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

Fischer, Andrew Olaf

child relation
Offspring entities and appointments
Active 99
  • 1
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 47 - director → ME
  • 2
    STONE BIDCO LIMITED - 2024-05-21
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 187 - director → ME
  • 3
    STONE MIDCO LIMITED - 2024-05-21
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 192 - director → ME
  • 4
    BAMBOO DISTRIBUTION LIMITED - 2025-04-01
    REDEEM DISTRIBUTION LIMITED - 2011-12-29
    Unit 5 Io Centre, Lea Road, Waltham Abbey
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 203 - director → ME
  • 5
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 188 - director → ME
  • 6
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 198 - director → ME
  • 7
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 189 - director → ME
  • 8
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 182 - director → ME
  • 9
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 154 - director → ME
  • 10
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    2nd Floor 110 Cannon Street, London
    Corporate (8 parents)
    Officer
    2000-04-18 ~ now
    IIF 53 - director → ME
  • 11
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Corporate (8 parents)
    Officer
    2016-12-01 ~ now
    IIF 101 - director → ME
  • 12
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 186 - director → ME
  • 13
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 181 - director → ME
  • 14
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 194 - director → ME
  • 15
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 195 - director → ME
  • 16
    Rubicon Partners, 8-12 York Gate, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-18 ~ now
    IIF 135 - director → ME
  • 17
    STAGEROCK LIMITED - 2005-12-21
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 102 - director → ME
  • 18
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 43 - director → ME
  • 19
    8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 54 - director → ME
  • 20
    PSM HOLDINGS LIMITED - 2012-07-16
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 157 - director → ME
  • 21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 156 - director → ME
  • 22
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 48 - director → ME
  • 23
    FRIARS 934 LIMITED - 2022-12-28
    FALCON TIMBER LIMITED - 2022-12-28
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-11 ~ now
    IIF 180 - director → ME
  • 24
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 172 - director → ME
  • 25
    BREEZETILE LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 122 - director → ME
  • 26
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 77 - director → ME
  • 27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 45 - director → ME
  • 28
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 66 - director → ME
  • 29
    GOODRIDGE LIMITED - 2009-09-30
    Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 223 - director → ME
  • 30
    CAVEMIDDLE LIMITED - 2003-10-09
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 81 - director → ME
  • 31
    PEAKCLASS LIMITED - 2000-12-14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 72 - director → ME
  • 32
    MOSTLY GAMES LIMITED - 2000-09-13
    Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 65 - director → ME
  • 33
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 215 - director → ME
  • 34
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 174 - director → ME
  • 35
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (5 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 68 - director → ME
  • 36
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 173 - director → ME
  • 37
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 165 - director → ME
  • 38
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 179 - director → ME
  • 39
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 191 - director → ME
  • 40
    KEMAC SERVICES LIMITED - 2017-01-23
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 143 - director → ME
  • 41
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 146 - director → ME
  • 42
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 196 - director → ME
  • 43
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 160 - director → ME
  • 44
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 193 - director → ME
  • 45
    PHONEDESK LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 128 - director → ME
  • 46
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    Newcastle St, Stone, Staffs
    Corporate (7 parents)
    Officer
    2006-01-18 ~ now
    IIF 208 - director → ME
  • 47
    8-12 York Gate, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    206,910 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 228 - Right to surplus assets - 75% or more → OE
  • 48
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 73 - director → ME
  • 49
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 162 - director → ME
  • 50
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 176 - director → ME
  • 51
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 178 - director → ME
  • 52
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 171 - director → ME
  • 53
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 44 - director → ME
  • 54
    4 Bayton Road, Exhall, Near Coventry
    Corporate (6 parents, 8 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 129 - director → ME
  • 55
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 113 - director → ME
  • 56
    8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 67 - director → ME
  • 57
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 61 - director → ME
  • 58
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 149 - director → ME
  • 59
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 76 - director → ME
  • 60
    FARSOUND GROUP LIMITED - 2012-05-02
    Rubicon Partners, 8-12 York Gate, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ now
    IIF 123 - director → ME
  • 61
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 139 - director → ME
  • 62
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 137 - director → ME
  • 63
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 46 - director → ME
  • 64
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 148 - director → ME
  • 65
    8-12 York Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 136 - director → ME
  • 66
    C/o Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-28 ~ now
    IIF 60 - director → ME
  • 67
    Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 125 - director → ME
  • 68
    8-12, York Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    8-12 York Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-09 ~ now
    IIF 138 - director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    8-12 York Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 38 - llp-designated-member → ME
  • 71
    8-12 York Gate, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 40 - llp-designated-member → ME
  • 72
    LEANSTREAM LIMITED - 1994-01-26
    8-12 York Gate, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-01-18 ~ now
    IIF 127 - director → ME
    1994-01-18 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 73
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-05 ~ now
    IIF 200 - director → ME
  • 74
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2004-07-28 ~ now
    IIF 124 - director → ME
  • 75
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 115 - director → ME
  • 76
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 82 - director → ME
  • 77
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 83 - director → ME
  • 78
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 49 - director → ME
  • 79
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 151 - director → ME
  • 80
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 169 - director → ME
  • 81
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-02 ~ now
    IIF 177 - director → ME
  • 82
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved corporate (4 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 210 - director → ME
  • 83
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved corporate (6 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 206 - director → ME
  • 84
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 98 - director → ME
  • 85
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-07-02 ~ now
    IIF 183 - director → ME
  • 86
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 161 - director → ME
  • 87
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 185 - director → ME
  • 88
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 199 - director → ME
  • 89
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 56 - director → ME
  • 90
    PILLAR ENGINEERING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 62 - director → ME
  • 91
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 78 - director → ME
  • 92
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    1996-12-05 ~ now
    IIF 55 - director → ME
  • 93
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 59 - director → ME
  • 94
    PILLAR MERCHANTING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 63 - director → ME
  • 95
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    1996-12-06 ~ now
    IIF 57 - director → ME
  • 96
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-16 ~ now
    IIF 130 - director → ME
  • 97
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 42 - director → ME
  • 98
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 80 - director → ME
  • 99
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 147 - director → ME
Ceased 119
  • 1
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Corporate (5 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 106 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 52 - director → ME
  • 3
    BOXMAG-RAPID LIMITED - 2001-06-20
    8 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 18 - director → ME
  • 4
    BRISKMAGIC LIMITED - 2003-06-13
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Corporate (3 parents)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 211 - director → ME
  • 5
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    ANTIFERENCE LIMITED - 2003-06-09
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    639,306 GBP2023-12-31
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 95 - director → ME
  • 6
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 27 - director → ME
  • 7
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 158 - director → ME
  • 8
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 167 - director → ME
  • 9
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 214 - director → ME
  • 10
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 175 - director → ME
  • 11
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 36 - director → ME
  • 12
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 117 - director → ME
  • 13
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 50 - director → ME
  • 14
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 88 - director → ME
  • 15
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 218 - director → ME
  • 16
    8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2023-06-09
    IIF 140 - director → ME
  • 17
    LIGHTMAPLE LIMITED - 2005-12-21
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-06-02
    IIF 209 - director → ME
  • 18
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 70 - director → ME
  • 19
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 79 - director → ME
  • 20
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 89 - director → ME
    2022-10-25 ~ 2024-09-27
    IIF 202 - director → ME
  • 21
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,335,956 GBP2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 166 - director → ME
  • 22
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -447,923 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 219 - director → ME
  • 23
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,999,999 GBP2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 104 - director → ME
  • 24
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,136 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 164 - director → ME
  • 25
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 84 - director → ME
  • 26
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 22 - director → ME
  • 27
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Corporate (3 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 19 - director → ME
  • 28
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 69 - director → ME
  • 29
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 100 - director → ME
  • 30
    203 Eversholt Street, London, England
    Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 190 - director → ME
  • 31
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Corporate (5 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 224 - director → ME
  • 32
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 107 - director → ME
  • 33
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 221 - director → ME
  • 34
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 108 - director → ME
  • 35
    CORTLAND FIBRON BX LIMITED - 2018-12-21
    FIBRON BX LIMITED - 2000-03-07
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Corporate (6 parents)
    Equity (Company account)
    17,598,879 GBP2023-12-31
    Officer
    2018-12-19 ~ 2023-08-19
    IIF 103 - director → ME
  • 36
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 90 - director → ME
  • 37
    RGI FLUID HOLDINGS LIMITED - 2014-10-08
    21 St. Thomas Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 141 - director → ME
  • 38
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 51 - director → ME
  • 39
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Corporate (8 parents)
    Officer
    2013-12-30 ~ 2023-06-09
    IIF 222 - director → ME
  • 40
    H & S AVIATION LIMITED - 2015-10-26
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire
    Corporate (4 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 14 - director → ME
  • 41
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 33 - director → ME
  • 42
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 17 - director → ME
  • 43
    9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 16 - director → ME
  • 44
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 31 - director → ME
    1993-10-14 ~ 1994-04-18
    IIF 5 - secretary → ME
  • 45
    ANTIFERENCE LIMITED - 2007-10-30
    INTEGRA PRODUCTS LIMITED - 2003-06-09
    DRAWMIDDLE LIMITED - 2000-10-24
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,956,000 GBP2022-12-31
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 96 - director → ME
    2003-06-20 ~ 2003-09-01
    IIF 37 - secretary → ME
  • 46
    PAINTFRONT LIMITED - 2007-10-30
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-02 ~ 2011-11-24
    IIF 94 - director → ME
  • 47
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 121 - director → ME
  • 48
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 134 - director → ME
  • 49
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 213 - director → ME
  • 50
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 212 - director → ME
  • 51
    THUNDERBIRD BIDCO LIMITED - 2019-08-15
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 201 - director → ME
  • 52
    JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 119 - director → ME
  • 53
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Corporate (8 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 204 - director → ME
  • 54
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 97 - director → ME
  • 55
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved corporate (5 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 34 - director → ME
  • 56
    LEWMAR MARINE LIMITED - 2000-01-14
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Corporate (4 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 25 - director → ME
  • 57
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 132 - director → ME
  • 58
    Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Corporate (3 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 21 - director → ME
    1993-10-14 ~ 1994-04-18
    IIF 6 - secretary → ME
  • 59
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 205 - director → ME
  • 60
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 74 - director → ME
  • 61
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 85 - director → ME
  • 62
    SCHULTZ PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 168 - director → ME
  • 63
    SCHULTZ BIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 184 - director → ME
  • 64
    CILANTRO MIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 153 - director → ME
  • 65
    CILANTRO PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 144 - director → ME
  • 66
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 145 - director → ME
  • 67
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 33 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 152 - director → ME
  • 68
    H2O WATER SERVICES LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 150 - director → ME
  • 69
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 155 - director → ME
  • 70
    AGRILEK LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 217 - director → ME
  • 71
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 207 - director → ME
  • 72
    BROOKES & GATEHOUSE LIMITED - 2008-01-22
    The Boathouse, Town Quay, Southampton, England
    Corporate (3 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 10 - director → ME
  • 73
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 30 - director → ME
    1993-10-14 ~ 1994-04-18
    IIF 7 - secretary → ME
  • 74
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 28 - director → ME
  • 75
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 13 - director → ME
  • 76
    7 A/b, Millington Road, Hayes, Middlesex
    Corporate (5 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 32 - director → ME
  • 77
    PILLAR-WEDGE LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Corporate (6 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 26 - director → ME
  • 78
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved corporate
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 20 - director → ME
  • 79
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ 2003-09-01
    IIF 3 - secretary → ME
  • 80
    CARADON PCL LIMITED - 1996-12-18
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 71 - director → ME
  • 81
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-08 ~ 2008-06-02
    IIF 87 - director → ME
  • 82
    Volvox House, Gelderd Road, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 197 - director → ME
  • 83
    Volvox House, Gelderd Road, Leeds, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 163 - director → ME
  • 84
    8-12 York Gate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 110 - director → ME
  • 85
    8-12 York Gate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 111 - director → ME
  • 86
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Corporate (5 parents)
    Equity (Company account)
    16,152,000 GBP2023-12-31
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 114 - director → ME
  • 87
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved corporate (2 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 12 - director → ME
  • 88
    PRESSWELD LIMITED - 2003-03-31
    CARADON PRESSWELD LIMITED - 1996-12-18
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 15 - director → ME
  • 89
    CALUMET LIMITED - 2011-03-24
    MINORTHEME LIMITED - 2004-09-21
    8-12 York Gate, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 58 - director → ME
  • 90
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    8-12 York Gate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2017-11-15
    IIF 109 - director → ME
  • 91
    FOLDERLAMP LIMITED - 2005-12-21
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2005-11-01 ~ 2010-12-15
    IIF 105 - director → ME
  • 92
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Corporate (3 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 92 - director → ME
  • 93
    Sparex Limited, Exeter Airport., Devon.
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 93 - director → ME
  • 94
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 9 - director → ME
  • 95
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 35 - director → ME
  • 96
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    873,051 GBP2023-12-31
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 2 - director → ME
  • 97
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 23 - director → ME
  • 98
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 216 - director → ME
  • 99
    MOWGLI MENTORING - 2018-11-27
    THE MOWGLI FOUNDATION - 2017-08-15
    1 The Sanctuary, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-07-08
    IIF 220 - director → ME
  • 100
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 1 - director → ME
  • 101
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 170 - director → ME
  • 102
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 159 - director → ME
  • 103
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 75 - director → ME
  • 104
    TILEBREEZE LIMITED - 2005-12-21
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-07-10
    IIF 86 - director → ME
  • 105
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved corporate (3 parents)
    Officer
    2000-05-08 ~ 2008-07-10
    IIF 91 - director → ME
  • 106
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 64 - director → ME
  • 107
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 133 - director → ME
  • 108
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 11 - director → ME
  • 109
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ 1997-02-21
    IIF 4 - secretary → ME
  • 110
    SIDEGLASS LIMITED - 2000-07-28
    Rubicon Partners, 8-12 York Gate, London
    Corporate (7 parents)
    Officer
    2000-07-28 ~ 2000-11-17
    IIF 24 - director → ME
  • 111
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 118 - director → ME
  • 112
    Volvox House, Gelderd Road, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 116 - director → ME
  • 113
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 126 - director → ME
  • 114
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2023-12-31
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 120 - director → ME
  • 115
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    1 Ashton Road, Romford, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,673,378 GBP2023-12-31
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 131 - director → ME
  • 116
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,000 GBP2023-12-31
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 142 - director → ME
  • 117
    FRAMECABLE LIMITED - 2008-03-26
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 112 - director → ME
  • 118
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2008-03-19 ~ 2024-09-26
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    GODWIN PUMPS LIMITED - 2012-02-15
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Corporate (6 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.