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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

Sear Mayes, David

    Related profiles found in government register
  • Sear Mayes, David
    British company director born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 1 IIF 2
  • Sear Mayes, David
    British director (finance) born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 3
  • Sear Mayes, David
    British executive born in April 1961

    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 James
    British

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

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62

    • Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 69

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 70

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

      IIF 71
  • Sear-mayes, David

    Registered addresses and corresponding companies

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

      IIF 72
  • Sear-mayes, David James
    British born in April 1961

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 139
  • Sear-mayes, David James
    British born in April 1961

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151 IIF 152

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

      IIF 153 IIF 154 IIF 155

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

      IIF 159

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 160

    • 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 161 IIF 162

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 163 IIF 164

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 165 IIF 166

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

      IIF 167 IIF 168

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 169 IIF 170

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

      IIF 171

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

      IIF 172 IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176

    • 5 Armston Road, Quorn, LE12 8QP, England

      IIF 177 IIF 178 IIF 179

    • 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 180 IIF 181 IIF 182
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 183
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 184
child relation
Offspring entities and appointments
Active 65
  • 1
    STRATTON COURT INVESTMENTS LIMITED - 2006-07-17
    The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 115 - Director → ME
    ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    FANCYRAMP LIMITED - 2003-03-11
    C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    2003-03-06 ~ now
    IIF 120 - Director → ME
    2003-03-06 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 174 - Has significant influence or control → OE
  • 3
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,098,767 GBP2022-01-01 ~ 2022-12-31
    Officer
    1993-02-18 ~ now
    IIF 118 - Director → ME
    1993-02-18 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 160 - Has significant influence or control → OE
  • 4
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-24 ~ now
    IIF 83 - Director → ME
    2020-01-24 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 161 - Has significant influence or control → OE
  • 5
    5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-08 ~ dissolved
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    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
    2014-10-01 ~ now
    IIF 85 - Director → ME
    2014-10-01 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 154 - Has significant influence or control → OE
  • 7
    Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-27 ~ now
    IIF 81 - Director → ME
    2020-01-27 ~ now
    IIF 27 - Secretary → ME
  • 9
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2018-09-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 173 - Has significant influence or control → OE
  • 10
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 11
    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
    2016-06-13 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 175 - Has significant influence or control → OE
  • 12
    HUGHES (YEOVIL) LIMITED - 1995-01-18
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-16 ~ dissolved
    IIF 119 - Director → ME
    1999-03-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    CRUSHTROPIC LIMITED - 2004-04-16
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2003-03-07 ~ now
    IIF 124 - Director → ME
    2003-03-07 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 165 - Has significant influence or control → OE
  • 14
    5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2005-04-29 ~ now
    IIF 112 - Director → ME
    2005-04-29 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 166 - Has significant influence or control → OE
  • 15
    J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
    LUDGATE EIGHTY THREE LIMITED - 1994-08-17
    5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    1994-08-15 ~ now
    IIF 107 - Director → ME
    1994-08-15 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 151 - Has significant influence or control → OE
  • 16
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1994-08-05 ~ dissolved
    IIF 117 - Director → ME
    1994-08-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 17
    DAWNCITY LIMITED - 2006-05-05
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 114 - Director → ME
    2008-08-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    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
    2021-08-21 ~ now
    IIF 132 - Director → ME
    2021-08-21 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2021-08-21 ~ now
    IIF 176 - Has significant influence or control → OE
  • 19
    5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 137 - Director → ME
    2025-01-10 ~ now
    IIF 72 - Secretary → ME
  • 20
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 122 - Director → ME
    2005-07-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    JACK'S SHACK LIMITED - 2023-06-28
    5 The Wayne Way, Birstall, Leicester, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -466,648 GBP2021-12-31
    Officer
    2017-08-11 ~ now
    IIF 74 - Director → ME
  • 22
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 167 - Has significant influence or control as a member of a firm → OE
  • 23
    POWERTRAIN PROJECTS (PTP) LIMITED - 2012-09-14
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2012-04-19 ~ now
    IIF 135 - Director → ME
    2012-04-19 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 182 - Has significant influence or control → OE
  • 24
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 125 - Director → ME
    IIF 134 - Director → ME
    2007-10-16 ~ dissolved
    IIF 45 - Secretary → ME
    IIF 57 - Secretary → ME
  • 25
    5 The Wayne Way, Birstall, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 99 - Director → ME
  • 26
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    425,220 GBP2024-08-31
    Officer
    2023-08-24 ~ now
    IIF 128 - Director → ME
  • 27
    5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    109,934 GBP2024-01-31
    Officer
    2019-04-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 163 - Has significant influence or control → OE
  • 28
    5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    377,929 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 100 - Director → ME
    2014-09-23 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 164 - Has significant influence or control → OE
  • 29
    SCROOGE & MARLEY (UK) LIMITED - 1995-05-22
    The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 116 - Director → ME
  • 30
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    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
    2022-03-01 ~ now
    IIF 131 - Director → ME
  • 31
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-02-18 ~ now
    IIF 82 - Director → ME
    2022-02-18 ~ now
    IIF 67 - Secretary → ME
  • 32
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 148 - Director → ME
  • 33
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 92 - Director → ME
  • 34
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-06-03 ~ now
    IIF 88 - Director → ME
    2020-06-03 ~ now
    IIF 30 - Secretary → ME
  • 35
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    IIF 80 - Director → ME
    2023-08-17 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 157 - Has significant influence or control → OE
  • 36
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 144 - Director → ME
  • 37
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    2022-03-05 ~ now
    IIF 149 - Director → ME
    2022-03-05 ~ now
    IIF 70 - Secretary → ME
  • 38
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-08-22 ~ now
    IIF 147 - Director → ME
  • 39
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 98 - Director → ME
    2025-03-19 ~ now
    IIF 69 - Secretary → ME
  • 40
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 87 - Director → ME
    2024-10-21 ~ now
    IIF 60 - Secretary → ME
  • 41
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 94 - Director → ME
    2025-09-09 ~ now
    IIF 62 - Secretary → ME
  • 42
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 141 - Director → ME
  • 43
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 96 - Director → ME
    2024-02-20 ~ now
    IIF 65 - Secretary → ME
  • 44
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 75 - Director → ME
    2024-03-21 ~ now
    IIF 64 - Secretary → ME
  • 45
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 84 - Director → ME
    2024-04-09 ~ now
    IIF 66 - Secretary → ME
  • 46
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-06-30 ~ now
    IIF 142 - Director → ME
  • 47
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-03-28 ~ now
    IIF 146 - Director → ME
  • 48
    CARBIDE JV LIMITED - 2025-01-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-07-08 ~ now
    IIF 143 - Director → ME
  • 49
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 93 - Director → ME
    2025-01-30 ~ now
    IIF 63 - Secretary → ME
  • 50
    Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 97 - Director → ME
  • 51
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    2019-11-26 ~ now
    IIF 79 - Director → ME
    2019-11-26 ~ now
    IIF 28 - Secretary → ME
  • 52
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    2019-06-11 ~ now
    IIF 95 - Director → ME
    2019-06-11 ~ now
    IIF 31 - Secretary → ME
  • 53
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 145 - Director → ME
  • 54
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 133 - Director → ME
    2020-05-21 ~ now
    IIF 56 - Secretary → ME
  • 55
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 129 - Director → ME
  • 56
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ now
    IIF 91 - Director → ME
  • 57
    5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 108 - Director → ME
    2008-04-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 58
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    2005-10-18 ~ now
    IIF 90 - Director → ME
    2005-10-18 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 159 - Has significant influence or control → OE
  • 59
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-09-13 ~ now
    IIF 86 - Director → ME
    2022-09-13 ~ now
    IIF 61 - Secretary → ME
  • 60
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-12 ~ dissolved
    IIF 78 - Director → ME
    2019-12-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 61
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    2019-09-02 ~ now
    IIF 77 - Director → ME
    2019-09-02 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 156 - Has significant influence or control → OE
  • 62
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 76 - Director → ME
  • 63
    DRAKELINE LIMITED - 1988-04-22
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    674 GBP2024-06-30
    Officer
    ~ now
    IIF 106 - Director → ME
    ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 170 - Has significant influence or control → OE
  • 64
    J. Davy Limited, West Ham Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ dissolved
    IIF 110 - Director → ME
    2004-06-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 65
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Officer
    2011-11-29 ~ now
    IIF 136 - Director → ME
    2011-11-29 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 180 - Has significant influence or control → OE
Ceased 36
  • 1
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 8 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 20 - Secretary → ME
  • 2
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 2 - Director → ME
  • 3
    LEE-BYRON LIMITED - 1988-01-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-07-08
    IIF 1 - Director → ME
  • 4
    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
    2007-01-05 ~ 2018-06-29
    IIF 121 - Director → ME
    2007-01-05 ~ 2018-06-29
    IIF 51 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-29
    IIF 150 - Has significant influence or control → OE
  • 5
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 104 - Director → ME
    2015-03-17 ~ 2017-03-24
    IIF 35 - Secretary → ME
  • 6
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Person with significant control
    2020-01-27 ~ 2026-01-26
    IIF 162 - Has significant influence or control → OE
  • 7
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 138 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-09-14
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Right to appoint or remove directors as a member of a firm → OE
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Has significant influence or control as a member of a firm → OE
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,556,924 GBP2024-12-31
    Officer
    1993-08-17 ~ 2024-02-09
    IIF 123 - Director → ME
    1998-02-02 ~ 2023-02-14
    IIF 54 - Secretary → ME
    Person with significant control
    2016-07-23 ~ 2023-02-14
    IIF 171 - Has significant influence or control → OE
  • 9
    33 Waters Edge Business Park, Modwen Road, Salford
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -545,243 GBP2021-06-30
    Officer
    2012-06-20 ~ 2012-06-20
    IIF 103 - Director → ME
    2012-06-20 ~ 2012-06-20
    IIF 34 - Secretary → ME
  • 10
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-05-28
    IIF 4 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 23 - Secretary → ME
  • 11
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 5 - Director → ME
  • 12
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 3 - Director → ME
  • 13
    FRANCIS GARAGE LIMITED - 2002-11-08
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 11 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 22 - Secretary → ME
  • 14
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 13 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 21 - Secretary → ME
  • 15
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 6 - Director → ME
  • 16
    ANDERGLADE LIMITED - 1990-03-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 12 - Director → ME
    ~ 1992-03-31
    IIF 15 - Secretary → ME
  • 17
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2004-11-29 ~ 2005-09-29
    IIF 44 - Secretary → ME
  • 18
    CARTOW LIMITED - 1991-04-02
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1991-06-01 ~ 1993-07-08
    IIF 9 - Director → ME
    1991-03-21 ~ 1993-05-28
    IIF 18 - Secretary → ME
  • 19
    GERALD BATESON LIMITED - 1990-06-22
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 14 - Secretary → ME
  • 20
    SILVERBRIM LIMITED - 1990-11-23
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 10 - Director → ME
    ~ 1993-07-08
    IIF 19 - Secretary → ME
  • 21
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1992-01-02 ~ 1993-07-08
    IIF 7 - Director → ME
    1991-11-05 ~ 1993-05-28
    IIF 17 - Secretary → ME
  • 22
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 16 - Secretary → ME
  • 23
    NICKEL PROPERTIES LIMITED - 2022-02-22
    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
    2016-08-29 ~ 2024-08-28
    IIF 158 - Has significant influence or control → OE
  • 24
    C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-05-31
    Officer
    2022-11-09 ~ 2024-12-06
    IIF 89 - Director → ME
  • 25
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    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
    2020-06-03 ~ 2022-03-17
    IIF 177 - Has significant influence or control → OE
  • 26
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 105 - Director → ME
    2015-03-17 ~ 2017-03-24
    IIF 36 - Secretary → ME
  • 27
    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
    2019-11-26 ~ 2020-10-28
    IIF 152 - Has significant influence or control → OE
  • 28
    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
    2019-06-11 ~ 2024-11-25
    IIF 153 - Has significant influence or control → OE
  • 29
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-21 ~ 2021-05-07
    IIF 179 - Has significant influence or control → OE
  • 30
    The Parks Coventry Road, Fillongley, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-20 ~ 2019-06-26
    IIF 73 - Director → ME
  • 31
    20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    2007-03-06 ~ 2022-03-10
    IIF 109 - Director → ME
    2007-03-06 ~ 2019-03-11
    IIF 46 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-03-12
    IIF 169 - Has significant influence or control → OE
  • 32
    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
    2022-10-04 ~ 2024-10-01
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 33
    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
    2019-12-12 ~ 2020-10-30
    IIF 178 - Has significant influence or control → OE
  • 34
    The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    2002-10-08 ~ 2008-03-17
    IIF 113 - Director → ME
    2002-10-08 ~ 2008-03-17
    IIF 53 - Secretary → ME
  • 35
    3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1,963 GBP2024-06-30
    Officer
    2002-02-06 ~ 2005-12-31
    IIF 111 - Director → ME
  • 36
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Person with significant control
    2016-11-29 ~ 2018-12-17
    IIF 181 - Has significant influence or control → OE

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