logo
explain how to read the page

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

Sanders, Nicholas Ian Burgess

    Related profiles found in government register
  • Sanders, Nicholas Ian Burgess
    British chief executive officer born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Sanders, Nicholas Ian Burgess
    British operations director born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 26 Hardwick Road, Little Aston, Sutton Coldfield, Staffordshire, B74 3BX

      IIF 14
  • Sanders, Nicholas Ian Burgess
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Fullarton Drive, Glasgow East Investment Park, Glasgow, G32 8FA, United Kingdom

      IIF 15

    • Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 16
  • Sanders, Nicholas Ian Burgess
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

      IIF 17
  • Sanders, Nicholas Ian Burgess
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 18
  • Sanders, Nicholas Ian Burgess
    British partner born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 19
  • Sanders, Nicholas Ian Burgess
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 20
  • Sanders, Nicholas Ian Burgess
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Part 4th & 5th Floor, One Centenary Way, Birmingham, B3 3AY, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Part 4th & 5th Floor, One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom

      IIF 24

    • The Bay Hotel, North Corner, Coverack, Helston, TR12 6TF, United Kingdom

      IIF 25

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 26

    • 47, Esplanade, St Helier, Je1 0bd, Jersey

      IIF 27 IIF 28

    • 47, Esplanade, St Helier, Je1 Obd, Jersey

      IIF 29

    • 3, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 30
  • Sanders, Nicholas Ian Burgess
    British chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom

      IIF 31
  • Sanders, Nicholas Ian Burgess
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanders, Nicholas Ian Burgess
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Broadwick Street, London, W1F 9QS

      IIF 56 IIF 57 IIF 58

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Dla Piper Uk Llp, Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4DL, United Kingdom

      IIF 62

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

      IIF 63 IIF 64

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 65

    • Dla Piper Uk Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 66

    • 10, Furnival Street, London, EC4A 1YH

      IIF 67

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 68 IIF 69 IIF 70

    • 57, Broadwick Street, London, W1F 9QS

      IIF 71

    • 57, Broadwick Street, London, W1F 9QS, England

      IIF 72

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 73 IIF 74 IIF 75

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

      IIF 77

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

      IIF 78

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 79 IIF 80 IIF 81
  • Sanders, Nicholas Ian Burgess
    British engineer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 82 IIF 83
  • Sanders, Nicholas Ian Burgess
    British head of portfolio born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Manor, Rosemary Hill Road, Little Aston, Sutton Coldfield, Staffordshire, B74 4HN, United Kingdom

      IIF 84
  • Sanders, Nicholas Ian Burgess
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86 IIF 87

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 88
  • Sanders, Nicholas Ian Burgess
    British operator born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 91

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

      IIF 92 IIF 93 IIF 94
  • Sanders, Nicholas Ian Burgess
    British partner born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverplate House, 7-11 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 96

    • The Pavilion, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2LS, United Kingdom

      IIF 97

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN, United Kingdom

      IIF 98
  • Mr Nicholas Ian Burgess Sanders
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bay Hotel, North Corner, Coverack, Helston, TR12 6TF, United Kingdom

      IIF 99

    • Hornton Manor, Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

      IIF 100
child relation
Offspring entities and appointments
Active 23
  • 1
    47 Esplande, St Helier, Je1 Obd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 29 - Director → ME
  • 2
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 28 - Director → ME
  • 3
    BECAP SPV 3 LIMITED - 2010-06-07
    NEWINCCO 988 LIMITED - 2010-04-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 70 - Director → ME
  • 4
    BC NEWCO 3 LIMITED - 2010-09-21
    MACSCO 24 LIMITED - 2010-09-09
    Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 96 - Director → ME
  • 5
    Dla Piper Uk Llp Victoria Square House, Victoria Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 62 - Director → ME
  • 6
    Dla Piper Uk Llp Collins House, Rutland Square, Edinbrugh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 7
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 69 - Director → ME
  • 8
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 68 - Director → ME
  • 9
    ALLOY TOPCO LIMITED - 2026-02-05
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 27 - Director → ME
  • 10
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 95 - Director → ME
  • 11
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-03-28 ~ now
    IIF 93 - Director → ME
  • 12
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 92 - Director → ME
  • 13
    FREE TRAIN SPORTS LIMITED - 2023-08-16
    2PIC LIMITED - 2016-08-17
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    511,481 GBP2020-12-31
    Officer
    2020-02-12 ~ now
    IIF 26 - Director → ME
  • 14
    Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 89 - Director → ME
  • 15
    The Bay Hotel North Corner, Coverack, Helston, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -812,643 GBP2024-12-31
    Officer
    2015-07-20 ~ now
    IIF 25 - Director → ME
  • 16
    MENTECPLUS INTEGRATED SOLUTIONS LTD - 2012-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 55 - Director → ME
  • 17
    Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2022-05-31 ~ now
    IIF 16 - Director → ME
  • 18
    4 Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 15 - Director → ME
  • 19
    Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 20
    Mills And Reeve Llp, 78-84 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,527 GBP2024-12-31
    Officer
    2017-08-29 ~ now
    IIF 22 - Director → ME
  • 21
    3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -121,770 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 30 - Director → ME
  • 22
    Mills And Reeve Llp, 78-84 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -364,418 GBP2024-12-31
    Officer
    2017-08-29 ~ now
    IIF 23 - Director → ME
  • 23
    Mills And Reeve Llp, 78-84 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,776 GBP2024-12-31
    Officer
    2017-08-29 ~ now
    IIF 21 - Director → ME
Ceased 74
  • 1
    COMPAIR EUROPE LIMITED - 2008-02-20
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-21 ~ 2008-04-25
    IIF 8 - Director → ME
  • 2
    COMPAIR UK LIMITED - 2014-06-09
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-07-04 ~ 2008-11-26
    IIF 13 - Director → ME
  • 3
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-28 ~ 2014-06-23
    IIF 90 - Director → ME
  • 4
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 87 - Director → ME
  • 5
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2014-09-16
    IIF 64 - Director → ME
  • 6
    64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2017-06-12
    IIF 20 - LLP Designated Member → ME
  • 7
    GARDNER BTC LIMITED - 2024-03-13
    NEWINCCO 1066 LIMITED - 2011-01-20
    Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Turnover/Revenue (Company account)
    2,208,491 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 32 - Director → ME
  • 8
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 46 - Director → ME
  • 9
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2010-09-09 ~ 2014-06-23
    IIF 97 - Director → ME
  • 10
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 41 - Director → ME
  • 11
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 53 - Director → ME
  • 12
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 44 - Director → ME
  • 13
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2020-08-18 ~ 2022-11-05
    IIF 45 - Director → ME
  • 14
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 43 - Director → ME
  • 15
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 52 - Director → ME
  • 16
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 47 - Director → ME
  • 17
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 42 - Director → ME
  • 18
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 86 - Director → ME
  • 19
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 85 - Director → ME
  • 20
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    PAIRCOM ACQUISITION LIMITED - 2002-06-26
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 2 - Director → ME
  • 21
    PAIRCOM ACQUISITION LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 6 - Director → ME
  • 22
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    2003-12-03 ~ 2008-11-26
    IIF 7 - Director → ME
  • 23
    PAIRCOM FINANCE LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 12 - Director → ME
  • 24
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 10 - Director → ME
  • 25
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-21 ~ 2008-11-26
    IIF 5 - Director → ME
  • 26
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2002-07-04 ~ 2008-11-26
    IIF 4 - Director → ME
  • 27
    One, Bridewell Street, Bristol
    Liquidation Corporate (2 parents)
    Officer
    2003-05-21 ~ 2008-11-26
    IIF 11 - Director → ME
  • 28
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 40 - Director → ME
  • 29
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 48 - Director → ME
  • 30
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 56 - Director → ME
  • 31
    JARWAY LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2009-10-06 ~ 2010-03-05
    IIF 1 - Director → ME
  • 32
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 59 - Director → ME
  • 33
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 60 - Director → ME
  • 34
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2014-06-23
    IIF 94 - Director → ME
  • 35
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-01-28
    IIF 39 - Director → ME
  • 36
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ 2015-01-28
    IIF 38 - Director → ME
  • 37
    WOLLASTON ENGINEERING LIMITED - 2002-07-16
    INHOCO 2009 LIMITED - 2000-03-09
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 36 - Director → ME
  • 38
    PENDLE AEROFORM LIMITED - 2002-07-16
    INHOCO 2112 LIMITED - 2000-08-18
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 37 - Director → ME
  • 39
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ 2019-04-15
    IIF 18 - Director → ME
  • 40
    GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
    ILKESTON AEROSPACE LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 34 - Director → ME
  • 41
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 35 - Director → ME
  • 42
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ 2019-04-15
    IIF 83 - Director → ME
  • 43
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (2 parents)
    Officer
    2014-06-04 ~ 2019-04-15
    IIF 82 - Director → ME
  • 44
    GARDNER AEROSPACE HOLDINGS LIMITED - 2025-03-21
    NEWINCCO 1161 LIMITED - 2012-05-23
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2019-04-15
    IIF 88 - Director → ME
  • 45
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-02-03 ~ 2019-04-15
    IIF 19 - Director → ME
  • 46
    GARDNER UK LIMITED - 2010-05-13
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 33 - Director → ME
  • 47
    JAEGER GROUP LIMITED - 2012-04-19
    IBIS (812) LIMITED - 2003-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ 2012-05-08
    IIF 67 - Director → ME
  • 48
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2014-08-21
    IIF 78 - Director → ME
  • 49
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ 2014-06-23
    IIF 73 - Director → ME
  • 50
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 75 - Director → ME
  • 51
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 57 - Director → ME
  • 52
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 58 - Director → ME
  • 53
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-06-23
    IIF 76 - Director → ME
  • 54
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 71 - Director → ME
  • 55
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ 2014-06-23
    IIF 91 - Director → ME
  • 56
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 50 - Director → ME
  • 57
    The Bay Hotel North Corner, Coverack, Helston, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -812,643 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-10
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2014-06-23
    IIF 98 - Director → ME
  • 59
    TRINITY COMPUTER HOLDINGS LIMITED - 2012-02-24
    STONELEGEND LIMITED - 1988-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire.
    Dissolved Corporate (4 parents)
    Officer
    2011-06-03 ~ 2011-06-22
    IIF 81 - Director → ME
  • 60
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (5 parents)
    Officer
    2014-03-28 ~ 2014-06-23
    IIF 80 - Director → ME
    2011-06-03 ~ 2011-06-22
    IIF 79 - Director → ME
  • 61
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-11 ~ 2015-01-28
    IIF 77 - Director → ME
  • 62
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-06-23
    IIF 65 - Director → ME
  • 63
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 61 - Director → ME
  • 64
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 51 - Director → ME
  • 65
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 49 - Director → ME
  • 66
    Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-02 ~ 2024-01-22
    IIF 31 - Director → ME
  • 67
    KYLEGOLD LIMITED - 2001-01-18
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    IIF 9 - Director → ME
    2003-01-17 ~ 2008-11-26
    IIF 3 - Director → ME
  • 68
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 54 - Director → ME
  • 69
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-09 ~ 2001-12-12
    IIF 14 - Director → ME
  • 70
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2014-05-29 ~ 2014-12-15
    IIF 63 - Director → ME
  • 71
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-11-05
    IIF 17 - Director → ME
  • 72
    C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2013-01-15
    IIF 84 - Director → ME
  • 73
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2011-06-06 ~ 2014-02-14
    IIF 74 - Director → ME
  • 74
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2013-03-27 ~ 2014-02-14
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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