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

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

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

Turner, Lee

child relation
Offspring entities and appointments 87
  • 1
    AEQUUS LAND (DORRINGTON) LTD
    11040326
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ 2018-10-01
    IIF 40 - Director → ME
    2018-08-16 ~ 2018-10-01
    IIF 108 - Secretary → ME
  • 2
    AEQUUS LAND LTD
    06613088
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 89 - Director → ME
    2014-03-19 ~ now
    IIF 120 - Secretary → ME
  • 3
    AEQUUS LAND LUDLOW LIMITED
    - now 06695650
    BENNETT CARE HOMES (SHREWSBURY) LIMITED - 2013-11-21
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 97 - Director → ME
  • 4
    ANNABEL HICKTON DESIGN LIMITED
    - now 07806963
    ANNABEL J DESIGN LIMITED
    - 2012-08-30 07806963
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ 2012-08-31
    IIF 3 - Director → ME
    2011-10-12 ~ dissolved
    IIF 105 - Secretary → ME
  • 5
    ANNATHAN COMPANY LIMITED
    - now 02530462
    THE ULTIMATE YACHT TEAM LIMITED - 1998-06-25
    TOUCHTALK LIMITED - 1990-10-15
    Active Corporate (5 parents)
    Officer
    2004-07-01 ~ 2024-02-20
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    APPLEBY & SHAW (NEWPORT) LTD
    - now 08135915
    AEQUUSLAND & ESTATES LTD
    - 2016-11-07 08135915
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 102 - Secretary → ME
  • 7
    ASHSTEAD DEVELOPMENTS LIMITED
    05300858
    Dissolved Corporate (6 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    AVENBURY DEVELOPMENTS LTD
    10324341
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-08-11 ~ now
    IIF 107 - Secretary → ME
  • 9
    AVENBURY ESTATES LTD
    09309609
    Active Corporate (4 parents)
    Officer
    2014-12-01 ~ now
    IIF 104 - Secretary → ME
  • 10
    BIRMINGHAM EGG MARKETING LIMITED
    01225403
    Active Corporate (6 parents)
    Officer
    2009-05-31 ~ 2026-05-29
    IIF 49 - Secretary → ME
  • 11
    BLUE CHIP CASINOS LIMITED
    - now 04177188 04265036
    FREELUCK PLC
    - 2001-10-02 04177188
    Dissolved Corporate (24 parents)
    Officer
    2001-09-06 ~ 2004-05-31
    IIF 67 - Secretary → ME
  • 12
    BROCKINGTON HALL COUNTRY HOUSE LIMITED - now
    PROPERTY TIME SAVERS LIMITED - 2009-05-29
    THE SOUTH WEST CENTRE OF E-XCELLENCE LIMITED
    - 2008-05-06 04129222 04129209... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ 2004-03-31
    IIF 15 - Director → ME
  • 13
    CASINO INVESTMENTS LIMITED
    04265034
    Dissolved Corporate (17 parents)
    Officer
    2001-08-06 ~ 2004-05-31
    IIF 70 - Secretary → ME
  • 14
    CASINO MANAGEMENT LIMITED
    - now 04265036
    BLUE CHIP CASINOS LIMITED
    - 2001-10-02 04265036 04177188
    CASINO MANAGEMENT LIMITED
    - 2001-08-23 04265036
    Dissolved Corporate (17 parents)
    Officer
    2001-08-06 ~ 2004-05-31
    IIF 65 - Secretary → ME
  • 15
    CASINO PROJECTS LIMITED
    - now 04268039
    THE CASINO GROUP LIMITED
    - 2002-08-15 04268039
    Dissolved Corporate (17 parents)
    Officer
    2001-08-09 ~ 2002-09-09
    IIF 6 - Director → ME
    2002-09-09 ~ 2004-05-31
    IIF 57 - Secretary → ME
  • 16
    CAVENDISH ESTATES (LONDON) LIMITED
    04060861
    Dissolved Corporate (16 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 4 - Director → ME
    2005-03-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 17
    CORNER SIPP LTD
    10987534
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 90 - Director → ME
    2017-09-29 ~ now
    IIF 103 - Secretary → ME
  • 18
    DARWIN CORPORATION LIMITED
    05916130
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 19
    E VIRTUAL FD.COM LTD
    10647882
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EVENACRE ASTON FIELDS LIMITED
    - now 04890359
    EVEN ACRE ASTON FIELDS LIMITED
    - 2009-03-31 04890359
    MAXIMUS ASTON FIELDS LIMITED
    - 2009-02-18 04890359
    MAXIMUS RESIDENTIAL LIMITED
    - 2008-04-02 04890359
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ 2009-05-06
    IIF 58 - Secretary → ME
  • 21
    EVIRTUALFD (LICHFIELD) LTD
    11985086
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ 2019-06-05
    IIF 39 - Director → ME
  • 22
    EVIRTUALFD (SHROPSHIRE) LTD
    - now 10931041
    TITANIUM ACCOUNTANTS SY LIMITED
    - 2019-07-01 10931041 08032239... (more)
    TITANIUM FREELANCE ACCOUNTANTS LTD
    - 2018-05-17 10931041 08032239... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 23
    EVIRTUALFD LTD
    - now 08032239 08895993
    EVIRTUALFD (LEE TURNER) LTD
    - 2024-09-03 08032239
    EVIRTUALFD (BIRMINGHAM) LTD
    - 2020-10-28 08032239
    TITANIUM ACCOUNTANTS LIMITED
    - 2019-07-01 08032239 12079386... (more)
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2012-04-16 ~ now
    IIF 91 - Director → ME
    2012-04-16 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 24
    EVIRTUALFD LTD
    - now 08895993 08032239
    MY VIRTUAL FD LIMITED
    - 2015-08-19 08895993
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 35 - Director → ME
  • 25
    FAIRPLAY ESSENTIALS LTD
    09405053
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 26
    FLICKERS 2021 LTD
    - now 11087696 02311328
    JELLYFISH BALLOONS LIMITED
    - 2021-09-01 11087696 02311328
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 27
    FUNDER ROLL LTD
    - now 09084071
    FAIRPLAY FUNDRAISING LIMITED
    - 2016-03-15 09084071
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 28
    GET ME A TAX REFUND LIMITED
    07405212
    Dissolved Corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 26 - Director → ME
    2010-10-12 ~ dissolved
    IIF 110 - Secretary → ME
  • 29
    GILLWAY CONSULTANCY LIMITED - now
    THE EAST MIDLANDS CENTRE OF E-XCELLENCE LIMITED
    - 2006-11-10 04129219 03706141
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ 2004-03-31
    IIF 16 - Director → ME
  • 30
    GJS DILLON ASSET MANAGEMENT LLP - now
    JP DILLON ASSET MANAGEMENT LLP - 2012-11-14
    CAPSTOCK PROPERTY MANAGEMENT LLP
    - 2012-02-21 OC345109
    TITANIUM PROPERTY MANAGEMENT LLP
    - 2010-04-22 OC345109
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ 2010-04-22
    IIF 27 - LLP Designated Member → ME
  • 31
    HILL STANTON LIMITED - now
    TITANIUM CLOUD ACCOUNTING LIMITED
    - 2017-07-10 08603004
    HILL STANTON LIMITED
    - 2016-08-02 08603004
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ 2017-07-07
    IIF 42 - Director → ME
  • 32
    I F HOTELS LIMITED - now
    BEST PC LIMITED
    - 2004-12-30 04127567
    Dissolved Corporate (12 parents)
    Officer
    2000-12-19 ~ 2004-03-31
    IIF 20 - Director → ME
  • 33
    I M HOTELS LIMITED - now
    FAT CAT FINANCE LIMITED
    - 2004-08-17 04067820
    Dissolved Corporate (13 parents)
    Officer
    2002-05-01 ~ 2004-03-31
    IIF 19 - Director → ME
    2000-09-08 ~ 2002-05-01
    IIF 64 - Secretary → ME
  • 34
    INNOBOX HOTELS LIMITED
    05014115
    Dissolved Corporate (7 parents)
    Officer
    2004-01-13 ~ 2004-03-31
    IIF 77 - Secretary → ME
  • 35
    INNTOTAL LIMITED
    04377038
    Dissolved Corporate (8 parents)
    Officer
    2002-02-19 ~ 2004-03-31
    IIF 62 - Secretary → ME
  • 36
    JELLYFISH BALLOONS LTD
    - now 02311328 11087696
    FLICKERS LIMITED
    - 2021-09-01 02311328 11087696
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 37
    LONGNOR PARK BARNS MANAGEMENT LIMITED
    - now 06828856
    MFG MANAGEMENT COMPANY 1002 LIMITED - 2009-03-18
    Active Corporate (9 parents)
    Officer
    2014-08-05 ~ 2020-10-23
    IIF 41 - Director → ME
  • 38
    MARKETING AND LEAD GENERATION LTD - now
    NEO MEDIA SOLUTIONS LIMITED
    - 2013-04-02 05854544 08770386
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2009-06-01
    IIF 68 - Secretary → ME
  • 39
    MARLBROOK INVESTMENTS LIMITED
    04146822
    Dissolved Corporate (9 parents)
    Officer
    2001-01-24 ~ 2001-05-16
    IIF 78 - Secretary → ME
  • 40
    MAXIMUS 2011 LIMITED
    07720156 04550254
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 25 - Director → ME
    2011-07-27 ~ dissolved
    IIF 109 - Secretary → ME
  • 41
    MAXIMUS AEQUUS LTD
    12033457
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2026-05-31
    IIF 114 - Secretary → ME
  • 42
    MAXIMUS COLMORE ROW LIMITED
    05842528
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 9 - Director → ME
    2006-06-09 ~ dissolved
    IIF 60 - Secretary → ME
  • 43
    MAXIMUS EXCHANGE LIMITED
    06209560
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 24 - Director → ME
    2007-04-11 ~ dissolved
    IIF 79 - Secretary → ME
  • 44
    MAXIMUS GROUP LIMITED
    - now 04550254
    MAXIMUS 2003 LIMITED
    - 2005-03-31 04550254 07720156
    PINCO 1828 LIMITED - 2003-03-06
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2020-09-30
    IIF 44 - Director → ME
    2004-07-01 ~ 2024-10-08
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    MAXIMUS KNIGHTSBRIDGE LIMITED
    06194040
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 46 - Director → ME
    2007-03-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 46
    MAXIMUS MARINE LIMITED
    04822643
    Dissolved Corporate (5 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 47
    MAXIMUS NEWTOWN LIMITED
    - now 04222071
    PINCO 1639 LIMITED - 2001-07-24
    Dissolved Corporate (6 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 48
    MAXIMUS PROPERTY INVESTMENTS LIMITED
    05396588
    Dissolved Corporate (5 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 12 - Director → ME
    2005-03-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 49
    MAXIMUS QUARTZ POINT LIMITED
    05285093
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2010-05-26
    IIF 8 - Director → ME
    2004-11-12 ~ 2010-05-26
    IIF 50 - Secretary → ME
  • 50
    MAXIMUS REAL ESTATE LIMITED
    - now 04112286
    MAXIMUS THORNGROVE LIMITED - 2001-02-16
    PINCO 1547 LIMITED - 2001-02-02
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 45 - Director → ME
    2004-07-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 51
    MAXIMUS SECURITIES LIMITED
    - now 04112258
    PINCO 1548 LIMITED - 2001-01-29
    Dissolved Corporate (8 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 21 - Director → ME
    2004-07-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 52
    MAXIMUS STRATEGIC LAND LIMITED
    06854811
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-03-21 ~ now
    IIF 83 - Secretary → ME
  • 53
    MAXIMUS STRATEGIC LIMITED
    06708256
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 69 - Secretary → ME
  • 54
    MAXIMUS TRIANGLE LIMITED
    05260550
    Dissolved Corporate (6 parents)
    Officer
    2009-01-28 ~ 2020-09-30
    IIF 43 - Director → ME
    2004-10-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 55
    MAXIMUS USA LIMITED
    - now 04591746
    MAXIMUS SHREWSBURY LIMITED - 2004-05-14
    COOL DUDE SOLUTIONS LIMITED - 2003-01-29
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 17 - Director → ME
    2004-07-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 56
    MAYTHORN CONSULTANCY LTD - now
    GOLDBANK LIMITED
    - 2004-07-13 04397223
    Dissolved Corporate (8 parents)
    Officer
    2002-04-02 ~ 2004-03-31
    IIF 52 - Secretary → ME
  • 57
    MEDIAHUT LIMITED
    04005673
    Active Corporate (8 parents)
    Officer
    2000-06-01 ~ 2002-01-03
    IIF 23 - Director → ME
  • 58
    MERIDEN ASP LIMITED
    - now 04133368
    MERIDEN GROUP A.S.P. LIMITED
    - 2001-01-30 04133368
    Dissolved Corporate (7 parents)
    Officer
    2000-12-29 ~ 2004-03-31
    IIF 5 - Director → ME
  • 59
    MERIDEN HOLDINGS LIMITED
    - now 03952620
    MERIDEN GROUP LIMITED - 2001-02-15
    MERIDEN HOLDINGS LIMITED - 2000-04-20
    Dissolved Corporate (7 parents)
    Officer
    2001-05-15 ~ 2004-03-31
    IIF 72 - Secretary → ME
  • 60
    MERIDEN LOGISTICS LIMITED
    - now 04162345
    MERIDEN TELEMARKETING LIMITED
    - 2004-02-11 04162345
    MERIDEN TELE SALES LIMITED
    - 2001-05-21 04162345
    Dissolved Corporate (7 parents)
    Officer
    2001-02-16 ~ 2004-02-06
    IIF 11 - Director → ME
    2004-02-06 ~ 2004-03-31
    IIF 74 - Secretary → ME
  • 61
    MOSS COTTAGE HOTELS LIMITED
    04723422
    Dissolved Corporate (9 parents)
    Officer
    2003-04-04 ~ 2004-03-31
    IIF 76 - Secretary → ME
  • 62
    NEW WOOD TAVERNS LIMITED
    05260544
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 7 - Director → ME
    2004-10-15 ~ dissolved
    IIF 71 - Secretary → ME
  • 63
    NEWATER INVESTMENTS LIMITED
    00678567
    Dissolved Corporate (14 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 64
    NORTH OAK HOLDINGS LIMITED
    - now 06455479
    NORTH OAK HOMES LIMITED
    - 2020-11-26 06455479
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-11-01 ~ 2023-12-15
    IIF 113 - Secretary → ME
  • 65
    PACKAGING 4 CATERING LTD
    12622394
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 98 - Director → ME
    2020-05-26 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 66
    PANACHE DEVELOPMENTS LIMITED
    03071516
    Dissolved Corporate (13 parents)
    Officer
    2002-01-24 ~ 2004-03-31
    IIF 54 - Secretary → ME
  • 67
    PBDD RACING LTD - now
    HW PROPERTIES (MIDLANDS) LTD - 2010-11-16
    THE LONDON CENTRE OF E-XCELLENCE LIMITED
    - 2009-05-27 04218793
    Dissolved Corporate (11 parents)
    Officer
    2001-05-17 ~ 2004-03-31
    IIF 13 - Director → ME
  • 68
    PULLEY LAND COMPANY LIMITED
    05879797
    Dissolved Corporate (6 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 82 - Secretary → ME
  • 69
    REALLY DESIRABLE HOTELS LIMITED - now
    THE NORTH WEST CENTRE OF E-XCELLENCE LIMITED
    - 2005-11-16 04129209 04129222... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-12-21 ~ 2004-03-31
    IIF 22 - Director → ME
  • 70
    REMAX RUTLAND LIMITED - now
    ORANGESTOP LIMITED
    - 2006-02-06 04142736
    Dissolved Corporate (20 parents)
    Officer
    2005-10-10 ~ 2005-11-16
    IIF 75 - Secretary → ME
  • 71
    RESORT BOOKINGS LIMITED - now
    NATCOMP LIMITED
    - 2002-02-22 04166005
    Dissolved Corporate (6 parents)
    Officer
    2001-02-22 ~ 2002-01-21
    IIF 14 - Director → ME
  • 72
    SPARKLE BALLOONS LTD
    11281468
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 73
    TEWKESBURY MARINA LIMITED(THE)
    - now 00963717
    TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
    BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 99 - Director → ME
    2019-12-02 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    THE CLAY CROSS COAL COMPANY LIMITED
    - now 04471089
    MARRINGTON LIMITED
    - 2009-09-07 04471089
    Dissolved Corporate (12 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 18 - Director → ME
    2005-03-18 ~ dissolved
    IIF 63 - Secretary → ME
  • 75
    TITANIUM ACCOUNTANCY SERVICES LLP
    - now OC339608
    TITANIUM BUSINESS SERVICES LLP
    - 2009-04-22 OC339608
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 76
    TITANIUM ACCOUNTANTS LTD
    12079386 08032239... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-07-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 77
    TITANIUM GROUP LLP
    OC340004
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-09-09 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 78
    TITANIUM OFFICE DRINKS LTD
    08467392
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 1 - Director → ME
  • 79
    TITANIUM STRATEGIC SERVICES LLP
    OC345108
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 80
    TITANIUM TAXATION SERVICES LLP
    - now OC339543
    TI22 LLP
    - 2009-04-22 OC339543
    Dissolved Corporate (2 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 81
    TOPAZ MANAGEMENT (MIDLANDS) LIMITED - now
    MAXIMUS TOPAZ LIMITED
    - 2018-07-12 05842517 04112259
    Active Corporate (7 parents)
    Officer
    2006-06-09 ~ 2018-06-15
    IIF 32 - Director → ME
    2006-06-09 ~ 2018-06-15
    IIF 47 - Secretary → ME
  • 82
    VENTURE RESOURCE LIMITED
    04055831
    Dissolved Corporate (9 parents)
    Officer
    2000-08-18 ~ 2004-03-31
    IIF 61 - Secretary → ME
  • 83
    VICARAGE COURT SERVICES LIMITED
    - now 04112259
    MAXIMUS TOPAZ LIMITED - 2004-01-22
    MAXIMUS DEVELOPMENT LIMITED - 2002-04-09
    PINCO 1549 LIMITED - 2001-01-10
    Dissolved Corporate (12 parents)
    Officer
    2004-07-01 ~ 2004-12-31
    IIF 66 - Secretary → ME
  • 84
    WEDO CONSULTANCY LIMITED - now
    THE NORTH EAST CENTRE OF E-XCELLENCE LIMITED
    - 2005-03-22 04129214 04129209... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ 2004-03-31
    IIF 10 - Director → ME
  • 85
    WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED
    - now 05441906
    MAXIMUS PROPERTY DEVELOPMENTS LIMITED
    - 2005-12-23 05441906
    Active Corporate (7 parents)
    Officer
    2005-05-03 ~ 2025-03-31
    IIF 96 - Director → ME
    2005-05-03 ~ 2025-03-31
    IIF 86 - Secretary → ME
  • 86
    XELERATE ACCOUNTING LTD
    08242797
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2013-08-16
    IIF 2 - Director → ME
  • 87
    XERO FD LIMITED
    08892726
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 37 - Director → ME

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