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

Sear-mayes, David James

    Related profiles found in government register
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 1 IIF 2 IIF 3

    • 5 Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 9

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 10

    • 5 Armston Road, Quorn, Loughborough, LE128QP, England

      IIF 11 IIF 12

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 13

    • 5 Armston Road, Quorn, LE12 8QP, England

      IIF 14

    • 5, Armston Road, Quorn, Leicestershire, LE12 8QP, United Kingdom

      IIF 15 IIF 16
  • Sear-mayes, David James
    British accountant

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 17 IIF 18
  • Sear-mayes, David James
    British co director

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 19
  • Sear-mayes, David James
    British company director

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 20 IIF 21
  • Sear-mayes, David James
    British company executive

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 22
  • Sear-mayes, David James
    British director

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British executive

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British company director born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 45 IIF 46
  • Sear Mayes, David
    British director (finance) born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 47
  • Sear Mayes, David
    British executive born in April 1961

    Registered addresses and corresponding companies
  • Sear-mayes, David James

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 58 IIF 59 IIF 60

    • Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 66

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 67

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 68
  • Sear-mayes, David James
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 69
  • Sear-mayes, David

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 70
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 71
  • Sear-mayes, David James
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 72 IIF 73
  • Sear-mayes, David James
    British co director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 74
  • Sear-mayes, David James
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 75 IIF 76 IIF 77

    • Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 78

    • Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 79

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 80 IIF 81

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 82
  • Sear-mayes, David James
    British company executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 83
  • Sear-mayes, David James
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British financial controller born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 140
  • Sear-mayes, David James
    British managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 141
  • Sear-mayes, David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 142
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 143
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 144
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 145

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 146
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Orchard Garage, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 147

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 148

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 149 IIF 150 IIF 151

    • Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 155

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 156

    • 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 157 IIF 158

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 159 IIF 160

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 161 IIF 162

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 163 IIF 164

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 165 IIF 166

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 167

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 168 IIF 169

    • C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 170

    • C/o Azets Holding Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 171

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 172

    • 5 Armston Road, Quorn, LE12 8QP, England

      IIF 173 IIF 174 IIF 175

    • 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 176 IIF 177 IIF 178
child relation
Offspring entities and appointments
Active 62
  • 1
    STRATTON COURT INVESTMENTS LIMITED - 2006-07-17
    The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 72 - director → ME
    ~ dissolved
    IIF 17 - secretary → ME
  • 2
    FANCYRAMP LIMITED - 2003-03-11
    C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    2003-03-06 ~ now
    IIF 134 - director → ME
    2003-03-06 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 170 - Has significant influence or control → OE
  • 3
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,098,767 GBP2022-01-01 ~ 2022-12-31
    Officer
    1993-02-18 ~ now
    IIF 73 - director → ME
    1993-02-18 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 156 - Has significant influence or control → OE
  • 4
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-24 ~ now
    IIF 99 - director → ME
    2020-01-24 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 157 - Has significant influence or control → OE
  • 5
    5 Armston Road, Quorn, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-07-08 ~ dissolved
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    12,340,455 GBP2023-02-28
    Officer
    2014-10-01 ~ now
    IIF 76 - director → ME
    2014-10-01 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 150 - Has significant influence or control → OE
  • 7
    Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-27 ~ now
    IIF 97 - director → ME
    2020-01-27 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 158 - Has significant influence or control → OE
  • 9
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2018-09-14 ~ now
    IIF 128 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 169 - Has significant influence or control → OE
  • 10
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 11
    C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,223,735 GBP2023-03-31
    Officer
    2016-06-13 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 171 - Has significant influence or control → OE
  • 12
    HUGHES (YEOVIL) LIMITED - 1995-01-18
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1995-01-16 ~ dissolved
    IIF 122 - director → ME
    1999-03-31 ~ dissolved
    IIF 25 - secretary → ME
  • 13
    CRUSHTROPIC LIMITED - 2004-04-16
    5 Armston Road, Quorn, Loughborough, England
    Corporate (2 parents)
    Officer
    2003-03-07 ~ now
    IIF 135 - director → ME
    2003-03-07 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 161 - Has significant influence or control → OE
  • 14
    5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Officer
    2005-04-29 ~ now
    IIF 120 - director → ME
    2005-04-29 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 162 - Has significant influence or control → OE
  • 15
    J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
    LUDGATE EIGHTY THREE LIMITED - 1994-08-17
    5 The Wayne Way, Birstall, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    1994-08-15 ~ now
    IIF 131 - director → ME
    1994-08-15 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 148 - Has significant influence or control → OE
  • 16
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1994-08-05 ~ dissolved
    IIF 83 - director → ME
    1994-08-05 ~ dissolved
    IIF 22 - secretary → ME
  • 17
    DAWNCITY LIMITED - 2006-05-05
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 121 - director → ME
    2008-08-01 ~ dissolved
    IIF 26 - secretary → ME
  • 18
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    888,154 GBP2021-03-31
    Officer
    2021-08-21 ~ now
    IIF 82 - director → ME
    2021-08-21 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2021-08-21 ~ now
    IIF 172 - Has significant influence or control → OE
  • 19
    5 The Wayne Way, Birstall, Leicester, England
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 142 - director → ME
    2025-01-10 ~ now
    IIF 70 - secretary → ME
  • 20
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 81 - director → ME
    2005-07-01 ~ dissolved
    IIF 20 - secretary → ME
  • 21
    JACK'S SHACK LIMITED - 2023-06-28
    5 The Wayne Way, Birstall, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -466,648 GBP2021-12-31
    Officer
    2017-08-11 ~ now
    IIF 85 - director → ME
  • 22
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-18 ~ now
    IIF 114 - director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Has significant influence or control as a member of a firm → OE
  • 23
    POWERTRAIN PROJECTS (PTP) LIMITED - 2012-09-14
    5 Armston Road, Quorn, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-19 ~ now
    IIF 138 - director → ME
    2012-04-19 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 178 - Has significant influence or control → OE
  • 24
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 136 - director → ME
    IIF 137 - director → ME
    2007-10-16 ~ dissolved
    IIF 30 - secretary → ME
    IIF 34 - secretary → ME
  • 25
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    403,000 GBP2023-08-31
    Officer
    2023-08-24 ~ now
    IIF 126 - director → ME
  • 26
    5 Armston Road, Quorn, Loughborough
    Corporate (2 parents)
    Equity (Company account)
    109,934 GBP2024-01-31
    Officer
    2019-04-30 ~ now
    IIF 125 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 159 - Has significant influence or control → OE
  • 27
    5 Armston Road, Quorn, Loughborough
    Corporate (2 parents)
    Equity (Company account)
    371,700 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 113 - director → ME
    2014-09-23 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 160 - Has significant influence or control → OE
  • 28
    SCROOGE & MARLEY (UK) LIMITED - 1995-05-22
    The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 140 - director → ME
  • 29
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (5 parents)
    Equity (Company account)
    2,834,419 GBP2018-12-31
    Officer
    2022-03-01 ~ now
    IIF 141 - director → ME
  • 30
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-18 ~ now
    IIF 98 - director → ME
    2022-02-18 ~ now
    IIF 64 - secretary → ME
  • 31
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 111 - director → ME
  • 32
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 108 - director → ME
  • 33
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-06-03 ~ now
    IIF 104 - director → ME
    2020-06-03 ~ now
    IIF 6 - secretary → ME
  • 34
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 95 - director → ME
    2023-08-17 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 153 - Has significant influence or control → OE
  • 35
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 93 - director → ME
  • 36
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    2022-03-05 ~ now
    IIF 78 - director → ME
    2022-03-05 ~ now
    IIF 67 - secretary → ME
  • 37
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-08-22 ~ now
    IIF 102 - director → ME
  • 38
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 79 - director → ME
    2025-03-19 ~ now
    IIF 66 - secretary → ME
  • 39
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 103 - director → ME
    2024-10-21 ~ now
    IIF 58 - secretary → ME
  • 40
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 87 - director → ME
  • 41
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 77 - director → ME
    2024-02-20 ~ now
    IIF 62 - secretary → ME
  • 42
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 88 - director → ME
    2024-03-21 ~ now
    IIF 61 - secretary → ME
  • 43
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 75 - director → ME
    2024-04-09 ~ now
    IIF 63 - secretary → ME
  • 44
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-06-30 ~ now
    IIF 90 - director → ME
  • 45
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-03-28 ~ now
    IIF 100 - director → ME
  • 46
    CARBIDE JV LIMITED - 2025-01-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-07-08 ~ now
    IIF 91 - director → ME
  • 47
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 109 - director → ME
    2025-01-30 ~ now
    IIF 60 - secretary → ME
  • 48
    Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 112 - director → ME
  • 49
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    2019-11-26 ~ now
    IIF 69 - director → ME
    2019-11-26 ~ now
    IIF 4 - secretary → ME
  • 50
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    2019-06-11 ~ now
    IIF 110 - director → ME
    2019-06-11 ~ now
    IIF 7 - secretary → ME
  • 51
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 96 - director → ME
  • 52
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 129 - director → ME
    2020-05-21 ~ now
    IIF 14 - secretary → ME
  • 53
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (8 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 127 - director → ME
  • 54
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (10 parents)
    Officer
    2021-11-09 ~ now
    IIF 107 - director → ME
  • 55
    5 Armston Road, Quorn, Loughborough
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 119 - director → ME
    2008-04-29 ~ dissolved
    IIF 13 - secretary → ME
  • 56
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    2005-10-18 ~ now
    IIF 106 - director → ME
    2005-10-18 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 155 - Has significant influence or control → OE
  • 57
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-09-13 ~ now
    IIF 101 - director → ME
    2022-09-13 ~ now
    IIF 59 - secretary → ME
  • 58
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-12 ~ now
    IIF 94 - director → ME
    2019-12-12 ~ now
    IIF 5 - secretary → ME
  • 59
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    2019-09-02 ~ now
    IIF 92 - director → ME
    2019-09-02 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 152 - Has significant influence or control → OE
  • 60
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 89 - director → ME
  • 61
    DRAKELINE LIMITED - 1988-04-22
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-06-30
    Officer
    ~ now
    IIF 118 - director → ME
    ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 166 - Has significant influence or control → OE
  • 62
    5 Armston Road, Quorn, Leicestershire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,125,227 GBP2023-11-30
    Officer
    2011-11-29 ~ now
    IIF 139 - director → ME
    2011-11-29 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 176 - Has significant influence or control → OE
Ceased 34
  • 1
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 52 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 41 - secretary → ME
  • 2
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 46 - director → ME
  • 3
    LEE-BYRON LIMITED - 1988-01-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-08
    IIF 45 - director → ME
  • 4
    Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,295,138 GBP2024-06-30
    Officer
    2007-01-05 ~ 2018-06-29
    IIF 80 - director → ME
    2007-01-05 ~ 2018-06-29
    IIF 21 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-29
    IIF 147 - Has significant influence or control → OE
  • 5
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    Unit D, Carbide Court, Finch Way, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 116 - director → ME
    2015-03-17 ~ 2017-03-24
    IIF 11 - secretary → ME
  • 6
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 143 - director → ME
    Person with significant control
    2017-08-04 ~ 2018-09-14
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 7
    Snows House Second Avenue, Millbrook, Southampton, England
    Corporate (4 parents)
    Officer
    1993-08-17 ~ 2024-02-09
    IIF 123 - director → ME
    1998-02-02 ~ 2023-02-14
    IIF 27 - secretary → ME
    Person with significant control
    2016-07-23 ~ 2023-02-14
    IIF 167 - Has significant influence or control → OE
  • 8
    33 Waters Edge Business Park, Modwen Road, Salford
    Corporate (3 parents)
    Equity (Company account)
    -545,243 GBP2021-06-30
    Officer
    2012-06-20 ~ 2012-06-20
    IIF 130 - director → ME
    2012-06-20 ~ 2012-06-20
    IIF 10 - secretary → ME
  • 9
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-05-28
    IIF 48 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 44 - secretary → ME
  • 10
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 49 - director → ME
  • 11
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 47 - director → ME
  • 12
    FRANCIS GARAGE LIMITED - 2002-11-08
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 55 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 43 - secretary → ME
  • 13
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 57 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 42 - secretary → ME
  • 14
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 50 - director → ME
  • 15
    ANDERGLADE LIMITED - 1990-03-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 56 - director → ME
    ~ 1992-03-31
    IIF 36 - secretary → ME
  • 16
    CARTOW LIMITED - 1991-04-02
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1991-06-01 ~ 1993-07-08
    IIF 53 - director → ME
    1991-03-21 ~ 1993-05-28
    IIF 39 - secretary → ME
  • 17
    GERALD BATESON LIMITED - 1990-06-22
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 35 - secretary → ME
  • 18
    SILVERBRIM LIMITED - 1990-11-23
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 54 - director → ME
    ~ 1993-07-08
    IIF 40 - secretary → ME
  • 19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1992-01-02 ~ 1993-07-08
    IIF 51 - director → ME
    1991-11-05 ~ 1993-05-28
    IIF 38 - secretary → ME
  • 20
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 37 - secretary → ME
  • 21
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2016-08-29 ~ 2024-08-28
    IIF 154 - Has significant influence or control → OE
  • 22
    C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-09 ~ 2024-12-06
    IIF 105 - director → ME
  • 23
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2020-06-03 ~ 2022-03-17
    IIF 173 - Has significant influence or control → OE
  • 24
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    5 Armston Road, Quorn, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 117 - director → ME
    2015-03-17 ~ 2017-03-24
    IIF 12 - secretary → ME
  • 25
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Person with significant control
    2019-11-26 ~ 2020-10-28
    IIF 144 - Has significant influence or control → OE
  • 26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Person with significant control
    2019-06-11 ~ 2024-11-25
    IIF 149 - Has significant influence or control → OE
  • 27
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Person with significant control
    2020-05-21 ~ 2021-05-07
    IIF 175 - Has significant influence or control → OE
  • 28
    The Parks Coventry Road, Fillongley, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-20 ~ 2019-06-26
    IIF 84 - director → ME
  • 29
    20 Station Road, Hinckley, Leicestershire, England
    Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    2007-03-06 ~ 2022-03-10
    IIF 74 - director → ME
    2007-03-06 ~ 2019-03-11
    IIF 19 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-03-12
    IIF 165 - Has significant influence or control → OE
  • 30
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-10-04 ~ 2024-10-01
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 31
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ 2020-10-30
    IIF 174 - Has significant influence or control → OE
  • 32
    The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    2002-10-08 ~ 2008-03-17
    IIF 133 - director → ME
    2002-10-08 ~ 2008-03-17
    IIF 33 - secretary → ME
  • 33
    3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Corporate (2 parents)
    Equity (Company account)
    2,032 GBP2023-06-30
    Officer
    2002-02-06 ~ 2005-12-31
    IIF 132 - director → ME
  • 34
    5 Armston Road, Quorn, Leicestershire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,125,227 GBP2023-11-30
    Person with significant control
    2016-11-29 ~ 2018-12-17
    IIF 177 - Has significant influence or control → OE

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