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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

Timms, Glenn Gordon

    Related profiles found in government register
  • Timms, Glenn Gordon
    British born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British ceo born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief executive officer born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief executive, esporta group born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief operating officer born in June 1961

    Registered addresses and corresponding companies

    • Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

      IIF 66
  • Timms, Glenn Gordon
    British company director born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British director born in June 1961

    Registered addresses and corresponding companies

    • Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

      IIF 71 IIF 72 IIF 73

    • 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY

      IIF 74
  • Timms, Glenn Gordon
    British executive born in June 1961

    Registered addresses and corresponding companies

    • Gaddesden Hall Farm, Water End, Hemel Hempstead, Hertfordshire, HP1 3BB

      IIF 75
  • Timms, Glenn Gordon
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, DE7 4AZ, England

      IIF 76 IIF 77

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 78

    • Irongate House, 30 Dukes Place, London, EC3A 7LP, England

      IIF 79

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 80

    • 2/3 H2o Business Park, Lake View Drive, Annesley, Nottingham, NG15 0HT, England

      IIF 81

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, England

      IIF 82

    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 83

    • 27, Muchall Road, Wolverhampton, WV4 5SE, England

      IIF 84
  • Timms, Glenn Gordon
    British chairman born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oldham Road, Middleton, Manchester, M24 2DB, England

      IIF 85 IIF 86
  • Timms, Glenn Gordon
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 87

    • Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

      IIF 88
  • Timms, Glenn Gordon
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 89

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England

      IIF 90

    • 7, More London Riverside, London, SE1 2RT

      IIF 91 IIF 92

    • Oldham Road, Middleton, Manchester, M24 2DB, England

      IIF 93

    • Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

      IIF 94 IIF 95 IIF 96

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 97 IIF 98

    • Rutherford House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 99
  • Timms, Glenn Gordon
    British investor and director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, WR14 1GL, England

      IIF 100
  • Timms, Glenn Gordon
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Royal Mead, 4-5a Railway Place, Bath, Somerset, BA1 1SR, United Kingdom

      IIF 101 IIF 102
  • Timms, Glenn Gordon
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Whitcomb Street, London, WC2H 7DN

      IIF 103
  • Mr Glenn Gordon Timms
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Muchall Road, Wolverhampton, WV4 5SE, England

      IIF 104
child relation
Offspring entities and appointments
Active 8
  • 1
    27 Muchall Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-03-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 2
    CLOUD PROCURE LIMITED - 2013-01-15
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 88 - Director → ME
  • 3
    2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -621,601 GBP2024-12-31
    Officer
    2023-06-30 ~ now
    IIF 81 - Director → ME
  • 4
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 80 - Director → ME
  • 5
    Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-11-14 ~ now
    IIF 82 - Director → ME
  • 6
    Irongate House, 30 Dukes Place, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,849,669 GBP2024-12-31
    Officer
    2023-05-19 ~ now
    IIF 79 - Director → ME
  • 7
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-28 ~ now
    IIF 83 - Director → ME
  • 8
    PROJECT EAGLE TOPCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-17 ~ now
    IIF 78 - Director → ME
Ceased 94
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2000-12-20 ~ 2003-03-10
    IIF 21 - Director → ME
  • 2
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 96 - Director → ME
  • 3
    BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED - 2017-08-21
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents, 4 offsprings)
    Officer
    2019-08-31 ~ 2023-07-31
    IIF 76 - Director → ME
  • 4
    BELFIELD HOLDINGS LIMITED - 2025-02-20
    AGHOCO 2051 LIMITED - 2021-06-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-07-31
    IIF 77 - Director → ME
  • 5
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 59 - Director → ME
  • 6
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 44 - Director → ME
  • 7
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 28 - Director → ME
  • 8
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 23 - Director → ME
  • 9
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 39 - Director → ME
  • 10
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 70 - Director → ME
  • 11
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 40 - Director → ME
  • 12
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 64 - Director → ME
  • 13
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 15 - Director → ME
  • 14
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 13 - Director → ME
  • 15
    CLIENTLOGIC EXETER LIMITED - 2005-09-15
    CLIENTLOGIC LIMITED - 2003-04-24
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 12 - Director → ME
  • 16
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 14 - Director → ME
  • 17
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 11 - Director → ME
  • 18
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 51 - Director → ME
  • 19
    6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2000-01-01 ~ 2005-03-31
    IIF 71 - Director → ME
  • 20
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2000-04-20 ~ 2004-04-30
    IIF 16 - Director → ME
  • 21
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2000-12-20 ~ 2004-04-30
    IIF 17 - Director → ME
  • 22
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2000-08-23 ~ 2004-04-30
    IIF 20 - Director → ME
  • 23
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 31 - Director → ME
  • 24
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 60 - Director → ME
  • 25
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 53 - Director → ME
  • 26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 1 - Director → ME
  • 27
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 4 - Director → ME
  • 28
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 47 - Director → ME
  • 29
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 34 - Director → ME
  • 30
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 57 - Director → ME
  • 31
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 56 - Director → ME
  • 32
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 50 - Director → ME
  • 33
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 27 - Director → ME
  • 34
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 29 - Director → ME
  • 35
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 45 - Director → ME
  • 36
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 33 - Director → ME
  • 37
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 36 - Director → ME
  • 38
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 54 - Director → ME
  • 39
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 41 - Director → ME
  • 40
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-21 ~ 2009-06-18
    IIF 74 - Director → ME
  • 41
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 68 - Director → ME
  • 42
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 67 - Director → ME
  • 43
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 32 - Director → ME
  • 44
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2009-06-18
    IIF 69 - Director → ME
  • 45
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 63 - Director → ME
  • 46
    SAGE SURVEY LIMITED - 2004-06-10
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ 2013-01-21
    IIF 91 - Director → ME
  • 47
    SUBSEA 1 LIMITED - 2011-08-15
    Royal Mead, 4-5a Railway Place, Bath, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2013-01-21
    IIF 101 - Director → ME
    2012-07-10 ~ 2013-01-21
    IIF 90 - Director → ME
  • 48
    SUBSEA 2 LIMITED - 2011-08-15
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2013-01-21
    IIF 102 - Director → ME
  • 49
    Floor 8 Central Square, 29 Wellington Street, Leeds, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ 2013-01-21
    IIF 92 - Director → ME
  • 50
    Trafford Park Road, Trafford Park, Manchester
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1996-07-30 ~ 1997-07-02
    IIF 75 - Director → ME
  • 51
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 37 - Director → ME
  • 52
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 8 - Director → ME
  • 53
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 98 - Director → ME
  • 54
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 99 - Director → ME
  • 55
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 97 - Director → ME
  • 56
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 95 - Director → ME
  • 57
    TSBINTELLECT LIMITED - 2024-05-22
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2021-05-06
    IIF 87 - Director → ME
  • 58
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 55 - Director → ME
  • 59
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 6 - Director → ME
  • 60
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 25 - Director → ME
  • 61
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 52 - Director → ME
  • 62
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 43 - Director → ME
  • 63
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 26 - Director → ME
  • 64
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 30 - Director → ME
  • 65
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 46 - Director → ME
  • 66
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 42 - Director → ME
  • 67
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 5 - Director → ME
  • 68
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 10 - Director → ME
  • 69
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-04 ~ 2001-09-11
    IIF 66 - Director → ME
  • 70
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2004-04-30
    IIF 18 - Director → ME
  • 71
    Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,815,144 GBP2020-10-31
    Officer
    2024-08-23 ~ 2025-06-16
    IIF 100 - Director → ME
  • 72
    Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-07-14
    IIF 89 - Director → ME
  • 73
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 38 - Director → ME
  • 74
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 62 - Director → ME
  • 75
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 49 - Director → ME
  • 76
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-08-05 ~ 2011-07-08
    IIF 103 - Director → ME
  • 77
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-08-31 ~ 2021-09-24
    IIF 86 - Director → ME
  • 78
    BELFIELD FURNISHINGS GROUP LTD - 2021-10-01
    BF (2013) LIMITED - 2014-05-02
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-08-31 ~ 2021-09-24
    IIF 85 - Director → ME
  • 79
    AGHOCO 2052 LIMITED - 2021-06-08
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2021-09-24
    IIF 93 - Director → ME
  • 80
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 35 - Director → ME
  • 81
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 24 - Director → ME
  • 82
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 48 - Director → ME
  • 83
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 7 - Director → ME
  • 84
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 3 - Director → ME
  • 85
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 94 - Director → ME
  • 86
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1999-01-19 ~ 1999-12-17
    IIF 72 - Director → ME
  • 87
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-07-30 ~ 1999-12-17
    IIF 73 - Director → ME
  • 88
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 22 - Director → ME
  • 89
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 9 - Director → ME
  • 90
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 61 - Director → ME
  • 91
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 65 - Director → ME
  • 92
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 58 - Director → ME
  • 93
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 2 - Director → ME
  • 94
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2000-11-13 ~ 2004-04-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.