The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Morrison

child relation
Offspring entities and appointments
Active 94
  • 1
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 31 - director → ME
    2020-05-05 ~ dissolved
    IIF 114 - secretary → ME
  • 2
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 50 - director → ME
    2020-05-05 ~ dissolved
    IIF 147 - secretary → ME
  • 3
    BREACHWOOD LIMITED - 2005-04-07
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 44 - director → ME
    2020-05-05 ~ dissolved
    IIF 102 - secretary → ME
  • 4
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504,051 GBP2021-08-31
    Officer
    2022-05-19 ~ now
    IIF 112 - secretary → ME
  • 5
    ALL METAL GASKETS LIMITED - 2015-03-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,808 GBP2021-06-30
    Officer
    2022-05-19 ~ now
    IIF 135 - secretary → ME
  • 6
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 53 - director → ME
    2020-05-05 ~ dissolved
    IIF 106 - secretary → ME
  • 7
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 55 - director → ME
    2020-05-05 ~ dissolved
    IIF 124 - secretary → ME
  • 8
    180 Cailfer Road, Forres, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    SPARKWIRE LIMITED - 1990-06-18
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 38 - director → ME
    2020-05-05 ~ now
    IIF 117 - secretary → ME
  • 10
    10-11 Charterhouse Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 32 - director → ME
    2020-05-05 ~ now
    IIF 126 - secretary → ME
  • 11
    F S CABLES LIMITED - 2018-12-19
    CABLETEC FLEXIBLES LIMITED - 2018-09-04
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 28 - director → ME
    2020-05-05 ~ dissolved
    IIF 120 - secretary → ME
  • 12
    CENTURY HOSE LIMITED - 2023-10-03
    10 - 11 Charterhouse Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,535,729 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 69 - secretary → ME
  • 13
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 29 - director → ME
    2020-05-05 ~ dissolved
    IIF 140 - secretary → ME
  • 14
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 149 - secretary → ME
  • 15
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    645,799 GBP2021-12-31
    Officer
    2025-02-18 ~ now
    IIF 63 - director → ME
    2022-04-06 ~ now
    IIF 89 - secretary → ME
  • 16
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 59 - director → ME
  • 17
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 12 - director → ME
    2020-05-05 ~ now
    IIF 104 - secretary → ME
  • 18
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 8 - director → ME
    2020-05-05 ~ now
    IIF 138 - secretary → ME
  • 19
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20
    MICROTHERM LIMITED - 2019-11-29
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 27 - director → ME
    2020-05-05 ~ dissolved
    IIF 103 - secretary → ME
  • 20
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 11 - director → ME
    2020-05-05 ~ now
    IIF 136 - secretary → ME
  • 21
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 54 - director → ME
    2020-05-05 ~ now
    IIF 134 - secretary → ME
  • 22
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 62 - director → ME
  • 23
    HITEK GROUP LTD - 2021-09-17
    10-11 Charterhouse Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 36 - director → ME
    2020-05-05 ~ now
    IIF 137 - secretary → ME
  • 24
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2022-10-01 ~ now
    IIF 46 - director → ME
    2020-05-05 ~ now
    IIF 101 - secretary → ME
  • 25
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 107 - secretary → ME
  • 26
    HITEK LIMITED - 2021-09-17
    HITEK SALES LIMITED - 2006-12-18
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 51 - director → ME
    2020-05-05 ~ now
    IIF 151 - secretary → ME
  • 27
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 10 - director → ME
    2020-05-05 ~ now
    IIF 121 - secretary → ME
  • 28
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,779 GBP2019-04-30
    Officer
    2024-05-29 ~ dissolved
    IIF 24 - director → ME
    2020-05-05 ~ dissolved
    IIF 139 - secretary → ME
  • 29
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,011,671 GBP2019-04-30
    Officer
    2024-05-29 ~ dissolved
    IIF 57 - director → ME
    2020-05-05 ~ dissolved
    IIF 131 - secretary → ME
  • 30
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2024-09-02 ~ dissolved
    IIF 16 - director → ME
  • 31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,373,054 GBP2017-04-30
    Officer
    2022-10-01 ~ dissolved
    IIF 39 - director → ME
    2020-05-05 ~ dissolved
    IIF 122 - secretary → ME
  • 32
    EXETER HYDRAULICS LIMITED - 1997-09-05
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    180,720 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 70 - secretary → ME
  • 33
    10-11 Charterhouse Square Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    186,431 GBP2021-12-31
    Officer
    2024-09-02 ~ now
    IIF 23 - director → ME
    2022-04-06 ~ now
    IIF 100 - secretary → ME
  • 34
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2024-09-02 ~ dissolved
    IIF 18 - director → ME
    2022-04-06 ~ dissolved
    IIF 93 - secretary → ME
  • 35
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2020-05-05 ~ now
    IIF 123 - secretary → ME
  • 36
    CAPLINK LIMITED - 2018-12-19
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2022-10-01 ~ now
    IIF 58 - director → ME
    2020-05-05 ~ now
    IIF 144 - secretary → ME
  • 37
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,059,595 GBP2017-10-31
    Officer
    2020-05-05 ~ now
    IIF 115 - secretary → ME
  • 38
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    HEAD BRAIDING LIMITED - 2014-01-13
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 35 - director → ME
    2020-05-05 ~ dissolved
    IIF 128 - secretary → ME
  • 39
    SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,308 GBP2021-12-31
    Officer
    2024-09-02 ~ now
    IIF 21 - director → ME
    2022-04-06 ~ now
    IIF 74 - secretary → ME
  • 40
    GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15
    10 - 11 Charterhouse Square, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    695,305 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 88 - secretary → ME
  • 41
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2022-10-01 ~ now
    IIF 56 - director → ME
    2021-08-31 ~ now
    IIF 141 - secretary → ME
  • 42
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    179,034 GBP2019-09-30
    Officer
    2024-09-02 ~ dissolved
    IIF 42 - director → ME
    2020-05-05 ~ dissolved
    IIF 105 - secretary → ME
  • 43
    GLOBAL HYDRAULIC SERVICES LIMITED - 2023-05-15
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 17 - director → ME
    2022-04-06 ~ dissolved
    IIF 79 - secretary → ME
  • 44
    HAWCO LIMITED - 2013-09-13
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    MICROTHERM LIMITED - 1977-12-31
    J.L. (OSCAR) LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 26 - director → ME
    2020-05-05 ~ dissolved
    IIF 110 - secretary → ME
  • 45
    HAWCO ENGINEERING LIMITED - 1995-08-25
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 43 - director → ME
    2020-05-05 ~ dissolved
    IIF 127 - secretary → ME
  • 46
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2024-09-02 ~ dissolved
    IIF 19 - director → ME
  • 47
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,632,835 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 72 - secretary → ME
  • 48
    SOLO STRENGTH LIMITED - 1995-06-22
    10 - 11 Charterhouse Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    648,428 GBP2022-02-28
    Officer
    2022-04-06 ~ now
    IIF 95 - secretary → ME
  • 49
    FLUID POWER PRODUCTS LIMITED - 2024-01-12
    R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2022-04-06 ~ now
    IIF 91 - secretary → ME
  • 50
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    630,791 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 78 - secretary → ME
  • 51
    INSYST GROUP LIMITED - 1999-04-29
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 52 - director → ME
    2020-05-05 ~ now
    IIF 145 - secretary → ME
  • 52
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    935,819 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 92 - secretary → ME
  • 53
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    365,167 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 68 - secretary → ME
  • 54
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2024-09-02 ~ dissolved
    IIF 20 - director → ME
    2022-04-06 ~ dissolved
    IIF 81 - secretary → ME
  • 55
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2022-10-01 ~ now
    IIF 49 - director → ME
    2020-05-05 ~ now
    IIF 142 - secretary → ME
  • 56
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2022-10-01 ~ now
    IIF 41 - director → ME
    2020-05-05 ~ now
    IIF 132 - secretary → ME
  • 57
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    270,538 GBP2021-11-30
    Officer
    2022-04-06 ~ now
    IIF 80 - secretary → ME
  • 58
    D M R SEALS LIMITED - 2022-10-04
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,759,950 GBP2019-04-30
    Officer
    2020-05-05 ~ now
    IIF 133 - secretary → ME
  • 59
    M SEALS UK LIMITED - 2022-09-26
    M SEALS NCL LIMITED - 2018-06-28
    RAMSAY SERVICES LIMITED - 2015-06-01
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 108 - secretary → ME
  • 60
    DIPLOMA THREE LIMITED - 2022-09-26
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-24 ~ now
    IIF 14 - director → ME
  • 61
    IBIS (221) LIMITED - 1998-06-29
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2021-08-31 ~ now
    IIF 129 - secretary → ME
  • 62
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,918,606 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 84 - secretary → ME
  • 63
    M SEALS UK LIMITED - 2018-06-28
    MICROTHERM UK LIMITED - 2018-02-12
    BUTTONCHANCE LIMITED - 2003-08-12
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 47 - director → ME
  • 64
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,581,162 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 75 - secretary → ME
  • 65
    MILLENNIUM ENGINEERING LTD - 2012-08-29
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    95,592 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 94 - secretary → ME
  • 66
    20 Victoria Terrace, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,411 GBP2020-10-31
    Officer
    2019-10-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 67
    10-11 Charterhouse Square, London, England
    Corporate (2 parents)
    Officer
    2020-11-02 ~ now
    IIF 9 - director → ME
    2020-05-05 ~ now
    IIF 143 - secretary → ME
  • 68
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    268,566 GBP2021-12-31
    Officer
    2025-02-18 ~ now
    IIF 64 - director → ME
    2022-04-06 ~ now
    IIF 86 - secretary → ME
  • 69
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    333,528 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 98 - secretary → ME
  • 70
    DOXFORD DRIVE LTD - 2015-02-11
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 15 - director → ME
    2022-04-06 ~ dissolved
    IIF 83 - secretary → ME
  • 71
    ONE STOP SEALING LIMITED - 2021-09-02
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    352,669 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 90 - secretary → ME
  • 72
    FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04
    FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
    FERSCHL HOLDINGS LIMITED - 2008-04-15
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    520,444 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 87 - secretary → ME
  • 73
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
    HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15
    R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -25,857 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 73 - secretary → ME
  • 74
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    272,542 GBP2021-12-31
    Officer
    2025-02-18 ~ now
    IIF 65 - director → ME
    2022-04-06 ~ now
    IIF 96 - secretary → ME
  • 75
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 152 - secretary → ME
  • 76
    PEARSON HYDRAULICS LIMITED - 2024-03-05
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,975,519 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 82 - secretary → ME
  • 77
    R&G ACQUISITIONS LTD - 2020-01-08
    10 - 11 Charterhouse Square, London, England
    Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Officer
    2022-10-01 ~ now
    IIF 22 - director → ME
    2022-04-06 ~ now
    IIF 77 - secretary → ME
  • 78
    DIPLOMA THREE LIMITED - 2022-04-06
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 60 - director → ME
    2022-03-03 ~ now
    IIF 153 - secretary → ME
  • 79
    RUBBERFAST HOLDINGS LIMITED - 2018-10-04
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    463,029 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 71 - secretary → ME
  • 80
    41a Montrose Avenue, Auldearn, Nairn, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-05-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 81
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    501,734 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 97 - secretary → ME
  • 82
    RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    319,845 GBP2021-03-31
    Officer
    2022-04-06 ~ now
    IIF 85 - secretary → ME
  • 83
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09
    DIPLOMA CCA LIMITED - 2020-08-20
    10-11 Charterhouse Square, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 40 - director → ME
    2020-07-28 ~ now
    IIF 116 - secretary → ME
  • 84
    PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    73,202 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 76 - secretary → ME
  • 85
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2021-08-02 ~ now
    IIF 119 - secretary → ME
  • 86
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 34 - director → ME
    2020-05-05 ~ dissolved
    IIF 146 - secretary → ME
  • 87
    CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
    HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 48 - director → ME
    2020-05-05 ~ dissolved
    IIF 111 - secretary → ME
  • 88
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 33 - director → ME
    2020-05-05 ~ dissolved
    IIF 148 - secretary → ME
  • 89
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 25 - director → ME
    2021-08-31 ~ now
    IIF 150 - secretary → ME
  • 90
    ATM ESTATE LIMITED - 2008-10-01
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 30 - director → ME
    2021-08-31 ~ now
    IIF 118 - secretary → ME
  • 91
    10-11 Charterhouse Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 125 - secretary → ME
  • 92
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    144,215 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 99 - secretary → ME
  • 93
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2020-11-02 ~ now
    IIF 13 - director → ME
    2020-05-05 ~ now
    IIF 113 - secretary → ME
  • 94
    1 Anderson Crescent, Forres, Scotland
    Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2007-10-25
    5 Valiant Way, Lairdside Technology Park, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    6,388,776 GBP2022-12-31
    Officer
    2020-05-05 ~ 2021-09-03
    IIF 155 - secretary → ME
  • 2
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2007-10-25
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    374,344 GBP2023-12-31
    Officer
    2021-01-19 ~ 2022-05-03
    IIF 45 - director → ME
    2020-05-05 ~ 2022-05-03
    IIF 109 - secretary → ME
  • 3
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    Lower South Street, Lower South Street, Godalming, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,847 GBP2022-09-30
    Officer
    2022-10-01 ~ 2023-03-30
    IIF 37 - director → ME
    2020-05-05 ~ 2023-03-30
    IIF 130 - secretary → ME
  • 4
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    994,846 GBP2021-10-31
    Officer
    2022-05-12 ~ 2022-11-09
    IIF 61 - director → ME
  • 5
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,349,274 GBP2021-12-31
    Officer
    2022-04-06 ~ 2024-10-31
    IIF 66 - secretary → ME
  • 6
    R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,551 GBP2021-12-31
    Officer
    2022-04-06 ~ 2024-10-31
    IIF 67 - secretary → ME
  • 7
    Forthenry Business Park, Ballina, Co. Tipperary, Ireland
    Corporate (5 parents)
    Officer
    2020-11-11 ~ 2022-10-11
    IIF 154 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.