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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woolley, James Christopher Michael

    Related profiles found in government register
  • Woolley, James Christopher Michael
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 1
  • Woolley, James Christopher Michael
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England

      IIF 2

    • icon of address Temple Point, 1 Temple Row, Birmingham, B2 5LG, England

      IIF 3 IIF 4

    • icon of address 3, Riverside Way, Dewsbury, West Yorkshire, WF13 3LG, England

      IIF 5 IIF 6

    • icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 7 IIF 8

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 9 IIF 10 IIF 11

    • icon of address 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 14

    • icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 15

    • icon of address C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 16 IIF 17

    • icon of address Endless Llp, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 18 IIF 19

    • icon of address Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 20

    • icon of address Minerva, 29, East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 21

    • icon of address Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 22 IIF 23 IIF 24

    • icon of address C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 25 IIF 26 IIF 27

    • icon of address Kennelpak Ltd, Palmer Drive, Stapleford, Nottingham, NG9 7BW, England

      IIF 29 IIF 30

    • icon of address Unit 3, 54 Claybrook Drive, Redditch, B98 0FY, United Kingdom

      IIF 31
  • Woolley, James Christopher Michael
    British partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolley, James Christopher Michael
    British pe partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 40 IIF 41
  • Woolley, James Christopher Michael
    British private equity partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lilly House, Priestley Road, Basingstoke, RG24 9LZ, United Kingdom

      IIF 42 IIF 43

    • icon of address Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, United Kingdom

      IIF 44

    • icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 45
  • Woolley, James Christopher Michael
    British private equity professional born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 46

    • icon of address 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 47

    • icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire, LS11 5QR

      IIF 48
  • Woolley, James Christopher Michael
    born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 49
  • Woolley, James Christopher Michael
    British accountant born in December 1977

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 49, Charnley Drive, Leeds, West Yorkshire, LS7 4ST

      IIF 50 IIF 51
  • Woolley, James Christopher Michael
    British chartered accountant born in December 1977

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 52
  • Woolley, James Christopher Michael
    British chartered accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, James Christopher Michael
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 59 IIF 60 IIF 61

    • icon of address Brightblue Foods Ltd, Sett End Road North, Shadsworth Business Park, Blackburn, BB1 2PT, England

      IIF 62

    • icon of address Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 63

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 64

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 65

    • icon of address Endless Llp, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 66 IIF 67

    • icon of address Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 68

    • icon of address 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY

      IIF 69

    • icon of address 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, England

      IIF 70

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 71

    • icon of address 1st Floor, 100 Wood Street, London, EC2V 7AN, England

      IIF 72 IIF 73 IIF 74

    • icon of address Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire, LE19 1WY

      IIF 78
  • Woolley, James Christopher Michael
    British partner in a private equity firm born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 79
  • Woolley, James Christopher Michael
    British portfolio director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1LF

      IIF 80

    • icon of address Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF

      IIF 81

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 82
  • Wooley, James Christopher Michael
    British private equity professional born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 83
  • Woolley, James Christopher Michael
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 84
child relation
Offspring entities and appointments
Active 27
  • 1
    DE FACTO 1335 LIMITED - 2006-02-28
    icon of address C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Insolvency Proceedings Corporate (3 parents)
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 17 - Director → ME
  • 3
    GOOD THINGS LIMITED - 1988-07-15
    icon of address C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    IIF 54 - Director → ME
  • 5
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    IIF 53 - Director → ME
  • 6
    AMSCAN INTERNATIONAL LIMITED - 2024-08-12
    AMSCAN LIMITED - 1999-01-04
    icon of address C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 84 - LLP Designated Member → ME
  • 8
    PINK NETWORK LTD - 2012-08-01
    GINGER RAY LIMITED - 2024-08-12
    icon of address C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
    In Administration Corporate (4 parents)
    Equity (Company account)
    14,401,726 GBP2021-12-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 48 - Director → ME
  • 10
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 47 - Director → ME
  • 11
    icon of address Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 12
    ENACT NEWCO 9 LIMITED - 2017-07-31
    CROSSCO (1418) LIMITED - 2017-06-16
    icon of address Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -398,087 GBP2024-03-31
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 68 - Director → ME
  • 13
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 14
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED - 2017-02-16
    icon of address Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 21 - Director → ME
  • 15
    CARPET & FLOORING EBT LIMITED - 2021-06-18
    icon of address Unit 3 54 Claybrook Drive, Redditch, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 16
    ADARE SEC HOLDINGS LIMITED - 2021-11-04
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 45 - Director → ME
  • 17
    ADARE SEC LNC LIMITED - 2021-11-04
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 18
    ADARE LEXICON LIMITED - 2021-11-04
    LEXICON MARKETING SERVICES LIMITED - 2003-09-18
    PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
    WBF LIMITED - 1995-08-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 19
    icon of address C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 27 - Director → ME
  • 20
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 21
    THE BOOK PEOPLE LIMITED - 2020-08-26
    icon of address C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 9 - Director → ME
  • 22
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 23
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 24
    SUMMERHOUSE BIDCO LIMITED - 2023-04-15
    HAMSARD 3589 LIMITED - 2020-10-27
    icon of address C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 24 - Director → ME
  • 25
    HAMSARD 3587 LIMITED - 2020-10-27
    SUMMERHOUSE MIDCO 1 LIMITED - 2023-04-15
    icon of address C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 28 - Director → ME
  • 26
    HAMSARD 3588 LIMITED - 2020-10-27
    SUMMERHOUSE MIDCO 2 LIMITED - 2023-04-15
    icon of address C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 23 - Director → ME
  • 27
    HAMSARD 3586 LIMITED - 2020-10-27
    SUMMERHOUSE TOPCO LIMITED - 2023-04-15
    icon of address C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 25 - Director → ME
Ceased 54
  • 1
    NIAGARA LASALLE (UK) LIMITED - 2011-05-13
    ACENTA STEEL LIMITED - 2021-02-01
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2021-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2013-03-07
    IIF 58 - Director → ME
  • 2
    POSEIDON PROPCO LIMITED - 2011-05-13
    ACENTA PROPERTY LIMITED - 2021-02-01
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2011-09-07 ~ 2013-03-07
    IIF 56 - Director → ME
  • 3
    ACENTA STEEL REALISATIONS LIMITED - 2021-02-01
    POSEIDON HOLDCO LIMITED - 2011-07-29
    ACENTA STEEL HOLDINGS LIMITED - 2013-03-26
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2021-12-31
    Officer
    icon of calendar 2012-06-22 ~ 2013-03-07
    IIF 55 - Director → ME
  • 4
    DE FACTO 1335 LIMITED - 2006-02-28
    icon of address C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2020-02-12
    IIF 63 - Director → ME
  • 5
    icon of address Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2017-10-10
    IIF 42 - Director → ME
  • 6
    icon of address Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2017-10-10
    IIF 43 - Director → ME
  • 7
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    -2,171,000 GBP2024-12-31
    Officer
    icon of calendar 2018-10-31 ~ 2020-02-12
    IIF 70 - Director → ME
  • 8
    ADARE HALCYON LIMITED - 2007-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    ADARE LIMITED - 2015-10-27
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2018-10-31 ~ 2020-02-12
    IIF 69 - Director → ME
  • 9
    AGHOCO 2031 LIMITED - 2021-03-25
    icon of address 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-02 ~ 2024-03-26
    IIF 38 - Director → ME
  • 10
    LJBC COMPANY LIMITED - 2013-09-30
    icon of address Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2014-06-19
    IIF 82 - Director → ME
  • 11
    HAMSARD 3307 LIMITED - 2018-03-21
    icon of address Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2018-04-17
    IIF 62 - Director → ME
  • 12
    icon of address 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    33,677 GBP2021-09-30
    Officer
    icon of calendar 2023-03-02 ~ 2024-03-26
    IIF 39 - Director → ME
  • 13
    AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26
    COSMO BIDCO LIMITED - 2017-07-20
    ENDLESS NEWCO 10 LIMITED - 2017-05-31
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-05-27 ~ 2017-07-20
    IIF 4 - Director → ME
  • 14
    ENDLESS NEWCO 9 LIMITED - 2017-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-27 ~ 2017-07-20
    IIF 3 - Director → ME
  • 15
    FRIENDBREAK LIMITED - 1980-12-31
    icon of address 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,277,513 GBP2021-09-30
    Officer
    icon of calendar 2023-03-02 ~ 2024-03-26
    IIF 36 - Director → ME
  • 16
    ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
    WM BIDCO 1 LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-06 ~ 2015-12-11
    IIF 60 - Director → ME
  • 17
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-09-06 ~ 2015-12-11
    IIF 61 - Director → ME
  • 18
    WM BIDCO 3 LIMITED - 2015-09-22
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2015-12-11
    IIF 79 - Director → ME
  • 19
    TRUSTMARQUE ACQUISITIONS LIMITED - 2015-12-11
    BROOMCO (2860) LIMITED - 2002-04-04
    icon of address 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-11 ~ 2015-12-03
    IIF 75 - Director → ME
  • 20
    TRUSTMARQUE INTERMEDIARY LIMITED - 2015-12-11
    BROOMCO (2861) LIMITED - 2002-04-04
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-11 ~ 2015-12-03
    IIF 73 - Director → ME
  • 21
    TRUSTMARQUE GROUP LIMITED - 2016-01-14
    HAMSARD 2990 LIMITED - 2006-08-25
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-11 ~ 2015-12-03
    IIF 76 - Director → ME
  • 22
    WM BIDCO 4 LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2015-12-14
    IIF 65 - Director → ME
  • 23
    WM BIDCO 2 LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-06 ~ 2015-12-11
    IIF 59 - Director → ME
  • 24
    NEWCO 123 LIMITED - 2014-07-29
    icon of address Newland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2023-12-21
    IIF 20 - Director → ME
  • 25
    WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2021-01-12
    IIF 49 - LLP Designated Member → ME
  • 26
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2016-11-01
    IIF 83 - Director → ME
  • 27
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2016-11-01
    IIF 46 - Director → ME
  • 28
    icon of address Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-03-20
    IIF 5 - Director → ME
  • 29
    icon of address Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ 2019-03-20
    IIF 6 - Director → ME
  • 30
    icon of address Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,015,484 GBP2024-06-30
    Officer
    icon of calendar 2021-03-05 ~ 2024-03-26
    IIF 41 - Director → ME
    icon of calendar 2015-03-25 ~ 2018-02-23
    IIF 81 - Director → ME
  • 31
    icon of address Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,756,983 GBP2024-06-30
    Officer
    icon of calendar 2015-03-25 ~ 2018-02-23
    IIF 80 - Director → ME
    icon of calendar 2021-03-05 ~ 2024-03-26
    IIF 40 - Director → ME
  • 32
    AGHOCO 1907 LIMITED - 2020-03-06
    icon of address 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-02 ~ 2024-03-26
    IIF 32 - Director → ME
  • 33
    AGHOCO 1906 LIMITED - 2020-03-06
    icon of address 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-02 ~ 2024-03-26
    IIF 33 - Director → ME
  • 34
    AMERICAN GOLF (BRANDS) LIMITED - 2020-01-13
    AGHOCO 1840 LIMITED - 2019-07-01
    icon of address 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-02 ~ 2024-03-26
    IIF 34 - Director → ME
  • 35
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    icon of address 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-03-02 ~ 2024-06-06
    IIF 35 - Director → ME
  • 36
    CROSSCO (1417) LIMITED - 2017-06-16
    ENACT NEWCO 8 LIMITED - 2017-07-31
    icon of address Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,107,183 GBP2024-03-31
    Officer
    icon of calendar 2017-06-27 ~ 2017-11-17
    IIF 29 - Director → ME
  • 37
    ENACT NEWCO 9 LIMITED - 2017-07-31
    CROSSCO (1418) LIMITED - 2017-06-16
    icon of address Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -398,087 GBP2024-03-31
    Officer
    icon of calendar 2017-06-27 ~ 2017-11-17
    IIF 30 - Director → ME
  • 38
    LIBERATA IT SOLUTIONS LIMITED - 2016-08-19
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2016-05-23
    IIF 57 - Director → ME
  • 39
    icon of address 3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ 2018-06-15
    IIF 1 - Director → ME
    icon of calendar 2019-11-01 ~ 2020-10-05
    IIF 66 - Director → ME
  • 40
    MALTA BIDCO LIMITED - 2017-05-13
    icon of address 3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2020-10-05
    IIF 67 - Director → ME
  • 41
    ADARE SEC LNC LIMITED - 2021-11-04
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2020-02-12
    IIF 44 - Director → ME
  • 42
    ADARE LEXICON LIMITED - 2021-11-04
    LEXICON MARKETING SERVICES LIMITED - 2003-09-18
    PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
    WBF LIMITED - 1995-08-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2020-02-12
    IIF 78 - Director → ME
  • 43
    icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-09 ~ 2010-11-09
    IIF 52 - Director → ME
  • 44
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    icon of calendar 2014-09-11 ~ 2015-12-03
    IIF 72 - Director → ME
  • 45
    CROSSCO (1129) LIMITED - 2008-11-03
    icon of address 4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,125 GBP2019-03-31
    Officer
    icon of calendar 2008-10-22 ~ 2009-02-17
    IIF 50 - Director → ME
  • 46
    WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
    icon of address 4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-03-31
    Officer
    icon of calendar 2008-07-04 ~ 2009-02-17
    IIF 51 - Director → ME
  • 47
    icon of address 1st Floor 1 Vere Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2015-12-03
    IIF 77 - Director → ME
  • 48
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-11 ~ 2015-12-03
    IIF 74 - Director → ME
  • 49
    icon of address Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2018-07-19
    IIF 2 - Director → ME
  • 50
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    icon of address Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,436,897 GBP2024-01-31
    Officer
    icon of calendar 2019-09-25 ~ 2021-07-02
    IIF 18 - Director → ME
  • 51
    icon of address Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669 GBP2024-01-31
    Officer
    icon of calendar 2019-09-25 ~ 2021-07-02
    IIF 19 - Director → ME
  • 52
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    ROTHMEL LIMITED - 1987-12-29
    SOFTWARE CORPORATION PLC - 1997-06-09
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    icon of address Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    icon of calendar 2014-09-11 ~ 2016-06-21
    IIF 71 - Director → ME
  • 53
    VAUGHAN LEISURE (CARAVAN PARKS) LIMITED - 2011-01-21
    icon of address Castle Royle Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,118,549 GBP2021-03-31
    Officer
    icon of calendar 2023-03-02 ~ 2024-02-13
    IIF 37 - Director → ME
  • 54
    ENACT NEWCO 1 LIMITED - 2014-09-19
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    icon of address Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2016-12-22
    IIF 64 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.