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
Individuals in focus
Canning, Paul
- British born in January 1969
Canning, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesKondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England
IIF 1Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, United Kingdom
IIF 2 IIF 3 IIF 425, St. George Street, Mayfair, London, W1S 1FS, United Kingdom
IIF 5 IIF 62nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 7
- British director born in January 1969
Canning, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSynseal Extrusions, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England
IIF 8 IIF 9Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England
IIF 1025, St. George Street, Mayfair, London, W1S 1FS, United Kingdom
IIF 11 IIF 12 IIF 13H.i.g. European Capital Partners Llp, 25 St. George Street, London, W1S 1FS, England
IIF 1425, St. George Street, Mayfair, London, W1S 1FS, United Kingdom
IIF 15 IIF 16
- British investment director born in January 1969
Canning, Paul
Resident in United Kingdom
Registered addresses and corresponding companies32, Hotham Road, Putney, London, SW15 1QJ
IIF 17
- British managing director born in January 1969
Canning, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1969
Canning, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25, St. George Street, London, W1S 1FS
IIF 30
- British born in January 1969
Canning, Paul
Resident in England
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11-12 St. James's Square, Amersham, SW1Y 4LB, England
IIF 312nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 32Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
IIF 33Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom
IIF 34 IIF 35
- British accountant born in January 1969
Canning, Paul
Resident in England
Registered addresses and corresponding companies23, Hazelwell Road, London, SW15 6LT, United Kingdom
IIF 36
- British accountant born in August 1964
Banning, Paul
Resident in England
Registered addresses and corresponding companies11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
IIF 37 IIF 38 IIF 39 (more)(less)
- British director born in January 1969Registered addresses and corresponding companies
Canning, Paul
- British investment director born in January 1969Registered addresses and corresponding companies
Canning, Paul
20 Mascotte Road, Putney, London, SW15 1NN
IIF 53 IIF 54 IIF 55 (more)(less)
- British portfolio manager born in January 1969Registered addresses and corresponding companies
Canning, Paul
20 Mascotte Road, Putney, London, SW15 1NN
IIF 57
- British born in January 1969
Mr Paul Canning
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1969
Canning, Paul
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 61
- British Registered addresses and corresponding companies
Banning, Paul
11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
IIF 62
- British accountantRegistered addresses and corresponding companies
Banning, Paul
11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
IIF 63 IIF 64 IIF 65 (more)(less)
- born in January 1969Registered addresses and corresponding companies
Canning, Paul
20 Mascotte Road, Putney, London, SW15 1NN
IIF 68
- British born in August 1964
Banning, Paul Christopher
Resident in England
Registered addresses and corresponding companies5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH
IIF 69
- British accountant born in August 1964
Banning, Paul Christopher
Resident in England
Registered addresses and corresponding companies5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)5, Pine Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, England
IIF 74
- British chartered accountant born in August 1964
Banning, Paul Christopher
Resident in England
Registered addresses and corresponding companiesLovibond House, Solar Way, Solstice Park, Amesbury, Wiltshire, SP4 7SZ, United Kingdom
IIF 75Lovibond House, Sun Rise Way, Amesbury, Wiltshire, SP4 7GR, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)
- British none born in August 1964
Banning, Paul Christopher
Resident in England
Registered addresses and corresponding companiesLovibond House, Sun Rise Way, Amesbury, Wiltshire, SP4 7GR, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Banning, Paul
11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
IIF 81Po Box 4, New Lane, Havant, Hants, PO9 2NB
IIF 82P.o. Box No4, New Lane, Havant, Hants, PO9 2NB
IIF 83P.o.box No4, New Lane, Havant, Hants, PO9 2NB
IIF 84Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
IIF 85Abbey Park, Southampton Road, Titchfield, England
IIF 86Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
IIF 87Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED, England
IIF 88 IIF 89Abbey Park, Southampton Road, Titchfield, PO14 9ED, England
IIF 90 IIF 91Abbey Park, Southampton Road, Titchfield, Uk, PO14 9ED, England
IIF 92Po Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED
IIF 93Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 4QA
IIF 94Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
IIF 95 IIF 96 IIF 97 (more)(less)Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED, England
IIF 104Po Box 554, Abbey Park, Southampton Road, Titchfield, PO14 9ED
IIF 105 IIF 106
Related profiles found in government register
Offspring entities and appointments
89
- 1Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-07-222E2 GROUP PLC
- 2006-01-19 048263872ESCAPE2 HOLDINGS LIMITED
- 2004-05-26 04826387Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2004-09-03 ~ 2006-09-22IIF 57 - Director → ME2003-07-15 ~ 2004-06-03IIF 54 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2015-02-23 ~ 2016-09-26IIF 26 - Director → ME - 3
AEROQUIP (U.K.) LIMITED
00968038554, Abbey Park, Southampton Road, TitchfieldDissolved Corporate (11 parents)Officer2010-03-11 ~ 2013-10-31IIF 91 - Secretary → ME - 4ARMENVOY LIMITED - 1985-12-23554, Abbey Park, Southampton Road, TitchfieldDissolved Corporate (13 parents)Officer2010-03-11 ~ 2013-10-25IIF 86 - Secretary → ME
- 5TRINOVA LIMITED - 1997-05-02TRINOVA HOLDINGS LIMITED - 1992-12-30LOF HOLDINGS LIMITED - 1986-11-06VICKERS SYSTEMS LIMITED - 1985-12-23BEAUFAIR LIMITED - 1983-12-22252 Bath Road, Slough, Berkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-03-11 ~ 2013-10-31IIF 90 - Secretary → ME
- 6
AHK BIDCO LIMITED
11835850Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-04-18 ~ 2026-04-03IIF 35 - Director → ME - 7
AHK HOLDINGS LIMITED
11833025Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-04-18 ~ 2026-04-03IIF 34 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2013-11-29 ~ dissolvedIIF 14 - Director → ME - 10
ALLERFORD INTERMEDIATE NEWCO LIMITED
07329209Insolvency (Case 1) In administration
Administration started on 2019-03-05
Administration ended on 2021-01-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer2010-07-28 ~ 2016-07-07IIF 10 - Director → ME - 11
APHEL LIMITED
01550284Po Box 554, Abbey Park, Southampton Road, TitchfieldDissolved Corporate (12 parents)Officer2010-03-11 ~ 2013-10-25IIF 106 - Secretary → ME - 12MINAIS LIMITED - 2001-08-24Po Box 554, Abbey Park, Southampton Road, TitchfieldDissolved Corporate (10 parents)Officer2010-03-11 ~ 2013-10-25IIF 105 - Secretary → ME
- 13APLEONA UK LIMITED - nowAPLEONA HSG LIMITED - 2022-04-04BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
EUROPA FACILITY HOLDINGS LIMITED
- 2008-02-28 04073907TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EnglandActive Corporate (30 parents, 3 offsprings)Officer2008-02-22 ~ 2011-02-01IIF 17 - Director → ME - 14
APP-CHEM LIMITED
01576226The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United KingdomActive Corporate (19 parents)Officer2017-04-27 ~ 2023-02-17IIF 78 - Director → ME - 15MECHOPORT LIMITED - 1998-05-15Bellway Court, Silkwood Park, Wakefield, West YorkshireDissolved Corporate (19 parents)Officer2013-10-30 ~ dissolvedIIF 18 - Director → ME
- 16
- 17
CANNON ELECTRIC (GREAT BRITAIN) LIMITED
00511873Jays Close Viables Estate, Basingstoke, HampshireActive Corporate (10 parents)Officer1998-02-12 ~ 2000-09-29IIF 47 - Director → ME - 18
CARTER GROUND FUELING LTD.
02748411Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (18 parents)Officer2010-03-11 ~ dissolvedIIF 100 - Secretary → ME - 19
CIM NEWCO LIMITED
14934808Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-14 ~ nowIIF 33 - Director → ME - 20COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
WALLOP HOLDINGS LIMITED
- 2017-09-27 01564807Brook Road, Wimborne, DorsetDissolved Corporate (15 parents, 1 offspring)Officer2004-06-28 ~ 2005-10-03IIF 48 - Director → ME2004-06-28 ~ 2005-10-03IIF 65 - Secretary → ME - 21COBHAM FLUID SYSTEMS LIMITED - nowLOCKMAN PROPERTIES LIMITED - 2006-12-22
COBHAM FLUID SYSTEMS LIMITED
- 2006-08-09 00669378ALAN COBHAM ENGINEERING LIMITED - 2002-04-22Brook Road, Wimborne, DorsetDissolved Corporate (26 parents, 1 offspring)Officer2004-06-28 ~ 2005-10-03IIF 41 - Director → ME2004-06-28 ~ 2005-10-03IIF 64 - Secretary → ME - 22COBHAM MISSION SYSTEMS LIMITED - now
FRAZER-NASH DEFENCE SYSTEMS LIMITED
- 2009-07-08 01395471WALLOP SIMBROW LIMITED - 1996-11-27SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (20 parents)Officer2004-06-28 ~ 2005-10-03IIF 46 - Director → ME2004-06-28 ~ 2005-10-03IIF 63 - Secretary → ME - 23
DROPTESTKITS.COM LTD
05762701The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United KingdomActive Corporate (11 parents)Officer2015-03-12 ~ 2022-11-30IIF 80 - Director → ME - 24
- 25FR-HITEMP LIMITED - 2005-11-30FR HI-TEMP LIMITED - 2001-01-19STRABOR (MARINE) LIMITED - 2000-11-02554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2010-06-04 ~ 2013-10-10IIF 74 - Director → ME2010-04-15 ~ 2013-10-10IIF 101 - Secretary → ME
- 26OXFORDBRIGHT LIMITED - 2003-01-27252 Bath Road, Slough, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2009-07-01 ~ 2013-10-10IIF 72 - Director → ME2010-03-11 ~ 2013-10-10IIF 95 - Secretary → ME
- 27HAYWARD INDUSTRIAL PRODUCTS (UK) LIMITED - 2006-01-04HAYWARD BRACKETT LIMITED - 1991-08-12FORDRATE LIMITED - 1989-09-28Po Box 554 Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (13 parents)Officer2009-07-01 ~ 2013-12-04IIF 73 - Director → ME2010-03-11 ~ 2013-12-04IIF 104 - Secretary → ME
- 28
EATON HOLDING II LIMITED
06565168554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (7 parents)Officer2010-03-11 ~ 2013-10-25IIF 87 - Secretary → ME - 29DUNWILCO (565) LIMITED - 1997-02-14252 Bath Road, Slough, Berkshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-07-01 ~ 2013-10-10IIF 70 - Director → ME2010-03-11 ~ 2013-10-10IIF 94 - Secretary → ME
- 30
- 31
EATON LIMITED
00155621252 Bath Road, Slough, Berkshire, EnglandActive Corporate (36 parents, 8 offsprings)Officer2009-07-01 ~ 2013-10-10IIF 71 - Director → ME2010-03-11 ~ 2013-10-10IIF 93 - Secretary → ME - 32
- 33INVENSYS POWERWARE LIMITED - 2004-07-12INVENSYS SECURE POWER LIMITED - 2003-02-06POWERWARE SYSTEMS LIMITED - 2000-07-03MPL POWERWARE SYSTEMS LIMITED - 1999-03-19TRANSREALM LIMITED - 1992-01-10554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (24 parents)Officer2010-03-11 ~ 2013-10-25IIF 96 - Secretary → ME
- 34INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12WEIR LAMBDA LIMITED - 1999-08-04WEIR ELECTRONICS LIMITED - 1998-03-20554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (36 parents)Officer2010-03-11 ~ 2013-10-25IIF 99 - Secretary → ME
- 35HIDELL LIMITED - 1997-02-14Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (12 parents)Officer2010-03-11 ~ dissolvedIIF 102 - Secretary → ME
- 36TRINOVA FUND TRUSTEE LIMITED - 2004-07-15SHELFCO (NO. 554) LIMITED - 1991-01-14P.o.box No4, New Lane, Havant, HantsDissolved Corporate (26 parents)Officer2010-03-11 ~ 2013-10-25IIF 84 - Secretary → ME
- 37FISKARS LIMITED - 1988-03-09FINNSALES LIMITED - 1985-07-18Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (23 parents)Officer2009-07-01 ~ dissolvedIIF 69 - Director → ME2010-03-11 ~ dissolvedIIF 103 - Secretary → ME
- 38FLIGHT REFUELLING LIMITED - now
ML AVIATION LIMITED
- 2020-12-23 00322432M. L. AVIATION COMPANY, LIMITED - 1988-08-08Brook Road, Wimborne, DorsetActive Corporate (33 parents)Officer2004-06-28 ~ 2005-10-03IIF 43 - Director → ME2004-06-28 ~ 2005-10-03IIF 66 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22SWAN LEDA LLP - 2003-01-1615 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2004-08-01 ~ 2007-04-30IIF 68 - LLP Member → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Declaration of solvency sworn on 2022-06-09C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2012-01-17 ~ 2016-06-16IIF 29 - Director → ME - 41H.I.G. EUROPE COUTTS I LTD - 2013-05-0925 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer2013-10-30 ~ dissolvedIIF 20 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2010-11-04 ~ dissolvedIIF 12 - Director → ME - 43
H.I.G. EUROPE-DART III, LTD
07144909Synseal Extrusions Limited, Common Road, Huthwaite, NottinghamshireDissolved Corporate (8 parents, 2 offsprings)Officer2010-02-03 ~ 2016-07-07IIF 11 - Director → ME - 44
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC32351610 Grosvenor Street, London, EnglandActive Corporate (63 parents, 1 offspring)Officer2007-05-21 ~ 2016-12-31IIF 30 - LLP Member → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-05
Dissolved on 2022-11-05C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (8 parents, 1 offspring)Officer2012-02-06 ~ 2016-06-16IIF 28 - Director → ME - 46
H.I.G. MILAN UK TOPCO LIMITED
07912908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-05
Dissolved on 2022-11-05C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (10 parents, 2 offsprings)Officer2012-01-17 ~ 2016-06-16IIF 27 - Director → ME - 47
- 48
- 49
- 5025 St. George Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-06-23 ~ dissolvedIIF 16 - Director → ME
- 5125 St. George Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2011-06-23 ~ dissolvedIIF 15 - Director → ME
- 5225 St. George Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-05 ~ dissolvedIIF 5 - Director → ME
- 5325 St. George Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-05 ~ dissolvedIIF 6 - Director → ME
- 54
I T T CONSUMER PRODUCTS(U.K.)LIMITED
00339896Jays Close, Viables Estate, Basingstoke, HampshireDissolved Corporate (9 parents)Officer1998-02-12 ~ 2000-09-29IIF 50 - Director → ME - 55INTEGRATED HYDRAULICS LIMITED - 1988-03-01554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (9 parents)Officer2010-03-11 ~ 2013-10-29IIF 89 - Secretary → ME
- 56INTEGRATED HYDRAULICS LIMITED - nowINTEG MANUFACTURING LIMITED - 1988-03-01554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (12 parents)Officer2010-03-11 ~ 2013-10-29IIF 88 - Secretary → ME
- 57INTERNATIONAL TELEPHONE & TELEGRAPH CO LIMITED - 1984-04-12Jays Close, Viables Estate, Basingstoke, HampshireDissolved Corporate (11 parents)Officer1998-02-12 ~ 2000-09-29IIF 44 - Director → ME
- 58
- 59
ITT WORLD DIRECTORIES (UK) LIMITED
01491059Jays Close, Viables Industral Estate, Basingstoke, HampshireDissolved Corporate (12 parents)Officer1998-02-12 ~ 2000-09-29IIF 40 - Director → ME - 60
- 61
- 62
KONDOR HOLDCO LIMITED
088781071 Park Row, Leeds, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-02-05 ~ 2016-06-21IIF 2 - Director → ME - 63
- 64
- 65WILSCO 230 LIMITED - 1997-04-02The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United KingdomActive Corporate (9 parents)Officer2017-04-27 ~ 2022-11-30IIF 79 - Director → ME
- 66OPTICAL GLASS ACCESSORIES LIMITED - 2005-09-15The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United KingdomActive Corporate (9 parents)Officer2017-04-27 ~ 2022-11-30IIF 77 - Director → ME
- 67MISSION SYSTEMS WIMBORNE LIMITED - nowCOBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09Brook Road, Wimborne, DorsetActive Corporate (44 parents, 3 offsprings)Officer2004-06-28 ~ 2005-07-31IIF 49 - Director → ME2004-06-28 ~ 2005-07-31IIF 81 - Secretary → ME
- 68ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24 03406501SHELFCO (NO. 1364) LIMITED - 1997-10-2317 Bowling Green Lane, Clerkenwell, London, United KingdomActive Corporate (52 parents)Officer2013-10-30 ~ 2014-01-23IIF 19 - Director → ME - 69
PAISLEY NEWCO LIMITED
11340972Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-12-05 ~ nowIIF 31 - Director → ME - 70
PCL BIDCO LIMITED
08272224Pcl Bidco, Refinery Road, Harwich, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-10-29 ~ 2013-06-19IIF 24 - Director → ME - 71
PCL HOLDCO LIMITED
08272174Pcl Holdco, Refinery Road, Harwich, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-10-29 ~ 2013-06-19IIF 22 - Director → ME - 72Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (12 parents)Officer2004-11-26 ~ 2005-02-28IIF 53 - Director → ME
- 73Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (16 parents)Officer2004-11-26 ~ 2005-02-28IIF 55 - Director → ME
- 74WEIR INSTRUMENTATION LIMITED - 1984-06-07Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (14 parents)Officer2010-03-11 ~ dissolvedIIF 98 - Secretary → ME
- 75
SMART CHEMICAL DEVELOPMENTS LIMITED
04177735Brook Road, Wimborne, DorsetDissolved Corporate (18 parents)Officer2004-12-03 ~ 2005-10-03IIF 39 - Director → ME2004-06-28 ~ 2005-10-03IIF 62 - Secretary → ME - 76SOLA-BANNER (EUROPE) LIMITED - 1992-09-10BANNER ELECTRIC COMPANY LIMITED(THE) - 1982-09-03Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (34 parents)Officer2010-03-11 ~ dissolvedIIF 85 - Secretary → ME
- 77Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (25 parents, 2 offsprings)Officer2006-06-28 ~ 2007-02-21IIF 52 - Director → ME
- 78
SYNSEAL EBT LIMITED
07348759Synseal Extrusions, Common Road, Huthwaite, NottinghamshireDissolved Corporate (7 parents)Officer2010-08-17 ~ 2016-08-01IIF 9 - Director → ME - 79Insolvency (Case 1) In administration
Administration started on 2019-03-05
Administration ended on 2022-03-09BARWILL LIMITED - 1992-01-242nd Floor 45 Church Street, BirminghamDissolved Corporate (38 parents, 6 offsprings)Officer2010-02-22 ~ 2016-07-07IIF 8 - Director → ME - 80
TINTOMETER,LIMITED(THE)
00045024Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United KingdomActive Corporate (23 parents)Officer2016-04-29 ~ 2022-11-30IIF 76 - Director → ME - 81
TREUN CAPITAL CARRY LP
SL03348750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2019-01-21 ~ nowIIF 58 - Right to surplus assets - More than 50% but less than 75% → OE - 82
TREUN CAPITAL GENERAL PARTNER (CARRY) LIMITED
SC61736150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2019-01-07 ~ dissolvedIIF 36 - Director → ME - 83
TREUN CAPITAL GENERAL PARTNER LIMITED
117485712nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-01-03 ~ nowIIF 32 - Director → ME - 84
TREUN CAPITAL LIMITED
111126372nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 85
TREUN CAPITAL PARTNERS LLP
OC4254092nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-12-24 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2018-12-24 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE - 86FORAY 958 LIMITED - 1996-10-24554, Abbey Park, Southampton Road, Titchfield, UkDissolved Corporate (21 parents)Officer2009-07-01 ~ 2013-10-10IIF 42 - Director → ME2010-03-11 ~ 2013-10-10IIF 92 - Secretary → ME
- 87
- 88WALLOP DEFENCE UK LIMITED - now00410988 LIMITED - 2021-05-07WALLOP INDUSTRIES LIMITED - 1988-12-145 New Street Square, LondonActive Corporate (27 parents)Officer2004-06-28 ~ 2005-10-03IIF 37 - Director → ME2004-06-28 ~ 2005-10-03IIF 67 - Secretary → ME
- 89
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Contains public sector information retrieved at 22 April 2026 and
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