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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

Mr Andrew Olaf Fischer

    Related profiles found in government register
  • Mr Andrew Olaf Fischer
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-12, York Gate, London, NW1 4QG

      IIF 1

    • icon of address 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 2 IIF 3

    • icon of address The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 4

    • icon of address Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 5
  • Fischer, Andrew Olaf
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 68 IIF 69 IIF 70

    • icon of address 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 73

    • icon of address Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NG

      IIF 74

    • icon of address Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 75

    • icon of address 355 Old Road, Clacton On Sea, Essex, CO15 3RH

      IIF 76

    • icon of address Ladywell Avenue, Grangestone Industrial Estate, Girvan, Ayrshire, KA26 9PS

      IIF 77

    • icon of address Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

      IIF 78

    • icon of address 8-12, York Gate, London, NW1 4QG

      IIF 79

    • icon of address 8-12, York Gate, London, NW1 4QG, England

      IIF 80 IIF 81 IIF 82

    • icon of address Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

      IIF 89

    • icon of address Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8AJ, United Kingdom

      IIF 90

    • icon of address Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

      IIF 91

    • icon of address 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 92 IIF 93 IIF 94

    • icon of address Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 102 IIF 103

    • icon of address 56 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA

      IIF 104 IIF 105 IIF 106

    • icon of address The Chantry, Little Casterton, Rutland, Stamford, Lincolnshire, PE9 4BE, United Kingdom

      IIF 111

    • icon of address The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE

      IIF 112 IIF 113

    • icon of address Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England

      IIF 114

    • icon of address Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire, MK7 8AJ

      IIF 115

    • icon of address Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ

      IIF 116
  • Fischer, Andrew Olaf
    German dir born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 117
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Sanctuary, Westminster, London, SW1P 3JT

      IIF 189

    • icon of address 8-12, York Gate, London, NW1 4QG, England

      IIF 190

    • icon of address 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 191 IIF 192

    • icon of address 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 193
  • Fischer, Andrew Olaf
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 194 IIF 195

    • icon of address The Chantry, Little Casterton, Rutland, PE9 4BE

      IIF 196

    • icon of address The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 197
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German

    Registered addresses and corresponding companies

    • icon of address The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 228
  • Fischer, Andrew Olaf
    German company director

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director

    Registered addresses and corresponding companies

    • icon of address 8-12, York Gate, London, NW1 4QG, England

      IIF 233
  • Fischer, Andrew Olaf

    Registered addresses and corresponding companies

    • icon of address The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 234
child relation
Offspring entities and appointments
Active 104
  • 1
    icon of address 2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 73 - Director → ME
  • 2
    STONE BIDCO LIMITED - 2024-05-21
    icon of address 8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 24 - Director → ME
  • 3
    STONE MIDCO LIMITED - 2024-05-21
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 53 - Director → ME
  • 4
    REDEEM DISTRIBUTION LIMITED - 2011-12-29
    BAMBOO DISTRIBUTION LIMITED - 2025-04-01
    icon of address Unit 5 Io Centre, Lea Road, Waltham Abbey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 62 - Director → ME
  • 5
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 49 - Director → ME
  • 6
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 58 - Director → ME
  • 7
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 44 - Director → ME
  • 9
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 160 - Director → ME
  • 10
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2000-04-18 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 48 - Director → ME
  • 13
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 43 - Director → ME
  • 14
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 55 - Director → ME
  • 15
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 56 - Director → ME
  • 16
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 21 - Director → ME
  • 17
    STAGEROCK LIMITED - 2005-12-21
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 119 - Director → ME
  • 18
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 69 - Director → ME
  • 19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 79 - Director → ME
  • 20
    PSM HOLDINGS LIMITED - 2012-07-16
    icon of address 4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 25 - Director → ME
  • 21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    IIF 162 - Director → ME
  • 22
    HOVERTRADE LIMITED - 1984-02-07
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 74 - Director → ME
  • 23
    FALCON TIMBER LIMITED - 2022-12-28
    FRIARS 934 LIMITED - 2022-12-28
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 42 - Director → ME
  • 24
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 1986-07-16
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 34 - Director → ME
  • 25
    BREEZETILE LIMITED - 2005-12-21
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    IIF 14 - Director → ME
  • 26
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 97 - Director → ME
  • 27
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 71 - Director → ME
  • 28
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 86 - Director → ME
  • 29
    GOODRIDGE LIMITED - 2009-09-30
    icon of address Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    IIF 192 - Director → ME
  • 30
    CAVEMIDDLE LIMITED - 2003-10-09
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 101 - Director → ME
  • 31
    PEAKCLASS LIMITED - 2000-12-14
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ dissolved
    IIF 92 - Director → ME
  • 32
    MOSTLY GAMES LIMITED - 2000-09-13
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 85 - Director → ME
  • 33
    MAINTENANCE ORDER LIMITED - 2009-07-09
    icon of address Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 184 - Director → ME
  • 34
    SCRIBEGROVE LIMITED - 1979-12-31
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 36 - Director → ME
  • 35
    KITEGROVE LIMITED - 1990-11-16
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-06 ~ dissolved
    IIF 88 - Director → ME
  • 36
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 35 - Director → ME
  • 37
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 30 - Director → ME
  • 38
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 41 - Director → ME
  • 39
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 52 - Director → ME
  • 40
    KEMAC SERVICES LIMITED - 2017-01-23
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 149 - Director → ME
  • 41
    APOLLO HEATING LIMITED - 2011-02-18
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 152 - Director → ME
  • 42
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 57 - Director → ME
  • 43
    AK TIMBER AGENCY LIMITED - 2009-01-22
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 27 - Director → ME
  • 44
    DOWNWAY LIMITED - 1993-10-12
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 54 - Director → ME
  • 45
    PHONEDESK LIMITED - 2005-12-21
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    IIF 18 - Director → ME
  • 46
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    icon of address Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-18 ~ now
    IIF 63 - Director → ME
  • 47
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    198,022 GBP2024-10-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 197 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 48
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 93 - Director → ME
  • 49
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 29 - Director → ME
  • 50
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 38 - Director → ME
  • 51
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 40 - Director → ME
  • 52
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 33 - Director → ME
  • 53
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 70 - Director → ME
  • 54
    icon of address 4 Bayton Road, Exhall, Near Coventry
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 19 - Director → ME
  • 55
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    icon of address C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 130 - Director → ME
  • 56
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 87 - Director → ME
  • 57
    SABREDAWN LIMITED - 1989-03-31
    DEFIANCE LIMITED - 1999-03-17
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 81 - Director → ME
  • 58
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 155 - Director → ME
  • 59
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 96 - Director → ME
  • 60
    FARSOUND GROUP LIMITED - 2012-05-02
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-06-23 ~ now
    IIF 15 - Director → ME
  • 61
    icon of address Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 145 - Director → ME
  • 62
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 144 - Director → ME
  • 63
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 72 - Director → ME
  • 64
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 154 - Director → ME
  • 65
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 22 - Director → ME
  • 66
    icon of address C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-04-28 ~ now
    IIF 13 - Director → ME
  • 67
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 138 - Director → ME
  • 68
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    icon of address 8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 195 - LLP Designated Member → ME
  • 69
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 194 - LLP Designated Member → ME
  • 71
    icon of address 8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    IIF 196 - LLP Designated Member → ME
  • 72
    LEANSTREAM LIMITED - 1994-01-26
    icon of address 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 1994-01-18 ~ now
    IIF 17 - Director → ME
    icon of calendar 1994-01-18 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 60 - Director → ME
  • 74
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 37 - Director → ME
  • 75
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    icon of calendar 2004-07-28 ~ now
    IIF 16 - Director → ME
  • 76
    HOLDERCHANCE LIMITED - 2003-06-13
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ now
    IIF 9 - Director → ME
  • 77
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    icon of address Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 102 - Director → ME
  • 78
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    icon of address Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 103 - Director → ME
  • 79
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    icon of address Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 75 - Director → ME
  • 80
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    METRO SERVICES GROUP LIMITED - 2005-03-09
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 157 - Director → ME
  • 81
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 32 - Director → ME
  • 82
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 39 - Director → ME
  • 83
    icon of address 2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 181 - Director → ME
  • 84
    icon of address 4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    IIF 178 - Director → ME
  • 85
    icon of address Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 116 - Director → ME
  • 86
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 46 - Director → ME
  • 87
    PROJECT TIGER LIMITED - 2010-08-19
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 28 - Director → ME
  • 88
    JEMBERT 46000 LIMITED - 1996-11-22
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 47 - Director → ME
  • 89
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 59 - Director → ME
  • 90
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ now
    IIF 10 - Director → ME
  • 91
    PILLAR ENGINEERING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 82 - Director → ME
  • 92
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 98 - Director → ME
  • 93
    R.T.Z. PILLAR LIMITED - 1989-04-10
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    icon of calendar 1996-12-05 ~ now
    IIF 8 - Director → ME
  • 94
    TWICEHOLD LIMITED - 1994-03-30
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ now
    IIF 12 - Director → ME
  • 95
    PILLAR MERCHANTING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 83 - Director → ME
  • 96
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    icon of calendar 1996-12-06 ~ now
    IIF 11 - Director → ME
  • 97
    VOLVOX LEEDS LIMITED - 2012-07-02
    icon of address 8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 20 - Director → ME
  • 98
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 68 - Director → ME
  • 99
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 31 - Director → ME
  • 100
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 26 - Director → ME
  • 101
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 51 - Director → ME
  • 102
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 45 - Director → ME
  • 103
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 100 - Director → ME
  • 104
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 153 - Director → ME
Ceased 120
  • 1
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    FORWARD CIRCUITS LIMITED - 1997-12-12
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    icon of address Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 123 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 78 - Director → ME
  • 3
    BOXMAG-RAPID LIMITED - 2001-06-20
    icon of address 8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2000-09-08
    IIF 207 - Director → ME
  • 4
    BRISKMAGIC LIMITED - 2003-06-13
    icon of address C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2011-11-24
    IIF 66 - Director → ME
  • 5
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    ANTIFERENCE LIMITED - 2003-06-09
    icon of address Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2011-05-03
    IIF 113 - Director → ME
  • 6
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    icon of address 7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-27
    IIF 216 - Director → ME
  • 7
    icon of address Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 163 - Director → ME
  • 8
    icon of address Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 168 - Director → ME
  • 9
    icon of address Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 67 - Director → ME
  • 10
    icon of address Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 171 - Director → ME
  • 11
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    BLAW DUCTS LIMITED - 2000-02-22
    WILLOWBOND LIMITED - 1989-03-31
    VECTOR DIFFUSION LIMITED - 1998-11-09
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 2000-01-09
    IIF 225 - Director → ME
  • 12
    ARTHUR 1 LIMITED - 2005-04-20
    icon of address Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2016-10-03
    IIF 133 - Director → ME
  • 13
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 76 - Director → ME
  • 14
    icon of address Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2008-07-10
    IIF 108 - Director → ME
  • 15
    LEGISLATOR 1243 LIMITED - 1995-10-25
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 187 - Director → ME
  • 16
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-24 ~ 2023-06-09
    IIF 146 - Director → ME
  • 17
    LIGHTMAPLE LIMITED - 2005-12-21
    icon of address Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-06-02
    IIF 180 - Director → ME
  • 18
    PELLING & CROSS LIMITED - 1987-08-03
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    icon of address 13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 90 - Director → ME
  • 19
    STUDYSHARP LIMITED - 2004-09-21
    icon of address B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 99 - Director → ME
  • 20
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    icon of address Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ 2024-09-27
    IIF 61 - Director → ME
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 64 - Director → ME
  • 21
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,335,956 GBP2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 167 - Director → ME
  • 22
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -447,923 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 188 - Director → ME
  • 23
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,999,999 GBP2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 121 - Director → ME
  • 24
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,136 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 166 - Director → ME
  • 25
    icon of address Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 104 - Director → ME
  • 26
    AUTOBAND COMPANY LIMITED - 1994-08-30
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 211 - Director → ME
  • 27
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    icon of address Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 208 - Director → ME
  • 28
    PROMANDIS LIMITED - 1994-10-01
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    icon of address 13 Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 89 - Director → ME
  • 29
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    icon of address 203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-06-29
    IIF 118 - Director → ME
  • 30
    icon of address 203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2018-06-29
    IIF 173 - Director → ME
  • 31
    RAPID 598 LIMITED - 1986-06-16
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    icon of address Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2019-07-12
    IIF 193 - Director → ME
  • 32
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2019-07-12
    IIF 124 - Director → ME
  • 33
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2019-07-12
    IIF 190 - Director → ME
  • 34
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2019-07-12
    IIF 125 - Director → ME
  • 35
    FIBRON BX LIMITED - 2000-03-07
    CORTLAND FIBRON BX LIMITED - 2018-12-21
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,723,418 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2023-08-19
    IIF 120 - Director → ME
  • 36
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    icon of address Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 109 - Director → ME
  • 37
    RGI FLUID HOLDINGS LIMITED - 2014-10-08
    icon of address 21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-08 ~ 2014-10-08
    IIF 147 - Director → ME
  • 38
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2011-10-31
    IIF 77 - Director → ME
  • 39
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    icon of address Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-12-30 ~ 2023-06-09
    IIF 191 - Director → ME
  • 40
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    icon of address Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-03-09
    IIF 203 - Director → ME
  • 41
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    icon of address 7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-02-27
    IIF 222 - Director → ME
  • 42
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    icon of address 7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-02-27
    IIF 206 - Director → ME
  • 43
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 205 - Director → ME
  • 44
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    DARFEN LIMITED - 1998-12-23
    CRH FENCING LIMITED - 2011-10-18
    PETALDALE LIMITED - 1994-04-29
    icon of address Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1998-01-30
    IIF 220 - Director → ME
    icon of calendar 1993-10-14 ~ 1994-04-18
    IIF 230 - Secretary → ME
  • 45
    ANTIFERENCE LIMITED - 2007-10-30
    INTEGRA PRODUCTS LIMITED - 2003-06-09
    DRAWMIDDLE LIMITED - 2000-10-24
    icon of address C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2011-11-24
    IIF 114 - Director → ME
    icon of calendar 2003-06-20 ~ 2003-09-01
    IIF 234 - Secretary → ME
  • 46
    PAINTFRONT LIMITED - 2007-10-30
    icon of address Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-11-02 ~ 2011-11-24
    IIF 112 - Director → ME
  • 47
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2015-02-25
    IIF 137 - Director → ME
  • 48
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2015-02-25
    IIF 143 - Director → ME
  • 49
    WILLOUGHBY (554) LIMITED - 2007-03-26
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 183 - Director → ME
  • 50
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 182 - Director → ME
  • 51
    THUNDERBIRD BIDCO LIMITED - 2019-08-15
    icon of address 1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 175 - Director → ME
  • 52
    JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    icon of address Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2022-02-28
    IIF 135 - Director → ME
  • 53
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11
    icon of address Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2022-11-07
    IIF 176 - Director → ME
  • 54
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    icon of address Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-08 ~ 2011-03-21
    IIF 115 - Director → ME
  • 55
    MARINE SYSTEMS LIMITED - 1985-09-26
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    icon of address Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-06 ~ 1999-06-04
    IIF 223 - Director → ME
  • 56
    LEWMAR MARINE LIMITED - 2000-01-14
    icon of address Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-06 ~ 1999-06-04
    IIF 214 - Director → ME
  • 57
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    icon of address Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 141 - Director → ME
  • 58
    icon of address Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-10-14 ~ 1998-09-02
    IIF 210 - Director → ME
    icon of calendar 1993-10-14 ~ 1994-04-18
    IIF 231 - Secretary → ME
  • 59
    METRO SERVICES GROUP LIMITED - 2001-10-17
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2017-04-11
    IIF 177 - Director → ME
  • 60
    STUDYQUICK LIMITED - 2003-10-14
    icon of address B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 94 - Director → ME
  • 61
    icon of address C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2008-06-02
    IIF 105 - Director → ME
  • 62
    SCHULTZ PARENT LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2018-03-30
    IIF 169 - Director → ME
  • 63
    SCHULTZ BIDCO LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2018-03-30
    IIF 172 - Director → ME
  • 64
    CILANTRO MIDCO LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 159 - Director → ME
  • 65
    CILANTRO PARENT LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 150 - Director → ME
  • 66
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 151 - Director → ME
  • 67
    SPICE LIMITED - 2011-09-14
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    ENSERVE GROUP LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 158 - Director → ME
  • 68
    H2O WATER SERVICES LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 156 - Director → ME
  • 69
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 161 - Director → ME
  • 70
    AGRILEK LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 186 - Director → ME
  • 71
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2017-05-31
    IIF 179 - Director → ME
  • 72
    BROOKES & GATEHOUSE LIMITED - 2008-01-22
    icon of address The Boathouse, Town Quay, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-09 ~ 1996-05-08
    IIF 199 - Director → ME
  • 73
    ROBINSHIELD LIMITED - 1994-04-29
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-14 ~ 1996-02-02
    IIF 219 - Director → ME
    icon of calendar 1993-10-14 ~ 1994-04-18
    IIF 232 - Secretary → ME
  • 74
    FRANK PARKER & CO.LIMITED - 1995-02-01
    CARADON PARKER LIMITED - 1996-12-19
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1999-02-17
    IIF 217 - Director → ME
  • 75
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    icon of address Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-09-18
    IIF 202 - Director → ME
  • 76
    icon of address 7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-27
    IIF 221 - Director → ME
  • 77
    PILLAR-WEDGE LIMITED - 1982-01-01
    icon of address Stafford Street, Willenhall, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-10
    IIF 215 - Director → ME
  • 78
    ROLINX LIMITED - 1986-10-01
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 2000-04-20
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 1996-12-06 ~ 1997-07-03
    IIF 209 - Director → ME
  • 79
    SABREDAWN LIMITED - 1989-03-31
    DEFIANCE LIMITED - 1999-03-17
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2003-09-01
    IIF 228 - Secretary → ME
  • 80
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    CARADON PCL LIMITED - 1996-12-18
    icon of address Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2011-10-14
    IIF 91 - Director → ME
  • 81
    POWER SOLUTIONS LIMITED - 2005-06-21
    CMD LIMITED - 2006-12-22
    icon of address Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2008-06-02
    IIF 107 - Director → ME
  • 82
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2019-05-01
    IIF 174 - Director → ME
  • 83
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2019-05-01
    IIF 165 - Director → ME
  • 84
    icon of address 8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2023-06-09
    IIF 127 - Director → ME
  • 85
    icon of address 8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2023-06-09
    IIF 128 - Director → ME
  • 86
    EVER 2535 LIMITED - 2005-04-20
    icon of address Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-01
    IIF 131 - Director → ME
  • 87
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    icon of address 8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-28 ~ 2025-08-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    EET LIMITED - 1994-12-16
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1997-06-30
    IIF 201 - Director → ME
  • 89
    CARADON PRESSWELD LIMITED - 1996-12-18
    PRESSWELD LIMITED - 2003-03-31
    PRESSWELD LIMITED - 1995-01-06
    icon of address C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 2002-11-27
    IIF 204 - Director → ME
  • 90
    MINORTHEME LIMITED - 2004-09-21
    CALUMET LIMITED - 2011-03-24
    icon of address 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2017-11-15
    IIF 80 - Director → ME
  • 91
    CYCLETHREAD LIMITED - 2005-12-21
    CALUMET HOLDINGS LIMITED - 2011-03-24
    icon of address 8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2017-11-15
    IIF 126 - Director → ME
  • 92
    FOLDERLAMP LIMITED - 2005-12-21
    icon of address Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2010-12-15
    IIF 122 - Director → ME
  • 93
    OVAL (126) LIMITED - 1984-02-03
    icon of address Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2010-12-15
    IIF 65 - Director → ME
  • 94
    icon of address Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 111 - Director → ME
  • 95
    LEXHUIN LIMITED - 1976-12-31
    icon of address Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 198 - Director → ME
  • 96
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    icon of address Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1999-02-17
    IIF 224 - Director → ME
  • 97
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    icon of address Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2007-08-10
    IIF 227 - Director → ME
  • 98
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    BETA NACO LIMITED - 1994-02-18
    CARADON NACO LIMITED - 1994-08-03
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    AIR DIFFUSION LIMITED - 2000-05-31
    icon of address . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-09
    IIF 212 - Director → ME
  • 99
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 185 - Director → ME
  • 100
    THE MOWGLI FOUNDATION - 2017-08-15
    MOWGLI MENTORING - 2018-11-27
    icon of address 1 The Sanctuary, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2013-07-08
    IIF 189 - Director → ME
  • 101
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    icon of address Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-05-17 ~ 2007-08-14
    IIF 226 - Director → ME
  • 102
    icon of address Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 170 - Director → ME
  • 103
    icon of address Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 164 - Director → ME
  • 104
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2011-10-31
    IIF 95 - Director → ME
  • 105
    TILEBREEZE LIMITED - 2005-12-21
    icon of address Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-10
    IIF 106 - Director → ME
  • 106
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON PUMPS LTD. - 1999-03-25
    icon of address Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2008-07-10
    IIF 110 - Director → ME
  • 107
    icon of address Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-11-06 ~ 2016-10-03
    IIF 84 - Director → ME
  • 108
    ARTHUR 2 LIMITED - 2005-04-20
    icon of address C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2016-01-04
    IIF 142 - Director → ME
  • 109
    icon of address Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2001-01-26
    IIF 200 - Director → ME
  • 110
    TWICEHOLD LIMITED - 1994-03-30
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1997-02-21
    IIF 229 - Secretary → ME
  • 111
    SIDEGLASS LIMITED - 2000-07-28
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2000-11-17
    IIF 213 - Director → ME
  • 112
    VENUS TOPCO LIMITED - 2012-07-09
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 134 - Director → ME
  • 113
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 132 - Director → ME
  • 114
    VENUS BIDCO LIMITED - 2012-07-03
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 139 - Director → ME
  • 115
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    icon of address 1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    icon of calendar 2013-06-06 ~ 2019-12-20
    IIF 136 - Director → ME
  • 116
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    icon of address 1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    icon of calendar 2011-06-23 ~ 2019-12-20
    IIF 140 - Director → ME
  • 117
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    icon of address 1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    icon of calendar 2013-06-04 ~ 2019-12-20
    IIF 148 - Director → ME
  • 118
    FRAMECABLE LIMITED - 2008-03-26
    icon of address Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2024-09-26
    IIF 129 - Director → ME
  • 119
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    XL EDM LIMITED - 2009-11-05
    T B & I 129 LIMITED - 1999-04-06
    icon of address Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    icon of calendar 2008-03-19 ~ 2024-09-26
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    GODWIN PUMPS LIMITED - 2012-02-15
    H.J.GODWIN LIMITED - 1999-08-04
    icon of address Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-06-08
    IIF 218 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.