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
Mr Timothy Rawlinson Sale
- British born in March 1963
Mr Timothy Rawlinson Sale
Resident in United Kingdom
Registered addresses and corresponding companiesRedesmouth Hall, Redesmouth, Hexham, Northumberland, NE48 2ER, United Kingdom
IIF 1
- British born in March 1963
Sale, Timothy Rawlinson
Resident in United Kingdom
Registered addresses and corresponding companiesHodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 2 IIF 3 IIF 4 (more)(less)Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom
IIF 7Redesmouth Hall, Redesmouth, Hexham, Northumberland, NE48 2ER, United Kingdom
IIF 8Raleigh House Langstone Business Village, Langstone, Newport, NP18 2LH, Wales
IIF 9Welton Town Farm, Welton, Northumberland, NE43 7UL
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in March 1963
Sale, Timothy Rawlinson
Resident in United Kingdom
Registered addresses and corresponding companiesHodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY, Wales
IIF 31Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 32 IIF 33 IIF 34 (more)(less)Third Floor, Hodge House, 114-116, St. Mary Street, Cardiff, South Glamorgan, CF10 1DY, Wales
IIF 45 IIF 46 IIF 47Raleigh House Langstone Business Village, Langstone, Newport, NP18 2LH, Wales
IIF 48
- British born in March 1963
Sale, Tim Rawlinson
Resident in England
Registered addresses and corresponding companiesAscot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY
IIF 61Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom
IIF 62
- British director born in March 1963
Sale, Tim Rawlinson
Resident in England
Registered addresses and corresponding companiesHodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 63 IIF 64 IIF 65 (more)(less)
- British Registered addresses and corresponding companies
Sale, Timothy Rawlinson
Related profiles found in government register
Offspring entities and appointments
68
- 1
A.B.C TAXIS (EA) LTD
14065454Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (10 parents)Officer2022-09-12 ~ 2024-03-14IIF 40 - Director → ME - 2
A2B RADIO CARS LIMITED
02652297Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (14 parents)Officer2019-12-05 ~ 2025-01-07IIF 44 - Director → ME - 3
ARIEL PRESSINGS LIMITED
00390636Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-12-16 during the appointment or period of controlPannell House 6 Queen Street, LeedsDissolved Corporate (9 parents)Officer1999-03-18 ~ dissolvedIIF 22 - Director → ME1999-03-18 ~ dissolvedIIF 79 - Secretary → ME - 4C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (15 parents)Officer2007-07-09 ~ 2015-02-27IIF 11 - Director → ME2007-07-09 ~ 2012-02-29IIF 74 - Secretary → ME
- 510 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-07-09 ~ 2015-02-27IIF 25 - Director → ME2007-07-09 ~ 2012-02-29IIF 77 - Secretary → ME
- 6
PAPERPAK EUROPE LIMITED
- 2006-01-26 04483661PAPER-PAK EUROPE LIMITED - 2002-08-0210 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (18 parents)Officer2003-01-14 ~ 2015-02-27IIF 10 - Director → ME2003-01-14 ~ 2012-02-29IIF 85 - Secretary → ME - 7
PAPERPAK HOLDINGS LIMITED
- 2006-02-04 04483645PAPER-PAK HOLDINGS LIMITED - 2002-08-02C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (17 parents)Officer2007-07-20 ~ 2015-02-27IIF 21 - Director → ME2003-01-14 ~ 2012-02-29IIF 86 - Secretary → ME - 8
PAPERPAK INVESTMENTS LIMITED
- 2006-01-26 04483654PAPER-PAK INVESTMENTS LIMITED - 2002-08-0210 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2007-07-20 ~ 2015-02-27IIF 29 - Director → ME2003-01-14 ~ 2012-02-29IIF 72 - Secretary → ME - 910 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (24 parents, 2 offsprings)Officer2007-07-09 ~ 2015-02-27IIF 13 - Director → ME2007-07-09 ~ 2012-02-29IIF 81 - Secretary → ME
- 10
- 11MATAHARI 419 LIMITED - 1991-09-24Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (18 parents)Officer2015-03-09 ~ 2018-03-31IIF 56 - Director → ME
- 12Hodge House, 114-116 St. Mary Street, Cardiff, WalesDissolved Corporate (7 parents)Officer2023-09-18 ~ 2025-01-07IIF 31 - Director → ME
- 13
BRITANNIA GROUP NORTHWEST LTD
14629998Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (6 parents)Officer2023-05-22 ~ 2025-01-07IIF 37 - Director → ME - 14CICOR HARTLEPOOL LTD - nowTT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29STADIUM GROUP LIMITED - 2019-02-26
STADIUM GROUP PLC
- 2018-04-19 00236394Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, EnglandActive Corporate (37 parents, 13 offsprings)Officer1998-09-07 ~ 2002-12-31IIF 14 - Director → ME1998-09-07 ~ 2002-12-31IIF 76 - Secretary → ME - 15
CITY TAXIS HOLDINGS LIMITED
11525446Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ 2025-01-07IIF 66 - Director → ME - 16HAPPYOPEN LIMITED - 1990-04-101 Boldon Court, Burford Way, Boldon Colliery, Tyne And WearActive Corporate (20 parents)Officer1998-10-01 ~ 1998-10-13IIF 20 - Director → ME
- 17
DERBY CITY CARS LIMITED
10696842Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents)Officer2023-02-01 ~ 2025-01-07IIF 67 - Director → ME - 18
- 19
- 20
DRAGON TAXIS LTD
05772875Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (15 parents)Officer2019-12-05 ~ 2025-01-07IIF 9 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31SHELFCO (NO. 395) LIMITED - 1990-12-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (26 parents, 1 offspring)Officer1998-09-07 ~ 2002-12-31IIF 71 - Secretary → ME - 22HUNSLET CARS LIMITED - now
HUNSLET CARS LIMITED
- 2024-07-19 10823011VEEZU NEWCO 2 LIMITED - 2017-07-17Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (10 parents)Officer2019-12-05 ~ 2025-01-07IIF 35 - Director → ME - 23
- 24
- 25
INGRAM ELECTRONIC SERVICES LIMITED
SC057671Unit 1 Block 1, Brownsburn Industrial Estate, AirdrieLiquidation Corporate (12 parents)Officer1999-03-18 ~ nowIIF 19 - Director → ME1999-03-18 ~ nowIIF 78 - Secretary → ME - 26
MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED
00811118C/o The Duton Forshaw Group Ltd, Berkeley Square House, Berkeley Square,londonActive Corporate (10 parents)Officer1995-03-30 ~ 1996-01-18IIF 69 - Secretary → ME - 27
NORTHERN TAXIS LIMITED
09979866Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (8 parents, 1 offspring)Officer2023-02-01 ~ 2025-01-07IIF 63 - Director → ME - 28
- 29
PANTHER CAMBRIDGE LIMITED
12598521Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents)Officer2022-08-30 ~ 2024-10-21IIF 36 - Director → ME - 30
- 31ULOGISTICS LIMITED - 2007-06-04PATTONAIR LOGISTICS LIMITED - 2002-07-22TRUSHELFCO (NO.2551) LIMITED - 1999-11-11Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (35 parents, 1 offspring)Officer2015-03-09 ~ 2018-03-31IIF 53 - Director → ME
- 32ULOGISTICS EUROPE LIMITED - 2007-06-04Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (20 parents)Officer2015-03-09 ~ 2018-03-31IIF 59 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-28
Declaration of solvency sworn on 2026-05-28QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30DE FACTO 1856 LIMITED - 2011-05-12Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (17 parents, 5 offsprings)Officer2015-03-09 ~ 2018-03-31IIF 55 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28
Commencement of winding up on 2026-05-28QUICKSILVER HOLDCO LIMITED - 2012-03-30DE FACTO 1848 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (19 parents, 4 offsprings)Officer2015-03-09 ~ 2018-03-31IIF 51 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-28
Declaration of solvency sworn on 2026-05-28QUICKSILVER TOPCO LIMITED - 2012-05-16DE FACTO 1846 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (26 parents, 1 offspring)Officer2015-03-09 ~ 2018-03-31IIF 52 - Director → ME - 36PATTONAIR INTERNATIONAL LIMITED - 2002-07-22ORCHARD HOUSE LIMITED - 1987-07-10PATTONAIR INTERNATIONAL LIMITED - 1986-11-20Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (33 parents, 1 offspring)Officer2015-03-09 ~ 2018-03-31IIF 57 - Director → ME
- 37
- 38QUICKSILVER BIDCO LIMITED - 2012-03-30DE FACTO 1849 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (13 parents, 4 offsprings)Officer2015-03-09 ~ 2018-03-31IIF 60 - Director → ME
- 39
- 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-28
Declaration of solvency sworn on 2026-05-28DE FACTO 1847 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (20 parents, 1 offspring)Officer2015-03-09 ~ 2018-03-31IIF 7 - Director → ME - 42
RADIO CABS (WALES) LTD
09092187Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (6 parents)Officer2019-12-05 ~ 2025-01-07IIF 5 - Director → ME - 43
REDESMOUTH INVESTMENTS LIMITED
- 2018-12-03 11567439Redesmouth Hall, Redesmouth, Hexham, Northumberland, United KingdomActive Corporate (2 parents)Officer2018-09-13 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 44ROBERT HUDSON (AGRICULTURAL) LIMITED - now
SAVILLE MANAGEMENT SERVICES LIMITED
- 1997-02-13 00135242DUTTON-FORSHAW (MERSEYSIDE) LIMITED - 1987-09-10The Threshing Barn, Bignell Park Barns Chesterton, Bicester, OxfordshireDissolved Corporate (12 parents)Officer1995-03-07 ~ 1996-01-03IIF 68 - Secretary → ME - 45
ROCK REFRIGERATION LIMITED
008855742 The Briars, Waterberry Drive, Waterlooville, HampshireDissolved Corporate (26 parents)Officer1998-10-01 ~ 1998-10-13IIF 18 - Director → ME - 46
- 47SOUTHERN & REDFERN BUILDING SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-21
Due to be dissolved on 2019-07-09Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (22 parents)Officer1999-03-18 ~ 2001-03-06IIF 26 - Director → ME1999-03-18 ~ 2001-03-06IIF 70 - Secretary → ME - 48
STADIUM ELECTRICAL PRODUCTS LIMITED
01788650Pannell House, 6 Queen Street, LeedsLiquidation Corporate (13 parents)Officer1999-03-18 ~ 2002-12-31IIF 23 - Director → ME1999-03-18 ~ 2002-12-31IIF 83 - Secretary → ME - 49Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-01
Dissolved on 2012-09-27HINCKLEY MOULDINGS LIMITED - 1997-02-18AUBIT LIMITED - 1979-12-31AUBIT PLASTICS LIMITED - 1976-12-31Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2002-02-28 ~ 2002-03-04IIF 17 - Director → ME1998-09-07 ~ 2000-10-13IIF 30 - Director → ME1998-09-07 ~ 2002-03-01IIF 75 - Secretary → ME - 50
STEEL CITY HOLDINGS LIMITED
09959587Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ 2025-01-07IIF 64 - Director → ME - 51TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31STADIUM ELECTRICAL HOLDINGS LIMITED
- 2024-02-18 00459656BEALES HUNTER PLC
- 1999-01-19 00459656JOHN BEALES PLC - 1990-11-15JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (29 parents)Officer1998-09-25 ~ 2002-12-31IIF 24 - Director → ME1998-09-07 ~ 2002-12-31IIF 84 - Secretary → ME - 52TT ELECTRONICS POWER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31STADIUM POWER LIMITED - 2024-02-18TWICEMONEY TRADING LIMITED - 1993-10-12C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (32 parents)Officer1999-03-18 ~ 2002-12-31IIF 12 - Director → ME1999-03-18 ~ 2002-12-31IIF 82 - Secretary → ME - 53TT ELECTRONICS WIRELESS DEVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31STADIUM WIRELESS DEVICES LIMITED - 2024-02-18HALE END 999 LTD - 2014-07-16QUEST CONSUMER PRODUCTS LIMITED
- 2010-06-21 00645215BISSELL APPLIANCES LIMITED - 1991-09-30C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (30 parents)Officer1998-09-07 ~ 2002-12-31IIF 28 - Director → ME1998-09-07 ~ 2002-12-31IIF 80 - Secretary → ME - 54TTF AIR CONDITIONING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-11
Dissolved on 2012-12-20TYNE TEES FORTH - UDEC LIMITED
- 1999-10-04 01785248UDEC LIMITED - 1995-06-01ALNERY NO. 247 LIMITED - 1984-03-282 The Briars, Waterberry Drive, Waterlooville, HampshireDissolved Corporate (33 parents)Officer1998-10-01 ~ 1998-10-13IIF 15 - Director → ME - 55
V BIDCO LIMITED
15894651Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesActive Corporate (8 parents, 1 offspring)Officer2024-10-17 ~ 2025-02-10IIF 47 - Director → ME - 56VEEZU NEWCO 1 LIMITED - 2017-07-17Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (9 parents, 2 offsprings)Officer2019-12-05 ~ 2025-01-07IIF 32 - Director → ME
- 57
V HOLDCO LIMITED
15894507Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesActive Corporate (7 parents, 1 offspring)Officer2024-10-17 ~ 2025-02-10IIF 46 - Director → ME - 58
V MIDCO LIMITED
15894307Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesActive Corporate (7 parents, 1 offspring)Officer2024-10-17 ~ 2025-02-10IIF 45 - Director → ME - 59
VEEZU ASSIST LIMITED
09215592Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (10 parents)Officer2019-12-05 ~ 2025-02-18IIF 42 - Director → ME - 60VEEZU CONNECT LIMITED - now
PANTHER IP LTD
- 2025-04-03 12400282Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents)Officer2022-08-30 ~ 2025-01-07IIF 41 - Director → ME - 61
- 62
VEEZU HOLDINGS LIMITED
09378357Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (12 parents, 13 offsprings)Officer2019-06-07 ~ 2025-02-10IIF 65 - Director → ME - 63RADIO CABS (BRIDGEND) LIMITED - 2014-02-21Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (18 parents, 7 offsprings)Officer2019-12-05 ~ 2025-01-07IIF 38 - Director → ME
- 64
- 65
PENNOCK HOLDINGS LIMITED
- 2024-07-22 05906744Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (12 parents, 1 offspring)Officer2019-12-05 ~ 2025-01-07IIF 33 - Director → ME - 66
- 67
WHEELS HOLDINGS LIMITED
06390558Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (11 parents, 2 offsprings)Officer2022-04-04 ~ 2025-01-07IIF 6 - Director → ME - 68VEEZU NEWCO 3 LIMITED - 2017-07-17Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (10 parents)Officer2019-12-05 ~ 2025-01-07IIF 2 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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