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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fischer, Andrew Olaf

    Related profiles found in government register
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Registered addresses and corresponding companies

    • icon of address Ayston Hall, Ayston, Oakham, Rutland, LE15 9AE

      IIF 1 IIF 2
  • Fischer, Andrew Olaf
    German

    Registered addresses and corresponding companies

    • icon of address The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 3
  • Fischer, Andrew Olaf
    German company director

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director

    Registered addresses and corresponding companies

    • icon of address 8-12, York Gate, London, NW1 4QG, England

      IIF 8
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf

    Registered addresses and corresponding companies

    • icon of address The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 37
  • Fischer, Andrew Olaf
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 38 IIF 39

    • icon of address The Chantry, Little Casterton, Rutland, PE9 4BE

      IIF 40

    • icon of address The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 41
  • Fischer, Andrew Olaf
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German dir born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 153
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Sanctuary, Westminster, London, SW1P 3JT

      IIF 225

    • icon of address 8-12, York Gate, London, NW1 4QG, England

      IIF 226

    • icon of address 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 227 IIF 228

    • icon of address 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 229
  • Mr Andrew Olaf Fischer
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-12, York Gate, London, NW1 4QG

      IIF 230

    • icon of address 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 231 IIF 232

    • icon of address The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 233

    • icon of address Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 234
child relation
Offspring entities and appointments
Active 104
  • 1
    icon of address 2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 109 - Director → ME
  • 2
    STONE BIDCO LIMITED - 2024-05-21
    icon of address 8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 60 - Director → ME
  • 3
    STONE MIDCO LIMITED - 2024-05-21
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 89 - Director → ME
  • 4
    REDEEM DISTRIBUTION LIMITED - 2011-12-29
    BAMBOO DISTRIBUTION LIMITED - 2025-04-01
    icon of address Unit 5 Io Centre, Lea Road, Waltham Abbey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 98 - Director → ME
  • 5
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 85 - Director → ME
  • 6
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 94 - Director → ME
  • 7
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 86 - Director → ME
  • 8
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 80 - Director → ME
  • 9
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 196 - Director → ME
  • 10
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2000-04-18 ~ now
    IIF 43 - Director → ME
  • 11
    icon of address Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 42 - Director → ME
  • 12
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 84 - Director → ME
  • 13
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 79 - Director → ME
  • 14
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 91 - Director → ME
  • 15
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 92 - Director → ME
  • 16
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 57 - Director → ME
  • 17
    STAGEROCK LIMITED - 2005-12-21
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 155 - Director → ME
  • 18
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 105 - Director → ME
  • 19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 115 - Director → ME
  • 20
    PSM HOLDINGS LIMITED - 2012-07-16
    icon of address 4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 61 - Director → ME
  • 21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    IIF 198 - Director → ME
  • 22
    HOVERTRADE LIMITED - 1984-02-07
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 110 - Director → ME
  • 23
    FALCON TIMBER LIMITED - 2022-12-28
    FRIARS 934 LIMITED - 2022-12-28
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 78 - Director → ME
  • 24
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 1986-07-16
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 70 - Director → ME
  • 25
    BREEZETILE LIMITED - 2005-12-21
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    IIF 50 - Director → ME
  • 26
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 133 - Director → ME
  • 27
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 107 - Director → ME
  • 28
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 122 - Director → ME
  • 29
    GOODRIDGE LIMITED - 2009-09-30
    icon of address Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    IIF 228 - Director → ME
  • 30
    CAVEMIDDLE LIMITED - 2003-10-09
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 137 - Director → ME
  • 31
    PEAKCLASS LIMITED - 2000-12-14
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ dissolved
    IIF 128 - Director → ME
  • 32
    MOSTLY GAMES LIMITED - 2000-09-13
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 121 - Director → ME
  • 33
    MAINTENANCE ORDER LIMITED - 2009-07-09
    icon of address Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 220 - Director → ME
  • 34
    SCRIBEGROVE LIMITED - 1979-12-31
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 72 - Director → ME
  • 35
    KITEGROVE LIMITED - 1990-11-16
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-06 ~ dissolved
    IIF 124 - Director → ME
  • 36
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 71 - Director → ME
  • 37
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 66 - Director → ME
  • 38
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 77 - Director → ME
  • 39
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 88 - Director → ME
  • 40
    KEMAC SERVICES LIMITED - 2017-01-23
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 185 - Director → ME
  • 41
    APOLLO HEATING LIMITED - 2011-02-18
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 188 - Director → ME
  • 42
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 93 - Director → ME
  • 43
    AK TIMBER AGENCY LIMITED - 2009-01-22
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 63 - Director → ME
  • 44
    DOWNWAY LIMITED - 1993-10-12
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 90 - Director → ME
  • 45
    PHONEDESK LIMITED - 2005-12-21
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    IIF 54 - Director → ME
  • 46
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    icon of address Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-18 ~ now
    IIF 99 - Director → ME
  • 47
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    198,022 GBP2024-10-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 233 - Right to surplus assets - 75% or more → OE
  • 48
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 129 - Director → ME
  • 49
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 65 - Director → ME
  • 50
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 74 - Director → ME
  • 51
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 76 - Director → ME
  • 52
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 69 - Director → ME
  • 53
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 106 - Director → ME
  • 54
    icon of address 4 Bayton Road, Exhall, Near Coventry
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 55 - Director → ME
  • 55
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    icon of address C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 166 - Director → ME
  • 56
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 123 - Director → ME
  • 57
    SABREDAWN LIMITED - 1989-03-31
    DEFIANCE LIMITED - 1999-03-17
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 117 - Director → ME
  • 58
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 191 - Director → ME
  • 59
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 132 - Director → ME
  • 60
    FARSOUND GROUP LIMITED - 2012-05-02
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-06-23 ~ now
    IIF 51 - Director → ME
  • 61
    icon of address Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 181 - Director → ME
  • 62
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 180 - Director → ME
  • 63
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 108 - Director → ME
  • 64
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 190 - Director → ME
  • 65
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 58 - Director → ME
  • 66
    icon of address C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-04-28 ~ now
    IIF 49 - Director → ME
  • 67
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 174 - Director → ME
  • 68
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    icon of address 8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 39 - LLP Designated Member → ME
  • 69
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 38 - LLP Designated Member → ME
  • 71
    icon of address 8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    IIF 40 - LLP Designated Member → ME
  • 72
    LEANSTREAM LIMITED - 1994-01-26
    icon of address 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 1994-01-18 ~ now
    IIF 53 - Director → ME
    icon of calendar 1994-01-18 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 96 - Director → ME
  • 74
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 73 - Director → ME
  • 75
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    icon of calendar 2004-07-28 ~ now
    IIF 52 - Director → ME
  • 76
    HOLDERCHANCE LIMITED - 2003-06-13
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ now
    IIF 45 - Director → ME
  • 77
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    icon of address Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 138 - Director → ME
  • 78
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    icon of address Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 139 - Director → ME
  • 79
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    icon of address Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 111 - Director → ME
  • 80
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    METRO SERVICES GROUP LIMITED - 2005-03-09
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 193 - Director → ME
  • 81
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 68 - Director → ME
  • 82
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 75 - Director → ME
  • 83
    icon of address 2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 217 - Director → ME
  • 84
    icon of address 4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    IIF 214 - Director → ME
  • 85
    icon of address Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 152 - Director → ME
  • 86
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 82 - Director → ME
  • 87
    PROJECT TIGER LIMITED - 2010-08-19
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 64 - Director → ME
  • 88
    JEMBERT 46000 LIMITED - 1996-11-22
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 83 - Director → ME
  • 89
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 95 - Director → ME
  • 90
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ now
    IIF 46 - Director → ME
  • 91
    PILLAR ENGINEERING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 118 - Director → ME
  • 92
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 134 - Director → ME
  • 93
    R.T.Z. PILLAR LIMITED - 1989-04-10
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    icon of calendar 1996-12-05 ~ now
    IIF 44 - Director → ME
  • 94
    TWICEHOLD LIMITED - 1994-03-30
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ now
    IIF 48 - Director → ME
  • 95
    PILLAR MERCHANTING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 119 - Director → ME
  • 96
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    icon of calendar 1996-12-06 ~ now
    IIF 47 - Director → ME
  • 97
    VOLVOX LEEDS LIMITED - 2012-07-02
    icon of address 8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 56 - Director → ME
  • 98
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 104 - Director → ME
  • 99
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 67 - Director → ME
  • 100
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 62 - Director → ME
  • 101
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 87 - Director → ME
  • 102
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 81 - Director → ME
  • 103
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 136 - Director → ME
  • 104
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 189 - Director → ME
Ceased 120
  • 1
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    FORWARD CIRCUITS LIMITED - 1997-12-12
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    icon of address Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 159 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 114 - Director → ME
  • 3
    BOXMAG-RAPID LIMITED - 2001-06-20
    icon of address 8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2000-09-08
    IIF 18 - Director → ME
  • 4
    BRISKMAGIC LIMITED - 2003-06-13
    icon of address C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2011-11-24
    IIF 102 - Director → ME
  • 5
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    ANTIFERENCE LIMITED - 2003-06-09
    icon of address Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2011-05-03
    IIF 149 - Director → ME
  • 6
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    icon of address 7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-27
    IIF 27 - Director → ME
  • 7
    icon of address Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 199 - Director → ME
  • 8
    icon of address Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 204 - Director → ME
  • 9
    icon of address Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 103 - Director → ME
  • 10
    icon of address Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 207 - Director → ME
  • 11
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    BLAW DUCTS LIMITED - 2000-02-22
    WILLOWBOND LIMITED - 1989-03-31
    VECTOR DIFFUSION LIMITED - 1998-11-09
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 2000-01-09
    IIF 36 - Director → ME
  • 12
    ARTHUR 1 LIMITED - 2005-04-20
    icon of address Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2016-10-03
    IIF 169 - Director → ME
  • 13
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 112 - Director → ME
  • 14
    icon of address Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2008-07-10
    IIF 144 - Director → ME
  • 15
    LEGISLATOR 1243 LIMITED - 1995-10-25
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 223 - Director → ME
  • 16
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-24 ~ 2023-06-09
    IIF 182 - Director → ME
  • 17
    LIGHTMAPLE LIMITED - 2005-12-21
    icon of address Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-06-02
    IIF 216 - Director → ME
  • 18
    PELLING & CROSS LIMITED - 1987-08-03
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    icon of address 13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 126 - Director → ME
  • 19
    STUDYSHARP LIMITED - 2004-09-21
    icon of address 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
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 135 - Director → ME
  • 20
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    icon of address Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ 2024-09-27
    IIF 97 - Director → ME
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 100 - Director → ME
  • 21
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,335,956 GBP2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 203 - Director → ME
  • 22
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -447,923 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 224 - Director → ME
  • 23
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,999,999 GBP2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 157 - Director → ME
  • 24
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,136 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 202 - Director → ME
  • 25
    icon of address Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 140 - Director → ME
  • 26
    AUTOBAND COMPANY LIMITED - 1994-08-30
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 22 - Director → ME
  • 27
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    icon of address Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 19 - Director → ME
  • 28
    PROMANDIS LIMITED - 1994-10-01
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    icon of address 13 Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 125 - Director → ME
  • 29
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    icon of address 203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-06-29
    IIF 154 - Director → ME
  • 30
    icon of address 203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2018-06-29
    IIF 209 - Director → ME
  • 31
    RAPID 598 LIMITED - 1986-06-16
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    icon of address Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2019-07-12
    IIF 229 - Director → ME
  • 32
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2019-07-12
    IIF 160 - Director → ME
  • 33
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2019-07-12
    IIF 226 - Director → ME
  • 34
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2019-07-12
    IIF 161 - Director → ME
  • 35
    FIBRON BX LIMITED - 2000-03-07
    CORTLAND FIBRON BX LIMITED - 2018-12-21
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,723,418 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2023-08-19
    IIF 156 - Director → ME
  • 36
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    icon of address Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 145 - Director → ME
  • 37
    RGI FLUID HOLDINGS LIMITED - 2014-10-08
    icon of address 21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-08 ~ 2014-10-08
    IIF 183 - Director → ME
  • 38
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2011-10-31
    IIF 113 - Director → ME
  • 39
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    icon of address Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-12-30 ~ 2023-06-09
    IIF 227 - Director → ME
  • 40
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    icon of address Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-03-09
    IIF 14 - Director → ME
  • 41
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    icon of address 7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-02-27
    IIF 17 - Director → ME
  • 43
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 16 - Director → ME
  • 44
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    DARFEN LIMITED - 1998-12-23
    CRH FENCING LIMITED - 2011-10-18
    PETALDALE LIMITED - 1994-04-29
    icon of address Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1998-01-30
    IIF 31 - Director → ME
    icon of calendar 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
    icon of address C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2011-11-24
    IIF 150 - Director → ME
    icon of calendar 2003-06-20 ~ 2003-09-01
    IIF 37 - Secretary → ME
  • 46
    PAINTFRONT LIMITED - 2007-10-30
    icon of address Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-11-02 ~ 2011-11-24
    IIF 148 - Director → ME
  • 47
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2015-02-25
    IIF 173 - Director → ME
  • 48
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2015-02-25
    IIF 179 - Director → ME
  • 49
    WILLOUGHBY (554) LIMITED - 2007-03-26
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 219 - Director → ME
  • 50
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 218 - Director → ME
  • 51
    THUNDERBIRD BIDCO LIMITED - 2019-08-15
    icon of address 1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 211 - Director → ME
  • 52
    JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    icon of address Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2022-02-28
    IIF 171 - Director → ME
  • 53
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11
    icon of address Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2022-11-07
    IIF 212 - Director → ME
  • 54
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    icon of address Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-08 ~ 2011-03-21
    IIF 151 - Director → ME
  • 55
    MARINE SYSTEMS LIMITED - 1985-09-26
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    icon of address Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-06 ~ 1999-06-04
    IIF 34 - Director → ME
  • 56
    LEWMAR MARINE LIMITED - 2000-01-14
    icon of address Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-06 ~ 1999-06-04
    IIF 25 - Director → ME
  • 57
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    icon of address Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 177 - Director → ME
  • 58
    icon of address Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-10-14 ~ 1998-09-02
    IIF 21 - Director → ME
    icon of calendar 1993-10-14 ~ 1994-04-18
    IIF 6 - Secretary → ME
  • 59
    METRO SERVICES GROUP LIMITED - 2001-10-17
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2017-04-11
    IIF 213 - Director → ME
  • 60
    STUDYQUICK LIMITED - 2003-10-14
    icon of address B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 130 - Director → ME
  • 61
    icon of address C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2008-06-02
    IIF 141 - Director → ME
  • 62
    SCHULTZ PARENT LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2018-03-30
    IIF 205 - Director → ME
  • 63
    SCHULTZ BIDCO LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2018-03-30
    IIF 208 - Director → ME
  • 64
    CILANTRO MIDCO LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 195 - Director → ME
  • 65
    CILANTRO PARENT LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 186 - Director → ME
  • 66
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 187 - Director → ME
  • 67
    SPICE LIMITED - 2011-09-14
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    ENSERVE GROUP LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 194 - Director → ME
  • 68
    H2O WATER SERVICES LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 192 - Director → ME
  • 69
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 197 - Director → ME
  • 70
    AGRILEK LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 222 - Director → ME
  • 71
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2017-05-31
    IIF 215 - Director → ME
  • 72
    BROOKES & GATEHOUSE LIMITED - 2008-01-22
    icon of address The Boathouse, Town Quay, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-09 ~ 1996-05-08
    IIF 10 - Director → ME
  • 73
    ROBINSHIELD LIMITED - 1994-04-29
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-14 ~ 1996-02-02
    IIF 30 - Director → ME
    icon of calendar 1993-10-14 ~ 1994-04-18
    IIF 7 - Secretary → ME
  • 74
    FRANK PARKER & CO.LIMITED - 1995-02-01
    CARADON PARKER LIMITED - 1996-12-19
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1999-02-17
    IIF 28 - Director → ME
  • 75
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    icon of address Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-09-18
    IIF 13 - Director → ME
  • 76
    icon of address 7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-27
    IIF 32 - Director → ME
  • 77
    PILLAR-WEDGE LIMITED - 1982-01-01
    icon of address Stafford Street, Willenhall, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-10
    IIF 26 - Director → ME
  • 78
    ROLINX LIMITED - 1986-10-01
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 2000-04-20
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 1996-12-06 ~ 1997-07-03
    IIF 20 - Director → ME
  • 79
    SABREDAWN LIMITED - 1989-03-31
    DEFIANCE LIMITED - 1999-03-17
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2003-09-01
    IIF 3 - Secretary → ME
  • 80
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    CARADON PCL LIMITED - 1996-12-18
    icon of address Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2011-10-14
    IIF 127 - Director → ME
  • 81
    POWER SOLUTIONS LIMITED - 2005-06-21
    CMD LIMITED - 2006-12-22
    icon of address Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2008-06-02
    IIF 143 - Director → ME
  • 82
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2019-05-01
    IIF 210 - Director → ME
  • 83
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2019-05-01
    IIF 201 - Director → ME
  • 84
    icon of address 8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2023-06-09
    IIF 163 - Director → ME
  • 85
    icon of address 8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2023-06-09
    IIF 164 - Director → ME
  • 86
    EVER 2535 LIMITED - 2005-04-20
    icon of address Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-01
    IIF 167 - Director → ME
  • 87
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    icon of address 8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-28 ~ 2025-08-27
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    EET LIMITED - 1994-12-16
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1997-06-30
    IIF 12 - Director → ME
  • 89
    CARADON PRESSWELD LIMITED - 1996-12-18
    PRESSWELD LIMITED - 2003-03-31
    PRESSWELD LIMITED - 1995-01-06
    icon of address C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 2002-11-27
    IIF 15 - Director → ME
  • 90
    MINORTHEME LIMITED - 2004-09-21
    CALUMET LIMITED - 2011-03-24
    icon of address 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2017-11-15
    IIF 116 - Director → ME
  • 91
    CYCLETHREAD LIMITED - 2005-12-21
    CALUMET HOLDINGS LIMITED - 2011-03-24
    icon of address 8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2017-11-15
    IIF 162 - Director → ME
  • 92
    FOLDERLAMP LIMITED - 2005-12-21
    icon of address Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2010-12-15
    IIF 158 - Director → ME
  • 93
    OVAL (126) LIMITED - 1984-02-03
    icon of address Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2010-12-15
    IIF 101 - Director → ME
  • 94
    icon of address Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 147 - Director → ME
  • 95
    LEXHUIN LIMITED - 1976-12-31
    icon of address Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 9 - Director → ME
  • 96
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    icon of address Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1999-02-17
    IIF 35 - Director → ME
  • 97
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    icon of address Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2007-08-10
    IIF 2 - Director → ME
  • 98
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    BETA NACO LIMITED - 1994-02-18
    CARADON NACO LIMITED - 1994-08-03
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    AIR DIFFUSION LIMITED - 2000-05-31
    icon of address . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-09
    IIF 23 - Director → ME
  • 99
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 221 - Director → ME
  • 100
    THE MOWGLI FOUNDATION - 2017-08-15
    MOWGLI MENTORING - 2018-11-27
    icon of address 1 The Sanctuary, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2013-07-08
    IIF 225 - Director → ME
  • 101
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    icon of address Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-05-17 ~ 2007-08-14
    IIF 1 - Director → ME
  • 102
    icon of address Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 206 - Director → ME
  • 103
    icon of address Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 200 - Director → ME
  • 104
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2011-10-31
    IIF 131 - Director → ME
  • 105
    TILEBREEZE LIMITED - 2005-12-21
    icon of address Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-10
    IIF 142 - Director → ME
  • 106
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON PUMPS LTD. - 1999-03-25
    icon of address Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2008-07-10
    IIF 146 - Director → ME
  • 107
    icon of address Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-11-06 ~ 2016-10-03
    IIF 120 - Director → ME
  • 108
    ARTHUR 2 LIMITED - 2005-04-20
    icon of address C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2016-01-04
    IIF 178 - Director → ME
  • 109
    icon of address Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2001-01-26
    IIF 11 - Director → ME
  • 110
    TWICEHOLD LIMITED - 1994-03-30
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1997-02-21
    IIF 4 - Secretary → ME
  • 111
    SIDEGLASS LIMITED - 2000-07-28
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2000-11-17
    IIF 24 - Director → ME
  • 112
    VENUS TOPCO LIMITED - 2012-07-09
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 170 - Director → ME
  • 113
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 168 - Director → ME
  • 114
    VENUS BIDCO LIMITED - 2012-07-03
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 175 - Director → ME
  • 115
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    icon of address 1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    icon of calendar 2013-06-06 ~ 2019-12-20
    IIF 172 - Director → ME
  • 116
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    icon of address 1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    icon of calendar 2011-06-23 ~ 2019-12-20
    IIF 176 - Director → ME
  • 117
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    icon of address 1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    icon of calendar 2013-06-04 ~ 2019-12-20
    IIF 184 - Director → ME
  • 118
    FRAMECABLE LIMITED - 2008-03-26
    icon of address Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2024-09-26
    IIF 165 - Director → ME
  • 119
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    XL EDM LIMITED - 2009-11-05
    T B & I 129 LIMITED - 1999-04-06
    icon of address Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    icon of calendar 2008-03-19 ~ 2024-09-26
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    GODWIN PUMPS LIMITED - 2012-02-15
    H.J.GODWIN LIMITED - 1999-08-04
    icon of address Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-06-08
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.