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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Niall Patrick

    Related profiles found in government register
  • Mason, Niall Patrick

    Registered addresses and corresponding companies

    • 2nd Floor, City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 1
  • Mason, Niall
    British

    Registered addresses and corresponding companies

    • 9 Albemarle Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FE

      IIF 2
  • Mason, Niall

    Registered addresses and corresponding companies

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 3
  • Mason, Niall
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 4
  • Mason, Niall Patrick
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 5

    • Gibson House, 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 6 IIF 7

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 12

    • Gibson House, Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 16

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 17
  • Mason, Niall Patrick
    British chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR

      IIF 18
  • Mason, Niall Patrick
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 19

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 20 IIF 21 IIF 22

    • Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 23
  • Mason, Niall Patrick
    English chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 24

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 25 IIF 26

    • Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, BB7 1HW, England

      IIF 27

    • Office 9 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 28
  • Mason, Niall
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Albemarle Road, Woodthorpe, Nottingham, NG5 4FE, United Kingdom

      IIF 29

    • 9 Albemarle Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FE

      IIF 30 IIF 31
  • Mason, Niall
    British chartered accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR

      IIF 32
  • Mason, Niall
    United Kingdom born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 33
  • Mason, Niall Patrick
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 34 IIF 35

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 36

    • 30, Cannon Street, London, EC4M 6XH, United Kingdom

      IIF 37

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 38

    • 2nd Floor, City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 39

    • City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 40
  • Mr Niall Mason
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 41
  • Mr Niall Patrick Mason
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 42 IIF 43

    • Gibson House, 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 44 IIF 45

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 50

    • Gibson House, Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 54

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR

      IIF 55
  • Mr Niall Patrick Mason
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 56 IIF 57

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62 IIF 63

    • Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, BB7 1HW, England

      IIF 64

    • Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 65 IIF 66

    • C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 67
  • Mr Niall Mason
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 68
  • Mr Niall Patrick Mason
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 69

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 70

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, England

      IIF 71

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 36
  • 1
    ASIA HYGIENE SUPPLY SPV LIMITED
    13688173
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    CHATBURN ACCOUNTANCY SERVICES LTD
    16450250
    Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2025-05-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2025-05-14 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    DF CAPITAL BANK LIMITED - now
    DISTRIBUTION FINANCE CAPITAL LTD
    - 2020-10-07 10198535 10551672... (more)
    Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-07-01 ~ 2017-08-30
    IIF 39 - Director → ME
    2016-10-30 ~ 2017-08-30
    IIF 1 - Secretary → ME
  • 4
    DISTRIBUTION FINANCE CAPITAL UK LIMITED
    10551672 10198535... (more)
    City House, Sutton Park Road, Sutton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-06 ~ 2017-08-30
    IIF 40 - Director → ME
  • 5
    EMTAC HOLDINGS LTD
    15638606
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    EMTAC IPM SERVICES LIMITED
    15116821
    Flat 101 Northways Parade, 22 College Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2023-09-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-09-05 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    EMTAC LTD
    11594938 11822767
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2018-09-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    EMTAC SERVICES LIMITED
    11822767 11594938
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2019-02-12 ~ 2026-01-29
    IIF 35 - Director → ME
    2026-01-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-02-12 ~ 2026-01-29
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2026-01-29 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2026-01-29 ~ 2026-01-29
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    EMTAC TWO LIMITED
    - now 11796544
    MTF GLOBAL LTD
    - 2019-02-18 11796544
    Flat 101 Northways Parade, 22 College Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    ESL MERCHANT SPV ONE LIMITED
    13611897
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    ESL SPV ONE LIMITED
    13604433
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    INVENTORY PROGRAMME MANAGEMENT LTD
    12600972
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-23 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2020-05-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    IOSLATE LTD
    - now 08669371 12312761
    SLATELF LTD
    - 2018-09-10 08669371
    TENTF LTD.
    - 2018-05-14 08669371
    FFIT CAPITAL LTD.
    - 2017-12-20 08669371
    Flat 101, Northways Parade 22 College Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    IOSLATE SERVICES LTD
    12312761 08669371
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    IPM ASSET SPV LTD
    15622037
    Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 16
    IPM MANAGEMENT SPV LTD
    15622018
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 17
    IPM OVERHEAD SPV LTD
    15621997
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 18
    IPM SPV FIVE LIMITED
    14205464
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 19
    IPM SPV FOUR LIMITED
    14205447
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2022-06-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    IPM SPV ONE LIMITED
    12632471
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    IPM SPV SEVEN LTD
    15621015
    Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 22
    IPM SPV SIX HOLDING LTD
    - now 15415191
    IPM RECOVERY SPV 1 LIMITED
    - 2024-10-25 15415191
    Office 9 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    IPM SPV SIX LTD
    15620990 16043557
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 24
    IPM SPV SIX SERVICES LTD
    16043557 15620990
    Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 25
    IPM SPV THREE LIMITED
    13641984
    Insolvency (Case 1) In administration
    Administration started on 2024-05-17 during the appointment or period of control
    Administration ended on 2026-05-07 during the appointment or period of control
    25 Farringdon Street, London
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 26
    IPM SPV TWO LIMITED
    12699374
    Insolvency (Case 1) In administration
    Administration started on 2024-05-16 during the appointment or period of control
    Administration ended on 2026-05-21 during the appointment or period of control
    25 Farringdon Street, London
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2020-06-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 27
    JAGUAR COMMODITY TRADING UK LTD
    12582135
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    LOUGHREA (NOTTINGHAM) LIMITED
    05070129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-19
    Due to be dissolved on 2023-03-15
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2004-03-10 ~ 2019-06-11
    IIF 31 - Director → ME
  • 29
    LUMINIFEROUS AETHER LIMITED
    11060604
    Flat 101 Northways Parade, 22 College Crescent, London
    Active Corporate (2 parents)
    Officer
    2017-11-13 ~ 2024-08-16
    IIF 32 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-01-01
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 30
    NORTHWAYS ASSOCIATES LIMITED
    10718922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-24 during the appointment or period of control
    C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2017-04-10 ~ now
    IIF 33 - Director → ME
    2017-04-10 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 31
    NORTHWAYS SPV ONE LTD
    13163595
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2021-01-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 32
    PAGODA TRADE SOLUTIONS LTD
    12941212
    42 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-09 ~ 2021-07-06
    IIF 17 - Director → ME
  • 33
    ROSEGARTH (NOTTINGHAM) LIMITED
    05043722
    9 Albemarle Road, Woodthorpe, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 30 - Director → ME
    2004-02-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 34
    SCALABLE SUPPLY CHAIN TECHNOLOGY LTD
    13790705
    Gibson House Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 35
    TRADE FINANCE PARTNERS LIMITED
    07133402 07241088
    Insolvency (Case 1) In administration
    Administration started on 2017-03-29 during the appointment or period of control
    Administration ended on 2021-04-06 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-12 ~ dissolved
    IIF 37 - Director → ME
  • 36
    TREUL SPV ONE LIMITED
    13735626
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2021-11-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.