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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John Green

    Related profiles found in government register
  • John Green
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom

      IIF 1
  • Mr John Christopher Green
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • 56, Kenilworth Road, Leamington Spa, CV32 6JW, England

      IIF 2

    • 56, Radbourne, Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom

      IIF 3

    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England

      IIF 4

    • Radbourne, Kenilworth Road, Leamington Spa, CV32 6JW, England

      IIF 5
  • Green, John Christopher
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Green, John Christopher
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Radbourne 56, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW

      IIF 37
  • Green, John Christopher
    British born in June 1934

    Resident in Wales

    Registered addresses and corresponding companies

    • Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom

      IIF 38
  • John Christopher Green
    British born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England

      IIF 39

    • Colman Coyle Ltd, 80-82 Upper Street, London, N1 0NU, United Kingdom

      IIF 40
  • Green, John Christopher
    British

    Registered addresses and corresponding companies
  • Green, John Christopher

    Registered addresses and corresponding companies

    • 56, Radbourne, Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom

      IIF 50

    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom

      IIF 51

    • 19, Towcester Road, Litchborough, Towcester, NN12 8JA, England

      IIF 52

    • Cf Secretaries, Caswell Science & Technology, Caswell, Towcester, NN12 8EQ, United Kingdom

      IIF 53
  • Mr John Christopher Green
    British born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom

      IIF 54

    • Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW

      IIF 55

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56

    • 19, Towcester Road, Litchborough, Towcester, NN12 8JA, England

      IIF 57

    • Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom

      IIF 58

    • Grafton Suite, Caswell Science & Technology, Cf Secretaries, Towcester, NN12 8EQ, United Kingdom

      IIF 59 IIF 60
  • Green, John Christopher
    British born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 61

    • 56, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, England

      IIF 62

    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW

      IIF 63

    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England

      IIF 64

    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom

      IIF 65

    • Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW

      IIF 66

    • Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, England

      IIF 67

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68

    • 19, Towcester Road, Litchborough, Towcester, NN12 8JA, England

      IIF 69 IIF 70

    • Cf Secretaries, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, England

      IIF 71
  • Green, John Christopher
    British company secretary/director born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Towcester Road, Litchborough, Towcester, NN12 8JA, England

      IIF 72
  • Green, John Christopher
    British born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW

      IIF 73
child relation
Offspring entities and appointments 46
  • 1
    56 KENILWORTH ROAD FREEHOLD LIMITED
    16083191
    19 Towcester Road, Litchborough, Towcester, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C F SECRETARIES LIMITED
    05444397
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 32 offsprings)
    Officer
    2005-05-05 ~ dissolved
    IIF 73 - Director → ME
  • 3
    CANTINA LIMITED
    06611763
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 4
    CF CONSULTANTS LIMITED
    - now 05985468
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-06
    Commencement of winding up on 2016-08-01
    Conclusion of winding up on 2018-01-08
    Dissolved on 2018-04-16
    XL SECRETARIES LIMITED
    - 2010-11-23 05985468
    Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (9 parents, 26 offsprings)
    Officer
    2007-01-14 ~ 2011-05-03
    IIF 26 - Director → ME
  • 5
    CFC 0084 LIMITED
    06917806 08400290... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-11-23
    Administration ended on 2011-11-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-11
    Dissolved on 2017-02-21
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2009-05-28 ~ 2010-02-23
    IIF 13 - Director → ME
  • 6
    CFC 0085 LIMITED
    07190493 08400290... (more)
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 31 - Director → ME
  • 7
    CFC 0091 LIMITED
    08464423 08464378... (more)
    Radbourne, 56 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2014-05-02 ~ now
    IIF 28 - Director → ME
    2013-03-27 ~ 2014-05-02
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    CFC0093 LIMITED
    - now 11341672 11344980... (more)
    TRAVEL PARTNERS UK LIMITED
    - 2025-07-29 11341672 16627721
    CFC0093 LIMITED
    - 2025-02-12 11341672 11344980... (more)
    19 Towcester Road, Litchborough, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 36 - Director → ME
  • 9
    CFC0094 LIMITED
    11344980 11341672... (more)
    Radbourne, 56 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ now
    IIF 64 - Director → ME
    2018-05-03 ~ 2018-08-16
    IIF 50 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2021-03-16
    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
    2021-03-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CFC0095 LIMITED
    - now 11582411 11341672... (more)
    WEST MIDLANDS INVESTMENTS LIMITED
    - 2019-04-17 11582411 12011843... (more)
    Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    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
  • 11
    DATATURN LIMITED
    05140018
    55 Thornhill Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-27 ~ 2005-06-08
    IIF 20 - Director → ME
    2005-04-20 ~ 2005-06-08
    IIF 43 - Secretary → ME
  • 12
    DELTATURN LIMITED
    05139765
    55 Thornhill Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-27 ~ 2005-02-01
    IIF 27 - Director → ME
    2005-02-01 ~ 2005-05-11
    IIF 42 - Secretary → ME
  • 13
    EQUINOX CONTEMPORARY JEWELLERY LIMITED
    - now 07653964
    CFC0088 LIMITED
    - 2012-07-11 07653964 07654221... (more)
    Oakfield Wield Road, Medstead, Alton, England
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2012-07-11
    IIF 32 - Director → ME
  • 14
    FORLANDORE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-02
    Commencement of winding up on 2011-03-16
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    TOWERINPUT LIMITED
    - 2011-01-25 04468108
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2009-11-26
    IIF 12 - Director → ME
    2010-03-03 ~ 2010-12-16
    IIF 17 - Director → ME
    2002-07-29 ~ 2007-09-06
    IIF 44 - Secretary → ME
  • 15
    GROUND SOURCE DESIGNS LIMITED
    - now 07654221
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-01-18
    Date of completion or termination of CVA on 2017-09-14
    CFC0087 LIMITED
    - 2013-08-16 07654221 07653964... (more)
    Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2013-10-16
    IIF 30 - Director → ME
  • 16
    HAUCK RESEARCH SERVICES LIMITED
    02284548
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 34 - Director → ME
  • 17
    HELICENTRE AVIATION LIMITED - now
    SIGNCHOOSE LIMITED
    - 2005-06-16 04200787
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (11 parents)
    Officer
    2001-05-14 ~ 2002-02-27
    IIF 18 - Director → ME
  • 18
    INSIGHTIFY LIMITED
    11348077
    56 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 62 - Director → ME
  • 19
    IQ RESEARCH LIMITED
    - now 03469860
    QUOTEPOLISH LIMITED
    - 1998-03-26 03469860
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2001-11-15 ~ 2004-08-26
    IIF 16 - Director → ME
    1997-12-01 ~ 2005-02-09
    IIF 41 - Secretary → ME
  • 20
    KELSO 1 LTD
    14486596 14522975
    Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-15 ~ 2022-11-23
    IIF 72 - Director → ME
    2022-11-23 ~ 2023-11-21
    IIF 53 - Secretary → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 21
    KELSO GROUP HOLDINGS PLC - now
    INSIGHT BUSINESS SUPPORT PLC
    - 2022-11-22 11504186
    INSIGHT BUSINESS SUPPORT LIMITED
    - 2019-03-11 11504186
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-02-10 ~ 2021-02-10
    IIF 65 - Director → ME
    Person with significant control
    2018-08-07 ~ 2019-03-01
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    LEAFORDER LIMITED
    - now 05411742
    TOWERINPUT DISTRIBUTION LIMITED
    - 2013-10-23 05411742 04708513
    TOWERINPUT MANUFACTURING LIMITED
    - 2011-01-25 05411742 04708513... (more)
    LEAFORDER LIMITED
    - 2009-04-16 05411742
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-20 ~ 2013-12-05
    IIF 25 - Director → ME
  • 23
    LISTBASIS LIMITED
    02686336
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-01-12 during the appointment or period of control
    Commencement of winding up on 2011-03-23 during the appointment or period of control
    Conclusion of winding up on 2014-12-09 during the appointment or period of control
    Dissolved on 2016-10-06 during the appointment or period of control
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1992-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 24
    LOTTERY SERVICE PROVIDERS LIMITED
    03898797
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-22
    Dissolved on 2015-08-21
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2000-10-02 ~ 2002-01-17
    IIF 45 - Secretary → ME
  • 25
    LRI SPECIAL RISKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2018-07-29
    DIRECTTURN LIMITED
    - 2004-06-18 05139488
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2004-05-27 ~ 2004-06-17
    IIF 21 - Director → ME
  • 26
    MANUFACTURING & SERVICES LTD
    16021211 SC330143
    19 Towcester Road, Litchborough, Towcester, England
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 27
    MDV COLLECTIONS LIMITED
    04588469
    15 & 17 Church Street, Stourbridge, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 49 - Secretary → ME
  • 28
    MTD SOFTWARE LIMITED
    15094983
    19 Towcester Road, Litchborough, Towcester, England
    Active Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 52 - Secretary → ME
  • 29
    PRIZE PROVISION SERVICES LIMITED - now
    LOTTERY CAUSES LIMITED - 2013-10-03
    PRIZE PROVISION SERVICES LIMITED
    - 2013-09-12 03152966
    KENO LIMITED - 1998-05-08
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2001-01-17
    IIF 46 - Secretary → ME
  • 30
    RANGEDETAIL LIMITED
    04157924
    16 Coverack Way, Port Solent, Portsmouth, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2001-03-22 ~ 2001-04-27
    IIF 14 - Director → ME
  • 31
    RHI ENERGIES GROUP LIMITED
    10678125
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2017-03-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-07-29 ~ 2024-07-30
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RHI ENERGIES LIMITED
    - now 06395969
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-01 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2021-06-18 during the appointment or period of control
    Dissolved on 2021-11-27 during the appointment or period of control
    WESTERN BEAR LIMITED
    - 2011-05-04 06395969
    14 Queen Square, Bath
    Dissolved Corporate (12 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 33
    RHI GROUP LIMITED
    - now 09937900
    MIDLANDS OPPORTUNITIES LIMITED
    - 2020-04-22 09937900
    Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-11-25 ~ dissolved
    IIF 71 - Director → ME
  • 34
    RHI MECHANICAL DESIGN LIMITED
    08326940
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 9 - Director → ME
  • 35
    SOUTH STAFFS RAIL SUPPLIES LIMITED
    - now 07190691
    CFC 0086 LIMITED
    - 2014-06-19 07190691 08400290... (more)
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-16 ~ 2014-06-26
    IIF 29 - Director → ME
  • 36
    SOUTHERN BEAR TRADING LIMITED
    - now 05730081
    SOUTHERN BEAR LIMITED - 2006-06-01
    BEALAW (808) LIMITED - 2006-04-07
    5 Furlong Parade, Burslem, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-08-01 ~ 2006-08-15
    IIF 22 - Director → ME
  • 37
    SPLICE CONSULTING LIMITED
    07655981
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-02 ~ 2011-06-16
    IIF 33 - Director → ME
    2015-08-27 ~ dissolved
    IIF 11 - Director → ME
  • 38
    SURREY MANAGEMENT SERVICES LIMITED
    - now 08464378 02564700
    CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED
    - 2014-11-25 08464378 02564700
    SURREY MANAGEMENT SERVICES ENGINEERING LIMITED
    - 2014-11-07 08464378
    CFC 0090 LIMITED
    - 2014-04-10 08464378 08464423... (more)
    Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 39
    TOWERINPUT GROUP LIMITED
    - now 06735362
    MANUFACTURING & DISTRIBUTION GROUP LIMITED
    - 2018-11-20 06735362
    TOWERINPUT GROUP LIMITED
    - 2011-09-23 06735362
    CFC 0083 LIMITED
    - 2010-11-15 06735362 08400290... (more)
    Interlux Business Park, Oldbury Road, West Bromwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-10-28 ~ 2025-09-05
    IIF 37 - Director → ME
  • 40
    TOWERINPUT RAIL SUPPLIES LIMITED
    - now 06395224
    Insolvency (Case 1) In administration
    Administration started on 2023-09-28 during the appointment or period of control
    Administration ended on 2024-10-03 during the appointment or period of control
    TOWERINPUT RAIL SERVICES LIMITED
    - 2012-10-25 06395224
    GOLDEN BEAR LIMITED
    - 2012-09-03 06395224
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 41
    TRACKTOWER LIMITED
    04565521
    56 Thornhill Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-11-12 ~ 2004-05-27
    IIF 23 - Director → ME
    2004-05-27 ~ 2005-09-21
    IIF 48 - Secretary → ME
  • 42
    TRAVEL PARTNERS INTERNATIONAL LTD
    12537729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-27 during the appointment or period of control
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-10-28 ~ now
    IIF 61 - Director → ME
  • 43
    TRAVEL PARTNERS UK LIMITED
    16627721 11341672
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-04 ~ 2026-03-06
    IIF 68 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 44
    TURNBEGIN LIMITED
    03346228
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1997-04-21 ~ dissolved
    IIF 24 - Director → ME
  • 45
    WELDED STILLAGES LTD
    - now 04708513
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-05-24 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-09-24 during the appointment or period of control
    Commencement of winding up on 2014-11-10 during the appointment or period of control
    Conclusion of winding up on 2015-11-12 during the appointment or period of control
    Dissolved on 2016-02-26 during the appointment or period of control
    TOWERINPUT MANUFACTURING LIMITED
    - 2013-02-28 04708513 05411742
    TOWERINPUT DISTRIBUTION LIMITED
    - 2011-01-25 04708513 05411742
    TOWERINPUT (MANUFACTURING) LIMITED
    - 2008-01-05 04708513 05411742
    TRENTFAST LIMITED
    - 2003-10-13 04708513
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2005-08-18 ~ 2009-11-26
    IIF 19 - Director → ME
    2011-01-19 ~ dissolved
    IIF 8 - Director → ME
    2003-03-24 ~ 2005-08-18
    IIF 47 - Secretary → ME
  • 46
    WEST MIDLANDS INVESTMENTS PLC
    12011843 11582411... (more)
    Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-06-13 ~ 2021-08-27
    IIF 66 - Director → ME
    2019-05-22 ~ 2019-06-12
    IIF 63 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.