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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abbs, Stuart Leslie

    Related profiles found in government register
  • Abbs, Stuart Leslie
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Trefelin, Llandygai, Bangor, Gwynedd, LL57 4LH

      IIF 1

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ

      IIF 2

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 3

    • 4 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

      IIF 4

    • 14, Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 5

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, United Kingdom

      IIF 6

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 7 IIF 8 IIF 9

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 3-5 College Street, College Street, Nottingham, NG1 5AQ, England

      IIF 17

    • 3-5, College Street, Nottingham, NG1 5AQ, England

      IIF 18 IIF 19 IIF 20

    • Oban House, 8 Chilwell Road, Beeston, Nottingham, NG9 1EJ, England

      IIF 21 IIF 22

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 23 IIF 24

    • Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, Dorset, BH16 6LE, England

      IIF 25

    • Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset, BH16 6LE, England

      IIF 26

    • Phenna Group The Poynt, 45 Wollaton Street, United Kingdom, Nottinghamshire, NG1 5FW, United Kingdom

      IIF 27 IIF 28

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 29
  • Abbs, Stuart Leslie
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Magna Way, Rotherham, S60 1FD, England

      IIF 30
  • Abbs, Stuart Leslie
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, United Kingdom

      IIF 31

    • 3-5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 32 IIF 33

    • 3, Ignite, Magna Way, Rotherham, S60 1FD, United Kingdom

      IIF 34 IIF 35
  • Abbs, Stuart Leslie
    British sector director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 36 IIF 37
  • Abbs, Stuart Leslie
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 38 IIF 39

    • Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 40 IIF 41

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 42

    • 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

      IIF 43 IIF 44 IIF 45

    • 7-11, Harding Street, Leicester, LE1 4DH

      IIF 51

    • 7-11, Harding Street, Leicester, Leicestershire, LE1 4DH

      IIF 52

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 53 IIF 54 IIF 55

    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 58

    • Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, BA3 4XE, England

      IIF 59 IIF 60 IIF 61

    • Unit 6 Crane Mews, 32 Gould Road, Twickenham, TW2 6RS, United Kingdom

      IIF 63

    • C/o Dn Mawhinney & Co, Chartered Certified Accountants, Unit 4 Steeple Industrial Estate, Antrim, BT41 1AB

      IIF 64
child relation
Offspring entities and appointments
Active 57
  • 1
    A C S ANALYSIS LIMITED
    Appointment / Control
    Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-08-23 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ACS ENVIRONMENTAL TESTING LIMITED
    Appointment / Control
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    654,768 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 26 - Director → ME
  • 3
    ACS GROUP OF COMPANIES LIMITED
    Appointment / Control
    Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 6 - Director → ME
  • 4
    ACS TESTING LIMITED
    Appointment / Control
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    2,490,946 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 15 - Director → ME
  • 5
    BOHAPA GROUP LIMITED
    Appointment / Control
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    79,703 GBP2020-12-31
    Officer
    2024-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 6
    CAIMAN BIDCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ now
    IIF 9 - Director → ME
  • 7
    CARD GEOTECHNICS LIMITED
    Appointment / Control
    Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,368,496 GBP2023-12-31
    Officer
    2023-02-06 ~ now
    IIF 41 - Director → ME
  • 8
    CELTEST COMPANY LIMITED
    Appointment / Control
    Trefelin, Llandygai, Bangor, Gwynedd
    Active Corporate (5 parents)
    Equity (Company account)
    2,678,358 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 1 - Director → ME
  • 9
    CMTL (JF) LIMITED
    - now Appointment / Control
    JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05 Appointment / Control
    TESTCONSULT LIMITED - 2016-09-08
    Related registration: 07836545
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31
    Related registration: 07836545
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    IIF 4 - Director → ME
  • 10
    CMTL LIMITED
    - now Appointment / Control
    Other registered number: 13959028
    MATTEST SOUTHERN LTD - 2022-04-04 Appointment / Control
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,057,996 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 13 - Director → ME
  • 11
    CODE A WELD HOLDINGS LIMITED
    Appointment / Control
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,947,542 GBP2024-12-31
    Officer
    2024-10-01 ~ now
    IIF 61 - Director → ME
  • 12
    CODE A WELD INSPECTION LTD
    - now Appointment / Control
    Other registered number: 07237310
    MILLINGTON ASSETS LIMITED - 2013-08-30
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,466 GBP2020-03-31
    Officer
    2024-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 13
    CODE A WELD LABORATORY LTD
    - now Appointment / Control
    CODE A WELD INSPECTION LTD - 2013-06-13
    Related registration: 05865168
    J C BROADWAY LTD - 2013-06-12
    Related registration: 08603961
    A LAB LIMITED - 2013-05-03
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,683 GBP2020-03-31
    Officer
    2024-10-01 ~ now
    IIF 60 - Director → ME
  • 14
    CODE A WELD NDT LTD
    - now Appointment / Control
    Other registered number: 09396238
    CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,990 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    IIF 62 - Director → ME
  • 15
    CONCEPT ENGINEERING CONSULTANTS LTD
    - now Appointment / Control
    CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED - 1998-02-03
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,495,245 GBP2023-12-31
    Officer
    2023-02-06 ~ now
    IIF 46 - Director → ME
  • 16
    CONSTRUCTION TESTING SERVICES LTD
    - now Appointment / Control
    DERG LIMITED - 2008-03-21
    Related registrations: NI038051, NI050341
    C/o Dn Mawhinney & Co, Chartered Certified Accountants, Unit 4 Steeple Industrial Estate, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    487,456 GBP2024-03-31
    Officer
    2025-06-27 ~ now
    IIF 64 - Director → ME
  • 17
    CONSTRUCTION TESTING SOLUTIONS LIMITED
    - now Appointment / Control
    Other registered number: 07314052
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    Related registration: 07314052
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    Related registration: 07314052
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Officer
    2023-02-06 ~ now
    IIF 44 - Director → ME
  • 18
    ECOLOGY SOLUTIONS GROUP LIMITED
    Appointment / Control
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    869,848 GBP2020-12-31
    Officer
    2022-11-22 ~ now
    IIF 29 - Director → ME
  • 19
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    509,912 GBP2020-03-09 ~ 2020-12-31
    Officer
    2022-11-22 ~ now
    IIF 3 - Director → ME
  • 20
    ECOLOGY SOLUTIONS LIMITED
    Appointment / Control
    Farncombe House, Farncombe Estate, Broadway, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,204,813 GBP2021-12-31
    Officer
    2022-11-22 ~ now
    IIF 2 - Director → ME
  • 21
    G.T. CERTIFICATION LIMITED
    Appointment / Control
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    475,869 GBP2022-01-31
    Officer
    2023-02-06 ~ now
    IIF 43 - Director → ME
  • 22
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,453,800 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 10 - Director → ME
  • 23
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,842,837 GBP2023-12-31
    Officer
    2023-02-06 ~ now
    IIF 49 - Director → ME
  • 24
    JAG BIDCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 11 - Director → ME
  • 25
    JAG TOPCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 16 - Director → ME
  • 26
    LAB PARTNERSHIP LIMITED
    Appointment / Control
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    345,758 GBP2020-03-31
    Officer
    2021-08-23 ~ now
    IIF 25 - Director → ME
  • 27
    MASON EVANS PARTNERSHIP LIMITED
    - now Appointment / Control
    LYCIDAS (240) LIMITED - 1995-06-12
    Related registrations: SC136164, SC259596
    100 Brand Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,539,851 GBP2023-12-31
    Officer
    2023-02-06 ~ now
    IIF 39 - Director → ME
  • 28
    MATTEST BIDCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ now
    IIF 12 - Director → ME
  • 29
    N & C 1965 LIMITED
    - now Appointment / Control
    NICHOLLS, COLTON & PARTNERS LIMITED - 2006-06-29
    Related registration: 05605955
    7-11 Harding Street, Leicester, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-02-06 ~ now
    IIF 52 - Director → ME
  • 30
    NICHOLLS COLTON GROUP LIMITED
    - now Appointment / Control
    NICHOLLS COLTON & PARTNERS LIMITED - 2011-07-21
    Related registration: 02911898
    NICHOLLS, COLTON & PARTNERS HOLDINGS LIMITED - 2006-06-29
    Related registration: 02911898
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    816,674 GBP2019-12-31
    Officer
    2023-02-06 ~ now
    IIF 45 - Director → ME
  • 31
    NICHOLLS COLTON LIMITED
    Appointment / Control
    7-11 Harding Street, Leicester
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-02-06 ~ now
    IIF 51 - Director → ME
  • 32
    PHENNA INFRASTRUCTURE UK LIMITED
    - now Appointment / Control
    PROJECT C BIDCO LIMITED - 2024-06-12 Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 56 - Director → ME
  • 33
    5-7 Hexthorpe Road, Hexthorpe, Doncaster
    Active Corporate (5 parents)
    Equity (Company account)
    6,141,574 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 14 - Director → ME
  • 34
    PROJECT BAKELITE BIDCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 28 - Director → ME
  • 35
    PROJECT BAKELITE TOPCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 27 - Director → ME
  • 36
    PROJECT C TOPCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ now
    IIF 57 - Director → ME
  • 37
    PROJECT HENLEY BIDCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-08 ~ now
    IIF 23 - Director → ME
  • 38
    PROJECT HENLEY TOPCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-08 ~ now
    IIF 24 - Director → ME
  • 39
    PROJECT INFOSEC BIDCO LIMITED
    Appointment / Control
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 40
    PROJECT INFOSEC TOPCO LIMITED
    Appointment / Control
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ dissolved
    IIF 33 - Director → ME
  • 41
    PSL BIDCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 8 - Director → ME
  • 42
    PSL TOPCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 7 - Director → ME
  • 43
    RAMMSANDERSON ECOLOGY LIMITED
    Appointment / Control
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,139 GBP2023-01-31
    Officer
    2023-01-31 ~ now
    IIF 22 - Director → ME
  • 44
    RAMMSANDERSON TRAINING LTD
    Appointment / Control
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -334 GBP2023-01-31
    Officer
    2023-01-31 ~ now
    IIF 21 - Director → ME
  • 45
    SILKSTONE ENVIRONMENTAL LIMITED
    Appointment / Control
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,612 GBP2021-07-31
    Officer
    2023-02-06 ~ now
    IIF 48 - Director → ME
  • 46
    SIMTEC MATERIALS CONSULTANTS LTD
    - now Appointment / Control
    SIMTEC TESTING LTD - 2017-12-15
    63 Fosse Way, Syston, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    245,074 GBP2022-12-31
    Officer
    2022-09-20 ~ now
    IIF 20 - Director → ME
  • 47
    SIMTEC MATERIALS TESTING LTD
    - now Appointment / Control
    CHRIS SIMMONS LIMITED - 2017-12-15
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    63 Fosse Way, Syston, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    457,613 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 18 - Director → ME
  • 48
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12 Appointment / Control
    CET GROUP HOLDINGS LIMITED - 2021-10-22
    CENTREDALE LIMITED - 2005-07-12
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Officer
    2023-02-06 ~ now
    IIF 50 - Director → ME
  • 49
    STM ENVIRONMENTAL CONSULTANTS LIMITED
    - now Appointment / Control
    STM ENVIRONMENTAL LIMITED - 2010-11-17
    MAKONI AND ASSOCIATES LIMITED - 2004-02-10
    Unit 6 Crane Mews, 32 Gould Road, Twickenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    830,630 GBP2024-12-31
    Officer
    2025-01-31 ~ now
    IIF 63 - Director → ME
  • 50
    SWING HOLDINGS LIMITED
    Appointment / Control
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 58 - Director → ME
  • 51
    THE RAMMSANDERSON GROUP LTD
    Appointment / Control
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58 GBP2023-01-31
    Officer
    2023-01-31 ~ now
    IIF 17 - Director → ME
  • 52
    THE TESTING GROUP LIMITED
    Appointment / Control
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    700 GBP2021-03-31
    Officer
    2023-02-06 ~ now
    IIF 47 - Director → ME
  • 53
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    38,156 GBP2024-06-30
    Officer
    2025-11-07 ~ now
    IIF 42 - Director → ME
  • 54
    WANDER BIDCO LIMITED
    Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 54 - Director → ME
  • 55
    XAIS ASSET MANAGEMENT LIMITED
    - now Appointment / Control
    XAIS CONSULTING LIMITED - 2015-12-15
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    245,160 GBP2017-09-30
    Officer
    2022-08-08 ~ now
    IIF 19 - Director → ME
  • 56
    XAIS-PTS HOLDINGS LIMITED
    - now Appointment / Control
    PTS BIDCO LIMITED - 2024-06-11 Appointment / Control
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 55 - Director → ME
  • 57
    XAIS-PTS LIMITED
    - now Appointment / Control
    PAVEMENT TESTING SERVICES LIMITED - 2024-06-11 Appointment / Control
    PROLOGICAL LTD - 2002-02-20
    Unit 1 Rough Hey Road, Grimsargh, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,333,988 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 5 - Director → ME
Ceased 7
  • 1
    ACCUSENSE SYSTEMS LIMITED
    - now Appointment / Control
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-02 ~ 2017-10-17
    IIF 37 - Director → ME
  • 2
    AEROTECH INSPECTION & NDT LIMITED
    Appointment / Control
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,453,757 GBP2020-12-31
    Officer
    2019-12-04 ~ 2020-08-18
    IIF 30 - Director → ME
  • 3
    CGL 2014 LIMITED
    Appointment / Control
    Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ 2026-01-31
    IIF 40 - Director → ME
  • 4
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-12 ~ 2020-08-18
    IIF 34 - Director → ME
  • 5
    ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD
    - now Appointment / Control
    SHEFFIELD TESTING LABORATORIES LTD - 2012-06-29
    SHEFFIELD TESTING WORKS,LIMITED.(THE) - 1988-12-13
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-12 ~ 2020-08-18
    IIF 35 - Director → ME
  • 6
    MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED
    - now Appointment / Control
    HMS (708) LIMITED - 2007-09-12
    100 Brand Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,496,562 GBP2022-01-30
    Officer
    2023-02-06 ~ 2026-01-31
    IIF 38 - Director → ME
  • 7
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-02 ~ 2017-10-17
    IIF 36 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.