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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 Robert Edmund Paul Bodnar-horvath

    Related profiles found in government register
  • Mr Robert Edmund Paul Bodnar-horvath
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bardsley, Globe Square, Globe Lane, Dukinfield, Cheshire, SK16 4RG, England

      IIF 1

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 2
  • Bodhar-horvath, Robert Edmund Paul
    British chartered accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Globe Square, Globe Lane, Dukinfield, Cheshire, SK16 4RG, England

      IIF 3
  • Bodnar-horvath, Robert Edmund Paul
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7 Airport West, Lancaster Way, Leeds, West Yorkshire, LS19 7ZA, England

      IIF 4

    • Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

      IIF 5 IIF 6
  • Bodnar-horvath, Robert Edmund Paul
    British chartered accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Globe Square, Globe Lane, Dukinfield, Cheshire, SK16 4RG, England

      IIF 7
  • Bodnar-horvath, Robert Edmund Paul
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7 St Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 8

    • Globe Square, Dukinfield, Cheshire, SK16 4RG

      IIF 9 IIF 10 IIF 11

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

      IIF 14 IIF 15

    • 13 David Mews, Porter Street, London, W1U 6EQ, United Kingdom

      IIF 16

    • Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3PJ, United Kingdom

      IIF 17

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 18

    • 7, St. Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 19 IIF 20 IIF 21
  • Bodnar-horvath, Robert Edmund Paul
    British consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Harold Road, London, SE19 3PL

      IIF 22
  • Bodnar-horvath, Robert Edmund Paul
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Bodnar-horvath, Robert Edmund Paul
    British non executive director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4JF

      IIF 47
  • Bodnar-horvath, Robert Edmund Paul
    British none born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 48
  • Horvath, Robert Edmund Paul
    British company director born in January 1956

    Registered addresses and corresponding companies

    • 102 Sarsfield Road, London

      IIF 49
  • Bodnar-horvath, Robert Edmund Paul
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

      IIF 50
  • Bodnar - Horvath, Robert Edmund Paul
    British chetered accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Globe Square, Globe Lane, Dukinfield, Cheshire, SK16 4RG, England

      IIF 51
  • Bodnar-horvath, Robert Edmund Paul
    British born in January 1956

    Registered addresses and corresponding companies
  • Bodnar-horvath, Robert Edmund Paul
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies
  • Bodnar-horvath, Robert Edmund Paul
    British director born in January 1956

    Registered addresses and corresponding companies

    • 102 Sarsfeld Road, London, SW12 8HL

      IIF 61
  • Bodnar-horvath, Robert Edmund Paul
    British director and chartered accountant born in January 1956

    Registered addresses and corresponding companies

    • 102 Sarsfeld Road, London, SW12 8HL

      IIF 62
  • Bodnar-horvath, Robert Edmund Paul
    British finance director born in January 1956

    Registered addresses and corresponding companies
  • Bodnar-horvath, Robert Edmund Paul
    British

    Registered addresses and corresponding companies
  • Bodnar-horvath, Robert Edmund Paul
    British director

    Registered addresses and corresponding companies
  • Bodnar-horvath, Robert Edmund Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    A & P A INTERNATIONAL LIMITED - now
    A. & P. APPLEDORE LIMITED
    - 1995-11-09 00991112
    A & P APPLEDORE(LONDON)LIMITED - 1979-12-31
    One Kingsway, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    1994-10-20 ~ 1995-04-12
    IIF 54 - Director → ME
  • 2
    A & P FALMOUTH LIMITED - now
    A & P APPLEDORE (FALMOUTH) LIMITED
    - 1995-11-06 00103287
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (25 parents)
    Officer
    1994-10-20 ~ 1995-04-12
    IIF 56 - Director → ME
  • 3
    A & P SOUTHAMPTON LIMITED - now
    A & P APPLEDORE SHIP REPAIRERS LIMITED
    - 1995-11-06 01883082
    TOWER MARITIME SHIP REPAIR SERVICES LIMITED - 1986-12-08
    FINLOYLE LIMITED - 1985-03-11
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    1994-10-20 ~ 1995-04-12
    IIF 60 - Director → ME
  • 4
    ALPHA-ISG LIMITED - now
    OCCUPANCY MANAGEMENT LIMITED
    - 2005-10-31 04446234
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-23 ~ 2004-04-30
    IIF 33 - Director → ME
  • 5
    ASHBOURNE CAPITAL SOLUTIONS LIMITED
    10064514
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-01 ~ 2017-02-28
    IIF 16 - Director → ME
  • 6
    BARDSLEY CONSTRUCTION HOLDINGS LIMITED
    - now 06955416
    FLEETNESS 658 LIMITED - 2009-08-05
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-12-28 ~ dissolved
    IIF 44 - Director → ME
  • 7
    BARDSLEY GROUP LIMITED
    - now 08278065
    PROJECT GABRIEL LIMITED
    - 2018-02-09 08278065
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-12-28 ~ dissolved
    IIF 48 - Director → ME
  • 8
    BARDSLEY HOMES LIMITED
    - now 04992247 15917296
    BARDSLEY CONSTRUCTION GROUP LIMITED - 2011-05-24
    BRAND NEW CO (219) LIMITED - 2004-07-19
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2013-09-27 ~ 2016-06-30
    IIF 9 - Director → ME
  • 9
    BASSETT BUSINESS UNITS LIMITED
    - now 02475989
    WAYSITE PROPERTY MANAGEMENT LIMITED - 1990-04-25
    Hurricane Way, North Weald, Epping, Essex
    Active Corporate (16 parents)
    Officer
    1994-01-31 ~ 1994-07-31
    IIF 57 - Director → ME
  • 10
    BRAND NEW CO (225) LIMITED
    - now 05137991 04992936... (more)
    BARDSLEY LIMITED
    - 2016-09-09 05137991
    BRAND NEW CO (225) LIMITED - 2005-08-12
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 19 - Director → ME
  • 11
    COMMTECH (UK) LIMITED - now
    EXTERIOR CONSTRUCTION LIMITED
    - 2014-03-13 03006483
    INTERIOR (NO.3) LIMITED - 1997-08-07
    STANHOPE MANAGE LIMITED - 1995-06-19
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-12-19 ~ 2004-04-30
    IIF 35 - Director → ME
    1997-12-19 ~ 2001-07-01
    IIF 79 - Secretary → ME
  • 12
    D.J. HIGGINS BUILDING WORKS LIMITED
    01377975
    One Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    (before 1992-01-31) ~ 1994-07-31
    IIF 63 - Director → ME
    (before 1992-01-31) ~ 1994-07-31
    IIF 72 - Secretary → ME
  • 13
    D.J. HIGGINS CONSTRUCTION LIMITED
    01380464 00684617
    One Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    (before 1992-01-31) ~ 1994-07-31
    IIF 59 - Director → ME
    (before 1992-01-31) ~ 1994-07-31
    IIF 69 - Secretary → ME
  • 14
    D.J. HIGGINS INVESTMENTS LIMITED
    - now 01479365 01377976... (more)
    R.S.M. PROPERTIES LIMITED
    - 1990-10-15 01479365 01377976
    One Langston Road, Loughton, Essex
    Active Corporate (14 parents)
    Officer
    (before 1992-02-14) ~ 1994-07-31
    IIF 65 - Director → ME
  • 15
    DGC DEVELOPMENT COMPANY LIMITED
    - now 06956571
    FLEETNESS 659 LIMITED - 2009-08-06
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-27 ~ 2013-01-27
    IIF 11 - Director → ME
    2013-09-27 ~ dissolved
    IIF 8 - Director → ME
  • 16
    DUKINFIELD GC MANAGEMENT COMPANY LIMITED
    10306344
    C/o Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2019-12-17
    IIF 24 - Director → ME
  • 17
    DURKAN LIMITED
    - now 00997195
    DURKAN BROS LIMITED - 1995-06-16
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-29
    IIF 28 - Director → ME
  • 18
    EXTERIOR INTERNATIONAL LIMITED - now
    EXTERIOR INTERNATIONAL PLC
    - 2013-02-28 03454602
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED
    - 1999-01-07 03454602
    PMCO LIMITED - 1997-11-19
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-03-16 ~ 2004-03-15
    IIF 37 - Director → ME
  • 19
    FLEETNESS 645 LIMITED
    - now 06843237 06778442... (more)
    THORPE STREET DEVELOPMENT CO LIMITED
    - 2016-09-09 06843237
    FLEETNESS 645 LIMITED - 2009-06-17
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 21 - Director → ME
  • 20
    FLEETNESS 657 LIMITED
    - now 06955415 06300239... (more)
    HALL MOSS FARM DEVELOPMENT COMPANY LIMITED
    - 2016-09-09 06955415
    FLEETNESS 657 LIMITED - 2009-08-06
    Globe Square, Dukinfield, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 10 - Director → ME
  • 21
    FRONT FIVE BUILDING SERVICES LTD
    08976710
    7 Airport West, Lancaster Way, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2025-02-24 ~ now
    IIF 4 - Director → ME
  • 22
    GREENFIELD PLACE DEVELOPMENT CO LIMITED
    - now 06843284
    FLEETNESS 646 LIMITED - 2009-06-16
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 20 - Director → ME
  • 23
    GREENFIELD PLACE MANAGEMENT COMPANY LIMITED
    - now 06860000
    MAPLE HOUSE 2009 LIMITED - 2013-04-23
    10 James Nasmyth Way, Eccles, Eccles, Manchester
    Active Corporate (9 parents)
    Officer
    2014-07-01 ~ 2016-06-30
    IIF 51 - Director → ME
  • 24
    HIGGINS CITY LIMITED - now
    D.J. HIGGINS CITY LIMITED
    - 1999-07-23 02843731
    D.J.HIGGINS (CITY) LIMITED. - 1993-09-15
    RIGHTOFFICE LIMITED - 1993-09-02
    One Langston Road, Loughton, Essex
    Active Corporate (17 parents)
    Officer
    1993-09-20 ~ 1994-07-31
    IIF 58 - Director → ME
  • 25
    HIGGINS GROUP PLC
    02348986 01377976
    One Langston Road, Loughton, Essex
    Active Corporate (12 parents, 7 offsprings)
    Officer
    ~ 1994-07-31
    IIF 62 - Director → ME
    ~ 1994-07-31
    IIF 82 - Secretary → ME
  • 26
    HIGGINS GROUP SERVICES LIMITED - now
    R.S.M. PROPERTIES LIMITED
    - 2000-07-17 01377976 01479365
    D.J. HIGGINS INVESTMENTS LIMITED
    - 1990-10-15 01377976 01479365... (more)
    D.J. HIGGINS INDUSTRIAL DEVELOPMENTS LIMITED
    - 1990-01-22 01377976 00843093... (more)
    One Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    ~ 1994-07-31
    IIF 66 - Director → ME
    ~ 1994-07-31
    IIF 81 - Secretary → ME
  • 27
    HIGGINS HOMES (CHOBHAM FARM) LIMITED - now
    HIGGINS HOMES ESTATES LTD - 2018-03-05
    D.J. HIGGINS PLANT LIMITED
    - 2013-11-11 01377977
    One Langston Road, Loughton, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1994-07-31
    IIF 53 - Director → ME
    ~ 1994-07-31
    IIF 80 - Secretary → ME
  • 28
    HIGGINS HOMES PLC - now
    HIGGINS HOMES LIMITED - 2004-09-30
    D.J. HIGGINS DEVELOPMENTS LIMITED
    - 1998-05-19 00843093 01479365... (more)
    One Langston Road, Loughton, Essex
    Active Corporate (21 parents, 17 offsprings)
    Officer
    ~ 1994-07-31
    IIF 55 - Director → ME
  • 29
    HIGGINS INVESTMENTS PLC - now
    D.J. HIGGINS ENTERPRISE LIMITED
    - 2005-06-30 02449580
    MASO 1001 LIMITED
    - 1990-02-15 02449580
    One Langston Road, Loughton, Essex
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-12-05) ~ 1994-07-31
    IIF 52 - Director → ME
    (before 1991-12-05) ~ 1994-07-31
    IIF 68 - Secretary → ME
  • 30
    HIGGINS PARTNERSHIPS 1961 PLC - now
    HIGGINS CONSTRUCTION PLC - 2020-09-29
    D.J.HIGGINS & SONS LIMITED
    - 1999-10-25 00684617
    One Langston Road, Loughton, Essex
    Active Corporate (33 parents, 5 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-07-31
    IIF 67 - Director → ME
    (before 1992-01-31) ~ 1994-07-31
    IIF 71 - Secretary → ME
  • 31
    INTERIOR LIMITED
    - now 04596704 02989004... (more)
    ISG INTERIOREXTERIOR LIMITED
    - 2004-04-21 04596704 02989004
    PC2 LIMITED
    - 2003-11-03 04596704
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ 2004-04-30
    IIF 39 - Director → ME
  • 32
    INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED - now
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED
    - 2007-07-03 04446413
    ISG OCCUPANCY LIMITED
    - 2002-09-20 04446413
    OCCUPANCY LIMITED
    - 2002-07-16 04446413
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (26 parents, 8 offsprings)
    Officer
    2002-05-23 ~ 2004-04-30
    IIF 26 - Director → ME
  • 33
    INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED
    - now 03776889 04165632
    XTERIOR LIMITED
    - 2001-03-21 03776889
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-05-20 ~ 2004-04-30
    IIF 41 - Director → ME
    1999-05-20 ~ 2001-03-19
    IIF 75 - Secretary → ME
  • 34
    INTERIOR SERVICES GROUP TRUSTEE LIMITED
    - now 04165632 03776889
    INTERCEDE 1684 LIMITED - 2001-02-28
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-01 ~ 2004-04-30
    IIF 30 - Director → ME
  • 35
    INTERIOR TOLENT LIMITED
    - now 03800201
    HAMSARD 2045 LIMITED - 1999-08-25
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-09-14 ~ 2004-04-30
    IIF 29 - Director → ME
  • 36
    INTERIOREXTERIOR LIMITED - now
    RAN CONSULTANTS LIMITED
    - 2006-08-02 03008773
    INTERIOR (NO.1) LIMITED
    - 1999-03-29 03008773 03006483
    ISGC LIMITED
    - 1999-03-19 03008773 02341003... (more)
    INTERIOR (NO.1) LIMITED
    - 1999-01-26 03008773 03006483
    INTERIOR LIMITED - 1995-06-19
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-12-19 ~ 2004-04-30
    IIF 34 - Director → ME
    1997-12-19 ~ 2001-07-01
    IIF 77 - Secretary → ME
  • 37
    ISG CENTRAL SERVICES LIMITED - now
    ISG PLC - 2016-09-15
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR SERVICES (GROUP) PLC
    - 2013-04-03 02997684 02341003... (more)
    INTERIOR (HOLDINGS) LIMITED
    - 1998-06-08 02997684
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    1997-12-19 ~ 2004-04-30
    IIF 36 - Director → ME
    1997-12-19 ~ 2001-06-18
    IIF 78 - Secretary → ME
  • 38
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC
    - 2004-04-21 02989004 03008773... (more)
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (45 parents, 17 offsprings)
    Officer
    1997-12-19 ~ 2003-12-12
    IIF 40 - Director → ME
    1997-12-19 ~ 2001-06-18
    IIF 76 - Secretary → ME
  • 39
    ISG OVERSEAS INVESTMENTS LIMITED - now
    ISG EUROPE LIMITED - 2011-06-10
    INTERIOR (EUROPE) LIMITED
    - 2007-03-21 03791978
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1999-06-18 ~ 2004-04-30
    IIF 32 - Director → ME
    1999-06-18 ~ 2001-07-01
    IIF 74 - Secretary → ME
  • 40
    KEC 2 MANAGEMENT COMPANY LIMITED
    06898442
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (8 parents)
    Officer
    2014-07-01 ~ 2020-02-25
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-25
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 41
    KEC DEVELOPMENT COMPANY LIMITED
    - now 06955414
    FLEETNESS 656 LIMITED - 2009-08-06
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-01-27 ~ 2013-01-27
    IIF 13 - Director → ME
    2013-09-27 ~ 2019-12-17
    IIF 12 - Director → ME
  • 42
    LPA GROUP PLC
    - now 00686429 03402402
    LPA INDUSTRIES PLC - 1998-02-17
    LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
    REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
    Light & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 6 - Director → ME
  • 43
    LPA INDUSTRIES PENSION TRUSTEES LIMITED
    - now 01361652
    LPA-REM ELECTRICAL PENSION TRUSTEES LIMITED - 1988-04-29
    Light & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (13 parents)
    Officer
    2021-08-09 ~ 2026-03-09
    IIF 50 - Director → ME
    2026-03-10 ~ now
    IIF 5 - Director → ME
  • 44
    MALFEN PROPERTIES LTD
    04753051
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-04-04 ~ 2008-01-24
    IIF 22 - Director → ME
  • 45
    MORNINGSTAR REAL-TIME DATA LIMITED - now
    TENFORE SYSTEMS LIMITED
    - 2009-07-06 03135892
    DE FACTO 445 LIMITED
    - 1996-01-12 03135892 03173500... (more)
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-02-26 ~ 1997-04-29
    IIF 61 - Director → ME
    1995-12-21 ~ 1996-12-23
    IIF 49 - Director → ME
  • 46
    PADDLE GATE MANAGEMENT COMPANY 2008 LIMITED
    06726133
    Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (12 parents)
    Officer
    2014-07-01 ~ 2016-08-11
    IIF 7 - Director → ME
  • 47
    PPCE HOLDINGS LIMITED - now
    PATRICK PARSONS HOLDINGS LIMITED
    - 2020-01-30 10674990
    TIMEC 1601 LIMITED
    - 2018-08-02 10674990 13904010... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2017-08-30 ~ 2019-07-31
    IIF 17 - Director → ME
  • 48
    PPCE SHARECO LIMITED - now
    TIMEC 1674 LIMITED
    - 2020-02-05 11731996 07254654... (more)
    Time Central, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-03-20 ~ 2019-09-05
    IIF 18 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-09-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 49
    PROPENCITY 123 LIMITED - now
    INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
    INTERIOR SERVICES (GROUP) PLC - 2014-03-13
    ISG PLC - 2013-04-03
    ISG LIMITED - 2012-09-17
    ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
    INTERIOR (APPOLD ST.) LIMITED
    - 2009-07-13 02341003
    STANHOPE INTERIOR LIMITED - 1995-03-14
    STANHOPE INTERIOR CONSTRUCTION LIMITED - 1992-01-06
    PRECIS (867) LIMITED - 1989-04-07
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-12-19 ~ 2004-04-30
    IIF 27 - Director → ME
    1997-12-19 ~ 2001-07-01
    IIF 73 - Secretary → ME
  • 50
    PULSE FLEXIBLE PACKAGING LIMITED
    - now 08921682
    MAPLE NEWCO LIMITED - 2014-04-17
    C/o Interpath Advisory, 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 47 - Director → ME
  • 51
    ROBERTSON GROUP (HOLDINGS) LIMITED
    SC356297 SC870768
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (23 parents, 23 offsprings)
    Officer
    2012-07-24 ~ 2016-03-31
    IIF 15 - Director → ME
  • 52
    ROBERTSON GROUP LIMITED
    - now SC060077
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2012-07-24 ~ 2016-03-31
    IIF 14 - Director → ME
  • 53
    ROLAND BARDSLEY DEVELOPMENTS LIMITED
    11416732
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2019-12-19
    IIF 25 - Director → ME
  • 54
    ROLLFOLD HOLDINGS LIMITED
    - now 05820567
    PROJECT RUBY LIMITED - 2006-05-23
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-26 ~ 2007-09-12
    IIF 31 - Director → ME
  • 55
    ROLLFOLD TRUSTEE LIMITED
    06091847
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-02-12 ~ 2007-09-12
    IIF 42 - Director → ME
  • 56
    SIGMAT GROUP LIMITED
    - now 10207863
    PAW TOPCO LIMITED
    - 2019-10-03 10207863
    AGHOCO 1417 LIMITED - 2016-08-22
    Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2016-09-27 ~ 2021-08-03
    IIF 46 - Director → ME
  • 57
    STATION GARAGE (LOUGHTON) LIMITED
    00644060
    One Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    (before 1992-01-31) ~ 1994-07-31
    IIF 64 - Director → ME
    (before 1992-01-31) ~ 1994-07-31
    IIF 70 - Secretary → ME
  • 58
    STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
    ISGO STOCKLEY PARK LIMITED
    - 2004-08-27 03978229
    EURICA! (STOCKLEY PARK) LIMITED
    - 2004-03-05 03978229
    INHOCO 2055 LIMITED - 2000-05-30
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-05-03 ~ 2004-08-05
    IIF 38 - Director → ME
  • 59
    STONEMARTIN CORPORATE CENTRES LIMITED
    - now 03743875
    RISEMANOR LIMITED - 1999-04-15
    6th Floor 2 Kingdom Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-12-16 ~ 2000-03-27
    IIF 43 - Director → ME
  • 60
    Walker Morris Llp Kings Court, 12 King Street, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-21 ~ 2018-09-14
    IIF 45 - Director → ME
  • 61
    WORTH ABBEY CONSTRUCTION LIMITED
    04074835
    Worth Abbey, Paddockhurst Road, Turners Hill, Crawley, West Sussex
    Active Corporate (16 parents)
    Officer
    2014-04-28 ~ 2019-09-26
    IIF 23 - Director → ME

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