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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

Mr Andrew Thomas Borkowski

    Related profiles found in government register
  • Mr Andrew Thomas Borkowski
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Piazza, Mercia Marina Findern Lane, Willington, Derby, England, DE65 6DW, England

      IIF 1
    • 8, Ellesmere Road, West Bridgford, Nottingham, NG2 7DE, England

      IIF 2 IIF 3
  • Borkowski, Andrew Thomas
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Bionical Limited, The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, Derbyshire, DE65 6DW, England

      IIF 4
    • The Boardwalk, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 5
    • The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 6 IIF 7
    • The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, United Kingdom

      IIF 8 IIF 9 IIF 10
    • The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW, England

      IIF 11
    • Unit 1 Erewash Court, Manners Avenue, Manners Industrial Estate, Ilkeston, DE7 8EF, England

      IIF 12
    • 8, Ellesmere Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DE, England

      IIF 13
    • The Arc 3, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN

      IIF 14
    • The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN

      IIF 15 IIF 16 IIF 17
    • The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN, United Kingdom

      IIF 18
  • Borkowski, Andrew Thomas
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Fullbrook Thorpe Investments Llp, The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 19 IIF 20
    • The Boardwalk, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 21
    • Old Nottingham Road, Derby, Derbyshire, DE1 3QQ

      IIF 22
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 23
    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 24
  • Borkowski, Andrew Thomas
    British lawyer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Geldards Llp, The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN, England

      IIF 25 IIF 26
  • Borkowski, Andrew Thomas
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Borkowski, Andrew Thomas
    British solicitor born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Number One, Pride Place, Pride Park, Derby, Derbyshire, DE24 8QR, United Kingdom

      IIF 30 IIF 31 IIF 32
    • The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 38 IIF 39 IIF 40
    • The Old Courthouse, 60a London Road, Grantham, Lincolnshire, NG31 6HR

      IIF 43
    • Langdale House, Old Forge Lane, Preston Capes, Northamptonshire, NN11 3TD

      IIF 44 IIF 45
    • 5, Hammersmith Close, Radcliffe-on-trent, Nottingham, NG12 2NQ, England

      IIF 46
    • 8, Ellesmere Road, West Bridgford, Nottingham, NG2 7DE, England

      IIF 47
    • 8 Ellesmere Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DE

      IIF 48
    • The Arc, Enterprise Way, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1EN

      IIF 49
    • The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN

      IIF 50
    • The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN, England

      IIF 51
    • The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN, United Kingdom

      IIF 52 IIF 53
    • Langdale House, Old Forge Lane, Preston Capes, Northamptonshire, NN11 3TD

      IIF 54 IIF 55
    • Langdale, Old Forge Lane, Preston Capes, Northamptonshire, NN11 3TD

      IIF 56
  • Borkowski, Andrew Thomas
    British solicitors born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN

      IIF 57
  • Borkowski, Andrew Thomas
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Pfk Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England

      IIF 58
  • Borkowski, Andrew Thomas
    British born in June 1962

    Registered addresses and corresponding companies
  • Borkowski, Andrew Thomas
    British solicitor born in June 1962

    Registered addresses and corresponding companies
    • 174 Broadway, Derby, DE22 1BP

      IIF 61
    • 33 Wheeldon Avenue, Derby, Derbyshire, DE22 1HP

      IIF 62
  • Borkowski, Andrew Thomas
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borkowski, Andrew Thomas
    British solicitor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borkowski, Andrew Thomas
    British

    Registered addresses and corresponding companies
    • 8 Ellesmere Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DE

      IIF 78
  • Borkowski, Andrew Thomas
    British company secretary

    Registered addresses and corresponding companies
    • 8 Ellesmere Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DE

      IIF 79
  • Borkowski, Andrew Thomas
    British solicitor

    Registered addresses and corresponding companies
    • 8 Ellesmere Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DE

      IIF 80
  • Borkowski, Andrew Thomas

    Registered addresses and corresponding companies
    • 174 Broadway, Derby, DE22 1BP

      IIF 81
child relation
Offspring entities and appointments 77
  • 1
    ADVANCED CARING LIMITED - now
    WYCAR LEYS (LEICESTER) LIMITED - 2016-08-22
    GELLAW 312 LIMITED
    - 2009-05-05 06829384 06859386... (more)
    Church View 5 Springfield Road, Stoneygate, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-25 ~ 2009-03-16
    IIF 72 - Director → ME
  • 2
    ALTRA CONSULTANTS LIMITED
    SC412803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-23
    Due to be dissolved on 2024-04-08
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2021-05-29
    IIF 23 - Director → ME
  • 3
    BELVOIR GROUP LIMITED - now
    BELVOIR GROUP PLC - 2024-04-16
    BELVOIR LETTINGS PLC
    - 2019-07-18 07848163
    BELVOIR LETTINGS LIMITED - 2012-02-16
    PEAK NEWCO LIMITED - 2012-01-10
    2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2014-03-21 ~ 2018-06-25
    IIF 43 - Director → ME
  • 4
    BEREA TECHNOLOGIES UK LIMITED - now
    BEREA TRADING UK LIMITED
    - 2013-09-25 08678844
    J M Tranter & Co Accountants, 1 Dennis Buildings, 87a King William Street Amblecote, Stourbridge, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-09-05 ~ 2013-09-16
    IIF 26 - Director → ME
  • 5
    BIONICAL CTS LIMITED
    16872431
    The Piazza Mercia Marina, Findern Lane, Willington, Derby, England
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 7 - Director → ME
  • 6
    BIONICAL HEALTH GROUP LIMITED
    15771600
    The Piazza Mercia Marina, Findern Lane, Willington, Derby, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 8 - Director → ME
  • 7
    BIONICAL HEALTH LIMITED
    10049553 15300657
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 40 - Director → ME
  • 8
    BIONICAL HEALTH LIMITED
    15300657 10049553
    The Piazza Mercia Marina Findern Lane, Willington, Derby, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-11-21 ~ now
    IIF 10 - Director → ME
  • 9
    BIONICAL INSIGHTS LIMITED
    10049875
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 39 - Director → ME
  • 10
    BIONICAL LIMITED
    - now 07059600 09074093
    ELLIS PHARMA LIMITED - 2014-11-07
    ELLIOTT PHARMA LIMITED - 2009-11-12
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 4 - Director → ME
  • 11
    BIONICAL SOLUTIONS GROUP LIMITED
    - now 11662879
    BIONICAL GROUP HOLDINGS LIMITED
    - 2018-12-10 11662879
    The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-11-06 ~ 2019-01-01
    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
  • 12
    BIONICAL SOLUTIONS LIMITED
    - now 04313379
    NORTH 51 LIMITED
    - 2019-01-31 04313379 14360723... (more)
    OB - OB LIMITED - 2004-01-06
    CRACAN LIMITED - 2002-04-10
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-07-12 ~ now
    IIF 6 - Director → ME
  • 13
    BIONICAL VIRTUAL ENGAGEMENT LIMITED
    15430610
    The Piazza Mercia Marina Findern Lane, Willington, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-22 ~ now
    IIF 9 - Director → ME
  • 14
    BODY IN MIND PILATES LIMITED
    05553570
    12 Ward Street, Derby
    Active Corporate (5 parents)
    Officer
    2005-09-05 ~ 2010-06-30
    IIF 78 - Secretary → ME
  • 15
    BORKOWSKI CONSULTANCY LIMITED
    09402015
    8 Ellesmere Road, West Bridgford, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2015-01-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    BRIT RESTAURANTS LTD
    09834863
    Unit 9 Gemini Park, Sheepscar Way, Leeds, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-12-12 ~ 2019-11-29
    IIF 5 - Director → ME
  • 17
    BYM-DIGIVAL LIMITED - now
    GELLAW 456 LIMITED
    - 2017-10-23 09227347 09469505... (more)
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-09-19 ~ 2014-11-12
    IIF 30 - Director → ME
  • 18
    CACTUS LIMITED
    08837503
    Number One Pride Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ dissolved
    IIF 34 - Director → ME
  • 19
    CARE EVENTS LIMITED
    09325899
    The Arc, Enterprise Way, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 68 - Director → ME
  • 20
    DERBYSHIRE COMMUNITY FOUNDATION
    - now 02893759
    SOUTHERN DERBYSHIRE COMMUNITY FOUNDATION
    - 1996-04-09 02893759
    Unit 2 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Active Corporate (88 parents)
    Officer
    1995-12-18 ~ 2003-10-27
    IIF 62 - Director → ME
    2005-06-13 ~ 2017-01-27
    IIF 80 - Secretary → ME
  • 21
    E M FORMATIONS LIMITED
    03303845
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents, 56 offsprings)
    Officer
    2004-02-17 ~ 2005-01-27
    IIF 60 - Director → ME
  • 22
    E M SECRETARIAL LIMITED
    03303844
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents, 76 offsprings)
    Officer
    2004-02-17 ~ 2005-01-27
    IIF 59 - Director → ME
  • 23
    EFFECTIVE CONSULTING LIMITED - now
    GELLAW 325 LIMITED
    - 2010-01-12 07104060 07057177... (more)
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-14 ~ 2010-01-08
    IIF 15 - Director → ME
  • 24
    EFFECTIVE MANAGEMENT CONSULTING LIMITED - now
    GELLAW 324 LIMITED
    - 2010-01-12 07104056 07057177... (more)
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-14 ~ 2010-01-08
    IIF 17 - Director → ME
  • 25
    ELLIS PHARMA LIMITED
    - now 09074093 07059600
    BIONICAL LIMITED - 2014-11-07
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 41 - Director → ME
  • 26
    EPICENTRIX GROUP LIMITED - now
    GELLAW 329 LIMITED
    - 2011-01-21 07219464 07057177... (more)
    Chancel House East Street, Bingham, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-11 ~ 2010-12-24
    IIF 27 - Director → ME
  • 27
    EVESTIA CLINICAL LIMITED - now
    EMAS PHARMA LIMITED
    - 2025-04-08 03187186 16253158... (more)
    EUROPEAN MEDICAL ADVISORY SERVICES LIMITED - 2012-11-21
    IN FRONT LIMITED - 1996-05-03
    Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, England
    Active Corporate (22 parents)
    Officer
    2018-07-12 ~ 2024-12-07
    IIF 42 - Director → ME
  • 28
    FALL PROPERTIES LIMITED
    08451727
    The Arc, Enterprise Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 52 - Director → ME
  • 29
    FG2H LIMITED - now
    CPMG HOLDINGS LIMITED - 2014-12-19
    GELLAW 309 LIMITED
    - 2009-03-17 06781345 06859426... (more)
    13 St. Peters Gate, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-12-30 ~ 2009-02-12
    IIF 69 - Director → ME
  • 30
    FULLBROOK HOUSE LIMITED
    - now 08369196
    GELLAW 448 LIMITED
    - 2013-03-04 08369196 08313030... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-03-12
    IIF 31 - Director → ME
  • 31
    FULLBROOK HOUSE PROPERTIES LIMITED
    - now 08346858
    GELLAW 446 LIMITED
    - 2013-03-04 08346858 09227347... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-04 ~ 2013-03-12
    IIF 35 - Director → ME
  • 32
    FULLBROOK THORPE INVESTMENTS LLP
    OC397903
    C/o Pfk Smith Cooper Prospect House, 1 Prospect Place, Derby, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-02-04 ~ 2025-07-11
    IIF 58 - LLP Designated Member → ME
  • 33
    GELLAW 308 LIMITED
    06781337 06697345... (more)
    The Arc, Enterprise Way, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 64 - Director → ME
  • 34
    GELLAW 315 LIMITED
    06859375 06859386... (more)
    The Arc, Enterprise Way, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 66 - Director → ME
  • 35
    GELLAW 318 LIMITED
    06859398 06859386... (more)
    The Arc, Enterprise Way, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 65 - Director → ME
  • 36
    GELLAW 320 LIMITED
    06859447 07057177... (more)
    The Arc, Enterprise Way, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 67 - Director → ME
  • 37
    GELLAW 327 LIMITED
    07140537 07057177... (more)
    The Arc, Enterprise Way, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 38
    GELLAW 330 LIMITED
    07219465 NI613785... (more)
    The Arc, Enterprise Way, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-11 ~ dissolved
    IIF 14 - Director → ME
  • 39
    GELLAW 454 LIMITED
    09031338 09227347... (more)
    Number One Pride Place, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 36 - Director → ME
  • 40
    GEORGES TRADITION (HOLDINGS) LIMITED
    - now 04488077
    Insolvency (Case 1) In administration
    Administration started on 2022-04-29
    Administration ended on 2022-10-24
    GEORGES TRADITION LIMITED - 2003-11-25
    FALCON INDEPENDENT LIMITED - 2003-03-18
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2019-11-29
    IIF 19 - Director → ME
  • 41
    GEORGES TRADITION GROUP LIMITED
    13774324
    Unit 1 Erewash Court Manners Avenue, Manners Industrial Estate, Ilkeston, England
    Active Corporate (6 parents)
    Officer
    2025-08-16 ~ now
    IIF 12 - Director → ME
  • 42
    GNUTTI CARLO UK LTD - now
    GNUTTI POWERTRAIN LTD - 2013-04-23
    FINNVEDEN POWERTRAIN LIMITED
    - 2011-11-11 03047921
    FINNVEDEN POWERTRAIN COMPONENTS LIMITED
    - 2004-04-21 03047921
    C.S. MARTIN (ALFORD) LTD.
    - 2000-11-06 03047921
    FORAY 800 LIMITED - 1995-07-17
    Office 20, Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Active Corporate (26 parents)
    Officer
    1999-12-22 ~ 2008-04-08
    IIF 81 - Secretary → ME
  • 43
    HEATHERTON 2009 LIMITED
    - now 06781325
    GELLAW 307 LIMITED
    - 2009-01-12 06781325 06532235... (more)
    The Arc, Enterprise Way, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 63 - Director → ME
  • 44
    HORTICULTURAL AND GENERAL STANDARD MANUFACTURING COMPANY LIMITED(THE)
    00127688
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-03
    Commencement of winding up on 2024-07-05
    22 Regent Street, Nottingham
    Liquidation Corporate (7 parents)
    Officer
    2003-12-09 ~ 2004-03-05
    IIF 61 - Director → ME
  • 45
    HULL FC 2011 LIMITED - now
    GELLAW 332 LIMITED
    - 2011-08-31 07632258 06696927... (more)
    Kcom Stadium, Anlaby Road, Hull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-12 ~ 2011-07-20
    IIF 18 - Director → ME
  • 46
    HULL SUPER LEAGUE LIMITED
    - now 03555364
    GATESHEAD SUPER LEAGUE LIMITED - 2000-03-15
    MADELATER LIMITED - 1998-06-18
    West Park Office, West Park, Hull, England
    Active Corporate (29 parents)
    Officer
    2011-07-27 ~ 2015-02-02
    IIF 51 - Director → ME
  • 47
    ITRS HOLDINGS SCOTLAND LIMITED - now
    SUMERIAN HOLDINGS LIMITED
    - 2018-08-06 SC550320
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-05-25
    IIF 24 - Director → ME
  • 48
    JEDIMASTER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-18
    Dissolved on 2015-12-04
    GELLAW 326 LIMITED
    - 2010-04-12 07140577 07057177... (more)
    Sky View, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2010-03-23
    IIF 29 - Director → ME
  • 49
    KEILLOUR LIMITED
    08185386
    Langdale House Old Forge Lane, Preston Capes, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 44 - Director → ME
  • 50
    LETSFIXIT LTD
    - now 08166676
    LETS FIX PARTS LTD
    - 2014-03-13 08166676
    UPSANDGENERATORPARTS LIMITED
    - 2013-04-18 08166676
    45 Newcombe Drive, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2012-08-03 ~ 2015-04-13
    IIF 53 - Director → ME
  • 51
    LICHFIELD CITY FOOTBALL CLUB LIMITED
    05885078 05885222
    Lichfield City Fc, Brownsfield Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2017-08-08 ~ 2019-07-16
    IIF 21 - Director → ME
  • 52
    MATRIX KNOWLEDGE INDIA LIMITED
    - now 06859386
    MEGA ACE MATRIX INTERNATIONAL LIMITED
    - 2009-06-22 06859386
    GELLAW 316 LIMITED
    - 2009-06-11 06859386 06072806... (more)
    Epworth House 25 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-06-26
    IIF 71 - Director → ME
  • 53
    MAY HOLIDAY REALISATIONS TWO LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-08-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19
    Dissolved on 2015-11-24
    IMR DIGITAL COMMERCE LIMITED
    - 2013-05-09 07140608
    Insolvency (Case 1) In administration
    Administration started on 2013-05-08
    31 Salt Lane, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ 2010-02-19
    IIF 28 - Director → ME
  • 54
    MEDIPARK LIMITED
    08678862
    1 Rangemore Hall Mews, Rangemore, Burton On Trent
    Dissolved Corporate (3 parents)
    Officer
    2013-09-05 ~ 2013-10-07
    IIF 25 - Director → ME
  • 55
    MERIDIAN FUNERAL HOME LIMITED - now
    GELLAW 447 LIMITED
    - 2013-03-04 08353914 06234851... (more)
    155 Eaves Lane, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2013-01-09 ~ 2013-02-01
    IIF 37 - Director → ME
  • 56
    MODEL-ICONS LIMITED
    - now 06859412
    GELLAW 317 LIMITED
    - 2009-06-15 06859412 06859386... (more)
    Asher Lane Business Park, Asher Lane, Ripley
    Dissolved Corporate (7 parents)
    Officer
    2009-03-26 ~ 2009-08-25
    IIF 75 - Director → ME
  • 57
    MONEY MATCH LIMITED
    08599487
    Number One Pride Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 32 - Director → ME
  • 58
    MULBERRY LAND PLANNING AND DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18
    Dissolved on 2019-02-12
    GELLAW 310 LIMITED
    - 2009-03-13 06829335 06859386... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2009-02-25 ~ 2009-03-06
    IIF 76 - Director → ME
  • 59
    NBV ENTERPRISE SOLUTIONS LIMITED - now
    NOTTINGHAMSHIRE BUSINESS VENTURE
    - 2011-04-18 01678839
    Beacon Innovation Centre Camelot Road, Gorleston, Great Yarmouth, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2006-07-04 ~ 2008-01-11
    IIF 48 - Director → ME
  • 60
    NX SERVICES LIMITED
    - now 06829417
    GELLAW 314 LIMITED
    - 2009-04-08 06829417 06859386... (more)
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (17 parents)
    Officer
    2009-02-25 ~ 2009-04-09
    IIF 74 - Director → ME
  • 61
    PENTAGON CHRYSLER (MANCHESTER) LIMITED
    - now 07057305
    GELLAW 322 LIMITED
    - 2009-11-03 07057305 07057177... (more)
    Pentagon Island, Nottingham Road, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2009-10-26 ~ 2010-01-14
    IIF 57 - Director → ME
  • 62
    PENTAGON SUBARU (ASHBOURNE) LIMITED
    - now 07057177
    GELLAW 323 LIMITED
    - 2009-12-02 07057177 NI613785... (more)
    Pentagon Island, Nottingham Road, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-26 ~ 2010-01-14
    IIF 50 - Director → ME
  • 63
    PK FOOD CONCEPTS LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-30
    Dissolved on 2022-01-14
    GELLAW 321 LIMITED
    - 2010-05-04 07043579 07057177... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2009-10-15 ~ 2009-11-13
    IIF 49 - Director → ME
  • 64
    PROCAM LIMITED - now
    GELLAW 455 LIMITED
    - 2014-08-08 09031319 09227347... (more)
    2030 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2014-05-09 ~ 2014-05-30
    IIF 33 - Director → ME
  • 65
    SAXONDALE HIRE LIMITED
    09129690
    5 Hammersmith Close, Radcliffe-on-trent, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ 2015-02-17
    IIF 46 - Director → ME
  • 66
    SOILZARIE LIMITED
    08185345
    Langdale House Old Forge Lane, Preston Capes, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 45 - Director → ME
  • 67
    SPIRIT MEDICAL LIMITED
    - now 05515274
    EDGER 512 LIMITED - 2005-08-05
    Brook House, 3a Duffield Road, Little Eaton, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2006-08-15 ~ 2011-06-22
    IIF 79 - Secretary → ME
  • 68
    SRL KEILLOUR LIMITED
    07085770
    Langdale House, Old Forge Lane, Preston Capes, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 54 - Director → ME
  • 69
    SRL SOILZARIE LIMITED
    - now 07085824
    SRL RINGSFIELD HALL LIMITED - 2010-08-04
    Langdale House, Old Forge Lane, Preston Capes, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 55 - Director → ME
  • 70
    SRL SUFFOLK LIMITED
    06950869
    Langdale House, Old Forge Lane, Preston Capes, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ 2017-12-18
    IIF 56 - Director → ME
  • 71
    STREET ENERGY LIMITED
    - now 06829401
    GELLAW 313 LIMITED
    - 2009-04-07 06829401 07057177... (more)
    60 Midland Road Midland Road, Wellingborough, Northants, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-25 ~ 2009-05-06
    IIF 70 - Director → ME
  • 72
    THE INSIGHT LAB LTD
    08792447
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (12 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 38 - Director → ME
  • 73
    THE SERENDIPITY CENTRE LIMITED - now
    SERHOL LIMITED
    - 2013-02-11 06829359
    GELLAW 311 LIMITED
    - 2009-03-10 06829359 06859386... (more)
    1st Floor, Goodlands House St. Lukes Close, Hedge End, Southampton
    Active Corporate (8 parents)
    Officer
    2009-02-25 ~ 2009-03-30
    IIF 77 - Director → ME
  • 74
    THREE JAYS LIMITED
    - now 04227019
    EDGER 130 LIMITED - 2001-10-23
    Old Nottingham Road, Derby, Derbyshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2022-03-29
    IIF 22 - Director → ME
  • 75
    VENTMED LIMITED
    - now 06859426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-02-07
    GELLAW 319 LIMITED
    - 2009-08-05 06859426 06859386... (more)
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-03-26 ~ 2009-09-30
    IIF 73 - Director → ME
  • 76
    WILLOUGHBY (884) LIMITED
    09839102 09582647... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-09
    Due to be dissolved on 2024-04-10
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2015-11-20 ~ 2017-03-01
    IIF 20 - Director → ME
  • 77
    WOOF WOOF LIMITED
    08519180
    8 Ellesmere Road, West Bridgford, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE

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