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
Individuals in focus
Mr Nicholas Ian Burgess Sanders
- British born in May 1961
Mr Nicholas Ian Burgess Sanders
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Sanders, Nicholas Ian Burgess
Resident in United Kingdom
Registered addresses and corresponding companiesPart 4th & 5th Floor, One Centenary Way, Birmingham, B3 3AY, United Kingdom
IIF 3 IIF 4 IIF 5Part 4th & 5th Floor, One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom
IIF 6The Bay Hotel, North Corner, Coverack, Helston, TR12 6TF, United Kingdom
IIF 7Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 847, Esplanade, St Helier, Je1 0bd, Jersey
IIF 9 IIF 1047, Esplanade, St Helier, Je1 Obd, Jersey
IIF 113, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England
IIF 12
- British chairman born in May 1961
Sanders, Nicholas Ian Burgess
Resident in United Kingdom
Registered addresses and corresponding companiesWincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom
IIF 13
- British company director born in May 1961
Sanders, Nicholas Ian Burgess
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Victory Park, Victory Road, Derby, DE24 8ZF
IIF 14 IIF 15Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England
IIF 16 IIF 17 IIF 18 (more)39-41, Charing Cross Road, London, WC2H 0AR, Uk
IIF 20 IIF 21Units 1-3 Block 1, Inveresk Industrial Estate, Musselburgh, Midlothian, EH21 7PA
IIF 22Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN, United Kingdom
IIF 37
- British director born in May 1961
Sanders, Nicholas Ian Burgess
Resident in United Kingdom
Registered addresses and corresponding companies57 Broadwick Street, London, W1F 9QS
IIF 38 IIF 39 IIF 40Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
IIF 41 IIF 42 IIF 43Dla Piper Uk Llp, Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4DL, United Kingdom
IIF 44Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom
IIF 45 IIF 46Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
IIF 47Dla Piper Uk Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
IIF 4810, Furnival Street, London, EC4A 1YH
IIF 492nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 50 IIF 51 IIF 5257, Broadwick Street, London, W1F 9QS
IIF 5357, Broadwick Street, London, W1F 9QS, England
IIF 5457, Broadwick Street, London, W1F 9QS, United Kingdom
IIF 55 IIF 56 IIF 57 (more)Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom
IIF 59Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom
IIF 60Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
IIF 61 IIF 62 IIF 63
- British engineer born in May 1961
Sanders, Nicholas Ian Burgess
Resident in United Kingdom
Registered addresses and corresponding companies - British head of portfolio born in May 1961
Sanders, Nicholas Ian Burgess
Resident in United Kingdom
Registered addresses and corresponding companiesHorton Manor, Rosemary Hill Road, Little Aston, Sutton Coldfield, Staffordshire, B74 4HN, United Kingdom
IIF 66
- British none born in May 1961
Sanders, Nicholas Ian Burgess
Resident in United Kingdom
Registered addresses and corresponding companies - British operator born in May 1961
Sanders, Nicholas Ian Burgess
Resident in United Kingdom
Registered addresses and corresponding companiesGoffs Oak House, 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, United Kingdom
IIF 71Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom
IIF 7257, Broadwick Street, London, W1F 9QS, United Kingdom
IIF 73Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
IIF 74 IIF 75 IIF 76 (more)
- British partner born in May 1961
Sanders, Nicholas Ian Burgess
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1961
Sanders, Nicholas Ian Burgess
Resident in United Kingdom
Registered addresses and corresponding companies10, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 81
- British born in May 1961
Sanders, Nicholas Ian Burgess
Resident in England
Registered addresses and corresponding companies - British company director born in May 1961
Sanders, Nicholas Ian Burgess
Resident in England
Registered addresses and corresponding companiesUnit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
IIF 84
- British director born in May 1961
Sanders, Nicholas Ian Burgess
Resident in England
Registered addresses and corresponding companiesUnit 9 Victory Park, Victory Road, Derby, DE24 8ZF, England
IIF 85
- British partner born in May 1961
Sanders, Nicholas Ian Burgess
Resident in England
Registered addresses and corresponding companiesUnit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England
IIF 86
- British chief executive officer born in May 1961
Sanders, Nicholas Ian Burgess
Resident in Uk
Registered addresses and corresponding companies - British operations director born in May 1961
Sanders, Nicholas Ian Burgess
Resident in Uk
Registered addresses and corresponding companies26 Hardwick Road, Little Aston, Sutton Coldfield, Staffordshire, B74 3BX
IIF 100
Related profiles found in government register
Offspring entities and appointments
Active
23
- 147 Esplande, St Helier, Je1 Obd, JerseyActive Corporate (5 parents, 1 offspring)Officer2020-10-08 ~ nowIIF 11 - Director → ME
- 247 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents, 1 offspring)Officer2020-10-08 ~ nowIIF 10 - Director → ME
- 3
BECAP VIVAT LIMITED
- nowBECAP SPV 3 LIMITED - 2010-06-07NEWINCCO 988 LIMITED - 2010-04-12 05875533, 05875586, 05875600... (more)2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-09-08 ~ dissolvedIIF 52 - Director → ME - 4
CALYX NETWORKS LIMITED
- nowBC NEWCO 3 LIMITED - 2010-09-21MACSCO 24 LIMITED - 2010-09-09 08031718Riverplate House, 7-11 Finsbury Circus, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-09 ~ dissolvedIIF 78 - Director → ME - 5Dla Piper Uk Llp Victoria Square House, Victoria Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-11-16 ~ dissolvedIIF 44 - Director → ME
- 6Dla Piper Uk Llp Collins House, Rutland Square, Edinbrugh, ScotlandDissolved Corporate (2 parents)Officer2012-11-16 ~ dissolvedIIF 48 - Director → ME
- 7NEWINCCO 1034 LIMITED - 2010-09-24 05875533, 05875586, 05875600... (more)2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 51 - Director → ME
- 8
DIRECT MIDCO LIMITED
- nowNEWINCCO 1053 LIMITED - 2010-11-08 05875533, 05875586, 05875600... (more)2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 50 - Director → ME - 9ALLOY TOPCO LIMITED - 2026-02-0547 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents, 1 offspring)Officer2020-10-09 ~ nowIIF 9 - Director → ME
- 10
EVEREST ENERGY LIMITED
- nowEVEREST 99 LIMITED - 2010-10-02EVEREST LIMITED - 1999-04-13 04566809SOUND INSULATION LIMITED - 1986-08-01Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer2012-03-28 ~ dissolvedIIF 77 - Director → ME - 11
EVEREST HANDYMAN LIMITED
- nowEVEREST DOUBLE GLAZING LIMITED - 2010-10-02Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireActive Corporate (3 parents)Officer2012-03-28 ~ nowIIF 75 - Director → ME - 12EVEREST LEGACY LIMITED - 2010-10-22CARADON EVEREST LEGACY LIMITED - 1999-04-21CARADON EVEREST HERITAGE LIMITED - 1992-12-09MB LIMITED - 1992-11-20 02262172CMB PACKAGING (U.K.) LIMITED - 1989-04-25ALNERY NO. 772 LIMITED - 1988-11-17Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer2012-03-28 ~ dissolvedIIF 74 - Director → ME
- 13
FT REALISATIONS LTD
- nowFREE TRAIN SPORTS LIMITED - 2023-08-162PIC LIMITED - 2016-08-17Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)511,481 GBP2020-12-31Officer2020-02-12 ~ nowIIF 8 - Director → ME - 14Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-03-28 ~ dissolvedIIF 71 - Director → ME
- 15The Bay Hotel North Corner, Coverack, Helston, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-812,643 GBP2024-12-31Officer2015-07-20 ~ nowIIF 7 - Director → ME
- 16MENTECPLUS INTEGRATED SOLUTIONS LTD - 2012-01-12Trinity House, Bredbury Park Way, Stockport, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2010-11-05 ~ dissolvedIIF 37 - Director → ME
- 17Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2022-05-31 ~ nowIIF 83 - Director → ME
- 184 Fullarton Drive, Glasgow East Investment Park, Glasgow, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-10-01 ~ nowIIF 82 - Director → ME
- 19Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2017-05-09 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 20Mills And Reeve Llp, 78-84 Colmore Row, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-158,527 GBP2024-12-31Officer2017-08-29 ~ nowIIF 4 - Director → ME
- 213 Boldmere Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-121,770 GBP2023-10-31Officer2018-10-25 ~ nowIIF 12 - Director → ME
- 22Mills And Reeve Llp, 78-84 Colmore Row, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-364,418 GBP2024-12-31Officer2017-08-29 ~ nowIIF 5 - Director → ME
- 23Mills And Reeve Llp, 78-84 Colmore Row, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-122,776 GBP2024-12-31Officer2017-08-29 ~ nowIIF 3 - Director → ME
Ceased
74
- 1
00760524 LIMITED
- nowCOMPAIR EUROPE LIMITED - 2008-02-20PNEUMAID LIMITED - 1983-11-02Springmill Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2003-05-21 ~ 2008-04-25IIF 94 - Director → ME - 2
00938719 LIMITED
- nowCOMPAIR UK LIMITED - 2014-06-09Springmill Street, Bradford, West YorkshireActive Corporate (3 parents)Officer2002-07-04 ~ 2008-11-26IIF 99 - Director → ME - 3
AMDEGA LIMITED
- nowAMDEGA 2011 LIMITED - 2017-02-07Building 1 Albany Place, Welwyn Garden City, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2021-03-31Officer2012-03-28 ~ 2014-06-23IIF 72 - Director → ME - 4MACSCO 54 LIMITED - 2013-09-30 08033922Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (4 parents)Officer2013-04-26 ~ 2014-06-23IIF 69 - Director → ME
- 5BECAP SPV LIMITED - 2012-01-20NEWINCCO 1114 LIMITED - 2011-07-04 05875533, 05875586, 05875600... (more)12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2013-02-13 ~ 2014-09-16IIF 46 - Director → ME
- 664 North Row, LondonDissolved Corporate (3 parents)Officer2009-12-11 ~ 2017-06-12IIF 81 - LLP Designated Member → ME
- 7GARDNER BTC LIMITED - 2024-03-13NEWINCCO 1066 LIMITED - 2011-01-20Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, EnglandActive Corporate (2 parents)Turnover/Revenue (Company account)2,208,491 GBP2023-01-01 ~ 2023-12-31Officer2014-02-28 ~ 2019-04-15IIF 14 - Director → ME
- 8BRUNTON SHAW LIMITED - 2000-10-13JOHN SHAW,LIMITED - 1995-10-0147 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (4 parents)Officer2020-10-05 ~ 2022-11-05IIF 28 - Director → ME
- 9BC NEWCO 2 LIMITED - 2010-09-21MACSCO 23 LIMITED - 2010-09-09 07704090Central House, Beckwith Knowle, HarrogateDissolved Corporate (3 parents)Equity (Company account)5,063,000 GBP2019-03-31Officer2010-09-09 ~ 2014-06-23IIF 79 - Director → ME
- 1047 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-12-17 ~ 2022-11-05IIF 23 - Director → ME
- 11ECC CARD CLOTHING LTD. - 2005-06-27 00613515ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11HORSFALL AND BICKHAM LIMITED - 1984-07-0547 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)Officer2020-12-17 ~ 2022-11-05IIF 35 - Director → ME
- 12CARCLO SERVICES LIMITED - 1995-10-27 00196249TANCHESTER PROPERTIES LIMITED - 1991-12-2447 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (3 parents)Officer2020-10-05 ~ 2022-11-05IIF 26 - Director → ME
- 13CARCLO ENGINEERING GROUP PLC - 1999-11-1647 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (6 parents, 63 offsprings)Officer2020-08-18 ~ 2022-11-05IIF 27 - Director → ME
- 14CTP PLASRO LIMITED - 2004-03-25PLASRO PLASTICS LIMITED - 1997-10-27B & N (NO.99) LIMITED - 1984-09-1247 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)Officer2020-12-17 ~ 2022-11-05IIF 25 - Director → ME
- 15CTP COIL LIMITED - 2004-03-17COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-0647 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)Officer2020-12-17 ~ 2022-11-05IIF 34 - Director → ME
- 16CTP SILLECK DAVALL LIMITED - 2002-05-31SILLECK DAVALL LIMITED - 1997-10-2247 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (4 parents)Officer2020-10-05 ~ 2022-11-05IIF 29 - Director → ME
- 17
CARCLO ZEPHYR LIMITED
- nowBIRKETT CUTMASTER LIMITED - 2014-05-0747 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)Officer2020-12-17 ~ 2022-11-05IIF 24 - Director → ME - 18HALLAMGATE ENTERPRISES LIMITED - 2007-08-02Ernst & Young, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (4 parents)Officer2013-04-26 ~ 2014-06-23IIF 68 - Director → ME
- 19
CITY LINK LIMITED
- nowINITIAL CITY LINK LIMITED - 2006-06-12CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-0112 Wellington Place, LeedsInsolvency Proceedings Corporate (4 parents)Officer2013-04-26 ~ 2014-06-23IIF 67 - Director → ME - 20PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17PAIRCOM ACQUISITION LIMITED - 2002-06-26 04470283Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)Officer2003-01-16 ~ 2008-11-26IIF 88 - Director → ME
- 21PAIRCOM ACQUISITION LIMITED - 2002-07-17 04430828Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2003-01-16 ~ 2008-11-26IIF 92 - Director → ME
- 22Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)Officer2003-12-03 ~ 2008-11-26IIF 93 - Director → ME
- 23
COMPAIR FINANCE LIMITED
- nowPAIRCOM FINANCE LIMITED - 2002-07-17Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-01-16 ~ 2008-11-26IIF 98 - Director → ME - 24
COMPAIR HOLDINGS LIMITED
- nowPAIRCOM HOLDINGS LIMITED - 2002-07-17Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2003-01-16 ~ 2008-11-26IIF 96 - Director → ME - 25
COMPAIR HOLMAN LIMITED
- nowCOMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13Springmill Street, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2003-05-21 ~ 2008-11-26IIF 91 - Director → ME - 26Buckingham House, Courtlands, Maidenhead, BerkshireActive Corporate (3 parents)Officer2002-07-04 ~ 2008-11-26IIF 90 - Director → ME
- 27One, Bridewell Street, BristolLiquidation Corporate (2 parents)Officer2003-05-21 ~ 2008-11-26IIF 97 - Director → ME
- 28CTP DAVALL SCOTLAND LIMITED - 2001-06-19DAVALL (SCOTLAND) LIMITED - 1997-10-23MGC LIMITED - 1994-10-26INCASE(U.K.)LIMITED - 1986-06-05C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, MidlothianActive Corporate (3 parents, 1 offspring)Officer2020-12-17 ~ 2022-11-05IIF 22 - Director → ME
- 29
CTP LICHFIELD LIMITED
- nowCTP GILLS CABLES LIMITED - 2006-05-24GILL'S CABLES LIMITED - 1997-10-27 0569535947 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)Officer2020-12-17 ~ 2022-11-05IIF 30 - Director → ME - 30COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2012-04-13 ~ 2014-06-23IIF 38 - Director → ME
- 31JARWAY LIMITED - 2006-04-071 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (1 parent)Officer2009-10-06 ~ 2010-03-05IIF 87 - Director → ME
- 32INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11 11054494, 11054566, 05905081... (more)Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer2013-01-24 ~ 2014-06-23IIF 41 - Director → ME
- 33DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11 04779659DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-01-24 ~ 2014-06-23IIF 42 - Director → ME
- 34EVEREST LIMITED - 2020-07-03 009158842nd Floor, 110 Cannon Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer2012-03-28 ~ 2014-06-23IIF 76 - Director → ME
- 35
FBAL SELLCO LIMITED
- nowFAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-07-21 ~ 2015-01-28IIF 21 - Director → ME - 36
FBL REALISATIONS LIMITED
- nowFAIRLINE BOATS LIMITED - 2016-01-26FAIRLINE BOATS P.L.C. - 2005-05-25Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2011-07-21 ~ 2015-01-28IIF 20 - Director → ME - 37WOLLASTON ENGINEERING LIMITED - 2002-07-16 01381597INHOCO 2009 LIMITED - 2000-03-09 01381597Unit 9 Victory Park, Victory Road, DerbyActive Corporate (3 parents)Officer2014-02-28 ~ 2019-04-15IIF 18 - Director → ME
- 38PENDLE AEROFORM LIMITED - 2002-07-16INHOCO 2112 LIMITED - 2000-08-18Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (3 parents)Officer2014-02-28 ~ 2019-04-15IIF 19 - Director → ME
- 39NORTHERN AEROSPACE LIMITED - 2019-03-27MACSCO 89 LIMITED - 2016-11-10Unit 9 Victory Park, Victory Road, Derby, EnglandActive Corporate (3 parents)Officer2018-07-23 ~ 2019-04-15IIF 85 - Director → ME
- 40GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11ILKESTON AEROSPACE LIMITED - 2002-07-16Unit 9 Victory Park, Victory Road, DerbyActive Corporate (3 parents)Officer2014-02-28 ~ 2019-04-15IIF 16 - Director → ME
- 41CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (3 parents)Officer2014-02-28 ~ 2019-04-15IIF 17 - Director → ME
- 42EXACT PRECISION ENGINEERING LIMITED - 2002-07-16SLATERSHELFCO 315 LIMITED - 1996-07-30Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (3 parents)Officer2014-06-04 ~ 2019-04-15IIF 65 - Director → ME
- 43MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05Unit 9 Victory Park, Victory Road, DerbyActive Corporate (2 parents)Officer2014-06-04 ~ 2019-04-15IIF 64 - Director → ME
- 44GARDNER AEROSPACE HOLDINGS LIMITED - 2025-03-21NEWINCCO 1161 LIMITED - 2012-05-23 05875533, 05875586, 05875600... (more)Unit 9 Victory Park, Victory Road, Derby, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-03-20 ~ 2019-04-15IIF 70 - Director → ME
- 45GARDNER GROUP LIMITED - 2025-03-03DE FACTO 1044 LIMITED - 2003-03-20Unit 9 Victory Park, Victory Road, DerbyActive Corporate (4 parents, 8 offsprings)Officer2010-02-03 ~ 2019-04-15IIF 86 - Director → ME
- 46GARDNER UK LIMITED - 2010-05-13Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (3 parents)Officer2014-02-28 ~ 2019-04-15IIF 15 - Director → ME
- 47JAEGER GROUP LIMITED - 2012-04-19IBIS (812) LIMITED - 2003-04-012nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2012-04-13 ~ 2012-05-08IIF 49 - Director → ME
- 482nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-04-25 ~ 2014-08-21IIF 60 - Director → ME
- 49
JAEGER (UK) LIMITED
- nowBECAP JAEGER (UK) LIMITED - 2017-03-31MACSCO 40 LIMITED - 2012-04-202nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2014-01-20 ~ 2014-06-23IIF 55 - Director → ME - 50Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2012-04-13 ~ 2014-06-23IIF 57 - Director → ME
- 51Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2012-04-13 ~ 2014-06-23IIF 39 - Director → ME
- 52Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer2012-04-13 ~ 2014-06-23IIF 40 - Director → ME
- 53
JAEGER LIMITED
- nowBECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-26 094540932nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2014-01-20 ~ 2014-06-23IIF 58 - Director → ME - 54
JAEGER LONDON LIMITED
- nowJL NEWCO LIMITED - 2009-07-01Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2012-04-13 ~ 2014-06-23IIF 53 - Director → ME - 55
JAEGER MIDCO LIMITED
- nowMACSCO 41 LIMITED - 2012-04-262nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-16 ~ 2014-06-23IIF 73 - Director → ME - 5647 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents, 14 offsprings)Officer2020-12-17 ~ 2022-11-05IIF 32 - Director → ME
- 57The Bay Hotel North Corner, Coverack, Helston, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-812,643 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-07-10IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 58
M-HANCE GROUP LIMITED
- nowCALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21HERMIONE BIDCO LIMITED - 2010-09-09Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-09-09 ~ 2014-06-23IIF 80 - Director → ME - 59
M-HANCE HOLDINGS LIMITED
- nowTRINITY COMPUTER HOLDINGS LIMITED - 2012-02-24STONELEGEND LIMITED - 1988-01-12Trinity House, Bredbury Park Way, Stockport, Cheshire.Dissolved Corporate (4 parents)Officer2011-06-03 ~ 2011-06-22IIF 63 - Director → ME - 60
M-HANCE LIMITED
- nowTRINITY COMPUTER SERVICES LIMITED - 2011-10-05Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (5 parents)Officer2014-03-28 ~ 2014-06-23IIF 62 - Director → ME2011-06-03 ~ 2011-06-22IIF 61 - Director → ME - 61Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2011-07-11 ~ 2015-01-28IIF 59 - Director → ME
- 62
MDMSI LIMITED
- nowMAXIMA MDMSI LIMITED - 2012-03-09Trinity House Bredbury Park Way, Stockport, CheshireDissolved Corporate (4 parents)Officer2014-03-28 ~ 2014-06-23IIF 47 - Director → ME - 63CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2013-01-24 ~ 2014-06-23IIF 43 - Director → ME
- 64PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14PLATFORM DIAGNOSTICS LIMITED - 2002-11-01HALLCO 822 LIMITED - 2002-10-1447 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-12-17 ~ 2022-11-05IIF 33 - Director → ME
- 6547 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2020-12-17 ~ 2022-11-05IIF 31 - Director → ME
- 66Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-06-02 ~ 2024-01-22IIF 13 - Director → ME
- 67KYLEGOLD LIMITED - 2001-01-18Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)Officer2002-07-04 ~ 2002-07-04IIF 95 - Director → ME2003-01-17 ~ 2008-11-26IIF 89 - Director → ME
- 6847 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)Officer2020-12-17 ~ 2022-11-05IIF 36 - Director → ME
- 69SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (3 parents)Officer2000-02-09 ~ 2001-12-12IIF 100 - Director → ME
- 70
SPICERS LIMITED
- now12 Wellington Place, LeedsLiquidation Corporate (6 parents)Officer2014-05-29 ~ 2014-12-15IIF 45 - Director → ME - 7147 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (4 parents)Officer2021-06-22 ~ 2022-11-05IIF 84 - Director → ME
- 72C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2011-05-19 ~ 2013-01-15IIF 66 - Director → ME
- 73
VIVAT DIRECT LIMITED
- nowNEWINCCO 987 LIMITED - 2010-04-13 05875533, 05875586, 05875600... (more)Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-970,185 GBP2023-03-31Officer2011-06-06 ~ 2014-02-14IIF 56 - Director → ME - 74
VIVAT FINANCE LIMITED
- nowNEWINCCO 989 LIMITED - 2010-04-13 05875533, 05875586, 05875600... (more)124 City Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)26,749 GBP2023-03-31Officer2013-03-27 ~ 2014-02-14IIF 54 - Director → ME
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