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

Ellinor, Graham Mark

child relation
Offspring entities and appointments
Active 33
  • 1
    BROOMCO (4223) LIMITED - 2010-11-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 124 - director → ME
  • 2
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 67 - director → ME
    2008-04-06 ~ dissolved
    IIF 128 - secretary → ME
  • 3
    DENISON INTERNATIONAL PLC - 2004-04-15
    ALNERY NO.1278 LIMITED - 1993-05-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 78 - director → ME
    2008-04-06 ~ dissolved
    IIF 141 - secretary → ME
  • 4
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 85 - director → ME
    2008-04-06 ~ dissolved
    IIF 129 - secretary → ME
  • 5
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 84 - director → ME
    2008-04-06 ~ dissolved
    IIF 130 - secretary → ME
  • 6
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 81 - director → ME
    2008-04-06 ~ dissolved
    IIF 171 - secretary → ME
  • 7
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 66 - director → ME
    2008-04-06 ~ dissolved
    IIF 132 - secretary → ME
  • 8
    OLAER INDUSTRIES LIMITED - 2002-03-11
    EXPAMET INDUSTRIES LIMITED - 2001-08-13
    METAL INDUSTRIES, LIMITED - 1986-11-04
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 121 - director → ME
    2014-09-08 ~ dissolved
    IIF 190 - secretary → ME
  • 9
    KITTIWAKE MARKETING LIMITED - 1993-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 122 - director → ME
    2014-09-08 ~ dissolved
    IIF 189 - secretary → ME
  • 10
    HOLROYD INSTRUMENTS LIMITED - 2011-04-11
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 103 - director → ME
    2014-09-08 ~ dissolved
    IIF 193 - secretary → ME
  • 11
    LAND-BASED SOLUTIONS LIMITED - 2010-09-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 109 - director → ME
    2014-09-08 ~ dissolved
    IIF 191 - secretary → ME
  • 12
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 119 - director → ME
    2008-04-06 ~ dissolved
    IIF 166 - secretary → ME
  • 13
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 77 - director → ME
    2008-04-06 ~ dissolved
    IIF 136 - secretary → ME
  • 14
    LEGRIS (U.K.) LIMITED - 1980-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 75 - director → ME
    2009-02-02 ~ dissolved
    IIF 170 - secretary → ME
  • 15
    Albert Goodman Hendford Manor, 33 Hendford, Yeovil, England
    Corporate (10 parents)
    Equity (Company account)
    221,290 GBP2024-03-31
    Officer
    2024-11-06 ~ now
    IIF 64 - director → ME
  • 16
    FAWCETT CHRISTIE HYDRAULICS LIMITED - 2009-12-20
    CHRISTIE HYDRAULICS LIMITED - 1987-12-15
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 102 - director → ME
    2014-09-08 ~ dissolved
    IIF 192 - secretary → ME
  • 17
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 69 - director → ME
    2008-04-06 ~ dissolved
    IIF 153 - secretary → ME
  • 18
    HOERBIGER-ORIGA LIMITED - 2008-11-07
    ORIGA LIMITED - 1996-03-06
    ORIGA UK LIMITED - 1984-06-15
    LARKDALE LIMITED - 1981-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 82 - director → ME
    2008-10-24 ~ dissolved
    IIF 168 - secretary → ME
  • 19
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 83 - director → ME
  • 20
    PRO-POWER TECHNOLOGIES LIMITED - 2004-12-20
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 104 - director → ME
    2014-10-01 ~ dissolved
    IIF 194 - secretary → ME
  • 21
    TEMA UK LIMITED - 2001-07-25
    TEMA-TEC U.K. LIMITED - 2000-01-04
    OLIVER PLUNKETT & CO LIMITED - 1994-04-07
    FLUTEGLOW LIMITED - 1984-01-18
    Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 79 - director → ME
    2008-04-06 ~ dissolved
    IIF 133 - secretary → ME
  • 22
    ELKEM NORSEROPE LIMITED - 1984-07-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 68 - director → ME
    2008-11-19 ~ dissolved
    IIF 167 - secretary → ME
  • 23
    EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
    EASTERN 2 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 76 - director → ME
    2008-04-06 ~ dissolved
    IIF 139 - secretary → ME
  • 24
    EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
    EASTERN 3 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 74 - director → ME
    2008-04-06 ~ dissolved
    IIF 149 - secretary → ME
  • 25
    EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
    EASTERN 4 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 70 - director → ME
    2008-04-06 ~ dissolved
    IIF 145 - secretary → ME
  • 26
    EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
    EASTERN 5 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 65 - director → ME
    2008-04-06 ~ dissolved
    IIF 157 - secretary → ME
  • 27
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 71 - director → ME
    2008-04-06 ~ dissolved
    IIF 131 - secretary → ME
  • 28
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 86 - director → ME
    2008-04-06 ~ dissolved
    IIF 137 - secretary → ME
  • 29
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 120 - director → ME
    2008-04-06 ~ dissolved
    IIF 175 - secretary → ME
  • 30
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 80 - director → ME
    2008-04-06 ~ dissolved
    IIF 144 - secretary → ME
  • 31
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-06 ~ now
    IIF 72 - director → ME
    2008-04-06 ~ now
    IIF 138 - secretary → ME
  • 32
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 117 - director → ME
    2008-04-04 ~ dissolved
    IIF 169 - secretary → ME
  • 33
    VIRGINIA REFRIGERATION LIMITED - 1995-04-12
    KARASHEER LIMITED - 1983-12-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 118 - director → ME
    2008-04-06 ~ dissolved
    IIF 173 - secretary → ME
Ceased 103
  • 1
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 62 - director → ME
  • 2
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 51 - director → ME
  • 3
    ALENCO LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 98 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 161 - secretary → ME
  • 4
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 110 - director → ME
  • 5
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2023-03-29 ~ 2024-03-08
    IIF 43 - director → ME
  • 6
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 39 - director → ME
  • 7
    CLARCOR UK LIMITED - 2012-12-04
    C/o Interpath Limited 10, Fleet Place, London
    Corporate (2 parents)
    Equity (Company account)
    -680,351 GBP2020-06-30
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 112 - director → ME
  • 8
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 60 - director → ME
  • 9
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 21 - director → ME
  • 10
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 44 - director → ME
  • 11
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 56 - director → ME
  • 12
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 36 - director → ME
  • 13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 23 - director → ME
  • 14
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 47 - director → ME
  • 15
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 38 - director → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 123 - director → ME
  • 17
    METERFRONT LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 152 - secretary → ME
  • 18
    EUMAEUS LIMITED - 2001-11-21
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2023-08-31
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 140 - secretary → ME
  • 19
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 155 - secretary → ME
  • 20
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 127 - secretary → ME
  • 21
    FLIPWIND LIMITED - 2007-03-08
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 150 - secretary → ME
  • 22
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 135 - secretary → ME
  • 23
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2004-12-31 ~ 2007-11-01
    IIF 73 - director → ME
    2007-07-11 ~ 2008-02-29
    IIF 156 - secretary → ME
  • 24
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 148 - secretary → ME
  • 25
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 146 - secretary → ME
  • 26
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 55 - director → ME
  • 27
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 100 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 174 - secretary → ME
  • 28
    COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 99 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 165 - secretary → ME
  • 29
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 92 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 160 - secretary → ME
  • 30
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 96 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 172 - secretary → ME
  • 31
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 63 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 126 - secretary → ME
  • 32
    DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
    DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 95 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 164 - secretary → ME
  • 33
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 59 - director → ME
  • 34
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 41 - director → ME
  • 35
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 31 - director → ME
  • 36
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 9 - director → ME
  • 37
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 12 - director → ME
  • 38
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 22 - director → ME
  • 39
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 26 - director → ME
  • 40
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 3 - director → ME
  • 41
    PECOFACET UK LIMITED - 2018-06-14
    FACET INDUSTRIAL U.K. LIMITED - 2014-09-09
    PERRY EQUIPMENT LTD - 2009-08-03
    PERRY EQUIPMENT (UK) LIMITED - 1994-05-31
    PECO (UK) LIMITED - 1983-10-28
    TRUSHELFCO (NO. 531) LIMITED - 1983-03-08
    Offices F13 - F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    799,430 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-20 ~ 2018-04-27
    IIF 111 - director → ME
  • 42
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 143 - secretary → ME
  • 43
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 11 - director → ME
  • 44
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 15 - director → ME
  • 45
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 20 - director → ME
  • 46
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 29 - director → ME
  • 47
    KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 87 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 162 - secretary → ME
  • 48
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 17 - director → ME
  • 49
    130 St. Vincent Street, Glasgow
    Corporate (2 parents)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 113 - director → ME
  • 50
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 114 - director → ME
  • 51
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 61 - director → ME
  • 52
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 19 - director → ME
  • 53
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 35 - director → ME
  • 54
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 46 - director → ME
  • 55
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 27 - director → ME
  • 56
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 14 - director → ME
  • 57
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 37 - director → ME
  • 58
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 16 - director → ME
  • 59
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 32 - director → ME
  • 60
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 45 - director → ME
  • 61
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 1 - director → ME
  • 62
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 4 - director → ME
  • 63
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 49 - director → ME
  • 64
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 116 - director → ME
  • 65
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 13 - director → ME
  • 66
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 40 - director → ME
  • 67
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 50 - director → ME
  • 68
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 30 - director → ME
  • 69
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 7 - director → ME
  • 70
    LLAMAFIELD LIMITED - 2011-12-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 34 - director → ME
  • 71
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 54 - director → ME
  • 72
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 2 - director → ME
  • 73
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 57 - director → ME
  • 74
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 24 - director → ME
    2022-09-26 ~ 2023-03-08
    IIF 177 - secretary → ME
  • 75
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 42 - director → ME
  • 76
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 58 - director → ME
    2022-09-26 ~ 2024-03-08
    IIF 176 - secretary → ME
  • 77
    125 West Regent Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 10 - director → ME
  • 78
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 6 - director → ME
  • 79
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 5 - director → ME
  • 80
    BROOMCO (3842) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 107 - director → ME
    2014-09-08 ~ 2024-03-08
    IIF 188 - secretary → ME
  • 81
    BROOMCO (3843) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 108 - director → ME
    2014-09-08 ~ 2024-03-08
    IIF 181 - secretary → ME
  • 82
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 105 - director → ME
    2014-09-08 ~ 2024-03-08
    IIF 183 - secretary → ME
  • 83
    BROOMCO (3847) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 106 - director → ME
    2014-09-08 ~ 2024-03-08
    IIF 185 - secretary → ME
  • 84
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 97 - director → ME
    2008-04-06 ~ 2010-08-20
    IIF 147 - secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 186 - secretary → ME
  • 85
    EVER 1264 LIMITED - 2000-04-28
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 93 - director → ME
    2008-04-06 ~ 2010-08-20
    IIF 158 - secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 187 - secretary → ME
  • 86
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 88 - director → ME
    2008-04-06 ~ 2010-08-20
    IIF 151 - secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 182 - secretary → ME
  • 87
    PARKER HANNIFIN UK SALES LIMITED - 2011-07-01
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-07 ~ 2024-03-08
    IIF 115 - director → ME
    2014-09-08 ~ 2024-03-08
    IIF 180 - secretary → ME
  • 88
    PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
    HUXDALE LIMITED - 1998-04-02
    C/o Interpath Limited 10, Fleet Place, London
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 89 - director → ME
    2008-04-06 ~ 2010-08-20
    IIF 178 - secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 184 - secretary → ME
  • 89
    PARKER HANNIFIN LIMITED - 2011-07-01
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 94 - director → ME
    2008-04-06 ~ 2010-08-20
    IIF 134 - secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 179 - secretary → ME
  • 90
    Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-02 ~ 2024-03-18
    IIF 101 - director → ME
  • 91
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-08-20
    IIF 154 - secretary → ME
  • 92
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 53 - director → ME
  • 93
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 125 - director → ME
  • 94
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 48 - director → ME
  • 95
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 90 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 163 - secretary → ME
  • 96
    HOTFORWARD LIMITED - 1986-03-20
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 91 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 159 - secretary → ME
  • 97
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 18 - director → ME
  • 98
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 142 - secretary → ME
  • 99
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 28 - director → ME
  • 100
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 25 - director → ME
  • 101
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 33 - director → ME
  • 102
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 52 - director → ME
  • 103
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.