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

James Edward Moore

    Related profiles found in government register
  • James Edward Moore
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Bybow Farm, Orchard Way, Wilmington, Dartford, Kent, DA2 7ER, United Kingdom

      IIF 1

    • 127, High Street, Newport Pagnell, Buckinghamshire, MK16 8SE, United Kingdom

      IIF 2

    • Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom

      IIF 3 IIF 4
  • Moore, James Edward
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 5
  • Moore, Edward James
    British accountant born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 6 IIF 7

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 8
  • Moore, Edward James
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Edward Moore
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Edward
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Edward
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 49
  • Moore, Edward
    British united kingdom born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 50
  • Moore, James Edward
    British chief executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St.james's Square, London, SW1Y 4LB, England

      IIF 51
  • Moore, James Edward
    British company director, chairman born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom

      IIF 52
  • Moore, James Edward
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • -, Nottingham Road, Belper, Derbyshire, DE56 1JT, England

      IIF 53

    • -, Nottingham Road, Belper, Derbyshire, DE56 1JT, United Kingdom

      IIF 54

    • None, Nottingham Road, Belper, Derbyshire, DE56 1JT, England

      IIF 55

    • Nottingham Road, Belper, Derbyshire, DE56 1JT

      IIF 56

    • Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Bridge House, Bridge Street, Olney, MK46 4AB, England

      IIF 61

    • Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD

      IIF 62

    • Tudor House, 8 Station Road, Tilbrook, Cambridgeshire, PE28 0JT

      IIF 63
  • Moore, James Edward
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vaillant Ltd, Nottingham Road, Belper, Derbyshire, DE56 1JT, England

      IIF 64

    • Nottingham Road, Belper, Derbyshire, DE56 1JT

      IIF 65

    • Tudor House, 8 Station Road, Tilbrook, Cambridgeshire, PE28 0JT

      IIF 66 IIF 67 IIF 68
  • Moore, James Edward
    British non-executive director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sawfords, Bigfrith Lane, Cookham Dean, Maidenhead, SL6 9PH, England

      IIF 69
  • Moore, Edward James
    British accountant born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Custodian Capital, 1 New Walk Place, Leicester, LE1 6RU, England

      IIF 70

    • Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD

      IIF 71
  • Moore, Edward James
    British auditor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Willowbrook Close, Sharnford, Hinckley, Leicestershire, LE10 3PZ, England

      IIF 72
  • Moore, Edward James
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Edward James
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Edward James
    British finance director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Edward James

    Registered addresses and corresponding companies

    • 74-76 Charles Street, Leicester, Leicestershire, LE1 1FB

      IIF 153
  • Moore, Edward

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 154 IIF 155

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 156 IIF 157
child relation
Offspring entities and appointments
Active 126
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 111 - director → ME
  • 2
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ dissolved
    IIF 91 - director → ME
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 100 - director → ME
  • 4
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ dissolved
    IIF 93 - director → ME
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 103 - director → ME
  • 6
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 45 - director → ME
  • 7
    FERNVILLE LIMITED - 1994-08-08
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 38 - director → ME
  • 8
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ now
    IIF 105 - director → ME
  • 11
    1 New Walk Place, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    912,089 GBP2018-07-31
    Officer
    2024-09-24 ~ now
    IIF 119 - director → ME
  • 12
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    189,499 GBP2020-12-31
    Officer
    2025-04-15 ~ now
    IIF 115 - director → ME
  • 13
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 10 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 25 - director → ME
  • 14
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 85 - director → ME
  • 15
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 84 - director → ME
  • 16
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 96 - director → ME
  • 17
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 88 - director → ME
  • 18
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 41 - director → ME
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 110 - director → ME
  • 20
    1 New Walk Place, Leicester
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 118 - director → ME
  • 21
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 36 - director → ME
  • 22
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 28 - director → ME
  • 23
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-08-05 ~ dissolved
    IIF 12 - director → ME
  • 24
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (6 parents, 74 offsprings)
    Officer
    2018-05-24 ~ now
    IIF 146 - director → ME
    2020-06-17 ~ now
    IIF 157 - secretary → ME
  • 25
    CUSTODIAN REIT PLC - 2022-12-06
    1 New Walk Place, Leicester, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2020-06-17 ~ now
    IIF 156 - secretary → ME
  • 26
    BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09
    MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED - 2002-02-22
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-06-30
    Officer
    2017-12-21 ~ dissolved
    IIF 139 - director → ME
  • 27
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
    DRUM INCOME PLUS REIT PLC - 2022-04-11
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-06-16 ~ dissolved
    IIF 6 - director → ME
    2021-11-03 ~ dissolved
    IIF 154 - secretary → ME
  • 28
    DRUM INCOME PLUS LIMITED - 2021-11-26
    DMWSL 795 LIMITED - 2015-08-20
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 7 - director → ME
    2021-11-03 ~ dissolved
    IIF 155 - secretary → ME
  • 29
    JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 71 - director → ME
  • 30
    BELGRAVE LAND (LEICESTER) LIMITED - 2018-01-09
    MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,637,807 GBP2017-06-30
    Officer
    2017-12-21 ~ dissolved
    IIF 141 - director → ME
  • 31
    BL (LEICESTER) LIMITED - 2018-01-09
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12 GBP2017-06-30
    Officer
    2017-12-21 ~ dissolved
    IIF 140 - director → ME
  • 32
    BLME (UK) GP LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 50 - director → ME
  • 33
    BLME NOMINEES LIBF LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 48 - director → ME
  • 34
    CUSTODIAN REAL ESTATE LIMITED - 2022-12-06
    CUSTODIAN PROPERTY INCOME REIT LIMITED - 2022-12-06
    CUSTODIAN REAL ESTATE LIMITED - 2022-11-02
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2023-02-28 ~ now
    IIF 8 - director → ME
  • 35
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 83 - director → ME
  • 36
    6th Floor Rivers House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 27 - director → ME
  • 37
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 22 - director → ME
  • 38
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 23 - director → ME
  • 39
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 24 - director → ME
  • 40
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 26 - director → ME
  • 41
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 150 - director → ME
  • 42
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 149 - director → ME
  • 43
    KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
    8 Queens Terrace, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 31 - director → ME
  • 44
    TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
    BBCR ENTERPRISES LIMITED - 2006-08-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 147 - director → ME
  • 45
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 113 - director → ME
  • 46
    POLARIS PENSIONS LIMITED - 2014-12-18
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-03-29 ~ dissolved
    IIF 34 - director → ME
  • 47
    M C (DRAYTON GARDEN) LIMITED - 2016-05-04
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-11-22 ~ now
    IIF 47 - director → ME
  • 48
    1 New Walk Place, Leicester, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    272,251 GBP2016-07-31
    Officer
    2025-02-22 ~ now
    IIF 123 - director → ME
  • 49
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 49 - director → ME
  • 50
    1 New Walk Place, Leicester
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-04-25 ~ now
    IIF 117 - director → ME
  • 51
    1 New Walk Place, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 13 - director → ME
  • 52
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 131 - director → ME
  • 53
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 132 - director → ME
  • 54
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ now
    IIF 101 - director → ME
  • 55
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 137 - director → ME
  • 56
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 42 - director → ME
  • 57
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 90 - director → ME
  • 58
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-07-31 ~ dissolved
    IIF 107 - director → ME
  • 59
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-07-31 ~ dissolved
    IIF 114 - director → ME
  • 60
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 106 - director → ME
  • 61
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-29 ~ now
    IIF 128 - director → ME
  • 62
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 10 - director → ME
  • 63
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 15 - director → ME
  • 64
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 125 - director → ME
  • 65
    MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-27
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 94 - director → ME
  • 66
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 89 - director → ME
  • 67
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 112 - director → ME
  • 68
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 92 - director → ME
  • 69
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 99 - director → ME
  • 70
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-09-21 ~ dissolved
    IIF 134 - director → ME
  • 71
    1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 35 - director → ME
  • 72
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 16 - director → ME
  • 73
    Mattioli Woods, 1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 138 - director → ME
  • 74
    1 New Walk Place, Leicester
    Corporate (3 parents)
    Officer
    2019-09-19 ~ now
    IIF 127 - director → ME
  • 75
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 104 - director → ME
  • 76
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 124 - director → ME
  • 77
    MW PRIVATE INVESTORS (HEATON GROUP) LIMITED - 2018-05-25
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-16 ~ now
    IIF 130 - director → ME
  • 78
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 9 - director → ME
  • 79
    1 New Walk Place, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-03-09 ~ now
    IIF 120 - director → ME
  • 80
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 109 - director → ME
  • 81
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 129 - director → ME
  • 82
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-30 ~ now
    IIF 135 - director → ME
  • 83
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 122 - director → ME
  • 84
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 40 - director → ME
  • 85
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 32 - director → ME
  • 86
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 11 - director → ME
  • 87
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ now
    IIF 108 - director → ME
  • 88
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ dissolved
    IIF 97 - director → ME
  • 89
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 14 - director → ME
  • 90
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-15 ~ now
    IIF 136 - director → ME
  • 91
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-31 ~ now
    IIF 126 - director → ME
  • 92
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ dissolved
    IIF 102 - director → ME
  • 93
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 98 - director → ME
  • 94
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 39 - director → ME
  • 95
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 44 - director → ME
  • 96
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 81 - director → ME
  • 97
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 75 - director → ME
  • 98
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 78 - director → ME
  • 99
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 76 - director → ME
  • 100
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 73 - director → ME
  • 101
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 86 - director → ME
  • 102
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 30 - director → ME
  • 103
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ dissolved
    IIF 87 - director → ME
  • 104
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ dissolved
    IIF 74 - director → ME
  • 105
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 80 - director → ME
  • 106
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 79 - director → ME
  • 107
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ dissolved
    IIF 82 - director → ME
  • 108
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 33 - director → ME
  • 109
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 77 - director → ME
  • 110
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 29 - director → ME
  • 111
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 43 - director → ME
  • 112
    MC TRUSTEES LIMITED - 1996-11-18
    FORAY 950 LIMITED - 1996-10-28
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 55 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 148 - director → ME
  • 113
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 143 - director → ME
  • 115
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 144 - director → ME
  • 116
    POLE HAMMOND LTD - 2012-01-25
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-21 ~ now
    IIF 133 - director → ME
  • 117
    1 New Walk Place, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    260,386 GBP2021-04-30
    Officer
    2025-03-25 ~ now
    IIF 121 - director → ME
  • 118
    OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
    REFRIGERANT MANAGEMENT SYSTEMS LIMITED - 2005-06-01
    Jebsen House, 53/61 High Street, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 62 - director → ME
  • 119
    TARL PROPERTIES LIMITED - 1979-12-31
    PACTGROVE LIMITED - 1977-12-31
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 145 - director → ME
  • 120
    VESPLAN LIMITED - 2003-03-17
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 151 - director → ME
  • 121
    LANSON HOUSE LIMITED - 2015-05-23
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-11-01 ~ dissolved
    IIF 152 - director → ME
  • 122
    8 Queens Terrace, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ dissolved
    IIF 142 - director → ME
  • 123
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 116 - director → ME
  • 124
    HAMSARD 3230 LIMITED - 2010-12-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ dissolved
    IIF 46 - director → ME
  • 125
    WSL III LIMITED - 2017-10-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ now
    IIF 95 - director → ME
  • 126
    BRIDGE HEATING LIMITED - 2020-08-12
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    A & J FINANCIAL SERVICES (MAIDENHEAD) LIMITED - 2011-08-02
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,270,524 GBP2024-02-21
    Officer
    2018-08-07 ~ 2024-02-21
    IIF 69 - director → ME
  • 2
    45 Copse Close, Oadby, Leicester, Leicestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-09-30
    Officer
    2005-11-07 ~ 2014-12-08
    IIF 72 - director → ME
    2009-10-13 ~ 2014-12-08
    IIF 153 - secretary → ME
  • 3
    OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
    OPTIMUM GROUP SERVICES PLC - 2020-08-07
    OPTIMUM AIR CONDITIONING PLC - 2005-06-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2020-11-01
    IIF 51 - director → ME
  • 4
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-27 ~ 2022-11-10
    IIF 58 - director → ME
  • 5
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-21 ~ 2022-11-10
    IIF 57 - director → ME
  • 6
    SPACEPLANT LIMITED - 2003-03-07
    38 De Montfort Street, Leicester
    Dissolved corporate (6 parents)
    Officer
    2008-04-08 ~ 2016-07-31
    IIF 54 - director → ME
  • 7
    DEMAND LED MAINTENANCE LTD - 2017-08-24
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2017-08-11 ~ 2022-11-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -1,848,071 GBP2024-03-31
    Officer
    2018-01-12 ~ 2022-11-21
    IIF 52 - director → ME
    Person with significant control
    2018-01-12 ~ 2022-11-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -424,247 GBP2020-03-31
    Person with significant control
    2017-08-11 ~ 2018-12-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Granary & Forge Barns Borough Hill Farm, Catton Road, Walton-on-trent, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Officer
    2002-10-01 ~ 2004-11-09
    IIF 66 - director → ME
  • 11
    MW PROPERTIES NO 19 LIMITED - 2018-04-20
    8 Wells Promenade, Ilkley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    142 GBP2021-03-31
    Officer
    2017-07-25 ~ 2018-01-17
    IIF 37 - director → ME
  • 12
    Camden House, Warwick Road, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-05-12 ~ 2012-01-03
    IIF 67 - director → ME
  • 13
    291 Birchfield Road, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,121 GBP2023-09-28
    Officer
    2019-11-29 ~ 2020-03-09
    IIF 70 - director → ME
  • 14
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-07-23 ~ 2022-11-10
    IIF 61 - director → ME
    Person with significant control
    2021-07-23 ~ 2022-11-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    OMNI TELEMENTARY LIMITED - 2017-11-02
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92,050 GBP2024-03-31
    Officer
    2017-09-21 ~ 2018-01-25
    IIF 5 - director → ME
    Person with significant control
    2017-09-21 ~ 2018-12-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-21 ~ 2022-11-10
    IIF 60 - director → ME
  • 17
    HYDRAQUEST (OIL & GAS BURNERS) LIMITED - 1989-03-08
    BILTONQUEST LIMITED - 1978-12-31
    The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2000-10-12 ~ 2002-09-30
    IIF 68 - director → ME
  • 18
    HEPWORTH HEATING LIMITED - 2005-05-23
    GLOW-WORM LIMITED - 1991-01-16
    TI GLOW-WORM LIMITED - 1987-06-18
    GLOW-WORM LIMITED - 1982-03-08
    Nottingham Road, Belper, Derbyshire
    Corporate (7 parents)
    Officer
    2004-11-22 ~ 2016-07-31
    IIF 65 - director → ME
  • 19
    HEPWORTH LIMITED - 2005-09-07
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    None, Nottingham Road, Belper, Derbyshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-04-27 ~ 2016-07-31
    IIF 55 - director → ME
  • 20
    SAUNIER DUVAL LIMITED - 2004-12-20
    Nottingham Road, Belper, Derbyshire
    Corporate (8 parents)
    Officer
    2005-05-20 ~ 2016-07-31
    IIF 56 - director → ME
  • 21
    VAILLANT (DOMESTIC APPLIANCES) LIMITED - 1993-01-08
    Vaillant Ltd, Nottingham Road, Belper, Derbyshire
    Corporate (8 parents)
    Officer
    2004-11-22 ~ 2016-07-31
    IIF 64 - director → ME
  • 22
    - Nottingham Road, Belper, Derbyshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-08 ~ 2016-07-31
    IIF 53 - director → ME
  • 23
    G.R. CLAUDIO (VOKERA) LIMITED - 1997-03-27
    G.R.CLAUDIO (HEATING)LIMITED - 1984-06-14
    Borderlake House, Unit 7, Riverside Industrial Estate, London Colney, Herts
    Corporate (3 parents)
    Equity (Company account)
    4,005 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-09-30
    IIF 63 - director → ME
  • 24
    BRIDGE HEATING LIMITED - 2020-08-12
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-20 ~ 2022-11-10
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.