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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

Thomas, Christopher John

    Related profiles found in government register
  • Thomas, Christopher John
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 1

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 2

    • Wychwood Cottage Biddles Lane, Cranberry, Cotes Heath, Stafford, Staffordshire, ST21 6SQ

      IIF 3

    • 121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England

      IIF 4
  • Thomas, Christopher John
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 5

    • Cmg House, Station Road, Coleshill, Birmingham, West Mids, B46 1HT, United Kingdom

      IIF 6

    • 43, Richmond Hill, Bournemouth, BH2 6LR, England

      IIF 7

    • Floor 3, Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, England

      IIF 8

    • Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX

      IIF 9

    • Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX, United Kingdom

      IIF 10

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England

      IIF 11

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 12

    • Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 13

    • Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD, United Kingdom

      IIF 14

    • Tower, Bridge House, St. Katharines Way, London, E1W 1AA, United Kingdom

      IIF 15

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 16

    • Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, MK14 6EU, Uk

      IIF 17

    • Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, Uk

      IIF 18 IIF 19

    • Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

      IIF 20 IIF 21 IIF 22

    • 21 To 22 Balena Close, Balena Close, Poole, Dorset, BH17 7DX, England

      IIF 23

    • 36, Dorset Lake Avenue, Poole, Dorset, BH14 8JD, England

      IIF 24

    • The Moorings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG

      IIF 25

    • The Morrings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG

      IIF 26

    • Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, GL10 3EZ, United Kingdom

      IIF 27

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72

    • Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 73 IIF 74

    • Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

      IIF 75
  • Thomas, Christopher John
    British cheif executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 76
  • Thomas, Christopher John
    British chief executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 77
  • Thomas, Christopher John
    British non-executive director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom

      IIF 78
  • Thomas, Christopher John
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 79

    • Suite Gf07, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, United Kingdom

      IIF 80 IIF 81
  • Thomas, Christopher John
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 82

    • 5, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 83 IIF 84

    • Station Road, High Bentham, Near Lancaster, LA2 7NA

      IIF 85

    • Station Road, High Bentham, North Yorkshire, LA2 7NA

      IIF 86

    • Station Road, High Bentham, Near Lancaster, LA2 7NA

      IIF 87 IIF 88
  • Mr Christopher John Thomas
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England

      IIF 89
  • Mr Christopher John Thomas
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 90 IIF 91

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 92

    • 31/33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 93
  • Christopher John Thomas
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 94
  • Mr Christopher John Thomas
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 95

    • 5, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 96 IIF 97
  • Christopher John Thomas
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43, Richmond Hill, Bournemouth, BH2 6LR, England

      IIF 98

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 99

    • Suite Gf07, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, United Kingdom

      IIF 100 IIF 101
child relation
Offspring entities and appointments 88
  • 1
    A V CO 1 LIMITED
    - now 05851883 05851993... (more)
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2008-09-25
    IIF 71 - Director → ME
  • 2
    AIM AVIATION LIMITED
    - now 07275471 01911175
    AIM NEWCO (NO.1) LIMITED
    - 2010-07-22 07275471 07278502
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-06-22 ~ 2013-10-07
    IIF 25 - Director → ME
  • 3
    ANGUS FIRE LIMITED
    - now 08441992
    EUROSTAR TRADECO LIMITED
    - 2013-07-03 08441992 08524562
    Station Road, High Bentham, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-03-12 ~ now
    IIF 86 - Director → ME
  • 4
    ANGUS HOLDINGS SAFETY GROUP LIMITED
    - now 08441921
    EUROSTAR BIDCO LIMITED
    - 2014-06-17 08441921
    Station Road, High Bentham, Near Lancaster
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-12 ~ now
    IIF 88 - Director → ME
  • 5
    ANGUS INTERNATIONAL SAFETY GROUP LIMITED
    - now 08441763
    EUROSTAR HOLDCO LIMITED
    - 2014-06-17 08441763
    Station Road, High Bentham, Near Lancaster
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-12 ~ now
    IIF 87 - Director → ME
  • 6
    APPLE HOUSE LIMITED
    05249887
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-04-10 ~ 2019-04-11
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASH HOUSING (SUSSEX) 2022 LIMITED
    14371927 OC439583
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASH HOUSING (SUSSEX) LLP
    OC439583 14371927
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    BEAMA INSTALLATION LIMITED
    - now 01056801
    ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE)
    - 2003-03-12 01056801
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (82 parents)
    Officer
    1996-11-01 ~ 2000-09-19
    IIF 49 - Director → ME
    2001-09-27 ~ 2013-10-24
    IIF 63 - Director → ME
  • 10
    BERRY'S ELECTRIC MAGICOAL LIMITED
    - now 00561822
    PINTSCH BAMAG PETRY LIMITED
    - 1978-12-31 00561822
    BERRY'S ELECTRIC MAGICOAL LIMITED
    - 1977-12-31 00561822
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-01) ~ 1997-04-12
    IIF 35 - Director → ME
  • 11
    BREE GROUP (NORTH) LIMITED - now
    UNITED LIVING (NORTH) GROUP LIMITED
    - 2026-04-07 07771440 07151590... (more)
    PYPER CONSTRUCTION LIMITED
    - 2015-03-25 07771440
    SPITFIRE HOLDINGS LIMITED
    - 2012-05-03 07771440 06537663
    SEVCO 5078 LIMITED
    - 2012-04-14 07771440 07771479... (more)
    Media House, Azalea Drive, Swanley, United Kingdom, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2019-06-19
    IIF 74 - Director → ME
  • 12
    BREE HOMES GROUP LIMITED - now
    UNITED LIVING NEW HOMES GROUP LIMITED - 2026-04-14
    UNITED INFRASTRUCTURE GROUP SERVICES LIMITED - 2026-01-19
    UNITED LIVING GROUP LIMITED
    - 2025-08-20 09187624 07151590... (more)
    UNITED LIVING HOLDINGS LIMITED
    - 2015-02-09 09187624 10523632... (more)
    Media House, Azalea Drive, Swanley, United Kingdom, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2019-06-19
    IIF 73 - Director → ME
  • 13
    BRITISH THERMOSTAT COMPANY LIMITED(THE)
    00228186
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-01) ~ 1997-04-12
    IIF 47 - Director → ME
  • 14
    CASTLE TOWER CONSULTING LTD
    13176955
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 2 - Director → ME
  • 15
    CAVENDISH NEWTON INTERNATIONAL PLC
    10754870
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 16
    CRABTREE ELECTRICAL INDUSTRIES LIMITED
    00154486
    21-23 Station Road, Gerrards Cross, Bucks
    Liquidation Corporate (21 parents)
    Officer
    1991-08-01 ~ 2009-01-01
    IIF 48 - Director → ME
  • 17
    DELMORGAL LIMITED
    - now 00266526
    DELANEY GALLAY LIMITED
    - 1981-12-31 00266526
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    (before 1992-06-01) ~ 1997-04-12
    IIF 37 - Director → ME
  • 18
    DORMAN SMITH HOLDINGS LIMITED
    - now 00106845
    SCHOLES GROUP LIMITED
    - 2000-08-14 00106845
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-09-13 ~ 2000-11-15
    IIF 76 - Director → ME
  • 19
    DORMAN SMITH SWITCHGEAR LIMITED
    00327695
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (30 parents)
    Officer
    1994-09-15 ~ 2000-11-15
    IIF 77 - Director → ME
  • 20
    DUFAYLITE DEVELOPMENTS LIMITED
    00556002
    Cromwell Rd, St Neots, Hunts
    Active Corporate (18 parents)
    Officer
    1991-08-01 ~ 1993-12-10
    IIF 43 - Director → ME
  • 21
    DUNDAS GROUP HOLDINGS LIMITED
    06032799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-19
    Dissolved on 2016-10-08
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-04-24 ~ 2010-10-01
    IIF 6 - Director → ME
  • 22
    ELECTRIUM (2003) LIMITED
    - now 03335339 04948228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-03-24
    ELECTRIUM LIMITED
    - 2004-02-20 03335339 04948228
    SOMESHARE LIMITED
    - 1997-04-10 03335339
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (25 parents)
    Officer
    1997-04-10 ~ 2009-01-01
    IIF 52 - Director → ME
  • 23
    ELECTRIUM (UK) LIMITED
    - now 00167171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    HANSON ELECTRICAL LIMITED
    - 1997-04-15 00167171
    C. E. HOLDINGS LIMITED
    - 1995-09-19 00167171
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Liquidation Corporate (24 parents)
    Officer
    1992-08-03 ~ 2009-01-01
    IIF 72 - Director → ME
  • 24
    ELECTRIUM LIMITED
    - now 04948228 03335339... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-03-24
    HALLINGWARE LIMITED
    - 2004-02-20 04948228
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2009-01-01
    IIF 53 - Director → ME
  • 25
    ELECTRIUM SALES LIMITED
    - now 02226729
    WYLEX LIMITED
    - 2001-04-02 02226729
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    1994-09-14 ~ 2009-01-01
    IIF 31 - Director → ME
  • 26
    ENERGY HOLDINGS (NO. 4) LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED
    - 1994-11-11 01468589 00333359
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    1994-04-21 ~ 1994-10-03
    IIF 50 - Director → ME
  • 27
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED
    - 2009-10-15 07008434 07015119... (more)
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2009-09-24 ~ 2011-11-02
    IIF 22 - Director → ME
  • 28
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED
    - 2011-07-07 07036394 07015119
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Officer
    2010-11-05 ~ 2011-11-02
    IIF 21 - Director → ME
  • 29
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED
    - 2009-10-29 07015119 03603264... (more)
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2009-09-24 ~ 2011-11-02
    IIF 20 - Director → ME
  • 30
    F3INTECH LIMITED
    - now 08524562
    EUROSTAR TRADECO II LIMITED
    - 2022-10-12 08524562 08441992
    Station Road, High Bentham, Near Lancaster
    Active Corporate (4 parents)
    Officer
    2013-05-10 ~ now
    IIF 85 - Director → ME
  • 31
    FERO HOLDINGS LIMITED - now
    INGLEBY (1884) LIMITED
    - 2020-09-16 07999702 07015119... (more)
    30 Park Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2017-09-30
    IIF 14 - Director → ME
  • 32
    GREEN SKY ENERGY LIMITED
    07023717
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2013-10-04
    IIF 11 - Director → ME
  • 33
    GRIMSBY PLUMBING COMPANY LIMITED
    SC040338
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 56 - Director → ME
  • 34
    HAMSARD 3468 LIMITED
    10904011 11111780... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-08-26 ~ 2021-09-30
    IIF 13 - Director → ME
  • 35
    HANSON (FP) LIMITED
    - now 02052961 03588221... (more)
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-12-24 ~ 1994-10-12
    IIF 33 - Director → ME
  • 36
    HANSON (NAIL) LIMITED
    - now 00365412
    NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 54 - Director → ME
  • 37
    HANSON FOODS LIMITED
    02361569
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1992-09-28 ~ 1997-04-12
    IIF 64 - Director → ME
  • 38
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1994-09-30 ~ 1997-04-14
    IIF 38 - Director → ME
  • 39
    HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
    02362953
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-06-01) ~ 1997-04-12
    IIF 30 - Director → ME
  • 40
    IMPERIAL FOODS HOLDINGS LIMITED
    00213026
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 29 - Director → ME
  • 41
    IMPERIAL FOODS LIMITED
    - now 02018207 00238567
    LITRELIGHT LIMITED - 1986-09-11
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 69 - Director → ME
  • 42
    IMPERIAL POTTED SHRIMPS LIMITED
    - now 00507787
    YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 51 - Director → ME
  • 43
    IMPERIAL SEAFOODS (GULF) LIMITED
    - now 00452288
    ROSS SEAFOODS (GULF) LIMITED - 1988-05-09
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 42 - Director → ME
  • 44
    IMPERIAL SEAFOODS LIMITED
    - now 00238567 02018207
    ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 32 - Director → ME
  • 45
    INDEPENDENT LIFESTYLES SUPPLEMENTARY SERVICES LLP
    OC380247 OC325692... (more)
    Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    INDEPENDENT LIFESTYLES SUPPORT SERVICES 2022 LIMITED
    14371878
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    INDEPENDENT LIFESTYLES SUPPORT SERVICES LLP
    OC325692 OC380247... (more)
    Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    JOSEPH WONES(HOLDINGS)LIMITED
    00570206
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-01) ~ 1997-04-12
    IIF 46 - Director → ME
  • 49
    LINDUM INFORMATION SYSTEMS LIMITED
    00352241
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 62 - Director → ME
  • 50
    LINDUSTRIES (D) LIMITED
    00260643 SC003848
    1 Grosvenor Place, London
    Active Corporate (13 parents)
    Officer
    (before 1992-06-01) ~ 1997-04-12
    IIF 40 - Director → ME
  • 51
    LINDUSTRIES EXPORTS LIMITED
    - now 00341324
    E.B.HAMEL & SON LIMITED
    - 1979-12-31 00341324
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-01) ~ 1997-04-12
    IIF 45 - Director → ME
  • 52
    LINDUSTRIES HOLDINGS LIMITED
    - now 02363419
    HANSON SLD HOLDINGS LIMITED
    - 1993-12-21 02363419 04119659... (more)
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (21 parents)
    Officer
    1993-12-01 ~ 1997-04-12
    IIF 36 - Director → ME
  • 53
    LINDUSTRIES LIMITED
    SC003848 00260643
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1991-08-01 ~ 1997-04-12
    IIF 70 - Director → ME
  • 54
    LONDON TOPCO LIMITED
    10201981
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2021-02-10
    IIF 27 - Director → ME
  • 55
    MALLARD 2017 LIMITED
    11138312
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 56
    MARBO LTD.
    - now 00257665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-30
    Dissolved on 2009-07-07
    MARBOURN LIMITED
    - 1996-01-24 00257665
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-12) ~ 2009-01-01
    IIF 44 - Director → ME
  • 57
    MICURA HOLDINGS LTD
    11531537
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2025-02-19
    IIF 78 - Director → ME
    Person with significant control
    2019-04-10 ~ 2025-02-19
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    NOURISH CARE SYSTEMS LIMITED
    07556262
    Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2022-03-12
    IIF 8 - Director → ME
  • 59
    OMEGA RED HOLDINGS LIMITED
    - now 06399736
    CASTLEGATE 499 LIMITED
    - 2009-02-10 06399736 06399732... (more)
    Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2010-10-01
    IIF 41 - Director → ME
  • 60
    PET AND AQUATICS HOLDINGS LIMITED
    - now 06825931
    CASTLEGATE (NO. 12) LIMITED
    - 2009-05-08 06825931 06498132... (more)
    Pexton Road Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North Humberside
    Dissolved Corporate (11 parents)
    Officer
    2009-04-24 ~ 2012-04-05
    IIF 26 - Director → ME
  • 61
    PET AND AQUATICS PROPERTIES LIMITED
    - now 06830045
    CASTLEGATE 545 LIMITED - 2009-05-06
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2021-02-26
    IIF 9 - Director → ME
  • 62
    PHOENIX.COM LTD.
    04211430
    Wychwood Cottage Biddles Lane, Cranberry, Staffs
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 3 - Director → ME
  • 63
    RAB 100 LIMITED - now
    ICON WARNE LIMITED - 2012-02-23
    WILLIAM WARNE LIMITED
    - 2000-10-05 00043117
    WILLIAM WARNE AND COMPANY,LIMITED - 1980-12-31
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (18 parents)
    Officer
    1993-05-10 ~ 1993-12-10
    IIF 65 - Director → ME
  • 64
    ROBERT MORTON DG LIMITED - now
    TECALEMIT AEROSPACE LIMITED - 2006-06-14
    ROBERT MORTON DG LIMITED
    - 2002-04-12 SC003755
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    1991-08-22 ~ 1993-12-10
    IIF 55 - Director → ME
  • 65
    ROBINSON WILLEY LIMITED
    00245145
    340 Deansgate, Manchester
    Active Corporate (17 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-26
    IIF 68 - Director → ME
  • 66
    SANDBANKS INVESTMENT 2010 LIMITED
    07328626
    Tower Bridge House, St. Katharines Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 67
    SELECTIVE SOLUTIONS CONSULTANCY LIMITED
    09935729
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SEVEN SEAS LIMITED
    - now 00351663 01761569
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (48 parents, 1 offspring)
    Officer
    1991-08-01 ~ 1994-11-11
    IIF 66 - Director → ME
  • 69
    SFB 123 LIMITED
    - now 06537976
    SPITFIRE BIDCO LIMITED
    - 2012-04-16 06537976
    Northgate, Aldridge, Walsall, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 75 - Director → ME
  • 70
    SFH 123 LIMITED
    - now 06537663
    SPITFIRE HOLDINGS LIMITED
    - 2012-05-31 06537663 07771440
    Northgate, Aldridge, Walsall, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 71
    SHOO 788AA LIMITED
    09675567 09706881... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-29
    Due to be dissolved on 2025-05-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-07-27 ~ 2018-10-18
    IIF 23 - Director → ME
  • 72
    SLIPWAY ENTERPRISES LIMITED
    13638165
    43 Richmond Hill, Bournemouth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 73
    TARA MAYNARD LIMITED - now
    MOONSTONE VENTURE CAPITAL LIMITED
    - 2020-09-21 10655504
    Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2017-03-07 ~ 2018-04-05
    IIF 4 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-04-05
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 74
    TEDDINGTON CONTROLS LIMITED
    - now 00533304 05763842
    TEDDINGTON APPLIANCE CONTROLS LIMITED
    - 1985-03-25 00533304 05763842
    FLOW CONTROLS LIMITED
    - 1977-12-31 00533304 00464808... (more)
    Daniels Lane, Holmbush, St. Austell, Cornwall
    Active Corporate (23 parents)
    Officer
    (before 1991-07-04) ~ 1993-12-10
    IIF 59 - Director → ME
  • 75
    THE DORSET CANCER CARE FOUNDATION
    08336028
    Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-11-05 ~ now
    IIF 24 - Director → ME
  • 76
    THE MOORINGS CONSULTANCY LIMITED
    06990542
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 77
    THE POWER INDUSTRIAL GROUP LIMITED
    - now 07545141
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-14 during the appointment or period of control
    Dissolved on 2023-01-27 during the appointment or period of control
    ENSCO 839 LIMITED - 2011-12-19
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-05-29 ~ dissolved
    IIF 5 - Director → ME
  • 78
    TRAWLERS GRIMSBY LIMITED
    00375528
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 28 - Director → ME
  • 79
    TROPICAL MARINE CENTRE (2012) LTD
    08293858 06830081... (more)
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2021-02-26
    IIF 10 - Director → ME
  • 80
    UGI GROUP LIMITED - now
    UGI HOLDINGS LIMITED - 1997-11-26
    HANSON INDUSTRIAL (ENGINEERING) LIMITED
    - 1997-08-05 02361283
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    (before 1992-06-01) ~ 1997-04-12
    IIF 57 - Director → ME
  • 81
    UGI METERS LIMITED
    - now 00619430
    U.G.I.(METERS)LIMITED - 1983-10-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (27 parents)
    Officer
    1993-10-28 ~ 1997-04-14
    IIF 67 - Director → ME
  • 82
    UGI SMITH METERS LIMITED
    - now 00140359
    SMITH METERS LIMITED
    - 1995-06-23 00140359
    SMITH METERS,LIMITED - 1976-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Officer
    1993-10-28 ~ 1997-04-14
    IIF 61 - Director → ME
  • 83
    UNITED GAS INDUSTRIES LIMITED
    00243952
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    (before 1992-06-01) ~ 1997-04-12
    IIF 60 - Director → ME
  • 84
    WANSDYKE 2 LIMITED - now
    WANSDYKE SECURITY LIMITED
    - 2001-03-29 00525827 04087743
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1992-10-02 ~ 1993-12-10
    IIF 58 - Director → ME
  • 85
    WELBECSON GROUP LIMITED
    00430460
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    (before 1992-06-01) ~ 1997-04-12
    IIF 34 - Director → ME
  • 86
    YOURCASH ATM SYSTEMS LIMITED
    - now 05104797
    HANCO HOLDINGS LIMITED
    - 2010-10-18 05104797
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (29 parents)
    Officer
    2010-10-01 ~ 2013-02-06
    IIF 18 - Director → ME
  • 87
    YOURCASH HOLDINGS LIMITED
    - now 07212866
    YOUR CASH LIMITED
    - 2010-10-18 07212866 03904039
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2013-02-06
    IIF 17 - Director → ME
  • 88
    YOURCASH LIMITED
    - now 03904039 07212866
    HANCO ATM SYSTEMS LIMITED
    - 2010-10-25 03904039
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (34 parents)
    Officer
    2010-10-01 ~ 2013-02-06
    IIF 19 - Director → ME

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