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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

Wolley, Hugh

    Related profiles found in government register
  • Wolley, Hugh
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Whitbreads Business Centre, Whitbreads Farm Lane, Chatham Green, Chelmsford, Essex, CM3 3FE

      IIF 1

    • The Watering Farm, Creeting St. Mary, Ipswich, IP6 8ND, England

      IIF 2

    • Otter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, England

      IIF 3 IIF 4

    • The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • The Barn, The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG, United Kingdom

      IIF 9
  • Wolley, Hugh
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG

      IIF 10 IIF 11
  • Wolley, Hugh
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Whitbreads Business Centre, Whitbreads Farm Lane, Chatham Green, Chelmsford, Essex, CM3 3FE

      IIF 12

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 13 IIF 14

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 15

    • Vestry House, Laurence Pountney Hill, London, London, EC4A 0EH, United Kingdom

      IIF 16

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, England

      IIF 17 IIF 18

    • Otter House, Cowley Business, Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AD

      IIF 19

    • The Barn, The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG, United Kingdom

      IIF 20
  • Wolley, Hugh
    British co director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG

      IIF 21 IIF 22
  • Wolley, Hugh
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 23

    • The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG

      IIF 24 IIF 25
  • Wolley, Hugh Seymour
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 26
  • Mr Hugh Wolley
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milestone House, High Street, Yoxford, Saxmundham, Suffolk, IP17 3EP, England

      IIF 27
  • Hugh Seymour Wolley
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 28
  • Wolley, Hugh
    British

    Registered addresses and corresponding companies

    • 6-9 The Square, Stockley Park, Uxbridge, Uxbridge, UB11 1FW, United Kingdom

      IIF 29

    • The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG

      IIF 30 IIF 31
  • Wolley, Hugh
    British accountant

    Registered addresses and corresponding companies

    • The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG

      IIF 32
  • Wolley, Hugh Seymour
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 152, High Street, Aldeburgh, Suffolk, IP15 5AQ, England

      IIF 33

    • 216, Dales Road, Ipswich, Suffolk, IP1 4JY, United Kingdom

      IIF 34

    • 116d, Upper Street, London, N1 1QP, England

      IIF 35

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36

    • Milestone House, High Street, Yoxford, Saxmundham, Suffolk, IP17 3EP, England

      IIF 37 IIF 38
  • Wolley, Hugh Seymour
    British chartered accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aldeburgh Golf Club, Saxmundham Road, Aldeburgh, Suffolk, IP15 5PE, United Kingdom

      IIF 39

    • 6-7 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 40

    • C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 41

    • Milestone House, High Street, Yoxford, Saxmundham, Suffolk, IP17 3EP, England

      IIF 42
  • Wolley, Hugh Seymour
    British

    Registered addresses and corresponding companies

    • 2fa, 2 Finsbury Avenue, London, London, EC2M 2PP, England

      IIF 43
  • Wolley, Hugh Seymour

    Registered addresses and corresponding companies

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

      IIF 44

    • 110, Cannon Street, London, EC4N 6EU

      IIF 45

    • 2fa, 2 Finsbury Avenue, London, London, EC2M 2PP, England

      IIF 46

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 47 IIF 48

    • Vestry House, Laurence Pounteny Hill, London, EC4R 0EH, England

      IIF 49

    • Vestry House, Laurence Pountney Hill, London, EC4A 0EH, England

      IIF 50

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 51 IIF 52

    • Vestry House, Laurence Pountney Hill, London, London, EC4A 0EH, United Kingdom

      IIF 53

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, England

      IIF 54

    • The Barn, The Barn, The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG, United Kingdom

      IIF 55

    • The Barn, The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG, United Kingdom

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60
  • Wolley, Hugh

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EC, United Kingdom

      IIF 61

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 62

    • The Barn, The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 48
  • 1
    AIM ESSEX LIMITED
    05546471
    Broadmeadow House, Sudbury Road Bures St Mary, Sudbury, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2007-07-20 ~ 2009-03-31
    IIF 5 - Director → ME
  • 2
    ALDEBURGH FOOD AND DRINK FESTIVAL C.I.C.
    - now 06608953
    ALDEBURGH FOOD AND DRINK FESTIVAL LIMITED - 2015-02-02
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-04 ~ now
    IIF 37 - Director → ME
  • 3
    ALDEBURGH GOLF CLUB LTD
    13793047
    Aldeburgh Golf Club, Saxmundham Road, Aldeburgh, Suffolk, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-07-07 ~ 2024-04-01
    IIF 39 - Director → ME
  • 4
    AUCO ENERGY LIMITED
    12837246
    Garden House Stubbers Farm Mountnessing Road, Blackmore, Ingatestone, England
    Active Corporate (7 parents)
    Officer
    2021-09-01 ~ 2023-01-20
    IIF 40 - Director → ME
  • 5
    BAY FARM POWER LIMITED - now
    S&P BIOGAS LIMITED
    - 2019-09-02 08640293
    BLACKWATER BIOMASS LIMITED - 2016-03-30
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (12 parents)
    Officer
    2019-06-24 ~ 2019-08-23
    IIF 2 - Director → ME
  • 6
    BEWLIEHILL LIMITED
    - now 13227049
    SPROOT F&B LIMITED - 2022-06-28
    ROOTS F&B LIMITED - 2021-03-19
    116d Upper Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 35 - Director → ME
  • 7
    BUCHANAN LAND LIMITED
    02439047
    Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2006-07-21 ~ 2009-03-31
    IIF 6 - Director → ME
  • 8
    COLONNADE ASSET MANAGEMENT LIMITED
    - now 04523036
    Insolvency (Case 1) In administration
    Administration started on 2009-04-28 during the appointment or period of control
    Administration ended on 2012-10-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-29 during the appointment or period of control
    Dissolved on 2015-12-23 during the appointment or period of control
    COLONNADE HOLDINGS LIMITED
    - 2008-04-19 04523036 06816874
    COLONNADE RESIDENTIAL LIMITED - 2005-06-08
    ISLAND SECURITIES LIMITED - 2002-11-05
    COLONNADE RESIDENTIAL LIMITED - 2002-10-17
    88 Wood Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 9
    COLONNADE LAINDON LIMITED
    05998444
    Broadmeadow House Sudbury Road, Bures St. Mary, Sudbury, Suffolk
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2009-05-19
    IIF 25 - Director → ME
  • 10
    COLONNADE PROJECTS LIMITED
    06159203
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-13
    Dissolved on 2011-04-21
    88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-17 ~ 2009-05-19
    IIF 7 - Director → ME
  • 11
    COLONNADE RESIDENTIAL LIMITED
    - now 05459420 04523036... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-04-30 during the appointment or period of control
    Administration ended on 2012-10-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-29 during the appointment or period of control
    Dissolved on 2015-12-02 during the appointment or period of control
    COLONNADE RESIDENTAIL LIMITED - 2005-08-26
    LAMPITTS HILL LIMITED - 2005-06-08
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 12
    CURZON PARK CAPITAL LIMITED
    - now 06590960
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 56 - Secretary → ME
  • 13
    DISRUPTIVE CAPITAL LIMITED
    - now SC352263
    SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 44 - Secretary → ME
  • 14
    DNL WORLDWIDE BUSINESS SERVICES UK LTD
    08506151
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 15
    EMMAUS SUFFOLK LIMITED
    - now 06686196
    EMMAUS IPSWICH LIMITED - 2017-09-26
    216 Dales Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 34 - Director → ME
  • 16
    EUSTON BIOGAS LIMITED
    08885911
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (12 parents)
    Officer
    2019-06-24 ~ 2019-08-23
    IIF 1 - Director → ME
  • 17
    FLEXIBLE SECURITIES LIMITED
    01991786
    Vestry House, Laurence Pountney Hill, London
    Active Corporate (11 parents)
    Officer
    2018-11-28 ~ 2019-02-11
    IIF 14 - Director → ME
    2017-04-05 ~ 2019-02-11
    IIF 51 - Secretary → ME
  • 18
    FOUNDRIES.IO LIMITED
    - now 10899991
    OPEN SOURCE FOUNDRIES LIMITED - 2018-09-12
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2019-05-31 ~ 2020-07-20
    IIF 60 - Secretary → ME
  • 19
    GREEN LIGHT TRUST
    - now 02550866
    GREEN LIGHT PRODUCTIONS - 1993-06-01
    The Foundry, Bury Road, Lawshall, Bury St Edmunds
    Active Corporate (58 parents)
    Officer
    2009-03-14 ~ 2016-12-01
    IIF 20 - Director → ME
  • 20
    KYNETEC WOODBRIDGE LIMITED - now
    KYNETEC MOA LIMITED - 2022-07-04
    MAP OF AG ANALYTICS LIMITED - 2022-06-29
    PRECISION PROSPECTING LIMITED
    - 2017-12-05 02977800 03594460
    Weston Court, Weston, Newbury, Berkshire, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    1999-10-20 ~ 2007-09-30
    IIF 10 - Director → ME
    1999-10-20 ~ 2007-09-30
    IIF 32 - Secretary → ME
  • 21
    LIFESCORE LIMITED
    10402385
    Crown Chambers, Bridge Street, Salisbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2020-05-20
    IIF 55 - Secretary → ME
  • 22
    M.W. BEER & CO. LIMITED
    01550742
    Garden House Stubbers Farm Mountnessing Road, Blackmore, Ingatestone, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-01 ~ now
    IIF 9 - Director → ME
  • 23
    MATERIAL EXCHANGE VENTURES LIMITED
    14221624
    Milestone House High Street, Yoxford, Saxmundham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2023-10-09 ~ 2024-09-17
    IIF 42 - Director → ME
    2022-08-16 ~ 2023-05-19
    IIF 41 - Director → ME
  • 24
    MEDICAL STUDENT CORPORATION LIMITED
    10958842
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2019-02-11
    IIF 49 - Secretary → ME
  • 25
    NIOBIUM CORPORATION LIMITED
    08556040
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (9 parents)
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 17 - Director → ME
    2016-09-02 ~ 2019-02-12
    IIF 58 - Secretary → ME
  • 26
    PALLISADE PROJECT MANAGEMENT COMPANY LIMITED
    05943665
    Broadmeadow House, Bures St., Mary, Sudbury, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 8 - Director → ME
  • 27
    PARAGRAF LIMITED
    - now 09889431
    2D TECHNOLOGIES LIMITED - 2017-07-06
    7-8 West Newlands, Somersham, Cambridgeshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-11-13 ~ 2021-12-31
    IIF 63 - Secretary → ME
  • 28
    PAY.CAR LIMITED
    - now 08972216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-06 during the appointment or period of control
    Dissolved on 2025-02-06 during the appointment or period of control
    TANTALUM MANAGEMENT SERVICES LTD
    - 2016-09-26 08972216
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 45 - Secretary → ME
    2015-04-27 ~ 2017-02-02
    IIF 57 - Secretary → ME
  • 29
    PENSION SUPERHAVEN HOLDINGS LIMITED - now
    PSF HOLDINGS LIMITED
    - 2025-06-05 11565322
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-09-12 ~ 2019-02-12
    IIF 61 - Secretary → ME
  • 30
    PRECISION PROSPECTING (IRELAND) LIMITED
    03594460 02977800
    15-16 Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 11 - Director → ME
    1998-10-16 ~ 2008-03-31
    IIF 30 - Secretary → ME
  • 31
    PRESSFLOW PAPERS LIMITED
    03254981
    C/o John Heyer Paper Ltd, 14 Langwood House, 63 - 81 High Street, Rickmansworth
    Dissolved Corporate (6 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 32
    PSF PROFESSIONAL SERVICES LIMITED - now
    PSF BENEFITS LIMITED
    - 2021-03-25 11052887 13277783
    PENSION SECURITY LIMITED
    - 2017-12-22 11052887
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-11-08 ~ 2019-02-12
    IIF 50 - Secretary → ME
  • 33
    PSH (SCOTLAND) GP LIMITED - now
    PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
    TPSFC LIMITED
    - 2020-01-17 SC584370
    3rd Floor, Number 66 Hanover Street, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2019-03-26
    IIF 26 - Director → ME
    Person with significant control
    2017-12-22 ~ 2018-08-31
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 34
    PSH TRUSTEE LIMITED - now
    THE PSF TRUSTEE LIMITED
    - 2024-09-03 11125499
    PSF SPONSOR LIMITED
    - 2018-08-07 11125499 11895368... (more)
    Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-12-27 ~ 2019-02-12
    IIF 62 - Secretary → ME
  • 35
    STRUTT AND PARKER (FARMS) LIMITED - now
    STRUTT AND PARKER(FARMS),LIMITED
    - 2020-03-31 00151618
    Unit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2019-06-24 ~ 2019-08-29
    IIF 12 - Director → ME
  • 36
    STV GP LIMITED
    06768103
    Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 13 - Director → ME
  • 37
    STV NOMINEE LIMITED
    06792529
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 15 - Director → ME
    2017-04-05 ~ 2019-02-12
    IIF 59 - Secretary → ME
  • 38
    SUFFOLK ENERGY ACTION SOLUTIONS LIMITED
    14981430 13894088
    128 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    IIF 36 - Director → ME
  • 39
    TANTALUM CORPORATION ACQUISITIONS LTD
    08851227 08556036... (more)
    2fa 2 Finsbury Avenue, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 46 - Secretary → ME
    IIF 43 - Secretary → ME
  • 40
    TANTALUM CORPORATION LIMITED
    - now 08933906 08556036... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30 during the appointment or period of control
    Due to be dissolved on 2026-04-22 during the appointment or period of control
    TANTALUM FOUNDERS LIMITED - 2014-03-14
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2014-09-15 ~ 2017-02-28
    IIF 3 - Director → ME
    2014-10-03 ~ dissolved
    IIF 47 - Secretary → ME
  • 41
    TANTALUM FOUNDERS LIMITED
    - now 08556036 08933906
    TANTALUM CORPORATION LIMITED - 2014-03-14
    Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 16 - Director → ME
    2014-09-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 42
    TANTALUM INNOVATIONS LIMITED
    - now 03382434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20 during the appointment or period of control
    Due to be dissolved on 2026-04-22 during the appointment or period of control
    LYSANDA LIMITED
    - 2015-09-11 03382434 11399500
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    ALEX WILLARD LIMITED - 2002-10-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2017-02-28
    IIF 4 - Director → ME
    2010-06-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 43
    TENZA TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-11-06
    Administration ended on 2015-04-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-29
    Dissolved on 2018-01-05
    API TENZA LIMITED - 2005-01-21
    TENZA LIMITED
    - 2000-02-28 02027635
    NEVENDEN BUILDERS LIMITED
    - 1986-09-12 02027635
    Carlton Park Industrial Estate, Saxmundham, Suffolk
    Liquidation Corporate (24 parents)
    Officer
    (before 1992-02-02) ~ 1998-07-17
    IIF 24 - Director → ME
  • 44
    THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
    - now 10713270
    TPSFAM LIMITED
    - 2018-07-27 10713270
    PENSION SECURITY CORPORATION LIMITED
    - 2017-12-21 10713270
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-11-17 ~ 2018-03-09
    IIF 18 - Director → ME
    2017-04-06 ~ 2019-02-12
    IIF 54 - Secretary → ME
  • 45
    THE SUFFOLK SUR MER LIMITED
    - now 12779265
    L’ESCARGOT SUR-MER LIMITED
    - 2022-08-01 12779265
    152 High Street, Aldeburgh, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ now
    IIF 33 - Director → ME
  • 46
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (49 parents)
    Officer
    2014-03-31 ~ 2017-02-28
    IIF 19 - Director → ME
    2014-02-04 ~ 2019-02-25
    IIF 29 - Secretary → ME
  • 47
    TRUELL INTERNATIONAL PERMIT SYSTEMS LIMITED
    - now 07893624
    TRUELL GATES LIMITED - 2012-06-12
    Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 52 - Secretary → ME
  • 48
    YELLOWBARN LIMITED
    06970042
    Milestone House High Street, Yoxford, Saxmundham, Suffolk, England
    Active Corporate (1 parent)
    Officer
    2009-07-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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