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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

Mccormack, Gerard Joseph

    Related profiles found in government register
  • Mccormack, Gerard Joseph
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Albany Road, Harborne, Birmingham, West Midlands, B17 9JX, United Kingdom

      IIF 1

    • 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England

      IIF 2

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 3 IIF 4

    • 16 Rectory Road, Wokingham, Berkshire, RG40 1DH

      IIF 5
  • Mccormack, Gerard Joseph
    British chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mccormack, Gerard Joseph
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 25

    • 19, High Street, Harborne, Birmingham, B17 9NT, England

      IIF 26 IIF 27

    • 4, Albany Road, Birmingham, B17 9JX, United Kingdom

      IIF 28

    • 16 Rectory Road, Wokingham, Berkshire, RG40 1DH

      IIF 29
  • Mccormack, Gerard Joseph
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street, Harborne, Birmingham, B17 9NT, England

      IIF 30 IIF 31 IIF 32

    • 4, Albany Road, Birmingham, B17 9JX, England

      IIF 33 IIF 34 IIF 35

    • 4, Albany Road, Harborne, Birmingham, West Midlands, B17 9JX, United Kingdom

      IIF 36 IIF 37

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL

      IIF 38
  • Mccormack, Gerard Joseph
    British finance dir born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16 Rectory Road, Wokingham, Berkshire, RG40 1DH

      IIF 39
  • Mccormack, Gerard Joseph
    British finance director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mccormack, Gerard Joseph
    British financial director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16 Rectory Road, Wokingham, Berkshire, RG40 1DH

      IIF 47 IIF 48
  • Mccormack, Gerard Joseph
    British non-executive director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

      IIF 49
  • Mccormack, Gerard Joseph
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farnborough Hill, Farnborough, Hampshire, GU14 8AT

      IIF 50

    • 16, Rectory Road, Wokingham, RG40 1DH, England

      IIF 51
  • Mccormack, Gerard Joseph
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 10 Whitfield Street, London, W1T 2RE, England

      IIF 52
  • Mccormack, Gerard Joseph
    British

    Registered addresses and corresponding companies
  • Mccormack, Gerard Joseph
    British director

    Registered addresses and corresponding companies

    • 19, High Street, Harborne, Birmingham, B17 9NT, England

      IIF 64

    • 4, Albany Road, Birmingham, B17 9JX, England

      IIF 65
  • Mccormack, Gerard Joseph

    Registered addresses and corresponding companies

    • 19, High Street, Harborne, Birmingham, B17 9NT, England

      IIF 66 IIF 67

    • 4, Albany Road, Birmingham, B17 9JX, England

      IIF 68 IIF 69

    • 4, Albany Road, Birmingham, B17 9JX, United Kingdom

      IIF 70

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

      IIF 71

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL

      IIF 72
  • Mr Gerard Joseph Mccormack
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Verulam, 16 Rectory Road, Wokingham, RG40 1DH, England

      IIF 73
  • Mr Gerard Joseph Mccormack
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Rectory Road, Wokingham, RG40 1DH, England

      IIF 74
child relation
Offspring entities and appointments 61
  • 1
    00456341 LIMITED
    - now 00456341
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 16 - Director → ME
  • 2
    ABSOLUTE COLOUR LIMITED
    08075499
    1 Stephen Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    175,019 GBP2024-02-29
    Officer
    2012-05-18 ~ 2014-01-01
    IIF 9 - Director → ME
  • 3
    ABSOLUTE INVESTMENTS LIMITED
    06366290
    1 Stephen Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    189,145 GBP2024-02-29
    Officer
    2010-11-30 ~ 2014-01-01
    IIF 8 - Director → ME
  • 4
    ABSOLUTE POST LIMITED
    - now 04953500
    V.I. POST LIMITED - 2003-11-27
    ALIBI POST LIMITED - 2003-11-21
    19-21 Mortimer Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -484,368 GBP2024-02-29
    Officer
    2010-11-30 ~ 2014-01-01
    IIF 7 - Director → ME
  • 5
    AMEY 1321 LIMITED - now
    AMEY-DONELON LIMITED
    - 2001-01-30 03087100
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 23 - Director → ME
  • 6
    AMEY FLEET SERVICES LIMITED
    - now 00462578
    COMPACTORS ENGINEERING LIMITED
    - 1998-07-31 00462578
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 20 - Director → ME
  • 7
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100, 02507588
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    1996-12-09 ~ 1998-10-23
    IIF 12 - Director → ME
  • 8
    AMEY RAIL LIMITED - now
    AMEY RAILWAYS LIMITED
    - 1998-12-01 02995531 02745122
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 18 - Director → ME
  • 9
    AMEY RAILTECH LIMITED
    - now 03612744
    COLESLAW 393 LIMITED
    - 1998-08-28 03612744 03612746, 03533646, 02828588... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (24 parents)
    Officer
    1998-08-19 ~ 1998-10-23
    IIF 11 - Director → ME
  • 10
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 22 - Director → ME
  • 11
    AMEY SERVICES LIMITED
    - now 02507588 03087100, 02379479
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 21 - Director → ME
  • 12
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 24 - Director → ME
  • 13
    ARCADIS GULF O&G LIMITED - now
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED
    - 1999-05-11 01803667 03744754, 04778774
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 17 - Director → ME
  • 14
    ARGON VENTURES LIMITED - now
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04164284, 04416057
    COLESLAW 384 LIMITED
    - 1998-06-25 03560646 03612746, 03533646, 02828588... (more)
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    1998-06-16 ~ 1998-10-23
    IIF 14 - Director → ME
  • 15
    BEAM.TV LIMITED - now
    THE MAGIC HOLDING COMPANY LIMITED
    - 2003-04-18 03605151
    PORTWISH LIMITED - 1998-08-12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-04-28 ~ 2003-01-31
    IIF 58 - Secretary → ME
  • 16
    BLIND PIG LIMITED
    06668069
    19-21 Mortimer Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,114,116 GBP2024-02-29
    Officer
    2011-08-09 ~ 2014-01-01
    IIF 6 - Director → ME
  • 17
    BMC PROPERTY LIMITED
    09332890
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    889,073 GBP2016-08-31
    Officer
    2014-12-09 ~ now
    IIF 1 - Director → ME
  • 18
    BUDDY LONDON LIMITED
    - now 07355143
    BLACK JACK FILMS LIMITED
    - 2012-02-22 07355143
    141 Wardour Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 10 - Director → ME
  • 19
    CATENIAN ASSOCIATION LIMITED (THE)
    00894193 02468843
    5 Oak Court Pilgrims Walk, Prologis Park, Coventry, England
    Active Corporate (44 parents)
    Officer
    2025-08-06 ~ now
    IIF 2 - Director → ME
  • 20
    E-ACT
    - now 06526376
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    EDUTRUST ACADEMIES TRUST - 2008-05-22
    The Orangery, 28 Headlands, Kettering, England
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2010-07-02 ~ 2014-07-10
    IIF 52 - Director → ME
  • 21
    ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
    03221000
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (40 parents)
    Officer
    2015-04-01 ~ 2024-06-12
    IIF 49 - Director → ME
  • 22
    LAGAN ASSOCIATES LIMITED
    04016728
    Verulam 16 Rectory Road, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-06-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LOVELL PARTNERSHIPS LIMITED
    - now 02387333 01974269
    LOVELL PARTNERSHIP HOMES LIMITED
    - 1996-11-19 02387333 01786699
    LOVELL PARTNERSHIPS LIMITED
    - 1995-07-28 02387333 01974269
    LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
    LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
    SAFEBUFF LIMITED - 1989-10-09
    Kent House, 14 - 17 Market Place, London
    Active Corporate (45 parents, 28 offsprings)
    Officer
    1994-03-31 ~ 1996-12-09
    IIF 44 - Director → ME
  • 24
    MAGIC EFFECTS LIMITED
    - now 02571806
    THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
    The Mill, Windmill Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-28 ~ 2003-01-31
    IIF 59 - Secretary → ME
  • 25
    MATRIX HARBORNE INVESTMENTS LIMITED
    - now 09055627
    PROJECT METRO NEWCO 3 LIMITED
    - 2014-12-09 09055627 09055260
    19 High Street, Harborne, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,521,555 GBP2025-04-30
    Officer
    2014-06-04 ~ 2017-11-17
    IIF 26 - Director → ME
  • 26
    MATRIX MEDICAL KIBWORTH LIMITED
    09341616
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Equity (Company account)
    304,271 GBP2017-12-31
    Officer
    2016-01-26 ~ now
    IIF 4 - Director → ME
  • 27
    MATRIX MEDICAL KIDDERMINSTER LIMITED
    09322982
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    939,748 GBP2016-08-31
    Officer
    2014-11-24 ~ dissolved
    IIF 36 - Director → ME
  • 28
    MATRIX MEDICAL PROPERTIES LTD
    - now 09064449
    MATRIX PROPERTY ASSET MANAGEMENT LIMITED
    - 2014-11-12 09064449
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -322,418 GBP2017-05-31
    Officer
    2015-02-01 ~ now
    IIF 3 - Director → ME
    2014-05-30 ~ 2016-02-18
    IIF 70 - Secretary → ME
  • 29
    MATRIX MEDICAL PROPERTY INVESTMENTS LTD
    09302546
    Two, Snow Hill, Birmingham
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,690,669 GBP2015-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 37 - Director → ME
  • 30
    MATRIX NGAGE LIMITED
    07890979
    Holden And Co, Suite 513 Hawthorns House Hawthorns Business Centre, Halfords Lane, Smethwick, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,196 GBP2017-12-31
    Officer
    2011-12-22 ~ 2016-01-13
    IIF 68 - Secretary → ME
  • 31
    MATRIX REALTY LIMITED
    - now 06560212 03709195
    MATRIX REALTY RESIDENTIAL LIMITED
    - 2008-05-07 06560212 06227980
    4 Albany Road, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2008-04-09 ~ 2017-11-27
    IIF 35 - Director → ME
    2008-04-09 ~ 2017-11-27
    IIF 65 - Secretary → ME
  • 32
    MDM GROUP LIMITED
    - now 03110031
    DMWSL 168 LIMITED - 1996-04-22
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-28 ~ 2003-01-31
    IIF 60 - Secretary → ME
  • 33
    METRO (DRONFIELD) LIMITED - now
    MATRIX REALTY (HARBORNE) LIMITED
    - 2015-02-18 09055635
    19 High Street, Harborne, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2025-04-30
    Officer
    2014-06-04 ~ 2014-11-01
    IIF 27 - Director → ME
  • 34
    METRO (UPPERTHORPE) LIMITED - now
    MATRIX (RS) LIMITED
    - 2015-02-19 03708258
    BENCHMARK (RS) LIMITED - 2000-06-27
    19 High Street, Harborne, Birmingham
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-04-30
    Officer
    2013-11-27 ~ 2014-12-15
    IIF 31 - Director → ME
    2013-11-27 ~ 2014-12-15
    IIF 67 - Secretary → ME
  • 35
    METRO MRH LIMITED - now
    MATRIX REALTY HOLDINGS LIMITED
    - 2014-07-28 03708255
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2014-06-13
    IIF 71 - Secretary → ME
  • 36
    METRO MRI LIMITED - now
    MATRIX REALTY INVESTMENTS LIMITED
    - 2014-11-21 05353414
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-02-04 ~ 2014-11-06
    IIF 38 - Director → ME
    2005-02-04 ~ 2014-11-06
    IIF 72 - Secretary → ME
  • 37
    METRO MRM LIMITED - now
    MATRIX REALTY MEDICAL LIMITED
    - 2014-07-28 05848841 06227980
    MATRIX REALTY COMMERCIAL LIMITED
    - 2007-05-22 05848841 06227980
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-06-16 ~ 2014-06-13
    IIF 34 - Director → ME
    2006-06-16 ~ 2014-06-13
    IIF 69 - Secretary → ME
  • 38
    METRO REALTY DEVELOPMENTS LIMITED - now
    METRO REALTY HOMES LIMITED - 2016-10-26
    MATRIX REALTY HOMES LIMITED
    - 2015-02-18 03709195
    MATRIX REALTY LIMITED
    - 2007-01-15 03709195 06560212
    BENCHMARK (MIDLANDS) PROPERTY HOLDINGS LIMITED - 2000-06-16
    19 High Street, Harborne, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,337 GBP2022-04-30
    Officer
    2007-01-01 ~ 2014-12-15
    IIF 30 - Director → ME
    2007-01-01 ~ 2014-12-15
    IIF 64 - Secretary → ME
  • 39
    METRO REALTY RESIDENTIAL LIMITED - now
    MATRIX REALTY RESIDENTIAL LIMITED
    - 2015-02-18 06227980 06560212
    MATRIX REALTY COMMERCIAL LIMITED
    - 2008-05-07 06227980 05848841
    MATRIX REALTY MEDICAL LIMITED
    - 2007-05-22 06227980 05848841
    19 High Street, Harborne, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    897,638 GBP2025-04-30
    Officer
    2007-04-26 ~ 2014-11-01
    IIF 32 - Director → ME
    2007-04-26 ~ 2014-11-01
    IIF 66 - Secretary → ME
  • 40
    MILL DIGITAL MEDIA LIMITED
    - now 04113122
    DE FACTO 890 LIMITED
    - 2001-05-08 04113122 08670394, 06275636, 06418919... (more)
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-29 ~ 2003-01-31
    IIF 48 - Director → ME
    2001-02-05 ~ 2003-01-31
    IIF 61 - Secretary → ME
  • 41
    MILL FILM LIMITED
    - now 03123160
    MILLFILM LIMITED - 1997-10-20
    THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
    Charlotte House, 11-14 Windmill Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-09-19 ~ 2003-01-31
    IIF 47 - Director → ME
    2000-04-28 ~ 2003-01-31
    IIF 54 - Secretary → ME
  • 42
    MILL FILM SHEPPERTON LIMITED
    - now 02368966
    THE MAGIC CAMERA COMPANY LIMITED
    - 2002-04-30 02368966
    THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
    The Mill, Windmill Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-28 ~ 2003-01-31
    IIF 62 - Secretary → ME
  • 43
    MILL LA LIMITED
    03595090
    Charlotte House, 11-14 Windmill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-28 ~ 2003-01-31
    IIF 63 - Secretary → ME
  • 44
    MP REALTY HOLDINGS LIMITED
    09055629
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2014-06-04 ~ 2014-06-13
    IIF 28 - Director → ME
  • 45
    PROJECT METRO NEWCO 1 LIMITED
    09055260 09055627
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2014-06-04 ~ now
    IIF 25 - Director → ME
  • 46
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC
    - 1999-06-17 00650447
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (37 parents, 32 offsprings)
    Officer
    1994-04-01 ~ 1996-12-09
    IIF 39 - Director → ME
  • 47
    SIXTEEN RECTORY ROAD DRIVE LIMITED
    15913766
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 48
    TANSOO PRODUCTIONS LIMITED
    05378527
    Matrix Realty Group, 4 Albany Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 33 - Director → ME
    2005-03-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 49
    THE FARNBOROUGH HILL TRUST
    02941378
    Farnborough Hill, Farnborough, Hampshire
    Active Corporate (56 parents)
    Officer
    2017-01-01 ~ now
    IIF 50 - Director → ME
  • 50
    THE MAGIC MODEL COMPANY LIMITED
    03342898 02571806
    Charlotte House, 11-14 Windmill Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-28 ~ 2003-01-31
    IIF 56 - Secretary → ME
  • 51
    THE MILL (FACILITY) LIMITED
    - now 03390258
    ELBA LIMITED - 1997-07-02
    5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2003-01-31
    IIF 46 - Director → ME
    2000-04-28 ~ 2003-01-31
    IIF 57 - Secretary → ME
  • 52
    THE SOHO ARCHIVE COMPANY LIMITED - now
    BEAM.TV LIMITED - 2003-04-18
    THE SOHO ARCHIVE COMPANY LIMITED
    - 2003-01-31 03638227
    PENNYHOST LIMITED - 1998-10-22
    The Mill, Windmill Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-14 ~ 2003-01-31
    IIF 55 - Secretary → ME
  • 53
    THE VISUAL EFFECTS COMPANY LIMITED
    - now 04597862 07002999
    POLACCA WEB SERVICES LIMITED - 2002-12-18
    1 Kings Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    865,187 GBP2018-03-31
    Officer
    2003-10-02 ~ 2018-07-01
    IIF 19 - Director → ME
  • 54
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1997-03-04 ~ 1998-11-25
    IIF 29 - Director → ME
  • 55
    TRY HOMES SOUTHERN LIMITED - now
    AMEY HOMES LIMITED
    - 1998-10-12 02507323
    COLESLAW 180 LIMITED - 1990-08-03
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1997-03-01 ~ 1998-10-02
    IIF 15 - Director → ME
  • 56
    WIMCO LIMITED
    03155623
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-03-01 ~ 1998-10-23
    IIF 13 - Director → ME
  • 57
    YJL (OVERSEAS) LIMITED - now
    Y.J. LOVELL (OVERSEAS) LIMITED
    - 2001-05-11 01326673
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1994-09-30 ~ 1996-12-09
    IIF 42 - Director → ME
  • 58
    YJL GROUP SERVICES LIMITED - now
    Y J LOVELL GROUP SERVICES LIMITED
    - 2001-05-11 00870398
    MUSSELL WHITE DEVELOPMENTS LIMITED
    - 1979-12-31 00870398
    3125 Thorpe Park, Leeds, England
    Active Corporate (12 parents)
    Officer
    ~ 1996-12-09
    IIF 45 - Director → ME
  • 59
    YJL INVESTMENTS LIMITED - now
    LOVELL INVESTMENTS LIMITED
    - 2001-05-11 00650598
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1994-03-31 ~ 1996-12-09
    IIF 40 - Director → ME
  • 60
    YJL LIMITED - now
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED
    - 2000-06-01 00580956 01306213, 01755063
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    3125 Thorpe Park, Leeds, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    1996-01-01 ~ 1996-12-09
    IIF 43 - Director → ME
  • 61
    YJL PARTNERSHIPS INVESTMENTS LIMITED - now
    LOVELL PARTNERSHIPS INVESTMENTS LIMITED
    - 2001-05-11 00590467
    ALEXANDER AND TATHAM LIMITED
    - 1995-02-17 00590467
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1994-09-29 ~ 1996-12-09
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.