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

Timms, Glenn Gordon

    Related profiles found in government register
  • Timms, Glenn Gordon
    British chairman born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, DE7 4AZ, England

      IIF 1

    • Oldham Road, Middleton, Manchester, M24 2DB, England

      IIF 2 IIF 3
  • Timms, Glenn Gordon
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 4

    • Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

      IIF 5
  • Timms, Glenn Gordon
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 6

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England

      IIF 7

    • C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, DE7 4AZ, England

      IIF 8

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 9

    • 8, Princes Dock, Princes Parade, Liverpool, Merseyside, L3 1DL, United Kingdom

      IIF 10

    • 7, More London Riverside, London, SE1 2RT

      IIF 11 IIF 12

    • Oldham Road, Middleton, Manchester, M24 2DB, England

      IIF 13

    • 2/3 H2o Business Park, Lake View Drive, Annesley, Nottingham, NG15 0HT, England

      IIF 14

    • Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

      IIF 15 IIF 16 IIF 17

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 18 IIF 19

    • Rutherford House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 20

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, England

      IIF 21

    • 27, Muchall Road, Wolverhampton, WV4 5SE, England

      IIF 22
  • Timms, Glenn Gordon
    British investor and director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, WR14 1GL, England

      IIF 23
  • Timms, Glenn Gordon
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Royal Mead, 4-5a Railway Place, Bath, Somerset, BA1 1SR, United Kingdom

      IIF 24 IIF 25

    • Irongate House, 30 Dukes Place, London, EC3A 7LP, England

      IIF 26
  • Timms, Glenn Gordon
    British ceo born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief executive officer born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief executive, esporta group born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief operating officer born in June 1961

    Registered addresses and corresponding companies

    • Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

      IIF 92
  • Timms, Glenn Gordon
    British company director born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British director born in June 1961

    Registered addresses and corresponding companies

    • Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

      IIF 97 IIF 98 IIF 99

    • 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY

      IIF 100
  • Timms, Glenn Gordon
    British executive born in June 1961

    Registered addresses and corresponding companies

    • Gaddesden Hall Farm, Water End, Hemel Hempstead, Hertfordshire, HP1 3BB

      IIF 101
  • Mr Glenn Gordon Timms
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Muchall Road, Wolverhampton, WV4 5SE, England

      IIF 102
  • Timms, Glenn Gordon
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Whitcomb Street, London, WC2H 7DN

      IIF 103
child relation
Offspring entities and appointments
Active 8
  • 1
    27 Muchall Road, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 2
    CLOUD PROCURE LIMITED - 2013-01-15
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 5 - director → ME
  • 3
    2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -166,311 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 14 - director → ME
  • 4
    Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, England
    Corporate (5 parents)
    Equity (Company account)
    2,815,144 GBP2020-10-31
    Officer
    2024-08-23 ~ now
    IIF 23 - director → ME
  • 5
    Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 21 - director → ME
  • 6
    Irongate House, 30 Dukes Place, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -406,302 GBP2023-12-31
    Officer
    2023-05-19 ~ now
    IIF 26 - director → ME
  • 7
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-28 ~ now
    IIF 10 - director → ME
  • 8
    PROJECT EAGLE TOPCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-04-17 ~ now
    IIF 9 - director → ME
Ceased 93
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2000-12-20 ~ 2003-03-10
    IIF 39 - director → ME
  • 2
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 17 - director → ME
  • 3
    BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED - 2017-08-21
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-08-31 ~ 2023-07-31
    IIF 1 - director → ME
  • 4
    BELFIELD HOLDINGS LIMITED - 2025-02-20
    AGHOCO 2051 LIMITED - 2021-06-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-07-31
    IIF 8 - director → ME
  • 5
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 85 - director → ME
  • 6
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 67 - director → ME
  • 7
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 47 - director → ME
  • 8
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 41 - director → ME
  • 9
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 61 - director → ME
  • 10
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 96 - director → ME
  • 11
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 63 - director → ME
  • 12
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 90 - director → ME
  • 13
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 33 - director → ME
  • 14
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 31 - director → ME
  • 15
    CLIENTLOGIC EXETER LIMITED - 2005-09-15
    CLIENTLOGIC LIMITED - 2003-04-24
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 30 - director → ME
  • 16
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 32 - director → ME
  • 17
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 29 - director → ME
  • 18
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 77 - director → ME
  • 19
    6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2000-01-01 ~ 2005-03-31
    IIF 97 - director → ME
  • 20
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2000-04-20 ~ 2004-04-30
    IIF 34 - director → ME
  • 21
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2000-12-20 ~ 2004-04-30
    IIF 35 - director → ME
  • 22
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2000-08-23 ~ 2004-04-30
    IIF 38 - director → ME
  • 23
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 51 - director → ME
  • 24
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 86 - director → ME
  • 25
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 79 - director → ME
  • 26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 45 - director → ME
  • 27
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 57 - director → ME
  • 28
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 72 - director → ME
  • 29
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 55 - director → ME
  • 30
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 83 - director → ME
  • 31
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 82 - director → ME
  • 32
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 76 - director → ME
  • 33
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 46 - director → ME
  • 34
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 48 - director → ME
  • 35
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 69 - director → ME
  • 36
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 54 - director → ME
  • 37
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 58 - director → ME
  • 38
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 80 - director → ME
  • 39
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 64 - director → ME
  • 40
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-21 ~ 2009-06-18
    IIF 100 - director → ME
  • 41
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 94 - director → ME
  • 42
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 93 - director → ME
  • 43
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 52 - director → ME
  • 44
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2009-06-18
    IIF 95 - director → ME
  • 45
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 89 - director → ME
  • 46
    SAGE SURVEY LIMITED - 2004-06-10
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ 2013-01-21
    IIF 11 - director → ME
  • 47
    SUBSEA 1 LIMITED - 2011-08-15
    Royal Mead, 4-5a Railway Place, Bath, Somerset
    Dissolved corporate (3 parents)
    Officer
    2012-10-10 ~ 2013-01-21
    IIF 24 - director → ME
    2012-07-10 ~ 2013-01-21
    IIF 7 - director → ME
  • 48
    SUBSEA 2 LIMITED - 2011-08-15
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-10 ~ 2013-01-21
    IIF 25 - director → ME
  • 49
    Floor 8 Central Square, 29 Wellington Street, Leeds, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ 2013-01-21
    IIF 12 - director → ME
  • 50
    Trafford Park Road, Trafford Park, Manchester
    Corporate (7 parents, 7 offsprings)
    Officer
    1996-07-30 ~ 1997-07-02
    IIF 101 - director → ME
  • 51
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 59 - director → ME
  • 52
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 73 - director → ME
  • 53
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 19 - director → ME
  • 54
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 20 - director → ME
  • 55
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 18 - director → ME
  • 56
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 16 - director → ME
  • 57
    TSBINTELLECT LIMITED - 2024-05-22
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2021-05-06
    IIF 4 - director → ME
  • 58
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 81 - director → ME
  • 59
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 68 - director → ME
  • 60
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 43 - director → ME
  • 61
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 78 - director → ME
  • 62
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 66 - director → ME
  • 63
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 44 - director → ME
  • 64
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 50 - director → ME
  • 65
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 70 - director → ME
  • 66
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 65 - director → ME
  • 67
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 62 - director → ME
  • 68
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 28 - director → ME
  • 69
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-04 ~ 2001-09-11
    IIF 92 - director → ME
  • 70
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-04-20 ~ 2004-04-30
    IIF 36 - director → ME
  • 71
    Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-07-14
    IIF 6 - director → ME
  • 72
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 60 - director → ME
  • 73
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 88 - director → ME
  • 74
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 75 - director → ME
  • 75
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2010-08-05 ~ 2011-07-08
    IIF 103 - director → ME
  • 76
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-31 ~ 2021-09-24
    IIF 3 - director → ME
  • 77
    BELFIELD FURNISHINGS GROUP LTD - 2021-10-01
    BF (2013) LIMITED - 2014-05-02
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-31 ~ 2021-09-24
    IIF 2 - director → ME
  • 78
    AGHOCO 2052 LIMITED - 2021-06-08
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2021-09-24
    IIF 13 - director → ME
  • 79
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 56 - director → ME
  • 80
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 42 - director → ME
  • 81
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 74 - director → ME
  • 82
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 71 - director → ME
  • 83
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 53 - director → ME
  • 84
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 15 - director → ME
  • 85
    59/61 High Street, Rickmansworth, Herts
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-01-19 ~ 1999-12-17
    IIF 98 - director → ME
  • 86
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    1997-07-30 ~ 1999-12-17
    IIF 99 - director → ME
  • 87
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 40 - director → ME
  • 88
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 27 - director → ME
  • 89
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 87 - director → ME
  • 90
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 91 - director → ME
  • 91
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 84 - director → ME
  • 92
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 49 - director → ME
  • 93
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2000-11-13 ~ 2004-04-30
    IIF 37 - director → ME

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