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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rollason, William Peter

    Related profiles found in government register
  • Rollason, William Peter
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, - 157, Farringdon Road, London, EC1R 3AD, England

      IIF 9

    • The White House, Ashwell Road, Newnham, Nr. Baldock, Hertfordshire, SG7 5JU, United Kingdom

      IIF 10

    • 2nd Floor Trident House 42-48, Victoria Street, St. Albans, Hertfordshire, AL1 3HZ

      IIF 11
  • Rollason, William Peter
    British chartered account born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, United Kingdom

      IIF 12
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, England

      IIF 13
  • Rollason, William Peter
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

      IIF 14
  • Rollason, William Peter
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British financial director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British group finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pondhayes Dairy Dinnington, Hinton St. George, Church Hill, Hinton St George, TA17 8SU, England

      IIF 121

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 122

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS

      IIF 123

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, England

      IIF 124 IIF 125
  • Rollason, William Peter
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mallard Close, Northampton, NN6 0LS, United Kingdom

      IIF 126
  • Rollason, William Peter
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 127

    • Featherstone High School, 11 Montague Waye, Southall, Middlesex, UB2 5HF

      IIF 128
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Ward House, Ward Street, Guildford, Surrey, GU1 4LH

      IIF 129

    • Ward House, Ward Street, Guildford, Surrey, GU1 4LH, Uk

      IIF 130

    • Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD

      IIF 131
  • Rollason, William Peter
    British born in November 1960

    Registered addresses and corresponding companies

    • 23 Waldemar Avenue, London, SW6 5LB

      IIF 132
  • Rollason, William Peter
    British accountant born in November 1960

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British director born in November 1960

    Registered addresses and corresponding companies

    • Farepak House, Westmead Drive Westlea, Swindon, Wiltshire, SN5 7YZ

      IIF 176 IIF 177
  • Rollason, William
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lyric Square, 1 Lyric Square, London, W6 0NB, England

      IIF 178

    • 97, Chesterton Road, London, W10 6ET, United Kingdom

      IIF 179

    • West London Free School Primary, Cambridge Grove, London, W6 0LB, England

      IIF 180
  • Rollason, William
    British businessman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 59, Castle Avenue, Dover, CT16 1EZ, England

      IIF 181
  • Rollason, William
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 555 Kings Road, London, SW6 2EB

      IIF 182
  • William Rollason
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter, Dir
    British born in November 1960

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 188
  • Rollason, William Peter, Dir
    British chartered accountant born in November 1960

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 189
  • Rollason, William Peter
    British

    Registered addresses and corresponding companies
  • Rollason, William Peter, Dir
    British

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 197
  • Rollason, William Peter

    Registered addresses and corresponding companies

    • Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

      IIF 198

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, United Kingdom

      IIF 199
  • Mr William Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 97, Chesterton Road, London, W10 6ET, England

      IIF 200
  • Mr William Peter Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS

      IIF 201
  • William Peter Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 202
child relation
Offspring entities and appointments
Active 14
  • 1
    97 Chesterton Road, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,214 GBP2023-06-30
    Officer
    2015-07-01 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,771 GBP2024-07-31
    Officer
    2017-03-17 ~ now
    IIF 121 - Director → ME
  • 3
    The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 11 - Director → ME
  • 4
    TFE HOLDINGS PLC - 2002-03-12
    Hatfield, The Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 130 - Director → ME
  • 5
    THE STATIONERY COLLECTIVE LIMITED - 2014-12-16
    35 St. Leonards Road, Northampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,288 GBP2024-07-31
    Officer
    2014-10-31 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 7
    SINEQUANON CONSULTANCY LIMITED - 2009-11-20
    RIVERBRIGHT LIMITED - 2005-12-21
    PRECIS (2307) LIMITED - 2003-02-10
    1 Lyric Square, 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    337,751 GBP2023-03-31
    Officer
    2017-03-02 ~ now
    IIF 178 - Director → ME
  • 8
    97 Chesterton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -94,412 GBP2024-06-30
    Officer
    2018-06-20 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE WEST LONDON FREE SCHOOL ACADEMY TRUST - 2017-07-24
    West London Free School Primary, Cambridge Grove, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 180 - Director → ME
  • 10
    Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    1999-11-05 ~ now
    IIF 71 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 12
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 127 - Director → ME
  • 13
    Ward House, Ward Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 129 - Director → ME
  • 14
    5 Mallard Close, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
Ceased 166
  • 1
    STEEPLEPRINT LIMITED - 1998-03-27
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,336,152 GBP2023-06-30
    Officer
    2012-06-22 ~ 2013-07-31
    IIF 1 - Director → ME
    2015-07-01 ~ 2024-06-26
    IIF 124 - Director → ME
    2024-07-02 ~ 2024-07-23
    IIF 123 - Director → ME
  • 2
    97 Chesterton Road, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,214 GBP2023-06-30
    Officer
    2012-05-04 ~ 2013-07-31
    IIF 10 - Director → ME
  • 3
    CASHDALE LIMITED - 1994-03-11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 164 - Director → ME
  • 4
    ANDAL PROPERTIES LIMITED - 1989-10-16
    Viking Way, Congleton, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-03-17 ~ 1995-05-01
    IIF 188 - Director → ME
  • 5
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 4 - Director → ME
  • 6
    CLOUGH & WOOD LIMITED - 1991-02-15
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1996-09-02
    IIF 171 - Director → ME
    ~ 1996-09-02
    IIF 192 - Secretary → ME
  • 7
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-05-08 ~ 1996-09-02
    IIF 174 - Director → ME
    ~ 1996-09-02
    IIF 194 - Secretary → ME
  • 8
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 40 - Director → ME
  • 9
    MARLING INDUSTRIES P L C - 1998-07-21
    Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-09-02
    IIF 167 - Director → ME
    ~ 1996-09-02
    IIF 196 - Secretary → ME
  • 10
    UMBRELLA CONTRACTOR LIMITED - 2009-11-16
    155 - 157, Farringdon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ 2014-01-01
    IIF 9 - Director → ME
  • 11
    Radnor Park Trading Estate, West Heath, Congleton, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1992-08-08 ~ 1992-07-21
    IIF 189 - Director → ME
  • 12
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    IIF 97 - Director → ME
  • 13
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-12 ~ 1999-09-22
    IIF 137 - Director → ME
  • 14
    CABLETIME LIMITED - 1999-12-10
    CARLTON CABLETIME LIMITED - 1998-12-22
    CABLETIME LIMITED - 1991-10-09
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-03-09 ~ 1999-09-22
    IIF 144 - Director → ME
  • 15
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-12 ~ 1999-09-22
    IIF 165 - Director → ME
  • 16
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 115 - Director → ME
  • 17
    INTERCEDE 1804 LIMITED - 2002-08-21
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 59 - Director → ME
  • 18
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 39 - Director → ME
  • 19
    JESSOPS LIMITED - 2004-10-15
    CAMERA MEZZ LIMITED - 2003-12-10
    INTERCEDE 1783 LIMITED - 2002-08-21
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 24 - Director → ME
  • 20
    CAMERA MEZZ 2 LIMITED - 2009-04-14
    CAMERA MEZZ LIMITED - 2004-10-15
    L A GRAY LIMITED - 2004-04-06
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 43 - Director → ME
  • 21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-02 ~ 1999-12-10
    IIF 163 - Director → ME
  • 22
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (9 parents)
    Officer
    1998-07-22 ~ 1999-12-10
    IIF 159 - Director → ME
  • 23
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 133 - Director → ME
  • 24
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 158 - Director → ME
  • 25
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-11-04 ~ 1999-12-10
    IIF 149 - Director → ME
  • 26
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 132 - Director → ME
  • 27
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 161 - Director → ME
  • 28
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED - 1995-08-10
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-09-27 ~ 1999-12-10
    IIF 140 - Director → ME
  • 29
    CRESCENT DIRECT LTD - 1993-03-19
    CRESCENT COMPACT CLUB LIMITED - 1989-07-06
    PURSEDRIVE LIMITED - 1988-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 139 - Director → ME
  • 30
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 56 - Director → ME
  • 31
    MB18 LIMITED - 1995-03-13
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-10-01 ~ 1999-12-10
    IIF 162 - Director → ME
  • 32
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 95 - Director → ME
  • 33
    CINE EQUIPMENTS LIMITED - 1998-07-29
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 62 - Director → ME
  • 34
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 116 - Director → ME
  • 35
    ANGLIAMEAD LIMITED - 1989-09-14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 118 - Director → ME
  • 36
    CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21
    8-10 Grosvenor Gardens, Victoria, London
    Active Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 120 - Director → ME
  • 37
    CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 26 - Director → ME
  • 38
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 52 - Director → ME
  • 39
    MACOLMAC LIMITED - 1985-08-15
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 44 - Director → ME
  • 40
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 17 - Director → ME
  • 41
    LEVDAR LIMITED - 1981-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 41 - Director → ME
  • 42
    CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
    CITY CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 60 - Director → ME
  • 43
    CITY CAMERA EXCHANGE LIMITED - 1982-03-08
    LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 42 - Director → ME
  • 44
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 54 - Director → ME
  • 45
    CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 64 - Director → ME
  • 46
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 51 - Director → ME
  • 47
    CITY VIDEO CENTRE LIMITED - 1986-09-03
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 35 - Director → ME
  • 48
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 36 - Director → ME
  • 49
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 108 - Director → ME
  • 50
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 27 - Director → ME
  • 51
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 38 - Director → ME
  • 52
    OLD GOLD RECORDS LIMITED - 1998-04-17
    MIDDLE OF THE ROAD LIMITED - 1982-06-10
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 146 - Director → ME
  • 53
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    6 Langdon Close, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    316,006 GBP2024-06-30
    Officer
    2004-11-18 ~ 2006-11-13
    IIF 37 - Director → ME
  • 54
    THE WONDERFUL BOOK COMPANY LIMITED - 2002-09-13
    DEALERFIELD LIMITED - 2002-07-15
    DISPLAY MARKETING GROUP LIMITED - 2001-08-01
    MARKETWING LIMITED - 2001-04-11
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 18 - Director → ME
  • 55
    Pathfinder House, Castle Donington, Derby, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    IIF 78 - Director → ME
  • 56
    KLEENEZE EUROPE LIMITED - 2006-10-25
    KLEENEZE HOLDINGS LIMITED - 2003-09-08
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 33 - Director → ME
  • 57
    KLEENEZE ENTERPRISES LIMITED - 2006-10-25
    THE WONDERFUL BOOK COMPANY LIMITED - 2003-08-08
    DISPLAY MARKETING GROUP LIMITED - 2002-09-13
    DEALERFIELD LIMITED - 2001-08-01
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 25 - Director → ME
  • 58
    KLEENEZE DISTRIBUTION LIMITED - 2006-10-25
    DEALERFIELD HOLDINGS LIMITED - 2003-08-08
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 176 - Director → ME
  • 59
    KLEENEZE HOME SHOPPING LIMITED - 2006-10-25
    DEALERFIELD INVESTMENTS LIMITED - 2003-08-08
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 21 - Director → ME
  • 60
    KLEENEZE SERVICES LIMITED - 2006-10-25
    COLOUR LIBRARY DIRECT LIMITED - 2003-08-08
    CASTLEGATE 106 LIMITED - 1999-02-25
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate
    Officer
    2003-07-17 ~ 2007-04-20
    IIF 22 - Director → ME
  • 61
    I WANT ONE OF THOSE.COM LIMITED - 2006-10-16
    NEW I WANT ONE OF THOSE.COM LIMITED - 2005-05-06
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2007-04-20
    IIF 46 - Director → ME
  • 62
    KITBAG LIMITED - 2006-10-16
    NEW KITBAG LIMITED - 2005-07-06
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-04-27 ~ 2007-04-20
    IIF 28 - Director → ME
  • 63
    KLEENEZE UK LIMITED - 2006-10-16
    KLEENEZE EUROPE LIMITED - 2003-08-13
    KLEENEZE LIMITED - 1999-10-12
    LADNIGHT LIMITED - 1995-08-17
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 47 - Director → ME
  • 64
    IWOOT.COM LIMITED - 2006-10-25
    I WANT ONE OF THOSE.COM LIMITED - 2005-05-06
    SYNCHALF LIMITED - 1999-10-06
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-25 ~ 2007-04-20
    IIF 14 - Director → ME
  • 65
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-13 ~ 2002-12-04
    IIF 69 - Director → ME
  • 66
    SUPABUS LIMITED - 1989-08-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 101 - Director → ME
  • 67
    KLEENEZE PLC - 2005-09-28
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 66 - Director → ME
  • 68
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-05-11 ~ 2002-12-04
    IIF 83 - Director → ME
  • 69
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 109 - Director → ME
  • 70
    12 Carlos Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-11 ~ 2020-11-25
    IIF 112 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-07-23
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 71
    CAMERAS2U.COM LIMITED - 2005-08-01
    EVER 1988 LIMITED - 2003-03-10
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 29 - Director → ME
  • 72
    KLEENEZE INVESTMENTS LIMITED - 2003-10-17
    KLEENEZE UK LIMITED - 2003-08-13
    FLOATRAISE LIMITED - 2003-06-19
    C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate
    Officer
    2003-05-23 ~ 2007-04-20
    IIF 177 - Director → ME
  • 73
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 90 - Director → ME
  • 74
    5 Mallard Close, Earls Barton, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -235,618 GBP2019-06-30
    Officer
    2012-09-21 ~ 2020-02-21
    IIF 12 - Director → ME
    2012-10-01 ~ 2013-06-30
    IIF 199 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    FEATHERSTONE HIGH SCHOOL - 2016-08-08
    Featherstone High School, 11 Montague Waye, Southall, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-29 ~ 2022-09-01
    IIF 128 - Director → ME
  • 76
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 117 - Director → ME
  • 77
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 102 - Director → ME
  • 78
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2001-12-17 ~ 2002-12-04
    IIF 77 - Director → ME
    2000-03-28 ~ 2001-12-07
    IIF 81 - Director → ME
  • 79
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-02 ~ 1999-12-10
    IIF 145 - Director → ME
  • 80
    ACTION TIME (UK) LIMITED - 2013-02-20
    ACTION TIME HOLDINGS LIMITED - 1994-03-11
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 153 - Director → ME
  • 81
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-05-12 ~ 1999-12-10
    IIF 156 - Director → ME
  • 82
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED - 2002-01-16
    CMTV UK LIMITED - 1997-05-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 1999-12-10
    IIF 160 - Director → ME
  • 83
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 58 - Director → ME
  • 84
    JESSOP INTERNATIONAL LIMITED - 1998-10-19
    JESSOPS INTERNATIONAL LIMITED - 1998-05-06
    JESSOPS LIMITED - 1998-05-05
    FORAY 1044 LIMITED - 1997-09-19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 15 - Director → ME
  • 85
    JESSOPS EMPLOYEE TRUST COMPANY LIMITED - 2013-03-27
    FORAY 1254 LIMITED - 1999-11-22
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 61 - Director → ME
  • 86
    THE JESSOP GROUP LIMITED - 2013-03-25
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 50 - Director → ME
  • 87
    JESSOPS PHOTO EXPRESS LIMITED - 2013-04-08
    HUSBANDS & SONS LIMITED - 2004-05-07
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 30 - Director → ME
  • 88
    JESSOP TECHNOLOGIES LIMITED - 2013-04-08
    TOM MOLLAND LIMITED - 2003-11-10
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 20 - Director → ME
  • 89
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 155 - Director → ME
  • 90
    KITBAG SPORTS GROUP LIMITED - 2005-02-17
    EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
    943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-10-13
    IIF 57 - Director → ME
  • 91
    KITBAG LIMITED - 2005-07-06
    KITBAG.COM LIMITED - 2002-05-08
    EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19
    EGO COMMERCE LIMITED - 1999-04-21
    DE FACTO 705 LIMITED - 1998-07-22
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2006-10-13
    IIF 45 - Director → ME
  • 92
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 114 - Director → ME
  • 93
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 119 - Director → ME
  • 94
    48 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 65 - Director → ME
  • 95
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 32 - Director → ME
  • 96
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-06-01
    IIF 2 - Director → ME
  • 97
    ALBERTON LIMITED - 1986-06-13
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1996-09-02
    IIF 169 - Director → ME
    ~ 1996-09-02
    IIF 190 - Secretary → ME
  • 98
    GLASS TAPES LIMITED - 1999-02-01
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,342,736 GBP2024-12-31
    Officer
    ~ 1996-09-02
    IIF 168 - Director → ME
    ~ 1996-09-02
    IIF 195 - Secretary → ME
  • 99
    ALBERTON LIMITED - 1990-12-04
    MARINE MODULAR SLINGS LIMITED - 1986-06-13
    MIMIKON TEAN LIMITED - 1981-12-31
    HIGHCRON LIMITED - 1978-12-31
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,390,721 GBP2024-12-31
    Officer
    ~ 1996-09-02
    IIF 175 - Director → ME
    ~ 1996-09-02
    IIF 193 - Secretary → ME
  • 100
    MGM LABORATORIES (UK) LIMITED - 1986-11-03
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 138 - Director → ME
  • 101
    KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
    KAY - 1986-11-03
    KAY LABORATORIES LIMITED - 1986-05-21
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 147 - Director → ME
  • 102
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 98 - Director → ME
  • 103
    DEFLECTA WATERPROOFS LIMITED - 1991-02-18
    CLOUGH & WOOD (GASKETS) LIMITED - 1988-02-29
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,179,137 GBP2024-12-31
    Officer
    ~ 1996-09-02
    IIF 170 - Director → ME
    ~ 1996-09-02
    IIF 191 - Secretary → ME
  • 104
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 86 - Director → ME
    1999-12-31 ~ 2000-05-15
    IIF 198 - Secretary → ME
  • 105
    44/48 East Dock Street, Dundee
    Liquidation Corporate (2 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 79 - Director → ME
  • 106
    EGHB 97 LIMITED - 2000-05-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-16 ~ 2002-12-04
    IIF 92 - Director → ME
  • 107
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-13 ~ 2002-12-04
    IIF 70 - Director → ME
  • 108
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 93 - Director → ME
  • 109
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 99 - Director → ME
  • 110
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    2000-09-19 ~ 2002-12-04
    IIF 91 - Director → ME
  • 111
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED - 1999-10-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (3 parents)
    Officer
    2001-07-19 ~ 2002-12-04
    IIF 5 - Director → ME
  • 112
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 85 - Director → ME
  • 113
    NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 87 - Director → ME
  • 114
    BROOMCO (2636) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2002-12-04
    IIF 84 - Director → ME
  • 115
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 100 - Director → ME
  • 116
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 74 - Director → ME
  • 117
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 72 - Director → ME
  • 118
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 75 - Director → ME
  • 119
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 82 - Director → ME
  • 120
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-06-01
    IIF 6 - Director → ME
  • 121
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 8 - Director → ME
  • 122
    Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-02
    IIF 172 - Director → ME
    ~ 1992-09-30
    IIF 197 - Secretary → ME
  • 123
    NIMBUS RECORDS LIMITED - 1992-10-09
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-10-01 ~ 1999-12-10
    IIF 150 - Director → ME
  • 124
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED - 2003-10-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-10 ~ 2002-12-04
    IIF 80 - Director → ME
  • 125
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 31 - Director → ME
  • 126
    RYKNELD TEAN (HOLDINGS) LIMITED - 2018-08-01
    MAWLAW 458 LIMITED - 2000-08-14
    Hansard Gate, West Meadows Industrial Estate, Derby, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,537 GBP2024-12-31
    Officer
    1999-10-19 ~ 2014-12-02
    IIF 68 - Director → ME
  • 127
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 104 - Director → ME
  • 128
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 106 - Director → ME
  • 129
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 105 - Director → ME
  • 130
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 103 - Director → ME
  • 131
    HYSLOP & CLAPHAM LIMITED - 2004-05-07
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 19 - Director → ME
  • 132
    PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 142 - Director → ME
  • 133
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-05-06 ~ 1999-12-10
    IIF 136 - Director → ME
  • 134
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-06 ~ 1999-12-10
    IIF 135 - Director → ME
  • 135
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-24 ~ 1999-12-10
    IIF 157 - Director → ME
  • 136
    HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
    HUSBANDS HI-FI LIMITED - 1985-09-12
    98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 34 - Director → ME
  • 137
    59 Castle Avenue, Dover, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-09-17 ~ 2021-01-25
    IIF 181 - Director → ME
  • 138
    TICKETBIRD LIMITED - 2001-07-06
    120 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    IIF 89 - Director → ME
  • 139
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 107 - Director → ME
  • 140
    RYKNELD MILLS LIMITED - 1990-04-11
    Hansard Gate, The Meadows Industrial Estate, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,085,391 GBP2024-12-31
    Officer
    1992-05-08 ~ 1996-09-02
    IIF 173 - Director → ME
    1999-11-05 ~ 2014-12-02
    IIF 73 - Director → ME
  • 141
    WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 53 - Director → ME
  • 142
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-07-30
    IIF 96 - Director → ME
  • 143
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 151 - Director → ME
  • 144
    YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 55 - Director → ME
  • 145
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 63 - Director → ME
  • 146
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 94 - Director → ME
  • 147
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ 2011-07-29
    IIF 113 - Director → ME
  • 148
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-28 ~ 2010-06-30
    IIF 67 - Director → ME
  • 149
    ONE POST LIMITED - 2003-03-17
    VIDEO TIME LIMITED - 2002-12-17
    CARLTON PICTURES LIMITED - 1995-09-08
    R.FOX (INTERIORS) LIMITED - 1982-11-19
    1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1996-09-27 ~ 1999-05-25
    IIF 154 - Director → ME
  • 150
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 7 - Director → ME
  • 151
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 48 - Director → ME
  • 152
    CARLTONCO FORTY-TWO LIMITED - 1992-10-26
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 166 - Director → ME
  • 153
    DAILIES 21 LIMITED - 2000-11-17
    COLOR-POINT MARKETING LIMITED - 1999-09-01
    Resolve Advisory Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-25 ~ 1999-12-10
    IIF 152 - Director → ME
  • 154
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    16 Great Queen Street, Covent Garden, London
    Active Corporate (5 parents)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 141 - Director → ME
  • 155
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -23,000 GBP2019-12-31
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 134 - Director → ME
  • 156
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 16 - Director → ME
  • 157
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 49 - Director → ME
  • 158
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-08-31 ~ 2011-09-23
    IIF 131 - Director → ME
  • 159
    STOMPER MANAGEMENT LIMITED - 2011-01-18
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,559 GBP2024-03-31
    Officer
    2011-11-01 ~ 2014-01-31
    IIF 13 - Director → ME
  • 160
    ASCENT MEDIA LIMITED - 2003-01-15
    TVI LIMITED - 2003-01-14
    VIDEO TIME LIMITED - 1995-08-10
    CLUNWORTH LIMITED - 1978-12-31
    1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1996-09-27 ~ 1999-05-25
    IIF 143 - Director → ME
  • 161
    TRAVEL LONDON LIMITED - 2004-03-02
    NATIONAL EXPRESS BUS & COACH LIMITED - 2003-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 76 - Director → ME
  • 162
    555 Kings Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,150,702 GBP2022-12-31
    Officer
    2022-07-05 ~ 2022-11-22
    IIF 182 - Director → ME
  • 163
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 3 - Director → ME
  • 164
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 88 - Director → ME
  • 165
    WESTLEA FARM PRODUCTS LIMITED - 2003-06-24
    TRANFOOD MEAT COMPANY LIMITED - 2002-06-19
    WESTLEA FARM FOODS LIMITED - 1991-05-30
    WILTSHIRE FARM FOODS LIMITED - 1986-10-15
    LEGMIST LIMITED - 1985-05-16
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate
    Officer
    2003-09-09 ~ 2003-11-03
    IIF 23 - Director → ME
  • 166
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-24 ~ 1999-12-10
    IIF 148 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.