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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Sarah

    Related profiles found in government register
  • Smith, Sarah

    Registered addresses and corresponding companies

    • icon of address 4 Silver Street, Stockton-on-tees, Cleveland, TS18 1LS, England

      IIF 1 IIF 2

    • icon of address 4, Silver Street, Stockton-on-tees, TS18 1LS, England

      IIF 3 IIF 4

    • icon of address 4, Silver Street, Stockton-on-tees, TS18 1LS, United Kingdom

      IIF 5
  • Wilson, John

    Registered addresses and corresponding companies

    • icon of address Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 6 IIF 7

    • icon of address 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, England

      IIF 8

    • icon of address 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, United Kingdom

      IIF 9 IIF 10

    • icon of address 98 Dallum Grove, Loanhead, Midlothian, EH20 9LY

      IIF 11 IIF 12
  • Wilson, Alison Sara

    Registered addresses and corresponding companies

    • icon of address 39 Perry Road, Bangor, BT19 6UA

      IIF 13
  • Wilson, John
    British

    Registered addresses and corresponding companies
  • Wilson, John
    British builder

    Registered addresses and corresponding companies

    • icon of address 8 Forthview Court, Tranent, East Lothian, EH33 1FD

      IIF 22
  • Wilson, John
    British deputy chief executive

    Registered addresses and corresponding companies

    • icon of address Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 23
  • Wilson, John
    British financial director

    Registered addresses and corresponding companies

    • icon of address Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 24
  • Wilson, John
    British non exec director

    Registered addresses and corresponding companies

    • icon of address 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 25
  • Simmonds, Andrew Neil

    Registered addresses and corresponding companies
  • Wilson, John Richard

    Registered addresses and corresponding companies

    • icon of address 22 High Street, Stockton On Tees, Cleveland, TS18 1LS

      IIF 34

    • icon of address Spitfire Houes, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, England

      IIF 35
  • Smith, Sarah Isobel
    British company director born in June 1976

    Registered addresses and corresponding companies

    • icon of address 29 Granville Terrace, York, North Yorkshire, YO10 3DY

      IIF 36
  • Smith, Sarah Isobel
    British managing agent born in June 1976

    Registered addresses and corresponding companies
  • Smith, Sarah Isobel
    British property manager born in June 1976

    Registered addresses and corresponding companies
  • Wilson, John
    British co director born in January 1949

    Registered addresses and corresponding companies

    • icon of address 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 49
  • Wilson, John
    British company director born in January 1949

    Registered addresses and corresponding companies
  • Wilson, John
    British deputy chief executive born in January 1949

    Registered addresses and corresponding companies

    • icon of address 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 59
  • Wilson, John
    British director born in January 1949

    Registered addresses and corresponding companies

    • icon of address 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 60 IIF 61

    • icon of address Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 62
  • Wilson, John
    British finance director born in January 1949

    Registered addresses and corresponding companies

    • icon of address 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 63
  • Wilson, John
    British financial director born in January 1949

    Registered addresses and corresponding companies

    • icon of address 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 64
  • Wilson, John
    British retired born in January 1949

    Registered addresses and corresponding companies

    • icon of address 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 65
  • Wilson, John
    British builder born in December 1944

    Registered addresses and corresponding companies

    • icon of address 98 Dallum Grove, Loanhead, Midlothian, EH20 9LY

      IIF 66

    • icon of address 98 Dalum Grove, Loanhead, Midlothian, EH20 9LY

      IIF 67
  • Simmonds, Andrew Neil
    British

    Registered addresses and corresponding companies
  • Simmonds, Andrew Neil
    British consultant

    Registered addresses and corresponding companies

    • icon of address 18 Badminton Road, Downend, Bristol, BS16 6BQ

      IIF 72
  • Simmonds, Andrew Neil
    British managing agent

    Registered addresses and corresponding companies

    • icon of address 18 Badminton Road, Downend, Bristol, BS16 6BQ

      IIF 73
  • Wilson, John Richard
    British

    Registered addresses and corresponding companies
  • Wilson, John Richard
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 87
  • Wilson, John Richard
    British director

    Registered addresses and corresponding companies

    • icon of address 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 88
  • Smith, Sarah
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Lilac Way, Carterton, Oxfordshire, OX18 1JH

      IIF 89
  • Smith, Sarah
    British managing agent born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Silver Street, Stockton-on-tees, Cleveland, TS18 1LS, England

      IIF 90
  • Smith, Sarah Isobel
    British chartered surveyor born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 91
  • Wilson, Francis John
    British builder born in July 1940

    Registered addresses and corresponding companies

    • icon of address 100 Dalum Grove, Loanhead, Midlothian, EH20 9LY

      IIF 92 IIF 93
  • Wilson, John
    British retired born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cockcroft Building, Lewes Road, Brighton, BN2 4GN, England

      IIF 94
  • Wilson, John
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Amberley St, Liverpool, L8 1YJ, England

      IIF 95
  • Wilson, John
    British driver born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 96
  • Wilson, John
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Essex House 2, County Place, Chelmsford, Essex, CM2 0RE

      IIF 97 IIF 98 IIF 99

    • icon of address Essex House, County Place, Chelmsford, Essex, CM2 0RE

      IIF 100

    • icon of address Essex House 2 County Place, Chelmsford, Essex, CM2 0RE

      IIF 101
  • Wilson, John
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, County Place, Chelmsford, CM2 0RE, England

      IIF 102

    • icon of address Essex House, County Place, Chelmsford, Essex, CM2 0RE

      IIF 103
  • Wilson, John
    British managing director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, County Place, Chelmsford, CM2 0RE, England

      IIF 104
  • Williamson, Peter John
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baecon Brook House, Monkhopton, Bridgnorth, Shropshire, WV16 6SB, England

      IIF 105

    • icon of address 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 106
  • Williamson, Peter John
    British managing director born in April 1966

    Registered addresses and corresponding companies
  • Wilson, John
    English public house born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Summer Court, Herne Bay Road, Whitstable, Kent, CT5 2LS, England

      IIF 110

    • icon of address 3 Summer Court, Herne Bay Road, Whitstable, Kent, CT5 2LS, United Kingdom

      IIF 111
  • Mr John Wilson
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Durham Close, Sawbridgeworth, Hertfordshire, CM21 0HD, England

      IIF 112
  • Mr John Wilson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Escrick Park Gardens, Escrick, Yorkshire, YO19 6LZ, England

      IIF 113
  • Mr John Wilson
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 114
  • Wilson, John Clifford
    British civil engineer born in November 1949

    Registered addresses and corresponding companies

    • icon of address 15 Knoll Road, Fleet, Hampshire, GU13 8PR

      IIF 115
  • Wilson, John Clifford
    British technical director born in November 1949

    Registered addresses and corresponding companies

    • icon of address 15 Knoll Road, Fleet, Hampshire, GU13 8PR

      IIF 116
  • Mr John Wilson
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, County Place, Chelmsford, CM2 0RE, England

      IIF 117
  • Mr John Wilson
    English born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Essex House, 2 County Place, Chelmsford, Essex, CM2 0RE

      IIF 118
  • Wilson, John David
    British painter born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 119
  • Wilson, John David
    English painter born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Marine Gate Mansions, Promenade, Southport, PR9 0AU, England

      IIF 120
  • Ms Sarah Isobel Smith
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 121
  • Simmonds, Andrew Neil
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Simmonds, Andrew Neil
    British consultant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Badminton Road, Downend, Bristol, BS16 6BQ

      IIF 139
  • Simmonds, Andrew Neil
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Simmonds, Andrew Neil
    British property manager born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Badminton Road, Downend, Bristol, BS16 6BQ, United Kingdom

      IIF 148
  • Williamson, Karl John
    British public house born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Anchor Street, Norwich, NR3 1NR, England

      IIF 149
  • Wilson, John
    British pensioner born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Mill Lane, Sandy, Bedfordshire, SG19 1NH

      IIF 150
  • Wilson, John
    British retired born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, England

      IIF 151

    • icon of address 46 Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, United Kingdom

      IIF 152 IIF 153
  • Wilson, John
    British bakery assistant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Longacre, Callington, Cornwall, PL17 8NE, United Kingdom

      IIF 154
  • Wilson, John
    British mechanic born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 1, 76 Cambridge Road, Southport, PR9 9RH, United Kingdom

      IIF 155
  • Wilson, John
    British retired born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cockcroft Building, Lewes Road, Brighton, BN2 4GN, England

      IIF 156
  • John Wilson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Southdown House, Somerhill Avenue, Hove, BN3 1RW, United Kingdom

      IIF 157
  • Mr John David Wilson
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 158
  • Wilson, John
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pear Tree Farmhouse, Kelfiled, York, YO19 6RG

      IIF 159
  • Wilson, John
    British electronics engineer born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pear Tree Farmhouse, Kelfiled, York, YO19 6RG

      IIF 160
  • Wilson, John
    British retired born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4, 62 Bristol Road Lower, Weston-super-mare, North Somerset, BS23 2PU, England

      IIF 161
  • Wilson, John
    British warehouse operative born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 162
  • Wilson, John
    English company director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 141, Shakespeare Street, Southport, Merseyside, PR8 5AN, England

      IIF 163
  • Wilson, John
    English md born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Club House, Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, PR26 9RF, United Kingdom

      IIF 164
  • Wilson, John Clifford
    British retired born in November 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Pier Head, Docks, Barry, South Glamorgan, CF62 5QS

      IIF 165
  • Wilson, John Richard
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 166
  • Wilson, John Richard
    British chartered accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 167
  • Wilson, John Richard
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 168
  • Wilson, John Richard
    British company secretary born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 169
  • Wilson, John Richard
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr John David Wilson
    English born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141, Shakespeare Street, Southport, Merseyside, PR8 5AN

      IIF 172

    • icon of address 22 Marine Gate Mansions, Promenade, Southport, PR9 0AU, England

      IIF 173
  • Totten, Joseph Wilson, Doctor
    British physician born in April 1955

    Registered addresses and corresponding companies
  • Williamson, Peter John
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD

      IIF 181

    • icon of address 200 Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 182

    • icon of address Fairline Boats Acquisition Ltd, Nene Valley Business Park, Oundle, Northants, PE8 4HN, Uk

      IIF 183

    • icon of address Unit 1, Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0RT, England

      IIF 184
  • Williamson, Peter John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Four, Brindleyplace, Birmingham, B1 2HZ

      IIF 185 IIF 186

    • icon of address Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 187 IIF 188

    • icon of address Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 189

    • icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, England

      IIF 190

    • icon of address C/o Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 191 IIF 192 IIF 193

    • icon of address C/o Armstrong Watson Llp, Third Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 194

    • icon of address Deloitte Llp, 1 City Square, Leeds, LS1 2AL

      IIF 195

    • icon of address 10, Furnival Street, London, EC4A 1YH

      IIF 196

    • icon of address The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 197

    • icon of address Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 198 IIF 199

    • icon of address Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 200

    • icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 201 IIF 202 IIF 203

    • icon of address 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 209

    • icon of address One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 210
  • Williamson, Peter John
    British engineer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 211

    • icon of address Sawston, Cambridge, CB22 3JG, England

      IIF 212
  • Williamson, Peter John
    British non exec director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL, United Kingdom

      IIF 213
  • Williamson, Peter John
    British operator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Goffs Oak House, 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, United Kingdom

      IIF 214

    • icon of address 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 215

    • icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 216 IIF 217 IIF 218

    • icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 219
  • Wilson, John Alexander
    British tooling consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Durham Close, Sawbridgeworth, Hertfordshire, CM21 0HD

      IIF 220
  • Mr John Wilson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Longacre, Harrowbarrow, Callington, PL17 8NE, England

      IIF 221
  • Mr John Richard Wilson
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 222
  • Mr John Richard Wilson
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 223
  • Wilson, Alison
    British director born in August 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 561 Upper Newtownards Road, Belfast, BT4 3LP

      IIF 224
  • Mr Peter John Williamson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 225
  • Wilson, Alison Sara
    British managing agent born in August 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 561, Upper Newtownards Road, Belfast, Co Antrim, BT4 3LP, Northern Ireland

      IIF 226
  • Wilson, Alison Sara
    British property management agent born in August 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 39 Perry Road, Bangor, Co Down, BT19 6UA

      IIF 227
  • Wilson, Alison Sara
    British property manager born in August 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 561, Upper Newtownards Road, Belfast, County Antrim, BT4 3LP

      IIF 228

    • icon of address M B Wilson & Co, 561 Newtownards Road, Belfast, BT4 3LP

      IIF 229

    • icon of address 39 Perry Road, Bangor, Co Down, BT19 6UA

      IIF 230 IIF 231

    • icon of address 39 Perry Road, Bangor, Co Down, N. Ireland, BT19 6UA

      IIF 232
  • Simmonds, Andrew Neil
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmonds, Andrew Neil
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 11, East Devon Business Centre, Heathpark Way, Honiton, Devon, EX14 1SF, United Kingdom

      IIF 241
  • Wilson, John Richard
    British deputy managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Escrick Park Gardens, Escrick, York, YO19 6LZ

      IIF 242
  • Wilson, John Richard
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 243

    • icon of address 11, Escrick Park Gardens, Escrick, York, YO19 6LZ, England

      IIF 244

    • icon of address 11, Escrick Park Gardens, Escrick, York, YO19 6LZ, United Kingdom

      IIF 245
  • Wilson, John Richard
    British manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Escrick Park Gardens, Escrick, York, YO19 6LZ

      IIF 246
  • Wilson, John Richard
    British chartered surveyor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, High St, Stockton-on-tees, Stockton-on-tees, TS18 1LS, U.k.

      IIF 247

    • icon of address Norton Teeside Sports Complex, Station Road, Norton, Stockton-on-tees, Cleveland, TS20 1PE, Uk

      IIF 248
  • Wilson, John Richard
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blackberry Grange, Great Smeaton, Northallerton, North Yorkshire, DL6 2HN, United Kingdom

      IIF 249
  • Wilson, John Richard
    British secretary born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitfire Houes, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, England

      IIF 250
  • Williamson, Peter John
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Salisbury Square, London, EC4Y 8BB

      IIF 251
  • Williamson, Peter John
    British chairman born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit D Antura, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom

      IIF 252

    • icon of address 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 253

    • icon of address C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 254
  • Williamson, Peter John
    British commercial director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 255
  • Williamson, Peter John
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

      IIF 256

    • icon of address The Ink Building, 7th Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland

      IIF 257

    • icon of address Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, BN27 4EL, United Kingdom

      IIF 258 IIF 259 IIF 260

    • icon of address 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 261

    • icon of address C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, United Kingdom

      IIF 262

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA

      IIF 263

    • icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 264 IIF 265

    • icon of address Westgate, Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 266 IIF 267

    • icon of address Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, England

      IIF 268
  • Williamson, Peter John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 269 IIF 270

    • icon of address Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom

      IIF 271 IIF 272

    • icon of address Unit B11, Broadlands, Heywood Distribution Park, Heywood, OL10 2TS, United Kingdom

      IIF 273

    • icon of address C/o Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XG, United Kingdom

      IIF 274

    • icon of address The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 275

    • icon of address Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, United Kingdom

      IIF 276 IIF 277

    • icon of address Universal Point, Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, United Kingdom

      IIF 278
  • Williamson, Peter John
    British non executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL

      IIF 279
  • Williamson, Peter John
    British non-executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 280
  • Williamson, Peter John
    British none born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England

      IIF 281

    • icon of address Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom

      IIF 282 IIF 283

    • icon of address Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 284
  • Williamson, Peter John
    British operator born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 285

    • icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 286
  • Wilson, John Richard
    Scottish farmer born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Silver St, Stockton On Tees, TS18 1LS, United Kingdom

      IIF 287
  • Totten, Joseph Wilson, Doctor
    British chairman born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14/18 City Road, Cardiff, CF24 3DL

      IIF 288
  • Totten, Joseph Wilson, Doctor
    British non exec director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14-18, City Road, Cardiff, CF24 3DL, Wales

      IIF 289
  • Mr Andrew Neil Simmonds
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-3, Station Road, Backwell, Bristol, BS48 3NW, England

      IIF 290 IIF 291

    • icon of address 18 Badminton Road, Downend, Bristol, BS16 6BQ

      IIF 292

    • icon of address Manor View, Roundways, Coalpit Heath, Bristol, BS36 2LY, England

      IIF 293

    • icon of address The Manor House, Bristol Road, Winterbourne, Bristol, BS36 1RQ, United Kingdom

      IIF 294

    • icon of address Paignton Academy, Borough Road, Paignton, TQ4 7DH, England

      IIF 295
  • Mr John Richard Wilson
    Scottish born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Silver St, Stockton On Tees, TS18 1LS, United Kingdom

      IIF 296
  • Mr Peter John Williamson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 297

    • icon of address Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 298
  • Mr John Richard Wilson
    United Kingdom born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Silver Street, Stockton-on-tees, TS18 1LS, United Kingdom

      IIF 299
child relation
Offspring entities and appointments
Active 75
  • 1
    icon of address 13 Longacre, Callington, Cornwall
    Active Corporate (10 parents)
    Equity (Company account)
    16,875 GBP2024-10-31
    Officer
    icon of calendar 2011-10-20 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 221 - Has significant influence or control → OE
  • 2
    DENSITY SEPERATOR LIMITED - 2006-04-21
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 195 - Director → ME
  • 3
    icon of address 1-3 Station Road, Backwell, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-01-10 ~ now
    IIF 238 - Director → ME
  • 4
    icon of address 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,665,577 GBP2022-03-31
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    IIF 299 - Has significant influence or control → OE
  • 5
    icon of address 4 Silver Street, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 3 - Secretary → ME
  • 6
    icon of address Century House, Regent Road, Altrincham, England
    Active Corporate (93 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 105 - LLP Member → ME
  • 7
    icon of address 3 Summer Court, Herne Bay Road, Whitstable, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 111 - Director → ME
  • 8
    icon of address 3 Summer Court, Herne Bay Road, Whitstable, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 110 - Director → ME
  • 9
    icon of address 1-3 Station Road, Backwell, Bristol, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,498 GBP2024-03-31
    Officer
    icon of calendar 2018-08-13 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 10
    icon of address 4 Silver Street, Stockton-on-tees, Cleveland, England
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 90 - Director → ME
    icon of calendar 2017-05-31 ~ now
    IIF 2 - Secretary → ME
  • 11
    icon of address 1-3 Station Road, Backwell, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -63,492 GBP2024-03-31
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 236 - Director → ME
  • 12
    icon of address 2 Whitemeadows, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2000-06-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 13
    icon of address Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Essex House, County Place, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1994-06-01 ~ now
    IIF 103 - Director → ME
  • 15
    icon of address Essex House, County Place, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2001-01-08 ~ now
    IIF 100 - Director → ME
  • 16
    EUROBASE HOLDINGS LIMITED - 2001-06-07
    icon of address 2 County Place, Chelmsford, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1992-07-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Essex House, 2 County Place, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-03-13 ~ now
    IIF 99 - Director → ME
  • 18
    icon of address Essex House 2 County Place, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2000-02-14 ~ now
    IIF 101 - Director → ME
  • 19
    DUROCREST LIMITED - 1988-07-15
    EUROBASE SYSTEMS (UK) LIMITED - 1990-04-26
    icon of address 2 County Place, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,775,842 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 102 - Director → ME
  • 20
    icon of address Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,792 GBP2017-05-31
    Officer
    icon of calendar 1994-01-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 21
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 205 - Director → ME
  • 22
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 203 - Director → ME
  • 23
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 204 - Director → ME
  • 24
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 217 - Director → ME
  • 25
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 207 - Director → ME
  • 26
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ now
    IIF 216 - Director → ME
  • 27
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 218 - Director → ME
  • 28
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 208 - Director → ME
  • 29
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 201 - Director → ME
  • 30
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 202 - Director → ME
  • 31
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 206 - Director → ME
  • 32
    icon of address Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 168 - Director → ME
    icon of calendar 2000-06-30 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 33
    icon of address C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-29 ~ dissolved
    IIF 92 - Director → ME
  • 34
    STAIRCYCLE LIMITED - 2004-04-26
    icon of address C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 191 - Director → ME
  • 35
    AGHOCO 1125 LIMITED - 2013-03-14
    icon of address Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 186 - Director → ME
  • 36
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    icon of address Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 185 - Director → ME
  • 37
    FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
    icon of address C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 192 - Director → ME
  • 38
    FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27
    FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09
    icon of address C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 193 - Director → ME
  • 39
    FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27
    BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16
    icon of address C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 194 - Director → ME
  • 40
    icon of address Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 184 - Director → ME
  • 41
    icon of address 4 Silver Street, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -295 GBP2024-11-30
    Officer
    icon of calendar 2014-11-30 ~ now
    IIF 1 - Secretary → ME
  • 42
    icon of address Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 214 - Director → ME
  • 43
    icon of address Albion Court, 5 Albion Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 44
    IBP CONEX LIMITED - 2011-04-13
    INHOCO 2405 LIMITED - 2001-11-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 251 - Director → ME
  • 45
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-10-05 ~ now
    IIF 79 - Secretary → ME
  • 46
    icon of address 4 Silver Street, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 5 - Secretary → ME
  • 47
    icon of address 4 Silver St, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93 GBP2024-08-31
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 287 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address Club House Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 164 - Director → ME
  • 49
    icon of address 76a Clerk Street, Loanhead, Midlothian
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-11-19 ~ now
    IIF 93 - Director → ME
    IIF 66 - Director → ME
    icon of calendar 1999-11-19 ~ now
    IIF 11 - Secretary → ME
  • 50
    icon of address 1-3 Station Road, Backwell, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,728 GBP2024-03-31
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 237 - Director → ME
  • 51
    TRENDSLOT PROPERTY MANAGEMENT LIMITED - 1991-07-16
    icon of address Appletons, 4 Silver Street, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    120,546 GBP2024-12-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 4 - Secretary → ME
  • 52
    icon of address Essex House, 2 County Place, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2009-10-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 243 - Director → ME
  • 54
    NOBLE & MADAN LIMITED - 2021-09-24
    icon of address 1-3 Station Road, Backwell, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -172,557 GBP2024-03-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 233 - Director → ME
  • 55
    J.& J.MAKIN LIMITED - 1990-10-01
    BILLERUD BEETHAM LIMITED - 2013-02-13
    PELTA MEDICAL PAPERS LTD. - 2025-06-13
    BIBBY PAPER LIMITED - 1997-10-01
    J. BIBBY PAPER LIMITED - 1996-12-09
    BARLOW PAPER LIMITED - 1999-09-06
    BILLERUDKORSNAS BEETHAM LTD - 2021-11-01
    HENRY COOKE LIMITED - 2004-03-16
    icon of address C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 254 - Director → ME
  • 56
    icon of address Spitfire Houes 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 250 - Director → ME
    icon of calendar 2020-04-01 ~ now
    IIF 35 - Secretary → ME
  • 57
    icon of address 30 Anchor Street, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 149 - Director → ME
  • 58
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 59
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    icon of address Viewfield Estate, Glenrothes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    IIF 107 - Director → ME
  • 60
    icon of address Harrisons, Kempton House, Kempton Way Dysart Road, Grantham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-23 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 2000-02-23 ~ dissolved
    IIF 88 - Secretary → ME
  • 61
    icon of address C/o Haines & Co Chartered Accountants, 28-29 Carlton Terrace, Portslade, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    -5,230 GBP2025-04-30
    Officer
    icon of calendar 2013-11-07 ~ now
    IIF 153 - Director → ME
    icon of calendar 2013-11-07 ~ now
    IIF 9 - Secretary → ME
  • 62
    icon of address 47 Old Steyne, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2018-04-04 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 143 Shakespeare Street, Southport, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,113 GBP2019-11-30
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 64
    icon of address Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-29 ~ dissolved
    IIF 212 - Director → ME
  • 65
    icon of address 28 High Street, Ironbridge, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,548,812 GBP2024-11-30
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 225 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    icon of address Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 279 - Director → ME
  • 67
    icon of address Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 213 - Director → ME
  • 68
    icon of address 1-3 Station Road, Backwell, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 235 - Director → ME
  • 69
    icon of address 11 Escrick Park Gardens, Escrick, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,064.66 GBP2024-02-29
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 261 - Director → ME
  • 71
    icon of address Office 11, East Devon Business Centre, Heathpark Way, Honiton, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,455 GBP2024-12-31
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 241 - Director → ME
  • 72
    icon of address 141 Shakespeare Street, Southport, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -230,281 GBP2024-03-31
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 143 Shakespeare Street, Southport, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,688 GBP2022-04-30
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address 143 Shakespeare Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    icon of address 2 Whitemeadows, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -185,200 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 166 - Director → ME
    icon of calendar ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 158
  • 1
    icon of address M B Wilson & Co, 561 Newtownards Road, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    6,103 GBP2024-12-31
    Officer
    icon of calendar 2009-12-16 ~ 2012-05-30
    IIF 229 - Director → ME
    icon of calendar 2006-12-11 ~ 2012-05-30
    IIF 227 - Director → ME
  • 2
    icon of address 9 Margarets Buildings, Bath, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2006-12-01 ~ 2007-01-01
    IIF 73 - Secretary → ME
  • 3
    icon of address C/o Saturley Garner & Co Ltd, The Hive, Beaufighter Road, Weston Super Mare, North Somerset, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2014-03-13 ~ 2017-09-06
    IIF 161 - Director → ME
  • 4
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    icon of address 5 Albany Court Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-10 ~ 2019-10-31
    IIF 260 - Director → ME
  • 5
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    icon of address 5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2018-05-10 ~ 2019-10-31
    IIF 259 - Director → ME
  • 6
    AMDEGA 2011 LIMITED - 2017-02-07
    icon of address Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2012-03-28 ~ 2014-05-23
    IIF 285 - Director → ME
  • 7
    XERIUM TECHNOLOGIES LIMITED - 2020-03-24
    icon of address The Links 2nd Floor, Suite 6, The Links, Herne Bay, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    icon of calendar 2009-06-23 ~ 2010-02-19
    IIF 109 - Director → ME
  • 8
    icon of address 1-3 Station Road, Backwell, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-10 ~ 2020-04-01
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASHLEY CONTRACTS LTD - 2009-07-27
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,117,209 GBP2024-02-28
    Officer
    icon of calendar 2021-09-30 ~ 2025-04-26
    IIF 266 - Director → ME
  • 10
    SENSAPAEDIC LIMITED - 2017-10-31
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,599,225 GBP2024-02-28
    Officer
    icon of calendar 2021-09-30 ~ 2025-04-26
    IIF 264 - Director → ME
  • 11
    icon of address 54 Belmont Road, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    -1,018 GBP2024-10-31
    Officer
    icon of calendar 2009-10-22 ~ 2009-12-14
    IIF 228 - Director → ME
  • 12
    icon of address Pier Head, Docks, Barry, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,507 GBP2024-12-31
    Officer
    icon of calendar 2015-02-26 ~ 2017-07-01
    IIF 165 - Director → ME
  • 13
    icon of address Paignton Academy, Borough Road, Paignton, England
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2020-02-10 ~ 2020-11-16
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ 2021-12-31
    IIF 295 - Has significant influence or control over the trustees of a trust → OE
  • 14
    MACSCO 54 LIMITED - 2013-09-30
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2014-05-23
    IIF 282 - Director → ME
  • 15
    NEWINCCO 1114 LIMITED - 2011-07-04
    BECAP SPV LIMITED - 2012-01-20
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-29 ~ 2014-05-23
    IIF 211 - Director → ME
  • 16
    TREVORT LIMITED - 1993-02-26
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 1998-04-30
    IIF 116 - Director → ME
  • 17
    icon of address 64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2014-06-30
    IIF 106 - LLP Member → ME
  • 18
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2024-03-31
    IIF 252 - Director → ME
  • 19
    ELEMENT (UK) LIMITED - 2013-05-20
    icon of address 18 Badminton Road, Downend, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    icon of calendar 2013-01-01 ~ 2018-08-06
    IIF 128 - Director → ME
    icon of calendar 2013-01-01 ~ 2018-08-06
    IIF 31 - Secretary → ME
  • 20
    icon of address 18 Badminton Road, Downend, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-01-09 ~ 2018-08-06
    IIF 130 - Director → ME
    icon of calendar 2015-01-09 ~ 2018-08-06
    IIF 32 - Secretary → ME
  • 21
    icon of address 18 Badminton Road, Downend, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    810,693 GBP2024-03-31
    Officer
    icon of calendar 2008-02-20 ~ 2018-08-06
    IIF 135 - Director → ME
    icon of calendar 2008-02-20 ~ 2018-08-06
    IIF 70 - Secretary → ME
  • 22
    icon of address 18 Badminton Road, Downend, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2009-03-23 ~ 2018-08-06
    IIF 146 - Director → ME
    icon of calendar 2009-03-23 ~ 2018-08-06
    IIF 68 - Secretary → ME
  • 23
    icon of address 18 Badminton Road, Downend, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2007-07-25 ~ 2018-08-06
    IIF 125 - Director → ME
    icon of calendar 2007-07-25 ~ 2018-08-06
    IIF 71 - Secretary → ME
  • 24
    icon of address 18 Badminton Road, Downend, Bristol
    Active Corporate (3 parents, 207 offsprings)
    Equity (Company account)
    756,871 GBP2024-03-31
    Officer
    icon of calendar 2007-02-12 ~ 2018-08-06
    IIF 134 - Director → ME
    icon of calendar 2007-02-12 ~ 2018-08-06
    IIF 69 - Secretary → ME
  • 25
    icon of address 18 Badminton Road, Downend, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    305 GBP2018-03-31
    Officer
    icon of calendar 2010-01-10 ~ 2018-08-06
    IIF 127 - Director → ME
    icon of calendar 2010-01-10 ~ 2018-08-06
    IIF 27 - Secretary → ME
  • 26
    icon of address C/o Handley Gibson, Sheepscar Street North, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,684 GBP2024-10-30
    Officer
    icon of calendar 2001-09-25 ~ 2002-07-05
    IIF 48 - Director → ME
  • 27
    icon of address Cockcroft Building, Lewes Road, Brighton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-04 ~ 2025-06-27
    IIF 94 - Director → ME
  • 28
    icon of address 18 Badminton Road, Downend, Bristol
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2018-08-06
    IIF 239 - Director → ME
    icon of calendar 2010-01-10 ~ 2018-08-06
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2018-08-06
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Europa House, Goldstone Villas, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    67,631 GBP2024-03-31
    Officer
    icon of calendar 2012-10-21 ~ 2015-10-09
    IIF 151 - Director → ME
    icon of calendar 2002-10-12 ~ 2008-10-26
    IIF 65 - Director → ME
    icon of calendar 2012-10-21 ~ 2016-08-31
    IIF 8 - Secretary → ME
    icon of calendar 2003-02-01 ~ 2009-02-02
    IIF 25 - Secretary → ME
  • 30
    WILLOUGHBY (895) LIMITED - 2017-06-07
    icon of address 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,314,583 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2024-05-31
    IIF 256 - Director → ME
  • 31
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    icon of address The Old Exchange, 12 Compton Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,424,259 GBP2024-12-31
    Officer
    icon of calendar 2016-12-12 ~ 2020-02-06
    IIF 197 - Director → ME
  • 32
    icon of address One Carriage Mews, Grange Court Road, Bristol, Avon
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,415 GBP2025-03-31
    Officer
    icon of calendar 2010-03-12 ~ 2011-03-16
    IIF 144 - Director → ME
  • 33
    icon of address 18 Badminton Road, Downend, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,776 GBP2024-04-30
    Officer
    icon of calendar 2008-04-10 ~ 2009-03-31
    IIF 147 - Director → ME
  • 34
    icon of address 4 Silver Street, Stockton-on-tees, Cleveland, England
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 1992-06-18 ~ 2017-05-31
    IIF 86 - Secretary → ME
  • 35
    RITZVALE LIMITED - 1981-12-31
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    icon of address Persimmon House, Fulford, York
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1997-09-29
    IIF 115 - Director → ME
  • 36
    icon of address Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-01 ~ 2002-12-31
    IIF 50 - Director → ME
  • 37
    icon of address 18 Badminton Road, Downend, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2016-01-21 ~ 2018-08-06
    IIF 131 - Director → ME
    icon of calendar 2016-01-21 ~ 2018-08-06
    IIF 33 - Secretary → ME
  • 38
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    icon of address Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2014-05-23
    IIF 283 - Director → ME
  • 39
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    icon of address 12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2014-05-23
    IIF 281 - Director → ME
  • 40
    ENSCO 1151 LIMITED - 2017-01-04
    icon of address C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2025-04-22
    IIF 274 - Director → ME
  • 41
    icon of address C/o Roxburgh Block Management The Commissioners Building, St Thomas Street, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-06-25 ~ 2002-07-05
    IIF 37 - Director → ME
  • 42
    icon of address 1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    8,909 GBP2024-10-31
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-19
    IIF 232 - Director → ME
  • 43
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    icon of address D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    icon of calendar 1997-04-09 ~ 2000-10-11
    IIF 246 - Director → ME
  • 44
    FERNHEIGHT PROPERTY MANAGEMENT LIMITED - 2003-11-11
    icon of address Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-10-07 ~ 2016-08-30
    IIF 141 - Director → ME
    icon of calendar 2011-03-21 ~ 2011-04-11
    IIF 140 - Director → ME
  • 45
    icon of address C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2025-04-22
    IIF 262 - Director → ME
  • 46
    icon of address 2 Whitemeadows, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1996-01-01
    IIF 75 - Secretary → ME
  • 47
    icon of address Northern Echo Darlington Arena, Neasham Road, Darlington, Durham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    286,985 GBP2024-05-31
    Officer
    icon of calendar 2005-12-07 ~ 2011-03-30
    IIF 169 - Director → ME
    icon of calendar 2005-12-07 ~ 2011-03-30
    IIF 87 - Secretary → ME
  • 48
    icon of address The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,686,621 GBP2021-04-30
    Officer
    icon of calendar 2025-03-24 ~ 2025-05-05
    IIF 257 - Director → ME
  • 49
    icon of address 18 Badminton Road, Downend, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-09-30
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-15
    IIF 126 - Director → ME
  • 50
    EVEREST LIMITED - 2020-07-03
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2014-05-23
    IIF 286 - Director → ME
  • 51
    SINKLEAD COMPANY LIMITED - 1994-07-25
    icon of address Unit 3a Birch Park, Huntingdon Road, York
    Active Corporate (2 parents)
    Equity (Company account)
    148,123 GBP2023-12-28
    Officer
    icon of calendar 1994-06-08 ~ 2009-03-31
    IIF 160 - Director → ME
    icon of calendar 1998-02-06 ~ 1998-10-01
    IIF 12 - Secretary → ME
  • 52
    icon of address Area 1, Eldin Industrial Estate, Loanhead, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2007-03-25
    IIF 67 - Director → ME
    icon of calendar 2007-03-26 ~ 2009-02-02
    IIF 22 - Secretary → ME
  • 53
    icon of address Unit B11 Broadlands, Heywood Distribution Park, Heywood, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2025-04-22
    IIF 273 - Director → ME
  • 54
    WILLOWBROOK LIMITED - 1999-10-25
    THE SLEIGHBED COMPANY LIMITED - 1996-05-14
    THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    318,529 GBP2024-02-28
    Officer
    icon of calendar 2021-09-30 ~ 2025-04-26
    IIF 265 - Director → ME
  • 55
    icon of address Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-05-02
    IIF 80 - Secretary → ME
  • 56
    icon of address International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-01 ~ 2002-12-31
    IIF 56 - Director → ME
  • 57
    icon of address Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ 2002-12-31
    IIF 52 - Director → ME
    icon of calendar 1993-10-11 ~ 1995-08-01
    IIF 6 - Secretary → ME
  • 58
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    icon of address Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2014-05-23
    IIF 198 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-10-17
    IIF 183 - Director → ME
  • 59
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    icon of address Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ 2014-05-23
    IIF 199 - Director → ME
  • 60
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2002-05-30 ~ 2002-09-01
    IIF 43 - Director → ME
  • 61
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2002-05-30 ~ 2002-09-01
    IIF 44 - Director → ME
  • 62
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-10 ~ 2025-04-25
    IIF 270 - Director → ME
  • 63
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-10 ~ 2025-04-25
    IIF 269 - Director → ME
  • 64
    icon of address The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2009-10-23 ~ 2010-03-29
    IIF 96 - Director → ME
  • 65
    icon of address The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-01-20 ~ 2012-03-19
    IIF 162 - Director → ME
  • 66
    icon of address Ashley House, 97 London Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99,813 GBP2023-03-31
    Officer
    icon of calendar 2000-04-12 ~ 2024-07-27
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-07-27
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address County Gates, Ashton Road, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2015-11-01
    IIF 148 - Director → ME
  • 68
    JAEGER GROUP LIMITED - 2012-04-19
    IBIS (812) LIMITED - 2003-04-01
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2012-05-08
    IIF 196 - Director → ME
  • 69
    YEADON MANAGEMENT COMPANY LIMITED - 2001-12-12
    icon of address Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2002-07-05
    IIF 40 - Director → ME
  • 70
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2014-05-23
    IIF 219 - Director → ME
  • 71
    icon of address Kpmg Llp, 110 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-05-01 ~ 1998-10-05
    IIF 167 - Director → ME
    icon of calendar ~ 1998-10-05
    IIF 82 - Secretary → ME
  • 72
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-30 ~ 2025-04-26
    IIF 263 - Director → ME
  • 73
    icon of address The Studio Newsham Hall, Newsham, Richmond, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -32,128 GBP2024-02-29
    Officer
    icon of calendar 2002-02-22 ~ 2004-02-27
    IIF 77 - Secretary → ME
  • 74
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
    icon of address 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,254,959 GBP2023-12-31
    Officer
    icon of calendar 2015-06-15 ~ 2021-07-12
    IIF 181 - Director → ME
  • 75
    icon of address Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2007-05-22 ~ 2009-12-11
    IIF 230 - Director → ME
  • 76
    icon of address Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-23 ~ 2002-12-31
    IIF 61 - Director → ME
  • 77
    MACSCO 41 LIMITED - 2012-04-26
    icon of address 2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-16 ~ 2014-01-20
    IIF 215 - Director → ME
  • 78
    icon of address 328 Woodstock Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-14
    IIF 13 - Secretary → ME
  • 79
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,090,766 GBP2024-02-28
    Officer
    icon of calendar 2021-09-30 ~ 2025-04-26
    IIF 255 - Director → ME
  • 80
    KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
    PROJECT TROPIC BIDCO LIMITED - 2022-04-13
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,244,562 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2021-09-30 ~ 2025-04-26
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ 2021-09-30
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 81
    PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
    HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
    icon of address Stevant Way Northgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-07-15 ~ 2002-12-31
    IIF 60 - Director → ME
  • 82
    ADVACED VACUUM & LIFT LTD - 2006-06-21
    icon of address 238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2025-03-31
    Officer
    icon of calendar 2006-06-01 ~ 2015-08-12
    IIF 224 - Director → ME
  • 83
    icon of address 11 Temple Gate, Temple Meads, Bristol, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-10 ~ 2018-02-05
    IIF 142 - Director → ME
  • 84
    icon of address The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    97 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2008-04-01 ~ 2014-08-01
    IIF 89 - Director → ME
  • 85
    icon of address Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2014-05-23
    IIF 200 - Director → ME
  • 86
    icon of address The Old Exchange, 12 Compton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -938,939 GBP2024-12-31
    Officer
    icon of calendar 2020-02-06 ~ 2025-04-22
    IIF 275 - Director → ME
  • 87
    icon of address 1-3 Station Road, Backwell, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,728 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-21 ~ 2018-12-01
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-10-19 ~ 2002-07-05
    IIF 42 - Director → ME
  • 89
    icon of address Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ 2025-05-05
    IIF 268 - Director → ME
  • 90
    icon of address Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-20 ~ 2002-12-31
    IIF 62 - Director → ME
  • 91
    icon of address Moor House Farm, Crathorne, Yarm, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1992-01-01 ~ 2017-12-31
    IIF 83 - Secretary → ME
  • 92
    TRENDSLOT PROPERTY MANAGEMENT LIMITED - 1991-07-16
    icon of address Appletons, 4 Silver Street, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    120,546 GBP2024-12-31
    Officer
    icon of calendar ~ 2018-07-31
    IIF 84 - Secretary → ME
    icon of calendar ~ 1992-10-05
    IIF 34 - Secretary → ME
  • 93
    V R G LIMITED - 1988-08-02
    SMALLERGON LIMITED - 1984-05-16
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-25 ~ 2004-06-30
    IIF 174 - Director → ME
  • 94
    icon of address Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2002-02-08 ~ 2002-07-05
    IIF 36 - Director → ME
  • 95
    icon of address Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
    Converted / Closed Corporate (11 parents)
    Equity (Company account)
    507,114 GBP2024-03-31
    Officer
    icon of calendar 2014-07-05 ~ 2017-05-07
    IIF 136 - Director → ME
  • 96
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2000-06-30
    IIF 242 - Director → ME
  • 97
    icon of address Westhorpe Management Limited, Lyndhurst Court, Bangor, County Down, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-02
    IIF 226 - Director → ME
  • 98
    icon of address 74 Station Road, Norton, Stockton On Tees
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2017-04-30
    IIF 247 - Director → ME
  • 99
    NORTON (TEESSIDE) SPORTS COMPLEX - 2013-12-31
    icon of address 74 Station Road, Norton, Stockton-on-tees, Cleveland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2017-04-30
    IIF 248 - Director → ME
  • 100
    ENSCO 546 LIMITED - 2007-01-11
    icon of address One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2018-07-10
    IIF 210 - Director → ME
  • 101
    icon of address 18 Badminton Road, Downend, Bristol, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2015-10-16 ~ 2018-08-06
    IIF 132 - Director → ME
    icon of calendar 2015-10-16 ~ 2018-08-06
    IIF 28 - Secretary → ME
  • 102
    icon of address 18 Badminton Road, Downend, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,103 GBP2020-03-31
    Officer
    icon of calendar 2015-04-22 ~ 2020-04-24
    IIF 133 - Director → ME
    icon of calendar 2015-04-22 ~ 2020-04-24
    IIF 29 - Secretary → ME
  • 103
    SHARENOTCH PROPERTY MANAGEMENT LIMITED - 2000-11-14
    icon of address C/o Morleys Of Harrogate Ltd, 22 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,732 GBP2024-12-31
    Officer
    icon of calendar 2001-08-07 ~ 2001-12-01
    IIF 38 - Director → ME
  • 104
    WELLINGTON AND UXBRIDGE HOUSES MANAGEMENT LIMITED - 2007-08-02
    icon of address Premier Estates Limited, Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2002-03-23 ~ 2002-07-05
    IIF 41 - Director → ME
  • 105
    icon of address Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2002-07-05
    IIF 45 - Director → ME
  • 106
    DE FACTO 618 LIMITED - 1997-06-25
    PDP ACQUISITIONS LIMITED - 1997-06-30
    icon of address Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2016-02-09
    IIF 289 - Director → ME
  • 107
    PACIFIC 1 LIMITED - 2014-10-30
    icon of address 6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2018-05-11
    IIF 187 - Director → ME
  • 108
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    icon of address C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2015-02-23
    IIF 188 - Director → ME
  • 109
    icon of address Unit 3a Birch Park, Huntington Road, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,386 GBP2022-12-29
    Officer
    icon of calendar 2001-02-15 ~ 2011-04-01
    IIF 159 - Director → ME
  • 110
    icon of address 200 Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2021-10-20
    IIF 182 - Director → ME
  • 111
    icon of address 23 Oakholme Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2002-07-05
    IIF 39 - Director → ME
  • 112
    FORGDEN LIMITED - 1982-06-15
    icon of address Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 49 - Director → ME
    icon of calendar ~ 1995-10-09
    IIF 7 - Secretary → ME
  • 113
    icon of address 65 Long Beach Road, Longwell Green, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2012-12-01 ~ 2012-12-02
    IIF 124 - Director → ME
  • 114
    CHILDRENS' WISH (ROUND TABLE) LIMITED - 2002-10-01
    CHILDRENS' WISH LIMITED - 1997-01-30
    icon of address 14 Alder Hills, Poole, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2023-06-26
    IIF 138 - Director → ME
  • 115
    icon of address Mr Norman Ellis, 109 Longshots Close, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2016-02-19
    IIF 97 - Director → ME
  • 116
    GAC NO. 37 LIMITED - 1996-04-15
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2004-06-30
    IIF 179 - Director → ME
  • 117
    SCRIPT LIMITED - 1989-01-16
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SERCLANE LIMITED - 1986-09-29
    icon of address 1 Kingdom Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2004-06-30
    IIF 180 - Director → ME
  • 118
    ROCHGRANGE LIMITED - 1990-08-31
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ 2004-06-30
    IIF 177 - Director → ME
  • 119
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2004-05-25
    IIF 175 - Director → ME
  • 120
    AIMCANE LIMITED - 1987-01-30
    icon of address 1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2004-06-30
    IIF 176 - Director → ME
  • 121
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2004-06-30
    IIF 178 - Director → ME
  • 122
    icon of address 18 Badminton Road, Downend, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2018-08-06
    IIF 129 - Director → ME
    icon of calendar 2014-03-06 ~ 2018-08-06
    IIF 30 - Secretary → ME
  • 123
    icon of address Michael Wilson, 561 Upper Newtownards Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-05-31
    Officer
    icon of calendar 2008-06-17 ~ 2011-11-17
    IIF 231 - Director → ME
  • 124
    SPICER-HALLFIELD LIMITED - 1988-07-14
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2011-12-29 ~ 2014-05-23
    IIF 189 - Director → ME
  • 125
    icon of address Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2016-02-09
    IIF 288 - Director → ME
  • 126
    icon of address Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2002-05-17 ~ 2002-07-05
    IIF 46 - Director → ME
  • 127
    QUIZDOME LIMITED - 1999-11-09
    XERIUM U.K. I LIMITED - 1999-12-17
    icon of address The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    icon of calendar 2007-04-26 ~ 2010-02-19
    IIF 108 - Director → ME
  • 128
    STARFLUTE LIMITED - 1994-04-25
    icon of address 5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    851,712 GBP2025-03-31
    Officer
    icon of calendar 1992-06-24 ~ 1994-01-11
    IIF 14 - Secretary → ME
  • 129
    icon of address National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 58 - Director → ME
    icon of calendar ~ 1995-05-31
    IIF 18 - Secretary → ME
  • 130
    icon of address Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ 2025-05-05
    IIF 277 - Director → ME
  • 131
    icon of address Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ 2025-05-13
    IIF 276 - Director → ME
  • 132
    icon of address 11 Temple Gate, Temple Meads, Bristol, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-01 ~ 2018-02-05
    IIF 143 - Director → ME
  • 133
    icon of address 356 Meadowhead, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-05-27 ~ 2002-10-16
    IIF 47 - Director → ME
  • 134
    icon of address 18 Badminton Road, Downend, Bristol, Avon
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-12-01 ~ 2015-03-10
    IIF 122 - Director → ME
  • 135
    N.U.R. EMPLOYEES' (1946) SUPERANNUATION FUND TRUSTEES LIMITED - 2008-04-24
    icon of address 39 Chalton Street, London
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2008-03-13 ~ 2015-03-11
    IIF 150 - Director → ME
  • 136
    icon of address 1-3 Station Road, Backwell, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-22 ~ 2025-08-01
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 137
    icon of address Unit 11 Apex Court Almondsbury Business Park, Bradley Stoke, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,009 GBP2021-04-30
    Officer
    icon of calendar 2017-04-07 ~ 2018-08-06
    IIF 240 - Director → ME
  • 138
    FASTECH (UK) LIMITED - 2000-04-19
    AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
    icon of address National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ 2002-12-31
    IIF 57 - Director → ME
    icon of calendar 1993-10-11 ~ 1995-08-01
    IIF 17 - Secretary → ME
  • 139
    MORGRIP FASTENERS LIMITED - 2009-01-08
    icon of address Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-20 ~ 2002-12-31
    IIF 51 - Director → ME
    icon of calendar ~ 1995-04-10
    IIF 16 - Secretary → ME
  • 140
    CHARCO 433 LIMITED - 1994-01-14
    TRIFAST INTERNATIONAL LIMITED - 2023-01-24
    icon of address National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-01-19 ~ 2002-12-31
    IIF 64 - Director → ME
    icon of calendar 1994-01-19 ~ 1995-07-10
    IIF 24 - Secretary → ME
  • 141
    ALLDING LIMITED - 1995-01-30
    icon of address National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 2002-12-31
    IIF 59 - Director → ME
    icon of calendar 1994-12-19 ~ 1995-11-14
    IIF 23 - Secretary → ME
  • 142
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    icon of address National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    7,000 GBP2025-03-31
    Officer
    icon of calendar ~ 2004-12-31
    IIF 54 - Director → ME
    icon of calendar ~ 1995-04-01
    IIF 21 - Secretary → ME
  • 143
    TRIFAST HOLDINGS LIMITED - 1999-05-06
    CHARCO 432 LIMITED - 1994-01-14
    icon of address Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2002-12-31
    IIF 63 - Director → ME
    icon of calendar 1994-01-19 ~ 1995-07-10
    IIF 20 - Secretary → ME
  • 144
    icon of address Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 55 - Director → ME
    icon of calendar ~ 1995-05-31
    IIF 15 - Secretary → ME
  • 145
    BRASSPALM LIMITED - 1984-09-05
    FONEPAC LIMITED - 1988-05-17
    icon of address Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 53 - Director → ME
    icon of calendar ~ 1995-12-15
    IIF 19 - Secretary → ME
  • 146
    MERSEYSIDE CARIBBEAN COMMUNITY LTD - 2011-10-03
    icon of address 1 Amberley St, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-01-27
    IIF 95 - Director → ME
  • 147
    icon of address Cockcroft Building, Lewes Road, Brighton, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -658,811 GBP2019-07-31
    Officer
    icon of calendar 2017-06-01 ~ 2025-06-27
    IIF 156 - Director → ME
  • 148
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
    icon of address 5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2018-04-19 ~ 2025-04-22
    IIF 258 - Director → ME
  • 149
    VACUUM GENERATORS LIMITED - 2006-01-17
    VG SCIENTA LIMITED - 2015-01-02
    icon of address Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2025-04-22
    IIF 272 - Director → ME
  • 150
    BELMEC RSI LIMITED - 2001-12-19
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    icon of address Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2025-04-22
    IIF 271 - Director → ME
  • 151
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    icon of address 2 Babmaes Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2025-04-22
    IIF 253 - Director → ME
  • 152
    icon of address 18 Badminton Road, Downend, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2013-12-01 ~ 2014-03-01
    IIF 123 - Director → ME
  • 153
    icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-28
    Officer
    icon of calendar 2019-03-25 ~ 2025-04-26
    IIF 190 - Director → ME
  • 154
    icon of address Merryview, Whitestone, Exeter, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2014-03-18 ~ 2016-06-04
    IIF 145 - Director → ME
  • 155
    icon of address Unit 7, Lodge Road, Kingswood, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2007-11-01
    IIF 139 - Director → ME
    icon of calendar 2006-08-16 ~ 2007-01-01
    IIF 72 - Secretary → ME
  • 156
    icon of address Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ 2025-04-22
    IIF 278 - Director → ME
  • 157
    ERINSTAR LIMITED - 1999-10-25
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,205,914 GBP2024-02-28
    Officer
    icon of calendar 2021-09-30 ~ 2025-04-26
    IIF 267 - Director → ME
  • 158
    icon of address 11 Escrick Park Gardens, Escrick, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    icon of calendar 2019-10-11 ~ 2021-03-09
    IIF 244 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.