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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

Fitzpatrick, Nigel Brent

    Related profiles found in government register
  • Fitzpatrick, Nigel Brent
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Goldington Road, Bedford, MK40 3JY, United Kingdom

      IIF 1

    • Bailey Wilson Chartered Accountants Ltd, 15 Victor, Mill Field Road, Cottingley, Bingley, West Yorkshire, BD16 1PY, United Kingdom

      IIF 2

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 3 IIF 4 IIF 5

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 11
  • Fitzpatrick, Nigel Brent
    British accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzpatrick, Nigel Brent
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire, BD16 1WA

      IIF 15

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 16 IIF 17 IIF 18

    • Farnham Primary School, Stratford Road, Bradford, West Yorkshire, BD7 3HU, United Kingdom

      IIF 19

    • The D’hervart Suite, The Refectory, Doncaster Road, Nostell, West Yorkshire, WF4 1AB, United Kingdom

      IIF 20
  • Fitzpatrick, Nigel Brent
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Victoria Mews, Cottingley Business Park, Bingley, BD16 1PY, United Kingdom

      IIF 21 IIF 22

    • 15 Victoria Mews Millfield Road, Cottingley Business Park, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 23

    • 2, Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire, BD16 1WA

      IIF 24 IIF 25 IIF 26

    • 4th Floor, 36 Great Charles St Queensway, Birmingham, B3 3JY, England

      IIF 27

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 28 IIF 29 IIF 30

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 31
  • Fitzpatrick, Nigel Brent
    British non executive director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 32

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 33
  • Fitzpatrick, Nigel Brent
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 34 IIF 35 IIF 36

    • 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 37

    • Pennine Academies Yorkshire, Farnham Primary School, Stratford Road, Bradford, BD7 3HU, England

      IIF 38

    • 15, Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, BD16 1PY, England

      IIF 39

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 40
  • Fitzpatrick, Nigel Brent
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 41
  • Fitzpatrick, Nigel Brent
    British consultant director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom

      IIF 42
  • Fitzpatrick, Nigel Brent
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 19, Goldington Road, Bedford, MK40 3JY, United Kingdom

      IIF 43

    • 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England

      IIF 44

    • 21, Colston Close, Bradford, West Yorkshire, BD8 0BN, United Kingdom

      IIF 45
  • Fitzpatrick, Nigel Brent
    British school governor born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 46
  • Fitzpatrick, Brent
    British director born in September 1949

    Resident in England United Kingdom

    Registered addresses and corresponding companies

    • 66-67, Newman Street, London, W1T 3EQ, England United Kingdom

      IIF 47
  • Fitzpatrick, Brent
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, BD5 7RR, England

      IIF 48
  • Fitzpatrick, Brent
    British consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 49
  • Fitzpatrick, Nigel Brent
    British

    Registered addresses and corresponding companies
  • Fitzpatrick, Nigel Brent
    British accountant

    Registered addresses and corresponding companies

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 62
  • Fitzpatrick, Nigel Brent
    British director

    Registered addresses and corresponding companies

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 63
  • Nigel Brent Fitzpatrick
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Wilson Chartered Accountants Ltd, 15 Victor, Mill Field Road, Cottingley, Bingley, BD16 1PY, United Kingdom

      IIF 64 IIF 65
  • Mr Nigel Brent Fitzpatrick
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Victoria Mews, Cottingley Business Park, Bingley, BD16 1PY, United Kingdom

      IIF 66
  • Fitzpatrick Mbe, Nigel Brent

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 67
  • Mr Nigel Brent Fitzpatrick
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 68

    • 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 69

    • Risk Aliance International Limited, 2 Aire Valley Business Park, Wagon Lane, Bingley, BD16 1WA, England

      IIF 70

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

      IIF 71

    • Horton Park Primary School, Dawnay Road, Bradford, West Yorkshire, BD5 9LQ, England

      IIF 72
child relation
Offspring entities and appointments 55
  • 1
    1812 RESOURCES LIMITED
    08910174
    1 Charterhouse Mews, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2015-05-06
    IIF 47 - Director → ME
  • 2
    ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
    00124707
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    (before 1991-12-05) ~ now
    IIF 11 - Director → ME
    (before 1991-12-05) ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-21
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALPHA RETURNS GROUP PLC
    - now 05212388 08568058
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-11-05
    SHIDU CAPITAL PLC - 2013-08-07
    DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-03
    INTELLEGO HOLDINGS PLC - 2012-01-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-07-09
    Date of completion or termination of CVA on 2011-05-27
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2017-01-11 ~ 2018-04-30
    IIF 41 - Director → ME
  • 4
    ANSELL JONES (CRANES) LIMITED
    05207442
    Unit E Upper, Wharf Street, Shipley
    Dissolved Corporate (11 parents)
    Officer
    2004-09-22 ~ 2008-07-28
    IIF 12 - Director → ME
    2006-11-30 ~ 2008-07-28
    IIF 57 - Secretary → ME
  • 5
    ANSELL JONES LIMITED
    - now 05148549
    LUPFAW 160 LIMITED - 2004-07-21
    Unit E Lower, Wharf Street, Shipley, England
    Active Corporate (12 parents)
    Officer
    2007-09-25 ~ 2008-07-28
    IIF 7 - Director → ME
    2006-11-30 ~ 2008-07-28
    IIF 54 - Secretary → ME
  • 6
    BIG ISLAND CLOTHING LIMITED
    04885690
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-21
    Dissolved on 2010-10-13
    Unit 1 Calder Close, Calder Park, Wakefield
    Dissolved Corporate (12 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    CALEDONIAN HOLDINGS PLC
    - now 03904195 SC158529
    VELA TECHNOLOGIES PLC
    - 2025-03-24 03904195 08338880
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-08-29
    ASIA DIGITAL HOLDINGS PLC
    - 2013-01-21 03904195 06877754
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-01-14
    DEAL GROUP MEDIA PLC - 2009-06-25
    IBNET PLC - 2003-10-17
    FORAY 1275 LIMITED - 2000-03-02
    15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-01-15 ~ now
    IIF 37 - Director → ME
  • 8
    CONFERACCOM LIMITED
    03952023
    Insolvency (Case 1) In administration
    Administration started on 2008-05-28
    Insolvency (Case 1) In administration
    Administration ended on 2008-11-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19
    Dissolved on 2015-06-19
    Mazars House Gelderd Road, Gilderstome, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2008-02-22 ~ 2008-08-14
    IIF 29 - Director → ME
  • 9
    DG INNOVATE PLC
    - now 04006413 07088418
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-30
    PATH INVESTMENTS PLC
    - 2022-04-05 04006413 09618959... (more)
    THE NICHE GROUP PLC
    - 2016-02-20 04006413
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-03
    Date of completion or termination of CVA on 2013-05-22
    HALLCO 459 PLC - 2000-11-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (40 parents, 5 offsprings)
    Officer
    2015-12-17 ~ 2022-04-08
    IIF 44 - Director → ME
  • 10
    DIXONS ACADEMIES TRUST
    - now 02303464
    DIXONS ACADEMIES TRUST LTD
    - 2021-07-06 02303464
    DIXONS ACADEMIES CHARITABLE TRUST LTD
    - 2020-07-07 02303464
    DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
    DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
    Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
    Active Corporate (71 parents)
    Officer
    2018-01-30 ~ now
    IIF 48 - Director → ME
  • 11
    EXCEED ACADEMIES TRUST
    10050238
    Horton Park Primary School, Dawnay Road, Bradford, West Yorkshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-12-01 ~ 2018-03-09
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FORWARD CATERING (YORKSHIRE) LIMITED
    07305729
    Farnham Primary School, Stratford Road, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2017-08-31
    IIF 19 - Director → ME
  • 13
    GME FUNDING LIMITED
    - now 05284654
    LANGBAR CAPITAL PARTNERS LIMITED - 2006-02-04
    CAPITAL FOR AIM LIMITED - 2005-03-04
    Units D & E Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-01 ~ 2008-07-28
    IIF 60 - Secretary → ME
  • 14
    HALCYON OIL & GAS LIMITED
    07820652
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 42 - Director → ME
  • 15
    HELLENIC DYNAMICS PLC
    - now 06374598 14025108
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-01
    Commencement of winding up on 2025-02-12
    U.K. SPAC PLC
    - 2022-12-01 06374598 09872271
    MOUNTFIELD GROUP PLC
    - 2021-03-11 06374598 02101063
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09
    Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2021-03-03 ~ 2022-12-05
    IIF 31 - Director → ME
  • 16
    HOLLY BENSON COMMUNICATIONS LIMITED
    - now 02546123
    Insolvency (Case 1) In administration
    Administration started on 2008-11-28
    Administration ended on 2009-05-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-27
    Dissolved on 2011-11-15
    HOLLY BENSON LIMITED - 1999-12-21
    C.H. BAXTER & SON (PROPERTIES) LIMITED - 1991-12-02
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2008-02-22 ~ 2008-10-01
    IIF 6 - Director → ME
  • 17
    IMP GROUP LIMITED
    - now 05969460
    I.M.P GROUP LIMITED
    - 2006-11-08 05969460
    1 Millfield Lodge, Cottingley Business Park, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2007-12-13
    IIF 4 - Director → ME
  • 18
    J BURDON & PARTNERS LIMITED
    06996542
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 15 - Director → ME
  • 19
    LCP FINANCIAL LIMITED
    11103925
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2022-06-13
    IIF 43 - Director → ME
  • 20
    LOMBARD CAPITAL LIMITED
    - now 06050613 08014520
    LOMBARD CAPITAL PLC
    - 2022-08-05 06050613 08014520
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC - 2011-06-07
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 39 - Director → ME
  • 21
    LOW WAVE LIMITED
    06412909
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (4 parents)
    Officer
    2007-12-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Has significant influence or control → OE
  • 22
    MESH HOLDINGS PLC - now
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC
    - 2017-02-08 03904514 09155144... (more)
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2016-03-18 ~ 2016-04-13
    IIF 49 - Director → ME
  • 23
    MOS INTERNATIONAL PLC
    - now 05581530 04133026
    GLOBAL MARINE ENERGY PLC
    - 2005-11-10 05581530 04133026
    Unit E, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-03 ~ 2008-07-28
    IIF 14 - Director → ME
    2005-10-03 ~ 2008-07-28
    IIF 62 - Secretary → ME
  • 24
    MOS OFFSHORE LIMITED
    - now 04358502 04782202
    MOS DECOMMISSIONING LIMITED - 2005-11-02
    Unit E Upper, Wharf Street, Shipley
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2006-02-01 ~ 2008-07-28
    IIF 55 - Secretary → ME
  • 25
    N.B.S. UK HOLDINGS LIMITED - now
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED
    - 2021-04-21 06414736
    RISKALLIANCE GROUP PLC
    - 2012-08-16 06414736
    SYNERGY PLUS GROUP PLC
    - 2008-11-25 06414736
    One, Fleet Place, London, England
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2008-01-22 ~ 2019-09-26
    IIF 30 - Director → ME
  • 26
    NATIONAL GOVERNANCE ASSOCIATION
    - now 03549029
    NATIONAL GOVERNORS' ASSOCIATION
    - 2016-12-29 03549029
    THE NATIONAL GOVERNORS' COUNCIL - 2006-02-17
    Nga Office, Colmore Row, Birmingham, England
    Active Corporate (109 parents)
    Officer
    2013-11-16 ~ 2022-11-12
    IIF 27 - Director → ME
  • 27
    NIM ENGINEERING LIMITED
    - now 02921486
    Insolvency (Case 1) In administration
    Administration started on 2007-03-20
    Administration ended on 2008-03-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-29
    Dissolved on 2014-01-03
    LGH (TRADING) LIMITED - 1994-06-17
    Mazars House, Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 28 - Director → ME
    2006-11-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 28
    OCEAN PARK DEVELOPMENTS LIMITED
    - now 01101288
    MARGARET MARY INVESTMENTS LIMITED
    - 1985-05-17 01101288
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (4 parents)
    Officer
    (before 1991-05-14) ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 29
    ONYX MEDIA LIMITED
    - now 02661328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-07-20
    Dissolved on 2011-04-07
    AIRSHOW VIDEO SERVICES LIMITED - 2000-11-02
    REW VIDEO HIRE LIMITED - 1994-06-08
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-01 ~ 2005-06-15
    IIF 5 - Director → ME
  • 30
    OPTOMETRICS CORPORATION
    FC012962
    Optometrics (u K) Ltd, Unit D 9, Cross Green Approach, Leeds
    Active Corporate (10 parents)
    Officer
    1999-10-19 ~ 2016-04-28
    IIF 17 - Director → ME
  • 31
    PATH INVESTMENTS USA HOLDINGS LIMITED
    12661944
    15 Victoria Mews, Cottingley Business Park, Bingley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-11 ~ 2022-09-07
    IIF 21 - Director → ME
  • 32
    PENNINE ACADEMIES YORKSHIRE
    10975521
    Pennine Academies Yorkshire Farnham Primary School, Stratford Road, Bradford, England
    Active Corporate (31 parents)
    Officer
    2017-09-21 ~ now
    IIF 38 - Director → ME
  • 33
    PONDERMATTERS LIMITED
    03787835
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (5 parents)
    Officer
    1999-07-08 ~ now
    IIF 34 - Director → ME
  • 34
    POWERHOUSE ENERGY GROUP PLC
    - now 03934451 07153153
    BIDTIMES PLC
    - 2011-06-28 03934451
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-03-09 ~ 2020-08-10
    IIF 33 - Director → ME
    2012-09-17 ~ 2020-08-10
    IIF 67 - Secretary → ME
  • 35
    POWERHOUSE ENERGY UK LIMITED
    - now 07153153
    POWERHOUSE ENERGY GROUP LIMITED
    - 2011-06-28 07153153 03934451
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2021-09-17
    IIF 32 - Director → ME
    Person with significant control
    2017-02-10 ~ 2021-09-17
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
  • 36
    PUZZLEBOX LIMITED
    03921778
    Armstrong Watson, Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-14 ~ 2002-01-23
    IIF 10 - Director → ME
  • 37
    REAL AFFINITY PLC
    - now 03471448
    Insolvency (Case 1) In administration
    Administration started on 2008-11-28
    Administration ended on 2009-12-14
    RPF HOLDINGS LTD - 1999-08-23
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2001-03-14 ~ 2008-10-01
    IIF 3 - Director → ME
    2001-03-14 ~ 2008-10-01
    IIF 53 - Secretary → ME
  • 38
    RENEGADE OIL & GAS LIMITED
    06751047
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 8 - Director → ME
    2009-06-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 39
    RICHARDSON PAILIN & FALLOWS. LIMITED
    - now 02630922
    YORKCO 32 LIMITED - 1991-09-24
    4325 Park Approach Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-03-24 ~ 2008-10-01
    IIF 56 - Secretary → ME
  • 40
    RISKALLIANCE CONSULTING LIMITED
    07220349
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 26 - Director → ME
  • 41
    RISKALLIANCE FINANCE LTD
    - now 07044554
    OLVERTON LTD - 2009-10-29
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 42
    RISKALLIANCE INTERNATIONAL LIMITED
    - now 03633199 07752973
    FITZ SAMUEL (INSURANCE SERVICES) LIMITED
    - 2011-11-15 03633199
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-08-01 ~ 2011-11-22
    IIF 25 - Director → ME
  • 43
    RISKALLIANCE MANAGEMENT SERVICES LIMITED
    - now 06127975
    RISKALLIANCE INSURANCE BROKERS LIMITED
    - 2010-06-30 06127975 04843792
    SYNERGY PLUS INSURANCE BROKERS LIMITED
    - 2008-10-29 06127975
    SYNERGY PLUS LIMITED
    - 2008-01-07 06127975
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2019-09-26
    IIF 16 - Director → ME
  • 44
    SHELLHOUND PLC
    - now 13537887
    SHELLHOUND LIMITED
    - 2022-05-04 13537887
    15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, England
    Active Corporate (6 parents)
    Officer
    2021-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SPRINGFIELD LAND LIMITED
    - now 02362865
    BIOSTREAM LIMITED
    - 1989-05-16 02362865
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    (before 1992-03-17) ~ 2007-01-04
    IIF 13 - Director → ME
  • 46
    SPV2020 LIMITED
    12845343 13452606... (more)
    15 Victoria Mews, Cottingley Business Park, Bingley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-28 ~ 2022-09-07
    IIF 22 - Director → ME
    Person with significant control
    2020-08-28 ~ 2022-09-07
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TIM (MY LIFE IS BRILLIANT) LIMITED
    09435267
    Suite A, 2nd Floor, 33 Park Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-12 ~ 2016-03-01
    IIF 45 - Director → ME
  • 48
    TSC ENGINEERING LIMITED
    - now 04782202
    PATRIOT MECHANICAL HANDLING LIMITED
    - 2008-07-22 04782202
    MOS OFFSHORE LIMITED - 2005-11-01
    Unit E Upper, Wharf Street, Shipley, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2006-04-01 ~ 2008-07-28
    IIF 9 - Director → ME
    2006-11-30 ~ 2008-07-28
    IIF 52 - Secretary → ME
  • 49
    TSC OFFSHORE (UK) LIMITED - now
    GLOBAL MARINE ENERGY PLC
    - 2008-06-23 04133026 05581530
    TSC OFFSHORE (UK) PLC - 2008-06-23
    MOS INTERNATIONAL PLC
    - 2005-11-10 04133026 05581530
    Unit E Upper, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2008-05-01
    IIF 18 - Director → ME
    2004-09-28 ~ 2008-05-01
    IIF 63 - Secretary → ME
  • 50
    TSC WINCHES LIMITED - now
    PATRIOT WINCHES LIMITED
    - 2008-08-11 06284861
    Unit E, Shipley Wharf, Wharf Street, Shipley
    Dissolved Corporate (8 parents)
    Officer
    2007-06-19 ~ 2008-07-28
    IIF 58 - Secretary → ME
  • 51
    U4EA PLC
    - now 13537910
    SHELLRAISE PLC
    - 2022-09-14 13537910
    SHELLRAISE LIMITED
    - 2022-02-02 13537910
    Barnes House, 85 Roehampton Lane, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-15 ~ 2024-09-27
    IIF 23 - Director → ME
    Person with significant control
    2021-07-29 ~ 2024-09-27
    IIF 64 - Has significant influence or control → OE
  • 52
    VORDERE LIMITED - now
    VORDERE PLC
    - 2020-08-19 07892904
    ACORN GROWTH PLC
    - 2017-05-31 07892904
    ACORN MINERALS PLC
    - 2016-09-27 07892904
    ACORN MINERALS LIMITED - 2012-03-13
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2020-04-27
    IIF 40 - Director → ME
  • 53
    WAKEFIELD CITY ACADEMIES TRUST
    - now 07462885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-24
    Dissolved on 2021-02-04
    WAKEFIELD CITY ACADEMY - 2013-06-06
    4385, 07462885 - Companies House Default Address, Cardiff
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2017-11-28
    IIF 20 - Director → ME
  • 54
    WASTE AND RECYCLING SOLUTIONS LTD
    12512932
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (6 parents)
    Officer
    2020-07-01 ~ now
    IIF 1 - Director → ME
  • 55
    WEY EDUCATION SCHOOLS TRUST
    - now 08164857
    THIRD MILLENNIUM EDUCATION TRUST
    - 2013-09-10 08164857
    10 Orange Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.