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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

Sutherland, Christopher Glen

    Related profiles found in government register
  • Sutherland, Christopher Glen
    Australian born in March 1964

    Registered addresses and corresponding companies

    • 27 Mccallum Crescent, Ardross, Wa 6153, Australia

      IIF 1
  • Sutherland, Christopher Glen
    Australian

    Registered addresses and corresponding companies

    • 27 Mccallum Crescent, Ardross, Wa 6153, Australia

      IIF 2
  • Sutherland, Christopher Glen
    Australian born in March 1964

    Resident in Australia

    Registered addresses and corresponding companies
  • Ran, Oren
    French born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • St Michaels Court, St Michaels Lane, Derby, Derbyshire , DE1 3HQ

      IIF 14

    • St Michaels Court, St Michaels Lane, Derby, Derbyshire, DE1 3HQ

      IIF 15
  • Oren, Ran
    French born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Brickyard Road, Walsall, WS9 8BW

      IIF 16

    • 26, Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA, United Kingdom

      IIF 17

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 18

    • Flint Bishop Llp, St. Michaels Court, St. Michaels Lane, Derby, Derbyshire, DE1 3HQ, United Kingdom

      IIF 19

    • St Michael's Court, St Michael's Lane, Derby, DE1 3HQ

      IIF 20 IIF 21

    • St Michael's Court, St. Michaels Lane, Derby, DE1 3HQ, England

      IIF 22

    • St Michael's Court, St. Michaels Lane, Derby, Derbyshire, DE1 3HQ

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England

      IIF 33

    • Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

      IIF 34

    • Altrad Belle, Sheen, Nr Buxton, Derbyshire, SK17 0EU, England

      IIF 35

    • Office 1, First Floor, 2 The Future Works, Brunel Way, Slough, SL1 1FQ, England

      IIF 36

    • Foundation House, Brickyard Road, Aldridge, Walsall, WS9 8BW, England

      IIF 37 IIF 38

    • 6-7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, WA4 4ST, England

      IIF 39

    • 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
  • Oren, Ran
    French born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Oren, Ran
    French born in August 1978

    Registered addresses and corresponding companies

    • Apartment 15 Wheeldon Manor, Off Wheeldon Avenue, Derby, Derbyshire, DE22 1HY

      IIF 87 IIF 88
  • Mr Ran Oren
    French born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26, Castle Hill, Duffield, Belper, DE56 4EA, United Kingdom

      IIF 89

    • Altrad Belle, Sheen, Nr Buxton, Derbyshire, SK17 0EU, England

      IIF 90
  • Oren, Ran
    French

    Registered addresses and corresponding companies

    • 26, Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA, United Kingdom

      IIF 91
  • Oren, Ran
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, 2 The Future Works, Brunel Way, Slough, SL1 1FQ, United Kingdom

      IIF 92 IIF 93
  • Gowreesunkur, Baboo Kabirsingh
    French born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 412b, Garratt Lane, Earlsfield, London, SW18 4HW, England

      IIF 94
  • Mr Baboo Kabirsingh Gowreesunkur
    French born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 412b, Garratt Lane, Earlsfield, London, SW18 4HW, England

      IIF 95
child relation
Offspring entities and appointments 83
  • 1
    3D ENGINEERING SOLUTIONS LIMITED - now
    FB&B 14 LIMITED
    - 2005-10-17 05531876 04869006
    Unit 2 And 3 East Midlands, Airport, Castle Donnington, Derby
    Dissolved Corporate (10 parents)
    Officer
    2005-08-09 ~ 2005-10-04
    IIF 61 - Director → ME
  • 2
    547 M LIMITED
    12134159
    17 St Christopher's Way St. Christophers Way, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-01 ~ 2022-08-01
    IIF 17 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 3
    ALEX CHRISTIAN LIMITED - now
    FB&B 25 LIMITED
    - 2006-08-23 05879174 05365980
    The Mills, Canal Street, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-08-17
    IIF 74 - Director → ME
  • 4
    ALTRAD UK LIMITED
    10799083
    6-7 Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2017-11-10 ~ now
    IIF 39 - Director → ME
  • 5
    AMBER BALE & COMPACT LIMITED - now
    JVH SYSTEMS LIMITED - 2012-06-22
    FB 71 LIMITED
    - 2009-03-11 06770725
    Unit 5 Eagle Avenue, Magnetic Park, Desborough, Northants, England
    Active Corporate (8 parents)
    Officer
    2008-12-11 ~ 2009-03-05
    IIF 66 - Director → ME
  • 6
    ANTLER NEW HOMES (WITNEY) LIMITED - now
    FB 79 LIMITED
    - 2009-11-04 06911408 06911316... (more)
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-05-20 ~ 2009-10-30
    IIF 67 - Director → ME
  • 7
    ANTLER NEW HOMES (WOODS YARD) LIMITED - now
    ANTLER LAND LIMITED - 2010-01-21
    FB 81 LIMITED
    - 2009-11-04 06911346 06971724... (more)
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-05-20 ~ 2009-10-30
    IIF 64 - Director → ME
  • 8
    BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED - now
    FB 77 LIMITED
    - 2009-07-27 06911370
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (11 parents)
    Officer
    2009-05-20 ~ 2009-07-22
    IIF 68 - Director → ME
  • 9
    BONDS PAINTING LIMITED
    - now 00363473
    W.BOND(BIRMINGHAM),LIMITED - 1990-09-17
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2008-01-21 ~ 2011-02-08
    IIF 10 - Director → ME
  • 10
    BWA NEXUS LIMITED - now
    CLOUGH UK LIMITED
    - 2023-04-20 SC205639
    Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2004-02-16
    IIF 1 - Director → ME
    2000-03-24 ~ 2004-02-16
    IIF 2 - Secretary → ME
  • 11
    CAPE ADMIN 1 LIMITED
    09277026 09284865
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2018-03-29 ~ 2018-05-25
    IIF 34 - Director → ME
  • 12
    CAPE ADMIN 2 LIMITED
    09284865 09277026
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 33 - Director → ME
  • 13
    CAPE BUILDING PRODUCTS LIMITED
    - now 00508044
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (32 parents)
    Officer
    2018-03-29 ~ now
    IIF 42 - Director → ME
  • 14
    CAPE CALSIL SYSTEMS LIMITED
    - now 03473691
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-05-12
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (31 parents)
    Officer
    2018-03-29 ~ now
    IIF 43 - Director → ME
  • 15
    CAPE CONTRACTS INTERNATIONAL LIMITED
    - now 01503195 01245839... (more)
    CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16
    MUIREST LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents)
    Officer
    2018-03-29 ~ now
    IIF 45 - Director → ME
  • 16
    CAPE DURASTEEL LIMITED
    - now 00295561
    DURASTEEL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (33 parents)
    Officer
    2018-03-29 ~ now
    IIF 48 - Director → ME
  • 17
    CAPE EAST LIMITED
    - now 01245839
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
    CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (37 parents)
    Officer
    2018-03-29 ~ now
    IIF 49 - Director → ME
  • 18
    CAPE INDUSTRIAL SERVICES GROUP LIMITED
    - now 03299544 00457763
    ALLSHOP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 92 - Director → ME
  • 19
    CAPE INDUSTRIES LIMITED
    - now 00585057
    CAPE LIMITED - 1989-08-01
    CAPE BUILDING SERVICES LIMITED - 1989-05-04
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (22 parents)
    Officer
    2018-03-29 ~ now
    IIF 50 - Director → ME
  • 20
    CAPE INSULATION LIMITED
    00676216
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents)
    Officer
    2018-03-29 ~ now
    IIF 52 - Director → ME
  • 21
    CAPE INTERMEDIATE HOLDINGS LIMITED
    - now 00040203
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 44 - Director → ME
  • 22
    CAPE SPECIALIST COATINGS LIMITED
    - now 00394232
    HPC COATINGS LIMITED - 1993-04-06
    HPC COATINGS LTD - 1989-01-25
    HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (26 parents)
    Officer
    2018-03-29 ~ now
    IIF 51 - Director → ME
  • 23
    CAPE UK HOLDINGS NEWCO LIMITED
    07754192
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 93 - Director → ME
  • 24
    CASBRIDGE (NOTTS) LTD - now
    LANGHAM PARK (CASTLE BRIDGE) LIMITED - 2013-02-26
    FB 75 LIMITED
    - 2009-05-15 06805198 06805276... (more)
    Global House 15 The Triangle, Ng2 Business Park Queens Drive, Nottingham
    Active Corporate (8 parents)
    Officer
    2009-01-29 ~ 2009-05-12
    IIF 75 - Director → ME
  • 25
    CENTRIX PARK MANAGEMENT COMPANY LIMITED
    06822807
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    2009-02-18 ~ 2009-02-18
    IIF 65 - Director → ME
  • 26
    COBALT ESTATES (DARLINGTON) LIMITED
    - now 05365986
    FB&B 9 LIMITED
    - 2005-03-14 05365986 05531881
    2 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2005-10-10
    IIF 81 - Director → ME
  • 27
    CROFT ENGINEERING (LEEDS) LIMITED - now
    HARRINGTONS LIMITED
    - 2009-03-11 06453610 02012720
    FB 48 LIMITED
    - 2009-02-11 06453610 06911316... (more)
    Unit 6 Bestwood Business Park Park Road, Bestwood Village, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-12 ~ 2009-02-17
    IIF 63 - Director → ME
  • 28
    DECORUM ESTATES LIMITED - now
    FB&B 23 LIMITED
    - 2006-08-07 05718148
    1 Mulberry Close, Beeston, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2006-07-25
    IIF 84 - Director → ME
  • 29
    DMY CONSULTING LTD - now
    FB 82 LIMITED
    - 2010-04-13 06971210 06971724... (more)
    St. Michaels Court, St. Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-23 ~ 2010-04-08
    IIF 87 - Director → ME
  • 30
    E.C.I (EUROPE) LIMITED - now
    FB 66 LIMITED
    - 2008-12-12 06629761 06630385... (more)
    J Street, Unit One Ladywood Farm Ladywood Road, Dale Abbey, Ilkeston, Derbyshire
    Active Corporate (7 parents)
    Officer
    2008-10-17 ~ 2008-11-28
    IIF 70 - Director → ME
  • 31
    ECOLAB POWLES HUNT LIMITED - now
    FB&B 22 LIMITED
    - 2007-03-26 05718253
    7th Floor David Murray John Building, Brunel Centre, Swindon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-22 ~ 2006-07-17
    IIF 55 - Director → ME
  • 32
    EDGE ELECTRONICS LIMITED - now
    FB&B 16 LIMITED
    - 2006-04-03 05531880
    The Relco Building, Imperial Way, Watford, England
    Active Corporate (5 parents)
    Officer
    2005-08-09 ~ 2006-03-27
    IIF 59 - Director → ME
  • 33
    FB 49 LIMITED
    06454023 07292919... (more)
    St Michael's Court, St Michael's Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 79 - Director → ME
  • 34
    Global House 15 The Triangle, Ng2 Business Park, Nottingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2009-07-10
    IIF 56 - Director → ME
  • 35
    FB 83 LIMITED
    06972604 06805185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-02-01
    C/o, Bates Weston, The Mills Canal Street, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-25 ~ 2010-05-26
    IIF 32 - Director → ME
  • 36
    FB 89 LIMITED
    07292919 06971724... (more)
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 37
    FB 90 LIMITED
    07292499 07599888... (more)
    St Michael's Court, St. Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 28 - Director → ME
  • 38
    FB 91 LIMITED
    07291937 07599888... (more)
    St Michael's Court, St. Michael's Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 29 - Director → ME
  • 39
    FB 92 LIMITED
    07599888 07292499... (more)
    Flint Bishop Llp St. Michaels Court, St. Michaels Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 19 - Director → ME
  • 40
    FB DIRECTOR LIMITED
    - now 05892710
    FB&B DIRECTOR LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2008-09-28 ~ 2016-04-06
    IIF 14 - Director → ME
  • 41
    FB SECRETARY LIMITED
    - now 05892251
    FB&B SECRETARY LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 41 offsprings)
    Officer
    2008-09-28 ~ 2016-03-15
    IIF 15 - Director → ME
  • 42
    FB WILLS DIRECT LIMITED
    - now 05879165
    FB&B 27 LIMITED
    - 2007-08-28 05879165 05879177... (more)
    St Michael's Court, St Michael's Lane, Derby
    Dissolved Corporate (5 parents)
    Officer
    2009-07-18 ~ 2016-04-08
    IIF 20 - Director → ME
    2006-07-18 ~ 2007-03-26
    IIF 57 - Director → ME
  • 43
    FB&B 15 LIMITED
    05531881 05365986
    High Edge Court Church Street, Heage, Belper, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2005-12-12
    IIF 86 - Director → ME
  • 44
    FLINT BISHOP LIMITED
    - now 05991683 OC317931
    FB&B 30 LIMITED - 2006-11-23
    Pinnacle Building 2 Prospect Place, Pride Park, Derby, England
    Active Corporate (6 parents)
    Officer
    2008-10-01 ~ 2016-08-01
    IIF 26 - Director → ME
  • 45
    FLINTS DIRECT LIMITED
    - now 05879177
    FB&B 26 LIMITED
    - 2007-08-28 05879177 05879165... (more)
    Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-03-26
    IIF 76 - Director → ME
    2009-07-18 ~ 2010-04-01
    IIF 88 - Director → ME
    2010-04-01 ~ 2016-03-31
    IIF 21 - Director → ME
  • 46
    FORT ANGLING LIMITED
    - now 05365980
    FB&B 10 LIMITED
    - 2005-06-02 05365980 05879174
    270 Eakring Road, Mansfield, Nottinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-16 ~ 2006-04-07
    IIF 58 - Director → ME
  • 47
    HANKINSON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-11-15
    Administration ended on 2024-11-08
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-10-24
    Commencement of winding up on 2024-11-08
    WHITTLE PROGRAMMED MAINTENANCE LIMITED - 2021-04-03
    WHITTLE PROGRAMMED PAINTING LIMITED - 2014-11-04
    PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED
    - 2011-02-18 03495743 11415822
    PROGRAMMED MAINTENANCE SERVICES LIMITED - 2000-10-30
    SALEGIFT LIMITED - 1998-02-10
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2011-02-08
    IIF 7 - Director → ME
  • 48
    I-PROP DEVELOPMENTS LIMITED
    07308787
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2010-07-09
    IIF 30 - Director → ME
  • 49
    KAVYSOFT LIMITED
    12707507
    412b Garratt Lane, Earlsfield, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 50
    LINK SOFTWARE INTERNATIONAL LIMITED
    02030115
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 18 - Director → ME
    2006-06-30 ~ dissolved
    IIF 91 - Secretary → ME
  • 51
    MAR COURIERS AND HAULAGE LIMITED - now
    FB 72 LIMITED
    - 2009-04-15 06805283
    9 Wilson Avenue, Blackwell, Alfreton, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-29 ~ 2009-04-07
    IIF 60 - Director → ME
  • 52
    MET-CLAD CONTRACTS GROUP LIMITED - now
    FB 86 LIMITED
    - 2011-11-28 06972160 06770534... (more)
    Hazelford Way, Newstead Village, Nottingham
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-24 ~ 2010-05-27
    IIF 31 - Director → ME
  • 53
    MPS PROPERTY 2 LIMITED - now
    FB 70 LIMITED
    - 2009-02-17 06770534 06972160... (more)
    Mps Administration Office, No.03 Key Point Office Village, Nix's Hill, Alfreton, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ 2009-02-02
    IIF 80 - Director → ME
  • 54
    NIC GROUP LIMITED - now
    NIC INVESTMENTS LIMITED - 2022-09-26
    FB 84 LIMITED
    - 2011-05-23 06971724 06266951... (more)
    Elizabeth House, Wigman Road, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-07-24 ~ 2010-05-26
    IIF 27 - Director → ME
  • 55
    NICK DEVEY MANAGEMENT SERVICES LIMITED - now
    FB 73 LIMITED
    - 2009-04-28 06805185 06972604
    The Mills, Canal Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    2009-01-29 ~ 2009-04-21
    IIF 69 - Director → ME
  • 56
    P J DOUGLAS HOLDINGS LIMITED - now
    FB&B 18 LIMITED
    - 2007-08-03 05666899 05110073
    Pjd House Warke Flatt, Willow Farm Business Park, Castle Donington, Derby
    Dissolved Corporate (15 parents)
    Officer
    2006-01-05 ~ 2007-05-18
    IIF 72 - Director → ME
  • 57
    P L AUTOMATION LIMITED - now
    FB&B 24 LIMITED
    - 2006-08-15 05877747
    Unit 7 Enterprise Park, Etna Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ 2006-08-10
    IIF 85 - Director → ME
  • 58
    P.F.D FLOORING LIMITED - now
    FB&B 17 LIMITED
    - 2006-03-15 05531883
    Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire
    Active Corporate (7 parents)
    Officer
    2005-08-09 ~ 2006-01-25
    IIF 73 - Director → ME
  • 59
    PD CARE CONSULTANCY 1 LIMITED
    - now 06770716
    FB 67 LIMITED
    - 2009-02-17 06770716 06805198... (more)
    24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ 2009-10-01
    IIF 82 - Director → ME
  • 60
    PLUMEFERN LIMITED
    - now 00323993
    CAPE UNIVERSAL CLADDINGS LIMITED - 1977-12-31
    Office 1, First Floor 2 The Future Works, Brunel Way, Slough, England
    Liquidation Corporate (3 parents)
    Officer
    2019-02-06 ~ now
    IIF 36 - Director → ME
  • 61
    PREDART LIMITED
    - now 00457763
    CAPE INDUSTRIAL SERVICES LIMITED - 1998-01-01
    CAPE INDUSTRIAL SERVICES GROUP LIMITED - 1997-12-03
    CAPE INDUSTRIAL SERVICES LIMITED - 1997-10-10
    CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06
    PREDART (HOLDINGS) LIMITED - 1991-09-02
    TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12
    TRIST,DRAPER LIMITED - 1979-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (32 parents)
    Officer
    2018-03-29 ~ now
    IIF 46 - Director → ME
  • 62
    PROGRAMMED PROPERTY SERVICES LIMITED
    - now 07297335 01496961
    FB 87 LIMITED
    - 2011-03-21 07297335 06971724... (more)
    St Michael's Court, St. Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 11 - Director → ME
    2010-12-22 ~ 2011-01-17
    IIF 23 - Director → ME
  • 63
    RAPID METAL DEVELOPMENTS LIMITED
    00451211 NF001058
    Brickyard Road, Walsall
    Dissolved Corporate (27 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 64
    REDWING FLIGHT SERVICES LIMITED - now
    MPS PROPERTY 1 LIMITED - 2011-07-27
    FB 69 LIMITED
    - 2009-02-17 06770555 06770681... (more)
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2008-12-10 ~ 2009-02-02
    IIF 77 - Director → ME
  • 65
    REDWING FLIGHT TRAINING LIMITED - now
    PD CARE CONSULTANCY 2 LIMITED
    - 2011-07-27 06770681
    FB 68 LIMITED
    - 2009-02-17 06770681 06770555... (more)
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2008-12-11 ~ 2009-10-01
    IIF 83 - Director → ME
  • 66
    RELATIONSHIP BREAKDOWN LEGAL ADVICE SERVICE LIMITED
    - now 05666939
    FB&B 19 LIMITED
    - 2006-02-27 05666939 05879165... (more)
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2007-01-25
    IIF 53 - Director → ME
    2009-02-06 ~ dissolved
    IIF 62 - Director → ME
  • 67
    RMD KWIKFORM HOLDINGS LIMITED
    07234007
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2022-04-29 ~ now
    IIF 37 - Director → ME
  • 68
    RMDK BIDCO LIMITED
    - now 11838477
    MONTANA BIDCO LIMITED - 2020-03-12
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 38 - Director → ME
  • 69
    RUSHCLIFFE SPECIALIST SCHOOLS (MICKLEOVER) LIMITED - now
    FB 80 LIMITED
    - 2009-11-09 06911368
    FB 8O LIMITED
    - 2009-05-29 06911368
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-05-20 ~ 2009-10-06
    IIF 71 - Director → ME
  • 70
    S1K217 LTD
    - now 10469172
    ALTRAD BELLE LIMITED
    - 2026-07-13 10469172
    Altrad Belle, Sheen, Nr Buxton, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2016-11-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 71
    SAFE AND SOUND DERBY LIMITED
    - now 09485519
    SAFE AND SOUND GROUP LIMITED
    - 2015-09-27 09485519
    St Michael's Court, St. Michaels Lane, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 72
    SALT RISK MANAGEMENT LTD - now
    ASTON LARK LIMITED - 2018-06-28
    SALT RISK MANAGEMENT LTD - 2018-05-25
    FB 78 LIMITED
    - 2009-12-04 06911316 06453610... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-05-20 ~ 2009-12-03
    IIF 78 - Director → ME
  • 73
    SKILLED GROUP UK LIMITED
    - now 06400300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2022-04-17
    MINMAR (866) LIMITED - 2007-11-14
    Smith & Williamson Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2017-07-14
    IIF 13 - Director → ME
    2015-10-16 ~ 2017-03-31
    IIF 12 - Director → ME
  • 74
    SKILLED INTERNATIONAL (UK) LIMITED
    - now SC302432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Due to be dissolved on 2024-01-09
    OFFSHORE MARINE SERVICES UK LIMITED - 2014-09-26
    The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2015-10-16 ~ 2017-03-31
    IIF 3 - Director → ME
    2015-10-16 ~ 2017-07-14
    IIF 4 - Director → ME
  • 75
    SOMEWATCH LIMITED
    - now 00269257
    CAPE CONTRACTS LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (32 parents)
    Officer
    2018-03-29 ~ now
    IIF 41 - Director → ME
  • 76
    SOMEWIN LIMITED
    - now 01279372
    CAPE SCAFFOLDING LIMITED - 1998-01-01
    JUMERBLISS LIMITED - 1977-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (28 parents)
    Officer
    2018-03-29 ~ now
    IIF 47 - Director → ME
  • 77
    VACUUM (HOLDINGS) LIMITED - now
    FB 85 LIMITED
    - 2012-01-10 06971747 06971724... (more)
    Waterside House, Tissington Close, Chilwell, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2010-05-26
    IIF 25 - Director → ME
  • 78
    WHITTLE PAINTING GROUP LIMITED
    - now 03450309
    GAVCO 133 LIMITED - 1998-01-28
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2008-01-21 ~ 2011-02-08
    IIF 6 - Director → ME
  • 79
    WHITTLE PAINTING LIMITED - now
    PROGRAMMED PROPERTY SERVICES LIMITED
    - 2011-03-14 01496961 07297335
    BRIAN PARRY LIMITED
    - 2009-05-26 01496961
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2008-01-21 ~ 2011-02-08
    IIF 5 - Director → ME
  • 80
    WHITTLE PAINTING NORTHERN LIMITED
    - now 01157419
    G & C WHITTLE NORTHERN LIMITED - 1990-09-17
    G & C WHITTLE NORTHWEST LIMITED - 1979-12-31
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2008-01-21 ~ 2011-02-08
    IIF 8 - Director → ME
  • 81
    WHITTLE PAINTING NOTTINGHAM LIMITED
    - now 01157420
    G & C WHITTLE NOTTINGHAM LIMITED - 1990-09-17
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2008-01-21 ~ 2011-02-08
    IIF 9 - Director → ME
  • 82
    WILLOWFIELD LAKES HOLIDAY COMPLEX LIMITED - now
    FB 74 LIMITED
    - 2009-05-06 06805586
    Saunton Sands Farm Sandy Lane, Velator, Braunton, Devon
    Active Corporate (6 parents)
    Officer
    2009-01-29 ~ 2009-04-28
    IIF 54 - Director → ME
  • 83
    WOODLANDS PARK PROPERTY LIMITED
    10451316
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ now
    IIF 40 - Director → ME

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