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

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 chairman 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

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

      IIF 8

    • Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 9
  • Winks, Nicholas Paul David
    British chief executive born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 10
  • Winks, Nicholas Paul David
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 12 IIF 13
  • Winks, Nicholas Paul David
    British company director & chairman born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 14
  • Winks, Nicholas Paul David
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

    • Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 43 IIF 44 IIF 45
  • Winks, Nicholas Paul David
    British none born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • Winks, Nicholas Paul David
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60
  • Winks, Nicholas Paul David
    British chairman born in January 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Winks, Nicholas Paul David
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70
  • Winks, Nicholas Paul David
    British directors born in January 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Winks, Nicholas Paul David
    British non-executive director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Winks, Nicholas Paul David
    United Kingdom company director 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 73
  • Winks, Nicholas Paul David
    British

    Registered addresses and corresponding companies

    • Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 74
  • Winks, Nicholas Paul David
    British director

    Registered addresses and corresponding companies

    • Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 75
child relation
Offspring entities and appointments
Active 9
  • 1
    TEKDATA HOLDINGS LTD - 2012-07-10
    OFFSHELF 72 LTD - 1988-05-06
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 50 - director → ME
  • 2
    CASPIAN MEDIA HOLDINGS LIMITED - 2017-10-02
    SECKLOE 86 LIMITED - 2002-06-12
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-09-25 ~ dissolved
    IIF 55 - director → ME
  • 3
    Bury House Mamble Road, Clows Top, Mamble, Worcestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    815,125 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    PANACEA HOLDINGS LIMITED - 2010-11-15
    LOREDAWN LIMITED - 1990-05-14
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 53 - director → ME
  • 5
    RIVER CONTENT LIMITED - 2018-01-11
    RIVER PUBLISHING AND CONTENT LIMITED - 2018-01-11
    32-38 2nd Floor Saffron Hill, London, England
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 72 - director → ME
  • 6
    ENSCO 1037 LIMITED - 2015-09-05
    Unit 5 Wildmere Close, Banbury, Oxfordshire, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -415,473 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-04-21 ~ now
    IIF 66 - director → ME
  • 7
    WAYPOINT HOLDINGS LIMITED - 2018-01-23
    Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands
    Corporate (4 parents)
    Profit/Loss (Company account)
    46,187 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-11-01 ~ now
    IIF 40 - director → ME
  • 8
    WAYPOINT CHANGE LLP - 2018-01-23
    WAYPOINT INVESTORS LLP - 2011-01-12
    Lancaster House, 8 Landsgate, Stourbridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 60 - 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
  • 9
    TEKDATA GROUP LIMITED - 2012-07-09
    FORAY 1246 LIMITED - 1999-12-17
    Kpmg One Snow Hill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 45 - director → ME
Ceased 60
  • 1
    Ridgeway House Little Hill, Newton Lane, Wigston, Leicestershire
    Corporate (11 parents)
    Officer
    2018-01-25 ~ 2022-06-01
    IIF 65 - director → ME
  • 2
    FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED - 2018-02-05
    F C FUND MANAGERS LIMITED - 2015-09-01
    FINANCE CORNWALL FUND MANAGERS LIMITED - 2011-04-20
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2015-07-01
    IIF 8 - director → ME
  • 3
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2019-04-12
    IIF 62 - director → ME
  • 4
    COMPREHENSIVE COMPUTER SERVICES LIMITED - 1991-02-01
    COMPREHENSIVE COMPUTER SYSTEMS LIMITED - 1990-12-20
    COMPREHENSIVE COMPUTER SERVICES LIMITED - 1990-08-01
    2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-30
    IIF 10 - director → ME
  • 5
    COLORGRAPHIC IMAGEKRAFT LIMITED - 1992-09-04
    COLORGRAPHIC PRINTERS LIMITED - 1991-12-20
    COLORGRAPHIC LIMITED - 1983-03-09
    2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-30
    IIF 14 - director → ME
  • 6
    CHH TELECOMS LIMITED - 2010-01-27
    C.H.H. ELECTRONICS LIMITED - 2009-05-07
    4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2009-02-26
    IIF 9 - director → ME
  • 7
    CLAIMAR CARE GROUP PLC - 2010-06-15
    HAMSARD 2847 PLC - 2005-07-11
    Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2009-04-08 ~ 2009-09-28
    IIF 15 - director → ME
  • 8
    ARCGROVE LIMITED - 1992-04-23
    Colmill Works Wigan Road, Westhoughton, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 26 - director → ME
  • 9
    CET GROUP HOLDINGS LIMITED - 2021-10-22
    CENTREDALE LIMITED - 2005-07-12
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Officer
    2010-05-06 ~ 2015-05-01
    IIF 28 - director → ME
  • 10
    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 (11 parents, 17 offsprings)
    Officer
    2016-09-07 ~ 2018-12-14
    IIF 29 - director → ME
    Person with significant control
    2016-09-07 ~ 2018-12-14
    IIF 6 - Has significant influence or control → OE
  • 11
    DEVONSHIRE MEDIA LIMITED - 2004-12-14
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -5,467,214 GBP2023-06-30
    Officer
    2017-05-01 ~ 2019-07-04
    IIF 71 - director → ME
  • 12
    HALLCO 1545 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,944 GBP2020-12-31
    Officer
    2012-05-08 ~ 2013-04-22
    IIF 38 - director → ME
  • 13
    HALLCO 1544 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -538 GBP2020-12-31
    Officer
    2013-04-22 ~ 2015-09-24
    IIF 36 - director → ME
  • 14
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,913,379 GBP2023-06-30
    Officer
    2017-05-01 ~ 2019-07-04
    IIF 67 - director → ME
  • 15
    EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12
    ITEMCOVER LIMITED - 1990-11-21
    Centurion House 129 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-11-05 ~ 2011-07-01
    IIF 34 - director → ME
  • 16
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2010-11-05 ~ 2015-09-11
    IIF 31 - director → ME
  • 17
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2015-09-11
    IIF 30 - director → ME
  • 18
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2015-07-01 ~ 2017-06-30
    IIF 37 - director → ME
  • 19
    GREENAWAY HARRISON LIMITED - 1999-09-01
    PILLANS AND WILSON SPECIALIST LITHO PRINTERS LIMITED - 1996-04-02
    WILLIAM BLACKWOOD & SONS LIMITED - 1989-02-01
    162 Leith Walk, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ 1990-07-18
    IIF 47 - director → ME
  • 20
    NEWINCCO 1247 LIMITED - 2014-02-04
    C/o Fabrikat Nottingham Limited Hamilton Road, Sutton In Ashfield, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-07-16 ~ 2013-11-28
    IIF 59 - director → ME
  • 21
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (10 parents)
    Officer
    2007-09-12 ~ 2013-09-12
    IIF 49 - director → ME
  • 22
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    946,431 GBP2019-12-31
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 19 - director → ME
  • 23
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 69 - director → ME
  • 24
    ENSCO 1086 LIMITED - 2015-03-23
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 70 - director → ME
  • 25
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2024-04-04
    IIF 58 - director → ME
  • 26
    St George's House, George Street, Huntingdon, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    -5,548 GBP2023-11-30
    Officer
    2015-11-25 ~ 2021-07-22
    IIF 73 - 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
  • 27
    8th Floor One Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,195 GBP2020-12-31
    Officer
    2006-11-01 ~ 2017-02-21
    IIF 42 - director → ME
  • 28
    K3 PANACEA LIMITED - 2014-07-01
    PANACEA LIMITED - 2010-12-08
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (3 parents)
    Officer
    2009-02-24 ~ 2010-11-17
    IIF 48 - director → ME
  • 29
    WOODALL NICHOLSON LIMITED - 2003-07-11
    DECKGLADE LIMITED - 1992-05-06
    Colmill Works Wigan Road, Westhoughton, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,150,000 GBP2022-12-31
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 23 - director → ME
  • 30
    TEKDATA DISTRIBUTION LIMITED - 2013-04-12
    EVER 2247 LIMITED - 2004-02-03
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-02 ~ 2007-11-23
    IIF 44 - director → ME
  • 31
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-30
    IIF 13 - director → ME
  • 32
    PITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02
    MAPINFO SCOTLAND LIMITED - 2007-07-06
    MOLESEYE LIMITED - 2006-04-24
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-05 ~ 2000-08-10
    IIF 74 - secretary → ME
  • 33
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2011-09-14 ~ 2015-10-30
    IIF 64 - director → ME
  • 34
    GW 1002 LIMITED - 2001-04-10
    Unit 16 Emerald Way, Stone Business Park, Stone, Staffordshire
    Corporate (2 parents)
    Officer
    2009-06-02 ~ 2011-02-17
    IIF 56 - director → ME
  • 35
    PROMECH SOLUTIONS LIMITED - 2022-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    308,331 GBP2019-12-31
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 17 - director → ME
  • 36
    The Old Hanger, Little Bassetts Farm Magpie Lane, Little Warley, Brentwood, Essex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,537,444 GBP2023-12-31
    Officer
    2015-12-01 ~ 2023-07-07
    IIF 11 - director → ME
  • 37
    ADVENTIS GROUP PLC - 2012-12-20
    OAKMONT GROUP LIMITED - 1998-10-29
    REDDIN ASSOCIATES LIMITED - 1998-05-20
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-02-14 ~ 2012-12-19
    IIF 7 - director → ME
  • 38
    FORAY 350 LIMITED - 1992-01-21
    Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-04
    IIF 12 - director → ME
  • 39
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2004-04-30
    IIF 46 - director → ME
    2002-10-15 ~ 2004-04-30
    IIF 75 - secretary → ME
  • 40
    BUTLER & YOUNG GROUP LIMITED - 2022-07-13
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    2010-05-13 ~ 2019-04-12
    IIF 61 - director → ME
  • 41
    SOUTHBANK UK PLC - 2010-08-18
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-05-07 ~ 2010-12-23
    IIF 43 - director → ME
  • 42
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-18 ~ 2008-07-25
    IIF 52 - director → ME
  • 43
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2010-11-05 ~ 2015-09-11
    IIF 39 - director → ME
  • 44
    RSL STEEPER HOLDINGS LIMITED - 2015-04-13
    GW 977 LIMITED - 2006-02-17
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2015-03-23
    IIF 41 - director → ME
  • 45
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-11-05 ~ 2015-09-11
    IIF 33 - director → ME
  • 46
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (7 parents)
    Officer
    2010-11-05 ~ 2015-09-11
    IIF 32 - director → ME
  • 47
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-26 ~ 2023-07-11
    IIF 63 - director → ME
  • 48
    TREKA BUS LIMITED - 2024-07-05
    BLUE AMBER RED LIMITED - 2009-10-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    2,309,729 GBP2019-12-31
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 22 - director → ME
  • 49
    TEKDATA LIMITED - 2004-07-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Corporate (5 parents)
    Equity (Company account)
    -79,000 GBP2024-06-29
    Officer
    2004-03-26 ~ 2012-10-05
    IIF 54 - director → ME
  • 50
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,776,017 GBP2022-12-31
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 20 - director → ME
  • 51
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,802,454 GBP2022-12-31
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 27 - director → ME
  • 52
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,430 GBP2022-12-31
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 16 - director → ME
  • 53
    VEHICLE CONVERSION SPECIALIST UK LIMITED - 2010-05-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    3,614,188 GBP2019-10-30
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 25 - director → ME
  • 54
    C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    39 GBP2019-12-31
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 21 - director → ME
  • 55
    1st Floor 42 Trinity Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,690,360 GBP2021-10-31
    Officer
    2015-10-21 ~ 2021-01-21
    IIF 35 - director → ME
  • 56
    WATTS GROUP PLC - 2015-11-04
    1st Floor 42 Trinity Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    494,619 GBP2020-11-01 ~ 2021-10-31
    Officer
    2012-05-01 ~ 2021-01-21
    IIF 57 - director → ME
  • 57
    WAYPOINT HOLDINGS LIMITED - 2018-01-23
    Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands
    Corporate (4 parents)
    Profit/Loss (Company account)
    46,187 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-12-31 ~ 2018-12-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-31 ~ 2024-10-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WEIGHTCO 2008 (12) LIMITED - 2008-11-19
    Blenheim Way Northfields Ind Estate, Market Deeping, Peterborough, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    72,134 GBP2023-12-31
    Officer
    2008-12-10 ~ 2010-07-20
    IIF 51 - director → ME
  • 59
    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
    Corporate (1 parent)
    Equity (Company account)
    15,493,615 GBP2022-12-31
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 24 - director → ME
  • 60
    Colmil Works Hart Common Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-10-05 ~ 2023-10-05
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.