logo
explain how to read the page

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 Nicholas Paul David Winks

    Related profiles found in government register
  • Mr Nicholas Paul David Winks
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St George's House, George Street, Huntingdon, Cambridgeshire, PE29 3GH, England

      IIF 1
  • Mr Nicholas Paul David Winks
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Bury House, Mamble Road, Clows Top, Mamble, Worcestershire, DY14 9HX, United Kingdom

      IIF 2

    • Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD

      IIF 3 IIF 4

    • Lancaster House, 8 Landsgate, Stourbridge, West Midlands, DY8 2SD

      IIF 5

    • Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

      IIF 6
  • Winks, Nicholas Paul David
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 7

    • Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ

      IIF 8

    • Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, BL5 2EE, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • The Old Hanger, Little Bassetts Farm, Magpie Lane, Little Warley, Brentwood, Essex, CM13 3EA, England

      IIF 21

    • 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England

      IIF 22

    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF

      IIF 23

    • The West Wing The Matchworks, Speke Road, Garston, Liverpool, L19 2RF

      IIF 24 IIF 25

    • The West Wing The Matchworks, Speke Road, Liverpool, Merseyside, L19 2RF, England

      IIF 26

    • The West Works, The Matchworks, Speke Road, Liverpool, Merseyside, L19 2RF

      IIF 27

    • West Wing The Matchworks, Speke Road, Garston, Liverpool, L19 2RF

      IIF 28

    • 1, Great Tower Street, London, EC3R 5AA, England

      IIF 29

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 30

    • 295, Kings Road, London, SW3 5EP, England

      IIF 31

    • 39 Sloane Street, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 32

    • No 1, Great Tower Street, London, EC3R 5AA, United Kingdom

      IIF 33

    • The George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ

      IIF 34

    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 35

    • Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD

      IIF 36

    • Lancaster House, Landsgate, Stourbridge, West Midlands, DY8 2SD, England

      IIF 37

    • Kmb House, Secure Hold Business Centre, Studley Road, Redditch, Worcestershire, B98 7LG

      IIF 38

    • Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62

    • Greenways, Battenhall, Worcester, WR5 2DT

      IIF 63
  • Winks, Nicholas Paul David
    British none born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 64
  • Winks, Nicholas Paul David
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD, Uk

      IIF 65
  • Winks, Nicholas Paul David
    born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, 8 Landsgate, Stourbridge, West Midlands, DY8 2SD

      IIF 66
  • Winks, Nicholas Paul David
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Wildmere Close, Banbury, Oxfordshire, OX16 3TL, England

      IIF 67

    • Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, DE15 0YZ, England

      IIF 68

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 69

    • 32-38 2nd Floor, Saffron Hill, London, EC1N 8FH, England

      IIF 70

    • Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR

      IIF 71

    • Ground Floor Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR

      IIF 72

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England

      IIF 73

    • Bury House, Mamble Road, Clows Top, Mamble, Worcestershire, DY14 9HX, United Kingdom

      IIF 74

    • Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

      IIF 75 IIF 76

    • Ridgeway House Little Hill, Newton Lane, Wigston, Leicestershire, LE18 3SE

      IIF 77
  • Winks, Nicholas Paul David
    British chairman born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Unit 10, Purley Way, Croydon, CR0 0XZ, England

      IIF 78
  • Winks, Nicholas Paul David
    United Kingdom born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St George's House, George Street, Huntingdon, Cambridgeshire, PE29 3GH, England

      IIF 79
  • Winks, Nicholas Paul David
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 75
  • 1
    ACTION HOMELESS (LEICESTER) LIMITED
    02422130
    Ridgeway House Little Hill, Newton Lane, Wigston, Leicestershire
    Active Corporate (68 parents)
    Officer
    2018-01-25 ~ 2022-06-01
    IIF 77 - Director → ME
  • 2
    ASCENCIA INVESTMENT MANAGEMENT LIMITED - now
    FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED - 2018-02-05
    F C FUND MANAGERS LIMITED
    - 2015-09-01 05010380
    FINANCE CORNWALL FUND MANAGERS LIMITED - 2011-04-20
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2015-07-01
    IIF 31 - Director → ME
  • 3
    BOWSCALE LIMITED
    - now 02189497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-26 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    TEKDATA HOLDINGS LTD
    - 2012-07-10 02189497
    OFFSHELF 72 LTD - 1988-05-06
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 50 - Director → ME
  • 4
    BUTLER & YOUNG HOLDINGS LIMITED
    05976909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Due to be dissolved on 2025-10-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2019-04-12
    IIF 78 - Director → ME
  • 5
    CCS PIPPBROOK LIMITED
    - now 00884029
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1993-01-28 during the appointment or period of control
    COMPREHENSIVE COMPUTER SERVICES LIMITED
    - 1991-02-01 00884029
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-12-27
    COMPREHENSIVE COMPUTER SYSTEMS LIMITED
    - 1990-12-20 00884029
    COMPREHENSIVE COMPUTER SERVICES LIMITED
    - 1990-08-01 00884029
    2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-04-03) ~ 1993-01-30
    IIF 52 - Director → ME
  • 6
    CHARTWELL FOUR LIMITED
    - now 01037075
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1993-01-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2008-12-01
    COLORGRAPHIC IMAGEKRAFT LIMITED
    - 1992-09-04 01037075
    COLORGRAPHIC PRINTERS LIMITED
    - 1991-12-20 01037075
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1987-09-15
    COLORGRAPHIC LIMITED
    - 1983-03-09 01037075
    2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-05-01) ~ 1993-01-30
    IIF 61 - Director → ME
  • 7
    CHH CONEX LIMITED - now
    CHH TELECOMS LIMITED - 2010-01-27
    C.H.H. ELECTRONICS LIMITED
    - 2009-05-07 02566897
    4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2009-02-26
    IIF 48 - Director → ME
  • 8
    CLAIMAR CARE GROUP LIMITED - now
    CLAIMAR CARE GROUP PLC
    - 2010-06-15 05494140
    HAMSARD 2847 PLC - 2005-07-11
    Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2009-04-08 ~ 2009-09-28
    IIF 8 - Director → ME
  • 9
    CM 123 LIMITED
    - now 04215671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-10 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    CASPIAN MEDIA HOLDINGS LIMITED
    - 2017-10-02 04215671
    SECKLOE 86 LIMITED - 2002-06-12
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2009-09-25 ~ dissolved
    IIF 60 - Director → ME
  • 10
    COLEMAN MILNE LIMITED
    - now 02700983
    ARCGROVE LIMITED - 1992-04-23
    Colmill Works Wigan Road, Westhoughton, Bolton, England
    Active Corporate (17 parents)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 19 - Director → ME
  • 11
    CORDANT GROUP PLC
    - now 03385619
    Insolvency (Case 1) In administration
    Administration started on 2020-03-02
    Administration ended on 2022-02-02
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    2016-09-07 ~ 2018-12-14
    IIF 23 - Director → ME
    Person with significant control
    2016-09-07 ~ 2018-12-14
    IIF 6 - Has significant influence or control → OE
  • 12
    DEBRETT'S LIMITED
    - now 05228068
    DEVONSHIRE MEDIA LIMITED - 2004-12-14
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2017-05-01 ~ 2019-07-04
    IIF 71 - Director → ME
  • 13
    ELECTRA-NET GROUP LIMITED
    - now 06408650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Due to be dissolved on 2024-05-12
    HALLCO 1545 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2013-04-22
    IIF 34 - Director → ME
  • 14
    ELECTRA-NET HOLDINGS LIMITED
    - now 06408649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Due to be dissolved on 2024-05-11
    HALLCO 1544 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2015-09-24
    IIF 30 - Director → ME
  • 15
    ENSCO 908 LIMITED
    07910848 07875953... (more)
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-01 ~ 2019-07-04
    IIF 72 - Director → ME
  • 16
    EVANS MECHANICAL SERVICES LIMITED
    - now 02523807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-19
    Dissolved on 2014-08-20
    EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12
    ITEMCOVER LIMITED - 1990-11-21
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2010-11-05 ~ 2011-07-01
    IIF 28 - Director → ME
  • 17
    F J JONES HEATING ENGINEERS LIMITED
    02640879 01071339
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (25 parents)
    Officer
    2010-11-05 ~ 2015-09-11
    IIF 25 - Director → ME
  • 18
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2015-09-11
    IIF 24 - Director → ME
  • 19
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 09583993... (more)
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2015-07-01 ~ 2017-06-30
    IIF 32 - Director → ME
  • 20
    FAWNICK INVESTMENTS LIMITED
    12681974
    Bury House Mamble Road, Clows Top, Mamble, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    GH REALISATIONS LIMITED - now
    GREENAWAY HARRISON LIMITED - 1999-09-01
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1996-09-25
    PILLANS AND WILSON SPECIALIST LITHO PRINTERS LIMITED
    - 1996-04-02 SC014090
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-07-18 during the appointment or period of control
    WILLIAM BLACKWOOD & SONS LIMITED
    - 1989-02-01 SC014090
    162 Leith Walk, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-12-31) ~ 1990-07-18
    IIF 45 - Director → ME
  • 22
    HOLLINWELL INVESTMENTS LTD - now
    NEWINCCO 1247 LIMITED
    - 2014-02-04 08602861 04359496... (more)
    C/o Fabrikat Nottingham Limited Hamilton Road, Sutton In Ashfield, Nottingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2013-11-28
    IIF 65 - Director → ME
  • 23
    HOSPITAL ENTERTAINMENT LIMITED
    - now 02497129
    ROSEWARM SERVICES LIMITED - 1990-07-26
    Thames Valley Court, 183-187 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-08-18 ~ dissolved
    IIF 51 - Director → ME
  • 24
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2007-09-12 ~ 2013-09-12
    IIF 49 - Director → ME
  • 25
    JM ENGINEERING (SCARBOROUGH) LIMITED
    06429273
    Insolvency (Case 1) In administration
    Administration started on 2023-11-20
    Administration ended on 2025-11-14
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 12 - Director → ME
  • 26
    JOHN CHARCOL MORTGAGES LIMITED
    - now 05860900
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    Unit A Drivers Wharf, Northam Road, Southampton, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-03-02 ~ 2024-04-04
    IIF 64 - Director → ME
  • 27
    JUSTFLIGHT LONDON LIMITED
    09888150
    St George's House, George Street, Huntingdon, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2015-11-25 ~ 2021-07-22
    IIF 79 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    K.M.B. TELEMARKETING LIMITED
    04129141
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-14
    Dissolved on 2024-04-15
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-11-01 ~ 2017-02-21
    IIF 38 - Director → ME
  • 29
    K3 FDS LIMITED - now
    K3 PANACEA LIMITED - 2014-07-01
    PANACEA LIMITED
    - 2010-12-08 02052916
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2009-02-24 ~ 2010-11-17
    IIF 47 - Director → ME
  • 30
    MELLOR COACHCRAFT LIMITED
    - now 02691794
    WOODALL NICHOLSON LIMITED - 2003-07-11
    DECKGLADE LIMITED - 1992-05-06
    Colmill Works Wigan Road, Westhoughton, Bolton, England
    Active Corporate (20 parents)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 16 - Director → ME
  • 31
    MICRO-P STOKE LIMITED - now
    TEKDATA DISTRIBUTION LIMITED
    - 2013-04-12 04991487
    EVER 2247 LIMITED - 2004-02-03
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (20 parents)
    Officer
    2004-03-02 ~ 2007-11-23
    IIF 40 - Director → ME
  • 32
    MITRE TELESALES LIMITED - now
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED
    - 1997-05-07 01722848
    DECISIONS TELEPHONE MARKETING LIMITED
    - 1988-11-18 01722848
    DRAPEROSE LIMITED
    - 1983-08-04 01722848
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-03) ~ 1993-01-30
    IIF 56 - Director → ME
  • 33
    OLDSCOT LIMITED - now
    PITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02
    MAPINFO SCOTLAND LIMITED - 2007-07-06
    MOLESEYE LIMITED
    - 2006-04-24 04007670
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2000-06-05 ~ 2000-08-10
    IIF 81 - Secretary → ME
  • 34
    PATIENTLINE CANADA LIMITED
    - now 05130042
    PATIENTLINE US LIMITED - 2005-07-11
    Thames Valley Court, 183/187 Bath Road, Slough, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-08-18 ~ dissolved
    IIF 41 - Director → ME
  • 35
    PCF GROUP PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19
    PRIVATE & COMMERCIAL FINANCE GROUP PLC
    - 2017-06-30 02863246 02190114... (more)
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (38 parents, 11 offsprings)
    Officer
    2011-09-14 ~ 2015-10-30
    IIF 73 - Director → ME
  • 36
    PIVOTAL FINANCIAL GROUP LIMITED - now
    PIVOTAL FINANCIAL LIMITED - 2026-04-27
    JOHN CHARCOL GROUP LIMITED
    - 2026-02-05 09154850
    ENSCO 1083 LIMITED - 2016-11-04
    Unit A Drivers Wharf, Northam Road, Southampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 75 - Director → ME
  • 37
    PIVOTAL FINANCIAL LIMITED - now
    JOHN CHARCOL LIMITED
    - 2026-04-27 09157892 09302053
    ENSCO 1086 LIMITED - 2015-03-23
    25 Christopher Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 76 - Director → ME
  • 38
    POLYSOURCE HOLDINGS GROUP LIMITED
    - now 04109403
    GW 1002 LIMITED - 2001-04-10
    Unit 16 Emerald Way, Stone Business Park, Stone, Staffordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2011-02-17
    IIF 62 - Director → ME
  • 39
    PROJECT POTION EBT LIMITED
    - now 05947832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-05-08 during the appointment or period of control
    PANACEA GROUP (HOLDINGS) EMPLOYEE BENEFIT TRUST LIMITED
    - 2010-11-15 05947832
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 59 - Director → ME
  • 40
    PROJECT POTION GH LIMITED
    - now 05787528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-05-08 during the appointment or period of control
    PANACEA GROUP (HOLDINGS) LIMITED
    - 2010-11-15 05787528
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 44 - Director → ME
  • 41
    PROJECT POTION GROUP LIMITED
    - now 04323792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-05-08 during the appointment or period of control
    PANACEA GROUP LIMITED
    - 2010-11-15 04323792
    PANELTOKEN LIMITED - 2002-11-28
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 63 - Director → ME
  • 42
    PROJECT POTION HOLDINGS LIMITED
    - now 02448393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2013-01-17 during the appointment or period of control
    PANACEA HOLDINGS LIMITED
    - 2010-11-15 02448393
    LOREDAWN LIMITED - 1990-05-14
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 43
    PROMECH TECHNOLOGIES LIMITED
    - now 09691800
    Insolvency (Case 1) In administration
    Administration started on 2023-11-20
    Administration ended on 2025-11-14
    PROMECH SOLUTIONS LIMITED - 2022-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 10 - Director → ME
  • 44
    RAINHAM INDUSTRIAL SERVICES LIMITED
    04582381
    Phoenix House - Suite 10, Ground Floor, Christopher Martin Road, Basildon, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2023-07-07
    IIF 21 - Director → ME
  • 45
    REABOLD RESOURCES PLC - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-10-02
    ADVENTIS GROUP PLC
    - 2012-12-20 03542727
    Insolvency (Case 1) In administration
    Administration started on 2012-07-23 during the appointment or period of control
    Administration ended on 2012-12-19 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-19 during the appointment or period of control
    OAKMONT GROUP LIMITED - 1998-10-29
    REDDIN ASSOCIATES LIMITED - 1998-05-20
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2011-02-14 ~ 2012-12-19
    IIF 7 - Director → ME
  • 46
    RESPONSE DIRECT PUBLISHING LIMITED
    - now 02674159
    Insolvency (Case 1) In administration
    Administration started on 2010-02-03
    Administration ended on 2011-01-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18
    Commencement of winding up on 2011-04-13
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-11
    FORAY 350 LIMITED
    - 1992-01-21 02674159 02682904... (more)
    Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-24) ~ 1993-03-04
    IIF 46 - Director → ME
  • 47
    RIVER GROUP CONTENT LIMITED
    - now 11080280 10975740
    RIVER PUBLISHING AND CONTENT LIMITED - 2018-01-11
    RIVER CONTENT LIMITED - 2018-01-11
    32-38 2nd Floor Saffron Hill, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ now
    IIF 70 - Director → ME
  • 48
    SIMPLY ENERGY LIMITED
    04430068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-20
    Dissolved on 2012-10-30
    32 Cornhill, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-15 ~ 2004-04-30
    IIF 43 - Director → ME
    2002-10-15 ~ 2004-04-30
    IIF 82 - Secretary → ME
  • 49
    SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - now
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
    CET GROUP HOLDINGS LIMITED
    - 2021-10-22 05340145
    CENTREDALE LIMITED - 2005-07-12
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2010-05-06 ~ 2015-05-01
    IIF 22 - Director → ME
  • 50
    SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED - now
    BUTLER & YOUNG GROUP LIMITED
    - 2022-07-13 04843347
    BYL GROUP LIMITED - 2007-01-19
    BYL GROUP PLC - 2006-03-24
    BYL PLC - 2005-08-04
    ALPAS PLC - 2004-03-31
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2010-05-13 ~ 2019-04-12
    IIF 68 - Director → ME
  • 51
    SOUTHBANK UK LIMITED
    - now 05474162
    SOUTHBANK UK PLC
    - 2010-08-18 05474162
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-05-07 ~ 2010-12-23
    IIF 39 - Director → ME
  • 52
    SPARK TECHNOLOGY SERVICES LIMITED - now
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED
    - 2008-10-07 02841021
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2006-08-18 ~ 2008-07-25
    IIF 55 - Director → ME
  • 53
    SPEEDFIT LIMITED
    05156671
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2015-09-11
    IIF 35 - Director → ME
  • 54
    STEEPER HOLDINGS LIMITED - now
    RSL STEEPER HOLDINGS LIMITED
    - 2015-04-13 05571486
    GW 977 LIMITED - 2006-02-17
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2015-03-23
    IIF 37 - Director → ME
  • 55
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2010-11-05 ~ 2015-09-11
    IIF 27 - Director → ME
  • 56
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (35 parents)
    Officer
    2010-11-05 ~ 2015-09-11
    IIF 26 - Director → ME
  • 57
    SURESERVE GROUP LIMITED - now
    SURESERVE GROUP PLC
    - 2023-08-07 09411297
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2021-05-26 ~ 2023-07-11
    IIF 69 - Director → ME
  • 58
    TB REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-11-14
    TREKA BUS LIMITED
    - 2024-07-05 04063157 15320085
    Insolvency (Case 1) In administration
    Administration started on 2023-11-20
    BLUE AMBER RED LIMITED - 2009-10-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 15 - Director → ME
  • 59
    TEKDATA INTERCONNECTIONS LIMITED
    - now 00967924
    TEKDATA LIMITED
    - 2004-07-01 00967924
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (27 parents)
    Officer
    2004-03-26 ~ 2012-10-05
    IIF 58 - Director → ME
  • 60
    TRINITY BIDCO LIMITED
    12408241 12407777
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-31
    Dissolved on 2025-07-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 13 - Director → ME
  • 61
    TRINITY MIDCO LIMITED
    12407777 12408241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-31
    Dissolved on 2025-07-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 20 - Director → ME
  • 62
    TRINITY TOPCO LIMITED
    12407673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-31
    Dissolved on 2025-07-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 9 - Director → ME
  • 63
    TRUSTLINE LIMITED
    03998502
    Thames Valley Court, 183-187 Bath Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-08-18 ~ 2008-07-25
    IIF 53 - Director → ME
  • 64
    ULTIVEX LTD.
    03743300
    Brightgate House Cobra Court 1 Brightgate Way, Trafford Park, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-04-21 ~ 1999-05-27
    IIF 80 - Secretary → ME
  • 65
    VEHICLE CONVERSION SPECIALISTS LIMITED
    - now 07214183 07149168
    Insolvency (Case 1) In administration
    Administration started on 2023-11-20
    Administration ended on 2025-11-14
    VEHICLE CONVERSION SPECIALIST UK LIMITED - 2010-05-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 18 - Director → ME
  • 66
    VILLMOUNT LIMITED
    NI604140
    C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 14 - Director → ME
  • 67
    VIRTUA HOLDINGS LIMITED
    - now 08822163
    ENSCO 1037 LIMITED - 2015-09-05
    Unit 5 Wildmere Close, Banbury, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 67 - Director → ME
  • 68
    WATTS GROUP HOLDINGS LIMITED
    09835191 05727465
    1st Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-10-21 ~ 2021-01-21
    IIF 29 - Director → ME
  • 69
    WATTS GROUP LIMITED
    - now 05728557
    WATTS GROUP PLC
    - 2015-11-04 05728557
    1st Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2021-01-21
    IIF 33 - Director → ME
  • 70
    WAYPOINT CHANGE LIMITED
    - now 05959591 OC318236
    WAYPOINT HOLDINGS LIMITED
    - 2018-01-23 05959591
    Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-12-31 ~ 2024-10-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-31 ~ 2018-12-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    WAYPOINT INVESTORS LLP
    - now OC318236
    WAYPOINT CHANGE LLP
    - 2018-01-23 OC318236 05959591
    WAYPOINT INVESTORS LLP
    - 2011-01-12 OC318236
    Lancaster House, 8 Landsgate, Stourbridge, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-07 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    WELLAND SUPPLIES LTD.
    - now 06737823
    WEIGHTCO 2008 (12) LIMITED - 2008-11-19
    Blenheim Way Northfields Ind Estate, Market Deeping, Peterborough, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2008-12-10 ~ 2010-07-20
    IIF 54 - Director → ME
  • 73
    WINSCAR LIMITED
    - now 03824194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-26 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    TEKDATA GROUP LIMITED
    - 2012-07-09 03824194
    FORAY 1246 LIMITED - 1999-12-17
    Kpmg One Snow Hill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 42 - Director → ME
  • 74
    WN VTECH LIMITED
    - now 04747125
    Insolvency (Case 1) In administration
    Administration started on 2023-11-20
    Administration ended on 2025-11-13
    WOODALL NICHOLSON LIMITED - 2022-05-03
    PERFECTPLAN LIMITED - 2003-07-11
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 17 - Director → ME
  • 75
    WOODALL NICHOLSON TRUSTEE LIMITED
    11345677
    Colmil Works Hart Common Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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