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
Individuals in focus
Morrison, John
Morrison, John
Registered addresses and corresponding companies
IIF 1 IIF 2
Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF, England
IIF 3 IIF 4 IIF 5 (more) 10 - 11, Charterhouse Square, London, EC1M 6EE, England
IIF 26 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England
IIF 27 IIF 28 IIF 29 (more) 10-11, Charterhouse Square, London, EC1M 6EE, EnglandIIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
IIF 76 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
IIF 77 12, Charterhouse Square, London, EC1M 6AX
IIF 78 12, Charterhouse Square, London, EC1M 6AX, England
Morrison, John
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 79 10 - 11, Charterhouse Square, London, EC1M 6EE, England
Morrison, John
British company secretary born in October 1984Resident in England
Registered addresses and corresponding companiesMorrison, John
British company secretary/director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 87 IIF 88 IIF 89 (more) 10 - 11, Charterhouse Square, London, EC1M 6EE, England
IIF 94 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England
IIF 95 IIF 96 IIF 97 (more) 10-11, Charterhouse Square, London, EC1M 6EE, England
IIF 130 IIF 131 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
Morrison, John
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 132 10 - 11, Charterhouse Square, London, EC1M 6EE, England
Morrison, John
British general counsel & company secretary born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 133 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
Morrison, John
British group general counsel born in October 1984Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer
2022-10-01 ~ dissolvedIIF 102 - Director → ME 2020-05-05 ~ dissolvedIIF 39 - Secretary → ME - 2 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 121 - Director → ME 2020-05-05 ~ dissolvedIIF 71 - Secretary → ME
- 3
AMFAST LIMITED
- nowBREACHWOOD LIMITED - 2005-04-07 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 115 - Director → ME 2020-05-05 ~ dissolvedIIF 28 - Secretary → ME - 4 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 124 - Director → ME 2020-05-05 ~ dissolvedIIF 32 - Secretary → ME
- 5 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 126 - Director → ME 2020-05-05 ~ dissolvedIIF 49 - Secretary → ME
- 6
CAPLINK LIMITED
- nowF S CABLES LIMITED - 2018-12-19CABLETEC FLEXIBLES LIMITED - 2018-09-04 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 99 - Director → ME 2020-05-05 ~ dissolvedIIF 45 - Secretary → ME - 7 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 100 - Director → ME 2020-05-05 ~ dissolvedIIF 64 - Secretary → ME
- 8 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)645,799 GBP2021-12-31Officer 2025-02-18 ~ dissolvedIIF 134 - Director → ME 2022-04-06 ~ dissolvedIIF 18 - Secretary → ME
- 9
DIPLOMA CCA LIMITED
- nowMICROTHERM LIMITED - 2019-11-29H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 98 - Director → ME 2020-05-05 ~ dissolvedIIF 29 - Secretary → ME - 10 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)34,779 GBP2019-04-30Officer 2024-05-29 ~ dissolvedIIF 95 - Director → ME 2020-05-05 ~ dissolvedIIF 63 - Secretary → ME
- 11 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,011,671 GBP2019-04-30Officer 2024-05-29 ~ dissolvedIIF 128 - Director → ME 2020-05-05 ~ dissolvedIIF 56 - Secretary → ME
- 12 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer 2024-09-02 ~ dissolvedIIF 88 - Director → ME
- 13 10-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,373,054 GBP2017-04-30Officer 2022-10-01 ~ dissolvedIIF 110 - Director → ME 2020-05-05 ~ dissolvedIIF 47 - Secretary → ME
- 14 10-11 Charterhouse Square Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)186,431 GBP2021-12-31Officer 2024-09-02 ~ dissolvedIIF 94 - Director → ME 2022-04-06 ~ dissolvedIIF 26 - Secretary → ME
- 15 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2024-09-02 ~ dissolvedIIF 90 - Director → ME 2022-04-06 ~ dissolvedIIF 20 - Secretary → ME
- 16
FSC UK LIMITED
- nowHEAD BRAIDING LIMITED - 2014-01-13INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04EVENET LIMITED - 2005-03-17 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 106 - Director → ME 2020-05-05 ~ dissolvedIIF 53 - Secretary → ME - 17 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)179,034 GBP2019-09-30Officer 2024-09-02 ~ dissolvedIIF 113 - Director → ME 2020-05-05 ~ dissolvedIIF 31 - Secretary → ME
- 18GLOBAL HYDRAULIC SERVICES LIMITED - 2023-05-15 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2024-09-02 ~ dissolvedIIF 89 - Director → ME 2022-04-06 ~ dissolvedIIF 9 - Secretary → ME
- 19
H.A. WAINWRIGHT LIMITED
- nowMICROTHERM LIMITED - 1977-12-31J.L. (OSCAR) LIMITED - 1977-12-31H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13HAWCO LIMITED - 2013-09-13 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 97 - Director → ME 2020-05-05 ~ dissolvedIIF 36 - Secretary → ME - 20HAWCO ENGINEERING LIMITED - 1995-08-25 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 114 - Director → ME 2020-05-05 ~ dissolvedIIF 52 - Secretary → ME
- 21 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer 2024-09-02 ~ dissolvedIIF 91 - Director → ME
- 22 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2024-09-02 ~ dissolvedIIF 92 - Director → ME 2022-04-06 ~ dissolvedIIF 11 - Secretary → ME
- 23
MICROTHERM UK LIMITED
- nowMICROTHERM UK LIMITED - 2018-02-12BUTTONCHANCE LIMITED - 2003-08-12M SEALS UK LIMITED - 2018-06-28 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 118 - Director → ME - 24 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)268,566 GBP2021-12-31Officer 2025-02-18 ~ dissolvedIIF 135 - Director → ME 2022-04-06 ~ dissolvedIIF 15 - Secretary → ME
- 25DOXFORD DRIVE LTD - 2015-02-11 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2024-09-02 ~ dissolvedIIF 87 - Director → ME 2022-04-06 ~ dissolvedIIF 13 - Secretary → ME
- 26 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)272,542 GBP2021-12-31Officer 2025-02-18 ~ dissolvedIIF 136 - Director → ME 2022-04-06 ~ dissolvedIIF 22 - Secretary → ME
- 27SPECIALTY HARDWARE LIMITED - 2014-11-12 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 105 - Director → ME 2020-05-05 ~ dissolvedIIF 70 - Secretary → ME
- 28HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 119 - Director → ME 2020-05-05 ~ dissolvedIIF 37 - Secretary → ME
- 29 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 104 - Director → ME 2020-05-05 ~ dissolvedIIF 72 - Secretary → ME
Ceased
56
- 1
A1-CBISS LIMITED
- nowA-1 ENVIROSCIENCES LIMITED - 2013-05-23CBISS LIMITED - 2007-10-25 5 Valiant Way, Lairdside Technology Park, Birkenhead, EnglandActive Corporate (3 parents)Equity (Company account)4,201,908 GBP2024-12-31Officer 2020-05-05 ~ 2021-09-03IIF 78 - Secretary → ME - 2CBISS LIMITED - 2013-05-23A-1 ENVIROSCIENCES LIMITED - 2007-10-25 910 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)374,344 GBP2023-12-31Officer 2021-01-19 ~ 2022-05-03IIF 116 - Director → ME 2020-05-05 ~ 2022-05-03IIF 35 - Secretary → ME
- 3
CABLECRAFT LIMITED
- nowSPARKWIRE LIMITED - 1990-06-18 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-10-01 ~ 2025-05-30IIF 109 - Director → ME 2020-05-05 ~ 2025-05-30IIF 42 - Secretary → ME - 4 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2022-10-01 ~ 2025-05-30IIF 103 - Director → ME 2020-05-05 ~ 2025-05-30IIF 51 - Secretary → ME
- 5SPECIALTY FASTENERS LIMITED - 2017-01-06SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2020-05-05 ~ 2025-05-30IIF 73 - Secretary → ME
- 6 10-11 Charterhouse Square, London, United KingdomActive Corporate (3 parents)Officer 2024-05-25 ~ 2025-05-30IIF 130 - Director → ME
- 7 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2020-11-02 ~ 2025-05-30IIF 84 - Director → ME 2020-05-05 ~ 2025-05-30IIF 30 - Secretary → ME
- 8DIPLOMA OVERSEAS LIMITED - 2004-07-09PAGEBOARD LIMITED - 2004-07-07 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2020-11-02 ~ 2025-05-30IIF 80 - Director → ME 2020-05-05 ~ 2025-05-30IIF 62 - Secretary → ME
- 9T.S. COMPONENTS LIMITED - 1995-04-04NAPIER GROUP LIMITED - 2023-08-28SETFAIR LIMITED - 1979-12-31MACRO GROUP LIMITED - 2000-01-10 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2020-11-02 ~ 2025-05-30IIF 83 - Director → ME 2020-05-05 ~ 2025-05-30IIF 60 - Secretary → ME
- 10
DIPLOMA HOLDINGS PLC
- nowDIPLOMA P.L.C. - 2000-04-17DIPLOMA INVESTMENTS LIMITED - 1978-12-31 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2022-10-01 ~ 2025-05-30IIF 125 - Director → ME 2020-05-05 ~ 2025-05-30IIF 59 - Secretary → ME - 11 10-11 Charterhouse Square, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ 2025-05-30IIF 133 - Director → ME
- 12
DIPLOMA ONE LIMITED
- nowHITEK GROUP LTD - 2021-09-17 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-10-01 ~ 2025-05-30IIF 107 - Director → ME 2020-05-05 ~ 2025-05-30IIF 61 - Secretary → ME - 13 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2022-10-01 ~ 2025-05-30IIF 117 - Director → ME 2020-05-05 ~ 2025-05-30IIF 27 - Secretary → ME
- 14
DIPLOMA PLC
- nowMERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22NEW DIPLOMA PLC - 2000-04-17 10-11 Charterhouse Square, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2020-05-05 ~ 2025-05-30IIF 33 - Secretary → ME - 15
DIPLOMA TWO LIMITED
- nowHITEK SALES LIMITED - 2006-12-18HITEK LIMITED - 2021-09-17 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Officer 2022-10-01 ~ 2025-05-30IIF 122 - Director → ME 2020-05-05 ~ 2025-05-30IIF 75 - Secretary → ME - 16PRIDE LIMITED - 2023-08-28TIGATIME LIMITED - 1986-11-27 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2020-11-02 ~ 2025-05-30IIF 82 - Director → ME 2020-05-05 ~ 2025-05-30IIF 46 - Secretary → ME
- 17EXETER HYDRAULICS LIMITED - 1997-09-05 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)180,720 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 3 - Secretary → ME
- 18
FPE SEALS LIMITED
- nowFPE LIMITED - 2014-10-02 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Officer 2020-05-05 ~ 2025-05-30IIF 48 - Secretary → ME - 19
FS CABLES LIMITED
- nowCAPLINK LIMITED - 2018-12-19 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Officer 2022-10-01 ~ 2024-05-30IIF 129 - Director → ME 2020-05-05 ~ 2024-05-30IIF 68 - Secretary → ME - 20 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Equity (Company account)2,059,595 GBP2017-10-31Officer 2020-05-05 ~ 2025-05-30IIF 40 - Secretary → ME
- 21
GHS LIMITED
- nowSCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,308 GBP2021-12-31Officer 2024-09-02 ~ 2025-05-30IIF 79 - Director → ME 2022-04-06 ~ 2025-05-30IIF 6 - Secretary → ME - 22GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15 10 - 11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)695,305 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 17 - Secretary → ME
- 23 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-07-31Officer 2022-10-01 ~ 2025-05-30IIF 127 - Director → ME 2021-08-31 ~ 2025-05-30IIF 65 - Secretary → ME
- 24
HAWCO LIMITED
- nowH. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13 Lower South Street, Lower South Street, Godalming, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,847 GBP2022-09-30Officer 2022-10-01 ~ 2023-03-30IIF 108 - Director → ME 2020-05-05 ~ 2023-03-30IIF 55 - Secretary → ME - 25 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)994,846 GBP2021-10-31Officer 2022-05-12 ~ 2022-11-09IIF 132 - Director → ME
- 26SOLO STRENGTH LIMITED - 1995-06-22 10 - 11 Charterhouse Square, London, EnglandActive Corporate (6 parents)Equity (Company account)648,428 GBP2022-02-28Officer 2022-04-06 ~ 2025-05-30IIF 21 - Secretary → ME
- 27FLUID POWER PRODUCTS LIMITED - 2024-01-12R&G ACQUISITIONS NO2 LIMITED - 2018-02-23 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2022-04-06 ~ 2025-05-30IIF 19 - Secretary → ME
- 28INSYST GROUP LIMITED - 1999-04-29 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Officer 2022-10-01 ~ 2025-05-30IIF 123 - Director → ME 2020-05-05 ~ 2025-05-30IIF 69 - Secretary → ME
- 29
IS-RAYFAST LIMITED
- nowRAYFAST LIMITED - 1982-06-15SHAVEBERRY LIMITED - 1979-12-31RAYFAST DISTRIBUTION LIMITED - 1993-11-29RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05RAYFAST LTD. - 2001-03-01 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2022-10-01 ~ 2025-05-30IIF 120 - Director → ME 2020-05-05 ~ 2025-05-30IIF 66 - Secretary → ME - 30 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2022-10-01 ~ 2025-05-30IIF 112 - Director → ME 2020-05-05 ~ 2025-05-30IIF 57 - Secretary → ME
- 31 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)270,538 GBP2021-11-30Officer 2022-04-06 ~ 2025-05-30IIF 10 - Secretary → ME
- 32D M R SEALS LIMITED - 2022-10-04 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1,759,950 GBP2019-04-30Officer 2020-05-05 ~ 2025-05-30IIF 58 - Secretary → ME
- 33RAMSAY SERVICES LIMITED - 2015-06-01M SEALS NCL LIMITED - 2018-06-28M SEALS UK LIMITED - 2022-09-26 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2020-05-05 ~ 2025-05-30IIF 34 - Secretary → ME
- 34
M SEALS UK LIMITED
- nowDIPLOMA THREE LIMITED - 2022-09-26 10-11 Charterhouse Square, London, United KingdomActive Corporate (6 parents)Officer 2022-08-24 ~ 2025-05-30IIF 86 - Director → ME - 35
M-TEC LIMITED
- nowIBIS (221) LIMITED - 1998-06-29 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 2021-08-31 ~ 2025-05-30IIF 54 - Secretary → ME - 36 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2020-11-02 ~ 2025-05-30IIF 81 - Director → ME 2020-05-05 ~ 2025-05-30IIF 67 - Secretary → ME
- 37 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)333,528 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 24 - Secretary → ME
- 38FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04FERSCHL HOLDINGS LIMITED - 2008-04-15FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)520,444 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 16 - Secretary → ME
- 39R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-25,857 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 5 - Secretary → ME
- 40 Technology House, Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,349,274 GBP2021-12-31Officer 2022-04-06 ~ 2024-10-31IIF 1 - Secretary → ME
- 41R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20 Technology House, Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,551 GBP2021-12-31Officer 2022-04-06 ~ 2024-10-31IIF 2 - Secretary → ME
- 42PEARSON HYDRAULICS LIMITED - 2024-03-05 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,975,519 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 12 - Secretary → ME
- 43R&G ACQUISITIONS LTD - 2020-01-08 10 - 11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 30 offsprings)Equity (Company account)1,640,722 GBP2021-12-31Officer 2022-10-01 ~ 2025-05-30IIF 93 - Director → ME 2022-04-06 ~ 2025-05-30IIF 8 - Secretary → ME
- 44DIPLOMA THREE LIMITED - 2022-04-06 10-11 Charterhouse Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-10-01 ~ 2025-05-30IIF 131 - Director → ME 2022-03-03 ~ 2025-05-30IIF 76 - Secretary → ME
- 45
R&G INVESTMENTS LIMITED
- nowRUBBERFAST HOLDINGS LIMITED - 2018-10-04 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)463,029 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 4 - Secretary → ME - 46 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)501,734 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 23 - Secretary → ME
- 47
RUBBERLAST GROUP LTD
- nowRUBBERLAST (BRITAIN) LIMITED - 2004-06-07 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)319,845 GBP2021-03-31Officer 2022-04-06 ~ 2025-05-30IIF 14 - Secretary → ME - 48
SHOAL GROUP LIMITED
- nowCABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09DIPLOMA CCA LIMITED - 2020-08-20 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2022-10-01 ~ 2025-05-30IIF 111 - Director → ME 2020-07-28 ~ 2025-05-30IIF 41 - Secretary → ME - 49PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)73,202 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 7 - Secretary → ME
- 50 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2021-08-02 ~ 2025-05-30IIF 44 - Secretary → ME
- 51 Forthenry Business Park, Ballina, Co. Tipperary, IrelandActive Corporate (5 parents)Officer 2020-11-11 ~ 2022-10-11IIF 77 - Secretary → ME
- 52 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-10-01 ~ 2025-05-30IIF 96 - Director → ME 2021-08-31 ~ 2025-05-30IIF 74 - Secretary → ME
- 53
TECHSIL HOLDINGS LIMITED
- nowATM ESTATE LIMITED - 2008-10-01 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2022-10-01 ~ 2025-05-30IIF 101 - Director → ME 2021-08-31 ~ 2025-05-30IIF 43 - Secretary → ME - 54 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-08-31 ~ 2025-05-30IIF 50 - Secretary → ME
- 55 10 - 11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Equity (Company account)144,215 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 25 - Secretary → ME
- 56 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2020-11-02 ~ 2025-05-30IIF 85 - Director → ME 2020-05-05 ~ 2025-05-30IIF 38 - Secretary → ME
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