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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eales, Darryl Charles

    Related profiles found in government register
  • Eales, Darryl Charles
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eales, Darryl
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Clarence Street, Leicester, LE1 3RW, United Kingdom

      IIF 19

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 20
  • Mr Darryl Eales
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Clarence Street, Leicester, LE1 3RW, United Kingdom

      IIF 21
  • Eales, Darryl Charles
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 22

    • Cmg House, Station Road, Coleshill, Birmingham, West Mids, B46 1HT, United Kingdom

      IIF 23

    • 218, Penarth Road, Cardiff, CF11 8NN

      IIF 24

    • 34, Anyards Road, Cobham, KT11 2LA, England

      IIF 25

    • 34, Anyards Road, Cobham, Surrey, KT11 2LA

      IIF 26

    • Stonebridge Golf Centre, Somers Road, Meriden, Coventry, West Midlands, CV7 7PL, United Kingdom

      IIF 27

    • Grey Mill, Grey Mill Lane, Wootton Wawen, Henley-in-arden, B95 6HL, England

      IIF 28 IIF 29

    • 10a, Bank Chambers, Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, United Kingdom

      IIF 30

    • 49, Main Road, Smalley, Ilkeston, DE7 6EF, England

      IIF 31 IIF 32 IIF 33

    • 49, Main Road, Smalley, Ilkeston, Derbyshire, DE7 6EF, England

      IIF 34

    • 37, Clarence Street, Leicester, LE1 3RW, England

      IIF 35

    • 37, Clarence Street, Leicester, LE1 3RW, United Kingdom

      IIF 36

    • Park House, 37 Clarence Street, Leicester, LE1 3RW, England

      IIF 37

    • 1, Vine Street, London, W1J 0AH

      IIF 38 IIF 39

    • 1, Vine Street, London, W1J 0AH, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 49 IIF 50

    • 111-113, Great Portland Street, 3rd Floor, London, W1W 6QQ

      IIF 51

    • 16, Charles Street, London, W1J 5DS, United Kingdom

      IIF 52

    • 5-11, Regent Street, London, SW1Y 4LR

      IIF 53

    • 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 54

    • 52 Grosvenor Gardens, 52 Grosvenor Gardens, Belgravia, London, SW1W 0AU, United Kingdom

      IIF 55

    • 58a, Bronsart Road, London, SW6 6AA, England

      IIF 56 IIF 57

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 58

    • Bourne Office Space, 1 Knightsbridge Green, London, SW1X 7QA, England

      IIF 59

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65 IIF 66 IIF 67

    • Ground Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 68

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

      IIF 69

    • Lloyds Development, Capital, 1 Vine Street, London, W1J 0AH, England

      IIF 70

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74 IIF 75 IIF 76 IIF 77

    • Stody Hall Barns, Stody, Melton Constable, NR24 2ED

      IIF 78

    • Cranbrook House, 287/291 Banbury Road, Oxford, OX2 7JQ, United Kingdom

      IIF 79

    • The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP

      IIF 80

    • Unit 1, Childs Court Farm, Ashampstead, Reading, Berkshire, RG8 8QT, England

      IIF 81

    • 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 82

    • 1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 83

    • 25 Station Approach, Dorridge, Solihull, West Midlands, B93 8JA

      IIF 84

    • Damson Park, Damson Parkway, Solihull, B91 2PP

      IIF 85

    • Damson Park, Damson Parkway, Solihull, West Midlands, B91 2PP

      IIF 86 IIF 87

    • Damson Park, Damson Parkway, Solihull, West Midlands, B91 2PP, United Kingdom

      IIF 88

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 89

    • Robin Park Arena, Loire Drive, Wigan, Lancashire, WN5 0UH, England

      IIF 90

    • Robin Park Arena, Loire Drive, Wigan, WN5 0UH, England

      IIF 91
  • Eales, Darryl Charles
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 218, Penarth Road, Cardiff, CF11 8NN, United Kingdom

      IIF 92
  • Mr Darryl Charles Eales
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Main Road, Smalley, Ilkeston, DE7 6EF, England

      IIF 93

    • 49, Main Road, Smalley, Ilkeston, Derbyshire, DE7 6EF, England

      IIF 94

    • 25, Station Approach, Dorridge, Solihull, B93 8JA, England

      IIF 95

    • Damson Park, Damson Parkway, Solihull, West Midlands, B91 2PP, United Kingdom

      IIF 96

    • Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 97
  • Darryl Charles Eales
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Louisa Ryland House, 44 Newhall Street, Birmingham, B3 3PL, United Kingdom

      IIF 98
  • Eales, Darryl Charles
    British born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, England

      IIF 99
  • Eales, Darryl Charles
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom

      IIF 100
  • Eales, Darryl
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 88, Manchuria Road, London, SW11 6AE, England

      IIF 101

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

      IIF 102
  • Mr Darryl Charles Eales
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 103

    • 49, Main Road, Smalley, Ilkeston, DE7 6EF, England

      IIF 104

    • Park House, 37 Clarence Street, Leicester, LE1 3RW, England

      IIF 105 IIF 106

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 107

    • Ground Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 108

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

      IIF 109

    • Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire, OX2 7JQ, United Kingdom

      IIF 110
  • Darryl Charles Eales
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 111

    • 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 112

    • Damson Park, Damson Parkway, Solihull, B91 2PP

      IIF 113

    • Damson Park, Damson Parkway, Solihull, West Midlands, B91 2PP, United Kingdom

      IIF 114

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 115
child relation
Offspring entities and appointments 91
  • 1
    A-GAS (ORB) LIMITED
    07488989
    A-gas Banyard Road, Portbury West, Bristol, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2011-04-19 ~ 2017-08-11
    IIF 41 - Director → ME
  • 2
    ABLEX LIMITED
    - now 03020801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-15
    Dissolved on 2012-07-25
    ABLEX AUDIO VIDEO LIMITED
    - 1999-07-07 03020801
    BROOMCO (874) LIMITED - 1995-04-05
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1995-06-19 ~ 2000-07-19
    IIF 14 - Director → ME
  • 3
    ALYCIDON CAPITAL LIMITED
    07875945
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2011-12-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-23 ~ 2025-01-24
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ALYCIDON LIMITED
    - now 09033896
    ENSCO 1070 LIMITED
    - 2019-08-07 09033896 14444080... (more)
    49 Main Road, Smalley, Ilkeston, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-22 ~ now
    IIF 31 - Director → ME
  • 5
    ALYCIDON PROPERTIES LIMITED
    12059523
    49 Main Road, Smalley, Ilkeston, England
    Active Corporate (4 parents)
    Officer
    2019-06-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 6
    ALYCIDON TECHNOLOGIES LIMITED
    - now 08998418
    TULYAR CAPITAL LIMITED
    - 2014-06-06 08998418
    49 Main Road, Smalley, Ilkeston, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-04-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 7
    AVISON YOUNG (UK) LIMITED - now
    GVA GRIMLEY LIMITED
    - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2007-11-28 ~ 2012-06-01
    IIF 40 - Director → ME
  • 8
    AXIS RESOURCES HOLDINGS LIMITED
    - now 03504831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    FORAY 1069 LIMITED
    - 1998-05-06 03504831 03440959... (more)
    55 Baker Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-04-18 ~ 1998-12-24
    IIF 13 - Director → ME
  • 9
    BLACK N ROUNDS LIMITED
    09004013
    Unit 6 Silverstone Park West Buckingham Road, Silverstone, Towcester, England
    Active Corporate (4 parents)
    Officer
    2014-04-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 10
    BOOM PICTURES LIMITED
    - now 07922831
    INTERCEDE 2442 LIMITED - 2012-05-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-06-17 ~ 2015-06-24
    IIF 24 - Director → ME
  • 11
    CPF LIMITED
    - now 02684538
    CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
    SWINGFIELD LIMITED - 1992-05-05
    25 Station Approach, Dorridge, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2021-05-13 ~ now
    IIF 84 - Director → ME
  • 12
    CROSS HOLDINGS LIMITED
    - now 03161559
    FORAY 889 LIMITED
    - 1996-05-31 03161559 03141672... (more)
    Shady Lane, Great Barr, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    1996-05-16 ~ 1998-02-16
    IIF 12 - Director → ME
  • 13
    DEBRETT'S GROUP LIMITED
    16609433
    Louisa Ryland House, 44 Newhall Street, Birmingham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-07-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-30 ~ 2025-07-30
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DEBRETT'S LIMITED
    - now 05228068
    DEVONSHIRE MEDIA LIMITED - 2004-12-14
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2012-11-05 ~ now
    IIF 63 - Director → ME
  • 15
    DEBRETT'S PE LIMITED
    14256364
    Damson Park, Damson Parkway, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DEBRETT'S PRESTIGE LIMITED
    07987769
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-16 ~ now
    IIF 65 - Director → ME
  • 17
    DEBRETT'S PRIVATE EQUITY LIMITED
    - now 05698095
    DEBRETTS LIVE LIMITED - 2014-02-05
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (8 parents)
    Officer
    2019-09-16 ~ 2019-09-16
    IIF 102 - Director → ME
    2019-09-16 ~ now
    IIF 64 - Director → ME
  • 18
    DEBRETT'S PRIVATE FINANCE LIMITED
    - now 13130832
    MIDSHORE PARTNERS LIMITED
    - 2021-08-09 13130832
    Louisa Ryland House, 44 Newhall Street, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ now
    IIF 28 - Director → ME
  • 19
    DEBRETT'S WEALTH LIMITED
    07406541
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-16 ~ now
    IIF 61 - Director → ME
  • 20
    DEBRETTS CONSULTANCY LIMITED
    06554601
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (8 parents)
    Officer
    2019-09-16 ~ now
    IIF 60 - Director → ME
  • 21
    DEBRETTS WORLD LIMITED
    05698056
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (8 parents)
    Officer
    2019-09-16 ~ now
    IIF 62 - Director → ME
  • 22
    DEBRETT’S EDUCATION LIMITED
    14213689
    34 Anyards Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2022-07-04 ~ now
    IIF 25 - Director → ME
  • 23
    DFT LIMITED
    08641237
    49 Main Road, Smalley, Ilkeston, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DKE (MIDLANDS) LIMITED
    11541633
    37 Clarence Street, Leicester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-08-29 ~ dissolved
    IIF 36 - Director → ME
  • 25
    DOWTK LIMITED
    14950002
    1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 83 - Director → ME
  • 26
    DUNDAS GROUP HOLDINGS LIMITED
    06032799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-19
    Dissolved on 2016-10-08
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-04 ~ 2010-10-01
    IIF 23 - Director → ME
  • 27
    E2E ENTERPRISE LIMITED
    10582350
    Bourne Office Space, 1 Knightsbridge Green, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 59 - Director → ME
  • 28
    E2EXCHANGE LTD
    - now 07143550
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-02-28 ~ 2025-12-30
    IIF 55 - Director → ME
  • 29
    ELAPH MEDIA PLC
    - now 11447580
    NEW MEDIA HOLDINGS PLC
    - 2023-02-01 11447580
    NEW MEDIA HOLDINGS LIMITED
    - 2018-12-24 11447580
    NEW MEDIA HOLDING LIMITED
    - 2018-09-21 11447580
    30 Red Lion Street, Suite 142, Richmond Upon Thames, Surrey, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-09-04 ~ 2025-03-06
    IIF 29 - Director → ME
  • 30
    ELECTRIC ENGLISH VEHICLES LIMITED
    - now 13565400
    PIPER ELECTRIC VEHICLES LIMITED
    - 2023-07-03 13565400
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ENSCO 908 LIMITED
    07910848 07875953... (more)
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-02-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    FROST BROOKS ONE LLP
    OC395202
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 100 - LLP Member → ME
  • 33
    GB AUCTIONS LIMITED
    13091146
    Jamesons House, Compton Way, Witney, Oxfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-18 ~ 2026-06-16
    IIF 18 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-09-26
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174... (more)
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 48 - Director → ME
  • 35
    ICONIC POWER ENTERPRISE LIMITED - now
    FRESCHFIELD LIMITED - 2021-12-14
    FRESCHFIELD PLC
    - 2020-06-17 10008820
    128 City Road, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-03-31 ~ 2019-07-15
    IIF 20 - Director → ME
  • 36
    IGNITE SPORT UK LIMITED
    - now 03747182
    IGNITE SPORTS LIMITED - 2012-09-25
    PREMIER SPORTS GROUP LIMITED - 2012-09-20
    The Community Arena Oxford City Football Club, Marsh Lane, Oxford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-19 ~ now
    IIF 33 - Director → ME
  • 37
    IMAGINE NATION HOLDINGS LIMITED - now
    LKR HOLDINGS LIMITED
    - 2022-01-12 08615788
    2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-09-18 ~ 2015-12-07
    IIF 51 - Director → ME
  • 38
    KDAYSOUT LIMITED
    16072994
    1 The Courtyard, 707 Warwick Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LABORATORY DATA SOLUTIONS LIMITED
    - now 04358990
    115CR (125) LIMITED - 2002-03-05
    Oak Tree House Northminster Business Park, Upper Poppleton, York
    Dissolved Corporate (10 parents)
    Officer
    2002-10-23 ~ 2003-08-25
    IIF 1 - Director → ME
  • 40
    LDC (GENERAL PARTNER) LIMITED
    - now 02495635
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED
    - 2011-12-23 02495635
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2003-01-02 ~ 2014-04-30
    IIF 76 - Director → ME
  • 41
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED
    - 2011-12-23 02495714
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 176 offsprings)
    Officer
    2003-01-02 ~ 2014-04-30
    IIF 73 - Director → ME
  • 42
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED
    - 2011-12-23 06713621
    1 Vine Street, London
    Active Corporate (10 parents, 33 offsprings)
    Officer
    2008-10-02 ~ 2014-04-30
    IIF 71 - Director → ME
  • 43
    LDC PARALLEL (NOMINEES) LIMITED
    - now 03066501
    LLOYDS TSB VENTURES NOMINEES LIMITED
    - 2011-12-23 03066501
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2003-01-02 ~ 2014-04-30
    IIF 75 - Director → ME
  • 44
    LDC VENTURES CARRY LTD - now
    LLOYDS TSB VENTURES CARRY LIMITED
    - 2014-06-02 03066518
    LLOYDS VENTURES CARRY LIMITED - 1999-03-01
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-02 ~ 2014-04-30
    IIF 74 - Director → ME
  • 45
    LDC VENTURES TRUSTEES LTD - now
    LLOYDS TSB VENTURES TRUSTEES LIMITED
    - 2014-06-02 02495642
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-02 ~ 2014-04-30
    IIF 77 - Director → ME
  • 46
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED
    - 1999-03-01 01107542 07393056
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 47 offsprings)
    Officer
    1994-01-28 ~ 2014-04-30
    IIF 72 - Director → ME
  • 47
    LOGIK GROUP LIMITED
    14179405
    Gateway Centre Castle Road, Castle Road, Sittingbourne, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2024-07-10
    IIF 27 - Director → ME
  • 48
    MANOR HOLDCO LIMITED
    07059597
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-11-05 ~ 2013-04-12
    IIF 38 - Director → ME
    2013-04-15 ~ dissolved
    IIF 43 - Director → ME
  • 49
    MPA CREATIVE LIMITED
    06726508
    C/o Riches & Company, 34 Anyards Road, Cobham, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-10-04 ~ now
    IIF 26 - Director → ME
  • 50
    MULLER HOLDINGS LIMITED
    - now 02784271
    MEAUJO (185) LIMITED - 1993-04-14
    19 Bartleet Road, Redditch, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1995-06-22 ~ 1997-04-24
    IIF 10 - Director → ME
  • 51
    NITRIDING SERVICES LIMITED
    - now 02406009
    THERMO CHEMICAL TREATMENTS LIMITED
    - 1990-04-19 02406009
    INGLEBY (429) LIMITED
    - 1989-11-07 02406009 03226294... (more)
    39-43 Bilton Way, Luton, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-01-17) ~ 1995-06-30
    IIF 3 - Director → ME
  • 52
    ORION MEDIA HOLDINGS LIMITED
    - now 06898196
    INGLEBY (1811) LIMITED - 2009-06-23
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2015-05-28
    IIF 44 - Director → ME
  • 53
    ORTECHA GROUP LIMITED
    15592852
    80 Coleman Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 58 - Director → ME
  • 54
    OXFORD UNITED COMMUNITY TRADING LIMITED
    10303544
    Oxford United In The Community, Grenoble Road, Oxford, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2016-07-29 ~ 2019-02-11
    IIF 79 - Director → ME
    Person with significant control
    2017-08-16 ~ 2018-07-01
    IIF 110 - Has significant influence or control → OE
  • 55
    OXFORD UNITED FOOTBALL CLUB LIMITED
    00470509
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-07-27
    Date of completion or termination of CVA on 2002-12-05
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (52 parents)
    Officer
    2014-07-04 ~ 2018-08-22
    IIF 54 - Director → ME
  • 56
    OXFORD UNITED IN THE COMMUNITY - now
    OXFORD UNITED FC YOUTH AND COMMUNITY SPORTS TRUST
    - 2019-04-15 06621199
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (33 parents)
    Officer
    2014-12-19 ~ 2019-02-11
    IIF 80 - Director → ME
  • 57
    OXFORD UNITED WFC LIMITED
    08675404
    Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2014-07-04 ~ 2018-02-21
    IIF 53 - Director → ME
  • 58
    PARTY PIECES HOLDINGS LIMITED
    12191766
    Insolvency (Case 1) In administration
    Administration started on 2023-05-18
    Administration ended on 2024-05-26
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2019-09-13 ~ 2023-03-24
    IIF 81 - Director → ME
  • 59
    PERFORMANCE MOTOR YACHTS LIMITED
    - now 03497098
    INGLEBY (1056) LIMITED
    - 1998-06-25 03497098 03497115... (more)
    Baker & Mckenzie, 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-06-20 ~ 2001-07-03
    IIF 11 - Director → ME
  • 60
    PIMCO (HOLDINGS) LIMITED
    - now 08153096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24
    Dissolved on 2022-09-24
    INTERCEDE 2452 LIMITED - 2012-11-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents, 7 offsprings)
    Officer
    2012-11-30 ~ 2014-07-01
    IIF 99 - Director → ME
  • 61
    PIMCO 2909 LIMITED
    07765559 05486815... (more)
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2011-10-03 ~ 2012-11-30
    IIF 45 - Director → ME
  • 62
    PIPER SPECIAL VEHICLES LIMITED
    10677908
    49 Main Road, Smalley, Ilkeston, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2017-03-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 63
    QUANTEL GROUP LIMITED
    - now 01666566
    MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
    ICETECH LIMITED - 1982-12-09
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2000-10-18 ~ 2009-03-10
    IIF 6 - Director → ME
    2009-06-15 ~ 2015-03-24
    IIF 50 - Director → ME
  • 64
    QUANTEL HOLDINGS (2010) LIMITED
    - now 04004913 07472957... (more)
    QUANTEL HOLDINGS LIMITED
    - 2011-05-19 04004913 07472957... (more)
    INGLEBY (1313) LIMITED - 2000-07-19
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-10-18 ~ 2009-03-10
    IIF 4 - Director → ME
    2009-06-15 ~ 2015-03-24
    IIF 39 - Director → ME
  • 65
    QUANTEL LIMITED
    01130271
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-12-22 ~ 2015-03-24
    IIF 49 - Director → ME
  • 66
    R&E HOLDINGS LIMITED
    - now 03356524
    PINCO 923 LIMITED - 1997-06-06
    Emerald Way, Stone Business Park, Stone, Staffordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-06-10 ~ 2000-12-22
    IIF 9 - Director → ME
  • 67
    RASCASSE DEVELOPMENTS LIMITED
    08630042
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    RASCASSE HOMES LTD
    09396341
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    RASCASSE HOMES NORTH LTD
    10562377
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2017-01-13 ~ 2021-11-01
    IIF 19 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    RUSH SPORTS MARKETING LIMITED
    07404760
    10a Bank Chambers, Hart Street, Henley-on-thames, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2010-10-12 ~ 2019-06-05
    IIF 30 - Director → ME
  • 71
    SIMPSON INDUSTRIES NO.2 LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-16
    Dissolved on 2012-08-21
    SIMPSON INDUSTRIES LIMITED
    - 2001-10-10 02353406 04282244
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-08-13 during the appointment or period of control
    MAXSYS LIMITED - 1991-06-28
    DAYSHARP LIMITED - 1991-01-07
    Beverley Jane Marsh, Vantis Business Recovery Services, Vantis Business Recovery Services, 104-106 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1991-08-13 ~ 2000-03-01
    IIF 7 - Director → ME
  • 72
    SNELL CORPORATION LIMITED
    - now 06592512
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-11-09 ~ 2014-03-11
    IIF 70 - Director → ME
  • 73
    SOLIHULL MOORS FOOTBALL CLUB CIC
    - now 09196428 06045572... (more)
    SOLIHULL MOORS FOOTBALL CLUB (2007) CIC - 2014-12-10
    Damson Park, Damson Parkway, Solihull, West Midlands
    Active Corporate (30 parents)
    Officer
    2018-08-22 ~ now
    IIF 87 - Director → ME
  • 74
    SOLIHULL MOORS GROUP LIMITED
    11492033
    Damson Park, Damson Parkway, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    SOLIHULL MOORS HOLDINGS CIC
    - now 00975879
    SOLIHULL BOROUGH FOOTBALL AND ATHLETIC CLUB LIMITED - 2014-09-01
    SOLIHULL BOROUGH AMATEUR FOOTBALL AND ATHLETIC CLUBLIMITED - 2003-02-11
    Damson Park, Damson Parkway, Solihull, West Midlands
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 86 - Director → ME
  • 76
    SPENCER MANUFACTURING HOLDINGS LIMITED
    - now 02536420 00500155... (more)
    PASHLEY HOLDINGS LIMITED
    - 1995-02-28 02536420 02974132
    CASHCHAIN LIMITED
    - 1991-01-28 02536420
    Ludlow Business Park, Sheet Road, Ludlow, Shropshire
    Active Corporate (15 parents)
    Officer
    (before 1992-09-03) ~ 1996-12-30
    IIF 2 - Director → ME
  • 77
    TCFG HOLDINGS LIMITED
    - now 07470047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17
    Dissolved on 2026-03-12
    INTERCEDE 2385 LIMITED - 2011-01-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2012-12-10
    IIF 42 - Director → ME
  • 78
    TULYAR CONSULTING LIMITED
    09780862
    Ground Floor, 5-11 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 79
    TWOFOUR GROUP HOLDINGS LIMITED - now
    BOOM SUPERVISORY LIMITED
    - 2015-12-22 08602993
    BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-06-17 ~ 2015-06-24
    IIF 92 - Director → ME
  • 80
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2010-03-26 ~ 2012-10-03
    IIF 46 - Director → ME
  • 81
    VAUGHAN'S OF DUDLEY LIMITED
    02481633
    1 Westminster Way, Oxford
    Liquidation Corporate (4 parents)
    Officer
    1994-03-18 ~ now
    IIF 5 - Director → ME
  • 82
    VELOCE ESPORTS LIMITED
    11135021 03623694
    58a Bronsart Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 56 - Director → ME
  • 83
    VELOCE RACING LIMITED
    12135917
    58a Bronsart Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ now
    IIF 57 - Director → ME
  • 84
    VILLAGE OF FORGIVENESS
    - now 11731516
    VILLAGE OF FORGIVENESS LIMITED - 2019-04-20
    88 Manchuria Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 101 - Director → ME
  • 85
    WALKING WITH THE WOUNDED
    08612989 07899166... (more)
    42 Canada Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2016-12-08 ~ 2019-09-11
    IIF 78 - Director → ME
  • 86
    WERQWISE (UK) LIMITED
    10866153
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    WIGAN RUGBY LEAGUE CLUB LIMITED
    - now 00174692
    WIGAN FOOTBALL CLUB LIMITED(THE) - 2008-07-08
    Robin Park Arena, Loire Drive, Wigan, England
    Active Corporate (30 parents)
    Officer
    2020-09-21 ~ 2023-01-25
    IIF 91 - Director → ME
  • 88
    WIGAN SPORTING CLUB LIMITED - now
    LENAGAN INVESTMENTS LIMITED
    - 2023-12-01 06302126
    HOWPER 622 LIMITED - 2008-11-17
    Robin Park Arena, Loire Drive, Wigan, Lancashire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-09-21 ~ 2023-01-25
    IIF 90 - Director → ME
  • 89
    WOODBURY RESIDUAL LIMITED - now
    QUANTEL HOLDINGS LIMITED
    - 2018-03-19 07472957 04004913... (more)
    QUANTEL HOLDINGS (2010) LIMITED
    - 2011-05-19 07472957 04004913... (more)
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2015-03-24
    IIF 47 - Director → ME
  • 90
    WOODPLACE LIMITED
    13370519
    25 Station Approach, Dorridge, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-06-30
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 91
    YORK BIOANALYTICAL SOLUTIONS LIMITED
    - now 03776816
    FORAY 1218 LIMITED - 1999-07-12
    Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire
    Active Corporate (26 parents)
    Officer
    2001-11-19 ~ 2003-08-25
    IIF 8 - Director → ME

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