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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

Mr David James Sear-mayes

    Related profiles found in government register
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stoke Orchard Garage, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 1

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 2 IIF 3

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 4 IIF 5 IIF 6

    • icon of address Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 10

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 11

    • icon of address 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 12 IIF 13

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 14 IIF 15

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 16 IIF 17

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 18 IIF 19

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 20 IIF 21

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 22

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 23 IIF 24

    • icon of address C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 25

    • icon of address C/o Azets Holding Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 26

    • icon of address C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 27

    • icon of address 5 Armston Road, Quorn, LE12 8QP, England

      IIF 28 IIF 29 IIF 30

    • icon of address 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 31 IIF 32 IIF 33
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 34

    • icon of address 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 35
  • Sear-mayes, David James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British company director born in April 1961

    Registered addresses and corresponding companies

    • icon of address 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 100 IIF 101
  • Sear Mayes, David
    British director (finance) born in April 1961

    Registered addresses and corresponding companies

    • icon of address 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 102
  • Sear Mayes, David
    British executive born in April 1961

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 113
  • Sear-mayes, David James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British executive

    Registered addresses and corresponding companies
  • Sear-mayes, David
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 170
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 171
  • Sear-mayes, David

    Registered addresses and corresponding companies

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 172
  • Sear-mayes, David James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 65
  • 1
    STRATTON COURT INVESTMENTS LIMITED - 2006-07-17
    icon of address The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 78 - Director → ME
    icon of calendar ~ dissolved
    IIF 139 - Secretary → ME
  • 2
    FANCYRAMP LIMITED - 2003-03-11
    icon of address C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    icon of calendar 2003-03-06 ~ now
    IIF 83 - Director → ME
    icon of calendar 2003-03-06 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 3
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,098,767 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 81 - Director → ME
    icon of calendar 1993-02-18 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 46 - Director → ME
    icon of calendar 2020-01-24 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    icon of address 5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ dissolved
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    14,779,309 GBP2024-08-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 48 - Director → ME
    icon of calendar 2014-10-01 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 44 - Director → ME
    icon of calendar 2020-01-27 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    IIF 13 - Has significant influence or control → OE
  • 9
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 24 - Has significant influence or control → OE
  • 10
    icon of address 5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    icon of address C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Insolvency Proceedings Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,223,735 GBP2023-03-31
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 12
    HUGHES (YEOVIL) LIMITED - 1995-01-18
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-16 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 1999-03-31 ~ dissolved
    IIF 138 - Secretary → ME
  • 13
    CRUSHTROPIC LIMITED - 2004-04-16
    icon of address 5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ now
    IIF 87 - Director → ME
    icon of calendar 2003-03-07 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 14
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ now
    IIF 75 - Director → ME
    icon of calendar 2005-04-29 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 17 - Has significant influence or control → OE
  • 15
    J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
    LUDGATE EIGHTY THREE LIMITED - 1994-08-17
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    icon of calendar 1994-08-15 ~ now
    IIF 70 - Director → ME
    icon of calendar 1994-08-15 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-08-05 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 1994-08-05 ~ dissolved
    IIF 152 - Secretary → ME
  • 17
    DAWNCITY LIMITED - 2006-05-05
    icon of address Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2008-08-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 18
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    888,154 GBP2021-03-31
    Officer
    icon of calendar 2021-08-21 ~ now
    IIF 95 - Director → ME
    icon of calendar 2021-08-21 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-21 ~ now
    IIF 27 - Has significant influence or control → OE
  • 19
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 170 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 172 - Secretary → ME
  • 20
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    icon of address Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-05 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2005-07-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 21
    JACK'S SHACK LIMITED - 2023-06-28
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -466,648 GBP2021-12-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 37 - Director → ME
  • 22
    icon of address 5 Armston Road, Quorn, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 23
    POWERTRAIN PROJECTS (PTP) LIMITED - 2012-09-14
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 98 - Director → ME
    icon of calendar 2012-04-19 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 33 - Has significant influence or control → OE
  • 24
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 97 - Director → ME
    IIF 88 - Director → ME
    icon of calendar 2007-10-16 ~ dissolved
    IIF 157 - Secretary → ME
    IIF 145 - Secretary → ME
  • 25
    icon of address 5 The Wayne Way, Birstall, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 62 - Director → ME
  • 26
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    425,220 GBP2024-08-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 91 - Director → ME
  • 27
    icon of address 5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    109,934 GBP2024-01-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 28
    icon of address 5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    377,929 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 63 - Director → ME
    icon of calendar 2014-09-23 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 15 - Has significant influence or control → OE
  • 29
    SCROOGE & MARLEY (UK) LIMITED - 1995-05-22
    icon of address The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 79 - Director → ME
  • 30
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    2,834,419 GBP2018-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 94 - Director → ME
  • 31
    NICKEL PROPERTIES LIMITED - 2022-02-22
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 45 - Director → ME
    icon of calendar 2022-02-18 ~ now
    IIF 180 - Secretary → ME
  • 32
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 122 - Director → ME
  • 33
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 55 - Director → ME
  • 34
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 51 - Director → ME
    icon of calendar 2020-06-03 ~ now
    IIF 130 - Secretary → ME
  • 35
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 43 - Director → ME
    icon of calendar 2023-08-17 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 8 - Has significant influence or control → OE
  • 36
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 118 - Director → ME
  • 37
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    icon of address Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 123 - Director → ME
    icon of calendar 2022-03-05 ~ now
    IIF 183 - Secretary → ME
  • 38
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 121 - Director → ME
  • 39
    icon of address Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 61 - Director → ME
    icon of calendar 2025-03-19 ~ now
    IIF 182 - Secretary → ME
  • 40
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 50 - Director → ME
    icon of calendar 2024-10-21 ~ now
    IIF 173 - Secretary → ME
  • 41
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 57 - Director → ME
    icon of calendar 2025-09-09 ~ now
    IIF 175 - Secretary → ME
  • 42
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 115 - Director → ME
  • 43
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 59 - Director → ME
    icon of calendar 2024-02-20 ~ now
    IIF 178 - Secretary → ME
  • 44
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 38 - Director → ME
    icon of calendar 2024-03-21 ~ now
    IIF 177 - Secretary → ME
  • 45
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 47 - Director → ME
    icon of calendar 2024-04-09 ~ now
    IIF 179 - Secretary → ME
  • 46
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 116 - Director → ME
  • 47
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 120 - Director → ME
  • 48
    CARBIDE JV LIMITED - 2025-01-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 117 - Director → ME
  • 49
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 56 - Director → ME
    icon of calendar 2025-01-30 ~ now
    IIF 176 - Secretary → ME
  • 50
    icon of address Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 60 - Director → ME
  • 51
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 42 - Director → ME
    icon of calendar 2019-11-26 ~ now
    IIF 128 - Secretary → ME
  • 52
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 58 - Director → ME
    icon of calendar 2019-06-11 ~ now
    IIF 131 - Secretary → ME
  • 53
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 119 - Director → ME
  • 54
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 96 - Director → ME
    icon of calendar 2020-05-21 ~ now
    IIF 156 - Secretary → ME
  • 55
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 92 - Director → ME
  • 56
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 54 - Director → ME
  • 57
    icon of address 5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2008-04-29 ~ dissolved
    IIF 140 - Secretary → ME
  • 58
    icon of address Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    icon of calendar 2005-10-18 ~ now
    IIF 53 - Director → ME
    icon of calendar 2005-10-18 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 59
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 49 - Director → ME
    icon of calendar 2022-09-13 ~ now
    IIF 174 - Secretary → ME
  • 60
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2019-12-12 ~ dissolved
    IIF 129 - Secretary → ME
  • 61
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 40 - Director → ME
    icon of calendar 2019-09-02 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 7 - Has significant influence or control → OE
  • 62
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 39 - Director → ME
  • 63
    DRAKELINE LIMITED - 1988-04-22
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    674 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 69 - Director → ME
    icon of calendar ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    IIF 21 - Has significant influence or control → OE
  • 64
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 99 - Director → ME
    icon of calendar 2011-11-29 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    IIF 31 - Has significant influence or control → OE
  • 65
    Company number 05153893
    Non-active corporate
    Officer
    icon of calendar 2004-06-15 ~ now
    IIF 73 - Director → ME
    icon of calendar 2004-06-15 ~ now
    IIF 148 - Secretary → ME
Ceased 35
  • 1
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 107 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 166 - Secretary → ME
  • 2
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 101 - Director → ME
  • 3
    LEE-BYRON LIMITED - 1988-01-18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 100 - Director → ME
  • 4
    icon of address Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,295,138 GBP2024-06-30
    Officer
    icon of calendar 2007-01-05 ~ 2018-06-29
    IIF 84 - Director → ME
    icon of calendar 2007-01-05 ~ 2018-06-29
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-06-29
    IIF 1 - Has significant influence or control → OE
  • 5
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    icon of address Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 67 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 135 - Secretary → ME
  • 6
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    icon of address Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,556,924 GBP2024-12-31
    Officer
    icon of calendar 1993-08-17 ~ 2024-02-09
    IIF 86 - Director → ME
    icon of calendar 1998-02-02 ~ 2023-02-14
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ 2023-02-14
    IIF 22 - Has significant influence or control → OE
  • 8
    icon of address 33 Waters Edge Business Park, Modwen Road, Salford
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -545,243 GBP2021-06-30
    Officer
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 66 - Director → ME
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 134 - Secretary → ME
  • 9
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    BROCKHOLES LIMITED - 2001-03-20
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 103 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 169 - Secretary → ME
  • 10
    BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 104 - Director → ME
  • 11
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 102 - Director → ME
  • 12
    FRANCIS GARAGE LIMITED - 2002-11-08
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 110 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 168 - Secretary → ME
  • 13
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 112 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 167 - Secretary → ME
  • 14
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 105 - Director → ME
  • 15
    ANDERGLADE LIMITED - 1990-03-19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 111 - Director → ME
    icon of calendar ~ 1992-03-31
    IIF 161 - Secretary → ME
  • 16
    CARTOW LIMITED - 1991-04-02
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-01 ~ 1993-07-08
    IIF 108 - Director → ME
    icon of calendar 1991-03-21 ~ 1993-05-28
    IIF 164 - Secretary → ME
  • 17
    GERALD BATESON LIMITED - 1990-06-22
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 160 - Secretary → ME
  • 18
    SILVERBRIM LIMITED - 1990-11-23
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 109 - Director → ME
    icon of calendar ~ 1993-07-08
    IIF 165 - Secretary → ME
  • 19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-02 ~ 1993-07-08
    IIF 106 - Director → ME
    icon of calendar 1991-11-05 ~ 1993-05-28
    IIF 163 - Secretary → ME
  • 20
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 162 - Secretary → ME
  • 21
    NICKEL PROPERTIES LIMITED - 2022-02-22
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-29 ~ 2024-08-28
    IIF 9 - Has significant influence or control → OE
  • 22
    icon of address C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-05-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-12-06
    IIF 52 - Director → ME
  • 23
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-06-03 ~ 2022-03-17
    IIF 28 - Has significant influence or control → OE
  • 24
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    icon of address 5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 68 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 136 - Secretary → ME
  • 25
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-10-28
    IIF 3 - Has significant influence or control → OE
  • 26
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-11 ~ 2024-11-25
    IIF 4 - Has significant influence or control → OE
  • 27
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-21 ~ 2021-05-07
    IIF 30 - Has significant influence or control → OE
  • 28
    icon of address The Parks Coventry Road, Fillongley, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-20 ~ 2019-06-26
    IIF 36 - Director → ME
  • 29
    icon of address 20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    icon of calendar 2007-03-06 ~ 2022-03-10
    IIF 72 - Director → ME
    icon of calendar 2007-03-06 ~ 2019-03-11
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-03-12
    IIF 20 - Has significant influence or control → OE
  • 30
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-04 ~ 2024-10-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-10-30
    IIF 29 - Has significant influence or control → OE
  • 32
    icon of address The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    icon of calendar 2002-10-08 ~ 2008-03-17
    IIF 76 - Director → ME
    icon of calendar 2002-10-08 ~ 2008-03-17
    IIF 153 - Secretary → ME
  • 33
    icon of address 3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1,963 GBP2024-06-30
    Officer
    icon of calendar 2002-02-06 ~ 2005-12-31
    IIF 74 - Director → ME
  • 34
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-12-17
    IIF 32 - Has significant influence or control → OE
  • 35
    Company number 05299521
    Non-active corporate
    Officer
    icon of calendar 2004-11-29 ~ 2005-09-29
    IIF 144 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.