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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 Howard Wentworth Adams

child relation
Offspring entities and appointments 130
  • 1
    ALFRED HERBERT LIMITED
    16029496
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    AML CARS LIMITED
    - now 07386283
    NUCLEAR PRECISION ENGINEERING LIMITED
    - 2023-05-18 07386283 14881425
    Active Corporate (2 parents)
    Officer
    2010-09-23 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLACKHALL ENGINEERING INTERNATIONAL LIMITED
    15130385
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    BRATTLEBY HOLIDAY LETS LIMITED
    16045045
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    BULK SOLIDS & POWDER HANDLING UK LIMITED
    - now 15099415
    CHITTY CHITTY BANG BANG LIMITED
    - 2024-02-12 15099415
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    BUSINESS INNOVATION & GROWTH LIMITED
    11226260
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ 2021-06-02
    IIF 122 - Director → ME
    Person with significant control
    2018-02-26 ~ 2021-06-02
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    CLOUDBERRY FARM LETTINGS LTD
    - now 12836130
    D BROWN PUMPS LTD
    - 2021-06-30 12836130
    Active Corporate (1 parent)
    Officer
    2020-08-25 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 8
    CNC MILL TURN SOLUTIONS LIMITED
    - now 07526147
    CNC MILTON SOLUTIONS LIMITED
    - 2011-02-22 07526147
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 231 - Director → ME
  • 9
    CNC SPARES AND REPAIRS LIMITED
    - now 11750878
    ADAMS-TETLAW LTD
    - 2022-03-08 11750878
    DEIGHTON ENGINEERS & FABRICATION LTD
    - 2021-01-27 11750878
    TPC ASSOCIATES LTD
    - 2020-05-22 11750878
    Active Corporate (2 parents)
    Officer
    2019-01-04 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COMPLETE VEHICLE REPAIRS LTD
    15306019
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ 2024-12-26
    IIF 246 - Director → ME
  • 11
    DEACON COMMERCIAL LIMITED
    14968423
    Active Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2023-06-28 ~ 2024-12-17
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DIDDLY SQUAT FARM LIMITED
    14965372
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    DIDDLY SQUAT FARM SHOP LIMITED
    14742417
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    DRILL ROD & PILING CASING UK LIMITED
    - now 15099413
    ULTRA LOW EMISSIONS ZONE LIMITED
    - 2023-11-06 15099413
    ULTRA LOW OMISSION ZONE LIMITED
    - 2023-09-11 15099413
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    ELECTRIC CAR TRANSPORT LIMITED
    15208250
    Active Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    ENCEINTE LIMITED
    14691433
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    ENE.APPAREL LIMITED
    15615740
    Dissolved Corporate (1 parent)
    Officer
    2024-04-04 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2024-04-04 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 18
    ENGINEERING MANAGEMENT & LOGISTICS LIMITED
    - now 07510311
    TURBO PRECISION COMPONENTS (EUROPE) LTD
    - 2012-04-26 07510311 08052145
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 128 - Director → ME
  • 19
    EXACT-O-BORE (EUROPE) LIMITED
    07665977
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-03-30
    IIF 110 - Director → ME
  • 20
    EXACT-O-BORE INT. LTD
    09100111
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FODEN STEAM MODELS LIMITED
    15338685
    Dissolved Corporate (1 parent)
    Officer
    2023-12-09 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2023-12-09 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 22
    FRICTION WELDING SERVICES LIMITED
    14826622
    Dissolved Corporate (2 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FRICTION WELDING SYSTEMS INTERNATIONAL LTD
    - now 11226395
    TURBO TANKER DISCHARGE LIMITED
    - 2022-09-23 11226395
    Active Corporate (3 parents)
    Officer
    2018-02-27 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    FRICTION WELDING SYSTEMS LIMITED
    06725451
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 203 - Director → ME
    2008-10-16 ~ dissolved
    IIF 250 - Secretary → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GASIFICATION LIMITED
    08485249 16096706
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 133 - Director → ME
  • 26
    GASIFICATION LIMITED
    16096706 08485249
    Active Corporate (1 parent)
    Officer
    2024-11-22 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 27
    GENERAL ELECTRIC CORPORATION LIMITED
    15128143
    Dissolved Corporate (1 parent)
    Officer
    2023-09-10 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2023-09-10 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 28
    GEOTECHNICAL DRILLING SUPPLIES LIMITED
    06838572
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2009-05-01
    IIF 221 - Director → ME
  • 29
    GVR INDUSTRIAL & COMMERCIAL LTD
    12310565
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    H R BLOWERS HOLDINGS LIMITED
    14900314
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-05-29 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    H R BLOWERS UK LIMITED
    06343255
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-15 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 32
    HAULER EUROPE LIMITED
    04330276
    Dissolved Corporate (2 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 239 - Director → ME
    2001-11-28 ~ dissolved
    IIF 245 - Secretary → ME
    Person with significant control
    2016-11-27 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 33
    HAWKSTONE BREWERY LIMITED
    14742437
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 34
    HERBAL INFUSED GIN COMPANY LIMITED
    12118399
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 35
    HERBAL INFUSED SPRING WATER COMPANY LIMITED
    12118355
    Active Corporate (2 parents)
    Officer
    2019-07-23 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 36
    HOCLEANSE LTD
    16746037
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 37
    HOLMFIRTH ENGINEERING CO LIMITED
    12185125
    Active Corporate (1 parent)
    Officer
    2019-09-02 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 38
    HR BLOWERS INT LIMITED
    - now 00368226
    UNIVERSAL COMMERCIAL PROPERTIES LIMITED
    - 2026-01-29 00368226
    UNIVERSAL ENGINEERING WORKHOLDING LIMITED
    - 2016-12-13 00368226 00696092
    MORGAN-MILNES TOOL COMPANY LIMITED
    - 1992-03-17 00368226 00696092
    Active Corporate (4 parents)
    Officer
    (before 1991-11-10) ~ 2011-10-05
    IIF 238 - Director → ME
    (before 1991-11-10) ~ now
    IIF 200 - Director → ME
    2003-10-01 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    2016-11-10 ~ 2026-03-05
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 39
    HUDDERSFIELD MANUFACTURED PRODUCTS LIMITED
    15462428
    Dissolved Corporate (1 parent)
    Officer
    2024-02-02 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 40
    IONIC PURIFICATION LIMITED
    16371114
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    JOSEPH WHITWORTH & CO LIMITED
    16030705
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 42
    KMS FABRICATIONS LIMITED
    05421792
    Active Corporate (6 parents)
    Officer
    2005-04-12 ~ 2006-03-07
    IIF 219 - Director → ME
  • 43
    KOMBUCHA LIMITED
    14492596
    Dissolved Corporate (3 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    KOMBUCHA UK LIMITED
    14500527
    Dissolved Corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LASER BLASTING AND DERUSTING LIMITED
    - now 15056373
    HUNTSMAN & SONS LIMITED
    - 2026-04-24 15056373
    MARTIN ADAMS MODELS LTD
    - 2026-02-16 15056373
    MAMOD HOLDINGS LIMITED
    - 2025-10-28 15056373
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 46
    LEISTUNG INTERNATIONAL LIMITED
    09651578
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 230 - Director → ME
  • 47
    LONDON AND NORTH EASTERN RAILWAY LIMITED
    15099380
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 48
    M H W A HOLDINGS LIMITED
    15190913
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2023-10-05 ~ 2024-11-20
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 49
    M H W A PROPERTIES LIMITED
    10639801
    Active Corporate (3 parents)
    Officer
    2017-02-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-02-25 ~ 2024-11-20
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 50
    MACHINE GUARD LIMITED
    14896437
    Dissolved Corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 51
    MAMOD LIMITED
    - now 02718698 08049706
    NEWCATCH LIMITED - 1992-08-26
    Liquidation Corporate (9 parents)
    Officer
    2023-08-03 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 52
    MAMOD SPARES LIMITED - now
    MAMOD LIQUID FUEL LIMITED
    - 2026-05-05 15518457
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ 2025-04-24
    IIF 177 - Director → ME
    Person with significant control
    2024-02-24 ~ 2025-04-24
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    MANCHESTER RECORDING STUDIOS LIMITED
    12859974
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 54
    MARRYAT & SCOTT LIMITED
    16029663
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 55
    MARTIN AMOD SPARES LIMITED
    - now 08049706
    MAMOD SPARES LIMITED
    - 2025-12-18 08049706 15518457
    MAMOD (2012) LIMITED
    - 2023-11-16 08049706 02718698
    Active Corporate (7 parents)
    Officer
    2023-08-03 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 56
    MASTERCRAFT MACHINE TOOLS LIMITED
    04424961
    Active Corporate (4 parents)
    Officer
    2002-04-25 ~ now
    IIF 214 - Director → ME
    2006-08-01 ~ 2010-03-31
    IIF 251 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 57
    MATCHLESS MOTORCYCLES LIMITED
    12366330
    Active Corporate (1 parent)
    Officer
    2019-12-17 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 58
    MECCANO LIMITED
    15128283
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 59
    MOLL SPRINGS BREWERY LIMITED
    13235840
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 255 - Director → ME
    2021-03-01 ~ dissolved
    IIF 256 - Secretary → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    MOLL SPRINGS LIMITED
    05513574
    Active Corporate (4 parents)
    Officer
    2005-07-20 ~ 2025-04-17
    IIF 240 - Director → ME
    2005-07-20 ~ now
    IIF 199 - Director → ME
    2005-07-20 ~ 2025-04-17
    IIF 254 - Secretary → ME
    Person with significant control
    2016-07-19 ~ 2024-12-19
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MOLL SPRINGS WATER COMPANY LIMITED
    16239958
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 62
    MORGAN MILNES TOOL COMPANY LIMITED
    - now 00696092 00368226
    UNIVERSAL ENGINEERING WORKHOLDING LIMITED
    - 1992-03-17 00696092 00368226
    UNIVERSAL ENGINEERING CO.,(NETHERTON)LIMITED
    - 1985-06-05 00696092
    Active Corporate (3 parents)
    Officer
    (before 1991-11-10) ~ 2025-11-15
    IIF 237 - Director → ME
    (before 1991-11-10) ~ now
    IIF 206 - Director → ME
    2003-10-01 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MPH BUILDING AND CONSTRUCTION LIMITED - now
    BRITANNIA OILS LIMITED
    - 2016-03-10 09565718
    Active Corporate (3 parents)
    Officer
    2015-04-28 ~ 2015-05-01
    IIF 132 - Director → ME
  • 64
    NATIONAL COAL BOARD LIMITED
    16010018 15099540... (more)
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 65
    NATURAL SPRING WATER (UK) LIMITED
    13128546 10778705... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    NATURAL SPRING WATER LTD
    10778705 14404667... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 129 - Director → ME
  • 67
    NATURAL SPRING WATER LTD
    14404667 10778705... (more)
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 68
    NUCLEAR PRECISION ENGINEERING LIMITED
    14881425 07386283
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 69
    OBRUT MACHINE TOOLS LIMITED
    - now 07346049
    OWN LABEL FASHION LIMITED - 2012-02-14
    Active Corporate (5 parents)
    Officer
    2012-04-23 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    OLD MOLL SPRING BREWING COMPANY LTD
    11588326
    Active Corporate (3 parents)
    Officer
    2018-09-25 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    OLD MOLL SPRING COMMUNITY INTEREST COMPANY
    - now 09732237
    OLD MOLL SPRING LIMITED
    - 2017-06-09 09732237
    OLD MOLL SPRINGS LIMITED
    - 2017-04-20 09732237
    BULLDOG WORKHOLDING LIMITED
    - 2017-02-07 09732237
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PEDRO GIL UK LTD
    11611738
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 73
    PHARMACEUTICAL SUPPLIES UK LIMITED
    16241535 14900249
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PILING CASING EQUIPMENT MANUFACTURER INTERNATIONAL LTD
    15176467
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 75
    PILING CASING EQUIPMENT MANUFACTURER LTD
    12704717
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 76
    PNEUMATIC BULK HANDLING SYSTEMS LIMITED
    09908385
    Dissolved Corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 130 - Director → ME
  • 77
    PNEUMATIC CONVEYING INTERNATIONAL LIMITED
    09908324
    Active Corporate (1 parent)
    Officer
    2015-12-09 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    2016-12-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 78
    PNEUMATIC CONVEYING UK LIMITED
    09908161
    Active Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2016-12-06 ~ 2025-03-08
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 79
    POT HOLE REPAIR MACHINERY LTD
    16149535
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 80
    PPE MANUFACTURER LTD
    12589752
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    PPE MANUFACTURING LTD
    12584315
    Dissolved Corporate (2 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    PROLINE COMPONENTS LIMITED
    05137691
    Liquidation Corporate (7 parents)
    Officer
    2006-01-26 ~ 2011-06-03
    IIF 220 - Director → ME
    2007-09-01 ~ 2010-03-31
    IIF 252 - Secretary → ME
  • 83
    R & D COMPLIANCE CHECK HELPLINE LTD
    - now 09767946
    STERILE PHARMA FOOD VALVE COMPANY LIMITED
    - 2022-09-23 09767946
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    R. & D. BOOTHROYD LIMITED
    03936128
    Active Corporate (8 parents)
    Officer
    2023-11-30 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-11-30 ~ 2025-04-30
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 85
    RAITHBY CONSULTANTS LIMITED
    14626137
    Active Corporate (1 parent)
    Officer
    2023-01-30 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 86
    ROAD SURVEY INTEL LTD
    16578856
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 87
    ROOTS BLOWER HIRE LIMITED
    - now 16984152
    ROOTS BLOWERS HIRE LIMITED
    - 2026-03-23 16984152
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 88
    ROOTS BLOWER RENTAL LIMITED
    - now 16984148
    ROOTS BLOWERS RENTAL LIMITED
    - 2026-03-23 16984148
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 89
    ROOTS BLOWERS LTD
    14754867
    Active Corporate (1 parent)
    Officer
    2023-03-24 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 90
    SAFEPLACE SECURITY CIVILS LIMITED
    - now 15099540
    NATIONAL COAL BOARD LIMITED
    - 2024-10-09 15099540 16010018
    NATIONAL COAL BORAD LIMITED
    - 2023-09-04 15099540 16010018
    Active Corporate (2 parents)
    Officer
    2023-08-28 ~ 2026-03-20
    IIF 191 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 91
    SENTINEL WAGGON WORKS LIMITED
    15099302
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 92
    SHIRES COMMERCIAL PROPERTIES LTD
    - now 11401825
    HR BLOWERS INTERNATIONAL LTD
    - 2020-06-09 11401825
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2018-06-06 ~ 2026-03-14
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 93
    STERLING GLOBAL GROUP LIMITED
    10426821
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 205 - Director → ME
  • 94
    STERLING OIL LIMITED
    09569040
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 95
    SUE BARNES PROPERTIES LIMITED
    11027768
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-06-12 ~ 2024-12-17
    IIF 22 - Ownership of shares – 75% or more → OE
  • 96
    SUMNER PROPERTY DEVELOPMENTS LIMITED
    14634041
    Active Corporate (6 parents)
    Officer
    2024-12-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-12-27 ~ 2025-04-12
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SUPERMARINE AVIATION LIMITED
    - now 15414537
    WATCHGUARD (INTERNATIONAL) LIMITED
    - 2024-01-26 15414537 14900301
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 98
    SWAN HUNTER LIMITED
    16030708
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 99
    THE FOUR HORSESHOES YARD LIMITED
    12369429
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2019-12-18 ~ 2026-03-05
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    THE IMPS (LINCOLN) LIMITED
    16388036
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 16 - Has significant influence or control → OE
  • 101
    THE POTTING SHED INTERNATIONAL LIMITED
    15032506
    Dissolved Corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 102
    THE WENTWORTH GROUP LIMITED
    16267118
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 103
    THE WORKS HAIR STUDIO LTD
    07194868
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 236 - Director → ME
  • 104
    TOGETHERNESS LTD
    - now 15128132
    WATCHGUARD LIMITED
    - 2025-10-14 15128132 16792626
    VALVOLOGIST LIMITED
    - 2024-02-12 15128132
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 105
    TPC PROPERTIES LIMITED
    11628121
    Active Corporate (2 parents)
    Officer
    2018-10-17 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    TURBO BLOWERS LTD
    14838977
    Active Corporate (2 parents)
    Officer
    2023-05-02 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    TURBO PRECISION CASTINGS LIMITED
    14968683
    Dissolved Corporate (1 parent)
    Officer
    2023-06-28 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 108
    TURBO PRECISION COMPONENTS (EUROPE) LTD
    08052145 07510311
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ 2018-02-19
    IIF 109 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    TURBO PRECISION COMPONENTS HOLDINGS LIMITED
    11628495
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-17 ~ 2026-04-27
    IIF 223 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 99 - Has significant influence or control → OE
  • 110
    TURBO PRECISION COMPONENTS LIMITED
    06833131
    Active Corporate (6 parents)
    Officer
    2009-03-02 ~ 2018-02-01
    IIF 115 - Director → ME
    2018-02-01 ~ 2026-04-27
    IIF 111 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-12-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    TURBO RECONDITIONING LIMITED
    10000025 10000011
    Active Corporate (3 parents)
    Officer
    2016-02-11 ~ 2018-01-09
    IIF 117 - Director → ME
  • 112
    TURBO TANKER LOADING LIMITED
    11226251
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 113
    TURBO TOOLING INTERNATIONAL LIMITED
    16686448
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 114
    TURBOCHARGER RECONDITIONING LIMITED
    10000011 10000025
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    UK PHARMACEUTICAL SUPPLIES LIMITED
    14900249 16241535
    Active Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2023-05-29 ~ 2025-04-12
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    ULEZ LIMITED
    15266196
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 117
    UNIVERSAL COMMERCIAL HOLDINGS LIMITED
    16068147
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 118
    UNIVERSAL ENGINEERING WORKHOLDING INTERNATIONAL LIMITED
    - now 09564825
    UNIVERSAL OILS UK LIMITED
    - 2016-03-18 09564825
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-04-28 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 119
    VIE APPAREL LIMITED
    15533881
    Dissolved Corporate (1 parent)
    Officer
    2024-03-01 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 120
    VIRTUAL INSPECTOR LIMITED
    16726858
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 121
    WATCHGUARD (INTERNATIONAL) LIMITED
    - now 14900301 15414537
    HAWKSTONE SECURE LIMITED
    - 2024-01-27 14900301
    Active Corporate (5 parents)
    Officer
    2023-05-29 ~ 2025-04-22
    IIF 212 - Director → ME
    Person with significant control
    2023-05-29 ~ 2025-03-08
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 122
    WATCHGUARD LIMITED
    16792626 15128132
    Active Corporate (1 parent)
    Officer
    2025-10-17 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 123
    WENTWORTH COMMERCIAL COMPONENTS (UK) LIMITED
    09878229
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 119 - Director → ME
  • 124
    WENTWORTH COMMERCIAL PROPERTIES LIMITED
    08550723
    Active Corporate (1 parent)
    Officer
    2013-05-30 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 125
    WENTWORTH MACHINERY LEASING LIMITED
    - now 08544811
    WENTWORTH LEASING LIMITED
    - 2013-06-11 08544811
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 131 - Director → ME
  • 126
    WENTWORTH VALVE COMPONENTS (INTERNATIONAL) LIMITED
    09889520
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 222 - Director → ME
  • 127
    WENTWORTH VALVE COMPONENTS LIMITED
    06343257
    Dissolved Corporate (5 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 233 - Director → ME
    2007-08-15 ~ 2009-05-01
    IIF 253 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 128
    WEST YORKSHIRE PRECISION ENGINEERING LIMITED
    14738608
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ 2024-06-07
    IIF 193 - Director → ME
    Person with significant control
    2023-03-17 ~ 2024-06-07
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    WHITE STAR LINE LIMITED
    15128151
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 130
    WORKHOLDING LIMITED
    14642395
    Active Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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