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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sear-mayes, David James

    Related profiles found in government register
  • Sear-mayes, David James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 65
  • Sear-mayes, David James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British company director born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 112 IIF 113
  • Sear Mayes, David
    British director (finance) born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 114
  • Sear Mayes, David
    British executive born in April 1961

    Registered addresses and corresponding companies
  • Sear-mayes, David
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 125
  • Sear Mayes, David
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British executive

    Registered addresses and corresponding companies
  • Sear-mayes, David James

    Registered addresses and corresponding companies
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 148
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Orchard Garage, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 149

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 150 IIF 151

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 152 IIF 153 IIF 154

    • Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 158

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 159

    • 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 160 IIF 161

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 162 IIF 163

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 164 IIF 165

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 166 IIF 167

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 168 IIF 169

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 170

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 171 IIF 172

    • C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 173

    • C/o Azets Holding Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 174

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 175

    • 5 Armston Road, Quorn, LE12 8QP, England

      IIF 176 IIF 177 IIF 178

    • 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 179 IIF 180 IIF 181
  • Sear-mayes, David

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 182
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 183

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 184
child relation
Offspring entities and appointments
Active 65
  • 1
    STRATTON COURT INVESTMENTS LIMITED - 2006-07-17
    The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 43 - Director → ME
    ~ dissolved
    IIF 91 - Secretary → ME
  • 2
    FANCYRAMP LIMITED - 2003-03-11
    C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    2003-03-06 ~ now
    IIF 48 - Director → ME
    2003-03-06 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 173 - Has significant influence or control → OE
  • 3
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,098,767 GBP2022-01-01 ~ 2022-12-31
    Officer
    1993-02-18 ~ now
    IIF 46 - Director → ME
    1993-02-18 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 159 - Has significant influence or control → OE
  • 4
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-24 ~ now
    IIF 11 - Director → ME
    2020-01-24 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 160 - Has significant influence or control → OE
  • 5
    5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-08 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    14,779,309 GBP2024-08-31
    Officer
    2014-10-01 ~ now
    IIF 13 - Director → ME
    2014-10-01 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 153 - Has significant influence or control → OE
  • 7
    Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-27 ~ now
    IIF 9 - Director → ME
    2020-01-27 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 161 - Has significant influence or control → OE
  • 9
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2018-09-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 172 - Has significant influence or control → OE
  • 10
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 11
    C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Insolvency Proceedings Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,223,735 GBP2023-03-31
    Officer
    2016-06-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 174 - Has significant influence or control → OE
  • 12
    HUGHES (YEOVIL) LIMITED - 1995-01-18
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-16 ~ dissolved
    IIF 47 - Director → ME
    1999-03-31 ~ dissolved
    IIF 90 - Secretary → ME
  • 13
    CRUSHTROPIC LIMITED - 2004-04-16
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2003-03-07 ~ now
    IIF 52 - Director → ME
    2003-03-07 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 164 - Has significant influence or control → OE
  • 14
    5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2005-04-29 ~ now
    IIF 40 - Director → ME
    2005-04-29 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 165 - Has significant influence or control → OE
  • 15
    J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
    LUDGATE EIGHTY THREE LIMITED - 1994-08-17
    5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    1994-08-15 ~ now
    IIF 35 - Director → ME
    1994-08-15 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 150 - Has significant influence or control → OE
  • 16
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1994-08-05 ~ dissolved
    IIF 45 - Director → ME
    1994-08-05 ~ dissolved
    IIF 104 - Secretary → ME
  • 17
    DAWNCITY LIMITED - 2006-05-05
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 42 - Director → ME
    2008-08-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 18
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    888,154 GBP2021-03-31
    Officer
    2021-08-21 ~ now
    IIF 60 - Director → ME
    2021-08-21 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2021-08-21 ~ now
    IIF 175 - Has significant influence or control → OE
  • 19
    5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 125 - Director → ME
    2025-01-10 ~ now
    IIF 182 - Secretary → ME
  • 20
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 50 - Director → ME
    2005-07-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 21
    JACK'S SHACK LIMITED - 2023-06-28
    5 The Wayne Way, Birstall, Leicester, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -466,648 GBP2021-12-31
    Officer
    2017-08-11 ~ now
    IIF 2 - Director → ME
  • 22
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Has significant influence or control as a member of a firm → OE
  • 23
    POWERTRAIN PROJECTS (PTP) LIMITED - 2012-09-14
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2012-04-19 ~ now
    IIF 63 - Director → ME
    2012-04-19 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 181 - Has significant influence or control → OE
  • 24
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 53 - Director → ME
    IIF 62 - Director → ME
    2007-10-16 ~ dissolved
    IIF 97 - Secretary → ME
    IIF 109 - Secretary → ME
  • 25
    5 The Wayne Way, Birstall, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 27 - Director → ME
  • 26
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    425,220 GBP2024-08-31
    Officer
    2023-08-24 ~ now
    IIF 56 - Director → ME
  • 27
    5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    109,934 GBP2024-01-31
    Officer
    2019-04-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 162 - Has significant influence or control → OE
  • 28
    5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    377,929 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 28 - Director → ME
    2014-09-23 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 163 - Has significant influence or control → OE
  • 29
    SCROOGE & MARLEY (UK) LIMITED - 1995-05-22
    The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 44 - Director → ME
  • 30
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    2,834,419 GBP2018-12-31
    Officer
    2022-03-01 ~ now
    IIF 59 - Director → ME
  • 31
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-02-18 ~ now
    IIF 10 - Director → ME
    2022-02-18 ~ now
    IIF 143 - Secretary → ME
  • 32
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 74 - Director → ME
  • 33
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 20 - Director → ME
  • 34
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-06-03 ~ now
    IIF 16 - Director → ME
    2020-06-03 ~ now
    IIF 82 - Secretary → ME
  • 35
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    IIF 8 - Director → ME
    2023-08-17 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 156 - Has significant influence or control → OE
  • 36
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 70 - Director → ME
  • 37
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    2022-03-05 ~ now
    IIF 75 - Director → ME
    2022-03-05 ~ now
    IIF 146 - Secretary → ME
  • 38
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-08-22 ~ now
    IIF 73 - Director → ME
  • 39
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 26 - Director → ME
    2025-03-19 ~ now
    IIF 145 - Secretary → ME
  • 40
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 15 - Director → ME
    2024-10-21 ~ now
    IIF 136 - Secretary → ME
  • 41
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 22 - Director → ME
    2025-09-09 ~ now
    IIF 138 - Secretary → ME
  • 42
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 67 - Director → ME
  • 43
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 24 - Director → ME
    2024-02-20 ~ now
    IIF 141 - Secretary → ME
  • 44
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 3 - Director → ME
    2024-03-21 ~ now
    IIF 140 - Secretary → ME
  • 45
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 12 - Director → ME
    2024-04-09 ~ now
    IIF 142 - Secretary → ME
  • 46
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-06-30 ~ now
    IIF 68 - Director → ME
  • 47
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-03-28 ~ now
    IIF 72 - Director → ME
  • 48
    CARBIDE JV LIMITED - 2025-01-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-07-08 ~ now
    IIF 69 - Director → ME
  • 49
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 21 - Director → ME
    2025-01-30 ~ now
    IIF 139 - Secretary → ME
  • 50
    Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 25 - Director → ME
  • 51
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    2019-11-26 ~ now
    IIF 7 - Director → ME
    2019-11-26 ~ now
    IIF 80 - Secretary → ME
  • 52
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    2019-06-11 ~ now
    IIF 23 - Director → ME
    2019-06-11 ~ now
    IIF 83 - Secretary → ME
  • 53
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 71 - Director → ME
  • 54
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 61 - Director → ME
    2020-05-21 ~ now
    IIF 108 - Secretary → ME
  • 55
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 57 - Director → ME
  • 56
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ now
    IIF 19 - Director → ME
  • 57
    5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 36 - Director → ME
    2008-04-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 58
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    2005-10-18 ~ now
    IIF 18 - Director → ME
    2005-10-18 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 158 - Has significant influence or control → OE
  • 59
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-09-13 ~ now
    IIF 14 - Director → ME
    2022-09-13 ~ now
    IIF 137 - Secretary → ME
  • 60
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-12 ~ dissolved
    IIF 6 - Director → ME
    2019-12-12 ~ dissolved
    IIF 81 - Secretary → ME
  • 61
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    2019-09-02 ~ now
    IIF 5 - Director → ME
    2019-09-02 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 155 - Has significant influence or control → OE
  • 62
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 4 - Director → ME
  • 63
    DRAKELINE LIMITED - 1988-04-22
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    674 GBP2024-06-30
    Officer
    ~ now
    IIF 34 - Director → ME
    ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 169 - Has significant influence or control → OE
  • 64
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Officer
    2011-11-29 ~ now
    IIF 64 - Director → ME
    2011-11-29 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 179 - Has significant influence or control → OE
  • 65
    Company number 05153893
    Non-active corporate
    Officer
    2004-06-15 ~ now
    IIF 38 - Director → ME
    2004-06-15 ~ now
    IIF 100 - Secretary → ME
Ceased 35
  • 1
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 119 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 132 - Secretary → ME
  • 2
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 113 - Director → ME
  • 3
    LEE-BYRON LIMITED - 1988-01-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-07-08
    IIF 112 - Director → ME
  • 4
    Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,295,138 GBP2024-06-30
    Officer
    2007-01-05 ~ 2018-06-29
    IIF 49 - Director → ME
    2007-01-05 ~ 2018-06-29
    IIF 103 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-29
    IIF 149 - Has significant influence or control → OE
  • 5
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 32 - Director → ME
    2015-03-17 ~ 2017-03-24
    IIF 87 - Secretary → ME
  • 6
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 148 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-09-14
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 171 - Right to appoint or remove directors as a member of a firm → OE
    IIF 171 - Has significant influence or control as a member of a firm → OE
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,556,924 GBP2024-12-31
    Officer
    1993-08-17 ~ 2024-02-09
    IIF 51 - Director → ME
    1998-02-02 ~ 2023-02-14
    IIF 106 - Secretary → ME
    Person with significant control
    2016-07-23 ~ 2023-02-14
    IIF 170 - Has significant influence or control → OE
  • 8
    33 Waters Edge Business Park, Modwen Road, Salford
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -545,243 GBP2021-06-30
    Officer
    2012-06-20 ~ 2012-06-20
    IIF 31 - Director → ME
    2012-06-20 ~ 2012-06-20
    IIF 86 - Secretary → ME
  • 9
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-05-28
    IIF 115 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 135 - Secretary → ME
  • 10
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 116 - Director → ME
  • 11
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 114 - Director → ME
  • 12
    FRANCIS GARAGE LIMITED - 2002-11-08
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 122 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 134 - Secretary → ME
  • 13
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 124 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 133 - Secretary → ME
  • 14
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 117 - Director → ME
  • 15
    ANDERGLADE LIMITED - 1990-03-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 123 - Director → ME
    ~ 1992-03-31
    IIF 127 - Secretary → ME
  • 16
    CARTOW LIMITED - 1991-04-02
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1991-06-01 ~ 1993-07-08
    IIF 120 - Director → ME
    1991-03-21 ~ 1993-05-28
    IIF 130 - Secretary → ME
  • 17
    GERALD BATESON LIMITED - 1990-06-22
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 126 - Secretary → ME
  • 18
    SILVERBRIM LIMITED - 1990-11-23
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 121 - Director → ME
    ~ 1993-07-08
    IIF 131 - Secretary → ME
  • 19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1992-01-02 ~ 1993-07-08
    IIF 118 - Director → ME
    1991-11-05 ~ 1993-05-28
    IIF 129 - Secretary → ME
  • 20
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 128 - Secretary → ME
  • 21
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-08-29 ~ 2024-08-28
    IIF 157 - Has significant influence or control → OE
  • 22
    C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-05-31
    Officer
    2022-11-09 ~ 2024-12-06
    IIF 17 - Director → ME
  • 23
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2020-06-03 ~ 2022-03-17
    IIF 176 - Has significant influence or control → OE
  • 24
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 33 - Director → ME
    2015-03-17 ~ 2017-03-24
    IIF 88 - Secretary → ME
  • 25
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Person with significant control
    2019-11-26 ~ 2020-10-28
    IIF 151 - Has significant influence or control → OE
  • 26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Person with significant control
    2019-06-11 ~ 2024-11-25
    IIF 152 - Has significant influence or control → OE
  • 27
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-21 ~ 2021-05-07
    IIF 178 - Has significant influence or control → OE
  • 28
    The Parks Coventry Road, Fillongley, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-20 ~ 2019-06-26
    IIF 1 - Director → ME
  • 29
    20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    2007-03-06 ~ 2022-03-10
    IIF 37 - Director → ME
    2007-03-06 ~ 2019-03-11
    IIF 98 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-03-12
    IIF 168 - Has significant influence or control → OE
  • 30
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-10-04 ~ 2024-10-01
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 31
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ 2020-10-30
    IIF 177 - Has significant influence or control → OE
  • 32
    The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    2002-10-08 ~ 2008-03-17
    IIF 41 - Director → ME
    2002-10-08 ~ 2008-03-17
    IIF 105 - Secretary → ME
  • 33
    3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1,963 GBP2024-06-30
    Officer
    2002-02-06 ~ 2005-12-31
    IIF 39 - Director → ME
  • 34
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Person with significant control
    2016-11-29 ~ 2018-12-17
    IIF 180 - Has significant influence or control → OE
  • 35
    Company number 05299521
    Non-active corporate
    Officer
    2004-11-29 ~ 2005-09-29
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.