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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 Samuel Halpern

child relation
Offspring entities and appointments 133
  • 1
    AINSFORD LTD
    05350656
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 116 - Director → ME
    2005-03-01 ~ dissolved
    IIF 223 - Secretary → ME
  • 2
    ALEGROVE LTD
    05330875
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 118 - Director → ME
    2005-03-01 ~ dissolved
    IIF 224 - Secretary → ME
  • 3
    ALEN HOLDINGS UK LIMITED
    17090890
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 108 - Director → ME
  • 4
    AMBERDECK LTD
    07778438
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 170 - Director → ME
    2011-09-19 ~ dissolved
    IIF 252 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANDCROFT LTD
    05967421
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 143 - Director → ME
    2006-11-01 ~ dissolved
    IIF 235 - Secretary → ME
  • 6
    ARROWGRADE LTD
    04392828
    Active Corporate (4 parents)
    Officer
    2002-05-28 ~ now
    IIF 127 - Director → ME
    2002-06-05 ~ now
    IIF 230 - Secretary → ME
  • 7
    ARTCROFT LTD
    05367874
    Active Corporate (4 parents)
    Officer
    2005-03-14 ~ now
    IIF 158 - Director → ME
    2005-03-14 ~ now
    IIF 238 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASHENBROOK LTD
    05978910
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 138 - Director → ME
    2006-11-01 ~ dissolved
    IIF 233 - Secretary → ME
  • 9
    ASSENDA LIMITED
    09677401
    Active Corporate (3 parents)
    Officer
    2015-07-08 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AWADEX 2 LIMITED
    10623810 10498769
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AWADEX LIMITED
    10498769 10623810
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BARKINGHAM LTD
    04811414
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 119 - Director → ME
    2003-07-14 ~ dissolved
    IIF 225 - Secretary → ME
  • 13
    BARNFORD ESTATES LTD
    08321975
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BENBREW LTD
    05013251
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 98 - Director → ME
    2004-02-06 ~ dissolved
    IIF 214 - Secretary → ME
  • 15
    BLYTH INVESTMENTS LLP
    OC355287
    Liquidation Corporate (11 parents)
    Officer
    2010-05-27 ~ 2010-10-06
    IIF 210 - LLP Designated Member → ME
  • 16
    BROOKWEST DEVELOPMENTS LTD
    04595925
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 102 - Director → ME
    2003-07-14 ~ dissolved
    IIF 217 - Secretary → ME
  • 17
    BROUGHTON (PRESTON) LTD
    12795883
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 18
    BURY NEW ROAD LTD
    06284154
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ 2007-11-16
    IIF 121 - Director → ME
    2007-07-02 ~ 2007-07-09
    IIF 227 - Secretary → ME
  • 19
    BUTVALE LTD
    - now 03795622
    THICKETFORD LTD
    - 1999-07-12 03795622
    Dissolved Corporate (7 parents)
    Officer
    1999-07-02 ~ 2003-01-21
    IIF 202 - Director → ME
  • 20
    CADOGEN ESTATES LTD
    04610853
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 97 - Director → ME
    2002-12-12 ~ dissolved
    IIF 212 - Secretary → ME
  • 21
    CAELO INDUSTRIES LTD - now
    MANDIN NO 8 LTD
    - 2024-02-23 12606643 12605011... (more)
    Active Corporate (4 parents)
    Officer
    2020-05-18 ~ 2024-02-21
    IIF 193 - Director → ME
    Person with significant control
    2020-05-18 ~ 2024-02-21
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CANTERMORE LTD
    08167978 07115921
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CAVENDISH TRADING RETAIL LIMITED
    08142789
    Active Corporate (7 parents)
    Officer
    2017-07-25 ~ 2021-03-16
    IIF 246 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-16
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    CENTURY PLAZA MANAGEMENT COMPANY LIMITED
    04918980
    Active Corporate (14 parents)
    Officer
    2010-02-15 ~ now
    IIF 174 - Director → ME
  • 25
    CINJOS OXFORD LIMITED
    - now 12605655
    MANDIN NO 6 LTD
    - 2024-05-02 12605655 12604095... (more)
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ 2024-05-02
    IIF 191 - Director → ME
    Person with significant control
    2020-05-15 ~ 2024-05-02
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CITYWELL DEVELOPMENTS LTD
    07869556
    Active Corporate (3 parents)
    Officer
    2012-03-01 ~ now
    IIF 142 - Director → ME
    2012-03-01 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CLAREWOOD PROPERTY LTD
    04811286
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 113 - Director → ME
    2003-07-14 ~ dissolved
    IIF 222 - Secretary → ME
  • 28
    CLEARANCE SHED LIMITED
    11211690
    Active Corporate (2 parents)
    Officer
    2018-02-19 ~ 2023-07-31
    IIF 245 - Director → ME
    Person with significant control
    2018-02-19 ~ 2024-05-29
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 29
    CORDINGTON LTD
    04820085
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 117 - Director → ME
    2003-07-14 ~ dissolved
    IIF 226 - Secretary → ME
  • 30
    COURTMINT LTD
    04390406
    Dissolved Corporate (6 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 104 - Director → ME
    2002-06-05 ~ dissolved
    IIF 219 - Secretary → ME
  • 31
    CRAYFIELD LIMITED
    01477204
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 159 - Director → ME
    2003-12-15 ~ dissolved
    IIF 236 - Secretary → ME
  • 32
    DAWNLANE LTD
    06330391
    Dissolved Corporate (4 parents)
    Officer
    2007-08-11 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DEREBROOK LTD
    04820089
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 100 - Director → ME
    2003-07-14 ~ dissolved
    IIF 216 - Secretary → ME
  • 34
    DEVDIN LIMITED
    05396813
    Active Corporate (4 parents)
    Officer
    2005-03-17 ~ 2006-03-01
    IIF 243 - Secretary → ME
  • 35
    DEVONSHIRE COURT MANAGEMENT COMPANY (SALFORD) NO 1 LIMITED
    00848603 00905479
    Active Corporate (12 parents)
    Officer
    2019-05-06 ~ now
    IIF 207 - Director → ME
  • 36
    DOMELINE LIMITED
    02364654
    Active Corporate (2 parents)
    Officer
    (before 1991-05-08) ~ now
    IIF 183 - Director → ME
  • 37
    EUROWELL NOMINEE LIMITED
    08248068
    Active Corporate (3 parents)
    Officer
    2012-10-11 ~ now
    IIF 161 - Director → ME
    2012-10-10 ~ 2012-10-11
    IIF 249 - Secretary → ME
  • 38
    EUROWELL PROPERTIES LTD
    03429095
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-09-18 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FARCHANNEL 2 LIMITED
    10509049 08810439
    Active Corporate (2 parents)
    Officer
    2016-12-02 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FARCHANNEL LTD
    08810439 10509049
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FARNFORD LTD
    04392752
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-05 ~ now
    IIF 149 - Director → ME
    2002-06-05 ~ now
    IIF 228 - Secretary → ME
  • 42
    FELMOOR LTD
    05236418
    Active Corporate (5 parents)
    Officer
    2004-10-25 ~ now
    IIF 107 - Director → ME
    2004-10-25 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FINEGOOD LTD
    05515385
    Active Corporate (5 parents)
    Officer
    2005-08-06 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    FORGEWELL LIMITED
    16620248
    Active Corporate (2 parents)
    Person with significant control
    2025-07-31 ~ 2025-07-31
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    2025-07-31 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 45
    FORGEWELL SC LIMITED
    17194783
    Active Corporate (2 parents)
    Person with significant control
    2026-05-01 ~ now
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    FORTHMOOR LTD
    04351820
    Active Corporate (4 parents)
    Officer
    2002-02-18 ~ now
    IIF 148 - Director → ME
    2002-02-18 ~ now
    IIF 237 - Secretary → ME
  • 47
    G&G ESTATES LIMITED
    10633590
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 48
    GAMVILLE LTD
    06772450
    Active Corporate (4 parents)
    Officer
    2009-06-04 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GINVERDON LTD
    05360042
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    GITSAM LIMITED
    04728765
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-09 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 51
    GLASGOW MITCHELL NOMINEES LIMITED
    14363321
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 109 - Director → ME
  • 52
    GLENMARNOCK 2 LIMITED
    10622962 09274003
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    GLENMARNOCK LTD
    09274003 10622962
    Active Corporate (3 parents)
    Officer
    2014-11-15 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    GOLDENHUNTER LTD
    07054010
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-18 ~ now
    IIF 135 - Director → ME
  • 55
    GRANGEPARK ESTATES LIMITED
    04465659
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-25 ~ now
    IIF 173 - Director → ME
    2002-06-25 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    GROVEWAY PROPERTIES LTD
    03526008
    Active Corporate (5 parents)
    Officer
    1998-10-15 ~ now
    IIF 132 - Director → ME
    1998-10-15 ~ now
    IIF 232 - Secretary → ME
  • 57
    HEADVILLE LTD
    05013227
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 99 - Director → ME
    2004-02-06 ~ dissolved
    IIF 213 - Secretary → ME
  • 58
    HELMUS LTD
    09706420 13162402
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 59
    HELMUS LTD
    13162402 09706420
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 60
    HILLVILLA ESTATES LIMITED
    09774725
    Active Corporate (3 parents)
    Officer
    2015-09-24 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HOLDEN PROPERTY LTD
    12627315
    Active Corporate (1 parent)
    Officer
    2020-05-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 62
    INSTAMILE LIMITED
    10499088
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    INVERRA 2 LIMITED
    10623005 10522703
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    INVERRA LIMITED
    10522703 10623005
    Active Corporate (4 parents)
    Officer
    2016-12-19 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    JOSAM LIMITED
    10720805 04436366
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-11 ~ now
    IIF 178 - Director → ME
  • 66
    JOSHUA PBD LIMITED
    07289533
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 248 - Secretary → ME
  • 67
    KENILMOOR LTD
    04390677
    Dissolved Corporate (6 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 105 - Director → ME
    2002-06-05 ~ dissolved
    IIF 220 - Secretary → ME
  • 68
    KINGSTON MANAGEMENT SALFORD LTD
    11735101
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    KMOVO LIMITED
    16890503
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 70
    LAWNLANE LTD
    04761405
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 103 - Director → ME
    2003-07-14 ~ dissolved
    IIF 218 - Secretary → ME
  • 71
    LEEDS ASSETS (NO 2) LIMITED
    - now 07055696 05242888
    PEMBURY ASSETS (NO 2) LIMITED - 2010-12-07
    AVONMOUTH CS (NO2) LTD - 2010-01-19
    Active Corporate (6 parents)
    Officer
    2010-12-20 ~ now
    IIF 110 - Director → ME
  • 72
    LEEDS ASSETS LIMITED
    - now 07055758 05242861
    PEMBURY ASSETS LIMITED - 2010-12-07
    AVONMOUTH CS LTD - 2010-01-19
    Active Corporate (6 parents)
    Officer
    2010-12-20 ~ now
    IIF 111 - Director → ME
  • 73
    LINMERE LIMITED
    02494744
    Active Corporate (2 parents, 1 offspring)
    Officer
    (before 1992-04-23) ~ now
    IIF 179 - Director → ME
  • 74
    LIONG LTD
    16501959
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 75
    LODGEWAY DEVELOPMENTS LTD
    05845999
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    MAINTENANCE YM & S LIMITED
    11052953 12625560
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    MANDIN NO 3 LTD
    12604095 12605011... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    MANDIN NO 4 LTD
    12605053 12605011... (more)
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ 2022-02-14
    IIF 189 - Director → ME
    Person with significant control
    2020-05-15 ~ 2022-02-14
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    MANDIN NO 5 LTD
    12605036 12605011... (more)
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    MANDIN NO 7 LTD
    12605629 12605011... (more)
    Active Corporate (4 parents)
    Officer
    2020-05-15 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2020-05-15 ~ 2023-06-07
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    MEADGROVE LTD
    06249350
    Active Corporate (4 parents)
    Officer
    2007-06-05 ~ now
    IIF 160 - Director → ME
  • 82
    MERTON PROPERTY LTD
    12642335
    Active Corporate (2 parents)
    Officer
    2022-08-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    N.G.INVESTMENTS(DURHAM)LIMITED
    00708604
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 84
    NEW BRANTWOOD LTD
    09989685
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 85
    NEWPARK WHITTINGHAM LLP
    OC432313
    Active Corporate (8 parents)
    Officer
    2020-09-08 ~ now
    IIF 209 - LLP Member → ME
  • 86
    NEWPARK WREXHAM LLP
    OC380132
    Dissolved Corporate (14 parents)
    Officer
    2013-04-24 ~ 2016-04-01
    IIF 211 - LLP Member → ME
  • 87
    NHNW LIMITED
    - now 12605652
    34 NEW HALL LIMITED
    - 2023-10-31 12605652
    MANDIN NO 9 LTD
    - 2023-10-30 12605652 12605011... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    NOVOBAY LIMITED
    09897860
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    OXFORD HOSPITAL ASSETS (NO 2) LIMITED
    - now 09147310 09128150
    YELLSTRONG LTD - 2014-08-06
    Active Corporate (7 parents)
    Officer
    2015-09-10 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    OXFORD HOSPITAL ASSETS LIMITED
    - now 09128150 09147310
    YELLOWTIDE LTD - 2014-08-06
    Active Corporate (7 parents)
    Officer
    2015-09-10 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    PERJAY ESTATES 2 LIMITED
    10623959 09856494
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PERJAY ESTATES LIMITED
    09856494 10623959
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    PERSONEX LIMITED
    13717714
    Active Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 94
    PORTBOROUGH ESTATES LTD
    03738652
    Dissolved Corporate (4 parents)
    Officer
    1999-06-01 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    PRESTBURY ASSET MANAGEMENT LIMITED
    03767680 03742265
    Active Corporate (4 parents)
    Officer
    1999-05-11 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    PRESTBURY MANAGEMENT LIMITED
    - now 03742265 03767680
    PARKWATER SECURITY LTD - 1999-05-10
    Active Corporate (8 parents)
    Officer
    2013-02-21 ~ now
    IIF 186 - Director → ME
    1999-05-13 ~ 2003-04-30
    IIF 199 - Director → ME
  • 97
    PROTECTYOURASSETS LTD
    14174064
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2026-07-01
    IIF 88 - Director → ME
    Person with significant control
    2022-06-15 ~ 2026-07-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    RACKENHAM ESTATES LTD
    09304770
    Dissolved Corporate (4 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    REEDFIELD LTD
    05013217
    Active Corporate (4 parents)
    Officer
    2004-02-06 ~ now
    IIF 182 - Director → ME
    2004-02-06 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    RIGWELL LTD
    04262329
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-08-21 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    ROSENCORN LIMITED
    09361487
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 93 - Director → ME
  • 102
    ROSHERTON LTD
    08549572
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-06-21 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 103
    SAMJO LIMITED
    04436366 10720805
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-05-13 ~ now
    IIF 175 - Director → ME
    2002-05-13 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SAMUEL PBD LIMITED
    07289228
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 115 - Director → ME
  • 105
    SCOTSWELL ESTATES LTD
    04596005
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 169 - Director → ME
    2002-12-12 ~ dissolved
    IIF 231 - Secretary → ME
  • 106
    SD & B LTD
    17013067
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 107
    SEAHEDGE LIMITED
    SC219434
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 200 - Director → ME
    2002-02-01 ~ dissolved
    IIF 244 - Secretary → ME
  • 108
    SEDGEMOOR ESTATES LTD
    03563371
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-05-18 ~ dissolved
    IIF 206 - Director → ME
  • 109
    SEDGEMOOR INVESTMENTS
    05215189
    Dissolved Corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 229 - Secretary → ME
  • 110
    SHIREBRICK LTD
    08168783
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    SILVERWORLD (MCR) LTD
    - now 07682076
    07682076 LTD
    - 2018-08-08 07682076
    Active Corporate (2 parents)
    Officer
    2011-07-01 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 112
    SIMATELL LIMITED
    10498894
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    STAMFORD SHOPPING CENTRE LIMITED
    05071113
    Active Corporate (4 parents)
    Officer
    2004-10-20 ~ now
    IIF 137 - Director → ME
    2004-10-20 ~ now
    IIF 234 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    STANDALL LTD
    07788720
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 126 - Director → ME
    2011-09-27 ~ dissolved
    IIF 250 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    STATEBOURNE LTD
    05304011
    Active Corporate (4 parents)
    Officer
    2005-02-14 ~ now
    IIF 176 - Director → ME
    2005-02-14 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 116
    SURECOURT LTD
    05504714
    Active Corporate (6 parents)
    Officer
    2005-08-05 ~ 2006-09-06
    IIF 201 - Director → ME
  • 117
    TESTAMENT SOLUTIONS LIMITED
    11249296
    Active Corporate (3 parents)
    Officer
    2018-05-17 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 118
    TOWNFIELD NO 1 LIMITED
    - now 12606254 12605011
    MANDIN NO 1 LTD
    - 2023-06-29 12606254 12605011... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    TOWNFIELD NO 2 LIMITED
    - now 12605011 12606254
    MANDIN NO 2 LTD
    - 2023-06-29 12605011 12604095... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    TURRET INVESTMENTS LIMITED
    12236802
    Active Corporate (3 parents)
    Officer
    2019-12-23 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 121
    UBRAVE LTD
    07923746
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    ULLINGTON LTD
    08496478
    Active Corporate (5 parents)
    Officer
    2013-06-24 ~ now
    IIF 147 - Director → ME
    2013-06-21 ~ 2013-06-21
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    VENTGROVE LIMITED
    02600520
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1991-05-28 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 124
    WAYDALE LIMITED
    02490671
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-05-01) ~ now
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 125
    WELLING ESTATES LLP
    OC361081
    Active Corporate (13 parents)
    Officer
    2011-05-01 ~ now
    IIF 208 - LLP Member → ME
  • 126
    WEXOR LIMITED
    09515647
    Dissolved Corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    WIDEWILL LTD
    04758398
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 101 - Director → ME
    2003-07-14 ~ dissolved
    IIF 215 - Secretary → ME
  • 128
    WILVERHALL LTD
    08113713
    Dissolved Corporate (3 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    YEARVILLE ESTATES LIMITED
    09775240
    Active Corporate (5 parents)
    Officer
    2015-10-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    YM & S MAINTENANCE LIMITED
    12625560 11052953
    Dissolved Corporate (4 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    YM & S PROPERTIES LIMITED
    10533507
    Dissolved Corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 132
    YM&S REFURBS LIMITED
    12667740
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    YOUNGFORE LTD
    07044360
    Active Corporate (3 parents)
    Officer
    2009-11-03 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.