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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

Fryer, Mark Rupert Maxwell

    Related profiles found in government register
  • Fryer, Mark Rupert Maxwell
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor,the Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 1

    • 60, Petty France, London, SW1H 9EU, England

      IIF 2 IIF 3 IIF 4

    • Burleigh, Old Church Road, Colwall, Malvern, Worcestershire, WR13 6EZ, United Kingdom

      IIF 7

    • Admiralty House, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 8
  • Fryer, Mark Rupert Maxwell
    British chartered accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Slittingmill Recycling Centre, Staveley Lane, Staveley, Chesterfield, S43 3YQ, England

      IIF 9

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 10 IIF 11 IIF 12

    • Unit C, Vector 31 Industrial Estate, Waleswood Way, Rotherham, S26 5NU, United Kingdom

      IIF 14
  • Fryer, Mark Rupert Maxwell
    British chief financial officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 15 IIF 16
  • Fryer, Mark Rupert Maxwell
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fryer, Mark Rupert Maxwell
    British consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • West Lodge, Rainbow Street, Leominster, Herefordshire, HR6 8DQ, United Kingdom

      IIF 62
  • Fryer, Mark Rupert Maxwell
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Burleigh, Old Church Road, Colwall, Herefordshire, WR13 6WZ

      IIF 63

    • Holyhead Road, Holyhead Road, Coventry, CV5 8JJ

      IIF 64

    • 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 65

    • Dialight Plc, Exning Road, Newmarket, Suffolk, CB8 0AX, England

      IIF 66
  • Fryer, Mark Rupert Maxwell
    British group finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom

      IIF 67

    • The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, United Kingdom

      IIF 68

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 69

    • 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF

      IIF 70 IIF 71 IIF 72

    • 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, England

      IIF 75 IIF 76

    • 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom

      IIF 77 IIF 78
  • Fryer, Mark Rupert Maxwell
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiralty House, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, United Kingdom

      IIF 79
  • Fryer, Mark Rupert Maxwell
    British

    Registered addresses and corresponding companies
  • Fryer, Mark Rupert Maxwell
    British director

    Registered addresses and corresponding companies
  • Fryer, Mark Rupert Maxwell
    British finance director

    Registered addresses and corresponding companies
  • Mr Mark Rupert Maxwell Fryer
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • West Lodge, Rainbow Street, Leominster, Herefordshire, HR6 8DQ, England

      IIF 113

    • Burleigh, Old Church Road, Colwall, Malvern, WR13 6EZ, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 7
  • 1
    BELLING LEE LIMITED
    - now 02534149 00256980, 00186538, 00186538
    DIALIGHT BLP LIMITED - 2012-02-02 00186538
    DIALIGHT EUROPE LIMITED - 2011-01-04 00186538
    DIALIGHT LIMITED - 2005-09-29 02486024
    PRESTINCERT LIMITED - 1990-12-04 00751022
    LEGIBUS 1568 LIMITED - 1990-10-23 01953639, 02670020, 02133823... (more)
    60 Petty France, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 6 - Director → ME
  • 2
    COLWALL CONSULTING LTD
    09003052 14746559
    West Lodge, Rainbow Street, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,370 GBP2018-05-31
    Officer
    2014-04-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 3
    COLWALL CONSULTING LTD
    14746559 09003052
    Burleigh Old Church Road, Colwall, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,183 GBP2025-03-31
    Officer
    2023-03-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DIALIGHT EUROPE LIMITED
    - now 00186538 02534149
    DIALIGHT BLP LIMITED - 2011-01-04 02534149
    BLP COMPONENTS LIMITED - 2006-09-07 00256980
    BELLING LEE LIMITED - 1994-01-24 02534149, 00256980
    BELLING & LEE LIMITED - 1982-12-23 02534149, 00256980
    60 Petty France, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 5 - Director → ME
  • 5
    DIALIGHT PLC
    - now 02486024 02534149
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    0 USD2025-03-31
    Officer
    2025-01-06 ~ now
    IIF 3 - Director → ME
  • 6
    ROXBORO OVERSEAS LIMITED
    - now 02534146
    LEGIBUS 1567 LIMITED - 1990-12-11 01953639, 02670020, 02133823... (more)
    60 Petty France, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 4 - Director → ME
  • 7
    THE ROXBORO TRUST COMPANY LIMITED
    - now 02874202
    THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
    LARKBEAM LIMITED - 1994-02-08
    60 Petty France, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-01-06 ~ now
    IIF 2 - Director → ME
Ceased 73
  • 1
    ACCOUNT PLUS TRUSTEES LIMITED
    - now 03001371
    LAUGHNEXT LIMITED - 1995-03-24
    The London Taxi Corporation, Holyhead Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ 2003-12-10
    IIF 99 - Secretary → ME
  • 2
    ADINE LIMITED - now
    THE LONDON TAXI COMPANY LIMITED
    - 2013-02-08 03422115
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 39 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 87 - Secretary → ME
  • 3
    ANEXO GROUP PLC - now 11253206, 11253206, 11253206... (more)
    ANEXO GROUP PLC
    - 2025-10-21 11278719 11253206, 11253206, 11253206... (more)
    5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-08-01 ~ 2023-04-14
    IIF 65 - Director → ME
  • 4
    AUGEAN INCINERATION LIMITED
    - now 11271327
    AGHOCO 1669 LIMITED
    - 2018-04-09 11271327 07385906, 14247671, 13606790... (more)
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-09 ~ 2022-04-27
    IIF 77 - Director → ME
  • 5
    AUGEAN LFT CLAIMS CO LIMITED
    - now 12435807
    AGHOCO 1914 LIMITED
    - 2020-02-13 12435807 07385906, 14247671, 13606790... (more)
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-02-13 ~ 2022-04-27
    IIF 69 - Director → ME
  • 6
    AUGEAN LIMITED
    - now 05199719
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-12-14 ~ 2022-04-27
    IIF 71 - Director → ME
  • 7
    AUGEAN NORTH LIMITED
    - now 03652506 05272858
    ZERO WASTE LIMITED - 2005-02-03 03639624, 05272858
    EVER 1056 LIMITED - 1999-03-02 04521168, 05086457, 04841830... (more)
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 72 - Director → ME
  • 8
    AUGEAN NORTH SEA SERVICES LIMITED
    - now SC421461
    WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
    AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
    Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-13 ~ 2022-04-27
    IIF 67 - Director → ME
  • 9
    AUGEAN PROPERTY LIMITED
    - now 03855700
    COLT HOLDINGS LIMITED
    - 2018-07-13 03855700
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,791 GBP2024-12-31
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 76 - Director → ME
  • 10
    AUGEAN SOUTH LIMITED
    - now 04636789 03888811, 05272860
    ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02 03888811
    BROOMCO (3096) LIMITED - 2003-03-02 04413851, 04240493, 04349739... (more)
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 74 - Director → ME
  • 11
    AUGEAN TREATMENT LIMITED
    - now 04062656
    PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
    BRITANNIA TS LIMITED - 2002-02-05
    BBM SIX LIMITED - 2000-10-09
    4 Rudgate Court Walton, Wetherby, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 70 - Director → ME
  • 12
    AXIL INTEGRATED SERVICES LIMITED - now 11156201
    AUGEAN INTEGRATED SERVICES LIMITED
    - 2018-03-21 09204100
    HERCULEAN INTEGRATED SERVICES LIMITED - 2015-11-02
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-12 ~ 2018-03-16
    IIF 68 - Director → ME
  • 13
    BELLING LEE LIMITED
    - now 02534149 00256980, 00186538, 00186538
    DIALIGHT BLP LIMITED
    - 2012-02-02 02534149 00186538
    DIALIGHT EUROPE LIMITED
    - 2011-01-04 02534149 00186538
    DIALIGHT LIMITED - 2005-09-29 02486024
    PRESTINCERT LIMITED - 1990-12-04 00751022
    LEGIBUS 1568 LIMITED - 1990-10-23 01953639, 02670020, 02133823... (more)
    60 Petty France, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 49 - Director → ME
  • 14
    COLT INDUSTRIAL SERVICES LIMITED
    - now 02267783
    JAGUAR SERVICES LIMITED - 1989-03-10
    TROWFERN LIMITED - 1988-10-11
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    585,157 GBP2024-12-31
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 75 - Director → ME
  • 15
    COVT (REALISATIONS) LIMITED - now 03249767, 01920981, 04965233... (more)
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 23 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 82 - Secretary → ME
  • 16
    COVT EUROPE LIMITED - now
    GEELY EUROPE LIMITED
    - 2013-02-15 06945307
    Geely Europe Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2009-06-26 ~ 2010-08-13
    IIF 64 - Director → ME
  • 17
    COVTP (REALISATIONS) LIMITED - now 03249767, 01920981, 04965233... (more)
    MANGANESE BRONZE PROPERTY SERVICES LIMITED
    - 2013-02-04 00049488
    OLD BSA LIMITED
    - 2004-02-23 00049488
    MANGANESE BRONZE PROPERTIES LIMITED
    - 2004-01-26 00049488
    OLD BSA LIMITED
    - 2004-01-20 00049488
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 28 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 102 - Secretary → ME
  • 18
    COVTS (REALISATIONS) LIMITED - now 03249767, 01920981, 04965233... (more)
    MANGANESE BRONZE SERVICES LIMITED
    - 2013-02-07 01022107 00869159
    LTI FINANCE LIMITED - 2001-12-27 04497477
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 18 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 96 - Secretary → ME
    IIF 100 - Secretary → ME
  • 19
    DIALIGHT CIRCUIT PROTECTION LIMITED
    - now 02822023
    BLP CIRCUIT PROTECTION LIMITED
    - 2012-02-02 02822023
    ARDENHAVEN LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 51 - Director → ME
  • 20
    DIALIGHT DISCONNECT LIMITED
    - now 00256980
    BLP DISCONNECT LIMITED
    - 2013-08-06 00256980
    BELLING LEE LIMITED
    - 2012-02-02 00256980 02534149, 00186538, 00186538
    BLP COMPONENTS LIMITED - 1994-01-24 00186538
    PED LIMITED - 1992-03-17 02649467
    PYE ELECTRO-DEVICES LIMITED - 1983-12-01
    PYE T.M.C.COMPONENTS LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 57 - Director → ME
  • 21
    DIALIGHT ELECTRO-MAGNETICS LIMITED
    - now 02822404
    BLP ELECTRO-MAGNETICS LIMITED
    - 2012-02-02 02822404
    BARLEYGROVE LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 46 - Director → ME
  • 22
    DIALIGHT EUROPE LIMITED - now 02534149
    DIALIGHT BLP LIMITED
    - 2011-01-04 00186538 02534149
    BLP COMPONENTS LIMITED - 2006-09-07 00256980
    BELLING LEE LIMITED - 1994-01-24 02534149, 00256980
    BELLING & LEE LIMITED - 1982-12-23 02534149, 00256980
    60 Petty France, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 48 - Director → ME
    2010-10-01 ~ 2014-01-15
    IIF 54 - Director → ME
  • 23
    DIALIGHT LUMIDRIVES LIMITED
    - now 04245701
    LUMIDRIVES LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 52 - Director → ME
  • 24
    DIALIGHT PLC
    - now 02486024 02534149
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    0 USD2025-03-31
    Officer
    2010-08-31 ~ 2014-01-15
    IIF 66 - Director → ME
  • 25
    DIRECT ACCIDENT MANAGEMENT LIMITED
    03259554
    Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ 2023-04-14
    IIF 79 - Director → ME
  • 26
    FB HOLDINGS LIMITED
    - now 06693122 10281033
    FRANCHISE BRANDS LIMITED - 2016-07-15 10281033, 10281033, 10281033... (more)
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26 10281033, 10281033, 10281033... (more)
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2024-12-31
    Officer
    2023-08-02 ~ 2024-06-24
    IIF 15 - Director → ME
  • 27
    FRANCHISE BRANDS PLC
    - now 10281033 06693122, 06693122, 06693122... (more)
    FB HOLDINGS PLC - 2016-07-15 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2023-08-02 ~ 2024-06-24
    IIF 16 - Director → ME
  • 28
    GEORGE VINT AND COMPANY LIMITED
    - now 04111239
    MEAUJO (513) LIMITED - 2000-12-12 03982650
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 30 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 80 - Secretary → ME
  • 29
    HAILESWOOD LIMITED - now
    LONDON TAXIS INTERNATIONAL LIMITED
    - 2013-02-08 04410874
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-04-08 ~ 2010-08-13
    IIF 41 - Director → ME
    2002-04-08 ~ 2002-09-23
    IIF 109 - Secretary → ME
  • 30
    HITECH EQUIPMENT LIMITED
    - now SC110422
    MABLECHARGE LIMITED - 1988-05-27
    36 Clark Street, Paisley, Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 78 - Director → ME
  • 31
    HOLYHEAD ESTATES LIMITED
    - now 04090688
    COGJUROR LIMITED - 2000-12-29
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 36 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 83 - Secretary → ME
  • 32
    HOPKINSON WASTE HOLDINGS LTD
    12503642
    Slittingmill Recycling Centre Staveley Lane, Staveley, Chesterfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2023-01-03 ~ 2024-05-20
    IIF 9 - Director → ME
  • 33
    HYDRAULIC AUTHORITY I LIMITED
    11685895 11686208, 11686668
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-24
    IIF 13 - Director → ME
  • 34
    HYDRAULIC AUTHORITY II LIMITED
    11686208 11685895, 11686668
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-24
    IIF 12 - Director → ME
  • 35
    HYDRAULIC AUTHORITY III LIMITED
    11686668 11686208, 11685895
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-27 ~ 2024-06-24
    IIF 10 - Director → ME
  • 36
    IGCA 2013 LIMITED
    08784452 04036260
    5th Floor,the Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,413,253 GBP2023-12-31
    Officer
    2022-08-01 ~ 2023-04-14
    IIF 1 - Director → ME
  • 37
    L2OPTICS LIMITED
    05185251
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 59 - Director → ME
  • 38
    LONDON TAXI EXPORTS LTD
    - now 03581669
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 24 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 88 - Secretary → ME
  • 39
    LONDON TAXI FINANCE LIMITED
    - now 02141786
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28 01660783, 04773122, 03689743... (more)
    25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    2003-04-02 ~ 2006-02-21
    IIF 63 - Director → ME
  • 40
    LONDON TAXI INSURANCE AGENCY LIMITED
    04410865
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-04-08 ~ 2010-08-13
    IIF 31 - Director → ME
    2002-04-08 ~ 2003-12-10
    IIF 110 - Secretary → ME
  • 41
    LONDON TAXI RETAIL LTD
    - now 03575208
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 17 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 93 - Secretary → ME
  • 42
    LONDON TAXIS INTERNATIONAL FINANCE LIMITED
    04501971
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-08-02 ~ 2010-08-13
    IIF 20 - Director → ME
    2002-08-02 ~ 2003-12-10
    IIF 112 - Secretary → ME
  • 43
    LTF LIMITED
    - now 03346096
    KINDCASE LIMITED - 1997-07-24
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 25 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 92 - Secretary → ME
  • 44
    LTI FINANCE LIMITED
    04497477 01022107
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-07-29 ~ 2010-08-13
    IIF 33 - Director → ME
    2002-07-29 ~ 2003-12-10
    IIF 111 - Secretary → ME
  • 45
    MANGANESE BRONZE COMPONENTS LIMITED
    02228414
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 19 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 81 - Secretary → ME
    IIF 86 - Secretary → ME
  • 46
    MANGANESE BRONZE GROUP TRUSTEES LIMITED
    - now 02020415
    TRUSHELFCO (NO. 999) LIMITED - 1986-11-14 01660783, 04773122, 03689743... (more)
    Five Kings House 1, Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ 2003-12-10
    IIF 95 - Secretary → ME
  • 47
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 21 - Director → ME
    2007-05-09 ~ 2007-06-11
    IIF 107 - Secretary → ME
    2002-06-27 ~ 2003-12-10
    IIF 108 - Secretary → ME
  • 48
    MANGANESE BRONZE LIMITED
    00869159 01022107
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    2002-09-26 ~ 2010-08-13
    IIF 34 - Director → ME
  • 49
    MANN & OVERTON FINANCE LIMITED
    - now 05224725
    EMERCURY LIMITED
    - 2005-09-22 05224725
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2004-09-08 ~ 2010-08-13
    IIF 37 - Director → ME
  • 50
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 26 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 91 - Secretary → ME
    IIF 106 - Secretary → ME
  • 51
    BSA TRUSTEE LIMITED
    - 2004-07-23 00876139
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate
    Officer
    2003-09-11 ~ 2010-08-13
    IIF 35 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 105 - Secretary → ME
    IIF 85 - Secretary → ME
  • 52
    B.S.A. ULTRAFINE POWDERS LIMITED
    - 2004-07-23 02403788
    TRUSHELFCO (NO. 1508) LIMITED - 1989-12-12 01660783, 04773122, 03689743... (more)
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 43 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 104 - Secretary → ME
  • 53
    DEANS POWERED DOORS LIMITED
    - 2004-07-23 00874365
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 29 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 84 - Secretary → ME
    IIF 98 - Secretary → ME
  • 54
    NEW BSA LIMITED - 2004-07-23
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate
    Officer
    2006-05-08 ~ 2010-08-13
    IIF 38 - Director → ME
    2003-06-20 ~ 2003-12-10
    IIF 94 - Secretary → ME
  • 55
    OILITE BEARINGS LIMITED
    - 2004-07-23 03346100
    DOUBLEBEGIN LIMITED - 1997-06-25
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 42 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 97 - Secretary → ME
  • 56
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 27 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 89 - Secretary → ME
  • 57
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 22 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 103 - Secretary → ME
  • 58
    OPTINO LIMITED
    04887980
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 47 - Director → ME
  • 59
    PED LIMITED
    - now 02649467 00256980
    LEGIBUS 1656 LIMITED - 1992-03-17 01953639, 02670020, 02133823... (more)
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 44 - Director → ME
  • 60
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED - 1996-09-06 08670394, 06275636, 06418919... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-24
    IIF 11 - Director → ME
  • 61
    PREFORMED WINDINGS LIMITED
    - now 12567214 07462547
    HIGHGATE CAPITAL HOLDING LIMITED - 2020-06-12 13705816
    Unit C Vector 31 Industrial Estate, Waleswood Way, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2023-07-06 ~ 2025-01-08
    IIF 14 - Director → ME
  • 62
    PROFESSIONAL AND LEGAL SERVICES LIMITED
    06493270
    Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,819,022 GBP2023-12-31
    Officer
    2022-08-01 ~ 2023-04-14
    IIF 8 - Director → ME
  • 63
    R N A INVESTMENTS LIMITED
    - now 01364198
    WAVERTON CHEMICALS LIMITED - 1996-10-08
    DAPPERS TRADING CO. LIMITED - 1978-12-31
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,441,292 GBP2024-12-31
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 73 - Director → ME
  • 64
    ROXBORO ANALYTICAL LIMITED
    - now 05419416
    SOLARTRON ANALYTICAL LIMITED - 2005-10-26
    BLADEMIST LIMITED - 2005-05-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 50 - Director → ME
  • 65
    ROXBORO LIMITED
    - now 02858310
    SOLARTRON PROPERTIES LIMITED - 2005-09-26
    LOTUSGLADE LIMITED - 1993-11-15
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 53 - Director → ME
  • 66
    ROXBORO OVERSEAS LIMITED
    - now 02534146
    LEGIBUS 1567 LIMITED - 1990-12-11 01953639, 02670020, 02133823... (more)
    60 Petty France, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 58 - Director → ME
  • 67
    ROXBORO TECHNOLOGY
    - now 01991750
    ARUN TECHNOLOGY LIMITED - 2005-10-26
    SPECOPTIC SYSTEMS LIMITED - 1987-01-14
    GRAPHICGIFT LIMITED - 1986-03-27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 61 - Director → ME
  • 68
    SHILDON CONTROLS LIMITED
    - now 00977320
    I.S.A. CONTROLS LIMITED - 2005-10-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 60 - Director → ME
  • 69
    SHILDON INVESTMENTS LIMITED
    - now 02983635
    ISA INVESTMENTS LIMITED - 2005-10-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 55 - Director → ME
  • 70
    THE BLACK CAB COMPANY LTD
    - now 03581668
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 32 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 101 - Secretary → ME
  • 71
    WGL (2003) LIMITED
    - now 04220046
    WESTON GROUP LIMITED - 2003-06-03
    PEACOCKDEW LIMITED - 2001-06-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 45 - Director → ME
  • 72
    ZINGO LIMITED
    - now 03982650
    TAXICALL LIMITED - 2001-09-18
    MEAUJO (491) LIMITED - 2000-06-27 04111239
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 40 - Director → ME
    2003-11-20 ~ 2003-12-10
    IIF 90 - Secretary → ME
  • 73
    ZOOMCLOSE LIMITED
    04725744
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 56 - Director → ME

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