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

Thompson, Paul

    Related profiles found in government register
  • Thompson, Paul
    British

    Registered addresses and corresponding companies
    • 24 Whitelands, Driffield, East Yorkshire, YO25 5YW

      IIF 1
  • Thompson, Paul
    British company secretary

    Registered addresses and corresponding companies
  • Thompson, Paul
    British executive

    Registered addresses and corresponding companies
    • 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD

      IIF 9
  • Thompson, Paul
    British managing director

    Registered addresses and corresponding companies
    • 11 Prospect Gardens, Darwen, Lancashire, BB3 1PF

      IIF 10
  • Thompson, Paul
    Irish

    Registered addresses and corresponding companies
    • 71 Idrone Park, Templeleogue, Dublin 16

      IIF 11
  • Thompson, Paul
    British business executive born in February 1952

    Registered addresses and corresponding companies
    • Parkway House, Parkway Avenue, Sheffield, S9 4WA

      IIF 12
  • Thompson, Paul
    British director born in February 1952

    Registered addresses and corresponding companies
    • Lane Top Farm, Crossley New Road, Todmorden, West Yorkshire, OL14 8RP

      IIF 13
  • Thompson, Paul

    Registered addresses and corresponding companies
    • 10, Borough Road, Darwen, Lancashire, BB3 1PL, England

      IIF 14
    • 24 Whitelands, Driffield, East Yorkshire, YO25 5YW

      IIF 15 IIF 16
  • Thompson, Paul
    Irish chartered accountant born in August 1964

    Registered addresses and corresponding companies
    • 71 Idrone Park, Yempleogue, Dublin 16

      IIF 17
  • Thompson, Paul
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul
    British accountant born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD

      IIF 25
  • Thompson, Paul
    British chairman born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul
    British chartered accountant born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD, England

      IIF 50
  • Thompson, Paul
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD

      IIF 51
  • Thompson, Paul
    British executive born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD

      IIF 52 IIF 53
  • Thompson, Paul
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Borough Road, Darwen, Lancashire, BB3 1PL, England

      IIF 54
  • Thompson, Paul
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Borough Road, Darwen, Lancashire, BB3 1PL, England

      IIF 55
    • 24 Whitelands, Driffield, East Yorkshire, YO25 5YW

      IIF 56 IIF 57
  • Thompson, Paul
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Slater Avenue, Colne, BB8 9SB, United Kingdom

      IIF 58
    • 24 Whitelands, Driffield, East Yorkshire, YO25 5YW

      IIF 59
  • Thompson, Paul
    British manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Prospect Gardens, Darwen, Lancashire, BB3 1PF

      IIF 60
    • Maclaren House, Skerne Road, Driffield, YO25 6PN

      IIF 61
  • Thompson, Paul
    British managing director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Prospect Gardens, Darwen, Lancashire, BB3 1PF

      IIF 62
  • Thompson, Paul
    British md born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Prospect Gardens, Darwen, Lancashire, BB3 1PF, United Kingdom

      IIF 63
  • Thompson, Paul
    British search engine optimisation born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Prospect Gardens, Darwen, Lancashire, BB3 1PF

      IIF 64
  • Thompson, Paul
    Canadian director born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies
    • 21, Trinity Square, Llandudno, LL30 2RH, Wales

      IIF 65
  • Thompson, Paul
    Canadian evp corporate development born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies
    • 581 Guildwood Place, Waterloo, Ontario, N2K 3M3, Canada

      IIF 66
  • Thompson, Paul William
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 67
  • Thompson, Paul William
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU, United Kingdom

      IIF 68
  • Thompson, Paul William
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brunty, Brunty, Gordon, Berwickshire, TD3 6NH, United Kingdom

      IIF 69
  • Mr Paul Thompson
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 41, Moorgate Road, Rotherham, S60 2AD, United Kingdom

      IIF 70
    • 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD

      IIF 71
    • 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD, England

      IIF 72
  • Mr Paul Thompson
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Slater Avenue, Colne, BB8 9SB, United Kingdom

      IIF 73
    • 10, Borough Road, Darwen, Lancashire, BB3 1PL, England

      IIF 74 IIF 75
  • Mr Paul William Thompson
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    "LANDLIMES" LIMITED
    00376571
    118-122 Scarborough Road, Bridlington
    Dissolved Corporate (7 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    1 UK.COM LTD
    - now 03860707
    WEB DESIGN & ECOMMERCE LIMITED
    - 2005-04-19 03860707
    11 Prospect Gardens, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ dissolved
    IIF 60 - Director → ME
  • 3
    24HRS LTD
    09747993
    10 Borough Road, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2015-08-25 ~ now
    IIF 55 - Director → ME
    2015-08-25 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    A.B. DISTRIBUTORS LIMITED
    - now NI008366 NI014093
    ALFRED BRIGGS (LURGAN) LIMITED - 2004-01-20
    2 Cromac Place The Gasworks, Ormeau Road, Belfast
    Active Corporate (17 parents)
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 17 - Director → ME
    2007-04-13 ~ 2009-12-31
    IIF 11 - Secretary → ME
  • 5
    ALF THE MAILMAN LTD
    - now 07610757
    DESIGNER CLOTHING ONLINE LTD
    - 2020-04-29 07610757
    10 Borough Road, Darwen, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2011-04-20 ~ 2013-02-05
    IIF 63 - Director → ME
    2014-02-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 6
    ASSOCIATED COMPUTER SOLUTIONS LIMITED
    10968544
    41 Moorgate Road, Rotherham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BLUERIDGE LIMITED
    - now 02790043
    LAKELAND HOLIDAYS LIMITED
    - 1994-03-25 02790043
    BROOMCO (645) LIMITED
    - 1993-05-20 02790043 02858104... (more)
    41 Moorgate Road, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-05-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control OE
  • 8
    BOOTS HEARINGCARE LIMITED
    - now 00823009
    DAVID ORMEROD HEARING CENTRES LIMITED
    - 2014-02-21 00823009
    DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
    D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
    21 Trinity Square, Llandudno, Wales
    Active Corporate (31 parents)
    Officer
    2006-10-18 ~ 2023-10-31
    IIF 65 - Director → ME
  • 9
    BRIDLINGTON COUNTY GARAGES LIMITED
    00632662
    Watts House Carnaby Ind. Estate, Lancaster Road, Carnaby, Bridlington, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2008-09-12 ~ now
    IIF 7 - Secretary → ME
  • 10
    BROOK STREET COMPUTERS LIMITED
    - now 01677904
    ARTSAFE LIMITED - 1985-04-17
    Sanderson House, Manor Road, Coventry, West Midalands
    Dissolved Corporate (17 parents)
    Officer
    1994-02-21 ~ 1994-05-30
    IIF 41 - Director → ME
  • 11
    CIVICA COMMERCIAL SYSTEMS LIMITED - now
    SANDERSON COMMERCIAL SYSTEMS LIMITED
    - 2002-04-24 02887903
    BROOMCO (736) LIMITED - 1994-03-09
    2 Burston Road, Putney, London
    Dissolved Corporate (14 parents)
    Officer
    1994-10-20 ~ 1995-09-18
    IIF 40 - Director → ME
  • 12
    CIVICA COMPUTER SOLUTIONS LIMITED - now
    SANDERSON COMPUTER SOLUTIONS LIMITED
    - 2002-04-24 02968961
    2 Burston Road, Putney, London
    Dissolved Corporate (12 parents)
    Officer
    1994-09-16 ~ 1995-09-18
    IIF 45 - Director → ME
  • 13
    CIVICA ENFORCEMENT LIMITED - now
    VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
    SANDERSON GA LIMITED
    - 1998-11-13 00963961 02702477
    SANDERSON G A LIMITED
    - 1992-11-03 00963961 02702477
    GENERAL AUTOMATION LIMITED
    - 1992-10-01 00963961 02702477
    2 Burston Road, Putney, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-05) ~ 1995-09-21
    IIF 12 - Director → ME
  • 14
    CIVICA HOLDINGS LIMITED - now
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED
    - 2002-04-23 02131240 03743507... (more)
    SANDERSON ELECTRONICS PLC
    - 1997-11-28 02131240 00474138
    PHASEAVID LIMITED
    - 1988-03-31 02131240
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    (before 1992-01-22) ~ 2000-01-14
    IIF 30 - Director → ME
  • 15
    CIVICA INSIGHT LIMITED - now
    SANDERSON INSIGHT LIMITED
    - 2002-04-24 01569298
    INSIGHT TERMINALS LIMITED
    - 1992-09-17 01569298
    2 Burston Road, Putney, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-04) ~ 1995-09-27
    IIF 35 - Director → ME
  • 16
    CIVICA PSS LIMITED - now
    SANDERSON PSS LIMITED
    - 2002-04-24 02897766
    FINTALK LIMITED
    - 1994-03-18 02897766
    2 Burston Road, Putney, London
    Dissolved Corporate (25 parents)
    Officer
    1994-03-17 ~ 1995-09-19
    IIF 44 - Director → ME
  • 17
    CIVICA SOFTWARE MANAGEMENT LIMITED - now
    SANDERSON IT SERVICES LIMITED - 2002-04-23
    COMMERCIAL SYSTEMS LIMITED
    - 1998-01-30 02855452 03472795
    ICL COMMERCIAL SYSTEMS LIMITED
    - 1995-01-01 02855452
    MALTDENE LIMITED - 1993-10-27
    2 Burston Road, Putney, London
    Dissolved Corporate (25 parents)
    Officer
    1994-02-28 ~ 1995-11-30
    IIF 33 - Director → ME
  • 18
    CIVICA TECHNOLOGIES LIMITED - now
    SANDERSON TECHNOLOGIES LIMITED
    - 2002-04-24 02925594 10628007
    BROOMCO (758) LIMITED
    - 1994-06-06 02925594 02925582... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    1994-05-26 ~ 1995-09-18
    IIF 32 - Director → ME
  • 19
    CIVICA TECHNOLOGY LIMITED - now
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    BROOMCO (1334) LIMITED - 1997-11-24
    SANDERSON SYSTEMS LIMITED
    - 1997-10-01 00474138 03417245... (more)
    SANDERSON ELECTRONICS LIMITED
    - 1988-03-31 00474138 02131240
    2 Burston Road, Putney, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-03) ~ 1995-09-18
    IIF 27 - Director → ME
  • 20
    CIVICA UK LIMITED - now
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED
    - 2000-06-05 01628868
    PICS LIMITED
    - 1986-03-13 01628868
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED
    - 1985-04-26 01628868
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Officer
    (before 1982-04-14) ~ 1996-05-21
    IIF 28 - Director → ME
  • 21
    DESMOND HEATON LIMITED
    00480665
    118/122 Scarborough Road, Bridlington, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 22
    DGA RACING LIMITED
    11255364
    4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 68 - Director → ME
  • 23
    DGA TECHNOLOGY LIMITED
    03793474
    4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-03
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    FOOTBALL LEAGUE LIMITED(THE)
    00080612
    Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (93 parents, 7 offsprings)
    Officer
    2002-03-04 ~ 2002-06-05
    IIF 29 - Director → ME
  • 25
    GALLOWHILL LIMITED - now
    NEWBRIDGE MIDLANDS LIMITED - 1993-12-14
    GALLOWHILL LIMITED
    - 1992-10-23 02334662
    XSOFT SYSTEMS LIMITED
    - 1991-09-26 02334662
    BROOMCO (294) LIMITED
    - 1989-03-03 02334662 03999530... (more)
    T J Raper And Co, Barbican Citygate, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-05) ~ 1991-12-06
    IIF 26 - Director → ME
  • 26
    HARROWMAJOR LIMITED
    01855121
    118-122 Scarborough Road, Bridlington, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 27
    HIGHFIELD ELECTRONICS LIMITED
    - now 02385092
    BROOMCO (312) LIMITED
    - 1989-05-26 02385092 03385244... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-16) ~ dissolved
    IIF 37 - Director → ME
  • 28
    HIGHHOUSE LIMITED
    - now 03097518
    BROOMCO (982) LIMITED
    - 1995-11-03 03097518 03020810... (more)
    27 Oakfield Walk, Barnsley, South Yorkshire, England
    Active Corporate (7 parents)
    Officer
    1995-10-19 ~ 2025-12-05
    IIF 19 - Director → ME
  • 29
    JOHN L.SEATON & CO.,LIMITED
    00038011
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (20 parents)
    Officer
    1997-07-14 ~ 2003-05-01
    IIF 59 - Director → ME
  • 30
    MARSHALL QUARRY PRODUCTS LIMITED
    - now 03208960
    LIFEPOINT LIMITED - 1996-06-21
    Watts House Carnaby Ind. Estate, Lancaster Road, Carnaby, Bridlington, East Riding Of Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2008-09-12 ~ now
    IIF 15 - Secretary → ME
  • 31
    MEGABYTE LIMITED - now
    SANDERSON BROOKSTREET LIMITED
    - 2006-03-20 02911931
    BROOMCO (753) LIMITED
    - 1994-05-18 02911931 02925582... (more)
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    1994-05-10 ~ 1995-09-25
    IIF 31 - Director → ME
  • 32
    NORTH COTES FARM,LIMITED
    00391977
    Watts House Carnaby Ind. Estate, Lancaster Road, Carnaby, Bridlington, East Riding Of Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2008-09-12 ~ now
    IIF 16 - Secretary → ME
  • 33
    P & N DRIVER SOLUTIONS LTD
    13967221
    22 Slater Avenue, Colne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 34
    PFI KNOWLEDGE SOLUTIONS LIMITED
    04628701
    1 London Street, Reading, England
    Active Corporate (11 parents)
    Officer
    2003-01-17 ~ 2016-09-01
    IIF 69 - Director → ME
  • 35
    SANDERSON COMMERCIAL SERVICES LIMITED
    - now 02925637
    BROOMCO (770) LIMITED
    - 1994-06-15 02925637 02305498... (more)
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1994-06-02 ~ 1995-09-18
    IIF 42 - Director → ME
  • 36
    SANDERSON COMPUTER SERVICES LIMITED
    - now 02516072
    BROOMCO (388) LIMITED
    - 1990-07-25 02516072 02516074... (more)
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-03) ~ 1995-09-18
    IIF 53 - Director → ME
  • 37
    SANDERSON LOGISTICS LIMITED - now
    SANDERSON LIMITED - 2005-09-01
    SANDERSON SOFTWARE LIMITED
    - 2002-02-01 02968972 02755433
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1994-09-16 ~ 1995-09-18
    IIF 36 - Director → ME
  • 38
    SANDERSON SERVICES LIMITED
    - now 02925635 02968972... (more)
    BROOMCO (769) LIMITED
    - 1994-06-15 02925635 03097495... (more)
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1994-06-02 ~ 1995-09-18
    IIF 49 - Director → ME
  • 39
    SANDERSON SOFTWARE LIMITED - now
    SANDERSON LIMITED
    - 2002-02-01 02755433 02968972... (more)
    BROOMCO (611) LIMITED
    - 1992-12-15 02755433 02755435... (more)
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1992-12-01 ~ 2000-01-14
    IIF 52 - Director → ME
    1992-12-01 ~ 1993-03-01
    IIF 9 - Secretary → ME
  • 40
    SANDERSON SOLUTIONS LIMITED
    02968993
    2 Burston Road, Putney, London
    Dissolved Corporate (12 parents)
    Officer
    1994-09-16 ~ 1995-09-18
    IIF 48 - Director → ME
  • 41
    SANDERSON SUPPORT LIMITED
    02968916
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-09-16 ~ 1995-09-18
    IIF 38 - Director → ME
  • 42
    SEQUOIA CDMA LIMITED
    13741639
    41 Moorgate Road, Rotherham, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 43
    SONOVA UK LIMITED - now
    PHONAK GROUP LIMITED
    - 2016-02-29 03417253
    PHONAK UK LIMITED
    - 2003-07-28 03417253
    BROOMCO (1350) LIMITED - 1997-10-20
    Sonova House Lakeside Drive, Centre Park, Warrington
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2008-04-30
    IIF 66 - Director → ME
  • 44
    SOUTHAMPTON LEISURE HOLDINGS PLC
    - now 02072250
    SECURE RETIREMENT PLC - 1997-01-13
    GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
    Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-11 ~ 2006-11-28
    IIF 51 - Director → ME
  • 45
    SPRINGDALE GROUP LIMITED
    - now 05280964
    BROOMCO (3621) LIMITED
    - 2004-12-23 05280964 05280898... (more)
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-12-20 ~ 2008-07-31
    IIF 56 - Director → ME
  • 46
    SPRINGDALE NATURAL PRODUCTS LIMITED
    04908851
    16 Church Road, Wacton, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2003-09-25 ~ 2008-07-31
    IIF 57 - Director → ME
    2003-09-25 ~ 2008-07-31
    IIF 1 - Secretary → ME
  • 47
    STARTED LIMITED
    06039045
    45 Raleigh Road, Exmouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ 2007-10-30
    IIF 64 - Director → ME
  • 48
    TALGENTRA COLLECTION SERVICES LIMITED - now
    SGA COMPUTER SYSTEMS LIMITED
    - 2004-04-20 02516078
    BROOMCO (385) LIMITED
    - 1990-07-13 02516078 03454974... (more)
    720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-27) ~ 1995-09-18
    IIF 22 - Director → ME
  • 49
    TALGENTRA CONSULTING LIMITED - now
    SANDERSON TECHNOLOGY LIMITED
    - 2004-04-20 02370777
    BROOMCO (305) LIMITED
    - 1989-05-15 02370777 02532539... (more)
    720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-03) ~ 1995-09-18
    IIF 21 - Director → ME
  • 50
    TALGENTRA REVENUE MANAGEMENT LIMITED - now
    SANDERSON COMPUTER SYSTEMS LIMITED
    - 2004-04-20 02349247
    SANDERSON COMPUTERS (PPS) LIMITED
    - 1989-11-03 02349247
    BROOMCO (295) LIMITED
    - 1989-03-10 02349247 10862942... (more)
    720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-03) ~ 1995-09-18
    IIF 20 - Director → ME
  • 51
    TALLYMAN LIMITED - now
    TALGENTRA LIMITED - 2008-03-10
    TALLYMAN INTERNATIONAL LIMITED - 2002-07-15
    SANDERSON CFL LIMITED
    - 2001-02-22 01004505 02519751
    UCL COMPUTER FACTORS LIMITED
    - 1990-10-01 01004505
    COMPUTER FACTORS LIMITED
    - 1987-12-31 01004505
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-11-01) ~ 1995-09-20
    IIF 23 - Director → ME
  • 52
    TECHNOLOGY HOLDINGS LIMITED
    - now 02354697
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-04-19 ~ 1995-01-27
    IIF 13 - Director → ME
  • 53
    THINGS 2 DO SPAIN.CO.UK LTD.
    - now 04291375
    DESIGNER CLOTHING INTERNATIONAL LTD
    - 2007-12-10 04291375
    TOP RANK (UK) LIMITED
    - 2003-05-23 04291375
    Unit 4a Eanam Wharf, Blackburn Waterside, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2001-10-01 ~ dissolved
    IIF 62 - Director → ME
    2002-12-01 ~ 2008-01-31
    IIF 10 - Secretary → ME
  • 54
    TOWNGATE HOLDINGS LIMITED
    - now 02925632
    BROOMCO (768) LIMITED
    - 1994-07-13 02925632 02993250... (more)
    C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (10 parents)
    Officer
    1994-07-01 ~ 2012-05-31
    IIF 43 - Director → ME
  • 55
    W.CLIFFORD WATTS LIMITED
    00391968
    Watts House Carnaby Ind. Estate, Lancaster Road, Carnaby, Bridlington, East Riding Of Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2008-09-19 ~ now
    IIF 6 - Secretary → ME
  • 56
    WATERHEAD LIMITED
    - now 03121037
    BROOMCO (1016) LIMITED
    - 1996-01-30 03121037 05838576... (more)
    41 Moorgate Road, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2004-03-31 ~ now
    IIF 24 - Director → ME
    1996-01-11 ~ 1996-03-29
    IIF 25 - Director → ME
  • 57
    WATTS CONTRACTING LIMITED
    - now 03611832
    EUROCELL SERVICES LIMITED - 1998-09-16
    Watts House Carnaby Ind. Estate, Lancaster Road, Carnaby, Bridlington, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2008-09-12 ~ now
    IIF 5 - Secretary → ME
  • 58
    WEST BROMWICH ALBION FOOTBALL CLUB LIMITED
    - now 03295063 00034292... (more)
    WBA LIMITED - 1996-12-18
    The Hawthorns, West Bromwich, West Midlands
    Active Corporate (37 parents)
    Officer
    1999-12-24 ~ 2002-05-20
    IIF 34 - Director → ME
  • 59
    WEST BROMWICH ALBION HERITAGE LIMITED - now
    WEST BROMWICH ALBION LIMITED - 2009-08-25
    WEST BROMWICH ALBION PLC
    - 2005-04-12 00034292 07230595... (more)
    WEST BROMWICH ALBION FOOTBALL CLUB PLC
    - 1996-12-18 00034292 03295063... (more)
    The Hawthorns, West Bromwich, West Midlands
    Active Corporate (28 parents)
    Officer
    1996-07-01 ~ 1999-02-02
    IIF 39 - Director → ME
    1999-12-24 ~ 2002-05-20
    IIF 47 - Director → ME
  • 60
    WHITEWALL QUARRIES CO.,LIMITED
    00214641
    Maclaren House, Skerne Road, Driffield
    Dissolved Corporate (9 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 61 - Director → ME
    2008-09-12 ~ dissolved
    IIF 4 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.