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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme David Middleton

    Related profiles found in government register
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Middleton
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mathew James Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Janes Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew James Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Hugh Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew James Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mathew Middleoton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme David
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Michael
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Aidan
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme David
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Middleton
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Mathew James
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Peter Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Aidan Hugh
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Aidan Hugh
    British company director born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Middleton
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Aidan
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Middleton
    English born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Mathew
    English born in May 1999

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Mathew James
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme David
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael
    British

    Registered addresses and corresponding companies
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Aidan
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies
  • Middleton, Mathew
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael Peter
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael Peter
    United Kingdom born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Aidan Hugh
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael

    Registered addresses and corresponding companies
  • Middleton, Graeme

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    ACORN BRIDGING LIMITED
    09838883
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ACUTE CONVEYANCING LTD
    11825596
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 3
    AHM N/W LIMITED
    - now 10753446
    CARAVAN AND LODGES LIMITED
    - 2018-08-10 10753446
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 119 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 133 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 167 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    2017-05-04 ~ 2018-07-18
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    ANZIO ROW LTD
    13399592
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ 2022-09-03
    IIF 134 - Director → ME
    2021-05-14 ~ 2022-02-11
    IIF 68 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-02-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    APH TECHNOLOGY SOLUTIONS LIMITED
    - now 08753900
    YELLOW FROG SOLUTIONS LTD
    - 2016-04-28 08753900
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2020-04-01
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    ATOMIC FX LIMITED
    16844753
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    BARCODE SERVICE CENTRE LIMITED
    06428624
    Liquidation Corporate (4 parents)
    Officer
    2011-06-14 ~ 2012-02-16
    IIF 63 - Director → ME
  • 8
    BARCODE TECH LTD
    07370754
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ 2017-09-21
    IIF 76 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BAYVIEW BUILDING MANAGEMENT LTD
    11771832
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ 2023-01-15
    IIF 74 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-01-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    BMMW LTD
    11924061
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ 2020-06-01
    IIF 137 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    CLEAR THINKING BUSINESS INV LIMITED
    - now 08380853
    BARCODE FACTORS LIMITED
    - 2017-02-09 08380853
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COOPER ROW LTD
    13728045
    Active Corporate (1 parent)
    Officer
    2022-05-01 ~ 2023-06-12
    IIF 93 - Director → ME
    2024-05-21 ~ now
    IIF 98 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 161 - Director → ME
    2023-06-12 ~ 2024-05-20
    IIF 110 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 40 - Has significant influence or control → OE
  • 13
    COREVEX LTD - now
    VELVEL'S LIMITED
    - 2025-11-07 16202041 09518767
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ 2025-06-01
    IIF 99 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 122 - Has significant influence or control → OE
  • 14
    DARWIN GROUP EXPORT SERVICES LTD
    - now 16142354
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    Active Corporate (4 parents)
    Officer
    2025-05-07 ~ 2026-01-23
    IIF 90 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    DUOFRATRES LTD
    09138130
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 62 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 159 - Director → ME
  • 16
    ENVIRO ENGLAND LTD
    09274211
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2015-03-20
    IIF 165 - Secretary → ME
  • 17
    FC MOUNTAIN LTD
    17126365
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    G&G ENTERPRISE (UK) LTD - now
    G&G SPORTS ENTERPRISES LTD
    - 2012-07-26 06629645
    Dissolved Corporate (4 parents)
    Officer
    2008-06-25 ~ 2010-08-23
    IIF 65 - Director → ME
  • 19
    GALGATE FREEHOLD LIMITED
    - now 12314090
    PARR STREET STUDIOS BULIDING MANAGEMENT LIMITED
    - 2023-03-14 12314090 14029556
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2025-09-01
    IIF 72 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    GBP SPORTS LTD
    07332332
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-11-15
    IIF 66 - Director → ME
    2010-08-02 ~ 2010-11-15
    IIF 170 - Secretary → ME
  • 21
    GK BUILD 1 LTD
    11197559 10494169
    Active Corporate (5 parents)
    Officer
    2019-12-10 ~ 2024-04-29
    IIF 144 - Director → ME
    2024-04-29 ~ 2024-08-19
    IIF 114 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    GK BUILD LIMITED
    10494169 11197559
    Dissolved Corporate (4 parents)
    Officer
    2019-10-23 ~ 2022-10-24
    IIF 70 - Director → ME
  • 23
    GMAM INVESTMENTS LTD
    08165864
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 84 - Director → ME
    2012-08-02 ~ 2013-04-16
    IIF 86 - Director → ME
    IIF 79 - Director → ME
    2013-04-16 ~ dissolved
    IIF 142 - Secretary → ME
    2012-08-02 ~ 2013-04-16
    IIF 168 - Secretary → ME
  • 24
    GRANITE BUILDING LETTINGS LTD
    11351567
    Active Corporate (2 parents)
    Officer
    2018-07-18 ~ 2018-07-18
    IIF 120 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 58 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 121 - Director → ME
    2021-10-01 ~ now
    IIF 125 - Director → ME
    2018-07-18 ~ 2022-11-23
    IIF 67 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-07-18
    IIF 52 - Ownership of shares – 75% or more → OE
    2018-05-09 ~ 2018-07-18
    IIF 22 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2022-11-23
    IIF 7 - Ownership of shares – 75% or more → OE
    2022-11-22 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    GRANITE BUILDING MANAGEMENT LTD
    09676479
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 109 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 156 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 77 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-10 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    GRANITE FREEHOLD LTD
    11595112
    Active Corporate (5 parents)
    Officer
    2018-09-28 ~ 2025-09-01
    IIF 57 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 127 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 12 - Has significant influence or control → OE
  • 27
    GSCM INVESTMENT HOLDINGS LIMITED
    11058963
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2023-06-13
    IIF 132 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 23 - Has significant influence or control → OE
  • 28
    GSCM INVESTMENTS LIMITED
    10715139
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2024-08-06
    IIF 138 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-08-06
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    GSCM LODGE LIMITED
    10739828
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ 2025-09-01
    IIF 69 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    GSCM PROPERTY MANAGEMENT LTD
    - now 11923987
    GSCM PROPERTY DEVELOPMENT LTD
    - 2024-10-17 11923987
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-01 ~ 2026-02-20
    IIF 128 - Director → ME
    2019-04-03 ~ 2023-05-01
    IIF 136 - Director → ME
    Person with significant control
    2019-04-03 ~ 2023-05-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2023-05-01 ~ 2026-02-20
    IIF 43 - Ownership of shares – 75% or more → OE
  • 31
    GSCM VENTURES LIMITED
    - now 15871653
    MJM NW 4 LTD
    - 2024-10-31 15871653 15697982... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-02 ~ 2024-08-30
    IIF 94 - Director → ME
    2024-08-10 ~ 2025-09-01
    IIF 116 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2024-08-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 32
    HARRISON LINES LIMITED
    11443388
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 131 - Director → ME
    2018-07-02 ~ dissolved
    IIF 145 - Director → ME
    2018-07-02 ~ dissolved
    IIF 162 - Secretary → ME
  • 33
    IM PROPERTY DEVELOPMENTS LIMITED
    11341170
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 146 - Director → ME
    2018-05-02 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 34
    INTELLIGENCE INVESTMENTS LIMITED
    10709099
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2024-05-08
    IIF 83 - Director → ME
    2024-05-08 ~ 2024-05-08
    IIF 123 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JPO (UK) LTD
    07555618
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2011-03-08
    IIF 60 - Director → ME
  • 36
    JPO LEASING LTD - now
    JPO LEGAL LTD
    - 2011-11-30 07556907
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ 2011-07-28
    IIF 59 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 150 - Secretary → ME
  • 37
    LANATAEBACK LTD
    09612278
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 155 - Director → ME
    2015-05-28 ~ 2020-07-02
    IIF 147 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LIVERPOOL CRASH PADS LIMITED
    06352126
    Dissolved Corporate (1 parent)
    Officer
    2007-08-24 ~ dissolved
    IIF 64 - Director → ME
    2007-08-24 ~ dissolved
    IIF 141 - Secretary → ME
  • 39
    LUXCIA HOSPITALITY LIMITED
    13809498
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 40
    MERSEYSIDE MANAGEMENT 1 LTD - now
    ED MERSEYSIDE MANAGEMENT 1 LTD
    - 2018-01-22 11144855 09791393
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 130 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 41
    MERSEYSIDE MANAGEMENT LTD
    09791393 11144855... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ 2017-10-01
    IIF 140 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 169 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 42
    METALS (NW) LTD
    07360139
    Dissolved Corporate (6 parents)
    Officer
    2011-03-21 ~ 2011-04-18
    IIF 164 - Secretary → ME
  • 43
    MICHAEL MIDDLETON FILMS LIMITED
    11298572
    Active Corporate (1 parent)
    Officer
    2018-04-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    MIDDLETON COMMODITY SERVICES LTD
    11328476
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 45
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 46
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ 2024-06-14
    IIF 95 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-14
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 47
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2024-08-27
    IIF 92 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 48
    MLD MIDDLETON LTD
    12420579
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 49
    MM HOLDING EMPIRE LTD
    17043051
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 50
    MPM NW CONSULTANCY LTD
    - now 13794559
    MPM PROPERTY HOLDINGS LTD
    - 2025-10-07 13794559
    Active Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 51
    NECARCU FOOTBALL LIMITED
    11213180
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 52
    NECARCU LTD
    09138207
    Active Corporate (2 parents)
    Officer
    2014-07-18 ~ 2023-09-01
    IIF 61 - Director → ME
    2023-09-01 ~ now
    IIF 129 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 160 - Director → ME
    Person with significant control
    2016-07-18 ~ 2023-09-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    2023-09-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 53
    ONE WORLD SIM LIMITED - now
    YOURMARKET.COM LIMITED
    - 2012-02-01 07718789 07870173
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 53 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 149 - Secretary → ME
  • 54
    ORIGINAL BREWERS LIMITED
    11416955
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PALATINUS LTD
    08503902
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 158 - Director → ME
  • 56
    PARR STREET STUDIOS MANAGEMENT LIMITED
    - now 14029556 12314090
    LONDON ROAD ACQUISITION LIMITED
    - 2022-06-22 14029556
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ 2025-09-01
    IIF 139 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-12-15
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 57
    PHARMING INTERNATIONAL LTD
    12706838
    Dissolved Corporate (9 parents)
    Officer
    2023-07-12 ~ 2025-03-01
    IIF 87 - Director → ME
  • 58
    QUATTUOR LTD
    09100239
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 157 - Director → ME
  • 59
    SILK FACTORY MANAGEMENT LTD
    09288531
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 60
    SILKMILL MANSION LIMITED
    06838068
    Liquidation Corporate (7 parents)
    Officer
    2019-07-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 61
    THE HAMLETS NW LTD
    15085532
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 62
    THE HAMLETS ROAD LTD
    15238399
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-10-26 ~ 2024-08-18
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 63
    THE LIVERPOOL CAR HIRE COMPANY LTD
    06899619
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ 2010-08-23
    IIF 82 - Director → ME
  • 64
    UK CRASH PADS LTD
    07086524
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 54 - Director → ME
  • 65
    Dissolved Corporate (7 parents)
    Officer
    2020-04-21 ~ 2022-12-23
    IIF 73 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 66
    VINCENT BUILDING LETTINGS LTD
    11827028
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 126 - Director → ME
    2019-02-14 ~ 2023-03-01
    IIF 135 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    2019-02-14 ~ 2023-03-23
    IIF 25 - Ownership of shares – 75% or more → OE
  • 67
    VINCENT BUILDING MANAGEMENT LIMITED
    11605660
    Liquidation Corporate (3 parents)
    Officer
    2022-10-02 ~ now
    IIF 118 - Director → ME
    2018-10-04 ~ 2022-10-02
    IIF 55 - Director → ME
    Person with significant control
    2018-10-04 ~ 2022-10-02
    IIF 10 - Has significant influence or control → OE
    2022-10-02 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 68
    VINCENT FREEHOLD LIMITED
    11603282
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ 2025-09-01
    IIF 115 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 124 - Director → ME
    2018-10-03 ~ 2023-03-03
    IIF 56 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 11 - Has significant influence or control → OE
  • 69
    WHEEL BUYS CARS LTD
    09741209
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 81 - Director → ME
  • 70
    WHOLESALE VEHICLE EXPORT LIMITED
    09211402
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 71
    ZIMMUNDAS LIMITED
    15520944
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2025-06-01
    IIF 101 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.