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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 James David Hassan

child relation
Offspring entities and appointments 96
  • 1
    04726034 LIMITED
    04726034
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2021-08-11
    IIF 78 - Director → ME
  • 2
    AA MECHANICAL INSURANCE SERVICES LIMITED
    05987949
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    ABBEY HEY CARE HOME LIMITED
    03125291
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    AVENSTAR LIMITED
    04688596
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ 2016-03-01
    IIF 90 - Director → ME
  • 5
    BENFLEET SYSTEMS LTD
    06767133
    Active Corporate (16 parents)
    Officer
    2009-06-15 ~ 2022-03-04
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
    02331930
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1991-12-30) ~ 2022-03-23
    IIF 80 - Director → ME
  • 7
    BONDCARE 4 LIMITED
    06528327 06971580... (more)
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BONDCARE 5 LIMITED
    06528325 06299474... (more)
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BONDCARE 7 LIMITED
    - now 06971580 06528327... (more)
    SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED - 2010-01-04
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    BONDCARE WILLINGTON LIMITED
    07737973
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    BROMLEY PROPERTY LIMITED
    10226642
    Active Corporate (17 parents)
    Person with significant control
    2016-06-10 ~ 2022-03-28
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
    06321847
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 13
    CAR PROTECT LIMITED
    03424538
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    CARE WORLDWIDE (BIRMINGHAM) LIMITED
    - now 07655035
    CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    CARE WORLDWIDE (CASTLEFORD) LIMITED
    06482017
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    CARE WORLDWIDE (DARLASTON) LIMITED
    - now 08524770 07655035
    BC HOME SUPPORT LIMITED - 2016-03-14
    CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    CARE WORLDWIDE (DEVON) 2 LIMITED
    09998509 06147894
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    CARE WORLDWIDE LIMITED
    - now 03727566
    CARE NURSING HOMES UK LIMITED - 2004-10-29
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    CARING UK LIMITED
    05019972
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    CARRS COATINGS LIMITED
    06628569
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    CARRS PAINTS LTD
    07464872 03283069
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    CASTHOME LIMITED
    06217538
    Active Corporate (24 parents)
    Officer
    2010-05-19 ~ 2022-01-13
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 23
    CLOUD NINE HEALTH & BEAUTY LIMITED
    04320711
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 24
    COATINGS HOLDINGS LIMITED
    06754778
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    COBDELL LIMITED
    - now 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED
    - 2019-01-15 01325167 01469946
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    CRYSTAL VISTA LIMITED
    07676789
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 73 - Has significant influence or control → OE
  • 27
    DANA CARE LIMITED
    - now 04194935
    SHAND CARE HOMES LIMITED - 2007-03-02
    S & M CARE LIMITED - 2007-01-29
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    DAWLEY LTD
    09692162
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ 2022-03-23
    IIF 109 - Director → ME
    Person with significant control
    2016-07-16 ~ 2016-07-16
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    DEXTER ESTATES LTD
    08542845
    Active Corporate (5 parents)
    Officer
    2013-05-23 ~ 2022-03-23
    IIF 96 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-07-23
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 30
    DIGITAL ART AGENCY LIMITED
    09172265
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    DIRECT CONTACT CENTRES LIMITED
    - now 05745855
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    DMS ESTATES (ONE) LIMITED
    - now 07631463
    DMS ESTATES LIMITED - 2012-05-22
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 33
    DMS ESTATES (TWO) LIMITED
    08078378
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 34
    DOMALIA (UK) LIMITED
    10823576
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ 2022-03-28
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 35
    ELMSWOOD ESTATES LTD
    08215794
    Active Corporate (5 parents)
    Officer
    2012-09-14 ~ 2022-03-23
    IIF 106 - Director → ME
    Person with significant control
    2016-09-14 ~ 2016-09-14
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 36
    EUROSTILE BUREAUTIQUE LIMITED
    03089145
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 84 - Director → ME
  • 37
    EXCESS PROTECT LIMITED
    07434081
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 38
    FARRINGDON APARTMENTS LIMITED
    - now 03081218
    RUNSLIDE LIMITED
    - 1996-06-24 03081218
    Active Corporate (13 parents)
    Officer
    1996-04-17 ~ 2022-03-10
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    FELINA INVESTMENTS LIMITED
    09487534
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 92 - Director → ME
  • 40
    FORDMILL ESTATES LTD
    09002626
    Active Corporate (6 parents)
    Officer
    2014-04-17 ~ 2022-03-23
    IIF 98 - Director → ME
  • 41
    FREE B GADGETS LIMITED
    08178770
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    G-MAX PROPERTIES LIMITED
    06560315
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 43
    G-SEVENTEEN (UK) LIMITED
    12227967
    Active Corporate (12 parents)
    Person with significant control
    2019-09-26 ~ 2022-03-28
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 44
    GLADESTAR LIMITED
    04285854
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-13
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 45
    GLADSTAR LIMITED
    03134687 07018198
    Active Corporate (8 parents)
    Officer
    1995-12-06 ~ 2015-12-15
    IIF 79 - Director → ME
  • 46
    GLIXTONE LTD
    07464794
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    GOLDPOINT ESTATES LTD
    08225559
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 48
    GREAT MARSDEN RESIDENTIAL LIMITED
    - now 05810747
    GREAT MARSLAND RESIDENTIAL LIMITED - 2009-07-09
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GROVEWORLD LIMITED
    02553318
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1996-01-01 ~ 2004-01-06
    IIF 86 - Director → ME
  • 50
    HAPTON CARE HOMES LIMITED
    03267571
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 51
    HILLSCOPE PROPERTIES LIMITED
    09897748
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 52
    ILITHYIA LIMITED
    09923299
    Active Corporate (11 parents)
    Person with significant control
    2018-01-01 ~ 2022-03-28
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 53
    INTERNATIONAL PROPERTY CONSULTANTS LIMITED
    FC016778
    Converted / Closed Corporate (5 parents)
    Officer
    1992-09-28 ~ now
    IIF 111 - Director → ME
  • 54
    K POULTRY LIMITED
    - now 02931455
    KEDASSIA POULTRY LIMITED
    - 2016-08-02 02931455
    Active Corporate (16 parents)
    Person with significant control
    2016-05-23 ~ 2021-10-28
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 55
    KEYPLAN PROPERTIES LIMITED
    02239996
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 56
    LEWISLODGE LIMITED
    01682518
    Active Corporate (12 parents)
    Officer
    (before 1990-12-31) ~ 2022-01-25
    IIF 103 - Director → ME
  • 57
    LONDON WALL INSURANCE SERVICES LIMITED
    - now 01469946 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    09134190
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 59
    MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
    05291909
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 60
    MEN ARENA GP LIMITED
    - now 05751532
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2018-01-19
    IIF 93 - Director → ME
  • 61
    MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    07008228
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-01-01 ~ 2021-08-26
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 62
    MILLENNIUM HEALTH CARE LIMITED
    03485738
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    MILLENNIUM HOUSE (FELTHAM) LTD
    08732793
    Dissolved Corporate (1 parent)
    Officer
    2013-10-15 ~ 2015-02-01
    IIF 99 - Director → ME
  • 64
    MONTDALE LTD
    08575731
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ 2022-03-23
    IIF 97 - Director → ME
    Person with significant control
    2017-06-18 ~ 2017-06-19
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 65
    MONTRELL LIMITED
    05834754
    Dissolved Corporate (10 parents)
    Officer
    2008-09-29 ~ 2018-09-07
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 66
    MONTVALE LTD
    09309158
    Dissolved Corporate (5 parents)
    Officer
    2014-11-13 ~ 2022-03-23
    IIF 110 - Director → ME
    Person with significant control
    2016-11-13 ~ 2016-12-14
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 67
    MOTORWAY DIRECT LIMITED
    - now 03222540
    MOTORWAY DIRECT PLC
    - 2021-02-03 03222540
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    NEWPLOT LIMITED
    04017840
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2012-04-16
    IIF 81 - Director → ME
  • 69
    OSITECH LIMITED
    04650448
    Active Corporate (16 parents)
    Person with significant control
    2018-01-01 ~ 2021-09-02
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 70
    PARKSTATES LTD
    08215778
    Active Corporate (5 parents)
    Officer
    2012-09-14 ~ 2022-03-23
    IIF 108 - Director → ME
    Person with significant control
    2016-09-14 ~ 2016-09-14
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 71
    PHILMONT PROPERTIES UK LIMITED
    05849960
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 72
    PLANGRADE LIMITED
    06217520
    Dissolved Corporate (20 parents)
    Officer
    2010-05-19 ~ 2022-01-13
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 73
    REMOUNT (UK) LIMITED
    10923910
    Active Corporate (14 parents)
    Person with significant control
    2017-08-21 ~ 2022-03-28
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 74
    RISEWAY CARE HOMES LIMITED
    - now 03550909
    RISEWAY INVESTMENTS LIMITED - 1999-07-08
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 75
    ROSLISTON LIMITED
    08985794
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 76
    SERVICEHUB LIMITED - now
    OPTIMA ASSET MANAGEMENT LIMITED - 2026-02-05
    SERVICEHUB LIMITED
    - 2023-10-23 09399638 08804348
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 77
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818... (more)
    Active Corporate (16 parents)
    Officer
    2004-12-30 ~ now
    IIF 87 - Director → ME
  • 78
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Active Corporate (16 parents)
    Officer
    2004-12-30 ~ now
    IIF 88 - Director → ME
  • 79
    SLB PROPERTY NO4 LIMITED
    FC024819 FC024817... (more)
    Active Corporate (15 parents)
    Officer
    2004-12-30 ~ now
    IIF 83 - Director → ME
  • 80
    TABERNACLE HOUSE LIMITED
    09022407
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 81
    TAMARES LIMITED
    00549103
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 82
    TONBERRY UK LIMITED
    11114317
    Active Corporate (12 parents)
    Officer
    2017-12-15 ~ 2022-01-10
    IIF 102 - Director → ME
    Person with significant control
    2017-12-15 ~ 2022-03-28
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 83
    TOPCROSS INVESTMENTS LIMITED
    03893737
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 82 - Director → ME
  • 84
    TRIMITE GLOBAL COATINGS LIMITED - now
    TRIMITE TECHNOLOGIES LIMITED
    - 2024-08-01 06736940
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 85
    TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED
    - now 02429401 01212575
    TRIMITE (OVERSEAS) LIMITED - 2009-08-21
    AFTERTAPE LIMITED - 1989-11-07
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 86
    TRIMITE IRELAND LTD
    - now 04640698
    ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED - 2010-08-19
    PEARL GLASS COATINGS LIMITED - 2006-03-01
    PODWAY LIMITED - 2003-03-07
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 87
    TRIMITE LIMITED - now
    WEILBURGER COATINGS (UK) LIMITED
    - 2019-01-15 01564257
    WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
    WEILBURGER (U.K.) LIMITED - 1999-10-01
    ALDERHEX LIMITED - 1981-12-31
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 88
    TRIMITE PAINTS LIMITED
    07685804
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 89
    UBBP LIMITED - now
    TRIMITE INTERNATIONAL LIMITED
    - 2018-06-20 01212575 02429401
    BRENT PAINTS LIMITED - 2009-08-21
    UXBRIDGE PAINTS LIMITED - 1992-04-30
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 90
    UK COMMERCIAL PROPERTY NO 1 LIMITED
    - now 04580118
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 91
    VALFIN NOMINEES LIMITED
    03565022
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2008-09-29 ~ 2022-03-28
    IIF 95 - Director → ME
    1998-05-30 ~ 2000-07-20
    IIF 89 - Director → ME
  • 92
    VASTLODGE LIMITED
    03972721
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2012-04-16
    IIF 85 - Director → ME
  • 93
    VILYA INVESTMENTS LIMITED
    09487023
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 94 - Director → ME
  • 94
    WALLSIDE HOLDINGS LIMITED
    - now 01418843
    FRISKART LIMITED - 1980-12-31
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 95
    WEXSTON ESTATES LTD
    08215791
    Active Corporate (5 parents)
    Officer
    2012-09-14 ~ 2022-03-23
    IIF 107 - Director → ME
    Person with significant control
    2016-09-14 ~ 2016-09-14
    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
  • 96
    WOOLFLODGE LIMITED
    01879348
    Active Corporate (15 parents)
    Officer
    (before 1992-06-23) ~ 2022-01-25
    IIF 91 - Director → ME

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