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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

Douglas, Stephen

child relation
Offspring entities and appointments 106
  • 1
    A1 CONSULTING LIMITED
    09905668 07212434... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-10-05
    IIF 60 - Secretary → ME
  • 2
    ACCENTURE CONSULTING SERVICES LTD - now
    DURHAM FARM COTTAGES LIMITED
    - 2009-12-11 05971972
    Dissolved Corporate (8 parents)
    Officer
    2006-10-19 ~ 2007-12-17
    IIF 11 - Secretary → ME
  • 3
    ADDSUITE LIMITED
    - now 09073738
    ADDSWITCH LIMITED
    - 2014-08-05 09073738
    Dissolved Corporate (5 parents)
    Officer
    2014-06-05 ~ 2020-01-20
    IIF 64 - Secretary → ME
  • 4
    ADDSUITE MEDIA LIMITED
    11120759
    Dissolved Corporate (3 parents)
    Officer
    2018-02-07 ~ 2020-01-20
    IIF 47 - Secretary → ME
  • 5
    ALBANY CATERING LIMITED
    05030746
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2007-12-17
    IIF 3 - Secretary → ME
  • 6
    ALBANY MARKETING LTD
    - now 03164640
    REDBOX UTILITY SERVICES LIMITED - 1998-04-24
    Dissolved Corporate (10 parents)
    Officer
    2004-09-01 ~ 2008-02-05
    IIF 26 - Secretary → ME
  • 7
    BANNERDALE LIMITED
    - now 04363288
    BANNERDALE ACCOUNTANCY SERVICES LIMITED
    - 2022-11-22 04363288
    Active Corporate (4 parents)
    Officer
    2002-01-30 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 8
    BE LOGICAL UK LIMITED
    08169856
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2019-07-05
    IIF 58 - Secretary → ME
  • 9
    BRETT HOUSE INTERIORS LIMITED
    06207133
    Dissolved Corporate (6 parents)
    Officer
    2007-04-10 ~ 2008-12-31
    IIF 82 - Director → ME
    2007-04-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    C F D NOMINEES LIMITED
    05706018
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2006-02-10 ~ 2019-06-26
    IIF 98 - Director → ME
    2006-02-10 ~ 2015-01-31
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C F D SECRETARIES LIMITED
    05706014
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    2006-02-10 ~ 2019-06-26
    IIF 105 - Director → ME
    2006-02-10 ~ 2015-01-31
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARAVAN SUPPORT LTD
    15010914
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 40 - Secretary → ME
  • 13
    CATALYSE CAPITAL HOLDINGS LIMITED
    - now 14264889
    ALIGN RESEARCH INVESTMENTS HOLDINGS LIMITED
    - 2023-07-31 14264889 14267731... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 71 - Secretary → ME
  • 14
    CATALYSE CAPITAL LIMITED
    - now 14267731 12035210
    ALIGN RESEARCH INVESTMENTS LIMITED
    - 2022-12-29 14267731 14264874... (more)
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ now
    IIF 73 - Secretary → ME
  • 15
    CFD CORPORATE FINANCE LLP
    OC370689
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2019-06-26
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CFD CORPORATE SERVICES LIMITED
    - now 07608288
    CFD ACCOUNTANCY LIMITED
    - 2014-04-01 07608288 08976957
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2019-06-26
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CFD MEDIA LIMTIED LIMITED
    08626846
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ 2013-07-26
    IIF 69 - Secretary → ME
  • 18
    CHAUDRY FRANCIS & DOUGLAS LLP
    - now OC356869 OC306716
    THE CFD PARTNERSHIP LLP
    - 2018-05-12 OC356869
    Active Corporate (4 parents)
    Officer
    2010-08-02 ~ 2019-06-26
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ 2019-06-26
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CHAUDRY, FRANCIS AND DOUGLAS LLP
    OC306716 OC356869
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 20
    CLARICO LIMITED
    - now 08093087 07649697
    MASSARELLA FINE ART & PHOTOGRAPHY LIMITED - 2012-08-09
    Dissolved Corporate (7 parents)
    Officer
    2015-04-08 ~ 2015-10-21
    IIF 70 - Secretary → ME
  • 21
    CLARICO PERSONNEL LIMITED
    - now 07649697
    LIME PERSONNEL LIMITED
    - 2013-01-14 07649697 07691045
    CLARICO LIMITED
    - 2012-08-09 07649697 08093087
    LIME PEOPLE (CASTLEFORD) LIMITED
    - 2012-06-25 07649697
    RIGHT DIRECTION PROJECTS LIMITED
    - 2012-02-08 07649697
    Dissolved Corporate (10 parents)
    Officer
    2012-02-08 ~ 2013-02-18
    IIF 128 - Director → ME
    2013-03-01 ~ 2017-10-05
    IIF 99 - Director → ME
  • 22
    CLARICO RECRUITMENT LIMITED - now
    CLARICO SITE SERVICES LIMITED
    - 2019-01-28 07649631
    RIGHT DIRECTION ALL TRADES LIMITED
    - 2018-11-26 07649631
    Dissolved Corporate (11 parents)
    Officer
    2012-08-08 ~ 2014-11-05
    IIF 123 - Director → ME
    2011-07-01 ~ 2012-08-08
    IIF 63 - Secretary → ME
    2014-11-05 ~ 2018-11-26
    IIF 59 - Secretary → ME
  • 23
    COMAC STAFFING SOLUTIONS (2003) LIMITED - now
    LIME PEOPLE LIMITED - 2012-12-19
    KALCREST INDUSTRIAL LIMITED - 2011-10-14
    CUBE SOLUTIONS LIMITED - 2011-07-18
    KALCREST INDUSTRIAL LIMITED
    - 2011-07-13 04768786
    IRVING STAFFING SOLUTIONS LIMITED
    - 2010-01-18 04768786
    COMAC STAFFING SOLUTION (2003) LIMITED
    - 2009-02-26 04768786 03905115
    Dissolved Corporate (10 parents)
    Officer
    2007-11-22 ~ 2010-07-16
    IIF 5 - Secretary → ME
  • 24
    COUNTRY FOX INTERIORS LIMITED - now
    TORYEN LIMITED - 2016-06-23
    UK ENERGY SERVICES LIMITED
    - 2008-01-23 05077579
    Dissolved Corporate (7 parents)
    Officer
    2004-03-18 ~ 2006-02-14
    IIF 87 - Director → ME
  • 25
    CUSTOM CARBON LTD
    06480865
    Active Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 2 - Secretary → ME
  • 26
    DELV DATA LIMITED
    - now 10004226
    ONTARGET DATA LIMITED - 2016-07-07
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ 2020-01-20
    IIF 52 - Secretary → ME
  • 27
    FORGE HOUSE INTERIORS LIMITED
    06207131
    Dissolved Corporate (6 parents)
    Officer
    2007-04-10 ~ 2008-12-31
    IIF 83 - Director → ME
    2007-04-10 ~ dissolved
    IIF 19 - Secretary → ME
  • 28
    FOUR SEASON MARKETING LIMITED
    - now 06440932
    FOUR SEASON PROPERTY LIMITED
    - 2012-05-17 06440932
    Dissolved Corporate (5 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 29
    FREE BOOKS & GUIDES LIMITED
    - now 08628267
    CFD MEDIA LIMITED
    - 2016-03-16 08628267
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2016-03-16
    IIF 66 - Secretary → ME
  • 30
    FRUGAL TRADING LTD - now
    CHAUDRY FRANCIS & CO LIMITED
    - 2025-12-09 04678968
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-01-05 ~ 2019-06-26
    IIF 91 - Director → ME
    2007-01-05 ~ 2015-01-31
    IIF 32 - Secretary → ME
    2003-02-26 ~ 2006-02-14
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GARDENING FOR WILDLIFE LIMITED
    13833520
    Active Corporate (3 parents)
    Officer
    2022-01-07 ~ now
    IIF 46 - Secretary → ME
  • 32
    GRAZERS GROUP LIMITED
    - now 05595470
    GILLBANK FARM LIMITED
    - 2020-02-04 05595470
    COMPLETE HORTICULTURE LIMITED
    - 2010-05-06 05595470
    Active Corporate (5 parents)
    Officer
    2010-03-01 ~ now
    IIF 29 - Secretary → ME
  • 33
    GRAZERS LIMITED
    05933463
    Active Corporate (5 parents)
    Officer
    2010-03-01 ~ now
    IIF 28 - Secretary → ME
  • 34
    HARRISS LIMITED
    - now 07520879
    MOORHEAD NOMINEES LIMITED
    - 2012-09-13 07520879
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-24 ~ 2012-09-17
    IIF 118 - Director → ME
  • 35
    HARRISS LONDON LIMITED - now
    STRATFORD EDGE 10 MANAGEMENT LIMITED - 2013-08-22
    RJH MILLOM LIMITED
    - 2013-07-16 07802500
    Dissolved Corporate (9 parents)
    Officer
    2011-11-01 ~ 2013-05-22
    IIF 117 - Director → ME
  • 36
    HARRISS PROPERTY (R) LIMITED - now
    RJH (MARGATE) THREE LIMITED
    - 2014-04-10 07591272
    Active Corporate (7 parents)
    Officer
    2011-11-01 ~ 2012-04-30
    IIF 115 - Director → ME
  • 37
    HARRISS PROPERTY LIMITED
    - now 07565729 07126103... (more)
    RJH (MARGATE) ONE LIMITED
    - 2014-11-11 07565729
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-04-30
    IIF 112 - Director → ME
    2012-08-10 ~ 2016-02-16
    IIF 45 - Secretary → ME
  • 38
    HAWKWOOD PROJECTS LIMITED
    - now 04421359
    YORKSHIRE TRADITIONAL HOMES LIMITED
    - 2016-02-02 04421359
    Active Corporate (9 parents)
    Officer
    2013-11-01 ~ 2019-06-26
    IIF 96 - Director → ME
    2003-11-01 ~ 2019-06-26
    IIF 27 - Secretary → ME
  • 39
    HAWTHORN HOUSE ANTIQUES LIMITED
    04520729
    Active Corporate (6 parents)
    Officer
    2023-08-29 ~ now
    IIF 72 - Secretary → ME
  • 40
    HOC ESTATES (LRH 1) LIMITED
    11494702 11494721
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2019-06-26
    IIF 90 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-06-26
    IIF 138 - Has significant influence or control → OE
  • 41
    HOC ESTATES (LRH 2) LIMITED
    11494721 11494702
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2019-06-26
    IIF 75 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-06-26
    IIF 137 - Has significant influence or control → OE
  • 42
    HOC ESTATES LIMITED
    - now 05477473
    HOC DEVELOPMENTS LIMITED
    - 2014-03-24 05477473
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2019-06-26
    IIF 100 - Director → ME
  • 43
    INNOVATIONS SIGNS & GRAPHICS LIMITED
    - now 08352122 08203948
    CONSTRUCT INTERIORS (NORTHERN) LIMITED
    - 2014-10-02 08352122
    Dissolved Corporate (5 parents)
    Officer
    2013-01-08 ~ 2019-06-26
    IIF 104 - Director → ME
  • 44
    INNOVATIONS SIGNS AND GRAPHICS LIMITED - now
    ARCHITECTURAL SYSTEMS LIMITED
    - 2005-06-20 04307846
    Dissolved Corporate (8 parents)
    Officer
    2001-10-19 ~ 2005-06-15
    IIF 8 - Secretary → ME
  • 45
    ISE SPREADS LIMITED
    - now 06363531
    NEW ENGLAND CONCEPTS LIMITED - 2012-05-11
    NEW ENGLAND HOLDINGS LIMITED - 2010-06-22
    Dissolved Corporate (5 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 61 - Secretary → ME
  • 46
    ITSLUSH.COM LIMITED
    05995050
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ 2007-12-17
    IIF 25 - Secretary → ME
  • 47
    KALCREST ALLTRADES SOUTH YORKSHIRE LIMITED
    04873503
    Dissolved Corporate (8 parents)
    Officer
    2003-08-21 ~ 2006-02-14
    IIF 16 - Secretary → ME
    2007-11-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 48
    KALCREST CARE LIMITED
    06271233
    Dissolved Corporate (11 parents)
    Officer
    2007-10-30 ~ 2008-09-08
    IIF 21 - Secretary → ME
  • 49
    KAPWEALTH LIMITED - now
    KAPSECURE LIMITED - 2018-07-05
    PEREGRINE ASSET MANAGEMENT LIMITED
    - 2016-05-12 08091367 08539569
    TITAN INVESTMENT PARTNERS LIMITED
    - 2015-10-15 08091367
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2016-01-31
    IIF 65 - Secretary → ME
  • 50
    KARMA SQUARED LIMITED
    - now 12035210
    CATALYSE CAPITAL LIMITED
    - 2022-12-28 12035210 14267731
    ALIGNMENT CAPITAL LIMITED
    - 2020-03-11 12035210
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 51
    KL (REALISATIONS) LIMITED
    - now 04710299
    KALCREST LIMITED
    - 2010-05-06 04710299
    Dissolved Corporate (12 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 52
    L WY REALISATION LIMITED - now
    LIME PEOPLE (WEST YORKSHIRE) LIMITED
    - 2015-04-16 07001633 06104783... (more)
    PALLET PARTNERS LIMITED
    - 2012-02-17 07001633
    JELLY BEAN RENTALS LIMITED - 2010-11-25
    Dissolved Corporate (12 parents)
    Officer
    2012-02-17 ~ 2013-02-18
    IIF 125 - Director → ME
  • 53
    LAKE FABRICATIONS LIMITED - now
    STANHOPE RACING LIMITED
    - 2020-07-09 07713548
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-08-01
    IIF 131 - Director → ME
  • 54
    LIME PEOPLE (SOUTH YORKSHIRE) LIMITED
    - now 07585412 06104783... (more)
    C F D BUSINESS SOLUTIONS LIMITED
    - 2012-02-08 07585412
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ 2012-04-01
    IIF 130 - Director → ME
  • 55
    LIME PEOPLE SEARCH & SELECT LIMITED
    08062097
    In Administration Corporate (8 parents)
    Officer
    2012-05-09 ~ 2013-02-18
    IIF 114 - Director → ME
    2015-11-17 ~ 2019-06-26
    IIF 102 - Director → ME
    2015-04-08 ~ 2015-11-17
    IIF 62 - Secretary → ME
    2020-05-18 ~ 2020-05-20
    IIF 55 - Secretary → ME
  • 56
    LIME PEOPLE TRAINING SOLUTIONS LIMITED
    - now 06104783
    LIME PEOPLE (WEST YORKSHIRE) LIMITED
    - 2012-02-17 06104783 07001633... (more)
    LIME PEOPLE (MANCHESTER) LIMITED
    - 2012-02-08 06104783
    REBELLION UK LIMITED - 2011-10-13
    Dissolved Corporate (9 parents)
    Officer
    2012-02-08 ~ 2013-09-12
    IIF 135 - Director → ME
  • 57
    LIME PERSONNEL LIMITED
    - now 07691045 07649697
    AURA COMMUNICATION TECHNOLOGIES LIMITED - 2015-01-28
    AALAND TECHNOLOGIES LIMITED - 2011-09-12
    KALMAX TECHNOLOGIES LIMITED - 2011-08-01
    Dissolved Corporate (9 parents)
    Officer
    2016-05-17 ~ 2019-08-08
    IIF 51 - Secretary → ME
  • 58
    MALTON AUTOELECTRICS LIMITED
    04877434
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 43 - Secretary → ME
  • 59
    MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD - now
    APPLEY BRIDGE BIOMASS TO ENERGY LIMITED
    - 2018-10-24 07191622
    Active Corporate (9 parents)
    Officer
    2016-01-22 ~ 2018-10-04
    IIF 79 - Director → ME
    2015-10-15 ~ 2016-10-12
    IIF 57 - Secretary → ME
  • 60
    MB FLOORING CONSULTANTS LIMITED - now
    COMPTONS RECRUITMENT LIMITED
    - 2012-06-26 07282690
    Dissolved Corporate (7 parents)
    Officer
    2010-06-14 ~ 2012-06-25
    IIF 119 - Director → ME
  • 61
    NEW ENGLAND CONCEPTS INVESTEES LIMITED
    06484049
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 35 - Secretary → ME
  • 62
    NEW ENGLAND CONCEPTS LTD
    06276383 06363531
    Dissolved Corporate (6 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 63
    OLE MEDIA LIMITED
    - now 07755645
    SPORTS411 MEDIA LTD
    - 2014-06-10 07755645
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-06-04 ~ 2014-08-01
    IIF 133 - Director → ME
    2013-10-31 ~ 2017-10-26
    IIF 53 - Secretary → ME
    2017-11-28 ~ 2020-01-20
    IIF 54 - Secretary → ME
  • 64
    OPTIMO HOLDINGS LTD
    - now 14264874
    ALIGN RESEARCH HOLDINGS LIMITED
    - 2025-10-20 14264874 14267731... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 38 - Secretary → ME
  • 65
    OPTIMO RESEARCH LTD
    - now 06427125
    ALIGN RESEARCH LIMITED
    - 2025-10-20 06427125
    SPREAD YOUR OPTIONS LIMITED - 2015-11-02
    OPTIONS TRADER LTD - 2012-01-23
    SPREADBET COMPLAINTS LTD - 2010-07-29
    SPREAD BETS COMPLAINTS LIMITED - 2007-11-23
    Active Corporate (8 parents)
    Officer
    2016-05-31 ~ now
    IIF 37 - Secretary → ME
  • 66
    ORIGIN RECORDZ LIMITED
    - now 07542677
    OLE MEDIA GROUP LIMITED
    - 2015-08-27 07542677
    TEAMTALK EUROPE LIMITED
    - 2013-08-28 07542677
    CONCEPT EASYVEND LIMITED
    - 2012-05-03 07542677
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2013-10-31
    IIF 126 - Director → ME
    2014-06-05 ~ 2014-08-01
    IIF 110 - Director → ME
    2013-10-31 ~ 2020-01-20
    IIF 49 - Secretary → ME
  • 67
    PETER NELSON FITNESS LIMITED
    09757735
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ 2021-01-12
    IIF 89 - Director → ME
  • 68
    PLAN-IT HOMECARE LIMITED
    - now 07208476
    PHOENIX DOMICILIARY CARE LIMITED - 2010-08-31
    COMMERCIAL GLASS & GLAZING LIMITED - 2010-08-19
    Active Corporate (12 parents)
    Officer
    2010-09-20 ~ 2019-06-26
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PLANET CONNECT LIMITED - now
    MOBIMEDIA UK LIMITED
    - 2021-05-07 11121496 13157562
    OLE MEDIA DIGITAL LIMITED
    - 2018-07-24 11121496
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ 2020-01-20
    IIF 48 - Secretary → ME
  • 70
    PLANET SPORT PUBLISHING LIMITED
    09124338
    Active Corporate (12 parents)
    Officer
    2014-07-10 ~ 2019-07-08
    IIF 68 - Secretary → ME
  • 71
    REDBOX (MERCHANTS PLACE) LTD - now
    TRANSPENNINE PROJECTS (HUNSLET) LTD - 2026-02-17
    TRANSPENNINE PROJECTS (STOKE) LIMITED
    - 2023-06-14 07509764
    TRANSPENNINE POWER & RAIL LIMITED
    - 2019-03-29 07509764
    TRANSWASTE NORTH EAST LIMITED - 2017-03-04
    Active Corporate (12 parents)
    Officer
    2017-03-28 ~ 2019-06-26
    IIF 50 - Secretary → ME
  • 72
    REDBOX (PICCADILLY & DARLEY STREET) LTD - now
    REDBOX PICCADILLY MANAGEMENT LIMITED - 2026-03-26
    LYNX INVESTMENTS LIMITED
    - 2023-04-03 06302330
    Active Corporate (7 parents)
    Officer
    2007-07-04 ~ 2009-07-16
    IIF 81 - Director → ME
    2007-07-04 ~ 2009-07-16
    IIF 20 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-06-26
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    REDBOX ASSET MANAGEMENT LIMITED
    - now 02732904
    REDBOX ENTERPRISES LIMITED
    - 2013-02-28 02732904
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2011-06-01 ~ 2019-06-26
    IIF 94 - Director → ME
    2002-07-05 ~ 2006-02-14
    IIF 18 - Secretary → ME
    2007-01-02 ~ 2011-06-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 140 - Has significant influence or control → OE
  • 74
    REDBOX PICCADILLY LIMITED - now
    RYEGATE INVESTMENTS LIMITED
    - 2023-04-03 04651022
    RYEGATE MARKETING LIMITED
    - 2007-06-22 04651022
    Active Corporate (7 parents)
    Officer
    2007-06-15 ~ 2019-06-26
    IIF 92 - Director → ME
    2003-01-29 ~ 2006-02-14
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    RIGHT DIRECTION SEARCH & SELECT LIMITED - now
    LIME PEOPLE TRAINING LIMITED
    - 2015-01-15 06185968
    TRUHAR CRAFTS LIMITED
    - 2012-05-04 06185968 08373077
    Dissolved Corporate (7 parents)
    Officer
    2012-04-27 ~ 2013-02-18
    IIF 111 - Director → ME
  • 76
    RJH (MARGATE) LIMITED
    07531916
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2012-04-30
    IIF 122 - Director → ME
  • 77
    RJH (MARGATE) TWO LIMITED
    07565754
    Dissolved Corporate (7 parents)
    Officer
    2011-11-01 ~ 2012-04-30
    IIF 127 - Director → ME
  • 78
    RJH PROJECT MANAGEMENT LIMITED
    07520889
    Dissolved Corporate (7 parents)
    Officer
    2011-03-15 ~ 2012-04-30
    IIF 116 - Director → ME
  • 79
    RJH PROJECTS LIMITED
    - now 07680104
    EASTLAKE SE5 LIMITED
    - 2012-08-15 07680104
    AMELIA PAGE LIMITED - 2011-12-08
    Dissolved Corporate (7 parents)
    Officer
    2012-08-10 ~ 2016-02-10
    IIF 44 - Secretary → ME
  • 80
    RJH STANHOPE LIMITED
    07622283
    Liquidation Corporate (9 parents)
    Officer
    2011-05-05 ~ 2012-04-30
    IIF 121 - Director → ME
  • 81
    RSBH ESTATE MANAGEMENT (ALEXANDRA) LIMITED
    07686069 07539104... (more)
    Active Corporate (8 parents)
    Officer
    2011-11-01 ~ 2013-03-01
    IIF 124 - Director → ME
  • 82
    RSBH ESTATE MANAGEMENT (CHARLOTTE) LIMITED
    07808112 16891717... (more)
    Active Corporate (8 parents)
    Officer
    2011-11-01 ~ 2013-03-01
    IIF 132 - Director → ME
  • 83
    RSBH ESTATE MANAGEMENT (VICTORIA) LIMITED
    07686058 07539102... (more)
    Active Corporate (8 parents)
    Officer
    2011-11-01 ~ 2013-03-01
    IIF 120 - Director → ME
  • 84
    RSBH ESTATE MANAGEMENT LIMITED
    07686007 07539089... (more)
    Active Corporate (8 parents)
    Officer
    2011-06-28 ~ 2013-03-01
    IIF 129 - Director → ME
    2013-03-01 ~ 2016-02-10
    IIF 67 - Secretary → ME
  • 85
    S W HOGGARD LIMITED
    05521579
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 86
    SALTAIRE ASSET MANAGEMENT LIMITED
    05846603
    Active Corporate (6 parents)
    Officer
    2007-01-05 ~ 2019-06-26
    IIF 109 - Director → ME
    2007-01-05 ~ 2011-06-14
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SELBY PIPER LIMITED
    09155311
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 39 - Secretary → ME
  • 88
    SELBY PIPER TECHNOLOGIES LIMITED
    13054360
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ 2025-10-28
    IIF 80 - Director → ME
  • 89
    SNOOTY FOX INTERIORS LIMITED
    06062699
    Dissolved Corporate (6 parents)
    Officer
    2007-01-23 ~ 2010-04-01
    IIF 134 - Director → ME
    2007-01-23 ~ 2010-04-01
    IIF 22 - Secretary → ME
  • 90
    SPREADBET MAGAZINE LIMITED
    - now 06455103
    SPREAD YOUR OPTIONS LIMITED
    - 2012-01-17 06455103 06427125
    HNBM INVESTMENT CONSULTING LTD
    - 2009-09-20 06455103
    Dissolved Corporate (8 parents)
    Officer
    2008-08-01 ~ 2014-07-08
    IIF 30 - Secretary → ME
  • 91
    STERLING CLARK LIMITED
    - now 04594728
    ROCKFORT CONTRACTS LIMITED
    - 2003-12-18 04594728
    SHENKAR CONSTRUCTION LIMITED
    - 2003-08-04 04594728
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2003-12-11
    IIF 85 - Director → ME
    2003-12-11 ~ 2009-07-01
    IIF 7 - Secretary → ME
  • 92
    TALENTS FINE ARTS LIMITED
    06584444
    Dissolved Corporate (6 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 88 - Director → ME
  • 93
    TEMPLEGATE CAPITAL LIMITED
    07490766
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2020-01-31
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    TEMPLEGATE CORPORATE FINANCE LIMITED
    - now 07490789
    TEMPLEGATE ASSET FINANCE LIMITED
    - 2018-02-21 07490789
    Active Corporate (3 parents)
    Officer
    2011-01-12 ~ 2019-06-26
    IIF 103 - Director → ME
    Person with significant control
    2018-02-20 ~ 2019-06-26
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    TEMPLEGATE INVOICE FINANCE LIMITED
    07490749
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ 2019-06-26
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    THE CLARICO EXECUTIVE SEARCH LIMITED - now
    THE CLARICO RECRUITMENT GROUP LIMITED - 2020-03-26
    THE CLARICO GROUP LIMITED
    - 2019-03-19 07735879
    LIME PEOPLE HOLDINGS LTD
    - 2017-03-30 07735879
    LIME PEOPLE (WEST MIDLANDS) LIMITED
    - 2012-03-28 07735879
    LIME PEOPLE LIMITED - 2011-10-13
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2013-02-18
    IIF 113 - Director → ME
    2015-04-08 ~ 2017-10-05
    IIF 56 - Secretary → ME
  • 97
    TJL (YORKSHIRE) LIMITED
    05373016
    Dissolved Corporate (8 parents)
    Officer
    2005-02-22 ~ 2006-02-14
    IIF 4 - Secretary → ME
  • 98
    TORYEN INVESTMENTS LIMITED - now
    BAMBOO MONKEY CONTRACTS LIMITED
    - 2008-04-19 05112071
    GEDDES INNS LIMITED
    - 2004-12-07 05112071
    Dissolved Corporate (7 parents)
    Officer
    2004-04-26 ~ 2004-11-30
    IIF 84 - Director → ME
    2004-12-14 ~ 2006-02-14
    IIF 86 - Director → ME
  • 99
    TRANSPENNINE ESTATES LIMITED
    08185998
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2018-11-28
    IIF 95 - Director → ME
  • 100
    TRANSPENNINE HOLDINGS LIMITED
    07942481
    Active Corporate (6 parents)
    Officer
    2012-02-09 ~ 2019-06-26
    IIF 101 - Director → ME
  • 101
    TRANSPENNINE PROJECTS LIMITED
    - now 07942896
    TRANSPENNINE CARE LIMITED
    - 2015-09-18 07942896
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2019-06-26
    IIF 93 - Director → ME
  • 102
    TRC (REALISATIONS) LIMITED
    - now 06432710
    TORYEN RECRUITMENT LIMITED
    - 2010-05-06 06432710
    ASHBOND LIMITED
    - 2008-01-16 06432710 06574566
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 103
    WASHINGTON ENERGY LIMITED - now
    ALBANY RENEWABLE ENERGY LIMITED
    - 2009-03-03 06451990
    Dissolved Corporate (7 parents)
    Officer
    2007-12-12 ~ 2008-07-01
    IIF 23 - Secretary → ME
  • 104
    WEST COAST MINING VENTURES LIMITED
    12351798
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 105
    WOLFCORE LTD
    16308559
    Active Corporate (2 parents)
    Officer
    2026-05-20 ~ now
    IIF 74 - Secretary → ME
  • 106
    WRIGHT ALUMINIUM SYSTEMS LIMITED
    - now 02616331
    WRIGHT ALUMINIUM LIMITED - 1991-07-05
    READYARRIVE LIMITED - 1991-06-26
    Dissolved Corporate (9 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 1 - Secretary → ME

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