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
Individuals in focus
Thomas, Christopher John
- British born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies43, Richmond Hill, Bournemouth, BH2 6LR, England
IIF 1Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD, United Kingdom
IIF 236, Dorset Lake Avenue, Poole, Dorset, BH14 8JD, England
IIF 3Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 4 IIF 5 IIF 6 (more)Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
IIF 8 IIF 9
- British associate director hanson plc born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 10
- British british born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 11
- British ce born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 12
- British chairman born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 13
- British cheif executive born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 14
- British chief executive born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesTropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX, United Kingdom
IIF 19Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England
IIF 20Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
IIF 21 IIF 22The Morrings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
IIF 23Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, GL10 3EZ, United Kingdom
IIF 24Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 25 IIF 26 IIF 27 (more)
- British director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesCmg House, Station Road, Coleshill, Birmingham, West Mids, B46 1HT, United Kingdom
IIF 42Floor 3, Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, England
IIF 43Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX
IIF 445 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 45Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
IIF 46Tower, Bridge House, St. Katharines Way, London, E1W 1AA, United Kingdom
IIF 47Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 48Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
IIF 4921 To 22 Balena Close, Balena Close, Poole, Dorset, BH17 7DX, England
IIF 50The Moorings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
IIF 51Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 52 IIF 53 IIF 54 (more)Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
IIF 57
- British managing director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 58
- British non-executive director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom
IIF 59
- British none born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWychwood Cottage Biddles Lane, Cranberry, Cotes Heath, Stafford, Staffordshire, ST21 6SQ
IIF 64
- British business person born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 65
- British director born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England
IIF 66
- British investment manager/consultant born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 67
- born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Thomas, Christopher John
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 715, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 72 IIF 73Station Road, High Bentham, Near Lancaster, LA2 7NA
IIF 74Station Road, High Bentham, North Yorkshire, LA2 7NA
IIF 75Station Road, High Bentham, Near Lancaster, LA2 7NA
IIF 76 IIF 77
- British born in April 1955
Mr Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England
IIF 82
- British born in August 1955
Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 83
- British born in April 1955
Mr Christopher John Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Christopher John Thomas
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
77
- 1AV ACQUISITIONCO 1 LIMITED - 2006-11-09Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2007-03-09 ~ 2008-09-25IIF 41 - Director → ME
- 2Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2010-06-22 ~ 2013-10-07IIF 51 - Director → ME
- 3Station Road, High Bentham, North YorkshireActive Corporate (6 parents)Officer2013-03-12 ~ nowIIF 75 - Director → ME
- 4
EUROSTAR BIDCO LIMITED
- 2014-06-17 08441921Station Road, High Bentham, Near LancasterActive Corporate (6 parents, 2 offsprings)Officer2013-03-12 ~ nowIIF 77 - Director → ME - 5
EUROSTAR HOLDCO LIMITED
- 2014-06-17 08441763Station Road, High Bentham, Near LancasterActive Corporate (19 parents, 1 offspring)Officer2013-03-12 ~ nowIIF 76 - Director → ME - 6
APPLE HOUSE LIMITED
05249887Suite 22 The Globe Centre, St James Sq, Accrington, United KingdomActive Corporate (14 parents)Person with significant control2019-04-10 ~ 2019-04-11IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 73 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE
- 85 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2021-10-19 ~ nowIIF 79 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE)
- 2003-03-12 01056801Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (82 parents)Officer1996-11-01 ~ 2000-09-19IIF 58 - Director → ME2001-09-27 ~ 2013-10-24IIF 55 - Director → ME - 10BREE GROUP (NORTH) LIMITED - now
PYPER CONSTRUCTION LIMITED
- 2015-03-25 07771440Media House, Azalea Drive, Swanley, United Kingdom, United KingdomActive Corporate (23 parents, 1 offspring)Officer2012-03-29 ~ 2019-06-19IIF 9 - Director → ME - 11BREE HOMES GROUP LIMITED - nowUNITED LIVING NEW HOMES GROUP LIMITED - 2026-04-14UNITED INFRASTRUCTURE GROUP SERVICES LIMITED - 2026-01-19Media House, Azalea Drive, Swanley, United Kingdom, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2014-09-17 ~ 2019-06-19IIF 8 - Director → ME
- 12
CASTLE TOWER CONSULTING LTD
1317695586-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2021-02-19 ~ dissolvedIIF 65 - Director → ME - 13
CAVENDISH NEWTON INTERNATIONAL PLC
107548706th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 14
CRABTREE ELECTRICAL INDUSTRIES LIMITED
0015448621-23 Station Road, Gerrards Cross, BucksLiquidation Corporate (21 parents)Officer1991-08-01 ~ 2009-01-01IIF 13 - Director → ME - 15
DELANEY GALLAY LIMITED
- 1981-12-31 00266526Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer(before 1992-06-01) ~ 1997-04-12IIF 30 - Director → ME - 16
SCHOLES GROUP LIMITED
- 2000-08-14 00106845GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonActive Corporate (33 parents, 1 offspring)Officer1994-09-13 ~ 2000-11-15IIF 14 - Director → ME - 17
DORMAN SMITH SWITCHGEAR LIMITED
00327695Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonActive Corporate (30 parents)Officer1994-09-15 ~ 2000-11-15IIF 17 - Director → ME - 18
DUFAYLITE DEVELOPMENTS LIMITED
00556002Cromwell Rd, St Neots, HuntsActive Corporate (18 parents)Officer1991-08-01 ~ 1993-12-10IIF 53 - Director → ME - 19
DUNDAS GROUP HOLDINGS LIMITED
06032799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-19
Dissolved on 2016-10-08No.1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2007-04-24 ~ 2010-10-01IIF 42 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-03-24SOMESHARE LIMITED
- 1997-04-10 0333533921-23 Station Road, Gerrards Cross, BucksDissolved Corporate (25 parents)Officer1997-04-10 ~ 2009-01-01IIF 5 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29HANSON ELECTRICAL LIMITED
- 1997-04-15 00167171C. E. HOLDINGS LIMITED
- 1995-09-19 00167171BRITISH EVER READY LIMITED - 1988-08-31BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31Pinehurst 2 Pinehurst Road, Farnborough, HampshireLiquidation Corporate (24 parents)Officer1992-08-03 ~ 2009-01-01IIF 7 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-03-24HALLINGWARE LIMITED
- 2004-02-20 0494822821-23 Station Road, Gerrards Cross, BucksDissolved Corporate (21 parents)Officer2003-12-12 ~ 2009-01-01IIF 6 - Director → ME - 23
WYLEX LIMITED
- 2001-04-02 02226729RICHHAPPY LIMITED - 1988-08-18Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (42 parents)Officer1994-09-14 ~ 2009-01-01IIF 15 - Director → ME - 24ENERGY HOLDINGS (NO. 4) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11ROLLALONG LIMITED - 1998-10-26FUTAIRE LIMITED - 1986-03-2510 Fleet Place, LondonActive Corporate (34 parents)Officer1994-04-21 ~ 1994-10-03IIF 4 - Director → ME - 25Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (34 parents, 5 offsprings)Officer2009-09-24 ~ 2011-11-02IIF 22 - Director → ME
- 26INGLEBY (1830) LIMITED - 2009-10-21Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (31 parents)Officer2010-11-05 ~ 2011-11-02IIF 49 - Director → ME
- 27Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (31 parents, 3 offsprings)Officer2009-09-24 ~ 2011-11-02IIF 21 - Director → ME
- 28Station Road, High Bentham, Near LancasterActive Corporate (4 parents)Officer2013-05-10 ~ nowIIF 74 - Director → ME
- 29FERO HOLDINGS LIMITED - now30 Park Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2012-04-26 ~ 2017-09-30IIF 2 - Director → ME
- 30
GREEN SKY ENERGY LIMITED
07023717Westwood Way, Westwood Business Park, CoventryActive Corporate (16 parents, 2 offsprings)Officer2010-03-10 ~ 2013-10-04IIF 20 - Director → ME - 31Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (24 parents, 1 offspring)Officer2017-08-26 ~ 2021-09-30IIF 46 - Director → ME
- 32FLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents, 1 offspring)Officer1993-12-24 ~ 1994-10-12IIF 28 - Director → ME
- 33NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1993-12-24 ~ 1997-04-12IIF 35 - Director → ME
- 34
HANSON FOODS LIMITED
02361569Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (28 parents)Officer1992-09-28 ~ 1997-04-12IIF 39 - Director → ME - 35Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (47 parents, 3 offsprings)Officer1994-09-30 ~ 1997-04-14IIF 10 - Director → ME
- 36
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer~ 1997-04-12IIF 26 - Director → ME - 37
IMPERIAL FOODS HOLDINGS LIMITED
00213026Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1993-12-24 ~ 1997-04-12IIF 25 - Director → ME - 38YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer1993-12-24 ~ 1997-04-12IIF 34 - Director → ME
- 39ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer1993-12-24 ~ 1997-04-12IIF 27 - Director → ME
- 40Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United KingdomActive Corporate (4 parents)Officer2021-03-02 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2021-03-02 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
INDEPENDENT LIFESTYLES SUPPORT SERVICES 2022 LIMITED
143718785 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 72 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United KingdomActive Corporate (4 parents)Officer2021-03-02 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2021-03-02 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
JOSEPH WONES(HOLDINGS)LIMITED
00570206Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer(before 1992-06-01) ~ 1997-04-12IIF 33 - Director → ME - 441 Grosvenor Place, LondonActive Corporate (13 parents)Officer~ 1997-04-12IIF 31 - Director → ME
- 454th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (29 parents, 3 offsprings)Officer1991-08-01 ~ 1997-04-12IIF 12 - Director → ME
- 46
LONDON TOPCO LIMITED
10201981Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-09-20 ~ 2021-02-10IIF 24 - Director → ME - 47
MALLARD 2017 LIMITED
11138312Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-30
Dissolved on 2009-07-07MARBOURN LIMITED
- 1996-01-24 00257665Pinehurst 2 Pinehurst Road, Farnborough, HampshireDissolved Corporate (17 parents)Officer(before 1992-04-12) ~ 2009-01-01IIF 16 - Director → ME - 49
MICURA HOLDINGS LTD
11531537Suite 22 The Globe Centre, St James Sq, Accrington, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2021-10-01 ~ 2025-02-19IIF 59 - Director → MEPerson with significant control2019-04-10 ~ 2025-02-19IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 50
NOURISH CARE SYSTEMS LIMITED
07556262Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-09-28 ~ 2022-03-12IIF 43 - Director → ME - 51Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, NottinghamshireActive Corporate (25 parents, 1 offspring)Officer2008-02-28 ~ 2010-10-01IIF 32 - Director → ME
- 52Pexton Road Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North HumbersideDissolved Corporate (11 parents)Officer2009-04-24 ~ 2012-04-05IIF 23 - Director → ME
- 53CASTLEGATE 545 LIMITED - 2009-05-06Tropical Marine Centre, Solesbridge Lane, Chorleywood, HertfordshireActive Corporate (11 parents, 1 offspring)Officer2012-04-05 ~ 2021-02-26IIF 44 - Director → ME
- 54
PHOENIX.COM LTD.
04211430Wychwood Cottage Biddles Lane, Cranberry, StaffsDissolved Corporate (3 parents)Officer2001-05-04 ~ dissolvedIIF 64 - Director → ME - 55RAB 100 LIMITED - nowICON WARNE LIMITED - 2012-02-23
WILLIAM WARNE LIMITED
- 2000-10-05 00043117WILLIAM WARNE AND COMPANY,LIMITED - 1980-12-31Victoria Works, Thrumpton Lane, Retford, NottinghamshireActive Corporate (18 parents)Officer1993-05-10 ~ 1993-12-10IIF 18 - Director → ME - 56ROBERT MORTON DG LIMITED - nowTECALEMIT AEROSPACE LIMITED - 2006-06-14
ROBERT MORTON DG LIMITED
- 2002-04-12 SC003755Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (20 parents)Officer1991-08-22 ~ 1993-12-10IIF 11 - Director → ME - 57
ROBINSON WILLEY LIMITED
00245145340 Deansgate, ManchesterActive Corporate (17 parents)Officer~ 1992-06-26IIF 56 - Director → ME - 58
SANDBANKS INVESTMENT 2010 LIMITED
07328626Tower Bridge House, St. Katharines Way, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-30 ~ dissolvedIIF 47 - Director → ME - 59
SELECTIVE SOLUTIONS CONSULTANCY LIMITED
099357295 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Officer2023-06-06 ~ nowIIF 71 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 60MARFLEET REFINING COMPANY LIMITED - 1988-03-31The Heights, Brooklands, Weybridge, SurreyActive Corporate (48 parents, 1 offspring)Officer1991-08-01 ~ 1994-11-11IIF 40 - Director → ME
- 61
SPITFIRE BIDCO LIMITED
- 2012-04-16 06537976Northgate, Aldridge, Walsall, West MidlandsDissolved Corporate (16 parents)Officer2010-04-30 ~ dissolvedIIF 57 - Director → ME - 62Northgate, Aldridge, Walsall, West MidlandsDissolved Corporate (17 parents)Officer2008-09-30 ~ dissolvedIIF 52 - Director → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-29
Due to be dissolved on 2025-05-14C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents, 1 offspring)Officer2015-07-27 ~ 2018-10-18IIF 50 - Director → ME - 64
SLIPWAY ENTERPRISES LIMITED
1363816543 Richmond Hill, Bournemouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 65TARA MAYNARD LIMITED - now
MOONSTONE VENTURE CAPITAL LIMITED
- 2020-09-21 10655504Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2017-03-07 ~ 2018-04-05IIF 66 - Director → MEPerson with significant control2017-03-07 ~ 2018-04-05IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 66Daniels Lane, Holmbush, St. Austell, CornwallActive Corporate (23 parents)Officer(before 1991-07-04) ~ 1993-12-10IIF 54 - Director → ME
- 67
THE DORSET CANCER CARE FOUNDATION
08336028Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United KingdomActive Corporate (19 parents)Officer2013-11-05 ~ nowIIF 3 - Director → ME - 68
THE MOORINGS CONSULTANCY LIMITED
069905425 Prospect Place Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (5 parents)Officer2009-08-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 69Insolvency (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 controlENSCO 839 LIMITED - 2011-12-19C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (17 parents, 1 offspring)Officer2014-05-29 ~ dissolvedIIF 60 - Director → ME - 70Tropical Marine Centre, Solesbridge Lane, Chorleywood, HertsActive Corporate (8 parents, 1 offspring)Officer2012-12-21 ~ 2021-02-26IIF 19 - Director → ME
- 71UGI GROUP LIMITED - nowUGI HOLDINGS LIMITED - 1997-11-26
HANSON INDUSTRIAL (ENGINEERING) LIMITED
- 1997-08-05 02361283Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer(before 1992-06-01) ~ 1997-04-12IIF 36 - Director → ME - 72
UNITED GAS INDUSTRIES LIMITED
00243952Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer(before 1992-06-01) ~ 1997-04-12IIF 38 - Director → ME - 73WANSDYKE 2 LIMITED - nowThe Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (19 parents)Officer1992-10-02 ~ 1993-12-10IIF 37 - Director → ME
- 74
WELBECSON GROUP LIMITED
00430460Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer(before 1992-06-01) ~ 1997-04-12IIF 29 - Director → ME - 75
HANCO HOLDINGS LIMITED
- 2010-10-18 05104797HACKREMCO (NO.2143) LIMITED - 2004-06-22Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (29 parents)Officer2010-10-01 ~ 2013-02-06IIF 62 - Director → ME - 76Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (12 parents, 1 offspring)Officer2010-10-01 ~ 2013-02-06IIF 61 - Director → ME
- 77
HANCO ATM SYSTEMS LIMITED
- 2010-10-25 03904039Willow House Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (34 parents)Officer2010-10-01 ~ 2013-02-06IIF 63 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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