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

Stone, Zillah Wendy

child relation
Offspring entities and appointments
Active 12
  • 1
    DS SMITH LOGISTICS LIMITED - 2011-06-01
    NORTHERN MILL LIMITED - 2011-04-11
    ST. REGIS 2001 LIMITED. - 2001-03-19
    ALNERY NO. 2112 LIMITED - 2001-02-06
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 112 - director → ME
    2018-10-31 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    ST. REGIS PACKAGING LIMITED - 1994-05-24
    DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
    PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 109 - director → ME
    2018-10-31 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    DS SMITH (HOLDINGS) B.V. - 2005-09-27
    Level 3 1 Paddington Square, London
    Corporate (2 parents)
    Officer
    2019-08-06 ~ now
    IIF 136 - director → ME
  • 4
    TRI-WALL LIMITED - 2013-02-08
    TRIWALL CONTAINERS LIMITED - 1984-01-12
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 111 - director → ME
    2018-10-31 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    WICK (HOLDINGS) LTD - 1998-03-02
    PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 107 - director → ME
    2018-10-31 ~ dissolved
    IIF 5 - secretary → ME
  • 6
    LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 108 - director → ME
    2018-10-31 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    M-REAL NEW THAMES LIMITED - 2008-03-14
    NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
    UK PAPER (SOUTHERN) LIMITED - 1991-12-10
    U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
    BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
    BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 114 - director → ME
    2018-10-31 ~ dissolved
    IIF 10 - secretary → ME
  • 8
    ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
    Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 105 - director → ME
    2018-10-31 ~ dissolved
    IIF 2 - secretary → ME
  • 9
    ST. REGIS HOLDINGS PLC - 2019-12-24
    LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 117 - director → ME
    2018-10-31 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 115 - director → ME
    2018-10-31 ~ dissolved
    IIF 12 - secretary → ME
  • 11
    EVER 1593 LIMITED - 2001-09-26
    350 Euston Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-10-31 ~ dissolved
    IIF 15 - secretary → ME
  • 12
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 113 - director → ME
    2018-10-31 ~ dissolved
    IIF 8 - secretary → ME
Ceased 145
  • 1
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    571,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 159 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 65 - secretary → ME
  • 2
    LINDEN HOMES NORTH-WEST LIMITED - 2006-02-20
    GOLDCRESCENT LAND AND ESTATES LIMITED - 1994-03-25
    STEPSTAND LIMITED - 1993-09-27
    C/o Moorfields, 88 Wood Street, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2002-09-25 ~ 2005-03-24
    IIF 91 - secretary → ME
  • 3
    TYROLESE (79) LIMITED - 1987-07-01
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    295,381 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 156 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 44 - secretary → ME
  • 4
    ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
    ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
    ASHTON CONTAINERS LIMITED - 1981-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,350,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 153 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 32 - secretary → ME
  • 5
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 140 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 28 - secretary → ME
  • 6
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 164 - director → ME
  • 7
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 206 - director → ME
  • 8
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 184 - director → ME
  • 9
    SIGNATURE AVIATION LIMITED - 2019-11-22
    MULCOTT BELTING COMPANY LIMITED - 2019-08-14
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 217 - director → ME
  • 10
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    3rd Floor 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 207 - director → ME
  • 11
    EVER 1114 LIMITED - 1999-04-28
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 183 - director → ME
  • 12
    BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 216 - director → ME
  • 13
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 179 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 189 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 213 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 186 - director → ME
  • 17
    HEATEARTH LIMITED - 2001-01-11
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 161 - director → ME
  • 18
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 190 - director → ME
  • 19
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 212 - director → ME
    2008-08-13 ~ 2012-01-03
    IIF 96 - secretary → ME
  • 20
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 219 - director → ME
  • 21
    TEXTAR LIMITED - 2000-11-21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 173 - director → ME
  • 22
    MINTEX DON LIMITED - 2000-10-27
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 210 - director → ME
  • 23
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 196 - director → ME
  • 24
    BBA AVIATION LIMITED - 2006-11-17
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 193 - director → ME
  • 25
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 221 - director → ME
  • 26
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 177 - director → ME
  • 27
    DON INTERNATIONAL LIMITED - 2000-10-27
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 171 - director → ME
  • 28
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 194 - director → ME
  • 29
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 162 - director → ME
  • 30
    SCANDURA LIMITED - 2010-07-06
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 163 - director → ME
  • 31
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 168 - director → ME
  • 32
    MINTEX (EXPORTS) LIMITED - 2000-10-27
    MINTEX LIMITED - 1990-07-20
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 185 - director → ME
  • 33
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,207,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 125 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 36 - secretary → ME
  • 34
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 178 - director → ME
  • 35
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 191 - director → ME
  • 36
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 192 - director → ME
  • 37
    SCA SPICERS HOLDING LIMITED - 1993-07-29
    SINGLEMOST LIMITED - 1990-11-27
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,312,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 143 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 27 - secretary → ME
  • 38
    ALLPAK INTERNATIONAL LIMITED - 2008-12-04
    HITCHEN, DALEY & CO. LIMITED - 1977-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,122,041 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 128 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 31 - secretary → ME
  • 39
    DS SMITH PLASTICS LIMITED - 2020-03-02
    Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2020-02-27
    IIF 13 - secretary → ME
  • 40
    MAVERGATE LIMITED - 1979-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,233,543 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 129 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 69 - secretary → ME
  • 41
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 197 - director → ME
  • 42
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-01-31
    IIF 199 - director → ME
    2007-12-17 ~ 2008-07-01
    IIF 77 - secretary → ME
  • 43
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,952,000 GBP2022-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 154 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 25 - secretary → ME
  • 44
    BURGINHALL 916 LIMITED - 1996-10-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 214 - director → ME
  • 45
    ALNERY NO. 1070 LIMITED - 1991-05-17
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 142 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 59 - secretary → ME
  • 46
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    295,270,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 150 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 47 - secretary → ME
  • 47
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    29,196,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 40 - secretary → ME
  • 48
    SCA PACKAGING LIMITED - 2012-09-27
    REED PACKAGING LIMITED - 1991-04-08
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 22 - secretary → ME
  • 49
    SCA HOLDING LIMITED - 2012-09-28
    SCA AYLESFORD LIMITED - 1992-02-04
    REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
    REED GROUP LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -63,497,000 GBP2022-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 52 - secretary → ME
  • 50
    BRITISH SISALKRAFT LIMITED - 2006-02-02
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    975,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 151 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 19 - secretary → ME
  • 51
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,779,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 137 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 58 - secretary → ME
  • 52
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-22 ~ 2025-03-21
    IIF 132 - director → ME
    2019-01-22 ~ 2025-03-21
    IIF 64 - secretary → ME
  • 53
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    2018-10-31 ~ 2019-10-29
    IIF 118 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 53 - secretary → ME
  • 54
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 138 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 46 - secretary → ME
  • 55
    CONEW LIMITED - 2008-12-04
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    2,697,399,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2020-09-21
    IIF 110 - director → ME
    2018-10-31 ~ 2025-03-17
    IIF 30 - secretary → ME
  • 56
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,893,926,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2020-09-21
    IIF 116 - director → ME
    2018-10-31 ~ 2025-03-17
    IIF 24 - secretary → ME
  • 57
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,946,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 158 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 57 - secretary → ME
  • 58
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,161,000 GBP2022-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 49 - secretary → ME
  • 59
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    29,290,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 50 - secretary → ME
  • 60
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 42 - secretary → ME
  • 61
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18,616,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 149 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 63 - secretary → ME
  • 62
    SCA RECYCLING UK LIMITED - 2012-09-28
    THE BAYSFORD PRESS LIMITED - 1995-05-22
    JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
    BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    21,590,000 GBP2022-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 21 - secretary → ME
  • 63
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 147 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 37 - secretary → ME
  • 64
    DS SMITH FINANCE LIMITED - 2008-10-07
    ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
    ASHTON PAPER MILL LIMITED - 1983-11-04
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,024,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 141 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 23 - secretary → ME
  • 65
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,984,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 130 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 43 - secretary → ME
  • 66
    ALNERY NO. 1534 LIMITED - 1996-03-19
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 155 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 55 - secretary → ME
  • 67
    ALNERY NO.1754 LIMITED - 1998-08-26
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,800,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 157 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 66 - secretary → ME
  • 68
    ALNERY NO. 1315 LIMITED - 1994-07-27
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,053,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 134 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 29 - secretary → ME
  • 69
    DS SMITH FOAMS UK LIMITED - 2020-03-02
    Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-02-27
    IIF 16 - secretary → ME
  • 70
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    28,139 GBP2023-12-31
    Officer
    2018-10-31 ~ 2020-02-27
    IIF 1 - secretary → ME
  • 71
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 182 - director → ME
  • 72
    LINDEN HOMES DEVELOPMENTS LIMITED - 2009-09-20
    PITCOMP 179 LIMITED - 1999-02-22
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 70 - secretary → ME
  • 73
    HEPWORTH HEATING LIMITED - 1991-01-16
    T.I. DOMESTIC APPLIANCES LIMITED - 1987-06-18
    Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 75 - secretary → ME
  • 74
    ALNERY NO. 647 LIMITED - 1988-02-26
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,032,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 127 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 38 - secretary → ME
  • 75
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 170 - director → ME
  • 76
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 218 - director → ME
    2010-09-16 ~ 2012-01-03
    IIF 3 - secretary → ME
  • 77
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 208 - director → ME
    2008-08-28 ~ 2013-01-31
    IIF 99 - secretary → ME
  • 78
    OPUS CARPETS LIMITED - 1976-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 211 - director → ME
  • 79
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 198 - director → ME
  • 80
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 166 - director → ME
  • 81
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 160 - director → ME
  • 82
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 172 - director → ME
  • 83
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 188 - director → ME
  • 84
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 215 - director → ME
  • 85
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 174 - director → ME
    2008-08-28 ~ 2013-01-31
    IIF 103 - secretary → ME
  • 86
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2001-05-17
    IIF 104 - director → ME
  • 87
    HEPWORTH IRON CO. (ENGINEERING) LIMITED (THE) - 1977-12-31
    Westbrook House, Sharrowvale Road, Sheffield
    Dissolved corporate (3 parents)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 79 - secretary → ME
  • 88
    CHOQS 414 LIMITED - 2002-03-28
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2002-10-23 ~ 2006-01-27
    IIF 82 - secretary → ME
  • 89
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 165 - director → ME
  • 90
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 145 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 26 - secretary → ME
  • 91
    PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-01-27
    IIF 94 - secretary → ME
  • 92
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 78 - secretary → ME
  • 93
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 92 - secretary → ME
  • 94
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 93 - secretary → ME
  • 95
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 80 - secretary → ME
  • 96
    AMPLEVINE PLC - 1997-09-08
    AMPLEVINE HOMES PLC - 1993-07-23
    BEECHCROFT HOMES LIMITED - 1989-12-08
    TERVIAN LIMITED - 1987-09-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 88 - secretary → ME
  • 97
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 74 - secretary → ME
  • 98
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2002-09-06 ~ 2006-01-27
    IIF 71 - secretary → ME
  • 99
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 86 - secretary → ME
  • 100
    LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents)
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 87 - secretary → ME
  • 101
    PITCOMP 232 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 83 - secretary → ME
  • 102
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 201 - director → ME
  • 103
    LANGFERN PACKAGING LIMITED - 1989-10-16
    ROSEQUEST LIMITED - 1984-12-07
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,726,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 121 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 41 - secretary → ME
  • 104
    INHOCO 2893 LIMITED - 2005-09-13
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,088,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 126 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 34 - secretary → ME
  • 105
    MULTIGRAPHICS PLC - 2003-12-10
    MULTIPAK GRAPHICS LIMITED - 1999-12-13
    SPINGABLE LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,602,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 120 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 67 - secretary → ME
  • 106
    INHOCO 3225 LIMITED - 2005-08-15
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 146 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 51 - secretary → ME
  • 107
    NONEHAY PLC - 2014-07-11
    HOLDEN HYDROMAN PLC - 1994-03-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 176 - director → ME
    2008-08-28 ~ 2013-01-31
    IIF 97 - secretary → ME
  • 108
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 195 - director → ME
  • 109
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 220 - director → ME
    2008-08-28 ~ 2013-01-31
    IIF 98 - secretary → ME
  • 110
    1-4 London Road, Spalding, Linconshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 169 - director → ME
  • 111
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 203 - director → ME
  • 112
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 200 - director → ME
  • 113
    Paxton House Waterhouse Lane, Heritage Management Company Limited, Kingswood, Surrey
    Corporate (7 parents)
    Equity (Company account)
    128 GBP2023-12-31
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 72 - secretary → ME
  • 114
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,613,575 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 123 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 48 - secretary → ME
  • 115
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 148 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 60 - secretary → ME
  • 116
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 202 - director → ME
    2008-08-28 ~ 2013-01-31
    IIF 101 - secretary → ME
  • 117
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2008-09-01 ~ 2012-12-31
    IIF 84 - secretary → ME
  • 118
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2014-11-05 ~ 2015-05-28
    IIF 106 - director → ME
  • 119
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Corporate (12 parents, 26 offsprings)
    Officer
    2014-11-24 ~ 2015-05-28
    IIF 4 - secretary → ME
  • 120
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 124 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 56 - secretary → ME
  • 121
    ALNERY NO.648 LIMITED - 1988-02-29
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,708,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 144 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 62 - secretary → ME
  • 122
    DS SMITH PAPER LIMITED - 2011-06-01
    TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
    SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 152 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 54 - secretary → ME
  • 123
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 187 - director → ME
  • 124
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C - 2014-07-11
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 175 - director → ME
    2008-08-28 ~ 2013-01-31
    IIF 95 - secretary → ME
  • 125
    HEPWORTH PROPERTIES LIMITED - 2001-11-23
    HEPWORTH PROPERTY LIMITED - 1989-07-10
    TAPTON ESTATES LIMITED - 1989-06-27
    MADELA LIMITED - 1989-03-21
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Corporate (2 parents)
    Equity (Company account)
    269,535 GBP2023-12-31
    Officer
    1997-09-19 ~ 2001-06-11
    IIF 81 - secretary → ME
  • 126
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 181 - director → ME
  • 127
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 167 - director → ME
  • 128
    C/o Tc Bulley Limited 1-4, London Road, Spalding, Lincolnshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 204 - director → ME
    2008-08-28 ~ 2013-01-31
    IIF 102 - secretary → ME
  • 129
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-06-18 ~ 2013-01-31
    IIF 180 - director → ME
  • 130
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2025-03-21
    IIF 119 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 17 - secretary → ME
  • 131
    INHOCO 3146 LIMITED - 2004-12-14
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 135 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 33 - secretary → ME
  • 132
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents)
    Fixed Assets (Company account)
    12,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 18 - secretary → ME
  • 133
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,671,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 20 - secretary → ME
  • 134
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,192,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 45 - secretary → ME
  • 135
    WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,101,246 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 122 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 39 - secretary → ME
  • 136
    DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
    DS SMITH RECYCLING LIMITED - 2012-08-02
    SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20
    TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    931,874 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 133 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 68 - secretary → ME
  • 137
    HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
    H.C. LEASING LIMITED - 1993-09-02
    HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
    GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
    GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
    - Nottingham Road, Belper, Derbyshire
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 73 - secretary → ME
  • 138
    HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
    HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
    INTERCEDE 114 LIMITED - 1983-06-14
    - Nottingham Road, Belper, Derbyshire
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 89 - secretary → ME
  • 139
    HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    - Nottingham Road, Belper, Derbyshire
    Corporate (3 parents)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 90 - secretary → ME
  • 140
    FORWARD TEXTILES LIMITED - 1990-01-01
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 205 - director → ME
  • 141
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 209 - director → ME
    2008-08-28 ~ 2013-01-31
    IIF 100 - secretary → ME
  • 142
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED - 2007-07-02
    11 Tower View, Kings Hill, West Malling, Kent
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-06 ~ 2006-01-27
    IIF 76 - secretary → ME
  • 143
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,893,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 139 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 35 - secretary → ME
  • 144
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,240,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 131 - director → ME
    2018-10-31 ~ 2025-03-21
    IIF 61 - secretary → ME
  • 145
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2005-12-12 ~ 2006-01-27
    IIF 85 - secretary → ME

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