 - Secretary → ME
  • 51
    JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
    - now 01088739
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-10-03 ~ now
    IIF 164 - Secretary → ME
  • 52
    JAMES FINLAY LIMITED
    SC007139
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (54 parents, 33 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 128 - Secretary → ME
    2016-07-01 ~ 2016-08-23
    IIF 155 - Secretary → ME
  • 53
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 93 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 18 - Secretary → ME
  • 54
    JOHN SWIRE & SONS (57BG) LIMITED
    13489230 09573734
    Swire House, 59 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 153 - Secretary → ME
  • 55
    JOHN SWIRE & SONS (58BG) LIMITED
    09573734 13489230
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-03 ~ now
    IIF 165 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 159 - Secretary → ME
  • 56
    JOHN SWIRE & SONS (CHINA) LIMITED
    01759789
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-10-03 ~ now
    IIF 170 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 149 - Secretary → ME
  • 57
    JOHN SWIRE & SONS (FHC) LIMITED
    08550122
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 144 - Secretary → ME
    2018-10-03 ~ dissolved
    IIF 167 - Secretary → ME
  • 58
    JOHN SWIRE & SONS (FINANCE) LIMITED
    08551474
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 148 - Secretary → ME
    2018-10-03 ~ now
    IIF 180 - Secretary → ME
  • 59
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    09208409 08562451... (more)
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-10-03 ~ dissolved
    IIF 177 - Secretary → ME
    2015-09-25 ~ 2016-08-23
    IIF 174 - Secretary → ME
  • 60
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 140 - Secretary → ME
    2018-10-03 ~ now
    IIF 178 - Secretary → ME
  • 61
    JOHN SWIRE & SONS OVERSEAS LIMITED
    - now 04986766
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-03 ~ now
    IIF 166 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 138 - Secretary → ME
  • 62
    JS&S (PNG) LIMITED
    12104877
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-15 ~ now
    IIF 152 - Secretary → ME
  • 63
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 191 - Secretary → ME
  • 64
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 210 - Secretary → ME
  • 65
    KINGFISHER FUTURE HOMES LIMITED
    - now 03926841
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2012-05-23 ~ 2015-08-07
    IIF 207 - Secretary → ME
  • 66
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 200 - Secretary → ME
  • 67
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED
    - 2015-03-02 09404258 06821341
    1 Paddington Square, London, England
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2015-01-23 ~ 2015-08-07
    IIF 205 - Secretary → ME
  • 68
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2014-01-17 ~ 2015-08-07
    IIF 211 - Secretary → ME
  • 69
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 203 - Secretary → ME
  • 70
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 208 - Secretary → ME
  • 71
    KINGFISHER UK INVESTMENTS LIMITED
    - now 06821341 09404258
    KINGFISHER HOLDINGS LIMITED
    - 2015-03-02 06821341 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 212 - Secretary → ME
  • 72
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 202 - Secretary → ME
  • 73
    LCM CONSTRUCTION PRODUCTS LIMITED
    - now 04049485
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 79 - Secretary → ME
  • 74
    LEISUREWEAR AFRICA LIMITED
    - now SC028277
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 72 - Secretary → ME
  • 75
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 95 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 34 - Secretary → ME
  • 76
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 94 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 36 - Secretary → ME
  • 77
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 55 - Secretary → ME
  • 78
    LOBEX LIMITED
    SC067019
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 82 - Secretary → ME
  • 79
    LOBO NOMINEES LIMITED
    SC061447
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (24 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 83 - Secretary → ME
  • 80
    LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
    SC144535
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (20 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 60 - Secretary → ME
  • 81
    LOW & BONAR PENSION TRUSTEES LIMITED
    SC059614
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    2007-08-13 ~ 2007-11-19
    IIF 78 - Secretary → ME
  • 82
    LOW & BONAR UK LIMITED - now
    GOLDTIDE LIMITED
    - 2018-09-19 04350718 SC042653
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 74 - Secretary → ME
  • 83
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 38 - Secretary → ME
  • 84
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 107 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 19 - Secretary → ME
  • 85
    LUMINAR (MAJESTIK 2) LIMITED
    - now 04962621 04962615... (more)
    TEAMBOSS LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 99 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 22 - Secretary → ME
  • 86
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962621... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 102 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 3 - Secretary → ME
  • 87
    LUMINAR (MARS 1) LIMITED
    - now 04958262 04969340
    INTERCEDE 1898 LIMITED - 2003-11-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 10 - Secretary → ME
  • 88
    LUMINAR (MARS 3) LIMITED
    - now 04969340 04958262
    INTERCEDE 1903 LIMITED - 2003-11-21
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 37 - Secretary → ME
  • 89
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 121 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 12 - Secretary → ME
  • 90
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 27 - Secretary → ME
  • 91
    LUMINAR DANCING (2006) LIMITED
    05881344
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 43 - Secretary → ME
  • 92
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 118 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 28 - Secretary → ME
  • 93
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 119 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 45 - Secretary → ME
  • 94
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 31 - Secretary → ME
  • 95
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 106 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 16 - Secretary → ME
  • 96
    LUMINAR FINANCE 2006 LIMITED
    05933934
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-13 ~ 2007-02-28
    IIF 51 - Secretary → ME
  • 97
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED
    - 2004-12-09 05293864 05016837... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 104 - Director → ME
    2004-12-09 ~ 2007-02-28
    IIF 6 - Secretary → ME
  • 98
    LUMINAR GEMS LIMITED
    05882675
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 14 - Secretary → ME
  • 99
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 110 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 1 - Secretary → ME
  • 100
    LUMINAR IP (II) LIMITED - now
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 113 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 44 - Secretary → ME
  • 101
    LUMINAR JAKS LIMITED
    05882684
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 4 - Secretary → ME
  • 102
    LUMINAR LAVA IGNITE LIMITED
    05882669
    1 More London Place, London, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 5 - Secretary → ME
  • 103
    LUMINAR LEISURE LIMITED - now
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 112 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 42 - Secretary → ME
  • 104
    LUMINAR LIFE LIMITED
    05883559
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-21 ~ 2007-02-28
    IIF 47 - Secretary → ME
  • 105
    LUMINAR LIQUID LIMITED
    05882674
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 56 - Secretary → ME
  • 106
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 115 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 33 - Secretary → ME
  • 107
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 53 - Secretary → ME
  • 108
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 120 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 17 - Secretary → ME
  • 109
    LUMINAR OCEANA LIMITED
    05882671
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 13 - Secretary → ME
  • 110
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 114 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 20 - Secretary → ME
  • 111
    LUMINAR PROJECT LIMITED - now
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 90 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 35 - Secretary → ME
  • 112
    LUMINAR PROJECT NIGHTCLUB LIMITED - now
    LUMINAR JAM HOUSE LIMITED
    - 2011-01-10 05883592
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-21 ~ 2007-02-28
    IIF 30 - Secretary → ME
  • 113
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 116 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 2 - Secretary → ME
  • 114
    MARTIN PECHEUR STERLING INVESTMENTS LIMITED
    08298970
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 195 - Secretary → ME
  • 115
    MNP EG LIMITED
    - now 07619470
    MNOPF EG LIMITED - 2014-12-24
    6 Arlington Street, London, England
    Active Corporate (31 parents)
    Officer
    2020-03-10 ~ now
    IIF 186 - Director → ME
  • 116
    MODULUS FLOORING SYSTEMS LIMITED
    - now 04380417
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 67 - Secretary → ME
  • 117
    MONUMENT CONTAINERS LIMITED
    - now 05034130
    GARDENSTAMP LIMITED - 2004-05-06
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 142 - Secretary → ME
    2018-10-03 ~ 2025-11-27
    IIF 133 - Secretary → ME
  • 118
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 217 - Director → ME
    2015-02-27 ~ 2015-08-07
    IIF 201 - Secretary → ME
  • 119
    NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED
    - now 03924972
    OTHERBID LIMITED - 2000-02-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 26 - Secretary → ME
  • 120
    NUWAY MANUFACTURING CO.LIMITED
    00215207
    One, Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 68 - Secretary → ME
  • 121
    PLACELL LIMITED
    01913919
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 77 - Secretary → ME
  • 122
    PLATINUM PRESTIGE LIMITED
    04380423
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 85 - Secretary → ME
  • 123
    PORTSWOOD INVESTMENTS LIMITED
    08298962
    3 Sheldon Square, Padington, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 190 - Secretary → ME
  • 124
    R.H. COLE INVESTMENTS LIMITED
    01275100
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 63 - Secretary → ME
  • 125
    RED CARPET MOMENTS LIMITED
    05461192
    Luminar House, Deltic Avenue Rooksley, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 89 - Director → ME
    2006-05-22 ~ 2007-02-28
    IIF 41 - Secretary → ME
  • 126
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED - 1998-10-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 92 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 23 - Secretary → ME
  • 127
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 65 - Secretary → ME
  • 128
    SAVA LIMITED - now
    NATIONAL ENERGY SERVICES LIMITED
    - 2018-02-02 01753762 11191772
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2012-03-29 ~ 2015-08-07
    IIF 187 - Secretary → ME
  • 129
    SCOTTS' OF GREENOCK LIMITED
    - now 03979181
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 213 - Director → ME
    2018-10-03 ~ dissolved
    IIF 214 - Director → ME
  • 130
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 189 - Secretary → ME
  • 131
    SES ENERGY HOLDINGS LIMITED - now
    SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
    - 2025-11-27 03895926
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
    - 2020-10-09 03895926
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2018-10-03 ~ 2025-10-31
    IIF 134 - Secretary → ME
    2016-01-01 ~ 2016-08-23
    IIF 123 - Secretary → ME
  • 132
    SES ENERGY SERVICES LIMITED
    - now 04740627
    SWIRE ENERGY SERVICES LIMITED
    - 2025-11-27 04740627
    SWIRE OILFIELD SERVICES LIMITED
    - 2020-10-12 04740627
    HOLDERANSWER LIMITED - 2003-11-26
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 150 - Secretary → ME
    2018-10-03 ~ 2025-11-27
    IIF 132 - Secretary → ME
  • 133
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 219 - Director → ME
    2015-02-27 ~ 2015-08-07
    IIF 188 - Secretary → ME
  • 134
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 218 - Director → ME
    2015-02-27 ~ 2015-08-07
    IIF 204 - Secretary → ME
  • 135
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2014-12-11 ~ 2015-08-07
    IIF 216 - Director → ME
    2015-02-27 ~ 2015-08-07
    IIF 197 - Secretary → ME
  • 136
    SHELDON POLAND INVESTMENTS LIMITED
    - now 08409745
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Active Corporate (14 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 215 - Director → ME
    2015-02-27 ~ 2015-08-07
    IIF 198 - Secretary → ME
  • 137
    STROBE 2 - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 7 - Secretary → ME
  • 138
    STROBE 3 - now
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2005-01-17 ~ 2007-02-28
    IIF 9 - Secretary → ME
  • 139
    STROBE 4 - now
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY - 2000-11-09
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 11 - Secretary → ME
  • 140
    STROBE 5 - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 8 - Secretary → ME
  • 141
    STROBE 6
    00058488 02182712... (more)
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 108 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 32 - Secretary → ME
  • 142
    SWIRE INVESTMENTS (AUSTRALIA) LIMITED
    - now 05927549
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-10-03 ~ now
    IIF 169 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 147 - Secretary → ME
  • 143
    SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
    - now 06895289
    JOHN SWIRE & SONS (USPP) LIMITED
    - 2023-09-07 06895289
    SWIRE INVESTMENTS LIMITED
    - 2015-09-25 06895289
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 172 - Secretary → ME
    2015-09-23 ~ 2016-08-23
    IIF 145 - Secretary → ME
  • 144
    SWIRE SHIPPING LIMITED
    - now 05912556
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Liquidation Corporate (29 parents)
    Officer
    2018-10-03 ~ now
    IIF 168 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 146 - Secretary → ME
  • 145
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 111 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 48 - Secretary → ME
  • 146
    TAIKOO LIMITED
    - now 02432328
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 143 - Secretary → ME
    2018-10-03 ~ now
    IIF 176 - Secretary → ME
  • 147
    TASMAN ORIENT LINE (U.K.) LIMITED
    - now 03029127
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 179 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 139 - Secretary → ME
  • 148
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 105 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 15 - Secretary → ME
  • 149
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 96 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 54 - Secretary → ME
  • 150
    W T SEYMOUR LIMITED - now
    - 1946-09-28~1979-12-31 - - 1946-09-28~1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 100 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 46 - Secretary → ME
  • 151
    WADDINGTON CARTONS LTD
    - now 00529122
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (42 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 80 - Secretary → ME
  • 152
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 194 - Secretary → ME
  • 153
    WESTBOND LTD
    - now 03176433
    WESTBOND UK LIMITED - 1999-06-04
    High Holborn Road, Ripley, Derbyshire
    Active Corporate (14 parents)
    Officer
    2008-01-08 ~ 2008-09-30
    IIF 52 - Secretary → ME
  • 154
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 192 - Secretary → ME

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