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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

Moss, Andrew John

    Related profiles found in government register
  • Moss, Andrew John
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ

      IIF 1 IIF 2 IIF 3
  • Moss, Andrew John
    British accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Rougier Street, York, YO90 1UU

      IIF 4

    • 8 Surrey Street, Norwich, Norfolk, NR1 3NG

      IIF 5
  • Moss, Andrew John
    British business consultant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard Studio, 18 Marshall Street, London, W1F 7BE

      IIF 6
  • Moss, Andrew John
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ

      IIF 7
  • Moss, Andrew John
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 8
  • Moss, Andrew John
    British group chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ

      IIF 9 IIF 10
  • Moss, Andrew John
    British group finance director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cairnsmore Avenue, Farringdon Park, Preston, PR1 4UN, England

      IIF 20
  • Andrew John Moss
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 21
  • Moss, Andrew John
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chapmans Barn, Dunsden, Reading, Berkshire, RG4 9PP

      IIF 22
  • Moss, Andrew John
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 52-56, Leadenhall Street, London, EC3A 2EB, England

      IIF 23

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 24

    • Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 25
  • Moss, Andrew John
    British non-executive director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 26
  • Moss, Andrew John
    British retired born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 27
  • Mr Andrew John Moss
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cairnsmore Avenue, Farringdon Park, Preston, PR1 4UN, England

      IIF 28
  • Moss, Andrew John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British certified chartered accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry, Main Road, Edenbridge, Kent, TN8 6HZ

      IIF 68
  • Moss, Andrew John
    British chartered accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Lansdowne Road, Croydon, CR0 2BX, England

      IIF 83

    • 17, Lansdowne Road, Croydon, Surrey, CR0 2BX, England

      IIF 84

    • Murgitroyd House, 165-169 Scotland Street, Glasgow, G5 8PL, Scotland

      IIF 85 IIF 86

    • Murgitroyd House, Scotland Street, Glasgow, G5 8PL, Scotland

      IIF 87

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91
  • Moss, Andrew John
    British finance director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 13-19, Derby Road, Nottingham, NG1 5AA, England

      IIF 92
  • Moss, Andrew John
    British chartered accountant born in March 1958

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British dir finance and operations born in March 1958

    Registered addresses and corresponding companies

    • Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF

      IIF 100 IIF 101
  • Moss, Andrew John
    British director finance & ops born in March 1958

    Registered addresses and corresponding companies

    • Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF

      IIF 102
  • Moss, Andrew John
    British director finance and operation born in March 1958

    Registered addresses and corresponding companies

    • Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF

      IIF 103
  • Moss, Andrew John
    British finance director born in March 1958

    Registered addresses and corresponding companies

    • Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF

      IIF 104
  • Moss, Andrew John
    British accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tollgate Road, Dorking, Surrey, RH4 2PP, England

      IIF 105
  • Moss, Andrew John
    British financial director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 106

    • North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX

      IIF 107
  • Moss, Andrew John
    English director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES

      IIF 108

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 109
  • Moss, Andrew John
    English occupation born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22 Great James Street, London, WC1N 3ES

      IIF 110
  • Moss, Andrew John
    British chartered accountant born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • The Paddocks, Station Road, Alvescot, Bampton, Oxfordshire, OX18 2PS, England

      IIF 111
  • Moss, Andrew John
    British director born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British none born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 464, Palatine Road, Northenden, Manchester, M22 4DJ

      IIF 117
  • Moss, Andrew John
    British born in March 1965

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British accountant born in March 1965

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British chairman born in March 1965

    Registered addresses and corresponding companies

    • Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE

      IIF 127
  • Moss, Andrew John
    British chartered accountant born in March 1965

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British accountant born in February 1979

    Registered addresses and corresponding companies

    • Top Flat 28 Ferndale Road, Clapham, London, SW4 7SF

      IIF 139
  • Moss, Andrew John
    British director

    Registered addresses and corresponding companies

    • The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS

      IIF 140
  • Mr Andrew John Moss
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pescotts, Turners Hill Road. Crawley Down, Turners Hill Road, Crawley Down, Crawley, RH10 4HG, England

      IIF 141

    • 61, Capital Wharf, 50 Wapping High Street, London, E1W 1LY, United Kingdom

      IIF 142
  • Moss, Andrew
    British director born in March 1963

    Registered addresses and corresponding companies

    • The Paddocks, Station Road, Alvescot, Oxon, OX18 2PS

      IIF 143
  • Mr Andrew John Moss
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew
    British

    Registered addresses and corresponding companies

    • 1, Tollgate Road, Dorking, Surrey, RH4 2PP, England

      IIF 146
  • Mr Andrew John Moss
    British born in February 1979

    Resident in Canada

    Registered addresses and corresponding companies

    • 2, Ainsley Court, London, Ontario, N6K 3Z8, Canada

      IIF 147
  • Moss, Andrew John

    Registered addresses and corresponding companies

    • North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 148

    • Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX

      IIF 149

    • 1-2, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 150

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, England

      IIF 151

    • 13-19, Derby Road, Nottingham, NG1 5AA, England

      IIF 152 IIF 153 IIF 154

    • North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 155

    • North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX

      IIF 156

    • 34, Vanner Road, Witney, OX28 1PF, England

      IIF 157
child relation
Offspring entities and appointments 143
  • 1
    ACTIVE WEALTH MANAGEMENT LIMITED
    SC284469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03
    Dissolved on 2026-03-22
    C/o Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2023-02-10 ~ 2024-06-12
    IIF 31 - Director → ME
  • 2
    ADDITIONAL SECURITIES LIMITED
    00325101
    Council Secretariat, One Lime Street London
    Active Corporate (45 parents)
    Officer
    2000-12-15 ~ 2004-10-21
    IIF 103 - Director → ME
  • 3
    ADM ADVISORY LIMITED
    12397417
    7 The Close, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIR IT GROUP LIMITED
    - now 05543898
    AIR IT LIMITED
    - 2025-10-23 05543898
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 48 - Director → ME
  • 5
    AMB14 LIMITED
    08920835
    34 Vanner Road, Witney, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARTERI HOLDINGS LIMITED
    - now 04145273
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 54 - Director → ME
  • 7
    ASPECTS FINANCIAL LTD
    - now NI069363
    HUGHES FINANCIAL SERVICES LTD - 2016-12-12
    24 Shore Road, Holywood, County Down, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2023-05-31 ~ 2024-06-12
    IIF 80 - Director → ME
  • 8
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2009-03-24 ~ 2010-12-31
    IIF 10 - Director → ME
  • 9
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED
    - 2006-09-01 01555746
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2005-10-07 ~ 2012-05-18
    IIF 18 - Director → ME
  • 10
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC
    - 2006-09-01 SC002116 NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2004-07-29 ~ 2012-05-30
    IIF 14 - Director → ME
  • 11
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2012-05-30
    IIF 5 - Director → ME
  • 12
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-22 02180206
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2004-07-29 ~ 2012-05-30
    IIF 16 - Director → ME
  • 13
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC
    - 2006-09-01 00021487
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-07-29 ~ 2012-05-30
    IIF 13 - Director → ME
  • 14
    AVIVA INVESTORS HOLDINGS LIMITED - now
    MORLEY FUND MANAGEMENT GROUP LIMITED
    - 2008-09-29 02045601
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2004-05-11 ~ 2007-11-08
    IIF 7 - Director → ME
  • 15
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2011-06-10 ~ 2012-05-30
    IIF 4 - Director → ME
  • 16
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2004-05-10 ~ 2012-05-08
    IIF 9 - Director → ME
  • 17
    BOOKEEPING ADMINISTRATION SERVICES LIMITED
    - now 07005939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03
    Dissolved on 2026-04-05
    JACKSON LEGAL SERVICES LIMITED - 2011-12-13
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2021-03-03 ~ 2024-06-12
    IIF 34 - Director → ME
  • 18
    BOXSCAN LTD
    07764034
    The Paddocks Station Road, Alvescot, Bampton, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-06 ~ dissolved
    IIF 111 - Director → ME
  • 19
    BROWN & BROWN (EUROPE) HOLDCO LIMITED
    - now 13956051
    BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2024-02-12 ~ 2024-11-15
    IIF 24 - Director → ME
  • 20
    CALLISTO WEALTH MANAGEMENT LIMITED
    07540572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03
    Declaration of solvency sworn on 2025-07-03
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (6 parents)
    Officer
    2023-05-31 ~ 2024-06-12
    IIF 77 - Director → ME
  • 21
    CARADON JONES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-15
    Dissolved on 2012-02-22
    CARADON EUROPE LIMITED - 2001-02-26
    NOVAR EUROPE LIMITED - 2000-12-29
    CARADON JONES LIMITED
    - 2000-11-23 01126513
    FREDERICK JONES & SON (OSWESTRY) LIMITED - 1994-02-18
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1998-04-30 ~ 1998-09-11
    IIF 119 - Director → ME
  • 22
    CATNIC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Dissolved on 2024-03-22
    BRITISH STEEL CATNIC LIMITED - 1999-04-30
    CARADON CATNIC LIMITED
    - 1999-04-12 00947703
    CATNIC LIMITED - 1994-02-18
    CATNIC COMPONENTS LIMITED - 1988-05-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (42 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 135 - Director → ME
  • 23
    CDW PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-05-15
    CARADON DOORS & WINDOWS LIMITED
    - 1999-03-26 00519049
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (43 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 132 - Director → ME
  • 24
    CGU GROUP B.V.
    FC023755
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2004-11-29 ~ 2008-09-26
    IIF 12 - Director → ME
  • 25
    CHARITY PAY LIMITED
    - now 05400723
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (21 parents)
    Officer
    2014-10-29 ~ 2016-02-28
    IIF 70 - Director → ME
  • 26
    CONCISE TECHNOLOGIES GROUP LIMITED
    06749878 03839017
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 61 - Director → ME
  • 27
    CONCISE TECHNOLOGIES LIMITED
    - now 03839017 06749878
    CONCISE IT LIMITED - 2011-10-18
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2025-04-01 ~ now
    IIF 51 - Director → ME
  • 28
    CREATION IP LIMITED
    - now SC418782
    CREATION SCOTLAND LIMITED - 2012-03-21
    Murgitroyd House, Scotland Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2024-10-30 ~ 2025-03-24
    IIF 87 - Director → ME
  • 29
    D A OWEN FINANCIAL SERVICES LIMITED
    05371139
    13-19 Derby Road, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2023-02-06 ~ 2024-06-12
    IIF 81 - Director → ME
  • 30
    DG COACHING LTD
    07412245
    Pescotts, Turners Hill Road. Crawley Down Turners Hill Road, Crawley Down, Crawley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    EMORTAL LIMITED
    06160660
    Studio B, New Crane Wharf, New Crane Place, London, England
    Active Corporate (11 parents)
    Officer
    2015-10-28 ~ 2019-10-30
    IIF 22 - Director → ME
  • 32
    ENSCO 1084 LIMITED
    09157815 11332642... (more)
    13-19 Derby Road, Nottingham, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    IIF 79 - Director → ME
    2016-04-04 ~ 2024-06-12
    IIF 152 - Secretary → ME
  • 33
    ENSCO FINANCIAL PLANNING LIMITED
    - now 09172298
    TF FINANCIAL PLANNING LIMITED - 2015-03-18
    13-19 Derby Road, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2016-04-04 ~ 2024-06-12
    IIF 76 - Director → ME
    2016-04-04 ~ 2024-06-12
    IIF 153 - Secretary → ME
  • 34
    ENTRUST EDUCATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    EXPOTEL GROUP LIMITED
    - 2016-10-28 06631240
    NOVA TOPCO LIMITED
    - 2008-11-17 06631240
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 143 - Director → ME
  • 35
    ENVITIA GROUP LIMITED - now
    ENVITIA GROUP PLC
    - 2021-11-30 03982993
    ENVITIA PLC - 2009-02-03
    ENVITIA LTD - 2007-04-18
    TENET TECHNOLOGY LIMITED - 2007-01-05
    IT MAPPING LIMITED - 2000-06-20
    North Heath Lane Industrial Esta, Horsham, West Sussex
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-12-17 ~ 2017-12-06
    IIF 107 - Director → ME
    2015-12-17 ~ 2017-11-28
    IIF 156 - Secretary → ME
  • 36
    ENVITIA LTD
    - now 02348404 03982993
    TENET TECHNOLOGY LTD - 2009-02-03
    TENET DEFENCE LIMITED - 2007-01-05
    INTENET LTD - 2000-06-20
    PRIOR SYSTEMS LIMITED - 1989-11-22
    North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex
    Active Corporate (20 parents)
    Officer
    2015-12-17 ~ 2017-12-06
    IIF 106 - Director → ME
    2015-12-17 ~ 2017-11-28
    IIF 148 - Secretary → ME
  • 37
    EXPOTEL HOTEL RESERVATIONS LIMITED
    - now 02643040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2023-03-21
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 115 - Director → ME
    2008-07-18 ~ 2010-05-20
    IIF 140 - Secretary → ME
  • 38
    FRIEDLAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2014-05-07
    CARADON FRIEDLAND LIMITED
    - 2000-12-29 00346900
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (43 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 133 - Director → ME
  • 39
    GARADOR LIMITED - now
    CARADON GARADOR LIMITED
    - 1999-03-11 02225871
    STELRAD BATHROOM PRODUCTS LIMITED
    - 1997-11-03 02225871 00546129... (more)
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    Garador Bunford Lane, Yeovil, Somerset
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-11-03 ~ 1998-09-11
    IIF 127 - Director → ME
  • 40
    GEBERIT SERVICE - now
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS
    - 2001-02-07 00546129
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    Unit 2 Birmingham Road, Stoke-on-trent, England
    Active Corporate (55 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 137 - Director → ME
  • 41
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2010-12-31
    IIF 11 - Director → ME
  • 42
    GREENGAGE BUSINESS SOLUTIONS LTD
    12552102
    34 Vanner Road, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ 2021-03-15
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HOUSINGAGENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-06
    Dissolved on 2014-04-17
    EVEREST LIMITED - 2003-05-01
    CARADON EVEREST LIMITED
    - 1999-04-23 00856121
    HOME INSULATION LIMITED - 1988-06-23
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (43 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 138 - Director → ME
  • 44
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 1997-11-10
    IIF 96 - Director → ME
  • 45
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-16 ~ 2000-11-03
    IIF 95 - Director → ME
  • 46
    IDEAL BOILERS LIMITED - now
    CARADON IDEAL LIMITED
    - 2007-03-07 00322137 04049211
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (51 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 136 - Director → ME
  • 47
    IITL LIMITED
    07094072
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-01-06 ~ now
    IIF 50 - Director → ME
  • 48
    IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED
    - now 03488897 05065184... (more)
    ALIFA LIMITED - 2004-10-18
    13-19 Derby Road, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2024-06-03 ~ 2024-06-12
    IIF 74 - Director → ME
  • 49
    INFOCUS SOLUTIONS LIMITED - now
    ENSCO 1509 LIMITED
    - 2024-07-22 14943892 10527900... (more)
    13-19 Derby Road, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-06-12
    IIF 37 - Director → ME
  • 50
    INFOTECH SOLUTIONS (UK) LIMITED
    03489385
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2025-04-01 ~ now
    IIF 57 - Director → ME
  • 51
    INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02331006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2022-10-06
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 113 - Director → ME
  • 52
    IQUDA LTD
    - now 03792344
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (24 parents)
    Officer
    2025-04-01 ~ now
    IIF 58 - Director → ME
  • 53
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    1999-05-12 ~ 2000-11-03
    IIF 99 - Director → ME
    IIF 94 - Director → ME
  • 54
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-04-16 ~ 2000-11-03
    IIF 97 - Director → ME
  • 55
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-04-16 ~ 2000-11-03
    IIF 98 - Director → ME
  • 56
    JAR HOLDINGS LIMITED
    05145500
    7 Annerley Drive, Bridlington, North Humberside
    Dissolved Corporate (6 parents)
    Officer
    2004-08-14 ~ 2005-06-28
    IIF 139 - Director → ME
  • 57
    JBM PATIOS & LANDSCAPING LIMITED
    - now 15764735
    JMB PATIOS & LANDSCAPING LIMITED - 2024-06-11
    34 Vanner Road, Witney, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 157 - Secretary → ME
  • 58
    JOHN MCNULTY WEALTH MANAGEMENT LIMITED
    10924759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03
    Dissolved on 2026-04-05
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2022-09-30 ~ 2024-06-12
    IIF 33 - Director → ME
  • 59
    KEITH STOCKDALE AND COMPANY LIMITED
    11039649
    13-19 Derby Road, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2023-07-31 ~ 2024-06-12
    IIF 78 - Director → ME
  • 60
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED
    - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    52-56 Leadenhall Street, London, England
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2019-09-20 ~ 2023-12-31
    IIF 23 - Director → ME
  • 61
    KINGSWOOD CONSULTANTS LIMITED
    03581109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03
    Due to be dissolved on 2026-06-23
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (11 parents)
    Officer
    2023-10-13 ~ 2024-06-12
    IIF 35 - Director → ME
  • 62
    KOHLER (UK) LIMITED - now
    MEYNELL VALVES LIMITED
    - 2012-06-08 00075110
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (34 parents)
    Officer
    1998-04-27 ~ 1998-09-11
    IIF 131 - Director → ME
  • 63
    KOHLER MIRA LIMITED - now
    CARADON MIRA LIMITED
    - 2001-07-30 00252115
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (55 parents, 8 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 134 - Director → ME
  • 64
    KORU BIDCO LIMITED
    12355185
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 47 - Director → ME
  • 65
    KORU MIDCO 1 LIMITED
    12354203 12355063
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 43 - Director → ME
  • 66
    KORU MIDCO 2 LIMITED
    12355063 12354203
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 45 - Director → ME
  • 67
    KORU TOPCO LIMITED
    12351469
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 62 - Director → ME
  • 68
    LATEMEETINGS.COM LIMITED
    05552095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Dissolved on 2022-03-16
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2010-04-22
    IIF 117 - Director → ME
  • 69
    LAW ELLIS WEALTH MANAGEMENT LIMITED
    12797182
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-30 ~ 2024-06-12
    IIF 75 - Director → ME
  • 70
    LINATEX LIMITED
    - now 00246713
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 123 - Director → ME
  • 71
    LINATEX RUBBER LIMITED
    - now 00453350
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 125 - Director → ME
  • 72
    LLOYD'S AMERICA LIMITED
    - now 03189026
    STOREWARN LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (20 parents)
    Officer
    2001-01-10 ~ 2004-05-24
    IIF 100 - Director → ME
  • 73
    LLOYD'S AVIATION LIMITED
    - now 02636410
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-01-10 ~ 2004-07-21
    IIF 101 - Director → ME
  • 74
    LLOYD'S HOUSING SUPPORT LIMITED
    - now 03218563
    BROOMCO (1139) LIMITED - 1997-07-08
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-11-07 ~ 2004-07-21
    IIF 104 - Director → ME
  • 75
    M&P CONSULTING LIMITED
    06542794
    43 Scholes Park Drive, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 105 - Director → ME
    2008-03-25 ~ 2019-12-01
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 76
    MESSER & MATTHEWS LIMITED
    - now 03055981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03
    Due to be dissolved on 2026-06-20
    DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (13 parents)
    Officer
    2023-06-30 ~ 2024-06-12
    IIF 36 - Director → ME
  • 77
    MFG UK LIMITED
    06758260
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ now
    IIF 46 - Director → ME
  • 78
    MICROTRADING LIMITED
    01588792
    The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ now
    IIF 64 - Director → ME
  • 79
    MTL TECHNOLOGY LIMITED
    04296970
    The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 65 - Director → ME
  • 80
    MULBERRY FINANCIAL SOLUTIONS LIMITED
    09238445
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 68 - Director → ME
  • 81
    MURGITROYD (CREATION IP EUROPE) LIMITED
    - now 08656202
    CREATION IP (EUROPE) LIMITED - 2022-04-06
    SCHWEGMAN LUNDBERG WOESSNER LIMITED - 2022-01-05
    JCIP LIMITED - 2017-04-05
    JOHN D COLLINS LIMITED - 2014-06-24
    W & P NEWCO (453) LIMITED - 2014-05-13
    17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 84 - Director → ME
  • 82
    MURGITROYD (CREATION IP INTERNATIONAL) LIMITED
    - now SC557336
    CREATION IP INTERNATIONAL LIMITED - 2022-04-05
    Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 85 - Director → ME
  • 83
    MURGITROYD (TLIP) LIMITED
    - now 08876859
    TLIP LIMITED - 2022-12-12
    17 Lansdowne Road, Croydon, England
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 83 - Director → ME
  • 84
    MURGITROYD GROUP LIMITED
    - now SC221766 SC195007... (more)
    MURGITROYD GROUP PLC - 2019-12-20
    PROJECT KANSAS PLC - 2001-10-29
    Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 86 - Director → ME
  • 85
    NETSTAR GROUP LTD
    09984504
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 59 - Director → ME
  • 86
    NETSTAR UK LTD
    04470822
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2025-04-01 ~ now
    IIF 55 - Director → ME
  • 87
    NEXUS GS LIMITED
    - now 03667913
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2025-04-01 ~ now
    IIF 53 - Director → ME
  • 88
    NIS EUROPE LIMITED
    - now 02346884
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 1999-06-01
    WATCHTRIP LIMITED - 1989-07-18
    30 Berners Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 114 - Director → ME
  • 89
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-13
    Pitheavlis, Perthshire, Perth
    Dissolved Corporate (26 parents)
    Officer
    2004-07-29 ~ 2008-04-09
    IIF 2 - Director → ME
  • 90
    NORTHERN ASSURANCE COMPANY LIMITED(THE)
    00099375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-07
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-29 ~ 2008-10-07
    IIF 3 - Director → ME
  • 91
    NOVA BIDCO LIMITED
    - now 06631238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-02-02
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 116 - Director → ME
  • 92
    NOVA MIDCO LIMITED
    - now 06631196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-02-02
    DE FACTO 1646 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 112 - Director → ME
  • 93
    NOVAR ED&S LIMITED - now
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED
    - 2000-12-29 00189291
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (60 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 120 - Director → ME
  • 94
    NOVAR SYSTEMS LIMITED - now
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED
    - 2000-12-29 00264047
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 118 - Director → ME
  • 95
    PARALOGIC NETWORKS LIMITED
    04569856
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (23 parents)
    Officer
    2025-04-01 ~ now
    IIF 56 - Director → ME
  • 96
    POLYPIPE TERRAIN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED
    - 1999-02-04 00761885
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 130 - Director → ME
  • 97
    PROJECT PETRA BIDCO LIMITED
    12224288 12283000... (more)
    25 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 89 - Director → ME
  • 98
    PROJECT PETRA MIDCO 1 LIMITED
    12237523 12240333
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 90 - Director → ME
  • 99
    PROJECT PETRA MIDCO 2 LIMITED
    12240333 12237523
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 91 - Director → ME
  • 100
    PROJECT PETRA TOPCO LIMITED
    12236310 12282434
    25 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-09 ~ 2025-03-07
    IIF 88 - Director → ME
  • 101
    QUATTRO WEALTH LIMITED
    08426259
    Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
    Active Corporate (14 parents)
    Officer
    2021-03-02 ~ 2024-06-12
    IIF 39 - Director → ME
  • 102
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED
    - 2000-11-30 02536549
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    1998-04-27 ~ 1998-09-11
    IIF 121 - Director → ME
  • 103
    RHINO RUGBY LIMITED
    - now 02243122
    THE INCREDIBLY FIT COMPANY LIMITED - 1994-07-05
    FORMAT POWERHOUSE LIMITED - 1988-10-06
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2012-07-23 ~ 2015-03-30
    IIF 108 - Director → ME
  • 104
    RHINO SPORT & LEISURE LIMITED
    - now 05741513
    GORDONS109 LIMITED - 2006-10-16
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2015-03-30
    IIF 110 - Director → ME
  • 105
    RHINO-POWA HOLDINGS LIMITED
    - now 09311795
    RHINO POWA LIMITED - 2014-11-24
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-03-30 ~ 2017-12-06
    IIF 109 - Director → ME
  • 106
    RIVERBANK I.T. MANAGEMENT LIMITED
    03487143
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (19 parents)
    Officer
    2025-04-01 ~ now
    IIF 52 - Director → ME
  • 107
    ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD
    - now 02570635 09336567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03
    Dissolved on 2026-04-05
    ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2021-05-05 ~ 2024-06-12
    IIF 41 - Director → ME
  • 108
    RUGBY IN UNION LIMITED
    09885104
    Courtyard Studio, 18 Marshall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 6 - Director → ME
  • 109
    SCORIA LIMITED
    10062520
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2025-04-01 ~ now
    IIF 42 - Director → ME
  • 110
    SCS TECHNOLOGY SOLUTIONS LIMITED
    - now 04026644
    SIMONS COMPUTER SUPPLIES LIMITED - 2003-10-01
    WILCHAP 184 LIMITED - 2001-02-08
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 49 - Director → ME
  • 111
    SENTINEL PRIVATE CLIENTS LIMITED
    07977655
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2021-03-02 ~ 2024-06-12
    IIF 92 - Director → ME
  • 112
    SILVERBUG LIMITED
    04541846
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 44 - Director → ME
  • 113
    SOCONNECT LIMITED
    SC391588
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 29 - Director → ME
  • 114
    SORTMYPC LIMITED
    SC356870
    Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ now
    IIF 30 - Director → ME
  • 115
    SPORT AND RECREATION ALLIANCE
    - now 00474512 06847552
    CENTRAL COUNCIL OF PHYSICAL RECREATION(THE) - 2010-12-01
    Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (102 parents, 3 offsprings)
    Officer
    2016-01-01 ~ 2022-07-05
    IIF 25 - Director → ME
  • 116
    STELRAD LIMITED - now
    CARADON STELRAD LIMITED
    - 2007-03-07 02263368 04049017
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (34 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 129 - Director → ME
  • 117
    STOCK A M LTD
    - now 04391047
    STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
    13-19 Derby Road, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2023-07-31 ~ 2024-06-12
    IIF 38 - Director → ME
  • 118
    STONEBRIDGE PROPERTY INVESTMENTS LTD
    13327362
    16 Cairnsmore Avenue, Farringdon Park, Preston, England
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    SYSTEM SENTINELS LTD.
    08719413
    333-335 High Street, Bangor, Gwynedd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ 2013-10-04
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    T D ARMSTRONG FINANCIAL PLANNING LIMITED
    SC469562
    C/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 69 - Director → ME
  • 121
    T W FINANCIAL PLANNING LTD
    - now 04398439
    THOMPSON WRIGHT FINANCIAL PLANNING LTD - 2003-12-05
    13-19 Derby Road, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2024-02-20 ~ 2024-06-12
    IIF 32 - Director → ME
  • 122
    TBE (SOUTHERN) LIMITED - now
    JAMES CAPEL ASSET MANAGEMENT LIMITED
    - 1997-07-09 01730295
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    WARDLEY GIBBS LIMITED - 1988-10-10
    GRIGGHOLD LIMITED - 1983-08-15
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1995-10-25 ~ 1997-07-01
    IIF 93 - Director → ME
  • 123
    TENET ITMAPPING LTD
    - now 02311767 03005022
    TENET SYSTEMS LIMITED - 2001-10-01
    DRAWTACK AGENCY LIMITED - 1988-11-17
    North Heath Lane, Horsham, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2015-12-17 ~ 2017-11-28
    IIF 155 - Secretary → ME
  • 124
    TENET TECHNOLOGY LTD
    - now 03005022 03982993... (more)
    TENET LOGISTICS LTD - 2009-02-03
    TENET ITMAPPING LIMITED - 2001-10-01
    W 3 LIMITED - 2000-06-20
    INTERCEDE 1110 LIMITED - 1995-02-27
    Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2015-12-17 ~ 2017-11-28
    IIF 149 - Secretary → ME
  • 125
    THE UROLOGY FOUNDATION
    06817868
    1-2 St. Andrew's Hill, London, England
    Active Corporate (44 parents)
    Officer
    2015-04-08 ~ 2020-10-29
    IIF 26 - Director → ME
    2016-10-20 ~ 2020-10-29
    IIF 150 - Secretary → ME
  • 126
    TREND CONTROL SYSTEMS LIMITED - now
    CARADON TREND LIMITED
    - 2000-12-29 01664519
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (49 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 128 - Director → ME
  • 127
    UNDERSHAFT (NO.1) LIMITED
    - now 02180202 06825594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-07
    CGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
    CGU HOLDINGS (AUSTRALIA) LIMITED - 2001-09-07
    COMMERCIAL UNION (NO.17) LIMITED - 1998-09-30
    St Helens, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-29 ~ 2010-12-31
    IIF 1 - Director → ME
  • 128
    UNDERSHAFT (NO.4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2017-01-10
    NORWICH UNION LIMITED
    - 2007-06-27 03290130 06648611... (more)
    NORWICH UNION PLC
    - 2005-11-29 03290130 06648611... (more)
    FILECO (NO.5) PLC - 1997-02-17
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (32 parents)
    Officer
    2004-07-29 ~ 2007-06-22
    IIF 19 - Director → ME
  • 129
    UPSTREAM GROUP LIMITED
    11839764
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 60 - Director → ME
  • 130
    VALLDATA GROUP EBT LIMITED
    08641721
    Valldata House Halifax Road, Bowerhill, Melksham, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2014-10-29 ~ 2016-06-10
    IIF 71 - Director → ME
  • 131
    VALLDATA GROUP LIMITED
    - now 07425894
    Insolvency (Case 1) In administration
    Administration started on 2016-05-13
    Administration ended on 2017-11-23
    NEWINCCO 1056 LIMITED - 2011-02-16
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2014-10-29 ~ 2016-02-28
    IIF 73 - Director → ME
    2014-10-29 ~ 2016-02-28
    IIF 151 - Secretary → ME
  • 132
    VALLDATA SERVICES LIMITED
    - now 01671518
    DARKTRI LIMITED - 1983-06-08
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (23 parents)
    Officer
    2014-10-29 ~ 2016-02-28
    IIF 72 - Director → ME
  • 133
    VITAL TECHNOLOGY GROUP LTD
    06714498
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2026-01-06 ~ now
    IIF 63 - Director → ME
  • 134
    W. LUFF LIMITED
    00468438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26
    Dissolved on 2022-01-25
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 126 - Director → ME
  • 135
    W.P.R. MARKS LIMITED
    01879047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26
    Dissolved on 2022-01-25
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 124 - Director → ME
  • 136
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-07-29 ~ 2006-03-29
    IIF 17 - Director → ME
  • 137
    WILKINMARK LIMITED
    01879046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26
    Dissolved on 2022-01-25
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 122 - Director → ME
  • 138
    WITNEY RFC PROPERTY COMPANY LIMITED
    06169325
    Witney Rugby Club Witney Road, Hailey, Witney, England
    Active Corporate (9 parents)
    Officer
    2025-04-30 ~ now
    IIF 66 - Director → ME
  • 139
    WITNEY RUGBY FOOTBALL CLUB LIMITED
    05835964
    Witney Rugby Football Club, Hailey, Witney
    Active Corporate (30 parents)
    Officer
    2025-04-30 ~ now
    IIF 67 - Director → ME
  • 140
    WREN STERLING EBT LIMITED
    13724045
    13-19 Derby Road, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ 2024-06-12
    IIF 82 - Director → ME
  • 141
    WREN STERLING FINANCIAL PLANNING LIMITED
    - now 09157918 09109311
    ENSCO 1085 LIMITED - 2015-04-07
    13-19 Derby Road, Nottingham, England
    Active Corporate (25 parents, 29 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    IIF 40 - Director → ME
    2016-04-04 ~ 2024-06-12
    IIF 154 - Secretary → ME
  • 142
    XCHANGING CLAIMS SERVICES LIMITED
    04306133
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2001-10-17 ~ 2001-10-31
    IIF 102 - Director → ME
  • 143
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-07-29 ~ 2007-02-16
    IIF 15 - Director → ME

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