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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

Lindsay, Martin Mckay

    Related profiles found in government register
  • Lindsay, Martin Mckay
    American born in June 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Lindsay, Martin Mckay
    American chief risk and administration officer born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • The Annex, Cheyenne House, West Street, Farnham, Surrey, GU9 7EQ, England

      IIF 5 IIF 6
  • Lindsay, Martin Mckay
    American chief risk and administrative officer born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom

      IIF 7
  • Lindsay, Martin Mckay
    American corporate treasurer born in June 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Lindsay, Martin Mckay
    American director born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 1400, Toastmaster Drive, Elgin, Illinois, United States

      IIF 79
  • Lindsay, Martin Mckay
    American treasurer born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 1400, Toastmaster Drive, Elgin, Illinois, 60120, Usa

      IIF 80
  • Lindsay, Martin Mc Kay
    American corporate treasurer born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 1400, Toastmaster Drive, Elgin, Illinois 60120, United States

      IIF 81
  • Lindsay, Martin Mckay

    Registered addresses and corresponding companies

    • 1400, Toastmaster Drive, Elgin, Illinois 60120, United States

      IIF 82

    • Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD

      IIF 83
child relation
Offspring entities and appointments
Active 21
  • 1
    AFG AGA LIMITED
    - now 03566835
    THE AGA SHOP LIMITED
    - 2017-09-22 03566835 00237403, 01080998
    RESURGAN LIMITED - 2012-04-14 01080998
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22 02950066, 03002704, 03002705... (more)
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 2
    AFG CONSUMER LIMITED
    - now 02142575
    AGA CONSUMER PRODUCTS LIMITED
    - 2017-09-22 02142575 00054674, 03872754
    AGA RANGEMASTER LIMITED - 2010-01-07 03872754
    AFG EHWAVE LIMITED - 2008-02-26
    ELGIN & HALL WAVE LIMITED - 2006-03-08
    VICTAULIC SYSTEMS LIMITED - 2001-12-27
    P.T.F.E. FABRICATORS LIMITED - 1998-01-08
    CRESTOVER LIMITED - 1987-11-27
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 73 - Director → ME
  • 3
    AFG COOKSHOP LIMITED
    - now 00606625
    AGACOOKSHOP LIMITED
    - 2017-09-22 00606625 00283910, 00442506
    SOUTHERN WAY LIMITED - 2012-04-14 00442506
    NEWMAN-TIPPER TUBES LIMITED - 1999-04-13
    DUCTILE COLD MILL LIMITED - 1991-12-09 00712607
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 71 - Director → ME
  • 4
    AFG LIVING LIMITED
    - now 00276320
    AGA LIVING LIMITED
    - 2017-09-22 00276320 00075746, 02537386
    AFG MANAGEMENT LIMITED - 2012-04-14 02537386
    GLYNWED MANAGEMENT LIMITED - 2001-03-12
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 69 - Director → ME
  • 5
    AFG MANAGEMENT LIMITED
    - now 02537386 00276320
    AGA LIVING LIMITED - 2012-04-14 00075746, 00276320
    AFG HUNTON LIMITED - 2011-12-13
    ELGIN & HALL LIMITED - 2006-03-08
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 16 - Director → ME
  • 6
    AFG REDFYRE LIMITED
    - now 00480274
    REDFYRE COOKERS LIMITED
    - 2017-09-22 00480274 00687512
    DIXON STREET LIMITED - 2011-04-14
    MONMORE TUBES LIMITED - 1999-04-13
    DUCTILE STEELS (EXPORT) LIMITED - 1983-06-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 72 - Director → ME
  • 7
    AFG SHAKER LIMITED
    - now 03558539
    SHAKER LIMITED
    - 2017-09-22 03558539
    MEZZANINE LIMITED - 2005-07-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 52 - Director → ME
  • 8
    AFG SINKS LIMITED
    - now 03998353
    LEISURE SINKS LIMITED
    - 2017-09-22 03998353 00613357, 00776587, 01467371
    STANLEY COOKERS (GB) LIMITED - 2012-04-14 01467371
    HILLGATE (152) LIMITED - 2000-10-02 03642724, 03642730, 03644914... (more)
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 70 - Director → ME
  • 9
    ARG ESTATES LIMITED
    - now 01786575
    AFG ESTATES LIMITED - 2008-05-21
    GLYNWED ESTATES LIMITED - 2001-03-19
    RATEVIEW LIMITED - 1995-03-15
    RGB PIPELINES LIMITED - 1986-07-04
    RATEVIEW LIMITED - 1984-07-05
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 39 - Director → ME
  • 10
    ARG PENSIONS (1974) LIMITED
    - now 00532416
    AFG PENSIONS (1974) LIMITED - 2008-08-01
    GLYNWED PENSIONS (1974) LIMITED - 2001-05-01
    WEDNESBURY TUBE PENSION TRUSTEES LIMITED(THE) - 1982-09-03
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-04-14 ~ now
    IIF 4 - Director → ME
  • 11
    ARG TRUSTEES (1970) LIMITED
    - now 00928494
    AFG TRUSTEES (1970) LIMITED - 2008-08-01
    GLYNWED TRUSTEES (1970) LIMITED - 2001-05-01
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-04-14 ~ now
    IIF 2 - Director → ME
  • 12
    C.J.A. STAINLESS STEELS LIMITED
    01026353
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 47 - Director → ME
  • 13
    CRANMORE PROPERTY LIMITED
    - now 04555983
    SPEED 9362 LIMITED - 2002-10-29 00392686, 00838231, 00840174... (more)
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 14
    GRANGE LONDON BOUTIQUE LIMITED
    - now 02558655
    MEUBLES GRANGE (UK) LIMITED - 2004-02-12
    KEEPTOTAL LIMITED - 1991-01-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 15 - Director → ME
  • 15
    HATHERDOWN (1991) LIMITED
    01324640 01436797
    C/o Aga Range Master Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ now
    IIF 77 - Director → ME
  • 16
    LEISURE SWINK LIMITED
    - now 00776587 00613357, 01467371, 03998353
    GLYNWED STEEL STOCKHOLDING LIMITED - 2001-03-26
    WESSON HOLDINGS LIMITED - 1978-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 65 - Director → ME
  • 17
    LOCARNO LIMITED
    - now 00847376
    FIRTH CLEVELAND STEEL STRIP LIMITED - 1999-04-09
    COVENTRY TUBES LIMITED - 1986-09-30
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 74 - Director → ME
  • 18
    STANDARD ENGINEERING PLASTICS LIMITED
    00949772
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2020-03-05 ~ now
    IIF 78 - Director → ME
  • 19
    TEST LANE LIMITED
    - now 00441181
    AMARI TRUST CORPORATION LIMITED - 1999-04-13
    BRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED - 1991-12-18
    BROADS MANUFACTURING COMPANY LIMITED - 1979-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 51 - Director → ME
  • 20
    TMC SCOTTISH PRIVATE LIMITED
    SC512902
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 80 - Director → ME
  • 21
    U.H.V.LIMITED
    00969878
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 31 - Director → ME
Ceased 61
  • 1
    00495630 LIMITED
    - now 00495630
    ARG CARE LIMITED - 2022-03-28
    AGA CARE LIMITED - 2009-09-23 01188036, SC019200
    C.S. HARBOUR LIMITED - 2005-12-13
    C/o Aga Rangemaster, Meadow Lane, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-30 ~ 2023-10-17
    IIF 7 - Director → ME
  • 2
    AFE ONLINE LIMITED
    - now 00610483
    GFE ONLINE LIMITED - 2001-03-19
    BRICKHOUSE DUDLEY MANUFACTURING (WEST BROMWICH) LIMITED - 2000-03-29
    BRICKHOUSE FOUNDRY LIMITED - 1979-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 43 - Director → ME
  • 3
    AFG COOK LIMITED
    - now 00924922
    AGA COOKERS LIMITED
    - 2017-09-22 00924922 00712607, 00749354
    QUAY ROAD LIMITED - 2012-04-14 00749354
    GEORGE GADD & COMPANY LIMITED - 1999-06-11
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 18 - Director → ME
  • 4
    AFG MANUFACTURING LIMITED
    - now 00449575
    GLYNWED TUBES & FITTINGS LIMITED - 2001-03-19 00174116
    NEWMANS TUBES LIMITED - 1991-09-01 00401642
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 37 - Director → ME
  • 5
    AFG NOMINEES LIMITED
    - now 00174116
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01 00449575
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2015-12-31 ~ 2023-10-17
    IIF 49 - Director → ME
  • 6
    AFG PROPERTY MANAGEMENT LIMITED
    - now 00842868
    GLYNWED PROPERTY MANAGEMENT LIMITED - 2001-03-12
    GLYNWED PROPERTIES LIMITED - 1990-07-04 00254047
    CRACKLEY LIMITED - 1982-09-03
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2023-10-17
    IIF 40 - Director → ME
  • 7
    AFG U.K. LIMITED
    - now 00351327
    GLYNWED U.K. LIMITED - 2001-03-19
    W.H.PAUL LIMITED - 1983-02-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 22 - Director → ME
  • 8
    AGA CARE LIMITED
    - now 01188036 00495630, SC019200
    AFG COOKERS LIMITED - 2012-04-14 SC019200
    GLYNWED COOKERS LIMITED - 2001-03-19
    TIMBRON LIMITED - 1996-08-02 01181994
    PLEXITE LIMITED - 1993-11-01
    C.N.C. PRECISION ENGINEERING LIMITED - 1989-03-06
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 36 - Director → ME
  • 9
    AGA CONSUMER PRODUCTS LIMITED
    - now 00054674 02142575, 03872754
    LOWER CHARLES STREET LIMITED
    - 2017-09-22 00054674
    DUDLEY PORT ROLLING MILLS LIMITED(THE) - 1999-06-11
    GLYNWED STEELS LIMITED - 1983-06-01 00152365, 00193046, 02168228
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 53 - Director → ME
  • 10
    AGA COOKERS LIMITED
    - now 00712607 00749354, 00924922
    JUBILEE ROAD LIMITED
    - 2017-09-22 00712607
    DUCTILE COLD MILL LIMITED - 1999-04-09 00606625
    PRESTWICH PARKER (FASTENERS) LIMITED - 1991-12-09
    GEORGE COOPER (SHEFFIELD) LIMITED - 1985-05-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 64 - Director → ME
  • 11
    AGA LIVING LIMITED
    - now 00075746 00276320, 02537386
    AFG APPLIANCES LIMITED
    - 2017-09-22 00075746
    GLYNWED APPLIANCES LIMITED - 2001-03-19
    GLYNWED DOMESTIC & HEATING APPLIANCES LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 61 - Director → ME
  • 12
    AGA RANGEMASTER GROUP LIMITED
    - now 00354715 00807828
    AGA RANGEMASTER GROUP PLC
    - 2016-03-21 00354715 00807828
    AGA FOODSERVICE GROUP PLC - 2008-05-12 00048208
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2015-09-24 ~ 2023-10-17
    IIF 35 - Director → ME
  • 13
    AGA RANGEMASTER LIMITED
    - now 03872754 02142575
    AGA CONSUMER PRODUCTS LIMITED - 2010-01-07 00054674, 02142575
    GLYNWED CONSUMER PRODUCTS LIMITED - 2001-03-12 00048208
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2023-10-17
    IIF 12 - Director → ME
  • 14
    AGA RANGEMASTER PROPERTIES LIMITED
    - now 00634384
    AFG PROPERTIES LIMITED - 2008-05-30
    AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
    GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12
    COOPER & TURNER LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2023-10-17
    IIF 25 - Director → ME
  • 15
    AGA-RAYBURN LIMITED
    - now 05611433 00770404
    AFG HOLDINGS LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 21 - Director → ME
  • 16
    AGACOOKSHOP LIMITED
    - now 00283910 00442506, 00606625
    JOSEPH GILLOTT & SONS LIMITED
    - 2017-10-20 00283910
    JOHN CASHMORE LIMITED - 1991-12-09
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 68 - Director → ME
  • 17
    AGALINKS LIMITED
    - now 00523102
    AFG DISTRIBUTION LIMITED - 2004-06-07
    GLYNWED DISTRIBUTION LIMITED - 2001-03-19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 32 - Director → ME
  • 18
    ARG CORPORATE SERVICES LIMITED
    - now 00581523
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2015-12-31 ~ 2023-10-17
    IIF 55 - Director → ME
  • 19
    ASTEC HOLDINGS LIMITED
    - now 00801842
    APOLLO MEDICAL SUPPLIES LIMITED - 1993-11-05
    ASTEC MEDICAL SUPPLIES LIMITED - 1983-02-28
    J.KNOWLES(PLUMBERS)LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 3 - Director → ME
  • 20
    BRICKHOUSE DUDLEY LIMITED
    00385698
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 66 - Director → ME
  • 21
    BURFORD BAKERY SOLUTIONS LIMITED
    08232110
    C/o Thurne-middleby Gresham House, Pinetrees Business Park, Salhouse Road, Norwich, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-16 ~ 2023-10-24
    IIF 76 - Director → ME
  • 22
    CASHMORE GENERAL STEELS LIMITED
    SC018826
    The Aga Shop, 130-132 Great Western Road, Glasgow
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 33 - Director → ME
  • 23
    CRYOMAGNETIC SYSTEMS LIMITED
    - now 00939755
    QUANTUM PRODUCTION LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 48 - Director → ME
  • 24
    FAIRFIELD ROAD LIMITED
    - now 00500523
    J. B. & S. LEES LIMITED - 1999-04-13 00148109
    MASTER GAS COOKERS LIMITED - 1991-12-09
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 13 - Director → ME
  • 25
    FIRED EARTH LIMITED
    - now 01733704
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,082,595 GBP2024-09-30
    Officer
    2015-12-31 ~ 2021-01-21
    IIF 1 - Director → ME
  • 26
    FOOD PROCESSING HOLDING LTD
    09439049
    Gresham House Pinetrees Business Park, Salhouse Road, Norwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2023-10-24
    IIF 59 - Director → ME
  • 27
    GLENDALE ENGINEERING LIMITED
    01182368
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 58 - Director → ME
  • 28
    HEADLAND UK LIMITED
    05280241
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-31 ~ 2023-10-17
    IIF 23 - Director → ME
  • 29
    KAMADO JOE UK LIMITED
    11292875
    The Annex, Cheyenne House, West Street, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,731,814 GBP2020-12-31
    Officer
    2022-01-03 ~ 2023-09-19
    IIF 5 - Director → ME
  • 30
    KJ UK HOLDINGS LIMITED
    11328940
    The Annex, Cheyenne House, West Street, Farnham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -649 GBP2020-12-31
    Officer
    2022-01-03 ~ 2023-10-01
    IIF 6 - Director → ME
  • 31
    LEAVLITE LIMITED
    00747711
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 34 - Director → ME
  • 32
    LEISURE CASPIAN LIMITED
    - now 00106190
    GLYNWED THERMOPLASTICS LIMITED - 2001-03-19
    DURAPIPE LIMITED - 1983-06-01 00866221
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 29 - Director → ME
  • 33
    LEISURE LEXIN LIMITED
    - now 00503397
    PLASTIC CONSTRUCTIONS LIMITED - 2001-03-19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 41 - Director → ME
  • 34
    LEISURE SINKS LIMITED
    - now 00613357 00776587, 01467371, 03998353
    WESTERN WAY LIMITED
    - 2017-09-22 00613357
    LONGMORE TUBES LIMITED - 1999-04-13
    BRICKHOUSE DUDLEY MANUFACTURING (CRADLEY HEATH) LIMITED - 1997-02-03
    DUDLEY & DOWELL LIMITED - 1979-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 60 - Director → ME
  • 35
    LINCAT GROUP LIMITED
    - now 01018610
    LINCAT GROUP PUBLIC LIMITED COMPANY
    - 2011-05-27 01018610
    LINCAT LIMITED - 1988-02-02 02175448, 02454431
    Whisby Road, Lincoln
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-05-27 ~ 2023-10-24
    IIF 81 - Director → ME
  • 36
    MERCURY APPLIANCES LIMITED
    - now 01436797 00807828
    NOBEL ROAD LIMITED - 2012-04-14 00807828
    HUB WYVERN LIMITED - 1999-04-13
    WYVERN STEEL TUBES LIMITED - 1984-09-04
    HATHERDOWN LIMITED - 1980-12-31 01324640
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 24 - Director → ME
  • 37
    MIDDLEBY HOLDING UK LTD
    07568995
    Lincat, Whisby Road, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2023-10-24
    IIF 54 - Director → ME
  • 38
    MIDDLEBY UK LTD
    - now 02915063
    FRIALATOR INTERNATIONAL LIMITED - 2007-12-28
    MIDDLEBY UK T/A FRIALATOR INTERNATIONAL LIMITED - 2006-12-20
    FRIALATOR INTERNATIONAL LIMITED - 2006-10-16
    MAYTAG EUROPE LIMITED - 2001-10-01
    FRIALATOR INTERNATIONAL LIMITED - 2000-03-28
    LAWEXTRA PROJECTS LIMITED - 1994-07-22
    Unit 15 Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2024-01-14
    IIF 79 - Director → ME
    2022-11-24 ~ 2024-01-14
    IIF 83 - Secretary → ME
  • 39
    MIDDLEBY UK RESIDENTIAL HOLDING LTD
    09679266 16314410, 16314422
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2023-10-17
    IIF 46 - Director → ME
  • 40
    MOXLEY ROAD LIMITED
    - now 00135683
    W. WESSON & CO. LIMITED - 1999-06-11
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 56 - Director → ME
  • 41
    NEW SHELDON LIMITED
    - now 00954997
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2015-12-31 ~ 2023-10-17
    IIF 9 - Director → ME
  • 42
    PLANETARY ROAD LIMITED
    - now 00315434
    DUCTILE STEELS LIMITED - 1999-04-09
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 14 - Director → ME
  • 43
    RANGEMASTER CLASSIC LIMITED
    - now 00193046
    FLAVEL CASCADE LIMITED - 2002-04-08
    GLYNWED STEELS LIMITED - 2001-03-19 00054674, 00152365, 02168228
    MACREADY'S METAL COMPANY LIMITED - 1999-02-02 00794222
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 28 - Director → ME
  • 44
    RANGEMASTER COOKSHOP LIMITED
    - now 02823654
    DIVERTIMENTI LIMITED
    - 2016-04-02 02823654 01436127, 01565374
    DIVERTIMENTI (RETAIL) LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2023-10-17
    IIF 62 - Director → ME
  • 45
    RANGEMASTER LIMITED
    - now 02301812 SC052936
    MERCHANT TILER LIMITED - 2012-04-14 SC052936
    KELLARY LIMITED - 1989-02-07
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 17 - Director → ME
  • 46
    RANGEMASTER PRODUCTS LIMITED
    - now 00289066
    FLAVEL FOUNDRIES LIMITED - 2002-04-08
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 42 - Director → ME
  • 47
    RAYBURN COOKING & HEATING APPLIANCES LIMITED
    - now 00048208 00892537
    AGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14
    AGA FOODSERVICE GROUP LIMITED - 2001-03-12 00354715
    GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01
    GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28
    GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12
    GLYNWED CONSUMER PRODUCTS LIMITED - 1996-07-01 03872754
    GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED - 1993-02-01
    GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1983-06-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2023-10-17
    IIF 27 - Director → ME
  • 48
    REDFYRE COOKERS LIMITED
    - now 00687512 00480274
    AFG FOUNDRIES LIMITED
    - 2017-09-22 00687512
    GLYNWED FOUNDRIES LIMITED - 2001-03-19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 11 - Director → ME
  • 49
    SIDNEY FLAVEL & CO. LIMITED
    00145958
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 38 - Director → ME
  • 50
    SOUTHERN ALUMINIUM SUPPLIES LIMITED
    00617970
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 8 - Director → ME
  • 51
    SPOONER VICARS BAKERY SYSTEMS
    FC032274
    1400 Toastmaster Drive, Elgin, Illinois 60120, United States
    Active Corporate (2 parents)
    Officer
    2014-12-23 ~ 2025-05-14
    IIF 82 - Secretary → ME
  • 52
    STOURBRIDGE STEEL (1991) LIMITED
    - now 00148109
    J.B.& S.LEES,LIMITED - 1991-12-09 00500523
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 50 - Director → ME
  • 53
    SWINK LIMITED
    - now 00602683
    GLYNWED BATHS LIMITED - 2001-03-19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 63 - Director → ME
  • 54
    TAYLOR PALLISTER LIMITED
    - now 00613907
    M.V. ENGINEERING COMPANY LIMITED - 1986-10-30
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 45 - Director → ME
  • 55
    THE AGA SHOP LIMITED
    - now 00237403 01080998, 03566835
    STEEL PARTS LIMITED
    - 2017-10-20 00237403
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 19 - Director → ME
  • 56
    THE COALBROOKDALE COMPANY LIMITED
    - now 05654083 00465977, 00782533
    AFG DEVELOPMENTS LIMITED - 2012-04-14 00465977, 00749354
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 67 - Director → ME
  • 57
    THOR CRYOGENICS LIMITED
    00981977
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 30 - Director → ME
  • 58
    THORNTON GROUP HOLDINGS LIMITED
    - now 01550628
    BORDERGOLD LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2023-10-17
    IIF 44 - Director → ME
  • 59
    THURNE-MIDDLEBY LTD
    09439449
    Gresham House Pinetrees Business Park, Salhouse Road, Norwich, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-13 ~ 2023-10-24
    IIF 57 - Director → ME
  • 60
    WHOLESALE CATERING EQUIPMENT LIMITED
    - now 00995577
    C.K. CONSULTANTS (PLASTICS) LIMITED - 1995-08-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2023-10-17
    IIF 20 - Director → ME
  • 61
    WUNDER-BAR DISPENSING UK LIMITED
    - now 02079813
    PEAK DRINK DISPENSE LIMITED
    - 2018-05-01 02079813
    NOBLEVIGIL LIMITED - 1987-01-29
    Units A3 & A4 Chesterton Road, Eastwood Trading Estate, Rotherham, England
    Active Corporate (3 parents)
    Officer
    2015-09-30 ~ 2024-01-14
    IIF 75 - Director → ME

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