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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 Michael John Woolley

child relation
Offspring entities and appointments 115
  • 1
    1066 LABS LIMITED
    - now 08904549
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED
    - 2014-04-10 08904549 06378326
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2014-04-11
    IIF 72 - Director → ME
  • 2
    A LIVING PICTURE PLC
    05634950
    Dissolved Corporate (11 parents)
    Officer
    2006-05-10 ~ 2006-12-04
    IIF 141 - Secretary → ME
  • 3
    AK RESIDENTIAL INVESTMENTS LIMITED
    13392287
    Active Corporate (3 parents)
    Officer
    2021-05-12 ~ now
    IIF 106 - Director → ME
  • 4
    AMULET SERVICES LIMITED
    10485369
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ARTIS PARTNERS LIMITED
    07926126
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 71 - Director → ME
  • 6
    ATIL TRADING LIMITED
    10656908
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ATLANTIXFUND LIMITED
    06347680
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BALANCE HEALTHCARE LIMITED - now
    EAST WEST NATURAL HEALTH LIMITED - 2002-10-17
    HEALTHPACK LIMITED
    - 2000-03-07 03526483 10169272
    WILLINGALE LIMITED
    - 1998-08-19 03526483
    Active Corporate (7 parents)
    Officer
    1998-04-27 ~ 1999-12-13
    IIF 39 - Director → ME
    1998-04-27 ~ 1999-12-13
    IIF 127 - Secretary → ME
  • 9
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    - now 03697734
    EDENBURY LIMITED
    - 2000-06-23 03697734
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 29 - Director → ME
    1999-01-27 ~ 2004-02-23
    IIF 126 - Secretary → ME
  • 10
    BELGRAVIA SECURITIES LIMITED
    - now 00628656
    BELGRAVIA FLATS LIMITED - 1995-05-16
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2004-03-01
    IIF 121 - Secretary → ME
  • 11
    BELGRAVIA SECURITIES MANAGEMENT LIMITED
    - now 04286850
    NICANTO LIMITED
    - 2002-04-22 04286850
    Dissolved Corporate (8 parents)
    Officer
    2002-01-01 ~ 2002-04-11
    IIF 58 - Director → ME
    2002-01-01 ~ 2011-06-06
    IIF 140 - Secretary → ME
  • 12
    BILLY-BOB TEETH LIMITED
    04156355
    Dissolved Corporate (10 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 77 - Director → ME
  • 13
    BONDED SERVICES LIMITED - now
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED
    - 2000-02-02 01504806
    FILMBOND SERVICES LIMITED
    - 1992-03-16 01504806
    FILMBOND SERVICES (LONDON) LIMITED
    - 1988-10-05 01504806
    GUNBOROUGH LIMITED
    - 1980-12-31 01504806
    Liquidation Corporate (33 parents)
    Officer
    (before 1991-01-31) ~ 1994-01-27
    IIF 55 - Director → ME
  • 14
    CAPITAL T LIMITED
    - now 03552831
    CANTABRA LIMITED
    - 1998-08-18 03552831
    Dissolved Corporate (12 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 139 - Secretary → ME
    1998-06-24 ~ 2000-01-31
    IIF 142 - Secretary → ME
  • 15
    CARDIFF FOOD LIMITED
    08555959
    Liquidation Corporate (9 parents)
    Officer
    2015-02-25 ~ 2025-01-28
    IIF 75 - Director → ME
  • 16
    CERR LIMITED
    - now 07859931
    DPR NOMINEES LIMITED
    - 2011-12-02 07859931
    Dissolved Corporate (5 parents)
    Officer
    2011-11-24 ~ 2016-03-01
    IIF 63 - Director → ME
  • 17
    CHOWNES FOUNDATION(THE)
    02119157
    Active Corporate (10 parents)
    Officer
    2005-06-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CITY BUG UK LIMITED
    - now 04223541 03674002
    RE-CREATION GROUP LTD - 2001-10-25
    Dissolved Corporate (9 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 78 - Director → ME
  • 19
    CLINISERVE HOLDINGS LIMITED
    - now 03526126
    CLINICAL WASTE SERVICES LIMITED
    - 2000-08-14 03526126
    LITTLEBERRY LIMITED
    - 1998-08-06 03526126
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2004-02-11
    IIF 45 - Director → ME
    1998-06-24 ~ 2004-02-11
    IIF 129 - Secretary → ME
  • 20
    CLINISERVE LIMITED
    - now 02903443
    LIFESTYLE CLINICAL WASTE LIMITED
    - 1998-09-04 02903443
    ECONOMYBOOM LIMITED - 1994-03-31
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 2004-02-11
    IIF 60 - Director → ME
    1998-07-24 ~ 2004-02-11
    IIF 134 - Secretary → ME
  • 21
    COOPER HILL LIMITED
    05566507
    Dissolved Corporate (4 parents)
    Officer
    2005-09-16 ~ 2010-08-24
    IIF 31 - Director → ME
  • 22
    COUNTRY WOODWORK LIMITED
    - now 06318624 04166058... (more)
    MAMT LIMITED
    - 2007-10-23 06318624
    Dissolved Corporate (6 parents)
    Officer
    2007-07-19 ~ 2008-09-15
    IIF 22 - Director → ME
  • 23
    CWW FURNITURE & PROPERTY LIMITED - now
    COUNTRY WOODWORK LIMITED
    - 2007-10-15 04166058 06318624... (more)
    BRYDENE LIMITED - 2001-03-20
    Dissolved Corporate (12 parents)
    Officer
    2006-11-28 ~ 2007-08-02
    IIF 116 - Director → ME
  • 24
    DEBROY CARDIFF LIMITED
    - now 07419394
    RUST TRAINING SERVICES LIMITED
    - 2016-01-06 07419394
    Dissolved Corporate (6 parents)
    Officer
    2010-10-26 ~ 2016-01-06
    IIF 70 - Director → ME
  • 25
    DENE TERRACE MANAGEMENT LIMITED
    06660191
    Active Corporate (13 parents)
    Officer
    2008-07-30 ~ 2008-10-08
    IIF 20 - Director → ME
  • 26
    EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
    13383296
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 113 - Director → ME
  • 27
    EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    SC532229
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ now
    IIF 101 - Director → ME
  • 28
    EMTEL EUROPE LIMITED - now
    EMTEL EUROPE PLC
    - 2010-03-30 02579436
    MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
    Dissolved Corporate (34 parents)
    Officer
    1995-11-14 ~ 1996-03-27
    IIF 128 - Secretary → ME
  • 29
    ENGLISH NATIONAL OPERA
    00426792 02379051... (more)
    Active Corporate (90 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 1998-03-31
    IIF 138 - Secretary → ME
  • 30
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-01-14 ~ 1998-04-01
    IIF 52 - Director → ME
  • 31
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Liquidation Corporate (35 parents)
    Officer
    (before 1991-01-31) ~ 1994-01-27
    IIF 53 - Director → ME
  • 32
    F.T.S. (GREAT BRITAIN) LIMITED
    00491704
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-01-31) ~ 1992-02-25
    IIF 37 - Director → ME
  • 33
    F.T.S. (ROAD TRANSPORT) LIMITED
    - now 01384918
    F.T.S. (ROAD HAULAGE) LIMITED
    - 1979-12-31 01384918
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-01-31) ~ 1992-02-25
    IIF 43 - Director → ME
  • 34
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    GLAZEPACE LIMITED
    - 1984-04-30 01777886
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-01-31) ~ 1992-02-23
    IIF 40 - Director → ME
  • 35
    FLEET FREIGHT LIMITED
    - now 01326415
    FLEETFILM AIRFREIGHT LIMITED
    - 1985-04-03 01326415
    A.M. FILM CONSULTANTS LIMITED
    - 1980-12-31 01326415
    CLEVEWOOD FILMS LIMITED
    - 1977-12-31 01326415
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-05-24) ~ 1992-02-25
    IIF 33 - Director → ME
  • 36
    FTS BONDED LIMITED - now
    PDS SERVICES LIMITED
    - 1993-03-05 01543924
    X-OR LIMITED
    - 1981-12-31 01543924
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-02-21) ~ 1992-06-25
    IIF 51 - Director → ME
  • 37
    GENESIS FACILITIES MANAGEMENT LIMITED - now
    GENESIS FACILITIES MANAGEMENT PLC
    - 2025-05-29 01205292
    SAFETY ANCHORAGE INSTALLATIONS LIMITED
    - 1994-11-17 01205292
    K.S. SECURIPRINT LIMITED
    - 1978-12-31 01205292
    Dissolved Corporate (18 parents)
    Officer
    1994-06-30 ~ 1997-04-30
    IIF 19 - Director → ME
    (before 1991-12-18) ~ 1993-12-17
    IIF 136 - Secretary → ME
  • 38
    GERMALUXX LIMITED
    07905061
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 73 - Director → ME
  • 39
    GREENWEB LIMITED
    03940042
    Dissolved Corporate (7 parents)
    Officer
    2000-03-17 ~ 2008-05-13
    IIF 132 - Secretary → ME
  • 40
    HAIG FAMILY INVESTMENTS LIMITED
    16047468
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 119 - Director → ME
  • 41
    HAIG HOTELS LIMITED
    - now 12416851
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
    - 2023-07-12 12416851
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 104 - Director → ME
  • 42
    HANGAR 4 LIMITED
    - now 03940039 07937653... (more)
    STELLATECH LIMITED
    - 2001-12-03 03940039
    Dissolved Corporate (5 parents)
    Officer
    2000-03-15 ~ dissolved
    IIF 130 - Secretary → ME
  • 43
    HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
    12386792
    Active Corporate (4 parents)
    Officer
    2022-10-30 ~ now
    IIF 14 - Director → ME
  • 44
    HB HYDRAULICS LIMITED
    12182115 11336778
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-08-30 ~ 2026-02-28
    IIF 115 - Director → ME
    Person with significant control
    2019-08-30 ~ 2025-03-31
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 45
    HILLCREST ESTATE MANAGEMENT LIMITED - now
    HILLCREST PROPERTY AGENCY LTD
    - 2006-04-29 01943394 05746223
    PALMPET LIMITED
    - 1985-09-30 01943394
    Active Corporate (13 parents, 389 offsprings)
    Officer
    (before 1990-12-31) ~ 1990-12-31
    IIF 62 - Director → ME
  • 46
    HJL REALISATIONS 2024 LIMITED - now
    HARVEY JONES LIMITED
    - 2024-04-15 02068913
    PINKERTON MARKETING LIMITED - 1987-09-25
    Dissolved Corporate (16 parents)
    Officer
    2004-12-31 ~ 2007-05-03
    IIF 47 - Director → ME
  • 47
    HJML REALISATIONS 2024 LIMITED - now
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    NORTH BRINK LIMITED
    - 2011-09-30 02870299
    Dissolved Corporate (16 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 27 - Director → ME
  • 48
    HOLLEN HOUSE LIMITED
    10284480
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 49
    HURLANDS MANAGEMENT LIMITED
    - now 02645998
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Active Corporate (12 parents)
    Officer
    2012-01-05 ~ now
    IIF 89 - Director → ME
  • 50
    I-TRODUCE LIMITED
    09380919
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ 2020-02-20
    IIF 85 - Director → ME
  • 51
    INNOVATIVE CONVERGED DEVICES LIMITED - now
    CONVERGE DEVICES LIMITED
    - 2007-11-14 06378326
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2007-11-12
    IIF 54 - Director → ME
  • 52
    K & G EQUIPMENT RENTALS LIMITED
    13954252
    Active Corporate (4 parents)
    Officer
    2022-12-28 ~ now
    IIF 111 - Director → ME
  • 53
    K & G MARKETING LIMITED
    13954052
    Dissolved Corporate (4 parents)
    Officer
    2023-03-13 ~ 2023-10-27
    IIF 88 - Director → ME
  • 54
    KALITE TIMBER FRAMES LTD
    08312367
    Dissolved Corporate (8 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 84 - Director → ME
  • 55
    KHGC INVESTMENTS LIMITED
    16055352
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-10-01
    IIF 13 - Right to appoint or remove directors → OE
  • 56
    KS BUILDING SERVICES LIMITED
    - now 01327821
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    Dissolved Corporate (17 parents)
    Officer
    1994-08-03 ~ 1997-04-30
    IIF 41 - Director → ME
  • 57
    KVH MEDIA GROUP INTERNATIONAL LIMITED - now
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED
    - 1999-12-20 00519071
    WALPORT LIMITED
    - 1989-03-02 00519071
    Active Corporate (18 parents)
    Officer
    (before 1992-11-13) ~ 1994-01-27
    IIF 49 - Director → ME
  • 58
    LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
    - now 03567029
    CAGEDEAN LIMITED - 1998-06-01
    Dissolved Corporate (11 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 79 - Director → ME
  • 59
    LED LUXX UK LTD - now
    LUXX USA LIMITED
    - 2018-12-14 08512997
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2018-05-11
    IIF 76 - Director → ME
  • 60
    LEDTEC UK LIMITED
    - now 04550859
    FX3 SIGNS & LIGHTING LIMITED - 2010-06-10
    Dissolved Corporate (9 parents)
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 86 - Director → ME
  • 61
    LEWIS ROAD INVESTMENTS LIMITED
    07198478
    Active Corporate (8 parents)
    Officer
    2010-03-22 ~ 2010-04-07
    IIF 74 - Director → ME
    2011-07-06 ~ now
    IIF 98 - Director → ME
  • 62
    LIFE ASSETS MANAGEMENT LIMITED
    06752016
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 48 - Director → ME
  • 63
    LISVANE PROPERTIES LIMITED
    09201375
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ 2014-09-08
    IIF 110 - Director → ME
  • 64
    LONDON COLISEUM ENTERPRISES LIMITED - now
    ENGLISH NATIONAL OPERA TRADING LIMITED
    - 2023-02-16 02379051 09184219... (more)
    TIMERING LIMITED - 1989-11-06
    Active Corporate (28 parents)
    Officer
    1995-05-31 ~ 1998-03-31
    IIF 17 - Director → ME
    1995-05-31 ~ 1998-03-31
    IIF 133 - Secretary → ME
  • 65
    LSSA ENERGY LIMITED
    06718949
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ 2009-01-22
    IIF 59 - Director → ME
    2008-10-08 ~ 2008-12-04
    IIF 122 - Secretary → ME
  • 66
    LUXX LIGHT TECHNOLOGY (UK) LIMITED
    04679932
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 87 - Director → ME
  • 67
    MOZI DEVELOPMENTS LIMITED
    - now 08288565
    SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2019-11-21
    IIF 100 - Director → ME
  • 68
    MOZI LIMITED
    05871686
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-10 ~ dissolved
    IIF 112 - Director → ME
  • 69
    MTS & SONS INVESTMENTS LIMITED
    05086242
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 105 - Director → ME
  • 70
    NEW SADLER'S WELLS LIMITED
    03218746
    Dissolved Corporate (27 parents)
    Officer
    1996-10-10 ~ 1997-09-10
    IIF 36 - Director → ME
  • 71
    NEXERSYS LIMITED
    08116677
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2018-04-27
    IIF 69 - Director → ME
  • 72
    NOBLEGRADE LIMITED
    03743068
    Liquidation Corporate (5 parents)
    Officer
    1999-04-01 ~ 2000-09-25
    IIF 145 - Secretary → ME
  • 73
    NOVO GROUP LIMITED
    - now 00438900
    EMC GROUP PLC
    - 1991-09-27 00438900
    ELECTRONIC MACHINE COMPANY P L C
    - 1990-03-29 00438900
    Liquidation Corporate (32 parents, 13 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-01-27
    IIF 32 - Director → ME
  • 74
    NOVO HOLDINGS LIMITED
    - now 01733629
    KEELQUEST LIMITED
    - 1992-05-05 01733629
    Liquidation Corporate (30 parents, 13 offsprings)
    Officer
    (before 1993-01-14) ~ 1994-01-27
    IIF 50 - Director → ME
  • 75
    PICLETTA LTD
    08127063
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2022-05-13
    IIF 80 - Director → ME
  • 76
    PORRO RESTAURANTS LIMITED
    - now 09146967
    LLANDAFF CARDIFF LIMITED
    - 2016-01-06 09146967
    Dissolved Corporate (9 parents)
    Officer
    2015-02-25 ~ 2017-08-01
    IIF 117 - Director → ME
  • 77
    RAM QUARTER INVESTMENTS LIMITED
    - now 13613403
    RAM BREWERY INVESTMENTS LIMITED
    - 2021-09-15 13613403
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ 2022-07-29
    IIF 96 - Director → ME
  • 78
    RE:CREATION FITNESS LIMITED
    08116851
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-04-04
    IIF 65 - Director → ME
  • 79
    RE:CREATION GROUP PLC
    - now 03674002 04223541
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Dissolved Corporate (15 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 66 - Director → ME
    2017-01-03 ~ dissolved
    IIF 147 - Secretary → ME
  • 80
    RE:CREATION LIMITED
    07683340
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-27 ~ dissolved
    IIF 68 - Director → ME
  • 81
    RE:CREATION USA LIMITED
    - now 03669510
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 81 - Director → ME
  • 82
    RHODE DESIGN FURNITURE LTD
    - now 03195375
    SQUIR SMITH LIMITED - 1996-09-11
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 57 - Director → ME
  • 83
    ROMA INTERIORS LIMITED
    05647249
    Active Corporate (6 parents)
    Officer
    2005-12-07 ~ 2007-12-19
    IIF 42 - Director → ME
    2010-10-26 ~ 2010-10-29
    IIF 82 - Director → ME
  • 84
    RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
    13354269
    Dissolved Corporate (3 parents)
    Officer
    2024-12-25 ~ dissolved
    IIF 114 - Director → ME
  • 85
    RUST GP (1) LIMITED
    08879526
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 64 - Director → ME
  • 86
    RUST PROPERTIES LIMITED
    06929571
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    RUST VENTURES LIMITED
    06339826
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 88
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED
    - 1994-04-11 02907116
    Active Corporate (58 parents)
    Officer
    1994-03-25 ~ 1996-09-16
    IIF 38 - Director → ME
  • 89
    SADLER'S WELLS TRUST LIMITED
    01488786 01031348
    Active Corporate (81 parents, 3 offsprings)
    Officer
    1993-08-27 ~ 1996-09-13
    IIF 46 - Director → ME
  • 90
    SERAPH DEVELOPMENTS LIMITED
    09672141
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ 2022-02-19
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SHOWLAND (CHICHESTER) LIMITED
    - now 05060333
    SHOWLAND (MOTHERWELL) LIMITED
    - 2016-07-27 05060333
    VALJEAN LIMITED
    - 2004-06-08 05060333
    Active Corporate (7 parents)
    Officer
    2004-06-03 ~ now
    IIF 97 - Director → ME
  • 92
    SHOWLAND (WAKEFIELD) LIMITED
    - now 08547979
    SHOWLAND (KIDDERMINSTER) LIMITED
    - 2023-05-12 08547979
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 91 - Director → ME
  • 93
    SHOWLAND INVESTMENTS LIMITED
    - now 06643085
    SHOWLAND (HOUSTON) LIMITED
    - 2015-11-04 06643085
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    SHOWLAND LIMITED
    03286199
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2002-04-30
    IIF 23 - Director → ME
    2006-12-18 ~ 2020-09-18
    IIF 26 - Director → ME
    1998-07-13 ~ 2006-12-18
    IIF 125 - Secretary → ME
  • 95
    SIMPLE KITCHENS LIMITED
    03482475
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 30 - Director → ME
  • 96
    ST. FRANCIS COURT MANAGEMENT (NO.2) LIMITED
    02631664 02133367
    Active Corporate (22 parents)
    Officer
    1992-02-09 ~ 1992-07-23
    IIF 25 - Director → ME
  • 97
    ST. HELEN'S HOTEL LIMITED
    - now 10378444
    TRADING EQUITY DEVELOPMENTS LIMITED
    - 2018-07-17 10378444
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    Active Corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-07-16
    IIF 148 - Secretary → ME
  • 98
    ST. STEPHEN'S PLACE INVESTMENTS LTD
    - now 04272989
    LONMONDO LIMITED
    - 2001-12-31 04272989
    Dissolved Corporate (7 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 44 - Director → ME
    2001-12-17 ~ dissolved
    IIF 135 - Secretary → ME
  • 99
    STABLE INVESTMENTS LIMITED
    11203444
    Dissolved Corporate (3 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 100
    STIMUDALE LIMITED
    04148329
    Dissolved Corporate (6 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 18 - Director → ME
    2001-02-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 101
    SUTERWALLA FAMILY C. T. LIMITED
    10666355
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 67 - Director → ME
  • 102
    SYNCHRONICA AMERICA LIMITED
    - now 05077532
    DAT AMERICA LIMITED
    - 2006-07-11 05077532
    FINBLUE LIMITED
    - 2004-04-26 05077532
    Dissolved Corporate (17 parents)
    Officer
    2004-03-25 ~ 2011-06-30
    IIF 34 - Director → ME
    2004-03-25 ~ 2011-06-30
    IIF 143 - Secretary → ME
  • 103
    SYNCHRONICA LIMITED - now
    SYNCHRONICA PLC
    - 2012-11-02 03276547
    DAT GROUP PLC
    - 2005-12-12 03276547
    DAT ENTERPRISES LIMITED
    - 2004-11-30 03276547
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-08-29 ~ 2004-12-08
    IIF 28 - Director → ME
    2003-08-29 ~ 2009-06-01
    IIF 123 - Secretary → ME
  • 104
    TERRA TRUSTEES LIMITED - now
    FUSION CONTRACTS LIMITED
    - 2008-10-16 04554823
    LYDALL LIMITED
    - 2002-10-30 04554823
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2002-10-30
    IIF 56 - Director → ME
  • 105
    THE BEER PIPER COMPANY LIMITED
    - now 02223276
    HEATHMERE (U.K.) LIMITED
    - 2015-01-15 02223276
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-08-18 ~ 2017-08-31
    IIF 83 - Director → ME
  • 106
    THE STARTLED RABBIT LIMITED
    11024013
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 16 - Director → ME
  • 107
    TOTAL AFFINITY LIMITED - now
    MATCHED AFFINITY PARTNERSHIPS LIMITED
    - 2003-12-30 04248584
    WILLENTRAIL LIMITED
    - 2002-04-04 04248584
    Dissolved Corporate (8 parents)
    Officer
    2001-09-28 ~ 2002-03-27
    IIF 24 - Director → ME
    2002-03-27 ~ 2003-08-20
    IIF 137 - Secretary → ME
  • 108
    TRADING EQUITY LIMITED
    05119463
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 107 - Director → ME
  • 109
    TRANSMEDIA MATCHING LIMITED
    - now 02849285
    NETWORK ENVIRONMENTAL LIMITED - 1999-09-07
    Dissolved Corporate (6 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 146 - Secretary → ME
  • 110
    UNIT 4 NORTH WEALD LIMITED
    - now 01816938
    HANGAR 4 (NORTH WEALD) LIMITED
    - 2001-12-03 01816938 02881796... (more)
    ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
    Active Corporate (10 parents)
    Officer
    2000-06-22 ~ 2004-02-23
    IIF 131 - Secretary → ME
  • 111
    VERITAS LIMITED
    03901138
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2008-12-24
    IIF 61 - Director → ME
  • 112
    WEALD AVIATION SERVICES LIMITED - now
    JET CENTRE LIMITED
    - 2008-08-29 02881796
    MCCARTHY AVIATION LIMITED - 1999-03-08
    GOSH! THAT'S AVIATION LIMITED - 1997-06-18
    HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
    Active Corporate (18 parents)
    Officer
    2001-03-07 ~ 2007-12-01
    IIF 35 - Director → ME
    2001-03-07 ~ 2004-02-23
    IIF 124 - Secretary → ME
  • 113
    WOODCLYFFE DEVELOPMENTS LIMITED
    - now 04489788
    CLASSICTIME LIMITED
    - 2002-10-01 04489788 03545378
    Dissolved Corporate (6 parents)
    Officer
    2002-09-10 ~ 2005-01-05
    IIF 120 - Secretary → ME
  • 114
    WOOLLEY FAMILY INVESTMENTS LIMITED
    - now 11560113
    ATIL INVESTMENTS LIMITED
    - 2025-06-20 11560113
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-09-10 ~ 2025-10-01
    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
  • 115
    WRAY MILL PARK MANAGEMENT COMPANY LIMITED
    02426688
    Active Corporate (53 parents)
    Officer
    2020-10-08 ~ 2022-02-04
    IIF 93 - Director → ME

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