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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ball, Michael David

child relation
Offspring entities and appointments
Active 10
  • 1
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 144 - director → ME
  • 2
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 146 - director → ME
  • 3
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-04-04 ~ dissolved
    IIF 150 - director → ME
  • 4
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 145 - director → ME
  • 5
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 140 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 141 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-04 ~ dissolved
    IIF 153 - director → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 156 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 154 - director → ME
  • 10
    Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,092 GBP2018-12-31
    Officer
    2023-06-19 ~ now
    IIF 81 - director → ME
Ceased 101
  • 1
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 62 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 32 - secretary → ME
  • 2
    BEST PRACTICE GROUP PUBLIC LIMITED COMPANY - 2024-12-23
    CONTENTION MANAGEMENT PUBLIC LIMITED COMPANY - 2002-05-08
    Office 16, Crows Nest Business Park Ashton Road, Billinge, Wigan, Lancashire
    Corporate (2 parents)
    Officer
    2000-03-08 ~ 2003-05-29
    IIF 59 - director → ME
  • 3
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 136 - director → ME
    2002-10-22 ~ 2004-07-12
    IIF 5 - secretary → ME
  • 4
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 97 - director → ME
    2002-10-22 ~ 2004-07-12
    IIF 1 - secretary → ME
  • 5
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-01 ~ 2007-08-13
    IIF 87 - director → ME
  • 6
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 102 - director → ME
    2002-09-05 ~ 2004-07-12
    IIF 41 - secretary → ME
  • 7
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-24 ~ 2007-08-13
    IIF 121 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 26 - secretary → ME
  • 8
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 110 - director → ME
  • 9
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 105 - director → ME
  • 10
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 139 - director → ME
  • 11
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 142 - director → ME
  • 12
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 94 - director → ME
  • 13
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 155 - director → ME
  • 14
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 147 - director → ME
  • 15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 157 - director → ME
  • 16
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 159 - director → ME
  • 17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 160 - director → ME
  • 18
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-04-25 ~ 2001-07-19
    IIF 161 - director → ME
    2001-04-25 ~ 2001-07-19
    IIF 52 - secretary → ME
  • 19
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 70 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 33 - secretary → ME
  • 20
    TDA GROUP LIMITED - 1991-01-01
    TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 78 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 37 - secretary → ME
  • 21
    TOURGOAL LIMITED - 2001-04-03
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2001-07-19
    IIF 162 - director → ME
    2001-04-25 ~ 2001-07-19
    IIF 51 - secretary → ME
  • 22
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 77 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 36 - secretary → ME
  • 23
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 133 - director → ME
    2002-09-05 ~ 2007-08-13
    IIF 45 - secretary → ME
  • 24
    HENRY LING & SON (LONDON) LIMITED - 1998-04-09
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 63 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 43 - secretary → ME
  • 25
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 61 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 35 - secretary → ME
  • 26
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 58 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 27 - secretary → ME
  • 27
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2002-10-18 ~ 2007-08-13
    IIF 130 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 2 - secretary → ME
  • 28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-08-13
    IIF 124 - director → ME
    2003-10-07 ~ 2004-07-12
    IIF 47 - secretary → ME
  • 29
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-08-13
    IIF 111 - director → ME
    2003-10-07 ~ 2004-07-12
    IIF 46 - secretary → ME
  • 30
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 106 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 16 - secretary → ME
  • 31
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-06-01 ~ 2007-08-13
    IIF 104 - director → ME
  • 32
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 128 - director → ME
  • 33
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 108 - director → ME
  • 34
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 101 - director → ME
  • 35
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-05-18 ~ 2007-08-13
    IIF 129 - director → ME
  • 36
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 93 - director → ME
  • 37
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 90 - director → ME
  • 38
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 91 - director → ME
  • 39
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-27 ~ 2007-08-13
    IIF 120 - director → ME
    2003-02-27 ~ 2004-07-12
    IIF 11 - secretary → ME
  • 40
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2007-08-13
    IIF 122 - director → ME
  • 41
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 103 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 3 - secretary → ME
  • 42
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ 2007-08-13
    IIF 113 - director → ME
    2003-02-27 ~ 2004-07-12
    IIF 24 - secretary → ME
  • 43
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2003-02-05 ~ 2007-08-13
    IIF 118 - director → ME
    2003-02-05 ~ 2004-07-12
    IIF 48 - secretary → ME
  • 44
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2001-07-23 ~ 2001-08-31
    IIF 57 - director → ME
  • 45
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 60 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 44 - secretary → ME
  • 46
    FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
    NORMAN & HILL,LIMITED - 1986-12-10
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-06-01 ~ 2001-07-19
    IIF 64 - director → ME
    1998-06-01 ~ 2001-07-19
    IIF 34 - secretary → ME
  • 47
    NORMAN & HILL LIMITED - 1989-12-19
    FILOFAX LIMITED - 1986-12-10
    PRESSTUNE LIMITED - 1985-04-30
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 66 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 31 - secretary → ME
  • 48
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    1999-05-24 ~ 2001-07-19
    IIF 67 - director → ME
    1999-05-24 ~ 2001-07-19
    IIF 40 - secretary → ME
  • 49
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 158 - director → ME
  • 50
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 143 - director → ME
  • 51
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-24 ~ 2007-08-13
    IIF 95 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 4 - secretary → ME
  • 52
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 96 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 12 - secretary → ME
  • 53
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 125 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 8 - secretary → ME
  • 54
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 79 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 14 - secretary → ME
  • 55
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 114 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 6 - secretary → ME
  • 56
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 132 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 15 - secretary → ME
  • 57
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 119 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 50 - secretary → ME
  • 58
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 131 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 7 - secretary → ME
  • 59
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 99 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 21 - secretary → ME
  • 60
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 92 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 19 - secretary → ME
  • 61
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 137 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 22 - secretary → ME
  • 62
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 100 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 18 - secretary → ME
  • 63
    Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,092 GBP2018-12-31
    Officer
    2023-06-19 ~ 2023-06-19
    IIF 163 - director → ME
  • 64
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-02 ~ 2021-01-27
    IIF 151 - director → ME
  • 65
    SHELFCO (NO. 229) LIMITED - 1988-09-30
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 73 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 42 - secretary → ME
  • 66
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 149 - director → ME
  • 67
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ 2009-04-23
    IIF 86 - director → ME
  • 68
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 89 - director → ME
  • 69
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 85 - director → ME
  • 70
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 88 - director → ME
  • 71
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 74 - director → ME
  • 72
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 72 - director → ME
  • 73
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 68 - director → ME
  • 74
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2007-08-13
    IIF 115 - director → ME
  • 75
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 109 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 23 - secretary → ME
  • 76
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 135 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 25 - secretary → ME
  • 77
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 123 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 28 - secretary → ME
  • 78
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 116 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 9 - secretary → ME
  • 79
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 117 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 10 - secretary → ME
  • 80
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 127 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 20 - secretary → ME
  • 81
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 107 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 13 - secretary → ME
  • 82
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 76 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 29 - secretary → ME
  • 83
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 138 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 17 - secretary → ME
  • 84
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    221 Hillhall Road, Lisburn, Co Antrim
    Corporate (5 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 148 - director → ME
  • 85
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (4 parents, 23 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 152 - director → ME
  • 86
    SYSCO UK LIMITED - 2025-02-27
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-01-27
    IIF 55 - director → ME
  • 87
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-01-27
    IIF 56 - director → ME
  • 88
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-12 ~ 2016-03-30
    IIF 80 - director → ME
  • 89
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-08 ~ 2007-08-13
    IIF 112 - director → ME
  • 90
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 126 - director → ME
  • 91
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 65 - director → ME
  • 92
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 134 - director → ME
  • 93
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 98 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 49 - secretary → ME
  • 94
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2011-11-28 ~ 2016-03-31
    IIF 84 - director → ME
  • 95
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 69 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 38 - secretary → ME
  • 96
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-28 ~ 2016-03-31
    IIF 83 - director → ME
  • 97
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2016-03-31
    IIF 82 - director → ME
  • 98
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 71 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 30 - secretary → ME
  • 99
    CLEAN REMITTANCES LTD - 2010-08-25
    51 Eastcheap, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2022-02-28
    IIF 53 - director → ME
  • 100
    51 Eastcheap, London, England
    Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 54 - director → ME
  • 101
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 75 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.