The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hall, Jonathan Peter
- British born in March 1962Registered addresses and corresponding companies
Hall, Jonathan Peter
9 Benson House, Market Place Box, Corsham, Wiltshire, SN14 9NZ
IIF 1
- British director born in March 1962Registered addresses and corresponding companies
Hall, Jonathan Peter
- British born in March 1962
Hall, Jonathan Peter
Resident in England
Registered addresses and corresponding companies - British company director born in March 1962
Hall, Jonathan Peter
Resident in England
Registered addresses and corresponding companiesCitizen House, Unit 1 A - Crescent Office Park, Clarks Way, Bath, Somerset, England
IIF 7
- British director born in March 1962
Hall, Jonathan Peter
Resident in England
Registered addresses and corresponding companiesHartham Park, Corsham, Wiltshire, SN13 0RP
IIF 8
- British born in May 1948Registered addresses and corresponding companies
Hall, John
- British Registered addresses and corresponding companies
Hall, John
- British accountantRegistered addresses and corresponding companies
Hall, John
- British company directorRegistered addresses and corresponding companies
Hall, John
Douro Court, Douro Road, Cheltenham, GL50 2PF
IIF 21
- British directorRegistered addresses and corresponding companies
Hall, John
2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD
IIF 22
- British finance directorRegistered addresses and corresponding companies
Hall, John
- British born in March 1962
Mr Jonathan Peter Hall
Resident in England
Registered addresses and corresponding companies - British company director born in May 1948
Hall, John
Resident in France
Registered addresses and corresponding companies - British company director born in May 1948
Hall, John
Resident in Monaco
Registered addresses and corresponding companiesDick's Alpine Bars Limited, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT, England
IIF 31
- British retired born in May 1948
Hall, John
Resident in Monaco
Registered addresses and corresponding companies - Other Registered addresses and corresponding companies
Hall, John
Apartment 42, Bat A Chateau Amiral, 42 Blvd D'italie, Monaco 98000, France
IIF 34
- British born in May 1948
Hall, John
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1948
Hall, John
Resident in England
Registered addresses and corresponding companies - British accountant/director born in May 1948
Hall, John
Resident in England
Registered addresses and corresponding companies2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD
IIF 48
- British director born in May 1948
Hall, John
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1948
Hall, John
Resident in England
Registered addresses and corresponding companies - New Zealand Registered addresses and corresponding companies
Hall, John
21 Isler St, Gladesville, Sydney, New South Wales 2111, FOREIGN, Australia
IIF 56
- British born in March 1962
Mr John Hall
Resident in England
Registered addresses and corresponding companiesHartham Park, Corsham, Wiltshire, SN13 0RP
IIF 57
- Registered addresses and corresponding companies
Hall, John
- New Zealand accountant born in May 1948Registered addresses and corresponding companies
Hall, John
21 Isler St, Gladesville, Sydney, New South Wales 2111, FOREIGN, Australia
IIF 61
- British company director born in March 1962
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies7-8, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England
IIF 62
- British director born in March 1962
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companiesHartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 63
- British sports analyst born in March 1962
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companiesCitizen House, Unit 1 A - Crescent Office Park, Clarks Way, Bath, Somerset, BA2 2AF, United Kingdom
IIF 64
- British born in May 1948
John Hall
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1948
Mr John Hall
Resident in England
Registered addresses and corresponding companies47, Grove Street, Retford, Nottinghamshire, DN22 6LA
IIF 67
- British born in May 1948
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1948
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1948
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1940
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies13 Basire Street, London, N1 8PN
IIF 84
- British company director born in December 1940
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
ATCHISON TOPEKA (WAREHOUSING) LIMITED
02592695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14Pannell House, 159 Charles Street, LeicesterDissolved Corporate (14 parents)Officer1992-05-29 ~ 2011-07-29IIF 76 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14ALMERHART LIMITED
- 1988-06-17 02249727Pannell House 159 Charles Street, LeicesterDissolved Corporate (15 parents)Officer(before 1992-10-04) ~ 2011-07-29IIF 75 - Director → ME - 3
ATCHISON TOPEKA TANKERS LIMITED
06818144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14Pannell House 159 Charles Street, LeicesterDissolved Corporate (11 parents)Officer2009-02-12 ~ 2011-07-29IIF 34 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15Pannell House, 159 Charles Street, LeicesterDissolved Corporate (14 parents)Officer2004-04-29 ~ 2011-07-29IIF 77 - Director → ME - 5
AUCKLEY PARISH CENTRE
0944832447 Grove Street, Retford, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2015-02-19 ~ nowIIF 39 - Director → ME - 6
AZURITE ISA BOND CO 1 LIMITED
115225365th Floor, 2 Copthall Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-12 ~ dissolvedIIF 32 - Director → ME - 7
AZURITE UK HOLDINGS LIMITED
115225375th Floor, 2 Copthall Avenue, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 33 - Director → ME - 8
BAWTRY COMMUNITY LIBRARY LIMITED
0840216647 Grove Street, Retford, Nottinghamshire, EnglandActive Corporate (12 parents)Officer2015-04-01 ~ nowIIF 37 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-13
Due to be dissolved on 2023-12-05SPACEHOLE LIMITED - 1983-06-2711 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (8 parents)Officer1993-11-05 ~ 2011-03-31IIF 71 - Director → ME1993-11-05 ~ 2011-03-31IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-19IIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE - 10SPEED 1056 LIMITED - 1991-02-04Suite C Annie Reed Court, Annie Reed Road, Beverley, EnglandActive Corporate (15 parents)Officer1993-11-05 ~ 1994-02-09IIF 73 - Director → ME1993-11-05 ~ 1994-02-09IIF 21 - Secretary → ME
- 11
BETTERBANK LIMITED
045665577-8 Pickwick Park, Park Lane, Corsham, Wiltshire, EnglandActive Corporate (6 parents)Officer2002-10-29 ~ nowIIF 62 - Director → ME - 12
CF PRODUCTIONS LIMITED
0738691434 Imperial Square, Cheltenham, EnglandActive Corporate (11 parents)Officer2010-12-16 ~ 2011-04-02IIF 29 - Director → ME - 13CLEANCUT TECHNOLOGIES LIMITED - nowPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandConverted / Closed Corporate (27 parents)Officer2000-12-07 ~ 2002-10-11IIF 46 - Director → ME2000-12-07 ~ 2001-10-17IIF 22 - Secretary → ME
- 144th Floor 115 George Street, EdinburghDissolved Corporate (10 parents)Officer2000-07-28 ~ 2013-03-28IIF 48 - Director → ME2000-07-28 ~ 2013-03-28IIF 15 - Secretary → ME
- 15CLYDE PNEUMATIC CONVEYING LTD - nowCLYDE PNEUMATIC CONVEYING LIMITED - 1994-05-23MAKESTAND LIMITED - 1994-04-22. Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, EnglandActive Corporate (25 parents)Officer1997-11-10 ~ 2003-10-07IIF 41 - Director → ME1994-07-08 ~ 2003-10-07IIF 20 - Secretary → ME
- 16
CLYDE PROCESS SOLUTIONS PLC
- 2011-02-28 05341832PROCESS HANDLING PLC
- 2006-07-21 05341832ORIENTROSE 5 PLC - 2005-03-03Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (21 parents, 4 offsprings)Officer2006-07-21 ~ 2013-03-28IIF 49 - Director → ME2010-07-01 ~ 2013-03-28IIF 58 - Secretary → ME2007-08-08 ~ 2007-11-20IIF 24 - Secretary → ME - 17STURTEVANT ENGINEERING SYSTEMS LIMITED - 1993-11-16WINDPOOL LIMITED - 1988-05-18STURTEVANT ENGINEERING COMPANY LIMITED(THE) - 1983-12-28C/o Schenck Process Uk Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireActive Corporate (15 parents)Officer1994-12-31 ~ 2013-03-28IIF 47 - Director → ME1994-12-31 ~ 2013-03-28IIF 14 - Secretary → ME
- 18MM&S (2908) LIMITED - 2002-09-124th Floor 115 George Street, EdinburghDissolved Corporate (12 parents, 2 offsprings)Officer2007-01-26 ~ 2013-03-28IIF 52 - Director → ME2007-01-26 ~ 2013-03-28IIF 23 - Secretary → ME
- 19
CLYDE RICHARD SIMON LIMITED
- 2002-05-21 01908787RICHARD SIMON LIMITED - 1997-06-01RICHARD SIMON & SONS LIMITED - 1996-04-01RICHARD SIMON & SONS (WEIGHERS) LIMITED - 1986-12-22PRECIS (430) LIMITED - 1986-02-26Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (20 parents)Officer2007-01-26 ~ 2013-03-28IIF 55 - Director → ME1998-07-28 ~ 2013-03-28IIF 18 - Secretary → ME - 20
VAC-U-MAX LIMITED
- 2003-04-17 00876786C/o Clyde Process Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1994-07-08 ~ 2013-03-28IIF 42 - Director → ME1991-10-29 ~ 2013-03-28IIF 13 - Secretary → ME - 21Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (10 parents)Officer2007-12-18 ~ 2013-03-28IIF 43 - Director → ME2011-02-22 ~ 2013-03-28IIF 59 - Secretary → ME
- 22
EVENT LOGISTICS (UK) LIMITED
06220118Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2008-10-29 ~ 2011-03-23IIF 80 - Director → ME - 23
EVENT LOGISTICS INTERNATIONAL LIMITED
05641566Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2006-11-07 ~ 2011-03-23IIF 81 - Director → ME - 24SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12Platinum House, St. Marks Hill, Surbiton, United KingdomDissolved Corporate (21 parents)Officer2008-10-29 ~ 2011-03-23IIF 70 - Director → ME
- 25PARARULE LIMITED - 1985-12-13Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (27 parents, 2 offsprings)Officer2006-11-07 ~ 2011-03-23IIF 83 - Director → ME
- 26
EXTREME RACING EVENTS LIMITED
09206084Hartham Park, Corsham, WiltshireDissolved Corporate (3 parents)Officer2014-09-05 ~ 2017-06-02IIF 63 - Director → MEPerson with significant control2016-09-01 ~ 2017-06-02IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 27
FIDDINGTON MANOR LIMITED
02575335Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, EnglandActive Corporate (19 parents)Officer1995-11-30 ~ 2011-07-27IIF 82 - Director → ME - 28GLOUCESTER RUGBY LIMITED - now
GLOUCESTER RUGBY FOOTBALL CLUB LIMITED
- 2004-12-23 00034603GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE)
- 1996-05-28 00034603Gloucester Rugby Club, Kingsholm, Gloucester, GloucestershireActive Corporate (46 parents, 2 offsprings)Officer1996-05-09 ~ 1999-12-16IIF 10 - Director → ME - 29
GULLIVERS (2004) LIMITED
- 2004-05-28 05108247Platinum House, St. Marks Hill, Surbiton, United KingdomDissolved Corporate (14 parents)Officer2004-04-21 ~ 2011-03-23IIF 69 - Director → ME - 30
GULLIVERS SPORTS TRAVEL LIMITED
02746479Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (25 parents)Officer1992-09-10 ~ 2011-03-23IIF 74 - Director → ME1993-11-05 ~ 2008-03-19IIF 60 - Secretary → ME - 31
GULLIVERS TRANSPORT LIMITED
05108029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14Pannell House 159 Charles Street, LeicesterDissolved Corporate (11 parents)Officer2004-04-21 ~ 2011-07-29IIF 30 - Director → ME - 32BESTDUO LIMITED - 1992-09-17The Clubhouse, Aylestone Road, LeicesterActive Corporate (15 parents)Officer2005-05-12 ~ 2011-03-26IIF 79 - Director → ME
- 33MM&S (2950) LIMITED - 2003-02-06Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2003-04-03 ~ 2007-09-28IIF 36 - Director → ME
- 34
INSEARCH EDUCATION
05168079Kett House, Station Road, Cambridge, CambridgeshireDissolved Corporate (11 parents)Officer2006-10-13 ~ 2009-12-31IIF 61 - Director → ME - 35INSEARCH LIMITED - 2004-11-24Level 2, 187 Thomas Street, Sydney, Nsw 2000 Australia, AustraliaConverted / Closed Corporate (22 parents)Officer2007-11-07 ~ 2009-12-31IIF 56 - Secretary → ME
- 36
INVESTMENT GROUP BATH LTD
16095223The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (4 parents)Officer2024-11-22 ~ 2025-10-01IIF 5 - Director → ME - 37
LEADERSHIP CHALLENGES INTERNATIONAL C.I.C.
10158002Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-22 during the appointment or period of control
Commencement of winding up on 2022-10-05 during the appointment or period of control
Conclusion of winding up on 2024-05-30 during the appointment or period of controlHartham Park, Corsham, WiltshireLiquidation Corporate (4 parents)Officer2016-04-30 ~ 2019-10-31IIF 8 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38M M & S (2128) LIMITED - 1993-09-179 Wheatfield Rd, EdinburghActive Corporate (41 parents, 1 offspring)Officer1996-09-16 ~ 1998-12-31IIF 84 - Director → ME
- 39
PONY BIDCO LIMITED
- 2007-06-08 SC312119MM&S (5178) LIMITED - 2007-01-254th Floor 115 George Street, EdinburghDissolved Corporate (12 parents)Officer2007-05-21 ~ 2013-03-28IIF 53 - Director → ME2007-11-01 ~ 2013-03-28IIF 25 - Secretary → ME - 40
SIMON-MACAWBER LIMITED
- 1994-06-21 01900013HACKREMCO (NO.218) LIMITED - 1985-07-17Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (12 parents)Officer1991-10-29 ~ 2013-03-28IIF 40 - Director → ME1991-10-29 ~ 2013-03-28IIF 16 - Secretary → ME - 41Insolvency (Case 1) In administration
Administration started on 2020-07-24
Administration ended on 2024-03-04Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (14 parents, 2 offsprings)Officer2015-01-16 ~ 2019-01-01IIF 7 - Director → ME - 42
PERFORMANCE GROUP INTERNATIONAL LIMITED
05034026Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-12
Commencement of winding up on 2011-11-07
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-0345 Bridge Street, Usk, Gwent, United KingdomDissolved Corporate (8 parents)Officer2004-02-05 ~ 2004-10-29IIF 3 - Director → ME - 43
PGIR LTD
05865172Insolvency (Case 1) In administration
Administration started on 2020-07-24
Administration ended on 2023-03-21Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (12 parents)Officer2006-07-04 ~ 2019-04-01IIF 64 - Director → ME - 44
PLATINUM EVENT TRAVEL LIMITED
04278759Platinum House, St. Marks Hill, Surbiton, United KingdomDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-03-23IIF 68 - Director → ME - 45PREMIER RUGBY LIMITED - now
ENGLISH FIRST DIVISION RUGBY LIMITED
- 2001-05-22 03096937SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Officer1996-07-26 ~ 1996-08-05IIF 9 - Director → ME1996-03-30 ~ 1996-08-05IIF 1 - Director → ME - 46QLAR PNEUMATIC CONVEYING UK LTD - nowSCHENCK PROCESS UK LIMITED - 2024-09-30
CLYDE PROCESS LIMITED
- 2017-01-04 SC2366664th Floor 115 George Street, EdinburghActive Corporate (34 parents, 4 offsprings)Officer2002-10-07 ~ 2013-03-28IIF 35 - Director → ME2006-09-19 ~ 2013-03-28IIF 12 - Secretary → ME - 47QLAR UK (CLYDE) LIMITED - nowSCHENCK PROCESS (CLYDE) LIMITED - 2024-09-24HOWPER 549 LIMITED - 2005-10-24Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-08-04 ~ 2013-03-28IIF 51 - Director → ME
- 48
CPS INDIA LIMITED
- 2011-09-30 07201394Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (9 parents)Officer2010-07-08 ~ 2013-03-28IIF 50 - Director → ME - 49SCHENCK PROCESS (HOLDINGS CHINA) LIMITED - now
CLYDE MATERIALS HANDLING (CHINA) LIMITED
- 2021-04-13 SC220926CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15MM&S (2780) LIMITED - 2001-07-174th Floor 115 George Street, EdinburghActive Corporate (19 parents)Officer2007-01-26 ~ 2013-03-28IIF 54 - Director → ME2007-01-26 ~ 2013-03-28IIF 26 - Secretary → ME - 50
SIX EIGHT DEVELOPMENT LIMITED
16257542The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-17 ~ 2026-02-01IIF 4 - Director → MEPerson with significant control2025-02-17 ~ 2026-02-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51SPORTSTEC UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-08-12THE SPORTS PEOPLE LIMITED
- 2007-09-07 03437956GOODFLEET LIMITED
- 1997-11-11 03437956C/o Restructuring Advisory Llp Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (18 parents)Officer1997-09-29 ~ 2004-09-16IIF 2 - Director → ME - 52STURTEVANT WELBECK LIMITED - 1988-05-18C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (15 parents)Officer1994-12-31 ~ 2013-03-28IIF 45 - Director → ME1994-12-31 ~ 2013-03-28IIF 19 - Secretary → ME
- 53C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (17 parents)Officer1994-12-31 ~ 2013-03-28IIF 44 - Director → ME1994-12-31 ~ 2013-03-28IIF 17 - Secretary → ME
- 54
TEWKESBURY RUGBY FOOTBALL CLUB LIMITED
0173143937 High Street, Tewkesbury, EnglandActive Corporate (23 parents)Officer(before 1991-07-20) ~ 2009-08-01IIF 72 - Director → ME - 55THE NORTH BRITISH DISTILLERY COMPANY LIMITED - now
NORTH BRITISH DISTILLERY COMPANY LIMITED
- 2016-08-24 SC001491Wheatfield Road, EdinburghActive Corporate (46 parents)Officer1996-09-16 ~ 1998-12-31IIF 85 - Director → ME - 56
THE RETFORD MAJESTIC THEATRE CO LTD
0682319247 Grove Street, Retford, NottinghamshireActive Corporate (19 parents)Officer2019-09-16 ~ nowIIF 38 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 67 - Has significant influence or control → OE - 57
TOPEKA LOGISTICS LTD
10390680Topeka House, Frontier Park, Banbury, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2017-12-04 ~ 2022-11-01IIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 58
WHITECAP INVESTMENTS LIMITED
07306704Unit C2, Staverton Technology Park, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Officer2010-07-07 ~ 2011-03-31IIF 78 - Director → ME - 59
DICK'S ALPINE BARS LIMITED
- 2011-03-23 05990489264 High Street, Beckenham, KentActive Corporate (10 parents)Officer2010-11-03 ~ 2011-04-04IIF 31 - Director → ME - 60
WING FORWARD INVESTMENT LIMITED
16813311The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (3 parents)Officer2025-10-27 ~ 2026-02-01IIF 6 - Director → ME - 61
WITTON CONSULTANCY LIMITED
03700453M R Cowdrey & Co, 125 Nottingham Road Stapleford, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer1999-01-25 ~ dissolvedIIF 86 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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