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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Peters

    Related profiles found in government register
  • Mr Martin Peters
    British born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bridge House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 1 IIF 2

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 3 IIF 4

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 5

    • Parkgates, Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 6

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 7 IIF 8

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 9

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 10 IIF 11
  • Mr Martin Peters
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 12

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 13
  • Peters, Martin
    British born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bridge House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 14 IIF 15

    • 35 Douglas Head Apartments, Douglas Head Road, Douglas, Isle Of Man, IM1 5BZ

      IIF 16

    • 28 Howe Road, Onchan, Isle Of Man, IM3 2BA

      IIF 17

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 18 IIF 19

    • Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, United Kingdom

      IIF 20

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 21

    • Parkgates, Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 22

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 23

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 24

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 25 IIF 26
  • Peters, Martin
    British accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 27
  • Peters, Martin
    British chartered accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 28 IIF 29

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 30 IIF 31

    • Flat 35, Douglas Head Apartments, Head Road Douglas, Isle Of Man, IM1 5BZ, United Kingdom

      IIF 32

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 33
  • Peters, Martin
    British company director born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 34

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 35
  • Peters, Martin
    British director born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 36
  • Peters, Martin
    British born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountant born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountants born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 66
  • Peters, Martin
    British chartered accountant born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 67

    • Millenium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 68

    • Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 69 IIF 70

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 71 IIF 72 IIF 73

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ, England

      IIF 78

    • Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 79
  • Peters, Martin
    British chartered accountants born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 80 IIF 81
  • Peters, Martin
    British

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • 32 The Ridgeway, Rothley, Leicester, LE7 7LE

      IIF 84

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 85
  • Peters, Martin
    born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 86
  • Peters, Martin

    Registered addresses and corresponding companies

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 87

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 88

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 89
child relation
Offspring entities and appointments 69
  • 1
    ALEXANDER BURSK LIMITED
    08021691
    Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-01-16 ~ 2024-11-30
    IIF 12 - Has significant influence or control → OE
  • 2
    ANGLO ASIAN MANAGEMENT LIMITED - now
    REGALFRAME LIMITED
    - 2011-03-21 02829815
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-07-15 ~ 1994-06-23
    IIF 47 - Director → ME
  • 3
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED
    - 2012-10-05 05918184
    SANNE SECURITISATION SERVICES LIMITED
    - 2012-01-20 05918184
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Officer
    2006-08-29 ~ 2013-06-18
    IIF 66 - Director → ME
  • 4
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED
    - 2004-07-06 05027542
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2008-04-30
    IIF 72 - Director → ME
  • 5
    BARE HOLDINGS LIMITED
    FC028316
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 62 - Director → ME
  • 6
    BORLETTI MANAGEMENT LIMITED
    08630968
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-30 ~ now
    IIF 21 - Director → ME
  • 7
    BRADIE LIMITED
    FC028359
    3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    IIF 81 - Director → ME
  • 8
    CAIMILE LIMITED
    FC028325
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-30 ~ now
    IIF 51 - Director → ME
  • 9
    CASSIARA LIMITED
    FC028351
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-15 ~ now
    IIF 43 - Director → ME
  • 10
    CENTREPIECE LIMITED
    03448196
    25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 70 - Director → ME
  • 11
    CHANDOS CORPORATE DIRECTOR LIMITED
    06490908
    170 Chiltern Court, Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 67 - Director → ME
  • 12
    CHANDOS TRUSTEE COMPANY LIMITED
    06438989
    Bridge House Ashley Road, Hale, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2007-11-28 ~ 2016-03-31
    IIF 31 - Director → ME
    2007-11-28 ~ 2011-08-15
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
    - now 02109111
    PRIDEDREAMS LIMITED
    - 1987-08-07 02109111
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1996-06-18
    IIF 45 - Director → ME
    ~ 1996-08-13
    IIF 84 - Secretary → ME
  • 14
    CRAWFORD CAPITAL ADVISERS LIMITED
    05844354
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (8 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 33 - Director → ME
  • 15
    CROMWELL CORPORATE PROTECTOR LIMITED
    06498906
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-11 ~ now
    IIF 25 - Director → ME
    2013-01-31 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    DESIGNER VISION GROUP PLC
    04801525
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-10 ~ 2003-11-19
    IIF 59 - Director → ME
  • 17
    DICKENS VENTURES LIMITED
    FC026864
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 50 - Director → ME
  • 18
    EDZELL LIMITED
    04635839
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 75 - Director → ME
  • 19
    EIS HAINES WATTS LIMITED
    - now 02426565
    EIS LONDON LIMITED
    - 2005-04-26 02426565
    EURO-INDUSTRIAL SECURITIES LIMITED
    - 2004-06-18 02426565
    MOATLANE LIMITED
    - 1989-10-19 02426565
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents, 52 offsprings)
    Officer
    ~ 2008-02-29
    IIF 55 - Director → ME
    ~ 1994-01-05
    IIF 82 - Secretary → ME
  • 20
    EIS HOLDINGS LIMITED
    02898299
    Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (8 parents)
    Officer
    1994-02-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    EIS MANAGEMENT LIMITED
    03906226
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2000-01-13 ~ dissolved
    IIF 68 - Director → ME
  • 22
    EMPHATERIA VENTURES LIMITED
    FC028288
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-14 ~ now
    IIF 54 - Director → ME
  • 23
    EURAM CORPORATE SERVICES LIMITED
    - now 03798419
    EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED
    - 2001-11-14 03798419
    DAWNPEAK LIMITED
    - 1999-11-25 03798419
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 49 - Director → ME
    2000-03-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 24
    EURAM TREASURY SERVICES LIMITED
    04270762
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 52 - Director → ME
  • 25
    EURO DEFI UK AND IRELAND LIMITED - now
    EURO DEFI UK LIMITED
    - 2007-07-12 02610813
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-03-25 ~ 2005-10-18
    IIF 39 - Director → ME
  • 26
    FIRST REGIONAL ACCOUNTING LIMITED
    09133841
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FIRST REGIONAL ACQUISITIONS (UK) LIMITED
    12398209
    Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 35 - Director → ME
    2020-01-13 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FLEETWOOD CORPORATE PROTECTOR LIMITED
    06599076
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2008-05-21 ~ 2016-03-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 29
    GCA ACCOUNTANCY SERVICES LLP - now
    EIS ACCOUNTANCY SERVICES LLP
    - 2004-02-16 OC300030
    GCA ACCOUNTANCY SERVICES LLP
    - 2001-07-16 OC300030
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2001-04-12 ~ 2003-12-01
    IIF 86 - LLP Designated Member → ME
  • 30
    GEOMACH LIMITED
    FC028310
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 63 - Director → ME
  • 31
    HAIR TREATMENT CENTRES (INTERNATIONAL) LIMITED
    05872311
    Bridge House Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 77 - Director → ME
  • 32
    HENNEPIN LIMITED
    FC029111
    3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-14 ~ now
    IIF 74 - Director → ME
  • 33
    HERSHINGHAM HOLDINGS LIMITED
    FC026865
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 44 - Director → ME
  • 34
    HORWOOD INTERNATIONAL LIMITED
    - now 02741400
    JOHN HORWOOD CONSULTANTS (INTERNATIONAL) LIMITED
    - 1996-07-01 02741400
    42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1995-07-10 ~ 2005-07-01
    IIF 53 - Director → ME
  • 35
    INDUSTRIAL RESOURCES (UK) LIMITED
    03324071
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-02-25 ~ dissolved
    IIF 73 - Director → ME
  • 36
    INTERNATIONAL LEGAL AND ACCOUNTING SOLUTIONS LIMITED
    07094870
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-17 ~ 2012-11-02
    IIF 78 - Director → ME
  • 37
    KEYPATH LIMITED
    03043502
    42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Officer
    1995-06-05 ~ 2005-07-01
    IIF 38 - Director → ME
  • 38
    LANEBEAM LIMITED
    05166392
    6th Floor 2 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2004-06-30 ~ now
    IIF 19 - Director → ME
    2009-09-30 ~ now
    IIF 87 - Secretary → ME
  • 39
    LEICESTER THEATRE TRUST LIMITED
    00772380
    Curve Theatre, Rutland Street, Leicester, Leicestershire
    Active Corporate (94 parents)
    Officer
    ~ 1999-06-21
    IIF 37 - Director → ME
  • 40
    LINEN HOLDINGS LIMITED
    FC026866
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 61 - Director → ME
  • 41
    LONGBOROUGH CONSULTANCY LIMITED
    07676103
    Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 32 - Director → ME
  • 42
    MECHANICAL VENTURES LIMITED
    FC027059
    Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 56 - Director → ME
  • 43
    NEW ROAD ACCOUNTING LIMITED
    11180928
    Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 44
    OURAY LIMITED
    FC028313
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 60 - Director → ME
  • 45
    PRIMANET LIMITED
    03434049
    25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 69 - Director → ME
  • 46
    QUARRELL ENTERPRISES LIMITED
    FC028318
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 41 - Director → ME
  • 47
    RC SLOANE STREET LIMITED
    05051188
    149 New Bond Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-06-05 ~ 2019-11-28
    IIF 28 - Director → ME
  • 48
    REGENT RESOLUTION LIMITED
    09903847
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-07 ~ now
    IIF 20 - Director → ME
  • 49
    RIDLEY ROAD ESTATES LIMITED
    09815165
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 29 - Director → ME
  • 50
    ROTHAS LIMITED
    04637060
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 79 - Director → ME
  • 51
    SALMINO LIMITED
    FC028324
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 64 - Director → ME
  • 52
    SANDGATE PROPERTY PROJECTS LIMITED
    14233313 14228247
    Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-13 ~ 2025-04-30
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SANOGATE PROPERTY PROJECTS LIMITED
    14228247 14233313
    Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 54
    SHAW (CMN) LIMITED
    14073424
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2025-03-31
    IIF 34 - Director → ME
  • 55
    SHAW CORPORATION LIMITED
    - now 02902288
    GREENBIRD PROPERTIES LIMITED - 1994-04-29
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2025-03-31
    IIF 30 - Director → ME
  • 56
    SOHIER ENTERPRISES LIMITED
    FC028312
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 48 - Director → ME
  • 57
    STRAIGHT HOLDINGS LIMITED
    - now FC028314
    STRAIGHT HOLDINGS GROUP LIMITED
    - 2008-07-07 FC028314
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 58 - Director → ME
  • 58
    TATARIAN LIMITED
    FC028322
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 42 - Director → ME
  • 59
    TAZETTA LIMITED
    FC028358
    3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    IIF 80 - Director → ME
  • 60
    TENTILLA LIMITED
    FC028323
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 65 - Director → ME
  • 61
    TIMESPAN IMAGES LIMITED
    05099394
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 71 - Director → ME
  • 62
    TULETT INVESTMENTS LIMITED
    FC026918
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-20 ~ now
    IIF 40 - Director → ME
  • 63
    UE DORMANT ONE - now
    HELITUNE LIMITED
    - 2000-07-04 01332065
    MICRO CONTROL TECHNOLOGY LIMITED
    - 1984-11-13 01332065
    HELITUNE LIMITED
    - 1982-01-27 01332065
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-02-10
    IIF 46 - Director → ME
  • 64
    WASECA LIMITED
    FC029112
    3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-14 ~ now
    IIF 76 - Director → ME
  • 65
    WAVEGATE LIMITED
    03891453
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    1999-12-10 ~ 2001-12-31
    IIF 57 - Director → ME
  • 66
    WHITE ROCK ROSE LIMITED
    07680244
    Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (3 parents)
    Officer
    2011-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    WORKTRACE (UK) LIMITED
    05858095
    6th Floor 2 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2006-06-26 ~ 2016-09-28
    IIF 26 - Director → ME
  • 68
    WRC ACCOUNTING LIMITED
    13099514
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 69
    WRC SUPPORT SERVICES LIMITED
    - now 14228175
    WRC NOMINEES LIMITED
    - 2022-07-29 14228175
    Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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