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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

Walker, James Alan Fairley

    Related profiles found in government register
  • Walker, James Alan Fairley
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Walker, James Alan Fairley
    British chartered accountant born in December 1949

    Registered addresses and corresponding companies

    • The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

      IIF 62 IIF 63
  • Walker, James Alan Fairley
    British chartered accountant - director born in December 1949

    Registered addresses and corresponding companies

    • The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

      IIF 64
  • Walker, James Alan Fairley
    British

    Registered addresses and corresponding companies
  • Walker, James Alan Fairley
    British chartered accountant

    Registered addresses and corresponding companies

    • The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

      IIF 74
  • Mr James Alan Fairley Walker
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bedford House, 1 Regal Lane, Soham, Cambridge, Cambridgeshire, CB7 5BA

      IIF 75

    • 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 76 IIF 77 IIF 78

    • 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 81

    • 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 82 IIF 83

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 84 IIF 85 IIF 86

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgshire, CB7 5BA

      IIF 87
  • Walker, Alan
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Walker
    British born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 91
  • Walker, James
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 70
  • 1
    ADAMAS INDUSTRIES LIMITED
    - now 02342183
    ADAMAS INDUSTRIES PLC
    - 2013-10-01 02342183
    OFFERASSET PUBLIC LIMITED COMPANY
    - 1989-10-09 02342183
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ now
    IIF 20 - Director → ME
  • 2
    BECKER HOLDINGS LIMITED
    04377977
    Goodlass Road, Speke, Liverpool
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2013-11-30
    IIF 59 - Director → ME
  • 3
    BECKER INDUSTRIAL COATINGS LIMITED
    - now 00680990
    BECKER ACROMA LIMITED - 1991-07-10
    BECKER PAINT LIMITED - 1989-11-27
    CONCOTE SECURITIES LIMITED - 1979-12-31
    Goodlass Road, Speke, Liverpool
    Active Corporate (28 parents)
    Officer
    2004-12-15 ~ 2013-11-30
    IIF 60 - Director → ME
  • 4
    BECKER NORTH LTD.
    - now 03493919
    BECKER POWDER COATINGS LIMITED
    - 2009-03-20 03493919
    BECKER POWDER COATINGS (NORTH) LIMITED - 2000-01-07
    SPORTDIAL LIMITED - 1998-01-29
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2004-12-15 ~ 2011-02-14
    IIF 34 - Director → ME
  • 5
    BECKER PROPERTIES LIMITED
    - now 00775000
    BECKER GALON FABRICS LIMITED - 1984-09-07
    GALON FABRICS LIMITED - 1978-12-31
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgshire
    Active Corporate (9 parents)
    Officer
    2004-12-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    BEDFORD HOLDINGS LIMITED - now
    BROWALLIA LIMITED - 2006-03-23
    BROWALLIA PUBLIC LIMITED COMPANY
    - 2005-03-01 04205727
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 8 - Director → ME
  • 7
    BEDFORD NOMINEES NO. 75 LTD
    - now 01462958
    DUNSTABLE RUBBER (FABRICATION) LIMITED
    - 2014-08-05 01462958
    SOLIDSPIRE LIMITED - 1980-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2014-06-20
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BLUEVANE LIMITED
    06613799
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2008-07-14 ~ now
    IIF 15 - Director → ME
  • 9
    BRAVEDRIVE LTD
    - now 02067372
    FULLFLOW SYSTEMS LIMITED
    - 2004-07-22 02067372
    FULL FLOW SYSTEMS LIMITED - 1991-11-29
    J.I.S. INSTALLATIONS LIMITED - 1990-02-28
    FULL FLOW SYSTEMS LIMITED - 1989-02-21
    J.I.S. INSTALLATIONS LIMITED - 1988-10-18
    Fullflow House, Holbrook Avenne, Holbrook, Sheffield
    Active Corporate (14 parents)
    Officer
    2004-06-03 ~ now
    IIF 10 - Director → ME
  • 10
    BROWALLIA CAL LIMITED
    - now 02887685
    UNION CAL LIMITED - 2002-04-18
    UNICAL LIMITED - 1994-12-29
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-11-08
    UNION FUND MANAGEMENT LIMITED - 1994-03-01
    YORKFLAME LIMITED - 1994-02-23
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 39 - Director → ME
  • 11
    BROWALLIA DISCOUNT COMPANY LIMITED
    - now 01963380
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2002-06-11
    UNION DISCOUNT COMPANY LIMITED - 2001-07-27
    CRATEFLEET LIMITED - 1986-01-06
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 41 - Director → ME
  • 12
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 22 - Director → ME
  • 13
    CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
    - now SC129442
    RANDOMSHARE LIMITED
    - 1997-11-28 SC129442
    4 Steuart Road, Bridge Of Allan, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2011-12-20
    IIF 61 - Director → ME
    1997-07-01 ~ 2011-01-10
    IIF 73 - Secretary → ME
  • 14
    CASTLE VIEW MANAGEMENT SERVICES LTD.
    - now SC087317
    COMMERCIAL CATERING (SCOTLAND) LIMITED
    - 1999-04-07 SC087317
    COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (10 parents)
    Officer
    1997-07-01 ~ 2011-12-20
    IIF 72 - Secretary → ME
  • 15
    CENTRESPOT INTERNATIONAL LIMITED
    - now 02020440
    OPUS INVESTMENTS LIMITED
    - 2021-05-18 02020440
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 16
    CHELTENHAM HOLDINGS LIMITED
    - now 02865016
    CHELTRADING 62 LIMITED - 1993-11-19
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-02-01 ~ now
    IIF 53 - Director → ME
  • 17
    CHELTENHAM LAMINATING CO LIMITED
    - now 02297714
    MEDWIN LIMITED - 1993-03-08
    Bedford House 1 Regal Lane, Soham, Ely, Cambs
    Active Corporate (6 parents)
    Officer
    1993-10-12 ~ now
    IIF 58 - Director → ME
  • 18
    CLARITY TECHNOLOGY HOLDINGS LIMITED - now
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC
    - 2013-10-02 04736913
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2005-11-04 ~ 2011-02-18
    IIF 4 - Director → ME
  • 19
    COLART GROUP HOLDINGS LIMITED - now
    WILHELM BECKER LIMITED
    - 2014-07-30 01215482
    BECKER PAINT LIMITED - 1978-12-31
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2014-06-20
    IIF 14 - Director → ME
  • 20
    CRESCENT OF CAMBRIDGE LIMITED
    00540840
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-06 ~ 2011-04-06
    IIF 35 - Director → ME
  • 21
    CRESCENT STAIRS LIMITED - now
    DRC PLASTICS LIMITED
    - 2014-06-24 01400914
    DRC CHEMTECH LIMITED - 1998-08-21
    DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
    DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31
    SOLEVALUE LIMITED - 1979-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (9 parents)
    Officer
    1999-02-01 ~ 2014-06-20
    IIF 25 - Director → ME
  • 22
    DISCOVERY DOCK EAST RIGHT TO MANAGE COMPANY LTD
    11502574
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2020-09-14 ~ now
    IIF 55 - Director → ME
  • 23
    DRC HOLDINGS LIMITED
    - now 02597031
    DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
    SHELFCO (NO. 618) LIMITED - 1992-03-09
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    1999-03-05 ~ 2014-06-20
    IIF 5 - Director → ME
    1999-09-03 ~ 2011-04-06
    IIF 68 - Secretary → ME
  • 24
    DRC POLYMER PRODUCTS LIMITED
    - now 00410413
    DUNSTABLE RUBBER CO LIMITED - 1998-02-17
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    1999-03-09 ~ 2011-04-06
    IIF 24 - Director → ME
  • 25
    EDINBURGH INTERNATIONAL ARENA LIMITED
    - now SC146144
    BROWNMINSTER LIMITED - 1995-04-05
    21 Melville Street Lane, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    1998-06-08 ~ 2012-08-01
    IIF 33 - Director → ME
  • 26
    FRIARS 716 LIMITED
    10272344
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FULLFLOW GROUP LIMITED
    - now 03234676
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED - 1996-09-24
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-03-24 ~ now
    IIF 52 - Director → ME
    2004-06-03 ~ 2011-04-06
    IIF 26 - Director → ME
  • 28
    FULLFLOW INTERNATIONAL HOLDINGS LTD
    12209767
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FULLFLOW INTERNATIONAL LIMITED
    06819147
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (15 parents)
    Officer
    2021-10-14 ~ now
    IIF 50 - Director → ME
  • 30
    FULLFLOW SYSTEMS LTD
    - now 04482185
    BRAVEDRIVE LIMITED
    - 2004-07-22 04482185
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2004-06-03 ~ 2014-06-20
    IIF 18 - Director → ME
  • 31
    GEORGEVIEW LIMITED
    - now 01979100
    BECKER ACROMA LIMITED - 1997-01-13
    BECKER INDUSTRIAL COATINGS LIMITED - 1991-07-10
    BECKER TRADE PAINT LIMITED - 1989-07-05
    VALSPAR PAINTS LIMITED - 1988-02-08
    BUCKLERSMEAD LIMITED - 1986-02-06
    Studio Building, 21 Evesham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-15 ~ 2016-03-16
    IIF 36 - Director → ME
  • 32
    GOODLASS WALL & COMPANY LIMITED
    00253362
    Goodlass Road Goodlass Road, Speke, Liverpool
    Active Corporate (20 parents)
    Officer
    2004-12-15 ~ 2014-10-28
    IIF 9 - Director → ME
  • 33
    HADLEY CORPORATION LIMITED
    - now 06604491
    CAVEDRIVE LIMITED
    - 2024-04-29 06604491
    Bedford House 1 Regal Lane, Soham, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2008-07-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 75 - Has significant influence or control → OE
  • 34
    HADLEY INDUSTRIAL HOLDINGS LIMITED
    - now 02342371
    ALFA INDUSTRIAL HOLDINGS LIMITED
    - 2017-07-05 02342371
    FRAMERIDGE LIMITED
    - 1989-02-24 02342371
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
  • 35
    HADLEY INTERNATIONAL LIMITED
    - now 02303395
    ALFA INTERNATIONAL LIMITED
    - 2017-07-05 02303395
    ADAMAS INTERNATIONAL LIMITED
    - 1991-05-13 02303395
    NEEDSITE LIMITED
    - 1989-01-30 02303395
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 36
    HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED
    - now 02242937
    ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED
    - 2017-07-05 02242937
    ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED
    - 1993-03-09 02242937
    LEGIBUS 1152 LIMITED
    - 1988-08-30 02242937
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 37
    HADLEY WOOD PRESCHOOL AND PLAYGROUP LIMITED
    - now 13032511
    HADLEY WOOD PRESCHOOL AND PLAYGROUP LIMITED
    - 2025-12-08 13032511
    28 Minchenden Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 43 - Director → ME
  • 38
    INVERESK ESOP TRUSTEE COMPANY LIMITED
    - now SC217619
    DMWS 490 LIMITED - 2001-05-16
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2003-03-17 ~ 2010-11-01
    IIF 42 - Director → ME
  • 39
    INVERESK GOLF SOC LIMITED
    05467567
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 40
    INVERESK MANAGEMENT LIMITED
    - now SC220725
    DMWS 513 LIMITED - 2001-09-10
    . Stevart Road, Bridge Of Allan, Stirlingshire
    Dissolved Corporate (1 parent)
    Officer
    2003-09-25 ~ 2010-11-01
    IIF 30 - Director → ME
  • 41
    INVERESK PLC
    SC126333
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    RECEIVERSHIP Corporate (35 parents)
    Officer
    2002-10-29 ~ 2022-02-23
    IIF 1 - Director → ME
  • 42
    OG COMPONENTS LIMITED
    - now 07924335
    CHELTENHAM LEISURE LIMITED
    - 2014-06-09 07924335
    Bedford House 1, Regal Lane Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ now
    IIF 56 - Director → ME
  • 43
    PB TIMBER LIMITED
    00261508
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Liquidation Corporate (17 parents)
    Officer
    1999-02-15 ~ now
    IIF 28 - Director → ME
    1999-09-03 ~ now
    IIF 69 - Secretary → ME
  • 44
    PLASFLOW LIMITED
    - now 03919619
    OPTICMIND LIMITED - 2000-07-13
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (15 parents)
    Officer
    2016-11-07 ~ now
    IIF 51 - Director → ME
  • 45
    R.W. TOOTHILL PUBLIC LIMITED COMPANY
    00414228
    Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    ~ 2016-08-08
    IIF 64 - Director → ME
  • 46
    SALVINIA LIMITED
    04582875
    Ten, Counterslip, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2010-11-01
    IIF 32 - Director → ME
  • 47
    SPORTS AND LEISURE MANAGEMENT LTD
    - now 02204085
    SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
    FRESCARN LIMITED - 1988-03-08
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2000-10-20 ~ 2011-12-20
    IIF 3 - Director → ME
  • 48
    ST CUTHBERTS ESTATES LIMITED
    10870988
    1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-08-22 ~ 2024-10-24
    IIF 81 - Has significant influence or control → OE
  • 49
    ST CUTHBERTS FINE PAPERS LIMITED
    07924468
    1 Regal Lane, Soham, Ely, England
    Active Corporate (5 parents)
    Officer
    2013-05-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 79 - Has significant influence or control → OE
    2019-10-01 ~ 2026-01-04
    IIF 91 - Has significant influence or control → OE
  • 50
    ST CUTHBERTS HOLDINGS LIMITED
    07417752
    St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-05-30 ~ now
    IIF 90 - Director → ME
  • 51
    ST CUTHBERTS MILL LIMITED
    07417000
    St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (11 parents)
    Officer
    2013-05-30 ~ now
    IIF 88 - Director → ME
  • 52
    STONEROCK HOLDINGS LIMITED
    12971097
    1 Regal Lane, Soham, Ely, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2020-10-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 53
    STOW HEATHROW LIMITED - now
    RAINBOW COMMERCIAL SECURITIES LIMITED
    - 2003-12-24 02342904
    RAPID 7443 LIMITED - 1989-03-03
    86 Brook Street, London
    Active Corporate (10 parents)
    Officer
    1992-09-01 ~ 1997-10-01
    IIF 63 - Director → ME
  • 54
    STOW LIMITED - now
    LANCASTER COMMERCIAL HOLDINGS LTD
    - 2008-07-07 02165640
    RAINBOW PROPERTIES LIMITED
    - 1993-02-09 02165640
    RAPID 3773 LIMITED
    - 1987-10-16 02165640
    86 Brook Street, London
    Active Corporate (15 parents)
    Officer
    ~ 1997-09-30
    IIF 23 - Director → ME
  • 55
    STRANDMILL LIMITED
    02856581
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-10-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    SWP GROUP LIMITED
    - now 00503188
    SWP GROUP PLC
    - 2016-12-02 00503188
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    1998-12-08 ~ 2025-05-30
    IIF 57 - Director → ME
    1998-12-08 ~ 2003-06-26
    IIF 71 - Secretary → ME
  • 57
    SWP PROPERTY HOLDINGS LIMITED
    - now 01764574
    S.W.P. HOLDINGS LIMITED
    - 2010-01-20 01764574
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-02-15 ~ now
    IIF 16 - Director → ME
    1999-09-03 ~ 2011-01-04
    IIF 70 - Secretary → ME
  • 58
    SWP PROPERTY INVESTMENT COMPANY LTD
    12209629
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    THE CLEARING HOUSE (SCOTLAND) LIMITED
    SC163853
    21 Melville Street Lane, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    1996-04-03 ~ dissolved
    IIF 29 - Director → ME
  • 60
    THE COUNTING HOUSE (SCOTLAND) LIMITED
    - now SC144928
    PROUDGAIN LIMITED - 1995-03-29
    Cowan & Partners Limited, 60 Constitution Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1996-04-03 ~ 2001-08-01
    IIF 6 - Director → ME
  • 61
    THE GENUINE DINING CO. LIMITED - now
    YES DINING LIMITED
    - 2011-12-13 03747469
    'YES' DINING (LONDON) LIMITED
    - 2006-04-12 03747469
    YES' DINING UK (LONDON) LIMITED
    - 1999-04-09 03747469
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2010-08-31
    IIF 65 - Secretary → ME
  • 62
    ULVA GRP LTD
    09729337
    1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-12 ~ now
    IIF 49 - Director → ME
  • 63
    ULVA HOLDINGS LTD
    12179723
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    ULVA INSULATION SYSTEMS LTD
    - now 04023701
    DRC DISTRIBUTION LIMITED
    - 2007-12-11 04023701
    CASPERDRAFT LIMITED - 2000-10-26
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-11-09 ~ now
    IIF 27 - Director → ME
  • 65
    ULVA INTERNATIONAL LIMITED
    - now 06731668
    EDGEPRIDE LIMITED
    - 2009-06-12 06731668
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ now
    IIF 11 - Director → ME
  • 66
    VALDONCOURT LIMITED
    02673986
    2 Parkfield Gardens, North Harrow, Middlesex
    Active Corporate (16 parents)
    Officer
    1992-01-07 ~ 1995-05-02
    IIF 62 - Director → ME
    1992-01-07 ~ 1995-05-02
    IIF 74 - Secretary → ME
  • 67
    WASELEY (CVI) LIMITED - now
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED
    - 2002-11-25 SC052959
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1997-06-12 ~ 2002-02-08
    IIF 21 - Director → ME
    1997-07-01 ~ 2002-02-08
    IIF 67 - Secretary → ME
  • 68
    WASELEY (CVS) LIMITED - now
    CASTLE VIEW SERVICES LIMITED
    - 2002-11-25 SC135998
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-07-01 ~ 2002-02-08
    IIF 66 - Secretary → ME
  • 69
    WEIR PAPER HOLDINGS LIMITED
    - now 02144885
    STANGLEN LIMITED - 1987-11-13
    The Paragon Building, Counterslip, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2003-09-16 ~ 2010-11-01
    IIF 40 - Director → ME
  • 70
    WEIR PAPER PRODUCTS LIMITED
    - now SC104999
    LYCIDAS (129) LIMITED - 1987-08-05
    Ten, George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-09-17 ~ 2010-11-01
    IIF 19 - Director → ME

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