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.

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

Haxby, Jane Louise

child relation
Offspring entities and appointments 115
  • 1
    ADEY COMMERCIAL LIMITED - now
    ADEY INNOV LIMITED
    - 2017-12-18 10822650 10024599... (more)
    HAMSARD 3459 LIMITED
    - 2017-09-07 10822650 11296213... (more)
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (13 parents)
    Officer
    2017-06-16 ~ 2017-11-22
    IIF 52 - Director → ME
  • 2
    ALPHA SCIENTIFIC LTD - now
    ADEY CWT LIMITED - 2019-07-31
    HAMSARD 3519 LIMITED
    - 2019-02-06 11506820 07286549... (more)
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2019-01-29
    IIF 66 - Director → ME
  • 3
    ALTA PERFORMANCE MATERIALS LIMITED - now
    INEOS COMPOSITES LIMITED - 2025-06-05
    ASH CIS UK LIMITED - 2019-09-02
    HAMSARD 3518 LIMITED
    - 2019-01-21 11506805 12081581... (more)
    13th Floor One Angel Court, London, England
    Active Corporate (14 parents)
    Officer
    2018-08-08 ~ 2019-01-21
    IIF 6 - Director → ME
  • 4
    ANTHEM INVESTMENTS LIMITED - now
    HAMSARD 3478 LIMITED
    - 2018-03-05 11111780 11013222... (more)
    Valley View, Drub Lane, Cleckheaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -58,810 GBP2024-03-31
    Officer
    2017-12-14 ~ 2018-03-01
    IIF 41 - Director → ME
  • 5
    ATHERTON BIKES LIMITED - now
    HAMSARD 3485 LIMITED
    - 2019-04-23 11205194 11801566... (more)
    Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -659,779 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-02-14 ~ 2018-04-23
    IIF 111 - Director → ME
  • 6
    BEYOND (HOLLOWAY) LTD - now
    HAMSARD 3745 LIMITED
    - 2021-11-12 11013331 15461436... (more)
    The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    72,352 GBP2024-08-31
    Officer
    2017-10-16 ~ 2018-05-17
    IIF 97 - Director → ME
  • 7
    CHARING CROSS BIDCO LIMITED - now
    HAMSARD 3489 LIMITED
    - 2018-06-20 11296213 09901802... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-06-20
    IIF 43 - Director → ME
  • 8
    CHARING CROSS MIDCO LIMITED - now
    HAMSARD 3490 LIMITED
    - 2018-06-20 11296399 11331743... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-06-20
    IIF 106 - Director → ME
  • 9
    CHARING CROSS TOPCO LIMITED - now
    HAMSARD 3491 LIMITED
    - 2018-06-20 11296776 11331743... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-06-20
    IIF 71 - Director → ME
  • 10
    COVEREX BROKERS LIMITED - now
    HAMSARD 3544 LIMITED
    - 2020-01-03 12081929 12121368... (more)
    Hanover House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    103,768 GBP2024-07-31
    Officer
    2019-07-03 ~ 2020-01-02
    IIF 9 - Director → ME
  • 11
    CREDERA HOLDINGS LIMITED - now
    THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
    HAMSARD 3460 LIMITED
    - 2017-10-20 10891788 10654179... (more)
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2017-10-20
    IIF 70 - Director → ME
  • 12
    DAVID PHILLIPS (FF&E) LIMITED - now
    HAMSARD 3473 LIMITED
    - 2018-06-14 11013245 06287318... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (7 parents)
    Equity (Company account)
    3,275,386 GBP2024-03-31
    Officer
    2017-10-16 ~ 2018-06-14
    IIF 50 - Director → ME
  • 13
    DAVID PHILLIPS (RENTAL) LIMITED - now
    HAMSARD 3472 LIMITED
    - 2018-06-14 11013222 11296794... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (7 parents)
    Equity (Company account)
    -752,065 GBP2024-03-31
    Officer
    2017-10-13 ~ 2018-06-14
    IIF 56 - Director → ME
  • 14
    DEVONSHIRE PROMOTIONS LIMITED
    - now 03447393
    HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED - 1998-01-13
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 95 - Director → ME
  • 15
    DISTRIBUTION HOLDINGS LIMITED - now
    CAIRNGORM ACQUISITIONS 4 LIMITED
    - 2017-12-05 11010181 11716575... (more)
    22 Cross Keys Close, Marylebone, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -325,445 GBP2022-03-31
    Officer
    2017-10-12 ~ 2017-11-07
    IIF 5 - Director → ME
  • 16
    DYNAPAC UK LIMITED
    10662985
    9 Cottage Leap, Rugby, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2017-03-10 ~ 2017-03-23
    IIF 88 - Director → ME
  • 17
    ESG IMPACT LIMITED - now
    ESG ASSETS LIMITED - 2020-11-13
    ABPROP INVESTMENTS LIMITED - 2020-10-27
    HAMSARD 3474 LIMITED
    - 2018-02-13 11013282 15733926... (more)
    7 Bell Yard, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,729,351 GBP2024-06-25
    Officer
    2017-10-16 ~ 2018-02-13
    IIF 84 - Director → ME
  • 18
    EVERPLAY GROUP PLC - now
    TEAM17 GROUP PLC - 2025-01-31
    TEAM17 GROUP LIMITED - 2018-05-17
    TEAM 17 GROUP LIMITED - 2018-05-17
    HAMSARD 3484 LIMITED
    - 2018-05-04 11205116 10892196... (more)
    3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-02-14 ~ 2018-04-30
    IIF 99 - Director → ME
  • 19
    FARRINGDON MANAGEMENT COMPANY
    - now 01926993
    THORNSTEAD LIMITED - 1985-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (18 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 61 - Director → ME
  • 20
    GLOBAL AUTOCARE HOLDING LIMITED - now
    HAMSARD 3541 LIMITED
    - 2020-03-04 12081600 12672104... (more)
    The Hub, Gelderd Lane, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    12,817,328 GBP2024-02-29 ~ 2025-02-28
    Officer
    2019-07-03 ~ 2019-07-30
    IIF 26 - Director → ME
  • 21
    GREATER MANCHESTER MUSEUM OF SCIENCE AND INDUSTRY TRUST(THE)
    02067804
    Liverpool Road Station, Liverpool Road, Castlefield, Manchester
    Dissolved Corporate (57 parents)
    Officer
    2008-12-12 ~ 2012-01-31
    IIF 112 - Director → ME
  • 22
    GUPPY HOLDINGS LIMITED - now
    HAMSARD 3525 LIMITED
    - 2019-06-13 11669039 12960167... (more)
    Unit 11 Dunlop Way, Queensway Industrial Estate, Scunthorpe, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -888,627 GBP2023-12-31
    Officer
    2018-11-09 ~ 2019-06-13
    IIF 4 - Director → ME
  • 23
    HAMMOND SUDDARDS TRUSTEES LIMITED
    - now 02638982
    HIRECHECK LIMITED - 1991-10-02
    6 Wellington Place, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 102 - Director → ME
  • 24
    HAMMONDS LIMITED
    06789171 OC335584
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 63 - Director → ME
  • 25
    HAMSARD 3339 NOT REQUIRED LIMITED
    - now 10578795 09091925... (more)
    ZENITH AUTOMOTIVE HOLDINGS LIMITED
    - 2017-01-27 10578795
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 103 - Director → ME
  • 26
    HAMSARD 3444 LIMITED
    10670963 10654179... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 86 - Director → ME
  • 27
    HAMSARD 3446 LIMITED
    10674569 10654179... (more)
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2017-08-03
    IIF 36 - Director → ME
  • 28
    HAMSARD 3447 LIMITED
    10674899 07612657... (more)
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-08-03
    IIF 24 - Director → ME
  • 29
    HAMSARD 3448 LIMITED
    10674918 10674899... (more)
    20 Wedderburn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-16 ~ 2017-07-25
    IIF 47 - Director → ME
  • 30
    HAMSARD 3449 LIMITED
    10674769 10654179... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-08-23
    Officer
    2017-03-16 ~ 2017-08-23
    IIF 46 - Director → ME
  • 31
    HAMSARD 3450 LIMITED
    10674971 15460546... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-08-23
    Officer
    2017-03-16 ~ 2017-08-23
    IIF 21 - Director → ME
  • 32
    HAMSARD 3462 LIMITED
    10891892 15572511... (more)
    24-32 Eastbury Road, Beckton, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,790,550 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-07-31 ~ 2017-12-13
    IIF 53 - Director → ME
  • 33
    HAMSARD 3463 LIMITED
    10892074 12526283... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -7,946,367 GBP2024-03-31
    Officer
    2017-07-31 ~ 2017-12-13
    IIF 109 - Director → ME
  • 34
    HAMSARD 3464 LIMITED
    10892196 10892074... (more)
    24-32 Eastbury Road, Beckton, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-31 ~ 2017-12-13
    IIF 96 - Director → ME
  • 35
    HAMSARD 3465 LIMITED
    10892199 11331743... (more)
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-02-02
    IIF 64 - Director → ME
  • 36
    HAMSARD 3466 LIMITED
    10892205 10182710... (more)
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-02-02
    IIF 40 - Director → ME
  • 37
    HAMSARD 3468 LIMITED
    10904011 10892074... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Officer
    2017-08-08 ~ 2017-08-23
    IIF 89 - Director → ME
  • 38
    HAMSARD 3476 LIMITED
    11013290 10182710... (more)
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,517 GBP2024-03-31
    Officer
    2017-10-16 ~ 2018-01-31
    IIF 108 - Director → ME
  • 39
    HAMSARD 3477 LIMITED
    11049621 11111829... (more)
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-06 ~ 2017-11-13
    IIF 17 - Director → ME
  • 40
    HAMSARD 3486 LIMITED
    11205128 14189578... (more)
    Units 24-32 London Industrial Park Eastbury Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-14 ~ 2018-06-14
    IIF 3 - Director → ME
  • 41
    HAMSARD 3492 LIMITED
    11296794 11331743... (more)
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -9,656,658 GBP2023-12-31
    Officer
    2018-04-06 ~ 2018-07-11
    IIF 72 - Director → ME
  • 42
    HAMSARD 3493 LIMITED
    11296814 11331743... (more)
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    4,747 GBP2023-12-31
    Officer
    2018-04-06 ~ 2018-07-11
    IIF 69 - Director → ME
  • 43
    HAMSARD 3502 LIMITED
    11425386 16010127... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 78 - Director → ME
  • 44
    HAMSARD 3504 LIMITED
    11425899 12962733... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 33 - Director → ME
  • 45
    HAMSARD 3505 LIMITED
    11425912 10129237... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 76 - Director → ME
  • 46
    HAMSARD 3506 LIMITED
    11425930 10182710... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 83 - Director → ME
  • 47
    HAMSARD 3516 LIMITED
    11509148 12121368... (more)
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2018-08-09 ~ 2018-11-23
    IIF 7 - Director → ME
  • 48
    HAMSARD 3517 LIMITED
    11506791 11508797... (more)
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2018-08-08 ~ 2018-12-07
    IIF 2 - Director → ME
  • 49
    HAMSARD 3524 LIMITED
    11669032 06598463... (more)
    5400 Lakeside, Cheadle, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2018-11-09 ~ 2019-05-17
    IIF 35 - Director → ME
  • 50
    HAMSARD 3526 LIMITED
    11669073 11669641... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2019-06-25
    IIF 91 - Director → ME
  • 51
    HAMSARD 3527 LIMITED
    11669318 10298457... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2019-06-25
    IIF 20 - Director → ME
  • 52
    HAMSARD 3528 LIMITED
    11669352 05861138... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-09 ~ 2019-06-25
    IIF 14 - Director → ME
  • 53
    HAMSARD 3529 LIMITED
    11669641 04436922... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 90 - Director → ME
  • 54
    HAMSARD 3531 LIMITED
    11703079 12672104... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 49 - Director → ME
  • 55
    HAMSARD 3532 LIMITED
    11703430 05932970... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 81 - Director → ME
  • 56
    HAMSARD 3533 LIMITED
    11703431 12371597... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 80 - Director → ME
  • 57
    HAMSARD 3534 LIMITED
    11703434 12081579... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 28 - Director → ME
  • 58
    HAMSARD 3537 LIMITED
    12081579 06703227... (more)
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 29 - Director → ME
  • 59
    HAMSARD 3538 LIMITED
    12081581 12675494... (more)
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 94 - Director → ME
  • 60
    HAMSARD 3539 LIMITED
    12081545 12903567... (more)
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 42 - Director → ME
  • 61
    HAMSARD 3540 LIMITED
    12081606 10654179... (more)
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 73 - Director → ME
  • 62
    HAMSARD 3546 LIMITED
    12121368 04486080... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-24 ~ 2020-01-14
    IIF 34 - Director → ME
  • 63
    HAMSARD 3549 LIMITED
    12118560 12903567... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 12 - Director → ME
  • 64
    HAMSARD 3550 LIMITED
    12118577 15460546... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 19 - Director → ME
  • 65
    HAMSARD 3551 LIMITED
    12118587 06778330... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 57 - Director → ME
  • 66
    HAMSARD 3552 LIMITED
    12118888 12081594... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 105 - Director → ME
  • 67
    HELIOS BIDCO LIMITED - now
    HAMSARD 3509 LIMITED
    - 2018-09-14 11426036 11669641... (more)
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    5,498,465 GBP2023-12-31
    Officer
    2018-06-21 ~ 2018-09-14
    IIF 13 - Director → ME
  • 68
    HELIOS MIDCO LIMITED - now
    HAMSARD 3508 LIMITED
    - 2018-09-14 11426022 12081581... (more)
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    3,863,776 GBP2023-12-31
    Officer
    2018-06-21 ~ 2018-09-14
    IIF 15 - Director → ME
  • 69
    HELIOS TOPCO LIMITED - now
    HAMSARD 3507 LIMITED
    - 2018-09-14 11425978 04413332... (more)
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -3,296,297 GBP2023-12-31
    Officer
    2018-06-21 ~ 2018-09-14
    IIF 11 - Director → ME
  • 70
    INDICOR INTERNATIONAL HOLDING LIMITED - now
    ROPER INTERNATIONAL HOLDING LIMITED - 2023-02-28
    HAMSARD 3545 LIMITED
    - 2019-12-23 12081981 12081606... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-07-03 ~ 2019-12-23
    IIF 104 - Director → ME
  • 71
    JUSTNET GROUP LTD - now
    ARUM HOLDINGS (JWL) LIMITED - 2025-03-11
    HAMSARD 3445 LIMITED
    - 2017-12-11 10673734 11331743... (more)
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2017-07-24
    IIF 39 - Director → ME
  • 72
    LEVVEL.IO LIMITED
    - now 11111829
    HAMSARD 3479 LIMITED
    - 2018-03-21 11111829 11013222... (more)
    1 Fore Street Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-12-14 ~ 2018-05-01
    IIF 100 - Director → ME
  • 73
    MACH2 SOLUTIONS LIMITED - now
    RAM TRACKING TOPCO LIMITED - 2023-12-06
    HAMSARD 3547 LIMITED
    - 2020-07-07 12118491 15459072... (more)
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2020-02-03
    IIF 110 - Director → ME
  • 74
    MANCHESTER LIFE STRATEGIC DEVELOPMENT COMPANY LIMITED - now
    MANCHESTER LIFE DEVELOPMENT COMPANY 3 LIMITED
    - 2019-05-30 10675022 10241412... (more)
    HAMSARD 3452 LIMITED
    - 2017-10-10 10675022 04348410... (more)
    5 Royal Mill, 17 Redhill Street, Manchester, England
    Dissolved Corporate (13 parents)
    Profit/Loss (Company account)
    -142,057 GBP2022-04-01 ~ 2023-05-31
    Officer
    2017-03-16 ~ 2018-01-15
    IIF 74 - Director → ME
  • 75
    MCN HOLDINGS LIMITED - now
    HAMSARD 3451 LIMITED
    - 2017-10-26 10675012 06778330... (more)
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-09-08
    IIF 27 - Director → ME
  • 76
    MINSTER BIDCO LIMITED - now
    HAMSARD 3480 LIMITED
    - 2018-04-20 11112048 10654179... (more)
    5th Floor, Muro, India Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-04-17
    IIF 62 - Director → ME
  • 77
    MINSTER MIDCO LIMITED - now
    HAMSARD 3481 LIMITED
    - 2018-04-20 11112194 11296776... (more)
    5th Floor, Muro, India Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-04-17
    IIF 82 - Director → ME
  • 78
    MINSTER TOPCO LIMITED - now
    HAMSARD 3482 LIMITED
    - 2018-04-20 11205066 11013222... (more)
    5th Floor, Muro, India Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2018-04-17
    IIF 22 - Director → ME
  • 79
    MITA JOINT VENTURE LIMITED - now
    HAMSARD 3503 LIMITED
    - 2018-09-25 11425408 12371597... (more)
    Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2018-06-20 ~ 2018-09-25
    IIF 85 - Director → ME
  • 80
    NATIONAL ENERGY HOLDINGS LIMITED - now
    NATIONAL ENERGY INTERNATIONAL LIMITED - 2020-02-04
    HAMSARD 3535 LIMITED
    - 2018-12-06 11703451 11703430... (more)
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-29 ~ 2018-12-06
    IIF 31 - Director → ME
  • 81
    NBI HOLDINGS LIMITED - now
    HAMSARD 3461 LIMITED
    - 2017-11-02 10891807 10891788... (more)
    145 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,827,625 GBP2024-12-31
    Officer
    2017-07-31 ~ 2017-11-02
    IIF 93 - Director → ME
  • 82
    NEXUS BIDCO LIMITED - now
    HAMSARD 3496 LIMITED
    - 2018-07-04 11331753 11331743... (more)
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-07-04
    IIF 30 - Director → ME
  • 83
    NEXUS MIDCO LIMITED - now
    HAMSARD 3495 LIMITED
    - 2018-07-03 11331743 11331753... (more)
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-07-03
    IIF 38 - Director → ME
  • 84
    NEXUS TOPCO LIMITED - now
    HAMSARD 3494 LIMITED
    - 2018-07-03 11296834 11331743... (more)
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-07-03
    IIF 98 - Director → ME
  • 85
    PMC TREASURY GROUP LIMITED - now
    THATCH TOPCO LIMITED - 2018-12-14
    HAMSARD 3498 LIMITED
    - 2018-08-09 11331793 11331743... (more)
    77 Endell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2018-08-09
    IIF 32 - Director → ME
  • 86
    PORTISHEAD TOPCO LIMITED - now
    HAMSARD 3497 LIMITED
    - 2018-08-07 11331760 11331743... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ 2018-08-07
    IIF 92 - Director → ME
  • 87
    PREESALL INVESTMENTS LIMITED - now
    HAMSARD 3510 LIMITED
    - 2018-10-18 11426040 12118577... (more)
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2018-10-18
    IIF 54 - Director → ME
  • 88
    RAM TRACKING ACQUISITION LIMITED - now
    HAMSARD 3548 LIMITED
    - 2020-07-07 12118533 12081606... (more)
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-07-24 ~ 2020-02-03
    IIF 68 - Director → ME
  • 89
    SB UK PROJECTS LIMITED - now
    HAMSARD 3443 LIMITED
    - 2017-06-02 10668033 09091934... (more)
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2017-06-02
    IIF 51 - Director → ME
  • 90
    SHE CONSULTANTS LIMITED
    03459498
    60 London Wall, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 87 - Director → ME
  • 91
    SOLSTICE LIMITED - now
    HAMSARD 3471 LTD
    - 2018-02-16 11012093 06286904... (more)
    National Distribution Centre, Britannia Road, Waltham Cross, England
    Active Corporate (8 parents)
    Officer
    2017-10-13 ~ 2018-02-09
    IIF 55 - Director → ME
  • 92
    SQUIRE PATTON BOGGS (AUSTRALIA) LLP
    OC426969
    60 London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-16 ~ now
    IIF 115 - LLP Designated Member → ME
  • 93
    SQUIRE PATTON BOGGS (UK) LLP
    - now OC335584 09048942
    SQUIRE SANDERS (UK) LLP
    - 2014-05-30 OC335584 07839758
    SQUIRE, SANDERS & DEMPSEY (UK) LLP
    - 2011-12-30 OC335584 07839758
    HAMMONDS LLP
    - 2010-12-31 OC335584 06789171
    60 London Wall, London, United Kingdom
    Active Corporate (445 parents, 18 offsprings)
    Officer
    2008-05-01 ~ now
    IIF 113 - LLP Designated Member → ME
  • 94
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 37 - Director → ME
  • 95
    SQUIRE PATTON BOGGS MENA LLP
    - now OC377418
    SQUIRE SANDERS MENA LLP - 2014-05-30
    60 London Wall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-01 ~ now
    IIF 114 - LLP Designated Member → ME
  • 96
    SQUIRE PATTON BOGGS PARK LANE LIMITED
    - now 08653895
    SQUIRE SANDERS PARK LANE LIMITED - 2014-05-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (8 parents)
    Officer
    2017-01-01 ~ now
    IIF 1 - Director → ME
  • 97
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (17 parents, 404 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 101 - Director → ME
  • 98
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 65 - Director → ME
  • 99
    SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED
    - now 07766244
    SQUIRE SANDERS SERVICE COMPANY LTD - 2014-05-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 67 - Director → ME
  • 100
    SQUIRE SANDERS HAMMONDS LIMITED
    07444435
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 25 - Director → ME
  • 101
    SQUIRE SANDERS LIMITED
    - now 09048942
    SQUIRE PATTON BOGGS (UK) LIMITED - 2014-05-30
    Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 44 - Director → ME
  • 102
    SQUIRE, SANDERS & DEMPSEY (UK) LIMITED
    - now 07839758 OC335584
    SQUIRE SANDERS (UK) LIMITED - 2011-12-30
    SQUIRE SANDERS (BIRMINGHAM) LIMITED - 2011-12-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 23 - Director → ME
  • 103
    TDKP BIDCO LIMITED - now
    HAMSARD 3513 LIMITED
    - 2018-12-21 11508850 12371597... (more)
    Moneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 45 - Director → ME
  • 104
    TDKP MIDCO LIMITED - now
    HAMSARD 3512 LIMITED
    - 2018-12-21 11508814 06514613... (more)
    Moneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 107 - Director → ME
  • 105
    TDKP TOPCO LIMITED - now
    HAMSARD 3511 LIMITED
    - 2018-12-21 11508797 12672104... (more)
    Moneypenny, Western Gateway, Wrexham, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 75 - Director → ME
  • 106
    TGCL 2024 LIMITED - now
    THE CLARISON GROUP LIMITED - 2024-03-26
    HAMSARD 3536 LIMITED
    - 2021-03-24 12081553 12121368... (more)
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-25
    IIF 77 - Director → ME
  • 107
    THATCH BIDCO LIMITED - now
    HAMSARD 3500 LIMITED
    - 2018-08-10 11331829 07093336... (more)
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-08-09
    IIF 18 - Director → ME
  • 108
    THATCH MIDCO LIMITED - now
    HAMSARD 3499 LIMITED
    - 2018-08-10 11331805 11331743... (more)
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-08-09
    IIF 58 - Director → ME
  • 109
    THE DMW GROUP MANAGEMENT LIMITED - now
    HAMSARD 3455 LIMITED
    - 2017-10-20 10799113 11331743... (more)
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2017-10-20
    IIF 59 - Director → ME
  • 110
    VENICE BIDCO LIMITED
    - now 12081594
    HAMSARD 3542 LIMITED
    - 2019-08-14 12081594 12121368... (more)
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -1,419,584 GBP2022-02-28
    Officer
    2019-07-03 ~ 2019-08-15
    IIF 8 - Director → ME
  • 111
    VENICE HOLDCO LIMITED
    - now 12081845
    HAMSARD 3543 LIMITED
    - 2019-08-14 12081845 09091934... (more)
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-08-15
    IIF 10 - Director → ME
  • 112
    WIGAN PROPERTY HOLDINGS LIMITED - now
    IEC WIGAN PROPERTY HOLDINGS LIMITED - 2020-06-01
    HAMSARD 3483 LIMITED
    - 2019-01-02 11205092 10241419... (more)
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2018-02-14 ~ 2018-04-11
    IIF 48 - Director → ME
  • 113
    WIGAN SPORTS MANAGEMENT LIMITED - now
    IEC SPORTS MANAGEMENT LIMITED - 2020-06-01
    HAMSARD 3467 LIMITED
    - 2018-11-19 10892240 10891788... (more)
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-02-15
    IIF 79 - Director → ME
  • 114
    WOVEN SOLUTIONS GROUP LTD - now
    HAMSARD 3514 LIMITED
    - 2019-02-21 11509135 11506791... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-11-15
    IIF 16 - Director → ME
  • 115
    WSL REALISATIONS LTD - now
    WOVEN SOLUTIONS LTD - 2023-05-15
    HAMSARD 3515 LIMITED
    - 2019-02-21 11509139 05933633... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2018-08-09 ~ 2018-11-15
    IIF 60 - Director → ME

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.