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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
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parent relation
Individuals in focus

Compson, Stephen Edwin John

    Related profiles found in government register
  • Compson, Stephen Edwin John
    British born in April 1954

    Registered addresses and corresponding companies

    • 43 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JG

      IIF 1 IIF 2 IIF 3
  • Compson, Stephen Edwin John
    British finance director born in April 1954

    Registered addresses and corresponding companies
  • Compson, Stephen Edwin John
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Compson, Stephen Edwin John
    British associate director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX

      IIF 22 IIF 23
  • Compson, Stephen Edwin John
    British chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL

      IIF 24

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 25
  • Compson, Stephen Edwin John
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Compson, Stephen Edwin John
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Compson, Stephen Edwin John
    British senior executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX

      IIF 77
  • Compson, Stephen Edwin John
    British senior executive the energy gr born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX

      IIF 78
child relation
Offspring entities and appointments 76
  • 1
    AYLESBAY WINDOWS LIMITED
    00164398
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (15 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 65 - Director → ME
  • 2
    BATY INTERNATIONAL LIMITED - now
    QUALITY MEASUREMENT LIMITED
    - 2010-07-26 00379038
    BATY INTERNATIONAL LIMITED - 1994-01-24
    J.E.BATY & COMPANY LIMITED - 1986-04-04
    C/o James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (33 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 43 - Director → ME
  • 3
    BEATSON CLARK (TRUSTEES) LIMITED
    01491277
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (29 parents)
    Officer
    2002-03-05 ~ 2019-06-28
    IIF 25 - Director → ME
  • 4
    BEATSON CLARK LIMITED
    - now 00110186
    BEATSON CLARK PUBLIC LIMITED COMPANY
    - 2010-12-21 00110186
    The Glass Works The Glass Works, Greasbrough Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2019-06-28
    IIF 76 - Director → ME
  • 5
    BEN TURNER & SON LIMITED
    - now 00538098
    BEN TURNER & SON (TRACTO(S) LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 67 - Director → ME
  • 6
    BEN TURNER INDUSTRIAL LIMITED
    - now 00704635
    BEN TURNER AND SON(EXPORT)LIMITED - 1985-01-14
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 72 - Director → ME
  • 7
    BEN TURNER LIMITED
    - now 01829686
    BURGESS INDUSTRIAL ACOUSTICS LIMITED
    - 2001-05-14 01829686 04201666
    VIEWPRIME LIMITED - 1984-09-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (18 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 44 - Director → ME
  • 8
    BEREC OVERSEAS INVESTMENTS LIMITED
    - now 01352433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06
    Dissolved on 2024-09-19
    FEMERACK LIMITED
    - 1980-12-31 01352433
    Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-22) ~ 1992-07-15
    IIF 9 - Director → ME
  • 9
    BRITISH EVER READY LIMITED
    - now 02361568 00167171... (more)
    HANSON BATTERIES LIMITED
    - 1989-10-31 02361568 02280598
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    (before 1992-05-22) ~ 1992-07-15
    IIF 3 - Director → ME
  • 10
    BRITISH INDICATORS LIMITED
    00295555
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 51 - Director → ME
  • 11
    BURGESS INDUSTRIAL ACOUSTICS LIMITED
    - now 04201666 01829686
    FRAMERIDGE LIMITED
    - 2001-05-17 04201666
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-10 ~ 2013-06-19
    IIF 45 - Director → ME
  • 12
    BURGESS INDUSTRIAL LIMITED
    - now 00057866
    SHEFFIELD PRIDE LIMITED - 1989-10-16
    BURGESS INDUSTRIAL LIMITED - 1989-06-14
    BURGON AND BALL,LIMITED - 1988-12-30
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 61 - Director → ME
  • 13
    BURNT COMMON LIMITED
    - now 01658739
    BURNT COMMON NURSERIES (HIRE) LIMITED
    - 2000-06-26 01658739
    CLARKE & SPEARS HIRE LIMITED - 1992-09-09
    GUESTPORT LIMITED - 1990-05-18
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (17 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 56 - Director → ME
  • 14
    BURNT COMMON NURSERIES LIMITED
    - now 00874996
    CLARKE & SPEARS LIMITED - 1992-09-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 55 - Director → ME
  • 15
    CHEMICAL AND CARBON PRODUCTS LIMITED
    - now 00953560
    CRAMIC (MACHINERY & SPARES)LIMITED
    - 1981-12-31 00953560
    1 Grosvenor Place, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-05-22) ~ 1992-07-08
    IIF 2 - Director → ME
  • 16
    CNA UK LIMITED - now
    PEABODY AUSTRALIA LIMITED
    - 2001-02-08 00785896
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-09-30 ~ 1998-05-19
    IIF 77 - Director → ME
  • 17
    DAREX CAPITAL INC.
    FC020240
    Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, Panama
    Converted / Closed Corporate (14 parents)
    Officer
    1997-04-01 ~ 1998-05-19
    IIF 16 - Director → ME
  • 18
    DAWEVARA LIMITED
    02454868
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 53 - Director → ME
  • 19
    EFFINGHAM RFC (TRADING) LIMITED
    - now 02192245
    MOSTEASY LIMITED - 1987-12-16
    King George V Hall, King George V Playing Fields, Browns Lane, Effingham, Surrey
    Active Corporate (7 parents)
    Officer
    2019-11-17 ~ 2022-01-19
    IIF 29 - Director → ME
  • 20
    ELECTRIUM (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED
    - 1995-09-19 00167171
    BRITISH EVER READY LIMITED
    - 1988-08-31 00167171 02361568... (more)
    BEREC GROUP PUBLIC LIMITED COMPANY
    - 1982-06-17 00167171
    EVER READY COMPANY(HOLDINGS)LIMITED
    - 1978-12-31 00167171
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Liquidation Corporate (24 parents)
    Officer
    (before 1992-05-22) ~ 1992-07-15
    IIF 1 - Director → ME
  • 21
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2006-02-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2006-02-07
    Dissolved on 2026-01-07
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    1997-05-27 ~ 1998-06-18
    IIF 19 - Director → ME
  • 22
    ENERGY HOLDINGS (NO. 4) LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    ROLLALONG LIMITED
    - 1998-10-26 01468589 03670280... (more)
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (34 parents)
    Officer
    1997-02-05 ~ 1998-07-31
    IIF 14 - Director → ME
  • 23
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 03239971... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (28 parents)
    Officer
    1997-01-07 ~ 1998-06-18
    IIF 15 - Director → ME
  • 24
    GOWRINGS MOBILITY GROUP LIMITED - now
    NEWSHIP ESTATES LIMITED
    - 2009-07-10 01370355
    G.J. DURAFENCING LIMITED - 1988-05-17
    BOUNDGROVE PROPERTIES LIMITED - 1978-12-31
    Gowrings Mobility, Daytona Drive, Thatcham, England
    Active Corporate (29 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 42 - Director → ME
  • 25
    GOWRINGS MOBILITY VEHICLES LIMITED - now
    BATY LIMITED
    - 2010-07-26 00257387
    HUBREEL LIMITED - 1994-01-24
    J.E. MORRISON & SONS LIMITED - 1987-01-30
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 54 - Director → ME
  • 26
    HANSON (CGF) (NO2) LIMITED
    - now 02362988 02362563
    HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1996-09-30 ~ 1997-01-07
    IIF 22 - Director → ME
  • 27
    HANSON (ER - NO 10) LIMITED - now
    EVER READY INDUSTRIES LIMITED
    - 1992-07-24 01342183
    VENTURE TECHNOLOGY LIMITED
    - 1982-09-10 01342183
    LOW VOLTAGE MOTORS LIMITED
    - 1980-12-31 01342183
    TAJACU LIMITED
    - 1978-12-31 01342183
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1992-07-08
    IIF 7 - Director → ME
  • 28
    HANSON (ER - NO 15) LIMITED - now
    TOOLRITE LIMITED
    - 1992-07-24 00518541
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-22) ~ 1992-07-08
    IIF 10 - Director → ME
  • 29
    HANSON (ER - NO 3) LIMITED
    00931036
    1 Grosvenor Place, London
    Active Corporate (11 parents)
    Officer
    ~ 1992-07-08
    IIF 6 - Director → ME
  • 30
    HANSON (ER - NO 5) LIMITED - now
    BEREC RADIO LIMITED
    - 1992-07-24 00563001
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    ~ 1992-07-08
    IIF 8 - Director → ME
  • 31
    HANSON (ER - NO 9) LIMITED - now
    THE ENERGY GROUP LIMITED - 1996-10-01
    HANSON (ER - NO 9) LIMITED - 1996-05-13
    EVER READY HOLDINGS (2) LIMITED
    - 1992-07-24 02362225
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-22) ~ 1992-07-08
    IIF 12 - Director → ME
  • 32
    HANSON (ER-NO 8) LIMITED - now
    ENERGY RESOURCES GROUP LIMITED - 1997-01-10
    HANSON (ER - NO 8) LIMITED - 1996-05-10
    EVER READY HOLDINGS (1) LIMITED
    - 1992-07-24 02362187
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-22) ~ 1992-07-08
    IIF 11 - Director → ME
  • 33
    HANSON BATTERIES LIMITED
    - now 02280598 02361568
    BRITISH EVER READY LIMITED
    - 1989-10-31 02280598 02361568... (more)
    MOODBUSY LIMITED
    - 1988-08-31 02280598
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    ~ 1992-07-08
    IIF 5 - Director → ME
  • 34
    INTERBRONZE LIMITED
    - now 00558480
    WHEAL JANE LIMITED - 1985-05-31
    Wherstead Park, Wherstead, Ipswich
    Dissolved Corporate (12 parents)
    Officer
    1996-09-30 ~ 1998-06-18
    IIF 78 - Director → ME
  • 35
    J & N ENTERPRISES LIMITED
    - now 01011381
    BURGESS TOOLS LIMITED - 1989-05-03
    BURGESS POWER TOOLS LIMITED - 1987-02-20
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 66 - Director → ME
  • 36
    J A CRABTREE & CO LIMITED
    - now 01282453
    CRABTREE ELECTRICAL INDUSTRIES LIMITED
    - 1979-12-31 01282453
    BEZWAN LIMITED
    - 1977-12-31 01282453
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-22) ~ 1992-07-08
    IIF 4 - Director → ME
  • 37
    JAMES GIBBONS FORMAT LIMITED
    - now 04240188 01504338
    SEND FINANCE LIMITED
    - 2011-12-19 04240188 01504338... (more)
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (12 parents)
    Officer
    2001-06-25 ~ 2019-06-28
    IIF 34 - Director → ME
  • 38
    JAMES GIBBONS HOLDINGS LIMITED
    - now 02478382
    DANEHALL LIMITED - 1990-04-27
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (16 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 41 - Director → ME
  • 39
    JAMES GIBBONS LIMITED
    - now 02437686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2019-03-06
    JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
    AYLESBAY LIMITED - 1990-01-08
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-09-01 ~ 2012-12-28
    IIF 57 - Director → ME
  • 40
    JAMES GIBBONS MANUFACTURING LIMITED
    - now 02121240
    FIGUREREMOTE LIMITED - 1987-09-01
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 59 - Director → ME
  • 41
    JENKS & CATTELL ENGINEERING LIMITED
    - now 02064801
    CHANCEQUICK LIMITED - 1986-11-17
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (25 parents)
    Officer
    2011-03-01 ~ 2016-03-31
    IIF 37 - Director → ME
    1998-09-01 ~ 2001-05-14
    IIF 50 - Director → ME
  • 42
    JOHNSEN & JORGENSEN LIMITED
    - now 01504338 00153279... (more)
    SEND FINANCE LIMITED
    - 2013-09-02 01504338 04240188... (more)
    JAMES GIBBONS FORMAT LIMITED
    - 2011-12-19 01504338 04240188
    FORDMATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (26 parents)
    Officer
    2001-04-27 ~ 2019-06-28
    IIF 47 - Director → ME
  • 43
    JOHNSEN & JORGENSEN PONT PACKAGING LIMITED
    - now SC085031
    JOHNSEN AND JORGENSEN (GLASGOW) LTD.
    - 2012-05-08 SC085031
    WADDINGTON JOHNSEN & JORGENSEN (GLASGOW) LTD. - 2000-12-01
    JOHNSEN & JORGENSEN (GLASGOW) LIMITED - 1996-10-01
    C R CHALMERS & COMPANY LIMITED - 1990-01-24
    OFEN LIMITED - 1984-01-13
    15 Jessie Street, Polmadie, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2011-10-03 ~ 2013-07-10
    IIF 31 - Director → ME
  • 44
    JOHNSEN AND JORGENSEN GROUP LIMITED
    04026685 00153279... (more)
    Newtons Court, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ 2013-07-10
    IIF 24 - Director → ME
  • 45
    LEWIS & TOWERS LIMITED
    00169343
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Active Corporate (19 parents)
    Officer
    2001-04-27 ~ 2019-06-28
    IIF 49 - Director → ME
  • 46
    MEPSTAR FINANCE LIMITED
    01315206
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 64 - Director → ME
  • 47
    NEWSHIP DISTRIBUTION LIMITED
    - now 01403859 01331386
    G.J. FENCING LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (17 parents)
    Officer
    1998-09-01 ~ 2001-05-31
    IIF 75 - Director → ME
  • 48
    NEWSHIP GROUP LIMITED
    - now 01382145 01331386... (more)
    WILFIELD LIMITED - 1998-07-08
    G.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11
    RONDESOUTH LIMITED - 1978-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 39 - Director → ME
  • 49
    NEWSHIP INDUSTRIES LIMITED
    - now 00341652
    ALPINE FACTORIES LIMITED - 1982-06-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 71 - Director → ME
  • 50
    NEWSHIP INVESTMENTS LIMITED
    - now 00619093
    DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY - 1987-02-20
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 60 - Director → ME
  • 51
    NEWSHIP LIMITED
    - now 04151389 01116357
    SEND GROUP LIMITED
    - 2004-08-26 04151389 01116357
    SEND GROUP PLC
    - 2004-02-24 04151389 01116357
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2001-04-26 ~ 2019-06-28
    IIF 35 - Director → ME
  • 52
    NEWSHIP MANUFACTURING LIMITED - now
    NEWSHIP PROPERTIES LIMITED - 2013-11-27
    V W PRESSINGS LIMITED
    - 2006-07-18 02210282 01494395
    WENSGROVE LIMITED - 1988-03-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (24 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 70 - Director → ME
  • 53
    NEWSHIP PRODUCTS GROUP LIMITED - now
    BURNT COMMON NURSERIES GROUP LIMITED
    - 2010-04-28 01331386
    CLARKE & SPEARS GROUP LIMITED - 1992-09-09
    NEWSHIP GROUP LIMITED - 1986-08-15
    NEWSHIP DISTRIBUTION LIMITED - 1981-12-31
    GAVIN JONES LANDSCAPES LIMITED - 1979-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 73 - Director → ME
  • 54
    NEWSHIP PRODUCTS LIMITED
    - now 02022777
    GOLDNEUTRAL LIMITED - 1986-10-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 68 - Director → ME
  • 55
    PONT EUROPE LIMITED
    - now 04485783
    SEND GROUP PACKAGING LIMITED
    - 2010-06-16 04485783
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (9 parents)
    Officer
    2002-07-15 ~ 2019-06-28
    IIF 36 - Director → ME
  • 56
    PONT PACKAGING LIMITED
    - now 00153279
    J & J PONT PACKAGING LIMITED
    - 2014-08-01 00153279 00464577
    JOHNSEN AND JORGENSEN LIMITED
    - 2012-07-04 00153279 01504338... (more)
    WADDINGTON JOHNSEN & JORGENSEN LTD - 2000-11-29
    JOHNSEN & JORGENSEN LIMITED - 1996-10-01
    2 Steuber Drive, Irlam, Manchester, England
    Active Corporate (20 parents)
    Officer
    2011-10-03 ~ 2019-06-28
    IIF 32 - Director → ME
  • 57
    QDOS EVENT HIRE LIMITED - now
    CALIFORNIA COOLER LIMITED
    - 2010-04-11 00881194
    MIDLAND DELTIGHT LIMITED - 1987-10-07
    Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, England
    Active Corporate (21 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 40 - Director → ME
  • 58
    RELITE FANS LIMITED
    - now 01505045
    BENDBILL LIMITED - 1983-03-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 74 - Director → ME
  • 59
    RELOCATABLE HOMES LIMITED - now
    ROLLALONG PROPERTIES LIMITED
    - 2025-06-27 04049878
    BASKETZONE LIMITED
    - 2000-09-04 04049878
    179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Active Corporate (10 parents)
    Officer
    2000-08-29 ~ 2019-06-28
    IIF 33 - Director → ME
  • 60
    ROLLALONG HIRE LIMITED
    - now 03683280 00941665
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-05
    Commencement of winding up on 2011-11-28
    Conclusion of winding up on 2015-06-24
    Dissolved on 2015-10-03
    DUNDEE AIR LIMITED
    - 1999-03-02 03683280
    JOBSITE LIMITED - 1999-01-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-02-23 ~ 2001-05-14
    IIF 28 - Director → ME
  • 61
    ROLLALONG HOLDINGS LIMITED
    - now 03670280
    ROLLALONG LIMITED
    - 1999-03-24 03670280 01468589... (more)
    SCOTAIRLINES LIMITED
    - 1999-03-02 03670280
    SEWLINK LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (13 parents)
    Officer
    1999-02-19 ~ 2007-10-01
    IIF 26 - Director → ME
  • 62
    ROLLALONG LIMITED
    - now 03683003 01468589... (more)
    ROLLALONG MANUFACTURING LIMITED
    - 1999-03-24 03683003
    SCOTAIR TRAVEL LIMITED
    - 1999-03-02 03683003
    FLOCKLINE LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2019-06-28
    IIF 27 - Director → ME
  • 63
    RUMSON ESTATES LIMITED
    - now 03147910
    BROOMCO (1048) LIMITED - 1996-04-16
    Molineux House, Russell Gardens, Wickford, Essex
    Dissolved Corporate (19 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 20 - Director → ME
  • 64
    SEND FINANCE LIMITED - now
    JOHNSEN & JORGENSEN LIMITED
    - 2013-09-02 00464577 01504338... (more)
    J & J PONT PACKAGING LIMITED
    - 2012-07-04 00464577 00153279
    JOHNSEN & JORGENSEN (MANCHESTER) LIMITED
    - 2012-05-08 00464577
    C.R. CHALMERS (MANCHESTER) LIMITED - 1990-01-31
    F. MATTHEWS (MANCHESTER) LIMITED - 1988-08-01
    Newtons Court, Crossways, Dartford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2011-10-03 ~ 2013-07-10
    IIF 30 - Director → ME
  • 65
    SEND GROUP LIMITED - now
    NEWSHIP LIMITED
    - 2004-08-26 01116357 04151389
    J.N.D. HIRE LIMITED - 1977-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 62 - Director → ME
  • 66
    SLOTCOUNT LIMITED
    02472818
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1996-09-30 ~ 1997-01-07
    IIF 23 - Director → ME
  • 67
    SOUND GARDEN TOOLS LIMITED
    - now 00232254
    STANLEY GARDEN TOOLS LIMITED - 1982-11-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 52 - Director → ME
  • 68
    SOUTHERN MOBILE LIMITED - now
    BEN TURNER TRACTORS LIMITED
    - 2001-07-11 01163467
    CLARKE & SPEARS (COVENT GARDEN) LIMITED - 1985-10-23
    Molineux House, Russell Gardens, Wickford, Essex
    Dissolved Corporate (21 parents)
    Officer
    1998-09-01 ~ 2001-05-31
    IIF 18 - Director → ME
  • 69
    TEG (HEAD OFFICE) LIMITED
    - now 02259512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-04-17
    Dissolved on 2026-01-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    EASTERN ENERGY LIMITED
    - 1997-06-09 02259512 03181389
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1996-09-19 ~ 1998-06-18
    IIF 17 - Director → ME
  • 70
    THE DOWNING FOUNDATION
    12337962
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-07 ~ now
    IIF 21 - Director → ME
  • 71
    V W CO. LIMITED
    - now 01952280 01733461
    V. W. FABRICATION LIMITED - 1988-11-25
    HUBREEL LIMITED - 1985-12-11
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (22 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 58 - Director → ME
    2009-09-25 ~ 2013-02-28
    IIF 63 - Director → ME
  • 72
    V W PRESSINGS LIMITED - now
    NEWSHIP PROPERTIES LIMITED
    - 2006-07-18 01494395 13212870... (more)
    PORTSTATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (18 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 46 - Director → ME
  • 73
    V W PROPERTIES LIMITED
    - now 01733461
    V.W. CO. LIMITED - 1988-11-25
    ELPHINPORT LIMITED - 1983-11-04
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-09-01 ~ 2001-05-31
    IIF 69 - Director → ME
  • 74
    V.W. GROUP LIMITED
    - now 01382139
    GIBBONS ALUMINIUM SYSTEMS - 1986-03-04
    NEWSHIP HOLDINGS LIMITED - 1984-05-23
    NEWSHIP HOLDINGS LIMITED - 1978-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 38 - Director → ME
  • 75
    WER (MVL) (1998) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-02-27
    Commencement of winding up on 1998-02-27
    EVER READY LIMITED
    - 1998-02-10 01161666
    BEREC (EVER READY) LIMITED
    - 1982-03-01 01161666
    EVER READY COMPANY (GREAT BRITAIN) LIMITED (THE)
    - 1981-12-31 01161666
    Ever Ready House, 93 Burleigh Gardens, Southgate London
    Liquidation Corporate (15 parents)
    Officer
    (before 1992-05-22) ~ 1992-07-15
    IIF 13 - Director → ME
  • 76
    WILFIELD LIMITED
    - now 00671104 01382145
    NEWSHIP GROUP LIMITED - 1998-07-08
    D.C. GRAHAM & SON LIMITED - 1986-08-15
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 48 - Director → ME

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