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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

Glanfield, Martin James

    Related profiles found in government register
  • Glanfield, Martin James
    British

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British chartered accountant

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company secretary

    Registered addresses and corresponding companies
    • icon of address Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 32
  • Glanfield, Martin James
    British director

    Registered addresses and corresponding companies
    • icon of address Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 33 IIF 34
  • Glanfield, Martin James

    Registered addresses and corresponding companies
    • icon of address Forward House, 17 High Street, Henley In Arden, B95 5AA

      IIF 35
    • icon of address Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 36
  • Glanfield, Martin James
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 37
    • icon of address Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 38
  • Glanfield, Martin James
    British chief financial officer born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11th Floor, 45, Church Street, Birmingham, B3 2RT, England

      IIF 39
    • icon of address 45, Church Street, Birmingham, B3 2RT, England

      IIF 40 IIF 41
    • icon of address 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 42
    • icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 43
    • icon of address Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 44
    • icon of address Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Glanfield, Martin James
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom

      IIF 49
    • icon of address 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 50
  • Glanfield, Martin

    Registered addresses and corresponding companies
    • icon of address 10, Tything Road West, Alcester, Warwickshire, B49 6EP

      IIF 51
  • Glanfield, Martin
    British chief financial officer born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 52
  • Glanfield, Martin James
    British accounatnt born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 53
  • Glanfield, Martin James
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British chief financial officer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 76
  • Glanfield, Martin James
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Forward House, 17, High Street, Henley-in-arden, B95 5AA, England

      IIF 86
    • icon of address Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 87
    • icon of address Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 88
    • icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 89
    • icon of address Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 90 IIF 91 IIF 92
    • icon of address Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 93 IIF 94 IIF 95
  • Glanfield, Martin James
    British finanace director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom

      IIF 96
  • Glanfield, Martin James
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 46
  • 1
    DIALMODE (348) LIMITED - 2008-06-11
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 119 - Director → ME
  • 2
    DIALMODE (245) LIMITED - 2003-03-18
    icon of address Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 117 - Director → ME
  • 3
    icon of address Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 88 - Director → ME
  • 4
    DIALMODE (347) LIMITED - 2008-06-11
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 110 - Director → ME
  • 5
    ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
    FRONTPOST LIMITED - 1990-06-14
    icon of address Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 102 - Director → ME
  • 6
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 124 - Director → ME
  • 7
    icon of address Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 111 - Director → ME
  • 8
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2000-01-31
    icon of address Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 121 - Director → ME
  • 9
    ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
    INHOCO 241 LIMITED - 1993-10-01
    icon of address Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 105 - Director → ME
  • 10
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 89 - Director → ME
  • 11
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 91 - Director → ME
  • 12
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 90 - Director → ME
  • 13
    NWF4 DEVELOPMENT GP LIMITED - 2013-03-27
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 118 - Director → ME
  • 14
    icon of address Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 87 - Director → ME
  • 15
    icon of address Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 114 - Director → ME
  • 16
    DIALMODE (312) LIMITED - 2006-04-03
    icon of address Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 103 - Director → ME
  • 17
    DIALMODE (225) LIMITED - 2002-03-21
    icon of address Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 112 - Director → ME
  • 18
    DIALMODE (362) LIMITED - 2013-10-07
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - 2013-03-26
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 120 - Director → ME
  • 19
    icon of address Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 106 - Director → ME
  • 20
    DIALMODE (217) LIMITED - 2002-06-17
    icon of address Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 104 - Director → ME
  • 21
    EV BUSINESS LOANS GROUP LIMITED - 2023-11-22
    F4Y LIMITED - 2012-02-06
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 107 - Director → ME
  • 22
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 52 - Director → ME
  • 23
    icon of address Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 115 - Director → ME
  • 24
    F4Y GP LIMITED - 2012-01-25
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 109 - Director → ME
  • 25
    EVBL (GENERAL PARTNER NORTH DEBT) LIMITED - 2017-03-04
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 92 - Director → ME
  • 26
    FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25
    icon of address Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 113 - Director → ME
  • 27
    icon of address Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 44 - Director → ME
  • 28
    icon of address 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 42 - Director → ME
  • 29
    icon of address 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 37 - LLP Designated Member → ME
  • 30
    icon of address 11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 40 - Director → ME
  • 31
    icon of address 11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,736 GBP2023-04-30
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 39 - Director → ME
  • 32
    icon of address 45 Church Street, Birmingham, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,152,124 GBP2022-11-30
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 41 - Director → ME
  • 33
    icon of address Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 45 - Director → ME
  • 34
    icon of address Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 38 - LLP Designated Member → ME
  • 35
    icon of address Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 100 - Director → ME
  • 36
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    icon of address Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ now
    IIF 101 - Director → ME
  • 37
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    EV BUSINESS LOANS LIMITED - 2023-11-22
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 108 - Director → ME
  • 38
    icon of address Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents, 24 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 76 - Director → ME
  • 39
    icon of address Forward House, 17 High Street, Henley In Arden
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 96 - Director → ME
  • 40
    ENTERPRISE VENTURES LIMITED - 2023-11-22
    INHOCO 550 LIMITED - 1996-11-05
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    icon of address Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 116 - Director → ME
  • 41
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
    icon of address Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 86 - Director → ME
  • 42
    icon of address Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 46 - Director → ME
  • 43
    icon of address Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 48 - Director → ME
  • 44
    icon of address Preston Technology Management Centre Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 43 - Director → ME
  • 45
    icon of address Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 47 - Director → ME
  • 46
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 50 - Director → ME
Ceased 49
  • 1
    HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2006-12-20
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2008-06-30
    IIF 94 - Director → ME
    icon of calendar 2006-12-20 ~ 2008-07-01
    IIF 34 - Secretary → ME
  • 2
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 73 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 29 - Secretary → ME
  • 3
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 57 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 11 - Secretary → ME
  • 4
    BROOMCO (2905) LIMITED - 2002-06-24
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 70 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 22 - Secretary → ME
  • 5
    BADGESURVEY TRADING LIMITED - 1993-07-21
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 55 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 30 - Secretary → ME
  • 6
    BROOMCO (2316) LIMITED - 2000-10-18
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 56 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 14 - Secretary → ME
  • 7
    FORWARD CIRCUITS LIMITED - 1997-12-12
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    icon of address Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1998-07-31
    IIF 32 - Secretary → ME
  • 8
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 74 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 15 - Secretary → ME
  • 9
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 72 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 26 - Secretary → ME
  • 10
    ABC TRADERS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 63 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 25 - Secretary → ME
  • 11
    NATURAL GLOBAL LIMITED - 2002-01-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 75 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 27 - Secretary → ME
  • 12
    CAPTEC GROUP LIMITED - 2023-03-08
    icon of address 7 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2023-03-27
    IIF 49 - Director → ME
  • 13
    PLANE CLAIM LIMITED - 2001-09-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    IIF 62 - Director → ME
    icon of calendar 2007-06-01 ~ 2007-12-01
    IIF 12 - Secretary → ME
  • 14
    icon of address 46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-06-28
    IIF 5 - Secretary → ME
  • 15
    PEECEE PRODUCTS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 65 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 24 - Secretary → ME
  • 16
    ELECTRICAL INDUSTRIAL CONTRACTORS(STRATFORD ON AVON)LIMITED - 1993-05-11
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-11 ~ 2014-09-30
    IIF 97 - Director → ME
  • 17
    EVENFORMAT LIMITED - 1989-04-03
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2014-09-30
    IIF 99 - Director → ME
  • 18
    FACTSEAL LIMITED - 1989-04-05
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-11 ~ 2014-09-30
    IIF 98 - Director → ME
  • 19
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2014-09-30
    IIF 122 - Director → ME
    icon of calendar 2009-04-02 ~ 2014-09-30
    IIF 3 - Secretary → ME
  • 20
    icon of address 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2014-09-30
    IIF 123 - Director → ME
    icon of calendar 2009-04-02 ~ 2014-09-30
    IIF 9 - Secretary → ME
  • 21
    ZLIN ELECTRONICS LIMITED - 2002-09-30
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    DDI TEWKESBURY LIMITED - 2005-02-11
    icon of address Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-09-01 ~ 2003-01-31
    IIF 83 - Director → ME
  • 22
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    EXCEPTION EMS LIMITED - 2017-08-18
    CALNE ELECTRONICS LIMITED - 2001-04-03
    SPECROLE LIMITED - 1986-07-01
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2003-01-31
    IIF 85 - Director → ME
  • 23
    FORWARD GROUP PLC - 2018-03-27
    HAMSARD 2336 PLC - 2001-07-02
    icon of address Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2005-11-01
    IIF 53 - Director → ME
  • 24
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    icon of address Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,612,653 GBP2024-12-31
    Officer
    icon of calendar 2013-12-18 ~ 2014-05-30
    IIF 54 - Director → ME
    icon of calendar 2012-06-20 ~ 2014-05-30
    IIF 51 - Secretary → ME
  • 25
    TREATPART LIMITED - 1991-09-30
    icon of address C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-01 ~ 2003-01-31
    IIF 79 - Director → ME
  • 26
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 58 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 21 - Secretary → ME
  • 27
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    IIF 61 - Director → ME
    icon of calendar 2007-06-01 ~ 2007-12-01
    IIF 17 - Secretary → ME
  • 28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-19 ~ 2008-06-30
    IIF 95 - Director → ME
  • 29
    PREMIER LEAGUE EVENTS LIMITED - 2008-10-17
    PREMIER LEAGUE EVENTS LTD - 1999-12-20
    icon of address 7 Wessex Court, 15 Bickley Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,893 GBP2024-06-30
    Officer
    icon of calendar 1999-03-18 ~ 2008-10-01
    IIF 77 - Director → ME
  • 30
    icon of address Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2020-07-01
    IIF 36 - Secretary → ME
  • 31
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    icon of address Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2020-07-01
    IIF 1 - Secretary → ME
  • 32
    icon of address Forward House, 17 High Street, Henley In Arden
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2020-07-01
    IIF 35 - Secretary → ME
  • 33
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    IIF 71 - Director → ME
    icon of calendar 2007-06-01 ~ 2007-12-01
    IIF 13 - Secretary → ME
  • 34
    VALUEPANEL LIMITED - 1992-11-10
    icon of address 2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 1999-11-17
    IIF 82 - Director → ME
  • 35
    icon of address 65 St Edmund's Church Street, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 78 - Director → ME
    icon of calendar ~ 1993-06-28
    IIF 6 - Secretary → ME
  • 36
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 69 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 10 - Secretary → ME
  • 37
    FBC 237 LIMITED - 1998-03-10
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 59 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 18 - Secretary → ME
  • 38
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 68 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 19 - Secretary → ME
  • 39
    COOL SERVICES LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    IIF 64 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-12-01
    IIF 16 - Secretary → ME
  • 40
    INNCIDER LIMITED - 1998-06-23
    icon of address 63 Westgate Road, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9 GBP2023-06-30
    Officer
    icon of calendar 1994-07-01 ~ 2014-10-24
    IIF 67 - Director → ME
    icon of calendar 1994-07-01 ~ 1999-03-30
    IIF 28 - Secretary → ME
  • 41
    icon of address C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-01 ~ 2003-01-31
    IIF 84 - Director → ME
  • 42
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    IIF 60 - Director → ME
    icon of calendar 2007-06-01 ~ 2007-12-01
    IIF 20 - Secretary → ME
  • 43
    WJB (439) LIMITED - 1997-02-17
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    IIF 66 - Director → ME
    icon of calendar 2007-06-01 ~ 2007-12-01
    IIF 31 - Secretary → ME
  • 44
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    icon of address Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-06-28
    IIF 4 - Secretary → ME
  • 45
    SUPERLIME LIMITED - 1984-02-03
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    icon of address Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 80 - Director → ME
    icon of calendar ~ 1993-06-28
    IIF 2 - Secretary → ME
  • 46
    VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
    IRONCAST LIMITED - 1988-05-04
    TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
    icon of address 1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Active Corporate (4 parents)
    Equity (Company account)
    2,879,821 GBP2024-12-31
    Officer
    icon of calendar 1994-02-01 ~ 1998-07-31
    IIF 8 - Secretary → ME
  • 47
    VIASYSTEMS GROUP LIMITED - 2010-07-28
    PCB ACQUISITION LIMITED - 1998-01-13
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-24 ~ 1998-07-31
    IIF 7 - Secretary → ME
  • 48
    FORWARD GROUP PLC - 1998-01-15
    icon of address C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-01 ~ 1998-07-31
    IIF 81 - Director → ME
    icon of calendar 1993-11-18 ~ 1998-07-31
    IIF 23 - Secretary → ME
  • 49
    icon of address 7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-09 ~ 1998-07-31
    IIF 93 - Director → ME
    icon of calendar 1996-05-09 ~ 1998-07-31
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.