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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mullen, Kenneth John

    Related profiles found in government register
  • Mullen, Kenneth John
    Scottish born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 1

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 2
  • Mullen, Kenneth John
    Scottish co sec & legal counsel born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company secretary born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 49
  • Mullen, Kenneth John
    Scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 50

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 51
  • Mullen, Kenneth John
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 52

    • 10, York Place, Harrogate, HG1 1HL, England

      IIF 53

    • Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

      IIF 54
  • Mullen, Kenneth John
    British company secretary & general counsel born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 55
  • Mullen, Kenneth John
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 York Place, Harrogate, North Yorkshire, HG1 1HL, United Kingdom

      IIF 56
  • Mullen, Kenneth John
    British scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    British solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 112
  • Mr Kenneth John Mullen
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, York Place, Harrogate, HG1 1HL

      IIF 113
  • Mullen, Kenneth John
    Scottish

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company secretary

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish lawyer

    Registered addresses and corresponding companies

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 138 IIF 139
  • Mullen, Kenneth John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 124
  • 1
    A&A SECURITY TECHNOLOGIES LIMITED
    - now 01803510
    A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
    CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
    A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
    Two Snowhill, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2005-04-20 ~ 2007-06-12
    IIF 25 - Director → ME
  • 2
    A.B.F. LIMITED
    00273919
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (31 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 33 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 134 - Secretary → ME
  • 3
    ACCEPTED CAR CREDIT LIMITED
    - now 04417055
    BROOMCO (2914) LIMITED - 2002-10-28
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 76 - Director → ME
  • 4
    APC DC NETWORK SOLUTIONS UK LIMITED - now
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED
    - 1995-08-01 01794380
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (31 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 41 - Director → ME
    1994-09-29 ~ 1995-06-16
    IIF 123 - Secretary → ME
  • 5
    AQUIS CARDS LIMITED
    - now 07036307
    PROVIDENT FINANCIAL INVESTMENTS LIMITED
    - 2016-04-09 07036307
    ALNERY NO. 2875 LIMITED
    - 2009-10-08 07036307 07622903, 07101626, 01438185... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2009-10-07 ~ 2019-04-26
    IIF 55 - Director → ME
  • 6
    ARDEN INSURANCE SERVICES
    - now 00670843 01877501
    COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
    C.I.B. HOLDINGS LIMITED - 1992-02-27
    PROVIDENT TRUST LIMITED - 1985-01-08
    PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
    PROVIDENT FINANCE CO. LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 88 - Director → ME
  • 7
    ARROW ELECTRONICS (UK) LIMITED - now
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED
    - 1997-02-04 02582534 02452258
    ESD DISTRIBUTION LIMITED - 1994-02-01
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    SIMCO 393 LIMITED - 1991-05-28
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-09-29 ~ 1997-01-31
    IIF 136 - Secretary → ME
  • 8
    B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
    00672044
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1995-02-28 ~ 1995-03-31
    IIF 40 - Director → ME
  • 9
    BARNES GROUP (U.K.) 2 LIMITED - now
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED
    - 2006-09-19 01164516
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (31 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 9 - Director → ME
  • 10
    BLACKSTONE HOLDINGS LIMITED
    02973627
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 15 - Director → ME
  • 11
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 70 - Director → ME
  • 12
    BRITISH VELVETS LIMITED - now
    K.RAYMAKERS & SONS LIMITED
    - 2002-08-28 00547526
    Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
    Active Corporate (25 parents)
    Net Assets/Liabilities (Company account)
    742,857 GBP2024-12-31
    Officer
    2001-05-02 ~ 2001-12-10
    IIF 46 - Director → ME
  • 13
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 12 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 118 - Secretary → ME
  • 14
    CHEQUE EXCHANGE LIMITED
    - now 02927947
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (48 parents)
    Officer
    2017-08-24 ~ 2018-02-14
    IIF 57 - Director → ME
    2009-11-02 ~ 2010-06-29
    IIF 50 - Director → ME
  • 15
    COLONNADE INSURANCE SERVICES LIMITED
    - now 01877501 00670843
    ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
    ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
    AVON INSURANCE BROKERS LIMITED - 1985-04-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-16 ~ dissolved
    IIF 97 - Director → ME
  • 16
    COMBINED PRECISION COMPONENTS LIMITED - now
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 6 - Director → ME
    1995-07-27 ~ 2000-07-28
    IIF 122 - Secretary → ME
  • 17
    CORNWELL PARKER 2000 LIMITED
    00933545
    Silentnight House, Salterforth, Barnoldswick, Lancashire
    Active Corporate (12 parents)
    Officer
    2001-05-09 ~ now
    IIF 39 - Director → ME
    2001-08-03 ~ now
    IIF 132 - Secretary → ME
  • 18
    CORNWELL PARKER FURNITURE LIMITED
    - now 00959045
    PARKER KNOLL LIMITED - 1994-08-01
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (39 parents)
    Officer
    2001-05-31 ~ 2003-03-28
    IIF 43 - Director → ME
    2001-08-03 ~ 2003-03-28
    IIF 133 - Secretary → ME
  • 19
    CORNWELL PARKER PROPERTIES LIMITED
    - now 00372862
    CORNWELL PARKER PLC
    - 2001-08-29 00372862
    PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2000-12-01 ~ 2003-02-28
    IIF 34 - Director → ME
    2001-08-03 ~ 2003-02-28
    IIF 130 - Secretary → ME
  • 20
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 14 - Director → ME
  • 21
    DUNLOP & HAMILTON LIMITED
    NI002745
    Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 32 - Director → ME
  • 22
    ELEMENT 14 LIMITED - now
    MELADELL LIMITED
    - 2009-08-26 02945221
    150 Armley Road, Leeds
    Active Corporate (23 parents)
    Officer
    1995-07-27 ~ 2000-07-28
    IIF 150 - Secretary → ME
  • 23
    ELEMENT14 UK LIMITED - now
    ESD DISTRIBUTION LIMITED
    - 2011-03-25 02452258 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 10 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 125 - Secretary → ME
  • 24
    ELLAF LIMITED
    - now 01858423
    MABEY FINANCE LIMITED - 1988-03-22
    ELLAF LIMITED - 1984-12-05
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 91 - Director → ME
  • 25
    ENVOYHEAD LIMITED
    01910002
    1 Bridgewater Place, Water Lane, Leeds, United Kngdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-16 ~ dissolved
    IIF 95 - Director → ME
  • 26
    EXPRESS CAR CREDIT LIMITED
    03906842
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 86 - Director → ME
  • 27
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 8 - Director → ME
    1994-09-29 ~ 2000-07-28
    IIF 115 - Secretary → ME
  • 28
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY
    - 1996-01-10 03121467
    Farnell House, Forge Lane, Leeds
    Active Corporate (20 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 4 - Director → ME
    1996-01-05 ~ 2000-07-28
    IIF 146 - Secretary → ME
  • 29
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED
    - 1996-02-15 00955394 03145903
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1996-01-24 ~ 2000-07-28
    IIF 11 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 145 - Secretary → ME
  • 30
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 5 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 143 - Secretary → ME
  • 31
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 111 - Director → ME
  • 32
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 109 - Director → ME
  • 33
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 101 - Director → ME
  • 34
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 107 - Director → ME
  • 35
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 102 - Director → ME
  • 36
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 99 - Director → ME
  • 37
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 103 - Director → ME
  • 38
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 110 - Director → ME
  • 39
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 100 - Director → ME
  • 40
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 108 - Director → ME
  • 41
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 105 - Director → ME
  • 42
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 104 - Director → ME
  • 43
    GRANTS ELECTRICAL SUPPLIES LIMITED
    - now 01996796
    POLYGRADE LIMITED - 1992-04-02
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 21 - Director → ME
  • 44
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 75 - Director → ME
  • 45
    H.A.WILLS(SOUTHAMPTON)LIMITED
    00649018
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 20 - Director → ME
  • 46
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    9th Floor Bond Court, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 19 - Director → ME
  • 47
    HDBL REALISATIONS 2011 LIMITED - now
    HIPPO AND DUCK BEDS LIMITED
    - 2011-06-15 00383086
    M.HACKNEY & CO.LIMITED - 1988-01-22
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 44 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 135 - Secretary → ME
  • 48
    HITEK POWER LIMITED - now
    WALLIS HIVOLT LIMITED
    - 2000-04-27 00908344
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (27 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 37 - Director → ME
  • 49
    HOMEWORTHY FURNITURE LIMITED
    00636478
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (25 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 42 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 128 - Secretary → ME
  • 50
    I FOR INSURANCE SERVICES LIMITED
    - now 02422430
    HALEFLARE LIMITED - 1995-09-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-16 ~ dissolved
    IIF 94 - Director → ME
  • 51
    IMPACT COLLECTION SERVICES LIMITED
    - now 04584578
    BRIDGESUN (2) LIMITED
    - 2008-04-30 04584578 03803565, 04586511, 06018973... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-16 ~ 2008-12-01
    IIF 49 - Director → ME
  • 52
    IN ONE WORLDWIDE LIMITED - now
    FARNELL DISTRIBUTION LIMITED
    - 2002-03-25 03028189 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 13 - Director → ME
    1995-02-24 ~ 2000-07-28
    IIF 142 - Secretary → ME
  • 53
    INONE HOLDINGS LIMITED - now
    DIALOGUE DISTRIBUTION LIMITED
    - 2003-09-16 03145903 00955394
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 7 - Director → ME
  • 54
    J & N WADE LIMITED.
    - now 01957925
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 17 - Director → ME
  • 55
    KELAN CIRCUITS LIMITED
    - now 01159225
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 47 - Director → ME
    1994-09-29 ~ 1995-03-31
    IIF 116 - Secretary → ME
  • 56
    KPJMS LIMITED
    - now 05807112
    PROVIDENT 2006 LIMITED
    - 2007-12-19 05807112
    TRUSHELFCO (NO.3215) LIMITED - 2006-08-04
    10 York Place, Harrogate
    Active Corporate (10 parents)
    Equity (Company account)
    15,467 GBP2024-12-31
    Officer
    2007-07-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 57
    LAWSON FISHER LIMITED
    SC004758
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 106 - Director → ME
  • 58
    LE TERROIR LIMITED
    06713890
    Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (6 parents)
    Officer
    2009-02-17 ~ 2010-11-12
    IIF 51 - Director → ME
  • 59
    MINORPLANET LIMITED
    - now 04072786
    MISLEX (292) LIMITED - 2001-06-26
    Bdo Llp Central Square, Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-03-03 ~ 2004-08-26
    IIF 138 - Secretary → ME
  • 60
    MINORPLANET SYSTEMS PLC
    - now 03372097
    PIXIEDEAL PLC - 1997-10-15
    Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    2003-03-03 ~ 2004-08-26
    IIF 139 - Secretary → ME
  • 61
    MMC SOLID WALL STRUCTURES LIMITED
    - now 11977598 12394723
    MMC FASTTRACK LIMITED - 2020-02-06
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,604,780 GBP2024-03-31
    Officer
    2020-07-29 ~ 2021-06-25
    IIF 56 - Director → ME
  • 62
    MONEY TRANSFERS INTERNATIONAL LIMITED
    - now 04043838
    R & A CHEQUES CASHED LIMITED - 2000-11-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 69 - Director → ME
  • 63
    MOTORPLUS INSURANCE SERVICES LIMITED
    - now 01885139
    MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
    TEXTRACE LIMITED - 1985-06-17
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 79 - Director → ME
  • 64
    N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
    - now 03803565
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-08-24 ~ 2018-02-14
    IIF 58 - Director → ME
  • 65
    NEILCO LIMITED
    - now 00433783
    WELLCO ELECTRIC LIMITED - 1990-10-25
    WARRIOR (1979) LIMITED - 1984-02-17
    ETCHES & WELLS LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 28 - Director → ME
  • 66
    NEWEY & EYRE INTERNATIONAL LIMITED
    00204735
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 31 - Director → ME
  • 67
    NEWEY & EYRE LIMITED
    00216596
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 23 - Director → ME
  • 68
    O.L.C. (HOLDINGS) LIMITED
    01874277
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 18 - Director → ME
  • 69
    OLC LIMITED
    - now 01589993
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 16 - Director → ME
  • 70
    PARKER MERCHANTING LIMITED
    - now 00224779
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (39 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 2 - Director → ME
  • 71
    PEOPLES MOTOR FINANCE LIMITED
    - now 01078365
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 73 - Director → ME
  • 72
    POLICYLINE LIMITED
    - now 01294141
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 64 - Director → ME
  • 73
    POLLARD RAY & SAMPSON LIMITED
    00528884
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 29 - Director → ME
  • 74
    PREMIER FARNELL ELECTRONICS LIMITED - now
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED
    - 2004-02-20 01351538
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 3 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 148 - Secretary → ME
  • 75
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 00860093, 01351538
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY
    - 1996-04-11 00876412
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1994-09-29 ~ 2000-07-28
    IIF 149 - Secretary → ME
  • 76
    PROSPECT ENGINEERING LIMITED - now
    AITON & CO.LIMITED
    - 1995-03-13 00128488
    C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (22 parents)
    Officer
    ~ 1994-08-31
    IIF 141 - Secretary → ME
  • 77
    PROVFIN INVESTMENTS LIMITED
    - now 00953919
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 60 - Director → ME
  • 78
    PROVFIN LIMITED
    - now 01879771
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 1 - Director → ME
  • 79
    PROVFIN NO.1 LIMITED - now
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2022-01-26 00642504 01524084, 00668987, 00194214
    PROVIDENT BALANCE LIMITED
    - 2016-04-08 00642504
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 112 - Director → ME
  • 80
    PROVIDENT CAR CREDIT LIMITED
    04795225
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 83 - Director → ME
  • 81
    PROVIDENT CAR FINANCE LIMITED
    04806398
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 74 - Director → ME
  • 82
    PROVIDENT CHECK TRADERS LIMITED
    - now 01730008
    PEOPLES FINANCE LIMITED - 1993-03-16
    BURNS-ANDERSON FINANCE LIMITED - 1991-01-01
    STRIDERIGHT LIMITED - 1983-08-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 92 - Director → ME
  • 83
    PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
    00509371
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 84 - Director → ME
  • 84
    PROVIDENT FAMILY FINANCE LIMITED
    - now 00912244 00961088
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 77 - Director → ME
  • 85
    PROVIDENT FINANCE LIMITED
    - now 00040725 00670843
    PEOPLE'S TRUST AND SAVINGS LIMITED (THE) - 1981-12-31
    T.P.B. (FINANCIAL SERVICES) LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 87 - Director → ME
  • 86
    PROVIDENT FINANCIAL GROUP LIMITED - now
    YES CAR CREDIT (HOLDINGS) LIMITED
    - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 52 - Director → ME
  • 87
    PROVIDENT FINANCIAL TRUST LIMITED
    - now 00811697 03477678
    PEOPLES FINANCIAL TRUST LIMITED - 1993-03-16
    PEOPLE'S FINANCIAL TRUST LIMITED(THE) - 1991-02-19
    GIUSTINO LIMITED - 1981-12-31
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 81 - Director → ME
  • 88
    PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    04625062
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 85 - Director → ME
  • 89
    PROVIDENT FINANCIAL TRUSTEES LIMITED
    03477678 00811697
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 68 - Director → ME
  • 90
    PROVIDENT HOME SHOPPING LIMITED
    - now 00543498 00753518
    STOCK FINANCE COMPANY LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 96 - Director → ME
  • 91
    PROVIDENT INVESTMENTS LIMITED
    - now 04541509 00953919
    PROVIDENT INVESTMENTS PLC
    - 2018-05-30 04541509 00953919
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 71 - Director → ME
    2018-03-31 ~ 2019-04-01
    IIF 140 - Secretary → ME
  • 92
    PROVIDENT LIMITED
    - now 00575965
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 65 - Director → ME
  • 93
    PROVIDENT MOTOR FINANCE LIMITED
    04806693
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 78 - Director → ME
  • 94
    PROVIDENT NO 1 LIMITED
    - now 01524084 04586511
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2016-04-06 01524084 00668987, 00642504, 00194214
    PROVIDENT FINANCIAL LIMITED - 1990-12-10
    PMSL COMPUTER SERVICES LIMITED - 1990-07-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16
    ASPASIA LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 98 - Director → ME
  • 95
    PROVIDENT NO 2 LIMITED
    - now 04586511 01524084
    AQUIS BANK LIMITED
    - 2016-04-06 04586511 02558509
    BRIDGESUN (3) LIMITED - 2003-01-03
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 67 - Director → ME
  • 96
    PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED
    00506462
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 72 - Director → ME
  • 97
    PROVIDENT PERSONAL CREDIT (LONDON) LIMITED
    - now 00499964
    KEMBLE WILLIAMS LIMITED - 1985-06-24
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 90 - Director → ME
  • 98
    PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED
    - now 00506464
    WADDILOVES (LONDON & PROVINCES) LIMITED - 1982-10-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 61 - Director → ME
  • 99
    PROVIDENT PERSONAL CREDIT (NORTH) LIMITED
    - now 00100957 00716773
    BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 89 - Director → ME
  • 100
    PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED
    - now 00716773 00100957
    P.C.INVESTMENTS LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 93 - Director → ME
  • 101
    PROVIDENT PRINT LIMITED
    - now 02211204
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2016-06-13 ~ 2019-04-26
    IIF 59 - Director → ME
  • 102
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 80 - Director → ME
  • 103
    PROVIDENT YES FINANCE LIMITED
    04795230
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 62 - Director → ME
  • 104
    REXEL UK HOLDINGS LIMITED - now
    HAGEMEYER (UK) HOLDINGS LIMITED
    - 2009-02-03 02852274
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2007-06-12
    IIF 124 - Secretary → ME
  • 105
    REXEL UK LIMITED - now
    HAGEMEYER (UK) LIMITED
    - 2009-01-30 00434724
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2005-01-17 ~ 2007-06-12
    IIF 144 - Secretary → ME
  • 106
    REXEL UK PENSION TRUSTEES LIMITED
    - now 01096694
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (43 parents)
    Officer
    2007-06-12 ~ now
    IIF 54 - Director → ME
    2004-11-15 ~ 2007-06-12
    IIF 30 - Director → ME
  • 107
    ROSS INDUSTRIAL CONTROLS LIMITED
    SC057757
    17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 26 - Director → ME
  • 108
    SCHURTER LIMITED - now
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED
    - 1998-11-05 00436766
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (30 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 38 - Director → ME
    1994-09-29 ~ 1995-06-16
    IIF 147 - Secretary → ME
  • 109
    SNGL REALISATIONS (2011) LIMITED - now
    SILENTNIGHT GROUP LIMITED
    - 2011-05-19 00971583 07525259
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (29 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 127 - Secretary → ME
  • 110
    SNL REALISATIONS 2011 LIMITED - now
    SILENTNIGHT LIMITED
    - 2011-05-24 00463901 07627200
    C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 48 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 131 - Secretary → ME
  • 111
    SSPL REALISATIONS 2011 LIMITED - now
    SEALY SLEEP PRODUCTS (U.K.) LIMITED
    - 2011-06-14 00775573
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 36 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 126 - Secretary → ME
  • 112
    THE WHESSOE VAREC COMPANY - now
    WHESSOE VAREC LIMITED
    - 1999-09-30 00653241
    WHESSOE SYSTEMS & CONTROLS LIMITED
    - 1992-04-01 00653241
    WHESSOE SYSTEMS AND CONTROLS LIMITED
    - 1984-02-17 00653241
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-08-31
    IIF 121 - Secretary → ME
  • 113
    TOTAL SECURITY SUPPLIES LIMITED
    - now 02906571
    ESTATEBOOK LIMITED - 1994-03-30
    5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 24 - Director → ME
  • 114
    TRAFFORD SPRINGS LIMITED
    - now SC032744
    WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
    FIBERTEX PRODUCTS LIMITED - 1996-05-08
    FIBRETEX PRODUCTS LIMITED - 1989-02-01
    EDMUND LEON LIMITED - 1989-01-05
    8 Newton Terrace, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 35 - Director → ME
    2000-07-31 ~ dissolved
    IIF 129 - Secretary → ME
  • 115
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2007-07-16 ~ 2019-04-01
    IIF 114 - Secretary → ME
  • 116
    WARRIOR (1979) LIMITED
    - now 00421340 00433783
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 22 - Director → ME
  • 117
    WESTMINSTER BEDSTEADS LIMITED
    - now 00518271
    HARRY PARKINSON LIMITED
    - 2001-03-07 00518271
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 45 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 137 - Secretary → ME
  • 118
    WF ELECTRICAL LIMITED - now
    WF ELECTRICAL PLC
    - 2010-01-12 00085004
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 27 - Director → ME
  • 119
    WHESSOE LGA GAS TECHNOLOGY LIMITED
    00929645
    105 St Peters Street, St Albans, Hertfordshire
    Liquidation Corporate (21 parents)
    Officer
    ~ 1994-05-12
    IIF 117 - Secretary → ME
  • 120
    WHESSOE LIMITED - now
    WHESSOE PUBLIC LIMITED COMPANY
    - 2009-09-18 00166242
    12 Cygnet Drive, Stockton-on-tees, England
    Active Corporate (19 parents)
    Officer
    ~ 1994-08-31
    IIF 120 - Secretary → ME
  • 121
    WHESSOE OFFSHORE LIMITED
    00928382
    9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 119 - Secretary → ME
  • 122
    YES CAR FINANCE LIMITED
    - now 04063510
    DE FACTO 881 LIMITED - 2000-12-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 66 - Director → ME
  • 123
    YES EXPRESS CAR CREDIT LIMITED
    03834590
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 63 - Director → ME
  • 124
    YES FINANCE LIMITED
    - now 04063490
    DE FACTO 883 LIMITED - 2000-12-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 82 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.