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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

Hannah, Paul George

child relation
Offspring entities and appointments 135
  • 1
    AMITECH IT LIMITED
    - now 05926293
    MICROSS IT LIMITED
    - 2016-10-20 05926293
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 2
    APPLIED BUSINESS SOLUTIONS UK LTD
    - now 03272968
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    Active Corporate (22 parents)
    Officer
    2016-06-09 ~ 2025-07-01
    IIF 1 - Secretary → ME
  • 3
    BETTERBID LIMITED - now
    AME FACADES LIMITED - 2001-06-13
    BETTERBID LIMITED
    - 2001-01-16 02928261
    Dissolved Corporate (11 parents)
    Officer
    1994-10-19 ~ 2000-04-06
    IIF 84 - Secretary → ME
  • 4
    BIG BLUE STORAGE LIMITED
    04200799
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    BILLANDER PROPERTIES LIMITED
    03003131
    Dissolved Corporate (4 parents)
    Officer
    1995-01-03 ~ 1995-01-03
    IIF 107 - Director → ME
    1995-01-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 6
    BIT SYSTEMS LIMITED
    - now 02936365 10418179... (more)
    MICROSS APPS LIMITED
    - 2020-08-14 02936365
    MICROSS SYSTEMS LIMITED
    - 2011-02-03 02936365
    MICROSS COMPUTERS LIMITED
    - 2004-10-14 02936365
    FELBROOKE LIMITED
    - 1999-03-22 02936365
    Active Corporate (12 parents)
    Officer
    1996-07-01 ~ now
    IIF 86 - Secretary → ME
  • 7
    BLUE SELF STORAGE LIMITED
    11732021
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 8
    BLUE STORAGE GROUP LIMITED
    - now 14356039
    BLUE SELF STORAGE (HOLDINGS) LIMITED
    - 2023-12-06 14356039
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-06-22 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 9
    BOOTH MUIRIE LIMITED
    - now 07090842
    CRYSTALSHIELD LIMITED
    - 2010-01-26 07090842
    Dissolved Corporate (16 parents)
    Officer
    2010-01-22 ~ 2016-04-30
    IIF 48 - Secretary → ME
  • 10
    BREXIT BOND LIMITED
    12470371
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    BREXIT CLAD LIMITED
    12470243
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 12
    BRISTOL ARCHIVES LIMITED
    - now 08329851
    ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED
    - 2016-06-13 08329851
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    CAPITAL COATED STEEL INTERNATIONAL LIMITED - now
    CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
    CAPITAL TRADING INTERNATIONAL LIMITED
    - 1998-05-05 01466327
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    IIF 108 - Director → ME
  • 14
    CAPITAL COATED STEEL LIMITED - now
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED
    - 1998-05-18 01066357 02664170... (more)
    Active Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    IIF 109 - Director → ME
  • 15
    CARDIFF ARCHIVES LIMITED
    06069508
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 16
    CARDIFF SELF STORAGE LIMITED
    02243222
    Active Corporate (5 parents)
    Officer
    (before 1992-09-29) ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 17
    CONTAINER CITY CARDIFF LIMITED
    10261721
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 18
    CUSTOMCLAD LIMITED
    12785682
    Active Corporate (6 parents)
    Officer
    2022-01-07 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 19
    DEMERGERCO 2019 LIMITED
    12293131
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 125 - Director → ME
  • 20
    E4LAW LIMITED
    07501682
    Active Corporate (17 parents)
    Officer
    2011-01-21 ~ 2017-08-01
    IIF 101 - Secretary → ME
  • 21
    EBD STEEL DOOR MAINTENANCE LIMITED
    15132815
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 22
    ECOSPAN LIMITED
    06421830
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 23
    ECOSPAN PANELS LIMITED
    06421828
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 24
    EURO CLAD (DEVELOPMENTS) LIMITED
    - now 02450556
    FOELIN LIMITED
    - 1990-02-27 02450556
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1992-12-08) ~ now
    IIF 110 - Director → ME
    (before 1992-12-08) ~ now
    IIF 81 - Secretary → ME
  • 25
    EURO CLAD (HOLDINGS) - now
    EURO CLAD (HOLDINGS) LIMITED
    - 2020-09-30 02427748
    MASTERILL LIMITED
    - 1989-11-02 02427748
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2016-04-30
    IIF 105 - Director → ME
    (before 1992-09-29) ~ 2016-04-30
    IIF 87 - Secretary → ME
  • 26
    EURO CLAD ARCHITECTURAL - now
    EURO CLAD ARCHITECTURAL LIMITED
    - 2019-12-13 05574530
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED
    - 2012-12-21 05574530
    EURO CLAD FABRICATIONS LIMITED
    - 2007-04-05 05574530
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2016-04-30
    IIF 73 - Secretary → ME
  • 27
    EURO CLAD FACADES LIMITED
    05575812
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 28
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - now 03823842 01459115... (more)
    EURO COMMERCIALS SW LIMITED
    - 2026-06-02 03823842 01459115
    EURO COMMERCIALS LIMITED
    - 2025-10-01 03823842 01459115
    COLDANE LIMITED
    - 1999-10-20 03823842
    Active Corporate (7 parents)
    Officer
    1999-09-15 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    EURO COMMERCIALS HOLDINGS LIMITED
    15816436
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 30
    EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
    - now 02660542
    EURO CLAD (SOUTH WALES) (1991) LIMITED
    - 1998-05-06 02660542
    Active Corporate (7 parents)
    Officer
    (before 1992-11-06) ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 31
    EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
    - now 03129633
    COLDAN PROPERTIES LIMITED
    - 1998-07-03 03129633
    Active Corporate (9 parents)
    Officer
    1995-11-27 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 32
    EURO COMMERCIALS LIMITED
    - now 01459115 03823842... (more)
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - 2025-10-01 01459115 03823842... (more)
    MOTESALES LIMITED - 1980-12-31
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1993-09-06 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 33
    EURO FACADES LIMITED
    04798711
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 54 - Secretary → ME
  • 34
    EURO QUALITY COATINGS LIMITED
    - now 02901157
    JENPIN LIMITED
    - 1994-05-19 02901157
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-03-04 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    EURO QUALITY STRIPPING LIMITED
    - now 03065039
    TORATIVE SERVICES LIMITED
    - 1995-08-02 03065039
    Dissolved Corporate (10 parents)
    Officer
    1995-07-24 ~ dissolved
    IIF 68 - Secretary → ME
  • 36
    EUROBOND DOORS LIMITED
    03796442
    Active Corporate (18 parents)
    Officer
    2025-09-11 ~ now
    IIF 113 - Director → ME
    1999-06-30 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Has significant influence or control → OE
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    EUROBOND LAMINATES - now
    EUROBOND LAMINATES LIMITED
    - 2019-12-13 01483717
    SERVOCOLT LIMITED
    - 1980-12-31 01483717
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-11-28) ~ 2016-08-17
    IIF 74 - Secretary → ME
  • 38
    EUROBOND LAMINATES (1991) LIMITED
    02657680
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-10-25) ~ dissolved
    IIF 57 - Secretary → ME
  • 39
    EUROBOND-SKANDEK LIMITED
    - now 07498806
    DEXDALE LIMITED
    - 2011-06-15 07498806
    Dissolved Corporate (7 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 100 - Secretary → ME
  • 40
    EUROCLAD GROUP LIMITED - now
    EURO CLAD LIMITED
    - 2018-11-30 01502586
    EURO CLAD (SOUTH WALES) LIMITED
    - 1993-09-23 01502586
    SERVOSTONE LIMITED
    - 1980-12-31 01502586
    Active Corporate (22 parents)
    Officer
    (before 1992-10-31) ~ 2016-04-30
    IIF 65 - Secretary → ME
  • 41
    EUROCLAD HOUSING LIMITED
    05282041
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 79 - Secretary → ME
  • 42
    EUROCLAD HOUSING PRODUCTS LIMITED
    05282042
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 56 - Secretary → ME
  • 43
    EUROFOAM PRODUCTS LIMITED
    - now 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1997-12-02 02657683
    EUROBOND CONTRACTS LIMITED
    - 1993-03-05 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1992-07-31 02657683
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-10-25) ~ dissolved
    IIF 52 - Secretary → ME
  • 44
    EUROLA LIMITED
    07298983
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 45
    EUROPRESSINGS LIMITED
    02162222
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-31) ~ 2000-12-18
    IIF 53 - Secretary → ME
  • 46
    EVER 1912 LIMITED
    04531890 04564389... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 61 - Secretary → ME
  • 47
    EVER 2479 LIMITED
    05210007 05210005... (more)
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2004-10-05 ~ 2006-05-12
    IIF 51 - Secretary → ME
  • 48
    FIBRE CLAD BUILT UP SYSTEMS LIMITED
    10865737
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 31 - Secretary → ME
  • 49
    FIBRE CLAD LIMITED
    10865665
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 34 - Secretary → ME
  • 50
    FIBRE CLAD PANEL SYSTEMS LIMITED
    10865621 10884752... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 51
    FIBRE CLAD PANELLING LIMITED
    10884885 10884752... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 52
    FIBRE CLAD PANELLING SYSTEMS LIMITED
    10884752 10865621... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 35 - Secretary → ME
  • 53
    FIBRE CLAD PANELS LIMITED
    10865754
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 54
    FIXING POINT HOLDINGS LIMITED
    14377099
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 13 - Secretary → ME
  • 55
    FOAM FREE CLADDING LIMITED
    10884535
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 56
    FOAM FREE CLADDING SYSTEMS LIMITED
    10865697
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 57
    GELLAW (IPSWICH ROAD) LIMITED
    07576570
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ now
    IIF 20 - Secretary → ME
  • 58
    GELLAW (LEWIS ROAD) LIMITED
    10246827
    Active Corporate (5 parents)
    Officer
    2016-06-23 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 59
    GREEN SPAN CLADDING PRODUCTS LIMITED
    12946019
    Dissolved Corporate (3 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 60
    GREENSPAN PANELS LIMITED
    06421833
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 61
    ICON INSULATIONS LIMITED
    06232801
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 62
    INSOLVENCY MANAGEMENT SERVICES LIMITED
    06832359
    Dissolved Corporate (6 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 102 - Secretary → ME
  • 63
    ISOCLAD HOLDINGS LIMITED
    13690545
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 64
    ISOCLAD LIMITED
    - now 04963372
    MP COMPOSITES LIMITED - 2004-01-08
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 120 - Director → ME
  • 65
    ISOCLAD PROPERTIES LIMITED
    13639904
    Active Corporate (7 parents)
    Officer
    2021-09-23 ~ now
    IIF 130 - Director → ME
  • 66
    JAIBON LIMITED
    05753441
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ now
    IIF 60 - Secretary → ME
  • 67
    JORIS IDE LIMITED - now
    CATEGORY CLADDING (U.K.) LIMITED
    - 2016-07-20 07007244
    Active Corporate (19 parents)
    Officer
    2009-09-02 ~ 2016-04-30
    IIF 103 - Secretary → ME
  • 68
    KINGSPAN SERVICES (UK) LIMITED - now
    BANSAR LIMITED
    - 2011-01-07 03590684
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2005-05-06
    IIF 69 - Secretary → ME
  • 69
    KSP EUROPE LIMITED - now
    EURO BUILDING SOLUTIONS LIMITED
    - 2019-06-11 05878086
    EURO CLAD BUILDING SOLUTIONS LIMITED
    - 2012-08-13 05878086
    Active Corporate (16 parents)
    Officer
    2006-07-17 ~ 2016-04-30
    IIF 49 - Secretary → ME
  • 70
    LAREA LIMITED
    03607298
    Dissolved Corporate (4 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 78 - Secretary → ME
  • 71
    LITTLE BLUE STORAGE LIMITED
    04200902
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 72
    MALTINGS DATASCAN LIMITED
    07193493
    Dissolved Corporate (9 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 73
    MALTINGS SECURE SHREDDING LIMITED
    11682299
    Dissolved Corporate (6 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 74
    MC 483 LIMITED
    07284408 07368438... (more)
    Active Corporate (6 parents)
    Officer
    2010-07-30 ~ 2011-10-24
    IIF 122 - Director → ME
    2010-07-30 ~ now
    IIF 47 - Secretary → ME
  • 75
    MD RECORDS & DATA MANAGEMENT LTD
    13547615
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 76
    MD SECURE SHREDDING LTD
    13547584
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 77
    MICROSS CREATIVE LIMITED
    06865168
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 78
    MICROSS FUTURES LIMITED
    - now 06441715
    MICROSS RECRUITMENT LIMITED
    - 2010-08-12 06441715
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 79
    PANEL SOLUTIONS LIMITED
    - now 10888848 05982423
    PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
    TYNESIDE SELF STORAGE LTD - 2017-10-11
    Active Corporate (6 parents)
    Officer
    2020-06-26 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 80
    PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
    - now 12146712
    CROSSPOINT HOLDINGS LIMITED
    - 2021-05-19 12146712
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    PARTNERSHIPS FOR PROGRESS LIMITED
    - now 10471679
    FAMILY CROSSPOINT LIMITED
    - 2021-05-19 10471679 10192883
    Active Corporate (9 parents)
    Officer
    2016-11-15 ~ now
    IIF 2 - Secretary → ME
  • 82
    PFP TRUSTEES LIMITED
    - now 12154635
    RESOURCE TRUSTEES LIMITED
    - 2021-12-21 12154635 13816791
    Active Corporate (6 parents)
    Officer
    2019-08-13 ~ now
    IIF 118 - Director → ME
  • 83
    POULTRY HOUSE PRODUCTS - now
    POULTRY HOUSE PRODUCTS LIMITED
    - 2019-12-13 08298889
    Dissolved Corporate (12 parents)
    Officer
    2012-11-19 ~ 2016-04-30
    IIF 127 - Director → ME
  • 84
    QUEDRON LIMITED
    - now 04211232
    QUEDRON (2001) LIMITED
    - 2005-10-06 04211232
    Dissolved Corporate (10 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 62 - Secretary → ME
  • 85
    REDI 207 LIMITED
    07872708 08021282... (more)
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 86
    REDI 209 LIMITED
    08420745 08021282... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 87
    REDI 210 LIMITED
    08486353 10126578... (more)
    Active Corporate (2 parents)
    Officer
    2013-06-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 88
    REDI 211 LIMITED
    08760491 10126578... (more)
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 89
    REDI 212 LIMITED
    08952926 10126578... (more)
    Active Corporate (5 parents)
    Officer
    2014-03-21 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 90
    REDI 213 LIMITED
    09359004 10126578... (more)
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 91
    REDI 214 LIMITED
    09561099 10126578... (more)
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 92
    REDI 215 LTD
    10126578 07754819... (more)
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 93
    RESOURCE LIMITED
    - now 02458944
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED
    - 1994-04-05 02458944
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1993-08-02 ~ now
    IIF 123 - Director → ME
    (before 1993-01-12) ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 94
    RESOURCE R1 LIMITED
    10271815 10738814... (more)
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ now
    IIF 15 - Secretary → ME
  • 95
    RESOURCE R10 LIMITED
    12072633 10271815... (more)
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 96
    RESOURCE R11 LIMITED
    12420012 12072633... (more)
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 97
    RESOURCE R12 LIMITED
    12419533 12072633... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 98
    RESOURCE R14 LIMITED
    - now 12606093 12072633... (more)
    RESOURCE R13 LIMITED
    - 2020-05-28 12606093 12072633... (more)
    Active Corporate (5 parents)
    Officer
    2020-05-15 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 99
    RESOURCE R2 LIMITED
    10272342 12037037... (more)
    Active Corporate (7 parents)
    Officer
    2016-07-11 ~ now
    IIF 21 - Secretary → ME
  • 100
    RESOURCE R3 LIMITED
    10334341 12037037... (more)
    Active Corporate (5 parents)
    Officer
    2016-08-17 ~ now
    IIF 17 - Secretary → ME
  • 101
    RESOURCE R4 LIMITED
    10334347 12037037... (more)
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 102
    RESOURCE R5 LIMITED
    10738814 10334384... (more)
    Active Corporate (6 parents)
    Officer
    2017-04-25 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 103
    RESOURCE R6 LIMITED
    10594545 12037037... (more)
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ now
    IIF 115 - Director → ME
    2017-02-01 ~ now
    IIF 6 - Secretary → ME
  • 104
    RESOURCE R7 LIMITED
    - now 07298017 12037037... (more)
    PHYSIOTHERAPY CARDIFF LIMITED
    - 2017-02-08 07298017
    JEMALINA LIMITED - 2011-02-22
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 105
    RESOURCE R8 LIMITED
    - now 07299021 12037037... (more)
    THINK SLIM LIMITED - 2017-02-08
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 106
    RESOURCE R9 LIMITED
    12037037 10738814... (more)
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 107
    RESOURCE TRUSTEES LIMITED
    13816791 12154635
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    ROCKSPAN LIMITED
    04733498
    Dissolved Corporate (5 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 85 - Secretary → ME
  • 109
    SECURICLAD HOLDINGS LIMITED
    13851528
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 110
    SECURICLAD LIMITED
    07426114
    Active Corporate (7 parents)
    Officer
    2020-03-16 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 111
    SECURICLAD PROPERTIES LIMITED
    13854618
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ now
    IIF 129 - Director → ME
  • 112
    SIGNAL VEHICLE SOLUTIONS LIMITED
    - now 10246600
    EURO TRUCK AND VAN HIRE LIMITED
    - 2017-06-13 10246600
    Active Corporate (7 parents)
    Officer
    2016-06-22 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 113
    SIP BUILDING SYSTEMS LIMITED
    05308155
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-05-03 ~ now
    IIF 66 - Secretary → ME
  • 114
    SIP GROUP HOLDINGS LIMITED
    13929556
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-02-21 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    SNILESWORTH ESTATES LIMITED
    10849870
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 116
    TECHSOL 2020 LIMITED
    - now 10418179
    BIT SYSTEMS LIMITED
    - 2020-08-14 10418179 02706186... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 24 - Secretary → ME
  • 117
    TECHSOL GROUP LIMITED
    - now 03268851
    MICROSS GROUP LIMITED
    - 2016-05-12 03268851
    ALISURA LIMITED
    - 2010-03-31 03268851
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1996-11-27 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 118
    THE MALTINGS (INVESTMENTS) LIMITED
    07662853
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 119
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    12293906 10334384
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 194 - Has significant influence or control → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 120
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED
    - now 10334384 12293906
    RESOURCE R5 LIMITED
    - 2016-10-24 10334384 10738814... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-17 ~ now
    IIF 23 - Secretary → ME
  • 121
    THE MALTINGS GROUP HOLDINGS LIMITED
    12293191
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 122
    THE MALTINGS GROUP LIMITED
    10463657
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-04 ~ now
    IIF 27 - Secretary → ME
  • 123
    THE MALTINGS LIMITED
    - now 01365451
    DEVAMARK LIMITED
    - 1990-04-09 01365451
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-08-28) ~ now
    IIF 72 - Secretary → ME
  • 124
    THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED
    - now 05753452
    JAIBON (OPERATING) LIMITED
    - 2007-03-15 05753452
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 82 - Secretary → ME
  • 125
    TYNESIDE SELF STORAGE LIMITED
    - now 05982423 10888848
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    Dissolved Corporate (10 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 126
    VANCO VEHICLE SALES LIMITED
    12678619
    Active Corporate (7 parents)
    Officer
    2020-06-18 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 127
    VERTIX SYSTEMS LIMITED
    13505914
    Active Corporate (8 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 128
    WENTLOOG ASSET FINANCE LIMITED
    - now 11683416
    WENTLOOG EQUIPMENT HIRE LIMITED
    - 2019-09-27 11683416
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 129
    WENTLOOG BUILDING SERVICES LIMITED
    - now 02424261
    EURO CLAD (BUILDING SERVICES) LIMITED
    - 2017-06-13 02424261
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 132 - Director → ME
    (before 1992-09-19) ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    WENTLOOG CORPORATE PARK LIMITED
    10815715
    Active Corporate (5 parents)
    Officer
    2017-06-13 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 131
    WENTLOOG FINANCE COMPANY LIMITED
    13992205
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 132
    WENTLOOG INVESTMENTS LIMITED
    - now 02427750
    EURO CLAD (INVESTMENTS) LIMITED
    - 2017-06-13 02427750
    WABERLY LIMITED
    - 1989-11-08 02427750
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-12-17 ~ now
    IIF 106 - Director → ME
    (before 1992-09-29) ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 133
    WENTLOOG LAND DEVELOPMENTS LTD
    14839501
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 134
    WENTLOOG PROPERTIES LIMITED
    - now 02657695
    EURO CLAD PROPERTIES LIMITED
    - 2017-06-13 02657695
    EUROPRESSINGS (1991) LIMITED
    - 1998-08-12 02657695
    Active Corporate (6 parents)
    Officer
    (before 1992-10-25) ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 135
    WENTLOOG SECURITY LIMITED
    02536918
    Active Corporate (8 parents)
    Officer
    2015-09-28 ~ 2021-07-27
    IIF 111 - Director → ME
    (before 1992-09-05) ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.