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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

Heanen, Joseph Thomas

    Related profiles found in government register
  • Heanen, Joseph Thomas
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suites 10 - 12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 1 IIF 2
  • Heanen, Joseph Thomas
    British company director born in August 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 3
  • Heanen, Joseph
    Irish company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Heanen, Joseph
    Irish director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Heanen, Joseph, Mr.
    Irish company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 29

    • icon of address Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 30
  • Heanen, Joseph, Mr.
    British company director born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Heanen, Joseph
    British company director born in August 1976

    Registered addresses and corresponding companies

    • icon of address Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 38
  • Heanen, Joseph
    British director born in August 1976

    Registered addresses and corresponding companies

    • icon of address Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 39
  • Mr Joseph Thomas Heanen
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suites 10 - 12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 40

    • icon of address Suites 10-12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 41 IIF 42
  • Mr Joseph Heanen
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 43
  • Heanen, Joseph
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Winsor House, Winsor Business Park, Trent Valley Road, Lichfield, Staffordshire, WS13 6EU

      IIF 44
  • Heanen, Joseph
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 45 IIF 46

    • icon of address Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 47

    • icon of address No. 3 The Roof Gardens, Exchange Road, Watford, WD18 0QU

      IIF 48 IIF 49 IIF 50
  • Heanen, Joseph, Mr.
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heanen, Joseph, Mr.
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heanen, Joseph
    British company director

    Registered addresses and corresponding companies

    • icon of address 10 Cromwell Place, South Kensington, London, SW7 2JN

      IIF 81

    • icon of address Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 82

    • icon of address No. 3 The Roof Gardens, Exchange Road, Watford, WD18 0QU

      IIF 83
  • Heanen, Joseph
    British director

    Registered addresses and corresponding companies

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 84

    • icon of address Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 85 IIF 86
  • Heanen, Joseph, Mr.
    British director

    Registered addresses and corresponding companies

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 87 IIF 88
  • Mr Joseph Heanen
    British born in August 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England

      IIF 89
  • Mr Joseph Heanen
    Irish born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address King George V Lodge, King George V Road, Amersham, HP6 5FB, England

      IIF 90 IIF 91
  • Mr. Joseph Heanen
    Irish born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 92 IIF 93

    • icon of address King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom

      IIF 94 IIF 95 IIF 96

    • icon of address Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 97
  • Heanen, Joseph, Mr.

    Registered addresses and corresponding companies
  • Mr Joseph Heanen
    English born in June 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England

      IIF 111
  • Mr. Joseph Heaven
    British born in August 1976

    Resident in Hong Kong - Peoples Republic Of China

    Registered addresses and corresponding companies

    • icon of address Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 112
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    IIF 53 - Director → ME
  • 2
    icon of address 11 Kimberley Lofts, Kimberley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address Suites 10 - 12 The Hive Bell Lane, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    SODABAR LIMITED - 2012-05-28
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 71 - Director → ME
  • 5
    DENBEIGH INVESTMENTS (CRAWLEY) LIMITED - 2016-08-09
    icon of address King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 33 - Director → ME
  • 6
    DENBEIGH INVESTMENTS (GUILDFORD) LIMITED - 2016-08-09
    icon of address King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 32 - Director → ME
  • 7
    DENBEIGH INVESTMENTS (WATFORD) LIMITED - 2016-08-09
    icon of address King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 37 - Director → ME
  • 8
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 103 - Secretary → ME
  • 9
    ELMSFIELD RESOURCES LIMITED - 2006-06-06
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-04 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 100 - Secretary → ME
  • 10
    PLANET ICE (DUNDALK) LIMITED - 2011-10-06
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 98 - Secretary → ME
  • 11
    icon of address 5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 73 - Director → ME
  • 12
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 61 - Director → ME
  • 13
    GREVCO104 LIMITED - 2016-07-19
    icon of address Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,185,300 GBP2024-06-30
    Officer
    icon of calendar 2008-06-25 ~ now
    IIF 47 - Director → ME
  • 14
    icon of address 5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 77 - Director → ME
  • 15
    icon of address Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 16
    MBARGO LIMITED - 2012-05-28
    GREVCO 106 LIMITED - 2009-01-05
    icon of address 5 The Quadrant, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 72 - Director → ME
  • 17
    COBRA LEISURE HOLDINGS LIMITED - 2009-02-19
    icon of address 12/14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 18
    icon of address Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    OSSETO LIMITED - 2000-01-07
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 101 - Secretary → ME
  • 20
    PLANET ICE (PETERBOROUGH) LIMITED - 2012-12-18
    ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 102 - Secretary → ME
  • 21
    PLANET ICE (I.O.W.) LIMITED - 2013-06-07
    icon of address C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 106 - Secretary → ME
  • 22
    PLANET ICE (HEMEL HEMPSTEAD) LIMITED - 2012-12-18
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 109 - Secretary → ME
  • 23
    PLANET ICE (BASINGSTOKE) LIMITED - 2012-12-18
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 108 - Secretary → ME
  • 24
    PLANET ICE (NORWICH) LIMITED - 2012-12-18
    icon of address C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 105 - Secretary → ME
  • 25
    PLANET ICE (MILTON KEYNES) LIMITED - 2012-12-18
    RIANO LIMITED - 1998-04-21
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 26
    PLANET ICE (GOSPORT) LIMITED - 2012-12-18
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 107 - Secretary → ME
  • 27
    PLANET ICE (CARDIFF) LIMITED - 2012-12-18
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 99 - Secretary → ME
  • 28
    PLANET ICE LIMITED - 2006-04-05
    HIGHEVENT LIMITED - 1996-10-17
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2011-07-04 ~ dissolved
    IIF 104 - Secretary → ME
  • 29
    icon of address Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 61
  • 1
    DENBEIGH INVESTMENTS (CRAWLEY) LIMITED - 2016-10-17
    icon of address Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -140,126 GBP2016-08-10 ~ 2017-10-01
    Officer
    icon of calendar 2016-08-10 ~ 2016-10-08
    IIF 34 - Director → ME
  • 2
    DENBEIGH INVESTMENTS (GUILDFORD) LIMITED - 2016-10-17
    icon of address C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    216,303 GBP2017-10-01
    Officer
    icon of calendar 2016-08-10 ~ 2016-10-08
    IIF 36 - Director → ME
  • 3
    DENBEIGH HOLDINGS LIMITED - 2016-09-14
    icon of address C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    106,382 GBP2017-10-01
    Officer
    icon of calendar 2016-07-29 ~ 2016-10-08
    IIF 31 - Director → ME
  • 4
    COBRA LEISURE (UK) LIMITED - 2010-03-26
    icon of address 5 The Quadrant, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-02-22 ~ 2011-03-28
    IIF 69 - Director → ME
    icon of calendar 2005-02-22 ~ 2011-03-28
    IIF 84 - Secretary → ME
  • 5
    BRANFORD PROPERTIES LIMITED - 2019-07-01
    icon of address Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2010-05-25 ~ 2011-03-28
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-21
    IIF 93 - Has significant influence or control → OE
  • 6
    COBRA LEISURE PUBS LIMITED - 2008-02-29
    icon of address 12/14 Carlton Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-20 ~ 2011-03-26
    IIF 70 - Director → ME
    icon of calendar 2003-12-20 ~ 2011-01-12
    IIF 87 - Secretary → ME
  • 7
    icon of address 16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-08-06 ~ 2007-07-02
    IIF 38 - Director → ME
    icon of calendar 2004-08-06 ~ 2007-07-02
    IIF 82 - Secretary → ME
  • 8
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    icon of calendar 2019-12-10 ~ 2022-12-31
    IIF 30 - Director → ME
  • 9
    icon of address King George V Lodge, King George V Road, Amersham, England
    Dissolved Corporate
    Equity (Company account)
    -1,382 GBP2018-03-30
    Person with significant control
    icon of calendar 2018-01-01 ~ 2019-09-30
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SODABAR LIMITED - 2012-05-28
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-12 ~ 2011-03-28
    IIF 49 - Director → ME
  • 11
    RANIMUL 24 LIMITED - 2018-05-21
    icon of address Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2012-12-10
    IIF 9 - Director → ME
  • 12
    RANIMUL 19 LIMITED - 2018-05-21
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -107,940 GBP2020-08-31
    Officer
    icon of calendar 2012-04-14 ~ 2012-12-10
    IIF 13 - Director → ME
  • 13
    RANIMUL 3 LIMITED - 2018-05-17
    icon of address Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    icon of calendar 2011-12-09 ~ 2012-12-10
    IIF 6 - Director → ME
  • 14
    RANIMUL 16 LIMITED - 2018-05-18
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-14 ~ 2012-12-10
    IIF 10 - Director → ME
  • 15
    RANIMUL 10 LIMITED - 2018-05-18
    icon of address Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-10
    IIF 20 - Director → ME
  • 16
    RANIMUL 14 LIMITED - 2018-05-18
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -169,990 GBP2020-08-31
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-10
    IIF 28 - Director → ME
  • 17
    RANIMUL 7 LIMITED - 2018-05-17
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-10
    IIF 21 - Director → ME
  • 18
    RANIMUL 23 LIMITED - 2018-05-18
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,342 GBP2020-08-31
    Officer
    icon of calendar 2012-05-09 ~ 2012-12-10
    IIF 18 - Director → ME
  • 19
    DELTIC SPV4 LIMITED - 2019-10-25
    RANIMUL 21 LIMITED - 2018-05-18
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    icon of calendar 2012-05-09 ~ 2012-12-10
    IIF 11 - Director → ME
  • 20
    RANIMUL 20 LIMITED - 2018-05-18
    icon of address Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-14 ~ 2012-06-26
    IIF 17 - Director → ME
  • 21
    DELTIC SPV2 LIMITED - 2018-12-06
    RANIMUL 8 LIMITED - 2018-05-17
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,844 GBP2020-08-31
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-10
    IIF 27 - Director → ME
  • 22
    RANIMUL 11 LIMITED - 2018-05-18
    icon of address Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-10
    IIF 26 - Director → ME
  • 23
    DELTIC NORWICH LIMITED - 2019-06-11
    DELTIC SPV3 LIMITED - 2018-11-07
    RANIMUL 12 LIMITED - 2018-05-18
    icon of address Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-10
    IIF 22 - Director → ME
  • 24
    DELTIC SPV1 LIMITED - 2018-11-07
    RANIMUL 6 LIMITED - 2018-05-17
    icon of address Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-24
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-10
    IIF 24 - Director → ME
  • 25
    RANIMUL 15 LIMITED - 2018-05-18
    icon of address C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-14 ~ 2012-12-10
    IIF 15 - Director → ME
  • 26
    RANIMUL 18 LIMITED - 2018-05-18
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -95,283 GBP2020-08-31
    Officer
    icon of calendar 2012-04-14 ~ 2012-12-10
    IIF 12 - Director → ME
  • 27
    RANIMUL 13 LIMITED - 2018-05-18
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-10
    IIF 23 - Director → ME
  • 28
    RANIMUL 5 LIMITED - 2018-05-17
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-10
    IIF 19 - Director → ME
  • 29
    RANIMUL 4 LIMITED - 2018-05-17
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -300,788 GBP2020-08-31
    Officer
    icon of calendar 2011-12-09 ~ 2012-12-10
    IIF 4 - Director → ME
  • 30
    RANIMUL 25 LIMITED - 2018-05-18
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2012-12-10
    IIF 16 - Director → ME
  • 31
    RANIMUL 22 LIMITED - 2018-05-18
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -90,177 GBP2020-08-31
    Officer
    icon of calendar 2012-05-09 ~ 2012-12-10
    IIF 8 - Director → ME
  • 32
    icon of address 3a Station Road, Amersham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-06
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    icon of address 3a Station Road, Amersham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-07
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
  • 34
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2006-06-29
    IIF 39 - Director → ME
    icon of calendar 2006-06-29 ~ 2006-07-04
    IIF 85 - Secretary → ME
  • 35
    ELMSFIELD RESOURCES LIMITED - 2006-06-06
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2006-08-31
    IIF 81 - Secretary → ME
  • 36
    COBRA LEISURE LIMITED - 2008-03-08
    icon of address 12/14 Carlton Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-20 ~ 2011-03-28
    IIF 48 - Director → ME
    icon of calendar 2003-12-20 ~ 2007-10-09
    IIF 86 - Secretary → ME
  • 37
    ENSCO 988 LIMITED - 2013-05-29
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,940,637 GBP2015-12-31
    Officer
    icon of calendar 2013-05-24 ~ 2016-05-18
    IIF 3 - Director → ME
  • 38
    icon of address 3a Station Road, Amersham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,042 GBP2019-05-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    IIF 94 - Has significant influence or control → OE
  • 39
    ASTORIA GROUP (WATFORD) LIMITED - 2018-02-12
    DENBEIGH INVESTMENTS (WATFORD) LIMITED - 2016-10-17
    icon of address The Twisted Monkey Gade House, 46 The Parada, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-01
    Officer
    icon of calendar 2016-08-10 ~ 2016-10-08
    IIF 35 - Director → ME
  • 40
    RJT 269 LIMITED - 2000-04-28
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-17 ~ 2011-04-01
    IIF 65 - Director → ME
  • 41
    icon of address Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-17 ~ 2025-10-16
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ 2025-09-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ 2025-10-16
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 43
    icon of address Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-29 ~ 2025-09-01
    IIF 1 - Director → ME
  • 44
    LE MONDE RESTAURANTS LIMITED - 2010-01-06
    T.M.K. (CARDIFF) LIMITED - 2000-10-11
    M.B.H.4 LIMITED - 1988-05-27
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-17 ~ 2010-10-14
    IIF 50 - Director → ME
  • 45
    GREVCO104 LIMITED - 2016-07-19
    icon of address Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,185,300 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-17 ~ 2019-07-01
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 46
    DELTIC LINCOLN LIMITED - 2018-12-17
    RANIMUL 17 LIMITED - 2018-05-18
    icon of address 1 Butternab Ridge, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-14 ~ 2012-12-10
    IIF 14 - Director → ME
  • 47
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,927 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-02-01 ~ 2019-07-15
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -892 GBP2019-02-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    IIF 96 - Has significant influence or control → OE
  • 49
    ARENA (BASINGSTOKE) LIMITED - 2012-12-18
    icon of address Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -9,349 GBP2024-12-31
    Officer
    icon of calendar 2011-10-13 ~ 2012-01-18
    IIF 45 - Director → ME
  • 50
    ARENA (CARDIFF) LIMITED - 2012-12-18
    icon of address Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    icon of calendar 2011-10-12 ~ 2012-01-19
    IIF 46 - Director → ME
  • 51
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-14 ~ 2012-01-19
    IIF 74 - Director → ME
  • 52
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-27 ~ 2012-01-19
    IIF 67 - Director → ME
  • 53
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-14 ~ 2012-01-19
    IIF 76 - Director → ME
  • 54
    icon of address Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2009-08-19 ~ 2011-03-28
    IIF 44 - Director → ME
  • 55
    COBRA LEISURE HOLDINGS LIMITED - 2009-02-19
    icon of address 12/14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2008-07-31
    IIF 83 - Secretary → ME
  • 56
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-08 ~ 2013-10-08
    IIF 75 - Director → ME
  • 57
    RANIMUL 9 LIMITED - 2017-05-03
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-10
    IIF 25 - Director → ME
  • 58
    RANIMUL 1 LIMITED - 2018-05-03
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2012-12-10
    IIF 7 - Director → ME
  • 59
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    icon of address Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (7 parents, 21 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2012-12-10
    IIF 5 - Director → ME
  • 60
    COBRA LEISURE WEST LIMITED - 2010-09-08
    icon of address Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -409,795 GBP2023-11-30
    Officer
    icon of calendar 2004-11-30 ~ 2010-09-24
    IIF 68 - Director → ME
    icon of calendar 2004-11-30 ~ 2010-09-24
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    IIF 95 - Has significant influence or control → OE
  • 61
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-17 ~ 2011-03-28
    IIF 51 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.