The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jeffrey Grosvenor Robinson
Mr Jeffrey Grosvenor Robinson
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Fruition Accountancy, Unit 4 Three Spires House, Station Road, Lichfield, Staffordshire, WS13 6HX, England
IIF 2 7, St John Street, Mansfield, NG18 1QH, United Kingdom
IIF 3 19, High Street, Brownhills, Walsall, WS8 6ED, England
IIF 4 19, High Street, Brownhills, Walsall, WS8 6ED, United Kingdom
Mr Jeffrey Grosvenor Robinson
British born in September 1972Resident in England
Registered addresses and corresponding companiesRobinson, Jeffrey Grosvenor
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesRobinson, Jeffrey Grosvenor
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Fruition Accountancy, Unit 4 Three Spires House, Station Road, Lichfield, Staffordshire, WS13 6HX, United Kingdom
Robinson, Jeffrey Grosvenor
British managing director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19, High Street, Brownhills, Walsall, WS8 6ED, United Kingdom
Robinson, Jeffrey Grosvenor
British mortgage consultant born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 19, High Street, Brownhills, Walsall, WS8 6ED, England
Mr Islay Robinson
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Gregory Michael Sharpington
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Six Bells, Upper Street, Hollingbourne, Kent, ME17 1UJ, United Kingdom
Mr Stephen Roger Clawley
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 26, Nursery Lane, Hopwas, Tamworth, B783 AS, United Kingdom
Clawley, Stephen Roger
British manager born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 26, Nursery Lane, Hopwas, Tamworth, B783 AS, United Kingdom
Crawley, Stephen Roger
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 240b, Lichfield Road Four Oaks, Sutton Coldfield, West Midlands, B74 2UD, United Kingdom
Mr Bruce Napier
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 35 Lakeside Road, Kirkcaldy, KY2 5QJ
Wander, Stephen Grahame
British mortgage consultant born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2, Starling Close, Burgess Hill, West Sussex, RH15 9XR
Mr Timothy Michael Robinson
British born in February 1964Resident in England
Registered addresses and corresponding companiesRumney, Catherine Monica
British manager born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 27, Westby Road, Lytham St. Annes, Lancashire, FY8 2EJ, United Kingdom
Rumney, Catherine Monica
British mortgage consultant born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 4 Hadian Road, Morecambe, Lancashire, LA3 3BX
Sharpington, Gregory Michael
British mortgage consultant born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Six Bells, Upper Street, Hollingbourne, Kent, ME17 1UJ, United Kingdom
Green, Nigel Barry
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesNapier, Bruce
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 35 Lakeside Road, Kirkcaldy, KY2 5QJ, Scotland
Robinson, Jeffrey Grosvenor
British company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 33 125, Castlehill Road, Upper Stannall, Walsall, West Midlands, WS9 9DA, England
Stone, Sheila Margaret
British mortgage consultant born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 17, Arboretum Avenue, Lincoln, Lincolnshire, LN2 5JE, United Kingdom
Lewis-green, Deborah
British director born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Bradgate House, Chapel Lane, Easingwold, York, YO61 3AE, United Kingdom
Robinson, Islay
British company director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesRobinson, Islay
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesRobinson, Islay
British mortgage consultant born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Islay Robinson
British born in December 1980Resident in England
Registered addresses and corresponding companiesMr Robert Anthony Simpson
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 47 Co Streets S J Males Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
Mr Stanley George Mckenzie
British born in July 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 48 The Lonnon, Gas Street, Oldmeldrum, Inverurie, AB51 0GB, Scotland
Mr Lee John Green
British born in December 1969Resident in England
Registered addresses and corresponding companiesMr Stephen Grahame Wander
British born in March 1971Resident in England
Registered addresses and corresponding companiesMr Martin George Hughes
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 55 60, Banner Cross Road, Sheffield, S11 9HR, England
Napier, Bruce Robertson
British director born in August 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 56 43 A, High Street, Kirkcaldy, Scotland
Napier, Bruce Robertson
British estate agent born in August 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 57 34, Victoria Road, Kirkcaldy, Fife, KY1 1DR, United Kingdom
Napier, Bruce Robertson
British mortgage consultant born in August 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 58 35 Lakeside Road, Kirkcaldy, Fife, KY2 5QJ
Mr Bruce Robertson Napier
British born in August 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 59 43 A, High Street, Kirkcaldy, Scotland
Mr Kieren Paul George
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 60 39, Parsonage Road, Horsham, RH12 4AW, England
Mrs Gillian Greenwell
British born in April 1978Resident in Scotland
Registered addresses and corresponding companiesMr Nigel Barry Green
British born in April 1963Resident in England
Registered addresses and corresponding companiesMr Stephen David Grimsdale
British born in December 1976Resident in England
Registered addresses and corresponding companiesRobinson, Islay
born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Flat 9, 346 Cavendish Road, London, SW12 0PY
Simpson, Robert Anthony
British mortgage consultant born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 68 Co Streets S J Males Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
Clawley, Stephen Roger
British company director born in September 1963Resident in Uk
Registered addresses and corresponding companies
IIF 69 26, Nursery Lane, Hopwas, Nr Tamworth, B78 3AS
Clawley, Stephen Roger
British director born in September 1963Resident in Uk
Registered addresses and corresponding companies
IIF 70 26, Nursery Lane, Hopwas, Hopwas, Staffordshire, B78 3AS, United Kingdom
IIF 71 240b, Lichfield Road Four Oaks, Sutton Coldfield, West Midlands, B74 2UD, United Kingdom
IIF 72 Sq2 House, 240b Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UD, United Kingdom
IIF 73 26, Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS, United Kingdom
IIF 74 IIF 75 IIF 76 (more) Beech Grange 26 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
Clawley, Stephen Roger
British none born in September 1963Resident in Uk
Registered addresses and corresponding companies
IIF 79 26, Nursery Lane, Hopwas, West Midlands, B78 3AS
Green, Lee John
British company director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 80 Cassidys Limited, South Stour Offices, South Stour Road, Mersham, Ashford, Kent, TN25 7HS, England
Green, Lee John
British financial advisor born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 81 7 Kings Acre, Otham, Maidstone, Kent, ME15 8UP
Green, Lee John
British mortgage consultant born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 82 Home Farm, Rowe Hill, Holt, Wimborne, Dorset, BH21 7EB, England
Greenwell, Gillian
British financial adviser born in April 1978Resident in Scotland
Registered addresses and corresponding companiesGrimsdale, Stephen David
British insurance consultant born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 88 3, Green Oak Glade, Ipswich, Suffolk, IP8 3TH, England
Grimsdale, Stephen David
British mortgage consultant born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 89 Riverside - Foxes Marina, The Strand, Wherstead, Ipswich, IP2 8NJ, England
Lelliott, Gary Terence Stephen
British mortgage consultant born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 90 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England
Mr Gary Terence Stephen Lelliott
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 91 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England
Wander, Stephen Grahame
British company director born in March 1971Resident in England
Registered addresses and corresponding companiesWander, Stephen Grahame
British director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 94 Preston Park House, South Road, Brighton, BN1 6SB, England
Wander, Stephen Grahame
British mortgage broker born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 95 24, Swanborough Drive, Brighton, BN2 5PJ, England
Clawley, Stephen Roger
British director born in September 1963Registered addresses and corresponding companies
IIF 96 28 Avill, Hockley, Tamworth, Staffordshire, B77 5QE
Clawley, Stephen Roger
British mortgage consultant born in September 1963Registered addresses and corresponding companies
IIF 97 28 Avill, Hockley, Tamworth, Staffordshire, B77 5QE
George, Kieren Paul
British mortgage consultant born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 98 39, Parsonage Road, Horsham, RH12 4AW, England
Mckenzie, Stanley George
British mortgage consultant born in July 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 99 The Lonnon, Gas Street, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GB, Scotland
Napier, Bruce Robertson
British Registered addresses and corresponding companies
IIF 100 35 Lakeside Road, Kirkcaldy, Fife, KY2 5QJ
Green, Gemma
British mortgage consultant born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 101 168, Church Road, Hove, East Sussex, BN3 2DL
Green, Nigel Barry
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 102 25, Dublin Croft, Great Sutton, Ellesmere Port, Cheshire, CH66 2TD, United Kingdom
Green, Nigel Barry
British director born in April 1963Resident in England
Registered addresses and corresponding companiesGreen, Nigel Barry
British engineer born in April 1963Resident in England
Registered addresses and corresponding companiesGreen, Nigel Barry
British none born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 107 16, Meadowbank Drive, Little Sutton, Cheshire, CH66 4JF, Uk
Hughes, Martin George
British mortgage consultant born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 108 60, Banner Cross Road, Sheffield, S11 9HR, England
Stone, Sheila Margaret
British director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 109 81, Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EN, England
Greenhill, Elizabeth
British retired born in March 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 110 7, Afton Grove, Dunfermline, Fife, KY11 4LE, Scotland
Hopkins, Laura
British mortgage consultant born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 111 21, Colnbrook Close, Newcastle Upon Tyne, Tyne And Wear, NE3 2TP, England
Robinson, Timothy Michael
British company director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 112 18, Sheriff Lane, Eldwick, Bingley, West Yorkshire, BD16 3EN, United Kingdom
Robinson, Timothy Michael
British financial adviser born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 113 18 Sherriff Lane, Eldwick, West Yorkshire, BD16 3EN
Robinson, Timothy Michael
British financial advisor born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 114 Unit One Riverside Works, Brighton Street, Shipley, BD17 7EB
Robinson, Timothy Michael
British financial consultant born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 115 Ashville House, 18 Sheriff Lane, Eldwick, Bingley, West Yorkshire, BD16 3EN
Robinson, Timothy Michael
British mortgage broker born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 116 105/107, Main Street, Bingley, Bradford, West Yorkshire, BD16 2HX, England
Mr Benjamin Godfrey Chi Seing Agar-hutton
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 117 69, Fifth Avenue, Chelmsford, CM1 4HB, England
Sharpington, Gregory Michael
British analysis research born in June 1959Registered addresses and corresponding companies
IIF 118 15 Robin Hill Drive, Chislehurst, Kent, BR7 5ER
Stone, Sheila Margaret
British mortgage consultant born in February 1956Registered addresses and corresponding companies
IIF 119 46 Westgate, Scotton, Gainsborough, Lincolnshire, DN21 3QY
Greenwell, Gillian
British mortgage consultantRegistered addresses and corresponding companiesLewis-green, Deborah
British mortgage consultantRegistered addresses and corresponding companies
IIF 122 Howard House,10 Harland Close, Sutton On The Forest, York, North Yorkshire, YO61 1DH
Lewis-green, Deborah
British administrative director born in October 1953Registered addresses and corresponding companies
IIF 123 Howard House,10 Harland Close, Sutton On The Forest, York, North Yorkshire, YO61 1DH
Robinson, Timothy Michael
British mortgage consultant born in February 1964Registered addresses and corresponding companies
IIF 124 19 Thornfield Mews, Micklethwaite, Bingley, West Yorkshire, BD16 3JH
Green, Nigel Barry
British mortgage consultantRegistered addresses and corresponding companies
IIF 125 Llys Ioan, High Street, Johnstown, Wrexham, LL14 2SH, United Kingdom
Greenhill, Elizabeth
British mortgage consultantRegistered addresses and corresponding companies
IIF 126 7, Afton Grove, Dunfermline, Fife, KY11 4LE, Scotland
Agar-hutton, Benjamin Godfrey Chi Seing
British mortgage consultant born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 127 69, Fifth Avenue, Chelmsford, CM1 4HB, England
Clawley, Stephen
born in September 1963Registered addresses and corresponding companies
IIF 128 28 Avill, Hockley, Tamworth, B77 5QE
Green, Lee John
Registered addresses and corresponding companies
IIF 129 7 Kings Acre, Otham, Maidstone, Kent, ME15 8UP
Green, Nigel Barry
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 19 High Street, Brownhills, Walsall, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer
2022-09-15 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 168 Church Road, Hove, East SussexActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2025-01-15 ~ nowIIF 101 - Director → ME
- 3 Bradgate House Chapel Street, Easingwold, YorkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,870 GBP2015-07-31Officer 2012-06-01 ~ dissolvedIIF 35 - Director → ME
- 4 69 Fifth Avenue, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,382 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 127 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Sq2 House 240b Lichfield Road, Four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer 2007-01-08 ~ dissolvedIIF 78 - Director → ME
- 6 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,827,355 GBP2024-12-31Officer 2020-06-30 ~ nowIIF 40 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7LUMISIGNS MARKETING LIMITED - 2011-08-03 Sq2 House, 240b Lichfield Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2010-02-25 ~ dissolvedIIF 70 - Director → ME
- 8 26 Nursery Lane, Hopwas, Tamworth, United KingdomDissolved Corporate (1 parent)Officer 2016-10-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 271 Regent Street, LondonDissolved Corporate (3 parents)Officer 2007-08-07 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 10ENNESS STRUCTURED FINANCE LTD - 2011-09-12 64 North Row, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2024-07-31Officer 2010-07-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 64 North Row, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)77 GBP2024-12-31Officer 2016-05-24 ~ nowIIF 41 - Director → ME
- 12 64 North Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)189,589 GBP2024-12-31Officer 2011-09-02 ~ nowIIF 42 - Director → ME
- 13 64 North Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,040 GBP2024-12-31Officer 2010-07-22 ~ nowIIF 38 - Director → ME
- 14
ENNESS WEALTH LIMITED
- nowENNESS WEALTH LIMITED - 2021-11-18TCB WEALTH LIMITED - 2023-05-05 64 North Row, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)482 GBP2023-12-31Officer 2021-11-10 ~ dissolvedIIF 37 - Director → ME - 15 86 Brook Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
FREEMOVE LIMITED
- nowESTATE AGENTS IN LIMITED - 2014-02-19ESTATE AGENT IN LIMITED - 2016-10-17 125 Castlehill Road, Upper Stannall, Walsall, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)23,095 GBP2024-01-31Officer 2019-11-26 ~ nowIIF 33 - Director → MEPerson with significant control 2019-11-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 17 19 High Street, Brownhills, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2018-11-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 18 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)216 GBP2025-03-31Officer 2009-11-27 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 19 Lygon House, 50 London Road, Bromley, KentActive Corporate (2 parents)Equity (Company account)-1,397 GBP2024-03-31Officer 2009-03-24 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 20 6 St. Colme Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)65,148 GBP2024-03-31Officer 2016-07-05 ~ nowIIF 85 - Director → ME
- 21 24 Swanborough Drive, Brighton, EnglandDissolved Corporate (2 parents)Officer 2023-02-06 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Preston Park House, South Road, Brighton, EnglandDissolved Corporate (2 parents)Officer 2021-03-19 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 19 High Street, Brownhills, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)30,050 GBP2023-07-31Officer 2016-03-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 24 6 St. Colme Street, Edinburgh, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer 2016-09-15 ~ nowIIF 87 - Director → ME
- 25INTERWORLD SHIPPING (UK) LIMITED - 2010-04-12 Sq2 House 240b Lichfield Road, Four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer 2010-03-22 ~ dissolvedIIF 72 - Director → ME
- 26
JLM PROPERTIES LTD.
- nowMAGM 23 LTD. - 2003-08-13 7 Afton Grove, Dunfermline, Fife, ScotlandActive Corporate (3 parents)Equity (Company account)65,252 GBP2024-09-30Officer 2003-04-02 ~ nowIIF 110 - Director → ME 2003-04-02 ~ nowIIF 126 - Secretary → ME - 27 39 Parsonage Road, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)13,470 GBP2024-10-31Officer 2020-10-29 ~ nowIIF 98 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 21 Colnbrook Close, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2015-05-22 ~ dissolvedIIF 111 - Director → ME
- 29 25 Dublin Croft, Great Sutton, Ellesmere Port, CheshireDissolved Corporate (2 parents)Officer 2011-10-10 ~ dissolvedIIF 102 - Director → ME
- 30 Home Farm Rowe Hill, Holt, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Equity (Company account)4,464 GBP2023-09-30Officer 2014-09-02 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 31 27 Westby Road, 27 Westby Road, Lytham St. Annes, LancashireDissolved Corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 27 - Director → ME
- 32 60 Banner Cross Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)707 GBP2024-03-31Officer 2015-03-30 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 25 Grosvenor Road, Wrexham, Wrexham County BoroughActive Corporate (1 parent)Equity (Company account)111,880 GBP2025-03-31Officer 2000-05-30 ~ nowIIF 106 - Director → ME 2007-01-14 ~ nowIIF 130 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 34 25 Grosvenor Road, Wrexham, Wrexham, WalesDissolved Corporate (4 parents)Equity (Company account)10,000 GBP2020-11-30Officer 2019-11-28 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 103 - Director → ME 2024-06-22 ~ nowIIF 131 - Secretary → ME
- 36INDEPENDENT MORTGAGE HYPERMARKET LIMITED - 2016-02-24 19 High Street, Brownhills, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,792 GBP2023-07-31Officer 2002-07-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 37 1a Whytescauseway, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer 2004-07-07 ~ dissolvedIIF 100 - Secretary → ME
- 38 2 Rose Bank, Oldmeldrum, Inverurie, AberdeenshireActive Corporate (11 parents)Net Assets/Liabilities (Company account)190,672 GBP2024-09-30Officer 2007-10-01 ~ nowIIF 99 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Riverside - Foxes Marina The Strand, Wherstead, Ipswich, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,622 GBP2024-03-31Officer 2021-06-03 ~ nowIIF 89 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 25 Grosvenor Road, Wrexham, United KingdomDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 30 - Director → ME
- 41 24 Swanborough Drive, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-15,213 GBP2025-02-28Officer 2023-02-06 ~ nowIIF 92 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 49 Chapeltown, PudseyDissolved Corporate (2 parents)Officer 2008-07-14 ~ dissolvedIIF 24 - Director → ME
- 43 3 Green Oak Glade, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-12,337 GBP2024-05-31Officer 2015-05-07 ~ nowIIF 88 - Director → MEPerson with significant control 2017-05-07 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
SASHA LAUREN LIMITED
- nowFULL CHOICE LIMITED - 2013-03-07 25 Grosvenor Road, WrexhamDissolved Corporate (1 parent)Officer 2003-09-05 ~ dissolvedIIF 31 - Director → ME 2003-09-05 ~ dissolvedIIF 125 - Secretary → ME - 45 34 Victoria Road, Kirkcaldy, FifeDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedIIF 57 - Director → ME
- 46 24 Swanborough Drive, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2018-08-03 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 47 25 Grosvenor Road, WrexhamDissolved Corporate (2 parents)Officer 2014-02-06 ~ dissolvedIIF 105 - Director → ME
- 48 Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)7,719 GBP2024-05-31Officer 2008-10-22 ~ nowIIF 68 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 49 17 Arboretum Avenue, Lincoln, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2006-08-21 ~ dissolvedIIF 34 - Director → ME
- 50 Sq2 House 240b Lichfield Road, Four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer 2006-01-12 ~ dissolvedIIF 74 - Director → ME
- 51SQUIRREL FINANCIAL SERVICES LIMITED - 2000-10-27 79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer 2004-06-01 ~ dissolvedIIF 76 - Director → ME
- 52 Sq2 House 240b Lichfield Road, Four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer 2004-06-01 ~ dissolvedIIF 75 - Director → ME
- 53 Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)4,284 GBP2024-10-31Officer 2023-08-03 ~ nowIIF 80 - Director → MEPerson with significant control 2023-08-03 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 54 6 St. Colme Street, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)685,864 GBP2024-03-31Officer 2016-12-15 ~ nowIIF 86 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 18 Sheriff Lane, Eldwick, Bingley, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)19,951 GBP2024-03-31Officer 2019-03-26 ~ nowIIF 112 - Director → MEPerson with significant control 2019-03-26 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 56 6 St. Colme Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)94,005 GBP2024-03-31Officer 2017-03-31 ~ nowIIF 84 - Director → ME
- 57 12 Inglewood Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-10-14 ~ dissolvedIIF 36 - Director → ME
Ceased
34
- 1 Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-01-31Officer 2020-08-10 ~ 2022-02-18IIF 109 - Director → ME
- 2 Close House, Giggleswick, Settle, EnglandActive Corporate (3 parents)Equity (Company account)19 GBP2024-12-31Officer 2004-04-30 ~ 2005-05-27IIF 124 - Director → ME
- 3PAXTOL LIMITED - 1991-10-21ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25 First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer ~ 2001-07-31IIF 97 - Director → ME
- 4
ARCTURUS-AXIS LIMITED
- nowHUNTMOTORS LIMITED - 2002-10-30 142-148 Main Road, Sidcup, KentDissolved Corporate (2 parents)Officer 2002-10-11 ~ 2004-05-22IIF 118 - Director → ME - 5
ARMATHERM LTD
- nowARMADILLO ALARMS LIMITED - 2017-05-05 Hillam Industrial Estate, Hillam Road, Bradford, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2009-12-02 ~ 2017-11-06IIF 114 - Director → ME - 6THE MANAGEMENT COMPANY LIMITED - 2006-12-18ARMADILLO NOISE & VIBRATION LTD - 2023-08-07 Hillam Industrial Estate, Hillam Road, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)4,078,634 GBP2024-03-31Officer 2006-04-13 ~ 2011-05-16IIF 113 - Director → ME
- 7D & D HOMECARE LTD - 2007-10-11 Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (7 parents)Officer 2000-06-22 ~ 2004-04-14IIF 123 - Director → ME 2000-06-22 ~ 2003-04-16IIF 122 - Secretary → ME
- 8 33 Fielding Drive, Larkfield, Aylesford, EnglandActive Corporate (2 parents)Equity (Company account)10,732 GBP2025-03-31Officer 2001-07-09 ~ 2011-08-16IIF 81 - Director → ME 2003-10-24 ~ 2005-05-21IIF 129 - Secretary → ME
- 9 Otley Road, Eldwick, Bingley, West YorkshireDissolved Corporate (3 parents)Fixed Assets (Company account)25,000 GBP2014-10-31Officer 2010-01-11 ~ 2010-10-29IIF 115 - Director → ME
- 10 64 North Row, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)77 GBP2024-12-31Person with significant control 2016-05-24 ~ 2021-02-23IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 64 North Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)189,589 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-06-06IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 2016-06-01 ~ 2016-06-06IIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OE
- 12 64 North Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,040 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-06-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE 2016-06-01 ~ 2016-06-01IIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE
- 13
ENNESS WEALTH LIMITED
- nowENNESS WEALTH LIMITED - 2021-11-18TCB WEALTH LIMITED - 2023-05-05 64 North Row, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)482 GBP2023-12-31Person with significant control 2021-11-10 ~ 2023-10-24IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14 Bathgate Business Centre Emporium Building, 6 Whitburn Road, Bathgate, West LothianDissolved Corporate (7 parents)Equity (Company account)19,085 GBP2022-08-31Officer 2008-04-04 ~ 2010-03-09IIF 83 - Director → ME
- 15 19 High Street, Brownhills, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Person with significant control 2018-11-02 ~ 2019-05-08IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 16 240b Lichfield Road Four Oaks, Sutton Coldfield, West Midlands, United KingdomDissolved CorporateOfficer 2012-05-14 ~ 2014-03-04IIF 22 - Director → ME
- 17 6 St. Colme Street, Edinburgh, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Person with significant control 2016-09-15 ~ 2017-03-31IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 18 9 New Hall Manor, Chester High Road, Neston, CheshireDissolved Corporate (1 parent)Officer 2011-04-28 ~ 2012-06-07IIF 107 - Director → ME
- 19 8 Kingston Road, Willerby, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)9,327 GBP2023-11-01 ~ 2024-05-31Officer 2013-08-01 ~ 2019-09-03IIF 116 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-03IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 18-20 North Street, Glenrothes, Fife, United KingdomActive Corporate (4 parents)Equity (Company account)54,266 GBP2024-08-31Officer 2020-08-05 ~ 2024-06-29IIF 32 - Director → MEPerson with significant control 2020-08-05 ~ 2024-06-29IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 21 240b Lichfield Road Four Oaks, Sutton Coldfield, West Midlands, United KingdomDissolved CorporateOfficer 2012-05-14 ~ 2014-05-28IIF 71 - Director → ME
- 22 1a Whytescauseway, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer 2004-07-07 ~ 2013-01-15IIF 58 - Director → ME
- 23
OLD POTTERY HOUSE LLP
- nowHARVEY CURTIS LLP - 2019-01-16SQUIRREL FINANCIAL SERVICES LLP - 2006-08-31 Victoria House, 66 Victoria Road, Burgess Hill, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2006-06-06 ~ 2006-07-10IIF 128 - LLP Designated Member → ME - 24 Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)30,577 GBP2021-12-31Officer 2011-12-05 ~ 2015-04-22IIF 73 - Director → ME
- 25
PRODUCTSUITE.CO.UK LTD
- nowEOLI PROFILING LTD - 2015-02-17HADAN BILL LIMITED - 2013-03-04THE AFFINITY PARTNERSHIP LTD - 2012-06-12 Mcgills Oakley House, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer 2008-02-11 ~ 2008-07-31IIF 28 - Director → ME - 26 C/o Fruition Accountancy Unit 4 Three Spires House, Station Road, Lichfield, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)-14,600 GBP2024-03-31Officer 2021-04-08 ~ 2021-07-19IIF 10 - Director → MEPerson with significant control 2021-04-08 ~ 2021-07-19IIF 1 - Has significant influence or control → OE
- 27 43 A High Street, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)-74,663 GBP2024-03-31Officer 2017-10-01 ~ 2024-06-29IIF 56 - Director → MEPerson with significant control 2017-10-01 ~ 2024-06-29IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 28KIRKTON FINANCIAL SERVICES LTD. - 2013-02-11 69 South Bridge Street, Bathgate, West LothianDissolved Corporate (2 parents)Officer 2006-04-12 ~ 2011-10-21IIF 121 - Secretary → ME
- 29
SHENESS LIMITED
- nowKIRKTON ESTATES LIMITED - 2013-02-11 1 Ferguson Drive, Musselburgh, MidlothianDissolved Corporate (2 parents)Officer 2004-09-08 ~ 2011-10-21IIF 120 - Secretary → ME - 30 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-27,427 GBP2016-08-31Officer 2007-05-04 ~ 2011-08-01IIF 77 - Director → ME
- 31 The White House, 327 Burton Road, LincolnActive Corporate (3 parents)Equity (Company account)26,292 GBP2025-03-31Officer 2002-01-14 ~ 2008-03-21IIF 119 - Director → ME
- 32 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)156,668 GBP2024-09-30Officer 2006-09-26 ~ 2007-10-23IIF 96 - Director → ME
- 33
VETS MEDICOVER LIMITED
- nowVET MEDICOVER LIMITED - 2011-11-10TECHNOSPORT LIMITED - 2009-04-27 22 The Ropewalk, NottinghamDissolved Corporate (2 parents)Officer 2009-05-08 ~ 2014-06-03IIF 69 - Director → ME - 34 Sq2 House, 240b Lichfield Road, Sutton Coldfield, West MidlandsDissolved CorporateOfficer 2012-05-28 ~ 2015-10-26IIF 79 - Director → ME
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