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

Webster, Martin

child relation
Offspring entities and appointments
Active 8
  • 1
    1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1996-07-29 ~ dissolved
    IIF 162 - Director → ME
  • 2
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-10-29 ~ dissolved
    IIF 153 - Director → ME
  • 3
    Concrete Studio Stopgate Lane, Walton, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 4
    Apartment 1 3c Rundle Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 5
    Suite C Victoria House, Bramhall, Cheshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    547 GBP2022-03-31
    Officer
    2019-03-06 ~ now
    IIF 154 - Director → ME
    2019-03-06 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 6
    Marai Stopgate Lane, Walton, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,228 GBP2024-05-31
    Person with significant control
    2024-02-21 ~ now
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Has significant influence or control as a member of a firm → OE
  • 7
    Suite C, Sovereign House, Bramhall, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    20,819 GBP2022-03-31
    Officer
    2019-03-04 ~ now
    IIF 155 - Director → ME
    2019-03-04 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 8
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,493 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 92
  • 1
    DIPLEMA 265 LIMITED - 1993-04-08
    Southdown House, St Johns Street, Chichester
    Active Corporate (4 parents)
    Equity (Company account)
    42,742 GBP2023-12-31
    Officer
    1992-10-09 ~ 1993-02-01
    IIF 60 - Nominee Director → ME
    1992-10-09 ~ 1993-02-01
    IIF 30 - Nominee Secretary → ME
  • 2
    SCHLUMBERGER CARDS LIMITED - 2004-02-18
    COWELLS SCHLUMBERGER LIMITED - 1997-03-25
    DIPLEMA 306 LIMITED - 1995-11-27
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    1995-08-10 ~ 1995-11-10
    IIF 66 - Nominee Director → ME
    1995-08-10 ~ 1995-11-10
    IIF 20 - Nominee Secretary → ME
  • 3
    MORESTEAD RETIREMENT LIMITED - 2008-05-12
    DIPLEMA 497 LIMITED - 2001-01-16
    Springpark House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-16 ~ 2001-06-08
    IIF 118 - Director → ME
  • 4
    DIPLEMA 386 LIMITED - 1998-07-01
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    IIF 46 - Nominee Director → ME
    1998-02-20 ~ 1998-02-20
    IIF 28 - Nominee Secretary → ME
  • 5
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 11 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    IIF 54 - Nominee Director → ME
    1996-09-19 ~ 1996-10-16
    IIF 32 - Nominee Secretary → ME
  • 6
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-04 ~ 1998-03-04
    IIF 48 - Nominee Director → ME
    1998-03-04 ~ 1998-03-04
    IIF 2 - Nominee Secretary → ME
  • 7
    LUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12
    DIPLEMA 279 LIMITED - 1993-12-09
    Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-07-22 ~ 1993-11-29
    IIF 90 - Nominee Director → ME
    1993-07-22 ~ 1993-11-29
    IIF 13 - Nominee Secretary → ME
  • 8
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-11-08 ~ 1996-02-19
    IIF 91 - Nominee Director → ME
    1995-11-08 ~ 1996-02-19
    IIF 9 - Nominee Secretary → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-06 ~ 1995-02-17
    IIF 47 - Nominee Director → ME
    1994-12-06 ~ 1995-02-17
    IIF 24 - Nominee Secretary → ME
  • 10
    ESPRESSO LIMITED - 2015-12-21
    DIPLEMA 443 LIMITED - 2000-01-05
    163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-30 ~ 2000-01-04
    IIF 129 - Director → ME
    2000-01-04 ~ 2000-01-04
    IIF 35 - Secretary → ME
  • 11
    ESPRESSO UK LIMITED - 2015-12-21
    DIPLEMA 485 LIMITED - 2000-09-04
    163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-28 ~ 2000-08-25
    IIF 122 - Director → ME
    2000-08-25 ~ 2000-08-25
    IIF 34 - Secretary → ME
  • 12
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-10-17 ~ 2001-01-17
    IIF 104 - Director → ME
  • 13
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED - 1997-05-06
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    69,014 GBP2016-03-31
    Officer
    1997-03-24 ~ 1997-03-27
    IIF 92 - Nominee Director → ME
    1997-03-24 ~ 1997-03-27
    IIF 17 - Nominee Secretary → ME
  • 14
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-06 ~ 2001-08-28
    IIF 121 - Director → ME
  • 15
    DIPLEMA 415 LIMITED - 1999-06-29
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1999-04-08 ~ 1999-04-12
    IIF 112 - Director → ME
    1999-04-08 ~ 1999-04-12
    IIF 40 - Secretary → ME
  • 16
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-14 ~ 1993-10-20
    IIF 130 - Director → ME
  • 17
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15
    DIPLEMA 350 LIMITED - 1997-03-21
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (10 parents)
    Officer
    1997-03-12 ~ 1997-03-26
    IIF 86 - Nominee Director → ME
    1997-03-12 ~ 1997-03-26
    IIF 6 - Nominee Secretary → ME
  • 18
    INFORMED MARKETS LIMITED - 2000-04-14
    COMPANY NEWS SERVICE LIMITED - 1998-03-10
    DIPLEMA 382 LIMITED - 1998-01-27
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-15 ~ 1998-03-18
    IIF 123 - Director → ME
    1998-01-15 ~ 1998-03-18
    IIF 37 - Secretary → ME
  • 19
    THE MOTOR GROUP LIMITED - 2011-11-03
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-10-04 ~ 1999-11-22
    IIF 127 - Director → ME
  • 20
    CUP 1997 LIMITED - 1998-03-27
    DIPLEMA 349 LIMITED - 1997-04-09
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-02-26 ~ 1998-03-18
    IIF 72 - Nominee Director → ME
    1997-02-26 ~ 1998-03-18
    IIF 26 - Nominee Secretary → ME
  • 21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-04-19 ~ 1993-07-27
    IIF 81 - Nominee Director → ME
    1993-04-19 ~ 1993-07-27
    IIF 33 - Nominee Secretary → ME
  • 22
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-26 ~ 1993-07-27
    IIF 85 - Nominee Director → ME
    1993-05-26 ~ 1993-07-27
    IIF 11 - Nominee Secretary → ME
  • 23
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    842,495 GBP2024-03-31
    Officer
    2000-04-06 ~ 2000-04-13
    IIF 105 - Director → ME
  • 24
    METEOGROUP UK LIMITED - 2022-06-30
    PA WEATHERCENTRE LIMITED - 2006-08-15
    DIPLEMA 344 LIMITED - 1997-03-06
    46 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-12-05 ~ 1997-03-05
    IIF 94 - Nominee Director → ME
    1996-12-05 ~ 1997-03-05
    IIF 135 - Nominee Secretary → ME
  • 25
    POWERHOUSE RETAIL LIMITED - 1994-03-01
    DIPLEMA 277 LIMITED - 1993-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-05-26 ~ 1993-08-19
    IIF 67 - Nominee Director → ME
    1993-05-26 ~ 1993-08-19
    IIF 137 - Nominee Secretary → ME
  • 26
    The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1992-10-09 ~ 1992-12-02
    IIF 57 - Nominee Director → ME
    1992-10-09 ~ 1992-12-02
    IIF 133 - Nominee Secretary → ME
  • 27
    DIPLEMA 368 LIMITED - 1997-07-23
    74 The Close, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    1997-07-03 ~ 1997-08-14
    IIF 80 - Nominee Director → ME
    1997-07-03 ~ 1997-08-14
    IIF 7 - Nominee Secretary → ME
  • 28
    FAIRPLACE LIMITED - 2011-07-13
    SAVILE HOLDINGS LIMITED - 2007-12-20
    WORKING CAREERS LIMITED - 2007-11-05
    DIPLEMA 451 LIMITED - 2000-02-08
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-12-08 ~ 2000-06-06
    IIF 119 - Director → ME
  • 29
    DIPLEMA 335 LIMITED - 1996-10-24
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-19 ~ 1996-10-30
    IIF 50 - Nominee Director → ME
    1996-09-19 ~ 1996-10-30
    IIF 10 - Nominee Secretary → ME
  • 30
    DIPLEMA 418 LIMITED - 1999-05-21
    Sigma House, Hadley Park East, Telford, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,312 GBP2023-12-31
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 58 - Nominee Director → ME
    1999-04-28 ~ 1999-05-10
    IIF 145 - Nominee Secretary → ME
  • 31
    DIPLEMA 420 LIMITED - 1999-10-15
    Sigma House, Hadley Park East, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 63 - Nominee Director → ME
    1999-04-28 ~ 2000-04-28
    IIF 136 - Nominee Secretary → ME
  • 32
    DIPLEMA 321 LIMITED - 1996-04-25
    C/o Steele Robertson Goddard, 28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-11 ~ 1996-04-17
    IIF 79 - Nominee Director → ME
    1996-03-11 ~ 1996-04-17
    IIF 3 - Nominee Secretary → ME
  • 33
    PARTNERTECH POOLE LIMITED - 2009-02-13
    HANSATECH (POOLE) LIMITED - 2006-10-02
    HANSATECH SURFACE ELECTRONICS LIMITED - 2001-05-31
    DIPLEMA 380 LIMITED - 1998-01-06
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-24 ~ 1997-12-18
    IIF 76 - Nominee Director → ME
    1997-10-24 ~ 1997-12-18
    IIF 21 - Nominee Secretary → ME
  • 34
    HATCH PPS LIMITED - 2001-05-11
    DIPLEMA 500 LIMITED - 2001-01-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-10-17 ~ 2001-05-22
    IIF 125 - Director → ME
  • 35
    DIPLEMA 498 LIMITED - 2001-01-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2001-01-29
    IIF 103 - Director → ME
  • 36
    DIPLEMA 479 LIMITED - 2000-07-26
    29 Blenheim Road, St Johns Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-25 ~ 2000-07-19
    IIF 124 - Director → ME
  • 37
    IMAGO 2014 PLC - 2014-09-19
    IMAGO GROUP PLC - 2014-09-19
    Odyssey Westridge, Highclere, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    1991-01-21 ~ 1991-07-16
    IIF 52 - Nominee Director → ME
    1991-01-21 ~ 1991-07-16
    IIF 146 - Nominee Secretary → ME
  • 38
    ITNARCHIVE.COM LIMITED - 2000-02-22
    DIPLEMA 433 LIMITED - 1999-10-26
    200 Grays Inn Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,623,935 GBP2023-12-31
    Officer
    1999-07-14 ~ 1999-09-22
    IIF 70 - Nominee Director → ME
  • 39
    DIPLEMA 246 LIMITED - 1991-09-04
    24 Swan Street, Kingsclere, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    675 GBP2015-12-31
    Officer
    1991-06-12 ~ 1991-09-25
    IIF 87 - Nominee Director → ME
    1991-06-12 ~ 1991-09-25
    IIF 4 - Nominee Secretary → ME
  • 40
    DIPLEMA 338 LIMITED - 1996-12-13
    43 Overstone Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    222 GBP2024-03-31
    Officer
    1996-11-06 ~ 1997-02-03
    IIF 84 - Nominee Director → ME
    1996-11-06 ~ 1997-02-03
    IIF 138 - Nominee Secretary → ME
  • 41
    DIPLEMA 400 LIMITED - 1998-07-30
    46 Stambourne Way, West Wickham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,908 GBP2024-03-31
    Officer
    1998-03-31 ~ 1998-07-22
    IIF 101 - Director → ME
    1998-03-31 ~ 1998-07-22
    IIF 151 - Secretary → ME
  • 42
    ANNUITY SOLUTIONS LIMITED - 2015-03-11
    WILLIAM BURROWS ANNUITIES LIMITED - 1998-10-01
    DIPLEMA 372 LIMITED - 1997-09-30
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,217,170 GBP2024-08-31
    Officer
    1997-07-31 ~ 1999-02-11
    IIF 109 - Director → ME
    1997-07-31 ~ 1999-02-11
    IIF 152 - Secretary → ME
  • 43
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    659,106 GBP2020-12-31
    Officer
    1998-10-13 ~ 1999-02-16
    IIF 106 - Director → ME
    1998-10-13 ~ 1999-02-16
    IIF 150 - Secretary → ME
  • 44
    DIPLEMA 481 LIMITED - 2000-08-18
    1 Green Way, Swaffham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,375 GBP2021-05-31
    Officer
    2000-05-25 ~ 2001-08-08
    IIF 108 - Director → ME
  • 45
    DIPLEMA 409 LIMITED - 1999-02-05
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,302,316 GBP2020-03-31
    Officer
    1998-10-13 ~ 1999-01-29
    IIF 97 - Director → ME
    1998-10-13 ~ 1999-01-29
    IIF 148 - Secretary → ME
  • 46
    MAAS SYSTEMS (UK) LIMITED - 1999-07-13
    DIPLEMA 318 LIMITED - 1996-03-20
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-11 ~ 1996-04-01
    IIF 62 - Nominee Director → ME
    1996-03-11 ~ 1996-04-01
    IIF 1 - Nominee Secretary → ME
  • 47
    DIPLEMA 455 LIMITED - 2000-03-09
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-02-17 ~ 2000-03-01
    IIF 100 - Director → ME
  • 48
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2000-05-24 ~ 2000-07-20
    IIF 99 - Director → ME
  • 49
    DIPLEMA 428 LIMITED - 1999-07-02
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    70,578,000 GBP2023-12-31
    Officer
    1999-06-18 ~ 2000-02-01
    IIF 128 - Director → ME
    1999-06-18 ~ 2000-02-01
    IIF 149 - Secretary → ME
  • 50
    DIPLEMA 446 LIMITED - 2000-01-20
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (3 parents)
    Officer
    1999-12-09 ~ 2000-01-12
    IIF 111 - Director → ME
  • 51
    THE PRESS ASSOCIATION LIMITED - 2006-10-04
    PA NEWS LIMITED - 2005-09-16
    DIPLEMA 447 LIMITED - 2000-02-01
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-12-09 ~ 2000-01-12
    IIF 115 - Director → ME
  • 52
    PERFECT PIZZA HOLDINGS LIMITED - 2006-03-08
    DIPLEMA 351 LIMITED - 1997-10-31
    Papa John's Uk & European Campus 11 Northfield, Northfield, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    1997-03-12 ~ 1997-04-14
    IIF 51 - Nominee Director → ME
    1997-03-12 ~ 1997-07-07
    IIF 23 - Nominee Secretary → ME
  • 53
    POWERHOUSE CONNECT LIMITED - 2003-09-19
    POWERHOUSE HAMLETS LIMITED - 2000-04-25
    DIPLEMA 411 LIMITED - 1999-03-31
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-03-18
    IIF 117 - Director → ME
    1999-03-10 ~ 1999-03-18
    IIF 41 - Secretary → ME
  • 54
    DIPLEMA 401 LIMITED - 1998-11-13
    16 Angel Gate, City Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-11-09
    IIF 98 - Director → ME
    1998-03-31 ~ 1998-11-09
    IIF 38 - Secretary → ME
  • 55
    PH CENTRES LIMITED - 2003-09-19
    DIPLEMA 493 LIMITED - 2001-01-23
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ 2000-10-13
    IIF 110 - Director → ME
  • 56
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-02-02 ~ 2024-07-30
    IIF 163 - Director → ME
  • 57
    30 Crown Place, London, United Kingdom
    Active Corporate (477 parents)
    Officer
    2016-07-01 ~ 2021-09-03
    IIF 158 - LLP Member → ME
  • 58
    30 Crown Place, London
    Active Corporate (379 parents, 29 offsprings)
    Officer
    2008-03-01 ~ 2021-09-03
    IIF 157 - LLP Member → ME
  • 59
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-02-02 ~ 2024-07-30
    IIF 95 - Director → ME
  • 60
    DIPLEMA 317 LIMITED - 1996-06-16
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (5 parents)
    Officer
    1996-01-29 ~ 1996-02-29
    IIF 69 - Nominee Director → ME
    1996-01-29 ~ 1996-02-29
    IIF 8 - Nominee Secretary → ME
  • 61
    POWERHOUSE RETAIL LIMITED - 2003-09-19
    DIPLEMA 313 LIMITED - 1996-06-16
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    1995-11-08 ~ 1996-02-29
    IIF 49 - Nominee Director → ME
    1995-11-08 ~ 1996-02-29
    IIF 14 - Nominee Secretary → ME
  • 62
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED - 1993-07-21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-01-15 ~ 1993-07-13
    IIF 53 - Nominee Director → ME
    1993-01-15 ~ 1993-07-13
    IIF 12 - Nominee Secretary → ME
  • 63
    VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
    ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
    EURODOLLAR PENSION SCHEME TRUSTEES LIMITED - 1998-01-30
    1 Great Central Square, Leicester, England
    Active Corporate (4 parents)
    Officer
    1994-02-11 ~ 1994-02-11
    IIF 56 - Nominee Director → ME
    1994-02-11 ~ 1994-02-11
    IIF 144 - Nominee Secretary → ME
  • 64
    WEALDEN TIMES LIMITED - 2019-01-30
    JMS IN TOTAL LIMITED - 2004-01-12
    DIPLEMA 467 LIMITED - 2000-05-18
    Kettle Chambers 21 Stone Street, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    80,642 GBP2023-12-31
    Officer
    2000-04-18 ~ 2000-05-09
    IIF 126 - Director → ME
  • 65
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1993-07-22 ~ 1993-12-10
    IIF 73 - Nominee Director → ME
    1993-07-22 ~ 1993-12-10
    IIF 139 - Nominee Secretary → ME
  • 66
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Active Corporate (4 parents)
    Officer
    1993-04-19 ~ 1993-07-27
    IIF 64 - Nominee Director → ME
    1993-04-19 ~ 1993-07-27
    IIF 140 - Nominee Secretary → ME
  • 67
    DIPLEMA 284 LIMITED - 1994-03-18
    Citylabs 2.0 Hathersage Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,570,841 GBP2023-12-31
    Officer
    1993-10-04 ~ 1994-05-12
    IIF 44 - Nominee Director → ME
    1993-10-04 ~ 1994-05-12
    IIF 143 - Nominee Secretary → ME
  • 68
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-02 ~ 1995-09-11
    IIF 71 - Nominee Director → ME
    1995-02-02 ~ 1995-09-11
    IIF 19 - Nominee Secretary → ME
  • 69
    ROUTLEDGE PUBLISHING HOLDINGS LIMITED - 2012-07-03
    DIPLEMA 326 LIMITED - 1996-06-20
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-03-26 ~ 1996-06-20
    IIF 74 - Nominee Director → ME
    1996-03-26 ~ 1996-06-20
    IIF 147 - Secretary → ME
  • 70
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    1999-08-26 ~ 2004-06-18
    IIF 113 - Director → ME
  • 71
    SANITA LIMITED - 2004-01-14
    DIPLEMA 419 LIMITED - 1999-05-28
    Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,811,611 GBP2023-12-31
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 88 - Nominee Director → ME
    1999-04-28 ~ 2000-04-28
    IIF 134 - Nominee Secretary → ME
  • 72
    DIPLEMA 336 LIMITED - 1996-11-15
    Unit 2 Porchfield Business Park, Newtown, Newport, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    -44,439 GBP2023-12-31
    Officer
    1996-09-19 ~ 1996-11-07
    IIF 65 - Nominee Director → ME
    1996-09-19 ~ 1996-11-07
    IIF 142 - Nominee Secretary → ME
  • 73
    DIPLEMA 309 LIMITED - 1995-11-07
    9 Kerry Street, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,830 GBP2024-08-30
    Officer
    1995-08-10 ~ 1995-11-01
    IIF 75 - Nominee Director → ME
    1995-08-10 ~ 1995-11-01
    IIF 141 - Nominee Secretary → ME
  • 74
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-26 ~ 1996-03-28
    IIF 83 - Nominee Director → ME
    1996-03-26 ~ 1996-06-27
    IIF 29 - Nominee Secretary → ME
  • 75
    DIPLEMA 323 LIMITED - 1996-07-02
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-26 ~ 1996-06-18
    IIF 89 - Nominee Director → ME
    1996-03-26 ~ 1996-06-18
    IIF 5 - Nominee Secretary → ME
  • 76
    DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-31 ~ 1998-09-30
    IIF 61 - Nominee Director → ME
    1998-03-31 ~ 1998-09-30
    IIF 31 - Nominee Secretary → ME
  • 77
    GRAND EASTBOURNE LIMITED - 1998-04-03
    DIPLEMA 389 LIMITED - 1998-03-09
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,123,209 GBP2020-03-31
    Officer
    1998-02-20 ~ 1998-03-12
    IIF 45 - Nominee Director → ME
    1998-02-20 ~ 1998-03-12
    IIF 25 - Nominee Secretary → ME
  • 78
    DIPLEMA 377 LIMITED - 1997-11-05
    Kettle Chambers, 21 Stone Street, Cranbrook, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,909 GBP2016-06-30
    Officer
    1997-08-04 ~ 1997-10-27
    IIF 68 - Nominee Director → ME
    1997-08-04 ~ 1997-10-27
    IIF 22 - Nominee Secretary → ME
  • 79
    Marai Stopgate Lane, Walton, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,228 GBP2024-05-31
    Officer
    2024-04-12 ~ 2024-06-19
    IIF 160 - Director → ME
  • 80
    DIPLEMA 307 LIMITED - 1995-10-18
    8 Swift Street, Fulham, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-10 ~ 1995-11-06
    IIF 77 - Nominee Director → ME
    1995-08-10 ~ 1995-11-06
    IIF 15 - Nominee Secretary → ME
  • 81
    DIPLEMA 343 LIMITED - 1997-02-12
    4 London Wall Place, London Wall Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    39,236,148 GBP2022-06-30
    Officer
    1996-12-05 ~ 1997-03-12
    IIF 59 - Nominee Director → ME
    1996-12-05 ~ 1997-03-12
    IIF 27 - Nominee Secretary → ME
  • 82
    TREADSTONE TECHNOLOGY LTD - 2018-06-05
    DIPLEMA 398 LIMITED - 1998-07-23
    1 Golden Court, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,064 GBP2023-07-31
    Officer
    1998-03-31 ~ 1998-07-08
    IIF 120 - Director → ME
    1998-03-31 ~ 1998-07-08
    IIF 39 - Secretary → ME
  • 83
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED - 2011-03-04
    DIPLEMA 359 LIMITED - 1997-12-08
    Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-04-15 ~ 1997-08-15
    IIF 82 - Nominee Director → ME
    1997-04-15 ~ 1997-08-15
    IIF 16 - Nominee Secretary → ME
  • 84
    NASH & CO CAPITAL LIMITED - 2024-06-03
    NASH FITZWILLIAMS LIMITED - 2016-10-27
    DIPLEMA 473 LIMITED - 2000-06-15
    14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    768,100 GBP2020-12-31
    Officer
    2000-05-25 ~ 2000-06-15
    IIF 96 - Director → ME
  • 85
    HATCH UK LIMITED - 2004-04-20
    DIPLEMA 501 LIMITED - 2001-01-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-10-17 ~ 2001-05-22
    IIF 114 - Director → ME
  • 86
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-10-25 ~ 1999-12-07
    IIF 93 - Nominee Director → ME
  • 87
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-08 ~ 1999-04-28
    IIF 107 - Director → ME
    1999-04-08 ~ 1999-04-28
    IIF 43 - Secretary → ME
  • 88
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    Uk India Business Council, 3 Orchard Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-07-03 ~ 2017-02-24
    IIF 36 - Secretary → ME
  • 89
    PCI LIVEDESIGN LIMITED - 2001-09-04
    DIPLEMA 412 LIMITED - 1999-04-06
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-07-15
    IIF 102 - Director → ME
    1999-03-10 ~ 1999-07-15
    IIF 42 - Secretary → ME
  • 90
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
    DIPLEMA 292 LIMITED - 1994-12-14
    210 Pentonville Road, London
    Active Corporate (8 parents)
    Officer
    1994-08-10 ~ 1994-12-23
    IIF 55 - Nominee Director → ME
    1994-08-10 ~ 1994-12-23
    IIF 18 - Nominee Secretary → ME
  • 91
    St Clement's House, 27 Clements Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2000-05-24 ~ 2000-07-20
    IIF 116 - Director → ME
  • 92
    DIPLEMA 441 LIMITED - 1999-11-29
    200 Grays Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -344,961 GBP2023-12-31
    Officer
    1999-10-25 ~ 1999-12-01
    IIF 78 - Nominee Director → ME

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