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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
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parent relation
Individuals in focus

Scarratt, Andrew Nigel

    Related profiles found in government register
  • Scarratt, Andrew Nigel
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsley Woods, Newton By Tattenhall, Chester, CH3 9BD, United Kingdom

      IIF 1

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 2
  • Scarratt, Andrew Nigel
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, CH3 9BD

      IIF 3

    • St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

      IIF 4 IIF 5

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE, United Kingdom

      IIF 6
  • Scarratt, Andrew Nigel
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, CH3 9BD

      IIF 7

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 8

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE, United Kingdom

      IIF 9

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 10 IIF 11
  • Scarratt, Andrew Nigel
    British finance director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Nigel Scarratt
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsley Woods, Newton By Tattenhall, Chester, CH3 9BD, United Kingdom

      IIF 46
  • Scarratt, Andrew Nigel
    British

    Registered addresses and corresponding companies

    • Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, CH3 9BD

      IIF 47

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 48
  • Scarratt, Andrew Nigel
    British director

    Registered addresses and corresponding companies

    • Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, CH3 9BD

      IIF 49

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 50 IIF 51
  • Scarratt, Andrew Nigel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    ABC LIFESTYLE LTD
    12709182
    Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, England
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 2 - Director → ME
  • 2
    ABEC FASTENERS LIMITED
    02026874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2019-04-25
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 32 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 85 - Secretary → ME
  • 3
    ABEC TRANSMISSION PRODUCTS LIMITED
    01422438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-12
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 21 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 64 - Secretary → ME
  • 4
    ANDHIL LIMITED
    11307601
    Parsley Woods, Newton By Tattenhall, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    APEX BEARINGS & POWER TRANSMISSION LIMITED
    02747208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2019-04-25
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 13 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 75 - Secretary → ME
  • 6
    B.S.L. ENGINEERING LIMITED
    - now 01397832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    B.S.L. SPINDLES LIMITED
    - 1980-12-31 01397832
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    1993-11-30 ~ 2004-07-08
    IIF 3 - Director → ME
    2016-10-31 ~ 2018-05-16
    IIF 38 - Director → ME
    (before 1991-04-30) ~ 2004-07-08
    IIF 47 - Secretary → ME
    2017-07-18 ~ 2018-05-16
    IIF 65 - Secretary → ME
  • 7
    BCEA LIMITED
    - now 03278369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2019-04-25
    MECRO LIMITED - 2012-01-25
    TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 17 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 72 - Secretary → ME
  • 8
    BEARING SALES LIMITED
    00606890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2019-04-25
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 43 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 79 - Secretary → ME
  • 9
    BEARING SERVICE LIMITED
    - now 00267401 00569290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-12
    BSL LIMITED - 1990-01-25
    INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24
    EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 23 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 66 - Secretary → ME
  • 10
    BEARING STOCKISTS LIMITED
    00654659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 29 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 84 - Secretary → ME
  • 11
    BRAMMER DYNAMICS LIMITED
    - now 01402109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-12
    VINEPOKE LIMITED - 1979-12-31
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 24 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 78 - Secretary → ME
  • 12
    BRAMMER HIRE LIMITED
    - now 01211320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2019-04-25
    LIVINGSTON HIRE LIMITED - 2004-04-07
    LIVINGSTON LABORATORIES LIMITED - 1995-10-27
    BSL ELECTRON LIMITED - 1994-06-03
    ELECTRONIC RESOURCES LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1982-07-13
    UNITED ELECTRONICS LIMITED - 1980-12-31
    JONSHEE LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 12 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 52 - Secretary → ME
  • 13
    BRAMMER LEASING LIMITED
    - now 01425011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-15
    Dissolved on 2022-12-07
    RICHGLASS LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 27 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 76 - Secretary → ME
  • 14
    BRAMMER SERVICES LIMITED
    01397830 00162925... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 25 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 56 - Secretary → ME
  • 15
    BRAMMER TECHNICAL SALES LIMITED
    - now 00980308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-12
    LIVINGSTON TECHNICAL SALES LIMITED - 2004-04-07
    EURO ELECTRONICS LIMITED - 1986-05-12
    EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 33 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 68 - Secretary → ME
  • 16
    BRAMMER TRANSMISSIONS LIMITED
    - now 01447708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    GAS & GEAR LIMITED - 1986-06-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 44 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 82 - Secretary → ME
  • 17
    BRAMMER VENDING LIMITED
    08174367
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-08-09 ~ 2018-05-16
    IIF 9 - Director → ME
  • 18
    BSL BRAMMER LIMITED
    - now 01597153 00569290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    BRAMMER UK LIMITED - 2007-01-03
    NEVE RADIO TELEPHONES LIMITED - 2006-04-29
    MOUNDEW LIMITED - 1982-02-23
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 15 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 58 - Secretary → ME
  • 19
    BSL DISTRIBUTION LIMITED
    - now 01501604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    UNITED ELECTRONICS LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 18 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 61 - Secretary → ME
  • 20
    BSL GROUP LIMITED
    - now 01090311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2019-04-25
    TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 30 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 86 - Secretary → ME
  • 21
    BSL MAINTENANCE MAN LIMITED
    - now 02086539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    SLATERSHELFCO 139 LIMITED - 1987-04-27
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 26 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 62 - Secretary → ME
  • 22
    CAMWIN INVESTMENTS LIMITED
    - now 00563039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    BONOCHORD LIMITED - 1976-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 20 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 74 - Secretary → ME
  • 23
    CASTLERAIL LIMITED
    01588438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-15
    Dissolved on 2022-12-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 19 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 69 - Secretary → ME
  • 24
    CBS ROTARY POWER MOTION LIMITED
    - now 01376540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ 2018-05-16
    IIF 8 - Director → ME
    2017-03-31 ~ 2018-05-16
    IIF 89 - Secretary → ME
    2008-03-31 ~ 2017-02-03
    IIF 50 - Secretary → ME
  • 25
    CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
    SC117360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Due to be dissolved on 2022-09-24
    5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2018-05-16
    IIF 7 - Director → ME
    2008-11-10 ~ 2018-05-16
    IIF 49 - Secretary → ME
  • 26
    DATA PREFERENCE (U K )LIMITED
    - now 00685449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    BOURNE OPTICAL LIMITED - 1991-08-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 16 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 54 - Secretary → ME
  • 27
    E.J. JACK LIMITED
    - now 03278530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2019-04-25
    TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 28 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 73 - Secretary → ME
  • 28
    ELECTRON DRIVES LIMITED
    01628169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2019-04-25
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 42 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 55 - Secretary → ME
  • 29
    ENERGY SERVICES & ELECTRONICS LIMITED
    - now 00534743 00353430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
    JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 40 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 63 - Secretary → ME
  • 30
    EURO ELECTRONIC RENT LIMITED
    - now 02598465 00966857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2019-04-25
    IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 45 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 87 - Secretary → ME
  • 31
    GEMSIS LIMITED
    - now 03019956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    FORAY 765 LIMITED - 2001-03-22
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-05-16
    IIF 4 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 59 - Secretary → ME
  • 32
    JET ROULEMENTS LIMITED
    - now 01623118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2019-04-25
    BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
    TETHERPLAN LIMITED - 1982-06-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (22 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 36 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 60 - Secretary → ME
  • 33
    LION OIL TOOL (RENTAL) LIMITED
    00984082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 22 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 53 - Secretary → ME
  • 34
    MECRO LIMITED
    - now 03014065 03278369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-15
    Dissolved on 2022-12-07
    ABEC GROUP LIMITED - 2012-01-25
    SURFBOARD LIMITED - 1995-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 37 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 81 - Secretary → ME
  • 35
    MERCIA ENGINEERING SUPPLIES LIMITED
    - now 03083956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED - 1996-09-13
    SAGAGOLD LIMITED - 1996-01-02
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2007-06-19 ~ 2018-05-16
    IIF 11 - Director → ME
    2007-06-19 ~ 2018-05-16
    IIF 51 - Secretary → ME
  • 36
    MINETT FLUID POWER LIMITED
    - now 00550700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    W.T.MINETT(SALES)LIMITED - 1977-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 14 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 67 - Secretary → ME
  • 37
    MONARCH BEARINGS INTERNATIONAL LIMITED
    - now 01932887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2019-04-25
    EXCESS SALES LIMITED - 1992-04-10
    JAPOAK LIMITED - 1985-11-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 31 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 80 - Secretary → ME
  • 38
    PREMIER BEARING CO LIMITED
    - now 02255732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    PREMIER BEARING & TRANSMISSIONS LIMITED - 1998-08-18
    EVENRAIL LIMITED - 1988-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2018-05-16
    IIF 6 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 88 - Secretary → ME
  • 39
    RUBIX EUROPE LIMITED - now
    BRAMMER EUROPE LIMITED
    - 2018-06-26 00890082 11318285
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 41 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 77 - Secretary → ME
  • 40
    RUBIX GROUP MIDCO 4 LIMITED - now
    IPH-BRAMMER MIDCO 4 LIMITED
    - 2018-06-26 03909968 10473726... (more)
    NEWCO 2010 LIMITED
    - 2017-12-28 03909968 10553891... (more)
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2018-01-17
    IIF 35 - Director → ME
    2017-05-25 ~ 2018-01-17
    IIF 71 - Secretary → ME
  • 41
    RUBIX HOLDINGS LIMITED - now
    BRAMMER HOLDINGS NO.3 LIMITED
    - 2021-10-27 00353430 03909967... (more)
    LIVINGSTON SERVICES LIMITED - 2004-04-20
    LIVINGSTON SERVICES PLC - 2003-05-30
    ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 34 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 83 - Secretary → ME
  • 42
    RUBIX INTERNATIONAL LIMITED - now
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED
    - 2018-06-26 03909967 11318876
    BRAMMER INDUSTRIAL SERVICES LIMITED
    - 2017-12-28 03909967
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    INHOCO 1084 LIMITED - 2000-03-13
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2017-05-25 ~ 2018-01-17
    IIF 5 - Director → ME
    2017-05-25 ~ 2018-01-17
    IIF 70 - Secretary → ME
  • 43
    RUBIX U.K. LIMITED - now
    BRAMMER UK LIMITED
    - 2022-09-01 00569290 01597153
    BSL BRAMMER LIMITED
    - 2007-01-03 00569290 01597153
    BSL LIMITED
    - 2005-01-31 00569290 00267401
    BEARING SERVICE LIMITED - 1990-01-25
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2006-07-01 ~ 2018-05-16
    IIF 10 - Director → ME
    2001-06-12 ~ 2018-05-16
    IIF 48 - Secretary → ME
  • 44
    UNITED ELECTRONIC HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-05-13
    UNITED ELECTRONIC HOLDINGS PLC
    - 2018-09-13 01356457
    IZANE LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ 2018-05-16
    IIF 39 - Director → ME
    2017-07-18 ~ 2018-05-16
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.