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
Individuals in focus
Ellinor, Graham Mark
- British Registered addresses and corresponding companies
Ellinor, Graham Mark
2, Seaforth Road South, Hillington, Glasgow, Scotland, G52 4PB, Scotland
IIF 116 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
IIF 2 IIF 3 IIF 4 (more)2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, England
IIF 40 IIF 41
- British accountantRegistered addresses and corresponding companies
Ellinor, Graham Mark
- Other Registered addresses and corresponding companies
Ellinor, Graham Mark
- Registered addresses and corresponding companies
Ellinor, Graham Mark
Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
IIF 51 IIF 5216, Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
IIF 532nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, England
IIF 64 IIF 65Parker House 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom
IIF 6610, Fleet Place, London, EC4M 7QS
IIF 6715, Canada Square, Canary Wharf, London, E14 5GL
IIF 6815, Canada Square, London, E14 5GL
IIF 69
- British born in March 1964
Ellinor, Graham Mark
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1964
Ellinor, Graham Mark
Resident in England
Registered addresses and corresponding companiesPilot Way, Ansty Business Park, Coventry, CV7 9JU, England
IIF 80 IIF 81 IIF 82 (more)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 1322, Seaforth Road South, Hillington, Glasgow, Scotland, G52 4PB, Scotland
IIF 13316 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
IIF 134 IIF 135 IIF 136 (more)2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
IIF 156 IIF 157 IIF 158 (more)Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, England
IIF 168 IIF 169Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom
IIF 17010, Fleet Place, London, EC4M 7QS
IIF 17115, Canada Square, Canary Wharf, London, E14 5GL
IIF 17215, Canada Square, London, E14 5GL
IIF 173
- British company director born in March 1964
Ellinor, Graham Mark
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1964
Ellinor, Graham Mark
Resident in England
Registered addresses and corresponding companies2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
IIF 17955, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4SJ, England
IIF 180Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, England
IIF 181 IIF 182 IIF 183
- British none born in March 1964
Ellinor, Graham Mark
Resident in England
Registered addresses and corresponding companies2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
IIF 184
- British accountant born in March 1964
Ellinor, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Ellinor, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Ellinor, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1BROOMCO (4223) LIMITED - 2010-11-02 00339801, 00474138, 01055136... (more)15 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 193 - Director → ME
- 2
DENISON FINANCIAL HOLDINGS LIMITED
03142528Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 136 - Director → ME2008-04-06 ~ dissolvedIIF 3 - Secretary → ME - 3DENISON INTERNATIONAL PLC - 2004-04-15ALNERY NO.1278 LIMITED - 1993-05-14 01437197, 01437199, 01438185... (more)Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 147 - Director → ME2008-04-06 ~ dissolvedIIF 16 - Secretary → ME
- 4YOSSARRIAN LIMITED - 1992-06-25Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 154 - Director → ME2008-04-06 ~ dissolvedIIF 4 - Secretary → ME
- 5HAREPLAY LIMITED - 1991-07-11Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 153 - Director → ME2008-04-06 ~ dissolvedIIF 5 - Secretary → ME
- 6PATELLA LIMITED - 1992-06-22Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 150 - Director → ME2008-04-06 ~ dissolvedIIF 46 - Secretary → ME
- 7GOULDITAR NO. 163 LIMITED - 1991-03-14 01706365, 02283930, 02399050... (more)Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 135 - Director → ME2008-04-06 ~ dissolvedIIF 7 - Secretary → ME
- 8OLAER INDUSTRIES LIMITED - 2002-03-11EXPAMET INDUSTRIES LIMITED - 2001-08-13METAL INDUSTRIES, LIMITED - 1986-11-04319 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 190 - Director → ME2014-09-08 ~ dissolvedIIF 65 - Secretary → ME
- 9KITTIWAKE MARKETING LIMITED - 1993-03-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 191 - Director → ME2014-09-08 ~ dissolvedIIF 64 - Secretary → ME
- 10HOLROYD INSTRUMENTS LIMITED - 2011-04-1115 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2012-07-12 ~ dissolvedIIF 172 - Director → ME2014-09-08 ~ dissolvedIIF 68 - Secretary → ME
- 11LAND-BASED SOLUTIONS LIMITED - 2010-09-1715 Canada Square, LondonDissolved Corporate (2 parents)Officer2012-07-12 ~ dissolvedIIF 178 - Director → ME2014-09-08 ~ dissolvedIIF 66 - Secretary → ME
- 12KAY PNEUMATICS LIMITED - 1990-08-20 0107851515 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 188 - Director → ME2008-04-06 ~ dissolvedIIF 41 - Secretary → ME
- 13
KV PROCESS CONTROLS LIMITED
04182362Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 146 - Director → ME2008-04-06 ~ dissolvedIIF 11 - Secretary → ME - 14LEGRIS (U.K.) LIMITED - 1980-12-31Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2009-02-02 ~ dissolvedIIF 144 - Director → ME2009-02-02 ~ dissolvedIIF 45 - Secretary → ME
- 15
MUSIC FOR ALL
03193551Albert Goodman Hendford Manor, 33 Hendford, Yeovil, EnglandActive Corporate (11 parents)Equity (Company account)221,290 GBP2024-03-31Officer2024-11-06 ~ nowIIF 79 - Director → ME - 16FAWCETT CHRISTIE HYDRAULICS LIMITED - 2009-12-20CHRISTIE HYDRAULICS LIMITED - 1987-12-1510 Fleet Place, LondonDissolved Corporate (2 parents)Officer2013-01-07 ~ dissolvedIIF 171 - Director → ME2014-09-08 ~ dissolvedIIF 67 - Secretary → ME
- 17ACAL CONTROLS LIMITED - 2006-07-11ACAL AURIEMA LIMITED - 2001-12-14AURIEMA LIMITED - 1987-09-18Parker House, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 138 - Director → ME2008-04-06 ~ dissolvedIIF 28 - Secretary → ME
- 18
HOERBIGER-ORIGA LIMITED
- 2008-11-07 01562979ORIGA LIMITED - 1996-03-06ORIGA UK LIMITED - 1984-06-15LARKDALE LIMITED - 1981-12-31Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-10-24 ~ dissolvedIIF 151 - Director → ME2008-10-24 ~ dissolvedIIF 43 - Secretary → ME - 19
PH UK ACQUISITIONS LIMITED
06489762Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved Corporate (3 parents)Officer2008-01-31 ~ dissolvedIIF 152 - Director → ME - 20PRO-POWER TECHNOLOGIES LIMITED - 2004-12-2015 Canada Square, LondonDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 173 - Director → ME2014-10-01 ~ dissolvedIIF 69 - Secretary → ME
- 21TEMA UK LIMITED - 2001-07-25TEMA-TEC U.K. LIMITED - 2000-01-04OLIVER PLUNKETT & CO LIMITED - 1994-04-07FLUTEGLOW LIMITED - 1984-01-18Unit 3 Ringtail Court, Ringtail Road, Burscough, LancashireDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 148 - Director → ME2008-04-06 ~ dissolvedIIF 8 - Secretary → ME
- 22ELKEM NORSEROPE LIMITED - 1984-07-10Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2008-11-19 ~ dissolvedIIF 137 - Director → ME2008-11-19 ~ dissolvedIIF 42 - Secretary → ME
- 23EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08 04545903, 04546557, 04546567... (more)Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved Corporate (2 parents)Officer2008-04-06 ~ dissolvedIIF 145 - Director → ME2008-04-06 ~ dissolvedIIF 14 - Secretary → ME
- 24EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08 04545903, 04546510, 04546567... (more)Parker House, 55 Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (2 parents)Officer2008-04-06 ~ dissolvedIIF 143 - Director → ME2008-04-06 ~ dissolvedIIF 24 - Secretary → ME
- 25EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08 04545903, 04546510, 04546557... (more)Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 139 - Director → ME2008-04-06 ~ dissolvedIIF 20 - Secretary → ME
- 26EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08 04545903, 04546510, 04546557... (more)Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 134 - Director → ME2008-04-06 ~ dissolvedIIF 32 - Secretary → ME
- 27EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14 04546510, 04546557, 04546567... (more)NEWCO (EASTERN) LIMITED - 2002-11-27Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved Corporate (2 parents)Officer2008-04-06 ~ dissolvedIIF 140 - Director → ME2008-04-06 ~ dissolvedIIF 6 - Secretary → ME
- 28
STERLING HYDRAULICS LIMITED
00284312Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 155 - Director → ME2008-04-06 ~ dissolvedIIF 12 - Secretary → ME - 29MARCHSTONE LIMITED - 1984-10-25C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 189 - Director → ME2008-04-06 ~ dissolvedIIF 50 - Secretary → ME
- 30SHEENRING LIMITED - 1989-11-17Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 149 - Director → ME2008-04-06 ~ dissolvedIIF 19 - Secretary → ME
- 31DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01CABINGATE LIMITED - 1989-10-12Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 141 - Director → ME2008-04-06 ~ dissolvedIIF 13 - Secretary → ME
- 32HOTHOSK LIMITED - 1997-11-13C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-04-04 ~ dissolvedIIF 186 - Director → ME2008-04-04 ~ dissolvedIIF 44 - Secretary → ME
- 33VIRGINIA REFRIGERATION LIMITED - 1995-04-12KARASHEER LIMITED - 1983-12-1315 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-04-06 ~ dissolvedIIF 187 - Director → ME2008-04-06 ~ dissolvedIIF 48 - Secretary → ME
Ceased
103
- 1LORAL EUROPE LIMITED - 1989-07-18 02372738LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14ROLM U.K. LIMITED - 1986-01-07RIVERTRAIL LIMITED - 1980-12-31Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-12 ~ 2024-03-08IIF 132 - Director → ME
- 2
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
02667393Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 78 - Director → ME - 3ALENCO LIMITED - 1979-12-312nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-04-06 ~ 2024-03-08IIF 167 - Director → ME2008-04-06 ~ 2024-03-08IIF 36 - Secretary → ME
- 4
ALTAIR (UK) LTD
087740492nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (4 parents)Officer2017-03-20 ~ 2024-03-08IIF 179 - Director → ME - 5STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15ZEDBOURNE LIMITED - 1977-12-31Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer2023-03-29 ~ 2024-03-08IIF 114 - Director → ME
- 6BAJ LIMITED - 1992-09-16BAJ VICKERS LIMITED - 1985-05-23BRISTOL AEROJET LIMITED - 1979-12-31Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 110 - Director → ME
- 7CLARCOR UK LIMITED - 2012-12-04 04446337LOCKER FILTRATION LIMITED - 2002-11-04LOCKER AIR-MAZE LIMITED - 1998-06-01C/o Interpath Limited 10, Fleet Place, LondonLiquidation Corporate (2 parents)Equity (Company account)-680,351 GBP2020-06-30Officer2017-03-20 ~ 2024-03-08IIF 181 - Director → ME
- 8
BELLS ENGINEERING LIMITED
00328958Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 5 offsprings)Officer2022-09-12 ~ 2024-03-08IIF 130 - Director → ME - 9
BESTOBELL AVIATION PRODUCTS LIMITED
00101971Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 96 - Director → ME - 10
BESTOBELL ENGINEERING PRODUCTS LIMITED
00527528Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 115 - Director → ME - 11
BESTOBELL INSULATION LIMITED
00905741Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 126 - Director → ME - 12EMI METERFLOW LIMITED - 1977-12-31Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 109 - Director → ME
- 13
BESTOBELL MOBREY LIMITED
00283404Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 98 - Director → ME - 14
BESTOBELL SERVICE CO. LIMITED
00101483Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 118 - Director → ME - 15HAPPYCHAP LIMITED - 1982-04-28Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ 2024-03-08IIF 77 - Director → ME
- 16
BRETBY GAMMATECH LIMITED
02924393C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (1 parent)Officer2015-07-01 ~ 2024-03-08IIF 192 - Director → ME - 17METERFRONT LIMITED - 2007-03-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2007-07-11 ~ 2007-12-14IIF 27 - Secretary → ME
- 18EUMAEUS LIMITED - 2001-11-2174-78 Victoria Street, St Albans, HertsActive Corporate (5 parents)Equity (Company account)100.10 GBP2024-08-31Officer2007-07-11 ~ 2007-12-14IIF 15 - Secretary → ME
- 19PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18AEOLIUS LIMITED - 2001-11-21Charter Court, 74-78 Victoria, Street, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2007-07-11 ~ 2007-12-14IIF 30 - Secretary → ME
- 20BURTON'S CONFECTIONARY LIMITED - 2001-11-0574-78 Victoria Street, St Albans, HertsDissolved Corporate (1 parent)Officer2007-07-11 ~ 2007-12-14IIF 2 - Secretary → ME
- 21FLIPWIND LIMITED - 2007-03-0874-78 Victoria Street, St Albans, HertsDissolved Corporate (1 parent)Officer2007-07-11 ~ 2007-12-14IIF 25 - Secretary → ME
- 22EUBISCO LIMITED - 2001-06-25TRAYTHREAD LIMITED - 2000-10-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2007-07-11 ~ 2007-12-14IIF 10 - Secretary → ME
- 23EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-0374-78 Victoria Street, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-08-31Officer2004-12-31 ~ 2007-11-01IIF 142 - Director → ME2007-07-11 ~ 2008-02-29IIF 31 - Secretary → ME
- 24
BURTON'S GOLD MEDAL BISCUITS,LIMITED
0030543074-78 Victoria Street, St Albans, HertsActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2,157,000 GBP2015-12-31Officer2007-07-11 ~ 2007-12-14IIF 23 - Secretary → ME - 25COUCHCLIP LIMITED - 2007-03-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-07-11 ~ 2007-12-14IIF 21 - Secretary → ME
- 26
CAVEHURST LIMITED
03114550Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 125 - Director → ME - 27COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28OVALMARSH LIMITED - 1983-09-28C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2008-04-06 ~ 2024-03-08IIF 169 - Director → ME2008-04-06 ~ 2024-03-08IIF 49 - Secretary → ME
- 28COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28COMMERCIAL HYDRAULICS LIMITED - 1983-10-312nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2008-04-06 ~ 2024-03-08IIF 168 - Director → ME2008-04-06 ~ 2024-03-08IIF 40 - Secretary → ME
- 29D.H. FABRICATION LIMITED - 1992-04-13URGENTBREAK LIMITED - 1987-02-172nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2008-04-06 ~ 2024-03-08IIF 161 - Director → ME2008-04-06 ~ 2024-03-08IIF 35 - Secretary → ME
- 30DOMNICK HUNTER GROUP PLC - 2006-03-22SPOTLAUNCH LIMITED - 1992-07-032nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2008-04-06 ~ 2024-03-08IIF 165 - Director → ME2008-04-06 ~ 2024-03-08IIF 47 - Secretary → ME
- 31WALTER ALEXANDER LIMITED - 1992-05-012 Seaforth Road South, Hillington, Glasgow, ScotlandActive Corporate (3 parents)Officer2008-04-06 ~ 2024-03-08IIF 133 - Director → ME2008-04-06 ~ 2024-03-08IIF 1 - Secretary → ME
- 32DOMNICK HUNTER FILTERS LIMITED - 1992-01-30DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-312nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2008-04-06 ~ 2024-03-08IIF 164 - Director → ME2008-04-06 ~ 2024-03-08IIF 39 - Secretary → ME
- 33DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30DE FACTO 722 LIMITED - 1998-07-28Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-12 ~ 2024-03-08IIF 129 - Director → ME
- 34DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27 02405387, 02504794, 02572947... (more)Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-12 ~ 2024-03-08IIF 112 - Director → ME
- 35MEGGITT AEROSPACE LIMITED - 2008-01-04 03477890C.G.S.RESISTANCE CO LIMITED - 2007-09-12Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 105 - Director → ME
- 36DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16 02405387, 02504794, 02572947... (more)Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 87 - Director → ME
- 37DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24 02405387, 02504794, 02572947... (more)Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-12 ~ 2024-03-08IIF 89 - Director → ME
- 38
DUNLOP HOLDINGS LIMITED
00050091Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-12 ~ 2024-03-08IIF 97 - Director → ME - 39
DUNLOP LIMITED
00995293Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-12 ~ 2024-03-08IIF 101 - Director → ME - 40
EVERSHED & VIGNOLES,LIMITED
00043206Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 82 - Director → ME - 41FACET FILTRATION UK LIMITED - now
PECOFACET UK LIMITED
- 2018-06-14 01694836FACET INDUSTRIAL U.K. LIMITED - 2014-09-09 01729257PECO (UK) LIMITED - 1983-10-28TRUSHELFCO (NO. 531) LIMITED - 1983-03-08Offices F13 - F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, WalesActive Corporate (3 parents)Profit/Loss (Company account)679,388 GBP2024-01-01 ~ 2024-12-31Officer2017-03-20 ~ 2018-04-27IIF 180 - Director → ME - 42FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - nowTHE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03 04200996PREMIER LABORATORY SERVICES LIMITED - 1997-04-25 00274999CANTABRIAN PROPERTIES LIMITED - 1995-12-01 02081705CHIVERS HARTLEY LIMITED - 1993-11-30 0208170574-78 Victoria Street, St Albans, HertsActive Corporate (7 parents, 8 offsprings)Officer2007-07-11 ~ 2007-12-14IIF 18 - Secretary → ME
- 43LEGIBUS 1506 LIMITED - 1990-03-26 02243070Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 71 - Director → ME
- 44HI ETA TECHNOLOGIES LIMITED - 2011-11-03Pilot Way, Ansty Business Park, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)-3,972,451 GBP2020-12-31Officer2022-09-12 ~ 2024-03-08IIF 92 - Director → ME
- 45SUNVIC LIMITED - 2001-03-06GRAVELCROFT LIMITED - 1990-03-02Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ 2024-03-08IIF 73 - Director → ME
- 46LOOPREALM LIMITED - 1986-02-25Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 103 - Director → ME
- 47KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-072nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2008-04-06 ~ 2024-03-08IIF 156 - Director → ME2008-04-06 ~ 2024-03-08IIF 37 - Secretary → ME
- 48
KING TOOL INTERNATIONAL LIMITED
01118702Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 72 - Director → ME - 49
LORD CORPORATION (EUROPE) LIMITED
SC045581130 St. Vincent Street, GlasgowLiquidation Corporate (2 parents)Officer2020-04-16 ~ 2024-03-08IIF 182 - Director → ME - 50
LORD HOLDING UK LTD
06672998C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2020-04-16 ~ 2024-03-08IIF 183 - Director → ME - 51LECTRONIC SPECIALISTS LIMITED - 1996-11-18Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 131 - Director → ME
- 52COLTAX AEROSPACE LIMITED - 1996-06-24CORNMIST LIMITED - 1994-12-15 06009110Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 95 - Director → ME
- 53DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-302102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12 03239262, 03239272, 03275267... (more)Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 75 - Director → ME
- 54SPARKLEGLEN LIMITED - 2017-10-20Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ 2024-03-08IIF 117 - Director → ME
- 55ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14SPIREHART LIMITED - 1984-09-27Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 74 - Director → ME
- 56FILTRATION & TRANSFER LIMITED - 1993-07-23Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 91 - Director → ME
- 57AVICA LIMITED - 2020-09-25LEGIBUS 1150 LIMITED - 1988-08-01 02467429Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ 2024-03-08IIF 76 - Director → ME
- 58ENDEVCO U.K. LIMITED - 2019-08-13AMPICPOWER LIMITED - 1986-11-03Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ 2024-03-08IIF 93 - Director → ME
- 59LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01GOULDITAR NO. 98 LIMITED - 1991-06-24Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 106 - Director → ME
- 60BESTOBELL VALVES LIMITED - 1995-10-13 07367452Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 116 - Director → ME
- 61BESTOBELL (U.K.) LIMITED - 1989-06-05SILICONE ENGINEERING LIMITED - 1983-01-01Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-09-12 ~ 2024-03-08IIF 80 - Director → ME
- 62METAL REMOVAL COMPANY LIMITED - 1989-06-21Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 83 - Director → ME
- 63BEARGRIP LIMITED - 2004-06-15Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-12 ~ 2024-03-08IIF 120 - Director → ME
- 64COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25CHELTON RADOMES LIMITED - 2006-06-12BLAKEDEW 193 LIMITED - 2000-01-11 02758104, 03076414, 03330375... (more)Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 185 - Director → ME
- 65DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27 02405387, 02504794, 02572947... (more)Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-09-12 ~ 2024-03-08IIF 90 - Director → ME
- 66CLAIMPOLISH LIMITED - 1998-05-21Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-09-12 ~ 2024-03-08IIF 111 - Director → ME
- 67
MEGGITT ENGINEERING LIMITED
00613426Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 121 - Director → ME - 68DAJSTAR LIMITED - 1989-02-20Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 104 - Director → ME
- 69
MEGGITT FINANCE (BETA)
06707645Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 70 - Director → ME - 70LLAMAFIELD LIMITED - 2011-12-12Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 108 - Director → ME
- 71LLAMAFLAME LIMITED - 2011-12-13Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 5 offsprings)Officer2022-09-12 ~ 2024-03-08IIF 124 - Director → ME
- 72MARBLEPARK LIMITED - 1992-12-16Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-09-12 ~ 2024-03-08IIF 81 - Director → ME
- 73MARBLESQUARE LIMITED - 1992-12-15Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-09-12 ~ 2024-03-08IIF 127 - Director → ME
- 74
MEGGITT PLC
- 2023-04-18 00432989MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (5 parents, 13 offsprings)Officer2022-09-12 ~ 2024-04-08IIF 99 - Director → ME2022-09-26 ~ 2023-03-08IIF 52 - Secretary → ME - 75BESTOBELL PENSION TRUST LIMITED - 1990-03-30PEXLAND LIMITED - 1977-12-31Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 113 - Director → ME
- 76
MEGGITT PROPERTIES PLC
- 2023-04-18 00236045BESTOBELL PLC - 1990-01-01Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 24 offsprings)Officer2022-09-12 ~ 2024-04-08IIF 128 - Director → ME2022-09-26 ~ 2024-03-08IIF 51 - Secretary → ME - 77
MILLER INSULATION AND ENGINEERING LIMITED
SC013172125 West Regent Street, Glasgow, LanarkshireActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 88 - Director → ME - 78NEGRETTI AUTOMATION LIMITED - 1984-11-06NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 85 - Director → ME
- 79VERONEVE LIMITED - 1987-11-30WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 84 - Director → ME
- 80BROOMCO (3842) LIMITED - 2005-08-19 00339801, 00474138, 01055136... (more)2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-07-02 ~ 2024-03-08IIF 176 - Director → ME2014-09-08 ~ 2024-03-08IIF 63 - Secretary → ME
- 81BROOMCO (3843) LIMITED - 2005-08-19 00339801, 00474138, 01055136... (more)2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2012-07-02 ~ 2024-03-08IIF 177 - Director → ME2014-09-08 ~ 2024-03-08IIF 56 - Secretary → ME
- 82
OLAER INTERNATIONAL LIMITED
063008762nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-07-02 ~ 2024-03-08IIF 174 - Director → ME2014-09-08 ~ 2024-03-08IIF 58 - Secretary → ME - 83BROOMCO (3847) LIMITED - 2005-08-19 00339801, 00474138, 01055136... (more)2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2012-07-02 ~ 2024-03-08IIF 175 - Director → ME2014-09-08 ~ 2024-03-08IIF 60 - Secretary → ME
- 84PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01 03503896, 07595632, 04806503... (more)2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-04-06 ~ 2024-03-08IIF 166 - Director → ME2014-09-08 ~ 2024-03-08IIF 61 - Secretary → ME2008-04-06 ~ 2010-08-20IIF 22 - Secretary → ME
- 85EVER 1264 LIMITED - 2000-04-28 01232696, 02519748, 02702481... (more)2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-04-06 ~ 2024-03-08IIF 162 - Director → ME2008-04-06 ~ 2010-08-20IIF 33 - Secretary → ME2014-09-08 ~ 2024-03-08IIF 62 - Secretary → ME
- 86
PARKER HANNIFIN INDUSTRIES LIMITED
06321550C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer2008-04-06 ~ 2024-03-08IIF 157 - Director → ME2008-04-06 ~ 2010-08-20IIF 26 - Secretary → ME2014-09-08 ~ 2024-03-08IIF 57 - Secretary → ME - 87
PARKER HANNIFIN UK SALES LIMITED
- 2011-07-01 075956322nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (5 parents)Officer2011-04-07 ~ 2024-03-08IIF 184 - Director → ME2014-09-08 ~ 2024-03-08IIF 55 - Secretary → ME - 88HUXDALE LIMITED - 1998-04-02C/o Interpath Limited 10, Fleet Place, LondonLiquidation Corporate (3 parents)Officer2008-04-06 ~ 2024-03-08IIF 158 - Director → ME2014-09-08 ~ 2024-03-08IIF 59 - Secretary → ME2008-04-06 ~ 2010-08-20IIF 53 - Secretary → ME
- 89PARKER HANNIFIN PLC - 2006-04-11 00425892, 03503896, 07595632... (more)PARKER HANNIFIN (2003) PLC - 2003-07-02 00425892, 03503896, 07595632... (more)2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (7 parents, 10 offsprings)Officer2008-04-06 ~ 2024-03-08IIF 163 - Director → ME2014-09-08 ~ 2024-03-08IIF 54 - Secretary → ME2008-04-06 ~ 2010-08-20IIF 9 - Secretary → ME
- 90
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
01696979Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United KingdomActive Corporate (11 parents)Equity (Company account)100 GBP2024-06-30Officer2008-01-02 ~ 2024-03-18IIF 170 - Director → ME - 91
PH UK ACQUISITIONS LIMITED
06489762Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-08-20IIF 29 - Secretary → ME - 92
PIHER INTERNATIONAL LIMITED
01023570Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 123 - Director → ME - 93
PRESIDENT ENGINEERING GROUP LTD
07332395C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2015-07-01 ~ 2024-03-08IIF 194 - Director → ME - 943105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27 02860249, 02912351, 02912366... (more)Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 119 - Director → ME
- 95EUROTHERM DRIVES LIMITED - 2004-11-08SSD LIMITED - 1992-05-01S.S.D. LIMITED - 1987-02-12SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-312nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2008-04-06 ~ 2024-03-08IIF 159 - Director → ME2008-04-06 ~ 2024-03-08IIF 38 - Secretary → ME
- 96HOTFORWARD LIMITED - 1986-03-202nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2008-04-06 ~ 2024-03-08IIF 160 - Director → ME2008-04-06 ~ 2024-03-08IIF 34 - Secretary → ME
- 97TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17MUSTERLURE LIMITED - 1987-09-28Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 94 - Director → ME
- 98BESTBAKE FOODS LIMITED - 2001-06-0474-78 Victoria Street, St Albans, HertsDissolved Corporate (1 parent)Officer2007-07-11 ~ 2007-12-14IIF 17 - Secretary → ME
- 99MICROSYSTEMS GROUP PLC(THE) - 2007-07-25PIPEHOLD LIMITED - 1984-01-31Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 102 - Director → ME
- 100
TRI-SCAN LIMITED
01182491Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 100 - Director → ME - 101
VIBRO-METER LIMITED
00968906Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 107 - Director → ME - 102MEGGITT OVERSEAS LIMITED - 1995-10-05 01807904BESTOBELL OVERSEAS LIMITED - 1989-06-05Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 122 - Director → ME
- 103WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15EXPECTROUND COMPANY LIMITED - 1993-07-02Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ 2024-03-08IIF 86 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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