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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

Worrall, Alex David

    Related profiles found in government register
  • Worrall, Alex David
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worrall, Alex David
    British accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worrall, Alex David
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

      IIF 13
  • Worrall, Alex David
    British dir and financial accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

      IIF 14 IIF 15
  • Worrall, Alex David
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worrall, Alex David
    British finance director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

      IIF 33 IIF 34
  • Worrall, Alec David
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15b, Grosvenor Crescent Mews, London, SW1X 7EU, United Kingdom

      IIF 35
  • Worrall, Alec David
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Harley House, Marylebone Road, Regent's Park, London, NW1 5HN, England

      IIF 36
  • Worrall, Alec
    British accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Hartest, Bury St Edmunds, IP29 4DH, United Kingdom

      IIF 37 IIF 38
  • Worrall, Alec David
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Hartest, Bury St Edmunds, Suffolk, IP29 4DH

      IIF 39

    • 28, Thistle Cottage, 28 Clock Walk, Chillesford, Suffolk, IP12 2AL, England

      IIF 40

    • Thistle Cottage, 28 Clock Walk, Chillesford, Woodbridge, Suffolk, IP12 2AL, United Kingdom

      IIF 41

    • Thistle Cottage, Chillesford Lodge Estate, Sudbourne, Woodbridge, IP12 2AL, England

      IIF 42
  • Worrall, Alec David
    British accountant born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 87 Harley House, Regent's Park, London, NW1 5HN, United Kingdom

      IIF 43
  • Worrall, Alec David
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Black Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England

      IIF 44

    • The Old Rectory, The Green, Hartest, Bury St Edmunds, Suffolk, IP29 4DH

      IIF 45

    • 15b, Grosvenor Crescent Mews, Grosvenor Crescent Mews, London, London, SW1X 7EU, United Kingdom

      IIF 46

    • C/o Bennett Brooks, Suite 345, 50 Eastcastle Street, London, London, W1W 8EA, England

      IIF 47
  • Worrall, Alec David
    English born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, England

      IIF 48

    • 4a, Front Street, Sedgefield, Stockton-on-tees, TS21 3AT, England

      IIF 49

    • Thistle Cottage, Chillesford Lodge Estate, Sudbourne, Woodbridge, IP12 2AL, England

      IIF 50
  • Worrall, Alec David
    English accountant born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, St. Cuthberts Way, Darlington, DL1 1GB, England

      IIF 51

    • The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, England

      IIF 52
  • Worrall, Alec David
    English chartered certified accountant born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Black Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England

      IIF 53
  • Worrall, Alec David
    English company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 29, Blackwellgate, Darlington, County Durham, DL1 5HG, United Kingdom

      IIF 54
  • Worrall, Alec David
    English director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Black Hangar, Lasham Airfield, Alton, Hampshire, GU34 5SQ, England

      IIF 55 IIF 56

    • 29, Blackwellgate, Darlington, County Durham, DL1 5HG, United Kingdom

      IIF 57

    • The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, England

      IIF 58

    • The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Lytton Hall, Knebworth Estate, Knebworth, Hertfordshire, SG3 6BY, England

      IIF 63

    • Lytton Hall, Knebworth Estate, Knebworth, Herts, SG3 6BY, England

      IIF 64

    • 15b, Grosvenor Crescent Mews, London, SW1X 7EU, England

      IIF 65
  • Worrall, Alec
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Black Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SG, United Kingdom

      IIF 66
  • Worrall, Alec David
    born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Old Rectory, The Green, Hartest, Suffolk, IP29 4DH

      IIF 67 IIF 68 IIF 69

    • The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, United Kingdom

      IIF 70
  • Worrall, Alex David
    British

    Registered addresses and corresponding companies
  • Worrall, Alex David
    British accountant

    Registered addresses and corresponding companies

    • Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

      IIF 76 IIF 77

    • 15b, Grosvenor Crescent Mews, London, SW1X 7EU

      IIF 78
  • Worrall, Alex David
    British consultant

    Registered addresses and corresponding companies

    • Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

      IIF 79
  • Worrall, Alex David
    British director

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Hartest, Bury St. Edmunds, Suffolk, IP29 4DH, United Kingdom

      IIF 80

    • Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

      IIF 81 IIF 82 IIF 83
  • Worrall, Alex David
    British finance director

    Registered addresses and corresponding companies

    • Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

      IIF 84
  • Worrall, Alex David
    British financial director

    Registered addresses and corresponding companies

    • Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

      IIF 85
  • Mr Alec Worrall
    English born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 22 St. Cuthberts Way, Darlington, DL1 1GB, England

      IIF 86
  • Worrall, Alec
    English director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 87
  • Worrall, Alex David

    Registered addresses and corresponding companies

    • Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

      IIF 88
  • Alec Worrall
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Bury St Edmunds, IP29 4DH, England

      IIF 89

    • 87 Harley House, Regent's Park, London, NW1 5HN, United Kingdom

      IIF 90
  • Director Alec Worrall
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Black Hangar Studios, Lasham Airfield, Alton, GU34 5SG

      IIF 91
  • Worrall, Alec David

    Registered addresses and corresponding companies
  • Mr Alec David Worrall
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Hartest, Bury St. Edmunds, Suffolk, IP29 4DH, England

      IIF 99

    • Ashdale, Swanton Road, Gunthorpe, Norfolk, NR24 2NS

      IIF 100
  • Worrall, David Alex

    Registered addresses and corresponding companies

    • Black Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England

      IIF 101
  • Mr Alec Worrall
    English born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 102
  • Mr Alec David Worrall
    English born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, Greater London, EC1V 2NX

      IIF 103

    • 4a, Front Street, Sedgefield, Stockton-on-tees, TS21 3AT, England

      IIF 104

    • Thistle Cottage, Chillesford Lodge Estate, Sudbourne, Woodbridge, IP12 2AL, England

      IIF 105
  • Worrall, Alec

    Registered addresses and corresponding companies

    • Sterling House, 22 St. Cuthberts Way, Darlington, DL1 1GB, England

      IIF 106

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 107

    • 87 Harley House, Regent's Park, London, NW1 5HN, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 66
  • 1
    ALPHA BROADCASTING LIMITED - now
    ALPHA RADIO LIMITED - 2023-06-24
    A1 FM LIMITED
    - 1998-07-22 02997080
    DEVKEY LIMITED - 1995-01-18
    Radio House, 11 Woodland Road, Darlington, England
    Dissolved Corporate (42 parents)
    Officer
    1995-12-07 ~ 1997-01-16
    IIF 13 - Director → ME
  • 2
    ANDMOREAGAIN LIMITED
    10285087
    Ashdale Swanton Road, Gunthorpe, Melton Constable, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-19 ~ 2017-06-08
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AUDIO ZONE SOUND STUDIOS LTD
    13805553
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 87 - Director → ME
    2021-12-17 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 4
    AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED - now
    AUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-09-12
    THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC
    - 2011-07-25 02265757
    TALLENT HOLDINGS PLC
    - 2001-10-01 02265757
    MONEYGOLD PUBLIC LIMITED COMPANY
    - 1988-12-07 02265757
    Gestamp Tallent Limited, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (22 parents)
    Officer
    (before 1991-12-26) ~ 2003-12-14
    IIF 5 - Director → ME
    (before 1991-12-26) ~ 2003-12-14
    IIF 72 - Secretary → ME
  • 5
    BE PREMIERE LIMITED
    07986004 11335599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-03
    Dissolved on 2019-07-08
    11 Clifton Moor Business Park, James Nicolson Link, York
    Dissolved Corporate (8 parents)
    Officer
    2012-03-12 ~ 2013-03-31
    IIF 54 - Director → ME
  • 6
    BIOTRIC LIMITED
    06927228
    Ghyllheugh, Longhorsley, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 6 - Director → ME
  • 7
    BLACK HANGAR FILMS LIMITED
    08470835
    Black Hangar Studios, Lasham Airfield, Alton, England
    Active Corporate (4 parents)
    Officer
    2013-04-03 ~ 2020-03-18
    IIF 48 - Director → ME
    Person with significant control
    2017-04-03 ~ 2020-03-18
    IIF 91 - Ownership of shares – 75% or more → OE
  • 8
    BLACK HANGAR LIMITED
    - now 07423164
    BLACK HANGAR STUDIOS LIMITED
    - 2012-02-15 07423164 07009416
    BLACK HANGER STUDIOS LIMITED
    - 2011-11-04 07423164 07009416
    CENTURY21SFX LTD
    - 2011-10-05 07423164
    The Black Hanger Lasham Airfield, Lasham, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 46 - Director → ME
  • 9
    BLACK HANGAR STUDIOS LTD
    - now 07009416 07423164... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-12-23
    Administration ended on 2021-01-18
    CENTURY 21 FILMS LTD
    - 2012-02-17 07009416
    Black Hangar Studios, Lasham Airfield, Alton, England
    Active Corporate (10 parents)
    Officer
    2009-09-04 ~ 2020-07-13
    IIF 45 - Director → ME
  • 10
    BTTQ LIMITED
    - now 05759915 06909943
    LONDON BRIDGE CAPITAL LIMITED
    - 2016-04-01 05759915 09456416... (more)
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-03-02 ~ 2016-06-24
    IIF 31 - Director → ME
  • 11
    BTTQE LIMITED - now
    LONDON BRIDGE CAPITAL (EUROPE) LIMITED
    - 2016-04-01 06909943 10069161
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-28 ~ 2016-03-23
    IIF 30 - Director → ME
  • 12
    BULLDOG 3D SOUND LTD
    - now 10488967
    3D SPATIAL SOUND SYSTEMS LTD.
    - 2023-07-05 10488967
    ZONE ME LIMITED
    - 2020-03-02 10488967 12718839
    Thistle Cottage Chillesford Lodge Estate, Sudbourne, Woodbridge, England
    Active Corporate (8 parents)
    Officer
    2025-11-28 ~ now
    IIF 50 - Director → ME
    2016-11-21 ~ 2025-11-27
    IIF 42 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    2019-08-04 ~ 2019-12-01
    IIF 99 - Has significant influence or control → OE
  • 13
    CONSOLIDATED GENERAL MINERALS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26
    Dissolved on 2016-07-01
    CHINA GOLDMINES PLC
    - 2010-12-16 05529561
    CHINA GOLDMINES LTD
    - 2005-12-12 05529561
    150 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-08-26 ~ 2009-05-19
    IIF 19 - Director → ME
    2005-08-26 ~ 2009-05-19
    IIF 79 - Secretary → ME
  • 14
    D1 (UK) LIMITED
    - now 04468088
    D1 POWER COMPANY LIMITED
    - 2004-03-30 04468088
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-06-25 ~ 2006-03-28
    IIF 33 - Director → ME
    2002-08-08 ~ 2002-12-20
    IIF 27 - Director → ME
    2004-06-25 ~ 2005-07-19
    IIF 84 - Secretary → ME
  • 15
    D1 OILS TRADING LIMITED
    - now 04645184
    D1 OILS LTD
    - 2004-09-24 04645184 05212852
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2006-03-28
    IIF 9 - Director → ME
    2004-01-14 ~ 2005-07-19
    IIF 76 - Secretary → ME
  • 16
    DUDE LIMITED
    08065936
    27 Woodlands Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-05-31
    IIF 57 - Director → ME
  • 17
    DYRNAN COMMUNICATIONS LIMITED
    - now 08449853
    Insolvency (Case 1) In administration
    Administration started on 2018-03-02
    Administration ended on 2019-03-12
    322742 LIMITED
    - 2017-05-02 08449853
    SILOSILO LIMITED - 2014-04-09
    14 Queen Square, Bath
    Dissolved Corporate (10 parents)
    Officer
    2015-03-17 ~ 2017-06-29
    IIF 47 - Director → ME
  • 18
    GESTAMP TALLENT LIMITED - now
    TALLENT AUTOMOTIVE LIMITED - 2013-01-15
    THYSSENKRUPP TALLENT LIMITED - 2011-07-25
    THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED
    - 2007-08-15 00452916
    TALLENT ENGINEERING LIMITED
    - 2001-10-01 00452916
    1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 2003-12-12
    IIF 10 - Director → ME
    ~ 2003-12-12
    IIF 88 - Secretary → ME
  • 19
    GROOVE COMEDY LIMITED
    10896589
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 63 - Director → ME
  • 20
    GROOVE HOLO-OKE LTD
    - now 11005786
    GROOVEME HOLO-OKE CHINA LTD
    - 2018-09-10 11005786
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 64 - Director → ME
  • 21
    GROOVE ME UNIVERSAL LIMITED
    - now 10005842
    GROOVE ME INDIA LIMITED
    - 2016-12-28 10005842
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 59 - Director → ME
    2019-11-03 ~ dissolved
    IIF 97 - Secretary → ME
  • 22
    GROOVE MEDIA AND ENTERTAINMENT LTD.
    - now 08630017
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-02-27 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-11-02
    THE GROOVE MUSICAL EXPERIENCE LIMITED
    - 2018-08-15 08630017
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2013-07-30 ~ 2020-12-22
    IIF 53 - Director → ME
    2013-07-30 ~ 2022-05-01
    IIF 93 - Secretary → ME
  • 23
    HELIUS ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2017-11-30
    HELIUS ENERGY PLC
    - 2015-04-27 05745512 05499587
    PIMCO A PLC
    - 2006-07-03 05745512
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-09 ~ 2009-04-23
    IIF 25 - Director → ME
  • 24
    HELIUS POWER LIMITED
    - now 05499587
    HELIUS ENERGY LIMITED
    - 2006-06-29 05499587 05745512... (more)
    242 Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-05 ~ 2009-08-18
    IIF 8 - Director → ME
  • 25
    HEY BULLDOG LTD
    14261074
    124 City Road, London, Greater London
    Active Corporate (5 parents)
    Officer
    2022-07-28 ~ 2026-01-26
    IIF 49 - Director → ME
    2022-07-28 ~ 2026-01-26
    IIF 98 - Secretary → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-07-28 ~ 2023-07-27
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 26
    HOLAGE FOOTBALL LTD
    - now 09703481
    HOLAGE LTD
    - 2018-09-10 09703481
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 61 - Director → ME
    2019-11-03 ~ dissolved
    IIF 101 - Secretary → ME
  • 27
    HOLO D ARTIST PAYMENTS LIMITED
    - now 09694151
    HOLO-D LIMITED
    - 2018-09-24 09694151
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 56 - Director → ME
    2019-11-03 ~ dissolved
    IIF 95 - Secretary → ME
  • 28
    HOLO-STAGE FESTIVALS LTD
    - now 09818959
    HOLO-STAGE LTD
    - 2018-09-10 09818959
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 58 - Director → ME
    2019-11-03 ~ dissolved
    IIF 92 - Secretary → ME
  • 29
    HOLO-VISION MOTOR AND MARINE LTD
    - now 09694125
    HOLOVISION LIMITED
    - 2018-09-10 09694125
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 55 - Director → ME
    2019-11-03 ~ dissolved
    IIF 96 - Secretary → ME
  • 30
    HOLOBOX HOLO-U LTD
    - now 09818972
    HOLO-BOX LTD
    - 2018-09-10 09818972
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 60 - Director → ME
    2019-11-03 ~ dissolved
    IIF 94 - Secretary → ME
  • 31
    HOLUSION FRANCHISE LTD
    - now 10543631
    HOLUSSION LIMITED
    - 2018-09-10 10543631
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-03 ~ 2017-01-28
    IIF 66 - Director → ME
    2018-03-20 ~ dissolved
    IIF 44 - Director → ME
  • 32
    IMAGINE TOGETHER LTD
    14755410
    Thistle Cottage 28 Clock Walk, Chillesford, Woodbridge, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 41 - Director → ME
  • 33
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 67 - LLP Member → ME
  • 34
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 68 - LLP Member → ME
  • 35
    LONDON BRIDGE CAPITAL LIMITED
    - now 09456416 05759915... (more)
    LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED
    - 2018-08-16 09456416 10068902
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-09 ~ 2019-09-21
    IIF 62 - Director → ME
  • 36
    MIGHTY MITYE LIMITED
    10285045
    87 Harley House Regent's Park, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2017-11-23
    IIF 43 - Director → ME
    2016-07-19 ~ 2017-11-23
    IIF 108 - Secretary → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NEOS RESOURCES PLC - now
    D1 OILS PLC
    - 2012-03-15 05212852 04645184
    D1 PLC
    - 2004-09-24 05212852 04647671
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-03-28
    IIF 18 - Director → ME
    2004-09-15 ~ 2005-07-19
    IIF 82 - Secretary → ME
  • 38
    NEOS RESOURCES SUBSIDIARY LIMITED - now
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    D1 OIL SUBSIDIARY LIMITED
    - 2012-02-15 04647671
    D1 LTD
    - 2004-08-31 04647671 05212852
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-04-29 ~ 2006-03-28
    IIF 7 - Director → ME
    2004-04-29 ~ 2004-07-19
    IIF 77 - Secretary → ME
  • 39
    NORTH EAST CHAMBER OF COMMERCE - now
    NORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09
    NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY
    - 2016-11-24 02938084 02088545
    Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
    Active Corporate (133 parents, 6 offsprings)
    Officer
    1996-01-22 ~ 1998-01-19
    IIF 34 - Director → ME
  • 40
    OLD BAILEY 2005 LLP
    OC318823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2020-01-16 during the appointment or period of control
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 69 - LLP Member → ME
  • 41
    OSC PROCESS ENGINEERING LIMITED
    - now 01177488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13
    Dissolved on 2014-06-11
    OTTO-SIMON CARVES LIMITED - 1989-10-01
    OTTO-SIMON CARVES LIMITED - 1989-07-01
    C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2003-06-30 ~ 2007-09-01
    IIF 28 - Director → ME
  • 42
    PAMANA LIMITED
    - now 06113557 08434165
    BIDEAWHILE 538 LIMITED
    - 2007-05-14 06113557 06115026... (more)
    Meadow View, Lower Street, Baylham, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 39 - Director → ME
  • 43
    PLANECHARTERING LIMITED
    05985839
    Insolvency (Case 1) In administration
    Administration started on 2008-11-25 during the appointment or period of control
    Administration ended on 2009-07-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-03-13 during the appointment or period of control
    Commencement of winding up on 2009-07-20 during the appointment or period of control
    Conclusion of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2012-10-09 during the appointment or period of control
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 29 - Director → ME
  • 44
    POINT NORTH COMMUNITY FOUNDATION - now
    COUNTY DURHAM COMMUNITY FOUNDATION
    - 2024-07-31 03072153
    COUNTY DURHAM FOUNDATION
    - 2010-01-03 03072153
    Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, Durham
    Active Corporate (73 parents)
    Officer
    2007-07-30 ~ 2011-05-23
    IIF 17 - Director → ME
  • 45
    RBI FRANCHISE SERVICES LIMITED
    - now 08110082
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-29
    Dissolved on 2017-10-25
    THREE OF DREAMS LIMITED
    - 2012-07-20 08110082
    Robson Scott Associates, 49 Duke Street, Darlington
    Dissolved Corporate (5 parents)
    Officer
    2012-06-19 ~ 2013-03-31
    IIF 32 - Director → ME
  • 46
    RBI GROUP OF BRANDS LIMITED
    - now 07400696
    RICHARD BLAND ( INVESTMENTS ) LIMITED
    - 2011-11-01 07400696
    The Directors, 29 Blackwellgate, Darlington, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 65 - Director → ME
  • 47
    SECUREX DISPLAYS LIMITED
    - now 02218065
    ROMAG ELECTRO-OPTICS LIMITED - 1995-05-16
    PACTSOLAR LIMITED - 1988-03-11
    77 Osborne Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    1995-07-12 ~ 1998-03-26
    IIF 1 - Director → ME
    1998-05-03 ~ 1998-06-08
    IIF 2 - Director → ME
    1995-07-12 ~ 1998-03-26
    IIF 71 - Secretary → ME
    1998-05-03 ~ 1998-06-08
    IIF 74 - Secretary → ME
  • 48
    SM FINANCIAL SERVICES LIMITED
    05903196
    Ricmael Dene, Burn Lane, Newton Aycliffe, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 49
    SNS INVESTMENTS LIMITED
    - now 08650522
    GROOVE SOUND AND VISION LIMITED
    - 2015-07-20 08650522
    Ashdale, Swanton Road, Gunthorpe, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SOHO CAPITAL LLP
    OC361255
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-01-28 ~ 2016-06-24
    IIF 70 - LLP Member → ME
  • 51
    STAGE BASINGSTOKE LTD
    10323097
    Units 2-3 Blandys Farm, Malshanger, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2016-09-15
    IIF 36 - Director → ME
  • 52
    STUDIO100 LTD
    07247424 14638325... (more)
    Black Hangar Studios Ltd, Lasham Airfield, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 35 - Director → ME
  • 53
    TEAM AJS LIMITED
    - now 02428893
    TEAM AJS FORMULA 3000 LIMITED - 1992-03-24
    PHASETAN LIMITED - 1989-12-20
    St Nicholas Chare, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    1993-10-26 ~ 1997-09-01
    IIF 4 - Director → ME
  • 54
    TEES VALLEY BIOFUELS LIMITED
    - now 05153484
    CROSSCO (801) LIMITED - 2004-06-30
    Ingram House Allensway, Thornaby, Stockton On Tees
    Dissolved Corporate (22 parents)
    Officer
    2005-09-30 ~ 2006-04-13
    IIF 23 - Director → ME
  • 55
    THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
    - now 01900374
    THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED
    - 2000-09-27 01900374
    THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15
    APM GROUP LIMITED - 1992-02-07
    BONEBAY LIMITED - 1985-08-12
    C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2005-10-20
    IIF 24 - Director → ME
    1997-09-30 ~ 2003-12-12
    IIF 14 - Director → ME
    2003-04-21 ~ 2003-12-12
    IIF 83 - Secretary → ME
    2004-02-02 ~ 2005-10-01
    IIF 81 - Secretary → ME
  • 56
    THYSSENKRUPP AUTOMOTIVE TALLENT SERVICES LTD
    - now 00545216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-13
    TALLENT SERVICES LIMITED
    - 2002-02-13 00545216
    CHARLES COLSTON GROUP LIMITED
    - 1989-03-20 00545216
    COLSTON APPLIANCES LIMITED
    - 1976-12-31 00545216
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    (before 1991-01-21) ~ 2003-12-12
    IIF 11 - Director → ME
    (before 1991-01-21) ~ 2003-12-12
    IIF 73 - Secretary → ME
  • 57
    THYSSENKRUPP BIRMID - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-25
    THYSSENKRUPP BIRMID LIMITED
    - 2008-10-14 02405387
    THYSSENKRUPP DARCAST LIMITED
    - 2004-04-06 02405387
    DARCAST COMPONENTS LIMITED - 2002-03-13
    BIRMID HOLDINGS LIMITED - 2001-02-15
    107TH SHELF INVESTMENT COMPANY LIMITED - 1990-02-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2004-03-31 ~ 2005-06-07
    IIF 3 - Director → ME
  • 58
    THYSSENKRUPP CAMFORD ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13
    Dissolved on 2014-06-11
    THYSSENKRUPP CAMFORD ENGINEERING PLC
    - 2012-01-16 01048012
    CAMFORD ENGINEERING PUBLIC LIMITED COMPANY - 2002-03-13
    C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Liquidation Corporate (34 parents)
    Officer
    2002-12-31 ~ 2003-12-12
    IIF 20 - Director → ME
  • 59
    THYSSENKRUPP CAMFORD LIMITED
    - now 00821027 01048012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13
    Dissolved on 2014-08-30
    KRUPP CAMFORD LIMITED
    - 2002-03-13 00821027
    PRE-STAR LIMITED - 1997-01-01
    PRE-STAR (LUTON) LIMITED - 1989-04-28
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Liquidation Corporate (29 parents)
    Officer
    2000-04-14 ~ 2003-12-12
    IIF 21 - Director → ME
  • 60
    THYSSENKRUPP INTERMEDIATE UK LIMITED
    - now 02586500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-20
    Dissolved on 2013-02-19
    KRUPP U.K. LIMITED - 2002-06-25
    ALNERY NO. 1079 LIMITED - 1991-06-24
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2004-02-27 ~ 2007-09-01
    IIF 16 - Director → ME
    2003-02-12 ~ 2003-12-12
    IIF 22 - Director → ME
    2002-10-15 ~ 2003-12-12
    IIF 75 - Secretary → ME
  • 61
    THYSSENKRUPP UK PLC
    - now 02452909 00445575... (more)
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC
    - 1999-09-28 02452909
    DATEHURRY LIMITED - 1990-02-05
    Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, England
    Active Corporate (25 parents, 19 offsprings)
    Officer
    1997-09-30 ~ 2007-09-01
    IIF 15 - Director → ME
    2001-05-01 ~ 2007-07-17
    IIF 85 - Secretary → ME
  • 62
    TK ACCESS SOLUTIONS LIMITED - now
    THYSSENKRUPP ACCESS LIMITED - 2021-01-29
    THYSSENKRUPP HISERV LIMITED
    - 2006-02-10 01166449
    WERNER & PFLEIDERER(U.K.)LIMITED - 2002-12-11
    Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland
    Active Corporate (34 parents)
    Officer
    2004-10-14 ~ 2005-05-19
    IIF 26 - Director → ME
  • 63
    TREE OF DREAMS LTD
    - now 06635053
    NOVAKONG LIMITED
    - 2012-06-27 06635053
    The Old Rectory, The Green, Hartest, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 12 - Director → ME
    2008-07-10 ~ dissolved
    IIF 78 - Secretary → ME
  • 64
    ZMA SOUND SENSE STUDIOS LTD
    12931897
    Sterling House, 22 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 38 - Director → ME
  • 65
    ZONEME AUDIO LIMITED
    11937124
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-16 during the appointment or period of control
    Dissolved on 2025-10-17 during the appointment or period of control
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2019-04-10 ~ dissolved
    IIF 51 - Director → ME
    2019-04-10 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 66
    ZONEME5 LTD
    12718839 10488967
    Sterling House 22 St Cuthberts Way Darlington, 22 St. Cuthberts Way, Darlington, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.