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 Nigel Cayton Robinson

    Related profiles found in government register
  • Mr Nigel Cayton Robinson
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Cayton Robinson
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 427-431, London Road, Heeley, Sheffield, S Yorks, S2 4HJ, United Kingdom

      IIF 48 IIF 49
    • 427-431, London Road, Heeley, Sheffield, S2 4HJ, United Kingdom

      IIF 50
    • 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 51 IIF 52
    • 427-431, London Road, Sheffield, S2 4HJ, United Kingdom

      IIF 53
  • Mr Nigel Cayton Robinson
    British born in April 2022

    Resident in England

    Registered addresses and corresponding companies
    • 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 54
  • Mr Nigel Wickham Robinson
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Three Oaks, Butchers Lane, Hastings, TN35 4NH, England

      IIF 55
  • Robinson, Nigel Cayton
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 750, City Road, Sheffield, S2 1GN

      IIF 56
    • 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 57
    • 750, City Road, Sheffield, S Yorkshire, S2 1GN, England

      IIF 58
    • 750, City Road, Sheffield, S2 1GN

      IIF 59 IIF 60
    • 750, City Road, Sheffield, S2 1GN, United Kingdom

      IIF 61 IIF 62
    • 9 Dobcroft Close, Eccesall, Sheffield, South Yorkshire, S11 9LL

      IIF 63
    • 9 Dobcroft Close, Ecclesall, Sheffield, South Yorkshire, S11 9LL

      IIF 64 IIF 65 IIF 66
  • Robinson, Nigel Cayton
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Nigel Cayton
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Nigel Cayton
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 427-431, London Road, Heeley, Sheffield, S Yorks, S2 4HJ, England

      IIF 116
    • 427-431, London Road, Heeley, Sheffield, S Yorks, S2 4HJ, United Kingdom

      IIF 117
    • 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 118 IIF 119
  • Robinson, Nigel Cayton
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 427-431, London Road, Heeley, Sheffield, S2 4HJ, United Kingdom

      IIF 120 IIF 121 IIF 122
    • Merchant Chambers 427-431, London Road, Heeley, Sheffield, S Yorks, S2 4HJ, United Kingdom

      IIF 123
  • Wickham Robinson, Nigel
    British publican born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Three Oaks, Butchers Lane, Hastings, TN35 4NH, England

      IIF 124
  • Robinson, Nigel Cayton
    British

    Registered addresses and corresponding companies
  • Robinson, Nigel Cayton
    British accountant

    Registered addresses and corresponding companies
  • Robinson, Nigel Cayton
    British company secretary

    Registered addresses and corresponding companies
    • 9 Dobcroft Close, Ecclesall, Sheffield, South Yorkshire, S11 9LL

      IIF 134
  • Robinson, Nigel Cayton

    Registered addresses and corresponding companies
    • 427-431, London Road, Sheffield, S2 4HJ, United Kingdom

      IIF 135
    • 750, City Road, Sheffield, S2 1GN, England

      IIF 136
    • 9, Dobcroft Close, Sheffield, S11 9LL, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 25
  • 1
    427-431 London Road, Heeley, Sheffield, England
    Corporate (2 parents)
    Person with significant control
    2024-03-16 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    427-431 London Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    6,996 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 3
    427-431 London Road, Sheffield, South Yorkshire, England
    Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 113 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 4
    427-431 London Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Person with significant control
    2024-06-16 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 5
    1ST CALL COMMUNICATIONS LTD. - 2025-03-12
    STEEL CITY PAYROLL LTD - 2024-12-18
    427-431 London Road, Heeley, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 122 - director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 6
    THOMPSON SCAFFOLDING SERVICES LIMITED - 2003-12-16
    4th Floor Leopold Street Wing, The Fountain Project, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2003-12-01 ~ dissolved
    IIF 125 - secretary → ME
  • 7
    427-431 London Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    244a High Greave, Sheffield, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 57 - director → ME
  • 9
    427-431 London Road, Sheffield, England
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 118 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 10
    427-431 London Road, Sheffield, England
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 119 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 11
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 12
    427-431 London Road, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 137 - secretary → ME
  • 13
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 14
    427-431 London Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    427-431 London Road, Sheffield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 116 - director → ME
  • 17
    427-431 London Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-21 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 18
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Equity (Company account)
    22,855 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 19
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 20
    427-431 London Road, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,567 GBP2017-09-30
    Officer
    2018-03-07 ~ dissolved
    IIF 135 - secretary → ME
  • 21
    The Three Oaks, Butchers Lane, Hastings, England
    Corporate (2 parents)
    Equity (Company account)
    -20,496 GBP2024-03-31
    Officer
    2007-02-06 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 23
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    Embankment House, Acorn Business Park, Woodseats Close, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1996-12-11 ~ dissolved
    IIF 67 - director → ME
  • 25
    427-431 London Road, Sheffield, England
    Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 57
  • 1
    1ST CALL.COM LIMITED - 2001-07-13
    1ST CALL.COMM LIMITED - 2000-03-02
    Strowger House, Ravenshorn Way Renishaw, Sheffield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    496,094 GBP2023-09-30
    Officer
    2002-02-15 ~ 2005-10-01
    IIF 65 - director → ME
    2007-03-02 ~ 2007-09-25
    IIF 128 - secretary → ME
    2002-02-15 ~ 2005-10-31
    IIF 132 - secretary → ME
  • 2
    53 Mellor Lea Farm Drive, Ecclesfield, Sheffield, S Yorks
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2006-09-20
    IIF 127 - secretary → ME
  • 3
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (2 parents)
    Officer
    2025-02-13 ~ 2025-02-13
    IIF 108 - director → ME
    Person with significant control
    2025-02-13 ~ 2025-02-13
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 4
    ARCHITECTURAL & COMMERCIAL INTERIORS LTD - 2012-12-19
    VICARPACK LTD - 2010-06-18
    750 City Road, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ 2010-06-10
    IIF 56 - director → ME
  • 5
    427-431 London Road, Heeley, Sheffield, England
    Corporate (2 parents)
    Officer
    2024-03-16 ~ 2024-03-18
    IIF 101 - director → ME
  • 6
    THE SICILIAN LEMON TEA COMPANY LTD - 2024-10-15
    427-431 London Road, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ 2024-10-01
    IIF 121 - director → ME
    Person with significant control
    2024-01-10 ~ 2024-10-01
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 7
    Thickwood Lodge, Baslow Road, Sheffield, South Yorkshire S17
    Corporate (2 parents)
    Officer
    1999-02-11 ~ 2002-10-13
    IIF 130 - secretary → ME
  • 8
    BIOFUEL RECYCLERS LIMITED - 2012-01-26
    750 City Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ 2011-05-03
    IIF 114 - director → ME
  • 9
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Officer
    2024-01-04 ~ 2024-01-04
    IIF 82 - director → ME
    Person with significant control
    2024-01-04 ~ 2024-01-04
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 10
    Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    59,300 GBP2024-06-30
    Officer
    2024-05-29 ~ 2024-06-01
    IIF 72 - director → ME
    Person with significant control
    2024-05-29 ~ 2024-06-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 11
    427-431 London Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2024-06-16 ~ 2024-06-16
    IIF 97 - director → ME
  • 12
    BOYCE ASSOCIATES LIMITED - 2002-02-11
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-24 ~ 2002-06-12
    IIF 131 - secretary → ME
  • 13
    427-431 London Road, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,474 GBP2016-03-31
    Officer
    2009-12-07 ~ 2010-11-01
    IIF 58 - director → ME
  • 14
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Officer
    2024-01-06 ~ 2024-01-06
    IIF 87 - director → ME
    Person with significant control
    2024-01-06 ~ 2024-01-06
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 15
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Officer
    2024-11-27 ~ 2024-12-18
    IIF 91 - director → ME
    Person with significant control
    2024-11-27 ~ 2024-12-18
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 16
    427-431 London Road, Heeley, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-02-06 ~ 2024-02-06
    IIF 107 - director → ME
    Person with significant control
    2024-02-06 ~ 2024-02-06
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 17
    DANDEK ARCHITECTURAL VISUAL DESIGN LTD - 2024-11-20
    91 Radford Road, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ 2024-01-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    30 Occupation Road, Harley, Rotherham, England
    Corporate (1 parent)
    Officer
    2024-01-04 ~ 2024-01-05
    IIF 79 - director → ME
    Person with significant control
    2024-01-04 ~ 2024-01-05
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 19
    427-431 London Road, Sheffield
    Dissolved corporate
    Officer
    2012-10-26 ~ 2014-06-01
    IIF 136 - secretary → ME
  • 20
    A1 PLUMBING & HEATING SHEFFIELD LTD - 2024-10-15
    427-431 London Road, Heeley, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ 2024-08-29
    IIF 104 - director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-29
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 21
    LIFESTYLE & LEISURE PRODUCTS LIMITED - 2011-09-06
    750 City Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-10 ~ 2011-05-03
    IIF 62 - director → ME
  • 22
    427-431 London Road, Sheffield, South Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ 2024-08-29
    IIF 115 - director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-29
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 23
    427-431 London Road, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ 2024-03-01
    IIF 80 - director → ME
    Person with significant control
    2024-01-10 ~ 2024-03-01
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 24
    STINGBAY COMPUTER SERVICES LTD - 2011-03-17
    750 City Road, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2010-06-10 ~ 2011-03-01
    IIF 61 - director → ME
  • 25
    SECURELEC SOLUTIONS LTD - 2024-12-13
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-12-11
    IIF 117 - director → ME
    Person with significant control
    2023-11-23 ~ 2024-12-11
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 26
    427-431 London Road, Sheffield, South Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ 2024-08-29
    IIF 103 - director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-29
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 27
    427-431 London Road, Heeley, Sheffield, England
    Corporate (2 parents)
    Officer
    2024-02-09 ~ 2024-02-13
    IIF 89 - director → ME
    Person with significant control
    2024-02-09 ~ 2024-02-13
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 28
    427-431 London Road, Heeley, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-02-01 ~ 2024-03-15
    IIF 112 - director → ME
    Person with significant control
    2024-02-01 ~ 2024-03-15
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 29
    427-431 London Road, Heeley, Sheffield, England
    Corporate (2 parents)
    Officer
    2024-08-28 ~ 2024-08-29
    IIF 95 - director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-29
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 30
    CRS SHOPFITTERS LIMITED - 2009-06-06
    BASTION COMPUTER SERVICES LTD - 2009-02-10
    750 City Road, Sheffield
    Dissolved corporate
    Officer
    2009-07-24 ~ 2010-01-31
    IIF 68 - director → ME
  • 31
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Officer
    2024-11-27 ~ 2024-12-18
    IIF 92 - director → ME
    Person with significant control
    2024-11-27 ~ 2024-12-18
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 32
    SECURELEC SYSTEMS LTD - 2024-03-27
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Officer
    2023-10-16 ~ 2024-03-20
    IIF 75 - director → ME
    Person with significant control
    2023-10-16 ~ 2024-03-20
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 33
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-07 ~ 2002-09-18
    IIF 126 - secretary → ME
  • 34
    750 City Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-06 ~ 2008-06-01
    IIF 134 - secretary → ME
  • 35
    427-431 London Road, Heeley, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-01-17 ~ 2024-01-17
    IIF 109 - director → ME
    Person with significant control
    2024-01-17 ~ 2024-01-17
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 36
    Unit 2 Ameycroft Farm Yard, Farley, Matlock, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ 2024-04-23
    IIF 106 - director → ME
    Person with significant control
    2024-04-23 ~ 2024-04-23
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 37
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Officer
    2024-01-04 ~ 2024-01-04
    IIF 78 - director → ME
    Person with significant control
    2024-01-04 ~ 2024-01-04
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 38
    427-431 London Road, Heeley, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-02-28 ~ 2024-04-10
    IIF 102 - director → ME
    Person with significant control
    2024-02-28 ~ 2024-04-11
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 39
    Unit 1 Ameycroft Farm Yard, Farley, Matlock, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ 2024-04-23
    IIF 100 - director → ME
    Person with significant control
    2024-04-23 ~ 2024-04-23
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 40
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Officer
    2024-10-09 ~ 2024-10-09
    IIF 90 - director → ME
    Person with significant control
    2024-10-09 ~ 2024-10-09
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 41
    202 Hoole Street, Walkley, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-02-17 ~ 2024-02-17
    IIF 81 - director → ME
    Person with significant control
    2024-02-17 ~ 2024-02-17
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 42
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (1 parent)
    Officer
    2024-05-10 ~ 2024-05-20
    IIF 85 - director → ME
    Person with significant control
    2024-05-10 ~ 2024-05-20
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 43
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (2 parents)
    Officer
    2024-12-09 ~ 2024-12-18
    IIF 123 - director → ME
    Person with significant control
    2024-12-09 ~ 2024-12-18
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 44
    DANDEK LIMITED - 2024-11-18
    DANDEK GLOBAL LIMITED - 2023-02-06
    4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    32,992 GBP2022-12-31
    Officer
    2022-10-14 ~ 2024-03-27
    IIF 70 - director → ME
    Person with significant control
    2022-07-10 ~ 2024-03-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    Unit 9 Acorn Business Park, Woodseats Close, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    491,670 GBP2023-11-30
    Officer
    1999-12-01 ~ 2002-01-07
    IIF 69 - director → ME
  • 46
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Corporate (2 parents)
    Officer
    2024-04-11 ~ 2024-04-11
    IIF 86 - director → ME
    Person with significant control
    2024-04-11 ~ 2024-04-11
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 47
    CO AUTOMATION LTD - 2024-08-08
    427-431 London Road, Heeley, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-01-18 ~ 2024-08-08
    IIF 120 - director → ME
    Person with significant control
    2024-01-18 ~ 2024-08-08
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 48
    I-SPY SECURITY LIMITED - 2011-03-17
    750 City Road, Sheffield
    Dissolved corporate
    Officer
    2011-02-24 ~ 2011-05-03
    IIF 60 - director → ME
  • 49
    427-431 London Road, Heeley, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 98 - director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 50
    DRUIDS INN LTD - 2024-11-20
    Unit 4 Ameycroft Farm Yard, Farley, Matlock, England
    Corporate (1 parent)
    Officer
    2024-04-26 ~ 2024-06-01
    IIF 105 - director → ME
    Person with significant control
    2024-04-26 ~ 2024-06-01
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 51
    Unit 4 Ameycroft Farm Yard, Farley, Matlock, England
    Corporate (1 parent)
    Officer
    2024-04-26 ~ 2024-05-29
    IIF 96 - director → ME
    Person with significant control
    2024-04-26 ~ 2024-05-29
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 52
    Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, England
    Corporate (1 parent)
    Officer
    2024-11-27 ~ 2024-12-18
    IIF 94 - director → ME
    Person with significant control
    2024-11-27 ~ 2024-12-18
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 53
    9 Dobcroft Close, Eccesall, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-20 ~ 2011-05-03
    IIF 63 - director → ME
    2004-11-01 ~ 2006-03-31
    IIF 66 - director → ME
  • 54
    MACH-ONE LOGISTIC'S (BRADFORD) LIMITED - 2001-11-01
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    2002-01-02 ~ 2003-11-01
    IIF 64 - director → ME
    2003-09-08 ~ 2003-11-01
    IIF 133 - secretary → ME
  • 55
    Epic House, 18 Darnall Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-16 ~ 2002-06-09
    IIF 129 - secretary → ME
  • 56
    427-431 London Road, Heeley, Sheffield, England
    Corporate (2 parents)
    Officer
    2024-02-28 ~ 2024-02-28
    IIF 99 - director → ME
    Person with significant control
    2024-02-28 ~ 2024-02-28
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 57
    THE TAX-I CONSULTANCY COMPANY LIMITED - 2012-05-25
    750 City Road, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2009-10-10 ~ 2011-05-03
    IIF 59 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.