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

Mr Darren David William Thompson

    Related profiles found in government register
  • Mr Darren David William Thompson
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 24, Waters Edge Business Park, Modwen Road Salford Quays, Manchester, Lancashire, M5 3EZ

      IIF 2
    • 24, Waters Edge Business Park, Modwen Road Salford Quays, Manchester, M5 3EZ

      IIF 3
  • Mr Darren David William Thompson
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 24, Sandpiper Court, Waters Edge Business Park Modwen Road, Salford Quays, M53EZ

      IIF 4
  • Mr David Thompson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Station Terrace, East Boldon, NE36 0LJ, England

      IIF 5
    • 56, King George Road, South Shields, NE34 0SU, United Kingdom

      IIF 6
  • Thompson, Darren David William
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Thompson, Darren David William
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Waters Edge Business Park, Modwen Road Salford Quays, Manchester, Lancashire, M5 3EZ, England

      IIF 8
    • 9, Miranda Court, Asgard Drive Regents Park, Salford, M5 4TN, United Kingdom

      IIF 9
  • Thompson, Darren David William
    British safety consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Waters Edge Business Park, Modwen Road Salford Quays, Manchester, M5 3EZ, United Kingdom

      IIF 10
  • Thompson, David Alan
    British accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 146, The Unity Building, Rumford Place, Liverpool, Merseyside, L3 9DG, United Kingdom

      IIF 11
  • Thompson, David Alan
    British businessman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 12
    • Flat 146, The Unity Building, Liverpool, Merseyside, L3 9BW

      IIF 13
  • Thompson, David Alan
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 14b The Unity Building, Rumford Place, Liverpool, Merseyside, L3 9DG

      IIF 14 IIF 15 IIF 16
  • Thompson, David Alan
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 17
    • Flat 14b The Unity Building, Rumford Place, Liverpool, Merseyside, L3 9DG

      IIF 18
  • Mr David Alan Thompson
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • C/o Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 19
    • Flat 146, The Unity Building, Rumford Place, Liverpool, Liverpool, Merseyside, L3 9BW

      IIF 20
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Mr David Leslie Thompson
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 46, Lyndford Road, Stalham, Norwich, NR12 9BD, England

      IIF 22
  • Mr David Thompson
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ

      IIF 23
  • Thompson, Dave Alan
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, Unity Building, Liverpool, L3 9BW, England

      IIF 24
  • Thompson, David
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, United Kingdom

      IIF 25
  • Mr David Thompson
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 6, Lime Tree Paddock, Scothern, Lincoln, LN2 2XD, England

      IIF 26 IIF 27 IIF 28
    • 153 Linthorpe Road, Middlesbrough, Cleveland, TS1 4AG, England

      IIF 32
    • 18 Gunnergate Lane, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8HY, England

      IIF 33
    • 18, Gunnergate Lane, Marton-in-cleveland, Middlesbrough, TS7 8HY, England

      IIF 34 IIF 35
    • 7, Eggleston Court, Middlesbrough, TS2 1RU, England

      IIF 36
  • Thompson, David
    British electrical engineer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, King George Road, South Shields, NE34 0SU, United Kingdom

      IIF 37
  • Thompson, David
    British manager born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Station Terrace, East Boldon, NE36 0LJ, England

      IIF 38
  • Mr David Thompson
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Saltwynds Farm, Saltways Lane, Bowd, Sidmouth, Devon, EX10 0NP

      IIF 39
  • Mr David Thompson
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2, Broomhurst Lane, Fleet, Hampshire, GU51 1HJ

      IIF 40
  • Mr David Thompson
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Thompson
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 7, Ploughmans Close, Southport, PR9 8QZ, England

      IIF 44
  • Thompson, David
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Spinnaker Close, Hayling Island, Havant, PO11 0RB, United Kingdom

      IIF 45
  • Thompson, David
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, United Kingdom

      IIF 46
  • David Thompson
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 22-24, Market Street, Hoylake, Wirral, CH47 2AE, United Kingdom

      IIF 47
  • David Thompson
    British,american born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 14 Winchester Close, Esher, Surrey, KT10 8QH, England

      IIF 48
    • 14 Winchester Close, Esher, Surrey, KT10 8QH, United Kingdom

      IIF 49
  • Mr David Thompson
    English born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 62 Kings Road, Reading, RG1 3AA, England

      IIF 50
  • David Thompson
    British born in October 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 44, Anderson Crescent, Limavady, BT49 0SY, Northern Ireland

      IIF 51
  • Thompson, David Alan
    British administrator born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Flat 146, The Unity Building, Rumford Place, Liverpool, Liverpool, Merseyside, L3 9BW

      IIF 52
  • Thompson, David Alan
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Thompson, David Alan
    British retired born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Flat146, Unity Building, Rumford Place, Liverpool, L3 9BW, England

      IIF 54
  • Thompson, David
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 24, Sandpiper Quay Waters Edge Business Park, Modwen Road Salford Quays, Salford, Manchester, M5 3EZ, England

      IIF 55
  • Thompson, David
    British manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, Beckenham Avenue, East Boldon, Tyne & Wear, NE36 0EH, United Kingdom

      IIF 56
  • Thompson, David Leslie
    British retired born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • Unit 13, The Street, Catfield, Great Yarmouth, NR29 5AA, England

      IIF 57
  • Thompson, David
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 32, Springvale Industrial Park, Bilston, WV14 0QL, England

      IIF 58
  • Thompson, David
    British finance director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Wathen Street, Staple Hill, Bristol, BS16 5LL

      IIF 59 IIF 60
  • Thompson, David
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Vintry Building, Wine Street, Bristol, BS1 2BD

      IIF 61
  • Thompson, David
    British barber born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 18, Gunnergate Lane, Marton-in-cleveland, Middlesbrough, TS7 8HY, England

      IIF 62
    • 7, Eggleston Court, Middlesbrough, TS2 1RU, England

      IIF 63
  • Thompson, David
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, David
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 18 Gunnergate Lane, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8HY, England

      IIF 71
  • Thompson, David
    British hairdresser born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 153, Linthorpe Road, Middlesbrough, Cleveland, TS1 4AG, England

      IIF 72
  • Thompson, David Alan
    British born in August 1953

    Registered addresses and corresponding companies
    • Barnfield House East Common, Harpenden, Hertfordshire, AL5 1AW

      IIF 73
  • Thompson, David Alan
    British accountant born in August 1953

    Registered addresses and corresponding companies
    • Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY

      IIF 74
  • Thompson, David Alan
    British company director born in August 1953

    Registered addresses and corresponding companies
  • Thompson, David Alan
    British finance director born in August 1953

    Registered addresses and corresponding companies
    • Barnfield House East Common, Harpenden, Hertfordshire, AL5 1AW

      IIF 81
  • Thompson, David Alan
    British retailing born in August 1953

    Registered addresses and corresponding companies
    • Barnfield House East Common, Harpenden, Hertfordshire, AL5 1AW

      IIF 82
  • Thompson, David
    British estate agent born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 27 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 83
  • Thompson, David
    British farmer born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Saltwynds Farm, Bowd, Sidmouth, EX10 0NP

      IIF 84
    • Saltwynds Farm, Saltways Lane, Bowd, Sidmouth, Devon, EX10 0NP, England

      IIF 85
  • Thompson, David
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 27 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 86
  • Thompson, David
    British consultant born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2, Broomhurst Lane, Elvetham Heath, Fleet, Hampshire, GU51 1HJ

      IIF 87
  • Thompson, David
    British certified chartered accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 22-24, Market Street, Hoylake, Wirral, CH47 2AE, United Kingdom

      IIF 88
  • Thompson, David
    British,american consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Uncommon, 1 Long Lane, London, SE1 4PG, England

      IIF 89
  • Thompson, David
    British,american director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Turner Heath, 103 Bollington Road, Bollington, SK10 5EL, United Kingdom

      IIF 90
    • 2 High Street, Esher, Surrey, KT10 9RT, England

      IIF 91
    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 92
  • Thompson, David
    British,american investor born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 14 Winchester Close, 14 Winchester Close, Esher, Surrey, KT10 8QH, England

      IIF 93
  • Thompson, David
    British builder born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, David
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2, Liffey Road, Hebburn, NE31 2DH, England

      IIF 96
  • Thompson, David
    British clerical officer born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 102a, Hesketh Lane, Preston, PR4 6AQ, United Kingdom

      IIF 97
  • Thompson, David
    British customer service born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 60, Astley Road, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0DG, United Kingdom

      IIF 98
  • Thompson, David Alan
    British

    Registered addresses and corresponding companies
    • Barnfield House East Common, Harpenden, Hertfordshire, AL5 1AW

      IIF 99 IIF 100
    • Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY

      IIF 101
    • C/o Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 102
  • Thompson, David Alan
    British company director

    Registered addresses and corresponding companies
    • Barnfield House East Common, Harpenden, Hertfordshire, AL5 1AW

      IIF 103
  • Thompson, David
    Irish company director born in May 1978

    Resident in Ireland

    Registered addresses and corresponding companies
    • 130, Killinarden Estate, Tallaght, Dublin 24, Ireland

      IIF 104
  • Thompson, David
    British company director born in October 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 44, Anderson Crescent, Limavady, BT49 0SY, Northern Ireland

      IIF 105
  • Thompson, David
    British director born in May 1946

    Registered addresses and corresponding companies
    • 51 Moor Park Avenue, Carlisle, Cumbria, CA2 7LZ

      IIF 106
  • Thompson, David, Mr.
    English retired born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 83a, Queen Street, Filey, YO14 9HE, England

      IIF 107
  • Thompson, David
    English dircetor born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 62 Kings Road, Reading, RG1 3AA, England

      IIF 108
  • Thompson, David
    British company director

    Registered addresses and corresponding companies
    • Saltwynds Farm, Bowd, Sidmouth, EX10 0NP

      IIF 109
  • Thompson, David
    British director

    Registered addresses and corresponding companies
    • Saltwynds Farm, Saltways Lane, Bowd, Sidmouth, Devon, EX10 0NP

      IIF 110
  • Thompson, David

    Registered addresses and corresponding companies
    • C/o Bristol Uniforms, Wathen St, Staple Hill, Bristol, BS16 5LL

      IIF 111
    • Wathen Street, Staple Hill, Bristol, BS16 5LL

      IIF 112 IIF 113 IIF 114
    • Wathen Street, Staple Hill, Bristol, BS16 5LL, United Kingdom

      IIF 117
    • 44, Anderson Crescent, Limavady, BT49 0SY, Northern Ireland

      IIF 118
    • 62 Kings Road, Reading, RG1 3AA, England

      IIF 119
    • Saltwynds Farm, Saltways Lane, Bowd, Sidmouth, EX10 0NP, United Kingdom

      IIF 120
    • 46, Lyndford Road, Stalham, Norfolk, NR12 9BD, England

      IIF 121
child relation
Offspring entities and appointments
Active 52
  • 1
    83b Queen Street, Filey, North Yorkshire
    Corporate (5 parents)
    Officer
    2017-02-25 ~ now
    IIF 107 - director → ME
  • 2
    PROJECT STEVE DEBTCO LIMITED - 2008-05-20
    FLEETNESS 588 LIMITED - 2008-04-09
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 16 - director → ME
  • 3
    AMICA SCIENTIFIC LIMITED - 2024-01-22
    Turner Heath, 103 Bollington Road, Bollington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 90 - director → ME
  • 4
    AMICA SCIENTIFIC (HOLDINGS) LIMITED - 2024-01-22
    Turner Heath, 103 Bollington Road, Bollington, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 93 - director → ME
  • 5
    DATE & TIME LIMITED - 2008-06-23
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 14 - director → ME
  • 6
    BRABCO 1115 LIMITED - 2011-07-26
    Flat 146 The Unity Building, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 13 - director → ME
  • 7
    23 Clover Field Road, Stainton, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    65,127 GBP2023-08-31
    Officer
    2020-08-03 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 8
    Unit 13 The Street, Catfield, Great Yarmouth, England
    Corporate (2 parents)
    Equity (Company account)
    18,265 GBP2024-03-31
    Officer
    2024-07-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 22 - Has significant influence or controlOE
  • 9
    7 Ploughmans Close, Southport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-11-15 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 10
    19 Spinnaker Close, Hayling Island, Havant, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 45 - director → ME
  • 11
    24 Waters Edge Business Park, Modwen Road Salford Quays, Manchester
    Corporate (1 parent)
    Equity (Company account)
    130,792 GBP2024-04-30
    Officer
    2002-05-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 12
    2 Liffey Road, Hebburn, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Has significant influence or controlOE
  • 13
    A BRIEF ENCOUNTER LTD - 2020-11-06
    44 Anderson Crescent, Limavady, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,731 GBP2021-08-31
    Officer
    2020-08-03 ~ dissolved
    IIF 105 - director → ME
    2020-08-03 ~ dissolved
    IIF 118 - secretary → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 14
    BIG SURREY FAIRS LTD. - 2011-10-20
    PARKWOOD NORTHERN ESTATES LIMITED - 1996-09-30
    RAPIDE UK (PROPERTIES) LIMITED - 1990-06-06
    WINPLUG LIMITED - 1989-11-01
    Saltwynds Farm Saltways Lane, Bowd, Sidmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    1995-11-07 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
  • 15
    1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 16
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 46 - director → ME
  • 17
    26 High Street, Yarm, England
    Corporate (1 parent)
    Equity (Company account)
    8,330 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 18
    5a Station Terrace, East Boldon, England
    Corporate (1 parent)
    Officer
    2019-12-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 19
    62 Kings Road, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 108 - director → ME
    2018-01-15 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 50 - Has significant influence or controlOE
  • 20
    5a Station Terrace, East Boldon, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Has significant influence or control as a member of a firmOE
  • 21
    56 King George Road, South Shields, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Flat 146, The Unity Building Rumford Place, Liverpool, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 23
    ACLM LIMITED - 2008-05-20
    FLEETNESS 593 LIMITED - 2008-04-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 15 - director → ME
  • 24
    2 High Street, Esher, Surrey, England
    Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 91 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Right to appoint or remove directorsOE
  • 25
    6 Lime Tree Paddock, Scothern, Lincoln, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-10 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 26
    6 Lime Tree Paddock, Scothern, Lincoln, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-12 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 27
    2 Broomhurst Lane, Fleet, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    86 GBP2019-03-31
    Officer
    2008-03-07 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 28
    18 Gunnergate Lane, Marton-in-cleveland, Middlesbrough, England
    Corporate (2 parents)
    Total liabilities (Company account)
    11,454 GBP2024-03-31
    Officer
    2022-11-09 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 29
    KAYMAS ELECTRICAL ENGINEERING LIMITED - 2016-04-15
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 61 - director → ME
  • 30
    Uncommon, 1 Long Lane, London, England
    Corporate (5 parents)
    Officer
    2025-03-18 ~ now
    IIF 89 - director → ME
  • 31
    22-24 Market Street, Hoylake, Wirral, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -78,855 GBP2020-10-31
    Officer
    2022-01-12 ~ now
    IIF 54 - director → ME
  • 32
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 33
    MJT MEDIA LIMITED - 2017-09-25
    24 Waters Edge Business Park, Modwen Road Salford Quays, Manchester, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    7,734 GBP2024-04-30
    Officer
    2011-03-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 34
    BRABCO 1221 LIMITED - 2013-01-23
    C/o Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 17 - director → ME
    2013-01-21 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 35
    BRABCO 1114 LIMITED - 2011-07-26
    C/o Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 12 - director → ME
  • 36
    24 Sandpiper Quay Waters Edge Business Park, Modwen Road Salford Quays, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 55 - director → ME
  • 37
    4 Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 25 - director → ME
  • 38
    6 Lime Tree Paddock, Scothern, Lincoln, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-13 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 39
    No 1 St. Pauls Square, Liverpool
    Dissolved corporate (6 parents)
    Officer
    1995-08-21 ~ dissolved
    IIF 11 - director → ME
  • 40
    MENTBRIDGE LIMITED - 1996-06-07
    Billing Croft Layton Avenue, Rawdon, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-15 ~ dissolved
    IIF 86 - director → ME
  • 41
    11c Victoria Industrial Estate, Victoria Road West, Hebburn, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 42
    11c Victoria Industrial Estate, Victoria Road West, Hebburn, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 43 - Has significant influence or controlOE
  • 43
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Equity (Company account)
    -90,617 GBP2021-08-31
    Person with significant control
    2020-06-15 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    153 Linthorpe Road, Middlesbrough, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,575 GBP2017-12-31
    Officer
    2009-10-01 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 45
    7 Eggleston Court, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    2,974 GBP2023-12-31
    Officer
    2016-10-14 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    Saltwynds Farm, Bowd, Sidmouth
    Dissolved corporate (2 parents)
    Equity (Company account)
    114 GBP2019-03-31
    Officer
    2003-12-10 ~ dissolved
    IIF 109 - secretary → ME
  • 47
    Saltwynds Farm Saltways Lane, Bowd, Sidmouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,311 GBP2023-08-31
    Officer
    2020-08-03 ~ now
    IIF 120 - secretary → ME
  • 48
    24 Sandpiper Court, Waters Edge Business Park Modwen Road, Salford Quays
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 49
    6 Lime Tree Paddock, Scothern, Lincoln, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 50
    6 Lime Tree Paddock, Scothern, Lincoln, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 51
    6 Lime Tree Paddock, Scothern, Lincoln, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 52
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 18 - director → ME
Ceased 28
  • 1
    Second Floor, 34 Lime Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -85,993 GBP2024-03-31
    Officer
    ~ 1993-12-15
    IIF 77 - director → ME
    ~ 1993-09-24
    IIF 100 - secretary → ME
  • 2
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 78 - director → ME
  • 3
    FAITHFUL GROUP LIMITED - 2002-12-19
    MITRIX LIMITED - 1986-02-26
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-08-13 ~ 2021-07-22
    IIF 113 - secretary → ME
  • 4
    ACRAMAN (506) LIMITED - 2015-03-19
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-23 ~ 2021-07-22
    IIF 117 - secretary → ME
  • 5
    60 Astley Road, Seaton Delaval, Whitley Bay, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-03-18 ~ 2014-05-23
    IIF 98 - director → ME
  • 6
    WATHEN GARDINER LIMITED - 2003-02-21
    WATHEN, GARDINER PROPERTY COMPANY LIMITED - 1999-07-26
    WATHEN, GARDINER & CO. LIMITED - 1984-03-09
    Msa Bristol Units 11-14, Beeches Road Industrial Estate, Yate, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,000 GBP2019-12-31
    Officer
    2013-08-14 ~ 2021-07-22
    IIF 114 - secretary → ME
  • 7
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2021-07-22
    IIF 60 - director → ME
    2013-07-01 ~ 2021-07-22
    IIF 112 - secretary → ME
  • 8
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2021-07-22
    IIF 59 - director → ME
    2013-07-01 ~ 2021-07-22
    IIF 115 - secretary → ME
  • 9
    Unit 13 The Street, Catfield, Great Yarmouth, England
    Corporate (2 parents)
    Equity (Company account)
    18,265 GBP2024-03-31
    Officer
    2024-04-16 ~ 2024-07-16
    IIF 121 - secretary → ME
  • 10
    2 Avenue Close, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-15 ~ 2020-06-15
    IIF 58 - director → ME
  • 11
    FAITHFUL HOLDINGS LIMITED - 2002-12-19
    MUDLARKS LIMITED - 1993-03-23
    FAITHFUL LIMITED - 1986-02-26
    FAITHFUL GB LIMITED - 1985-02-01
    PHILIP DORRELL LIMITED - 1981-12-31
    Msa Bristol Units 11-14, Beeches Road Industrial Estate, Yate, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,257,300 GBP2021-12-31
    Officer
    2013-08-14 ~ 2021-07-22
    IIF 116 - secretary → ME
  • 12
    BRISTOL JUPP LIMITED - 1982-02-03
    HAIMEAD LIMITED - 1976-12-31
    Msa Bristol Units 11-14, Beeches Road Industrial Estate, Yate, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,100 GBP2019-12-31
    Officer
    2013-08-14 ~ 2021-07-22
    IIF 111 - secretary → ME
  • 13
    BIG SURREY FAIRS LTD. - 2011-10-20
    PARKWOOD NORTHERN ESTATES LIMITED - 1996-09-30
    RAPIDE UK (PROPERTIES) LIMITED - 1990-06-06
    WINPLUG LIMITED - 1989-11-01
    Saltwynds Farm Saltways Lane, Bowd, Sidmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    ~ 2014-04-05
    IIF 85 - director → ME
  • 14
    KN INSTALL SOLUTIONS (N.IRE) LIMITED - 2018-11-01
    7 Granville Industrial Estate 90 Dungannon Road, Dungannon, Tyrone, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2013-08-13 ~ 2018-11-05
    IIF 104 - director → ME
  • 15
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2022-07-08
    IIF 92 - director → ME
  • 16
    The Font Bar, Arrad Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -71,751 GBP2023-07-31
    Officer
    2011-03-04 ~ 2016-03-01
    IIF 24 - director → ME
  • 17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 76 - director → ME
    1995-11-15 ~ 1995-11-26
    IIF 103 - secretary → ME
  • 18
    22-24 Market Street, Hoylake, Wirral, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -78,855 GBP2020-10-31
    Officer
    2018-10-30 ~ 2019-05-15
    IIF 88 - director → ME
    Person with significant control
    2018-10-30 ~ 2019-05-15
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 19
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-04-05 ~ 1992-06-11
    IIF 73 - director → ME
  • 20
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-14 ~ 2004-11-13
    IIF 74 - director → ME
    1996-02-29 ~ 2004-11-13
    IIF 101 - secretary → ME
  • 21
    Waterfield House, 167 Warwick Road, Carlisle
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-06-30
    IIF 106 - director → ME
  • 22
    THOMPSON & CHAPMAN CONSTRUCTION LIMITED - 2004-06-21
    CROFT ANTIQUES LIMITED - 2001-08-03
    PROFESSIONAL SAVERS LIMITED - 1999-09-01
    HILLCOURT LIMITED - 1991-06-13
    RAPIDE UK FREIGHT SERVICES LIMITED - 1990-05-01
    Billing Croft Layton Avenue, Rawdon, Leeds, Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    405 GBP2023-11-30
    Officer
    ~ 2002-08-01
    IIF 83 - director → ME
  • 23
    Saltwynds Farm, Bowd, Sidmouth
    Dissolved corporate (2 parents)
    Equity (Company account)
    114 GBP2019-03-31
    Officer
    2003-12-10 ~ 2014-04-05
    IIF 84 - director → ME
  • 24
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    1996-04-03 ~ 1997-06-30
    IIF 80 - director → ME
  • 25
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 79 - director → ME
  • 26
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 75 - director → ME
  • 27
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    1992-07-10 ~ 1993-12-15
    IIF 81 - director → ME
    1992-07-31 ~ 1993-09-09
    IIF 99 - secretary → ME
  • 28
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1992-08-12 ~ 1993-12-15
    IIF 82 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.