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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

Moulton, Jonathan Paul

child relation
Offspring entities and appointments 161
  • 1
    01791319 LIMITED - now
    PRESTIGE GROUP PLC.(THE)
    - 2002-08-14 01791319 00320463
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    Dissolved Corporate (28 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 12 - Director → ME
  • 2
    30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
    - now 04442623
    CHARCO 1026 LIMITED
    - 2002-09-03 04442623 10459539... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-08-20 ~ 2013-05-31
    IIF 58 - Director → ME
  • 3
    320463 PLC
    - now 00320463
    PRESTIGE GROUP PLC(THE) - 1985-05-15
    Dissolved Corporate (20 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 21 - Director → ME
  • 4
    AARDVARK TMC LIMITED
    - now 03374330 04298037
    ARANSTYLE LIMITED - 1997-09-12
    Dissolved Corporate (25 parents)
    Officer
    2001-09-25 ~ 2004-11-01
    IIF 14 - Director → ME
  • 5
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2009-09-07
    IIF 100 - Director → ME
  • 6
    AIRBORNE SYSTEMS GROUP LIMITED
    - now 04317894
    AIR-SEA SURVIVAL EQUIPMENT LIMITED
    - 2005-12-16 04317894
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    Dissolved Corporate (31 parents)
    Officer
    2002-02-20 ~ 2009-09-08
    IIF 92 - Director → ME
  • 7
    AIRBORNE SYSTEMS HOLDINGS LIMITED
    - now 04847704
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2003-08-26
    Dissolved Corporate (30 parents)
    Officer
    2004-10-04 ~ 2009-09-08
    IIF 84 - Director → ME
  • 8
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2002-03-05 ~ 2009-09-07
    IIF 61 - LLP Designated Member → ME
  • 9
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    Active Corporate (11 parents, 54 offsprings)
    Officer
    2006-03-27 ~ 2009-09-07
    IIF 62 - LLP Designated Member → ME
  • 10
    ALDWYCH ADMINISTRATION SERVICES LIMITED - now
    ASHMORE CORPORATE FINANCE LIMITED
    - 2008-10-07 02226343
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED
    - 1999-02-25 02226343
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    Active Corporate (22 parents)
    Officer
    1999-02-24 ~ 2004-04-13
    IIF 75 - Director → ME
  • 11
    ALLUMETTE LTD
    10509712
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ALLVOTEC LIMITED - now
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED
    - 1998-12-03 01466217
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 36 - Director → ME
  • 13
    APAX PARTNERS HOLDINGS LTD - now
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD
    - 2001-09-07 02580394
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    Active Corporate (32 parents, 8 offsprings)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 29 - Director → ME
  • 14
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    Active Corporate (54 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 17 - Director → ME
  • 15
    APAX SCOTLAND VENTURES IV CO. LIMITED
    - now SC131581
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    Dissolved Corporate (14 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 15 - Director → ME
  • 16
    ASHMORE GROUP PLC
    - now 03675683
    ASHMORE GROUP LIMITED
    - 2006-10-03 03675683
    JACKTIDE LIMITED
    - 1999-02-25 03675683
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2008-10-30
    IIF 89 - Director → ME
  • 17
    ASHMORE INVESTMENT MANAGEMENT LIMITED
    - now 03344281
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
    - 1999-02-25 03344281
    DIRECTLIKE LIMITED - 1997-05-12
    Active Corporate (21 parents)
    Officer
    1999-02-24 ~ 2007-03-16
    IIF 95 - Director → ME
  • 18
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED
    - 1999-02-25 03345198
    DIRECTLUCKY LIMITED - 1997-05-13
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1999-02-24 ~ 2007-03-12
    IIF 83 - Director → ME
  • 19
    ATH RESOURCES PLC - now
    ATH RESOURCES LIMITED
    - 2004-05-26 04928463
    EVER 2206 LIMITED - 2003-11-13
    Dissolved Corporate (18 parents)
    Officer
    2003-11-28 ~ 2004-05-12
    IIF 87 - Director → ME
  • 20
    AURUM JEWELLERS LIMITED - now
    MILDGHOSTS LIMITED
    - 2007-06-01 03709615 03729804... (more)
    OILEND LIMITED - 1999-02-23
    Dissolved Corporate (16 parents)
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 32 - Director → ME
  • 21
    AXALBION THERAPEUTICS LIMITED
    13224059
    Active Corporate (9 parents)
    Person with significant control
    2021-03-16 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 22
    BAY HOLDINGS (2017) LIMITED
    10988086
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 23
    BECAP CRC (UK) LIMITED
    07950088 07950179
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 147 - Has significant influence or control as a member of a firm → OE
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 119 - Ownership of shares – 75% or more → OE
  • 25
    BECAP12 CRC (UK) LIMITED
    07950179 07950088
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    BECAP12 GP LIMITED
    OE030113
    Removed Corporate (1 parent)
    Beneficial owner
    2011-11-16 ~ now
    IIF 166 - Ownership of shares - More than 25% → OE
  • 27
    BETTER CAPITAL LLP
    OC349225
    Dissolved Corporate (30 parents)
    Officer
    2009-11-04 ~ 2013-03-31
    IIF 4 - LLP Designated Member → ME
  • 28
    BLUE GROUP UK GROUP PROPERTIES LIMITED - now
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-05-17 01024575
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1997-08-27 ~ 1998-12-16
    IIF 26 - Director → ME
  • 29
    BLUEFIELD PARTNERS LLP
    OC348071
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-17 ~ now
    IIF 5 - LLP Member → ME
  • 30
    BURO BUSINESS SUPPLIES LTD
    - now 04314338 08653039... (more)
    OFFICE CANOPY GROUP LIMITED - 2013-10-01
    NETSTATIONERS LIMITED - 2010-02-18
    OFFICE CANOPY GROUP LIMITED - 2002-04-12
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 126 - Ownership of shares – 75% or more → OE
  • 31
    BUSINESS SYSTEMS 365 LIMITED - now
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED
    - 2008-12-04 04859739
    Dissolved Corporate (9 parents)
    Officer
    2003-08-26 ~ 2008-09-08
    IIF 93 - Director → ME
  • 32
    C & M REGISTRARS LIMITED
    02608595
    Dissolved Corporate (15 parents, 3067 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 116 - Ownership of shares – 75% or more → OE
  • 33
    C BIDCO LIMITED
    09464809
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-06-19 ~ 2019-03-19
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 146 - Has significant influence or control as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    CAB (NO. 1) LIMITED - now
    BRANDS HATCH LEISURE LIMITED
    - 2004-01-15 03031120
    FETTER FOUR LIMITED
    - 1995-05-04 03031120
    Active Corporate (33 parents)
    Officer
    1995-04-04 ~ 1998-06-01
    IIF 39 - Director → ME
  • 35
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
    - 2010-09-22 OC316970
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Dissolved Corporate (53 parents)
    Officer
    2006-08-21 ~ 2015-03-24
    IIF 8 - LLP Member → ME
  • 36
    CAV AEROSPACE LIMITED
    - now 04069894
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
    FILBUK 632 LIMITED - 2000-11-07
    Dissolved Corporate (26 parents)
    Officer
    2015-06-19 ~ 2016-01-13
    IIF 53 - Director → ME
  • 37
    CAVENDISH CAPITAL MARKETS LIMITED - now
    FINNCAP LTD
    - 2023-09-08 06198898
    JMFINN CAPITAL MARKETS LIMITED
    - 2010-04-30 06198898
    J.M.F. CORPORATE LIMITED - 2007-04-30
    Active Corporate (29 parents)
    Officer
    2010-01-18 ~ 2018-12-05
    IIF 52 - Director → ME
  • 38
    CAVENDISH PLC - now
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC
    - 2023-09-27 11540126
    FINNCAP GROUP LIMITED
    - 2018-11-28 11540126
    DE FACTO 1234 LIMITED - 2018-11-02
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-12-31
    IIF 51 - Director → ME
  • 39
    CENTRE FOR POLICY STUDIES LIMITED
    01174651
    Active Corporate (63 parents)
    Officer
    2010-02-17 ~ now
    IIF 40 - Director → ME
  • 40
    CIVICA HOLDINGS LIMITED - now
    CIVICA LIMITED
    - 2004-01-30 02131240 02462935... (more)
    CIVICA PLC
    - 2003-12-22 02131240 02462935... (more)
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2003-02-10 ~ 2003-12-23
    IIF 77 - Director → ME
  • 41
    CLAYFOX GILTTOP LIMITED
    06242133
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2008-09-22
    IIF 81 - Director → ME
  • 42
    CLAYFOX TIMID LIMITED
    06242135
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2008-09-22
    IIF 80 - Director → ME
  • 43
    COA SOLUTIONS LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ 2008-09-08
    IIF 88 - Director → ME
  • 44
    COLLABRIUM SERVICES LIMITED
    07559376
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 45
    CSP TOPIC LLP
    - now OC319299
    TOPIC CAPITAL LLP
    - 2007-06-28 OC319299
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 60 - LLP Member → ME
  • 46
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED
    - 2004-10-29 03476115
    CLASON GROUP LIMITED
    - 1999-02-10 03476115 01750084
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    IIF 20 - Director → ME
  • 47
    DAVID LEAN FILMS LTD
    - now 03429283
    OFFSHELF 247 LTD - 1997-12-12
    Active Corporate (8 parents)
    Officer
    2023-08-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 48
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-03-21
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 49
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    NEWINCCO 1034 LIMITED - 2010-09-24
    Dissolved Corporate (17 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 67 - Director → ME
  • 50
    DIRECT MIDCO LIMITED
    - now 07405257
    NEWINCCO 1053 LIMITED - 2010-11-08
    Dissolved Corporate (18 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 65 - Director → ME
  • 51
    E-SYNERGY LIMITED
    03865384
    Dissolved Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    EDLAW LIMITED
    - now 03739124
    GLOBALBID PUBLIC LIMITED COMPANY
    - 1999-11-10 03739124
    Dissolved Corporate (31 parents)
    Officer
    1999-11-10 ~ 2009-09-08
    IIF 82 - Director → ME
  • 53
    EGO ACQUISITIONS LIMITED
    06445056
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 101 - Director → ME
  • 54
    EGO HOLDINGS LIMITED
    06445053
    Dissolved Corporate (19 parents)
    Officer
    2007-12-21 ~ 2009-09-07
    IIF 78 - Director → ME
  • 55
    EGO MIDCO LIMITED
    06445055
    Dissolved Corporate (14 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 91 - Director → ME
  • 56
    EIDC LIMITED
    07104699
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 57
    EV20 REALISATIONS LIMITED
    - now 12534543
    EVEREST 2020 LIMITED
    - 2025-09-03 12534543 00915884... (more)
    MACSCO 20.3 LIMITED
    - 2020-05-29 12534543 12534536... (more)
    In Administration Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-05-22 ~ now
    IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 154 - Right to appoint or remove directors as a member of a firm → OE
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 58
    FLOW MORTGAGES LTD
    15341538
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 59
    FULLHAND LIMITED
    11452838
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-10-11 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    GARDNER AEROSPACE LIMITED - now
    GARDNER AEROSPACE HOLDINGS LIMITED
    - 2025-03-21 07978111
    NEWINCCO 1161 LIMITED - 2012-05-23
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-06-12
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 61
    GOLDSMITHS LIMITED - now
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED
    - 2000-01-14 03729804 02117655... (more)
    ELECTGRID LIMITED
    - 1999-03-17 03729804
    Active Corporate (24 parents)
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 33 - Director → ME
  • 62
    GREENSPHERE ADVISORS LIMITED
    11019811
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 45 - Director → ME
  • 63
    GREENSPHERE CAPITAL LLP
    - now OC361535 11015451
    GREENSPHERE CAPITAL PARTNERS LLP
    - 2018-07-05 OC361535
    GREENSPHERE CAPITAL LLP
    - 2017-10-16 OC361535 11015451
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2011-02-04 ~ 2024-06-01
    IIF 3 - LLP Designated Member → ME
  • 64
    GREENSPHERE INVESTMENTS LIMITED
    - now 11015451
    GREENSPHERE INVESTMENTS PLC
    - 2018-12-03 11015451
    GREENSPHERE CAPITAL PLC
    - 2018-06-15 11015451 OC361535... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-03-18
    IIF 55 - Director → ME
  • 65
    HARPER REID LTD
    07849835
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 66
    HARWORTH GROUP PLC - now
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC.
    - 2001-05-25 02649340 02770007... (more)
    R.J. BUDGE (HOLDINGS) LIMITED
    - 1993-02-25 02649340
    ELKINDRIVE LIMITED
    - 1991-12-10 02649340
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-06-24
    IIF 16 - Director → ME
  • 67
    HAYSTO LTD
    - now 12527065
    MORTGAGE ADVICE DIRECT LTD
    - 2020-06-30 12527065
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    HAYSTO MANAGEMENT LTD
    14059872
    Active Corporate (2 parents)
    Officer
    2022-04-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 69
    HAYSTO SHARE SCHEME LTD
    13882320
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 70
    HE-MAN DUAL CONTROLS LIMITED
    - now 00255130
    HE-MAN EQUIPMENT LIMITED - 2004-05-21
    C.M.I.PRODUCTS LIMITED - 1982-10-07
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    HE-MAN EQUIPMENT LIMITED
    - now 00962373 00255130
    C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    HEPTAGON LIMITED
    - now 03034114
    DMWSL 157 LIMITED - 1995-04-12
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    IIF 37 - Director → ME
  • 73
    HILLARY BIDCO LIMITED
    08004858
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 74
    HM HOLDING LTD.
    09983007
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    HOULIHAN LOKEY ADVISORY LIMITED - now
    HOULIHAN LOKEY UK LIMITED - 2024-02-26
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED
    - 2016-07-29 01072627
    APAX PARTNERS & CO. CAPITAL LIMITED
    - 2000-06-09 01072627 03626897
    APAX PARTNERS & CO. CORPORATE FINANCE LTD
    - 1998-08-12 01072627
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    Active Corporate (43 parents)
    Officer
    1996-06-17 ~ 2001-02-07
    IIF 10 - Director → ME
  • 76
    INFAST GROUP LIMITED - now
    HADEN MACLELLAN HOLDINGS PLC
    - 2000-10-31 00030847
    P & W MACLELLAN P L C
    - 1987-10-30 00030847
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-06-26) ~ 2000-03-21
    IIF 19 - Director → ME
  • 77
    INFEX THERAPEUTICS HOLDINGS PLC
    - now 13917179
    INFEX THERAPEUTICS HOLDINGS LIMITED
    - 2022-05-05 13917179
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 78
    INFEX THERAPEUTICS LIMITED
    - now 09990238
    AMR CENTRE LIMITED
    - 2020-09-22 09990238
    Active Corporate (14 parents)
    Officer
    2016-09-06 ~ now
    IIF 47 - Director → ME
  • 79
    INTERTAIN LIMITED
    06996339
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 151 - Ownership of shares – 75% or more → OE
  • 80
    INTOUCH WITH HEALTH LIMITED
    03758749
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ 2020-08-19
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    IRVINGQ LIMITED - now
    AIRBORNE SYSTEMS LIMITED
    - 2018-06-12 02524190 02585032... (more)
    IRVIN-GQ LIMITED - 2003-04-13
    AIRBORNE LOGISTICS LIMITED - 2001-09-05
    INGLEBY (506) LIMITED - 1990-12-21
    Active Corporate (43 parents)
    Officer
    2005-05-04 ~ 2007-02-01
    IIF 68 - Director → ME
  • 82
    J P MOULTON CHARITABLE FOUNDATION
    - now 05311748
    J P MOULTON COMPANY LIMITED
    - 2005-06-02 05311748
    Active Corporate (7 parents)
    Officer
    2004-12-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-19
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    JAEGER LIMITED
    - now 07894042
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
  • 84
    JCM SEARCH ASSOCIATES LTD
    10516204
    Active Corporate (1 parent)
    Officer
    2016-12-08 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 85
    LOPUS ENERGY LIMITED
    08636978
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    LYNCH MCQUEEN LIMITED
    - now SC148590
    FILMCHEAP LIMITED - 1994-06-13
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 142 - Ownership of shares – 75% or more → OE
  • 87
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 145 - Has significant influence or control as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
  • 88
    MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - now
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED
    - 2020-11-20 04053391
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 167 - Has significant influence or control → OE
  • 89
    MANOLETE PARTNERS PLC
    07660874 OC344577
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-14
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    MAYDAY SURVIVAL EQUIPMENT LIMITED
    - now 01660788
    WARDLE STOREYS LIMITED
    - 2002-02-21 01660788 04355998
    WARDBY LIMITED - 1984-02-06
    TRUSHELFCO (NO. 483) LIMITED - 1982-10-07
    Liquidation Corporate (15 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 25 - Director → ME
    2003-08-22 ~ 2003-09-02
    IIF 99 - Director → ME
  • 91
    MC NEWCO LIMITED
    15371012
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ 2025-10-31
    IIF 159 - Has significant influence or control → OE
  • 92
    MONTAGUE 342 LIMITED - now
    MEYER TIMBER GROUP LIMITED - 2013-05-30
    MONTAGUE L. MEYER LIMITED
    - 2012-02-16 03524920 03512598... (more)
    SYLVAN INTERNATIONAL LIMITED
    - 2007-09-24 03524920
    DELTAMOVE LIMITED - 1998-09-02
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2009-09-07
    IIF 76 - Director → ME
  • 93
    MORTGAGE X LTD
    15359721
    Dissolved Corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 94
    MOULTON GOODIES LIMITED
    OE001325
    Registered Corporate (1 parent, 20 offsprings)
    Beneficial owner
    2013-07-29 ~ now
    IIF 165 - Has significant influence or control → OE
    IIF 165 - Ownership of shares - More than 25% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 25% → OE
  • 95
    MYER'S BEDS LIMITED - now
    MC (NO 18) LIMITED - 2013-05-01
    HOMESTYLE HOLDINGS LIMITED
    - 2013-03-06 03512000
    SHELFCO (NO.1431) LIMITED
    - 1998-03-18 03512000 03512006... (more)
    Dissolved Corporate (19 parents)
    Officer
    1998-03-06 ~ 1999-11-23
    IIF 11 - Director → ME
  • 96
    NEW BROAD STREET INVESTMENTS LIMITED
    07406560
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 46 - Director → ME
  • 97
    NORTH OF ENGLAND VENTURES LIMITED
    - now 02263908 02264671
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - 1990-07-24 02263908 LP003605... (more)
    TRUSHELFCO (NO.1284) LIMITED
    - 1989-03-30 02263908 03406617... (more)
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-02) ~ 1994-07-21
    IIF 23 - Director → ME
  • 98
    NOVELE LIMITED
    04507111 01848767
    Dissolved Corporate (9 parents)
    Officer
    2002-08-14 ~ 2003-07-30
    IIF 35 - Director → ME
  • 99
    NOVELE TOPCO LIMITED
    04507095
    Dissolved Corporate (13 parents)
    Officer
    2002-08-14 ~ 2003-07-29
    IIF 38 - Director → ME
  • 100
    OEG MARINE GROUP LIMITED - now
    MANOR ENERGY GROUP LIMITED
    - 2025-11-17 12184008
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2022-01-18
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    OFFICE TEAM LOGISTICS LIMITED
    - now 00574598
    OYEZSTRAKER LOGISTICS LIMITED - 2006-11-07
    OYEZ STRAKER LOGISTICS LIMITED - 1998-10-22
    STRAKER (GROUP) LIMITED - 1997-12-04
    STRAKER (HOLDINGS) LIMITED - 1993-09-29
    STRAKER OFFICE SUPPLIES LIMITED - 1981-12-31
    STRAKER OFFICE SUPPLIES LIMITED - 1980-12-31
    L.B.JONES & COMPANY LIMITED - 1979-12-31
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 132 - Ownership of shares – 75% or more → OE
  • 102
    OFFICE ZONE BUSINESS SOLUTIONS LTD
    - now 04128473
    OFFICE ZONE LIMITED - 2001-06-12
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – 75% or more → OE
  • 103
    OFFICE ZONE LIMITED
    - now 02848787 05121877... (more)
    OSG TRADING LIMITED - 2009-12-11
    OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
    STRAKER (HOLDINGS) LIMITED - 1998-10-23
    REFAL 397 LIMITED - 1993-09-29
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 131 - Ownership of shares – 75% or more → OE
  • 104
    OFFICETEAM 2 GROUP LIMITED - now
    OYEZSTRAKER GROUP LIMITED
    - 2019-04-15 03185023
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 139 - Ownership of shares – 75% or more → OE
  • 105
    OFFICETEAM GROUP LIMITED
    - now 05063899 03185023
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11
    Liquidation Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 114 - Ownership of shares – 75% or more → OE
  • 106
    OFFICETEAM LIMITED
    - now 05095978
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03
    DE FACTO 1115 LIMITED - 2004-06-11
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 127 - Ownership of shares – 75% or more → OE
  • 107
    OFFICETEAM SALES LIMITED
    - now 06659345
    OFFICETEAM FURNITURE LIMITED - 2009-09-28
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 133 - Ownership of shares – 75% or more → OE
  • 108
    OFFICETEAM TRUSTEES LIMITED
    - now 03021867
    OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
    STRAKER TRUSTEES LIMITED - 1998-10-22
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 123 - Ownership of shares – 75% or more → OE
  • 109
    OMNICO GROUP HOLDINGS LIMITED
    - now 03914814
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Dissolved Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 110
    ONCUE HOLDINGS LIMITED
    13860639
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED
    - 2003-04-16 03214465
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2003-03-31
    IIF 28 - Director → ME
  • 112
    OT OFFICE SUPPLIES LIMITED - now
    OYEZSTRAKER OFFICE SUPPLIES LIMITED
    - 2019-04-15 00065882
    STRAKER OFFICE SUPPLIES PLC - 1998-10-12
    STRAKER GRAPHIC AND DRAWING OFFICE SUPPLIES LIMITED - 1980-12-31
    WIGHTMAN MOUNTAIN LIMITED - 1979-12-31
    Dissolved Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 140 - Ownership of shares – 75% or more → OE
  • 113
    OYEZ PROFESSIONAL SERVICES LIMITED
    - now 01291562
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 113 - Ownership of shares – 75% or more → OE
  • 114
    PADS PRINTING & COMMERCIAL STATIONERY LIMITED
    03670811
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 128 - Ownership of shares – 75% or more → OE
  • 115
    PARKER PEN HOLDINGS
    - now 02290602
    LEGIBUS 1308 LIMITED
    - 1989-01-23 02290602 01709824... (more)
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-04-12) ~ 1993-01-30
    IIF 27 - Director → ME
  • 116
    PERMIRA ADVISERS (LONDON) LIMITED - now
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED
    - 1993-11-02 02853841 02983302... (more)
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1993-10-22 ~ 1994-07-13
    IIF 30 - Director → ME
  • 117
    PINNACLE N10 LLP
    OC377473
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-09-13 ~ 2015-03-23
    IIF 6 - LLP Member → ME
  • 118
    POINT-ON HOLDINGS LIMITED
    04510273
    Dissolved Corporate (18 parents)
    Officer
    2002-08-16 ~ 2009-09-07
    IIF 90 - Director → ME
  • 119
    POSTPURE LIMITED - now
    PRESTIGE HOUSEWARES LIMITED
    - 1998-01-06 00317667
    Dissolved Corporate (9 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 24 - Director → ME
  • 120
    PROJECT OLIVER HOLDCO LIMITED
    08544394
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 124 - Ownership of shares – 75% or more → OE
  • 121
    PROJECT OLIVER TOPCO LIMITED
    08544107
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Ownership of shares – 75% or more → OE
  • 122
    QUERCY HOLDINGS LIMITED
    13634746
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-09-02 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    REACTA BIOTECH LIMITED
    08553682
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    REDAC GROUP NO 2 LIMITED
    05168384
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ 2008-09-08
    IIF 98 - Director → ME
  • 125
    REMATCH CREDIT LTD
    - now 08097204
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-01-10 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    RHESUS LIMITED
    - now 03635246
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-01-28 ~ 1999-05-28
    IIF 13 - Director → ME
  • 127
    SANTIA HOLDCO LIMITED
    07511550
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2013-02-27
    IIF 63 - Director → ME
  • 128
    SEYMOUR PIERCE HOLDINGS LIMITED
    - now 04719360
    SPIN SPG LIMITED - 2007-03-01
    Dissolved Corporate (15 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 85 - Director → ME
  • 129
    SHOREHAM SHOP LLP
    OC328391
    Active Corporate (35 parents)
    Officer
    2007-05-17 ~ 2017-03-31
    IIF 7 - LLP Member → ME
  • 130
    Dissolved Corporate (8 parents)
    Officer
    2016-11-10 ~ 2020-03-03
    IIF 56 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 131
    SHUBAN POWER LIMITED
    08228102
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-02-02
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 132
    SONATA ONE (UK) LIMITED
    - now 14039454
    TIDR (UK) LIMITED
    - 2025-03-03 14039454
    Active Corporate (5 parents)
    Person with significant control
    2022-04-11 ~ now
    IIF 137 - Has significant influence or control → OE
  • 133
    SPICERS LIMITED
    - now 00425809
    SPICER-HALLFIELD LIMITED - 1988-07-14
    Liquidation Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 143 - Ownership of shares – 75% or more → OE
  • 134
    SPIN SPG TRUSTEE LIMITED
    04827268
    Dissolved Corporate (9 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 94 - Director → ME
  • 135
    STAT COMPANY LIMITED
    03869784
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2018-04-12 ~ 2019-06-05
    IIF 125 - Ownership of shares – 75% or more → OE
  • 136
    STAT-PLUS LIMITED
    - now 02595313
    JUSTPULSE LIMITED - 1991-11-14
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 121 - Ownership of shares – 75% or more → OE
  • 137
    STAT-PLUS GROUP LIMITED
    - now 01071698
    STAT-PLUS-DFFICE LIMITED - 1983-12-02
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 134 - Ownership of shares – 75% or more → OE
  • 138
    STOREYS GROUP LIMITED
    - now 04355998
    WARDLE STOREYS LIMITED - 2004-10-13
    TECHNICAL PRODUCTS DIVISIONS LIMITED - 2002-02-21
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ 2005-05-19
    IIF 86 - Director → ME
  • 139
    SUCCESSFUL RECOVERY LIMITED
    06776679
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 79 - Director → ME
  • 140
    SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP
    OC322520 OC322521
    Dissolved Corporate (22 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 2 - LLP Member → ME
  • 141
    SYLVAN TRUSTEES LIMITED
    - now 04018907
    SHELFCO (NO.1918) LIMITED - 2000-08-11
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2006-05-09
    IIF 97 - Director → ME
  • 142
    TEWKESBURY LIMITED
    - now 05740177
    FILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26
    PIMCO 2454 LIMITED - 2006-04-06
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 129 - Ownership of shares – 75% or more → OE
  • 143
    THE BETH JOHNSON ENDOWMENT LIMITED
    - now 01120137
    BETH JOHNSON FOUNDATION LIMITED (THE) - 2007-12-19
    Active Corporate (8 parents)
    Officer
    2023-04-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    THE BRITISH NEUROLOGICAL RESEARCH TRUST
    02195707
    Dissolved Corporate (29 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 59 - Director → ME
  • 145
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - now 02264671 02263908... (more)
    NORTH OF ENGLAND VENTURES LIMITED
    - 1990-07-24 02264671 02263908
    NORTH OF ENGLAND VENTURE MANAGERS LIMITED
    - 1989-01-12 02264671
    TRUSHELFCO (NO.1286) LIMITED
    - 1988-11-04 02264671 02263951... (more)
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-02) ~ 1994-07-21
    IIF 9 - Director → ME
  • 146
    THE SPICERS-OFFICETEAM GROUP LIMITED
    - now 09072808
    MACSCO 73 LIMITED
    - 2014-09-04 09072808 08937912... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-02 ~ 2015-04-27
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 147
    THE UK STEM CELL FOUNDATION
    05320290
    Active Corporate (19 parents)
    Officer
    2005-06-17 ~ 2024-04-02
    IIF 44 - Director → ME
  • 148
    TROYESS LIMITED
    03739133
    Dissolved Corporate (10 parents)
    Officer
    1999-11-10 ~ 2002-02-20
    IIF 34 - Director → ME
  • 149
    UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS GENERAL PARTNER L.P.
    SL010481
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 157 - Has significant influence or control → OE
  • 150
    UNICORN INTERNATIONAL LIMITED
    - now 02664025
    UNICORN ABRASIVES TOPCO LIMITED - 1994-05-25
    ABRASIVE INDUSTRIES EUROPE LIMITED - 1992-03-23
    REPORTREADY LIMITED - 1991-12-20
    Dissolved Corporate (32 parents)
    Officer
    1995-06-26 ~ 1997-08-15
    IIF 22 - Director → ME
  • 151
    USHERS OF TROWBRIDGE LIMITED
    - now 02597688
    FILBUK 247 LIMITED
    - 1991-11-11 02597688 03617878... (more)
    Dissolved Corporate (41 parents)
    Officer
    1991-11-11 ~ 1998-01-12
    IIF 31 - Director → ME
  • 152
    VENTURE CONNECT LIMITED
    - now 07867580
    NEWINCCO 1136 LIMITED - 2012-04-20
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 153
    VERDI SEMICONDUCTOR LTD
    07442249
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ 2017-04-27
    IIF 102 - Director → ME
  • 154
    VIASYSTEMS TYNESIDE LIMITED
    01937165
    Active Corporate (24 parents)
    Officer
    (before 1991-12-05) ~ 1992-09-01
    IIF 18 - Director → ME
  • 155
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 66 - Director → ME
  • 156
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    Dissolved Corporate (19 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 64 - Director → ME
  • 157
    WARDLE STOREYS (GROUP) LIMITED
    04725879
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-09-29
    IIF 96 - Director → ME
  • 158
    WATERLOW BUSINESS SUPPLIES LIMITED
    - now 02384199
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    Liquidation Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 118 - Ownership of shares – 75% or more → OE
  • 159
    WHARRELS HILL LLP
    OC319479
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ 2014-10-01
    IIF 1 - LLP Designated Member → ME
  • 160
    WHITEGROVE GROUP LIMITED
    - now 04679550 01569114
    WHITEGROVE GROUP PLC - 2005-07-15
    WHITEGROVE HOLDINGS LIMITED - 2003-04-11
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 112 - Ownership of shares – 75% or more → OE
  • 161
    ZENOFFICE LIMITED
    - now 01189115
    PLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24
    PLATEN PRINTING COMPANY LIMITED - 1979-12-31
    Active Corporate (29 parents)
    Person with significant control
    2018-04-12 ~ 2020-01-17
    IIF 130 - Ownership of shares – 75% or more → OE

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