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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Mark Antony

child relation
Offspring entities and appointments
Active 82
  • 1
    MW PROPERTIES (NO 73) LIMITED - 2012-03-23
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 96 - Director → ME
  • 2
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 113 - Director → ME
  • 3
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 24 - Director → ME
  • 4
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 5
    LANCASTER HILTON PENSIONS LTD. - 2005-11-23
    LANCASTER HILTON DALTON PENSIONS LIMITED - 1992-03-31
    CHELTRADING 31 LIMITED - 1992-02-05
    Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    IIF 4 - Director → ME
  • 6
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 275 - Director → ME
  • 7
    Groby Lodge Offiice, Slate Pit Lane, Groby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Groby Lodge Offices, Slate Pit Lane, Groby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 283 - Director → ME
  • 10
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 270 - Director → ME
  • 11
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 98 - Director → ME
  • 12
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 117 - Director → ME
  • 13
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 91 - Director → ME
  • 14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 267 - Director → ME
  • 15
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 99 - Director → ME
  • 16
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 241 - Director → ME
  • 17
    Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    85,211 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Groby Lodge Offiice, Slate Pit Lane, Groby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 34 - Director → ME
  • 20
    45 The Woodlands, Market Harborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,863 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 21
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 289 - Director → ME
  • 22
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 272 - Director → ME
  • 23
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 269 - Director → ME
  • 24
    1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 240 - Director → ME
  • 25
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 287 - Director → ME
  • 26
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 285 - Director → ME
  • 27
    MW PROPERTIES NO. 10 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 108 - Director → ME
  • 28
    MW PROPERTIES NO.7 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 268 - Director → ME
  • 29
    MW PROPERTIES NO. 11 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 77 - Director → ME
  • 30
    MW PROPERTIES NO.6 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 265 - Director → ME
  • 31
    MW PROPERTIES NO. 5 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 299 - Director → ME
  • 32
    MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 263 - Director → ME
  • 33
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 84 - Director → ME
  • 34
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 80 - Director → ME
  • 35
    MW PROPERTIES NO. 4 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 81 - Director → ME
  • 36
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 89 - Director → ME
  • 37
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 118 - Director → ME
  • 38
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 88 - Director → ME
  • 39
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 111 - Director → ME
  • 40
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 104 - Director → ME
  • 41
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 276 - Director → ME
  • 42
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 103 - Director → ME
  • 43
    PENTAGON CHADDERTON PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES (NO 52) LIMITED - 2007-11-08
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 101 - Director → ME
  • 44
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 286 - Director → ME
  • 45
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 262 - Director → ME
  • 46
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 284 - Director → ME
  • 47
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 278 - Director → ME
  • 48
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 271 - Director → ME
  • 49
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 279 - Director → ME
  • 50
    MW PROPERTIES NO. 2 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 94 - Director → ME
  • 51
    MW PROPERTIES NO. 3 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 78 - Director → ME
  • 52
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 97 - Director → ME
  • 53
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 114 - Director → ME
  • 54
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 282 - Director → ME
  • 55
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 79 - Director → ME
  • 56
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 83 - Director → ME
  • 57
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 82 - Director → ME
  • 58
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 93 - Director → ME
  • 59
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 87 - Director → ME
  • 60
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 110 - Director → ME
  • 61
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 109 - Director → ME
  • 62
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 102 - Director → ME
  • 63
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 292 - Director → ME
  • 64
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 212 - Director → ME
  • 65
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 264 - Director → ME
  • 66
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 266 - Director → ME
  • 67
    MW RESIDENTIAL PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES NO 37 LIMITED - 2010-01-14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 288 - Director → ME
  • 68
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 277 - Director → ME
  • 69
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 274 - Director → ME
  • 70
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 281 - Director → ME
  • 71
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 107 - Director → ME
  • 72
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 86 - Director → ME
  • 73
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 115 - Director → ME
  • 74
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 95 - Director → ME
  • 75
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 90 - Director → ME
  • 76
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 116 - Director → ME
  • 77
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 112 - Director → ME
  • 78
    60 Station Road, Nassington, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    43,341 GBP2024-04-30
    Officer
    2022-06-16 ~ now
    IIF 8 - Director → ME
  • 79
    45 The Woodlands, Market Harborough, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    26 The Point, Market Harborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 81
    60 Station Road, Nassington, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 294 - Director → ME
  • 82
    45 The Woodlands, Market Harborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,232 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 162
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2014-07-09 ~ 2018-11-22
    IIF 11 - Director → ME
  • 2
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2017-03-22 ~ 2018-11-22
    IIF 9 - Director → ME
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ 2018-11-22
    IIF 14 - Director → ME
  • 4
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2014-11-24 ~ 2018-11-22
    IIF 210 - Director → ME
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2018-11-22
    IIF 224 - Director → ME
  • 6
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2014-12-15 ~ 2018-11-22
    IIF 193 - Director → ME
  • 7
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2018-11-22
    IIF 183 - Director → ME
  • 8
    340 Melton Road, Leicester, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    184,379 GBP2021-09-01 ~ 2022-08-31
    Officer
    2023-01-03 ~ 2024-04-09
    IIF 17 - Director → ME
  • 9
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-04-22 ~ 2018-11-22
    IIF 220 - Director → ME
  • 10
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2018-11-22
    IIF 174 - Director → ME
  • 11
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2018-11-22
    IIF 198 - Director → ME
  • 12
    FERNVILLE LIMITED - 1994-08-08
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ 2018-11-22
    IIF 297 - Director → ME
  • 13
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2015-12-22 ~ 2018-11-22
    IIF 197 - Director → ME
  • 14
    1 New Walk Place, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-08-08 ~ 2018-08-08
    IIF 293 - Director → ME
  • 15
    EXERTIONSTAKE LIMITED - 1997-02-11
    340 Melton Road, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    224,703 GBP2021-12-31
    Officer
    2023-04-04 ~ 2024-04-09
    IIF 13 - Director → ME
  • 16
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ 2018-11-22
    IIF 191 - Director → ME
  • 17
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2011-02-22 ~ 2018-11-22
    IIF 209 - Director → ME
  • 18
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2018-11-22
    IIF 171 - Director → ME
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2018-11-22
    IIF 205 - Director → ME
  • 20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ 2018-11-22
    IIF 217 - Director → ME
  • 21
    1 New Walk Place, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2018-08-09 ~ 2018-11-22
    IIF 169 - Director → ME
  • 22
    TORQUIL CLARK PENSION TRUSTEES LIMITED - 2015-02-10
    BAMBER TRUSTEES LIMITED - 2007-07-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2015-01-23 ~ 2018-11-22
    IIF 296 - Director → ME
  • 23
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2018-11-22
    IIF 195 - Director → ME
  • 24
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-08-09 ~ 2018-11-22
    IIF 204 - Director → ME
  • 25
    CP SIPP LIMITED - 2010-06-17
    COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2018-11-22
    IIF 137 - Director → ME
  • 26
    CP SSAS LIMITED - 2010-06-17
    COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2018-11-22
    IIF 179 - Director → ME
  • 27
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents, 73 offsprings)
    Officer
    2008-02-14 ~ 2018-11-22
    IIF 37 - Director → ME
  • 28
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 133 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 190 - Director → ME
  • 29
    340 Melton Road, Leicester, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    387,056 GBP2021-03-31
    Officer
    2023-01-03 ~ 2024-04-09
    IIF 3 - Director → ME
  • 30
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2005-06-20 ~ 2018-11-22
    IIF 39 - Director → ME
  • 31
    MW PROPERTIES NO 19 LIMITED - 2018-04-20
    8 Wells Promenade, Ilkley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    142 GBP2021-03-31
    Officer
    2010-06-24 ~ 2018-01-17
    IIF 273 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 248 - Director → ME
  • 32
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    2005-06-20 ~ 2018-11-22
    IIF 38 - Director → ME
  • 33
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -30,190 GBP2020-12-31
    Officer
    2020-03-10 ~ 2022-03-03
    IIF 19 - Director → ME
  • 34
    FULCRUM GROUP LIMITED - 2008-12-28
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    512,922 GBP2020-12-31
    Officer
    2020-03-10 ~ 2022-03-03
    IIF 18 - Director → ME
  • 35
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2018-11-22
    IIF 291 - Director → ME
  • 36
    KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
    8 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2018-11-22
    IIF 40 - Director → ME
  • 37
    TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
    BBCR ENTERPRISES LIMITED - 2006-08-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2018-11-22
    IIF 202 - Director → ME
  • 38
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2015-10-02 ~ 2018-11-22
    IIF 188 - Director → ME
    2015-10-02 ~ 2015-10-19
    IIF 41 - Director → ME
  • 39
    M C TRUSTEES LIMITED - 2007-04-05
    MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19
    SHEENPORT LIMITED - 1989-06-02
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-16 ~ 2018-11-22
    IIF 189 - Director → ME
  • 40
    M C TRUSTEES (ADMINISTRATION) LIMITED - 2007-04-05
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ 2018-11-22
    IIF 242 - Director → ME
  • 41
    ANALAN LIMITED - 2007-04-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-02-16 ~ 2018-11-22
    IIF 231 - Director → ME
  • 42
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-06-30 ~ 2018-11-22
    IIF 298 - Director → ME
  • 43
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-23 ~ 2018-11-22
    IIF 185 - Director → ME
  • 44
    POLARIS PENSIONS LIMITED - 2014-12-18
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-07 ~ 2017-03-30
    IIF 52 - Director → ME
    2017-10-23 ~ 2018-11-22
    IIF 85 - Director → ME
  • 45
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 69 offsprings)
    Officer
    2008-06-03 ~ 2017-08-15
    IIF 43 - Director → ME
  • 46
    POLARIS FINANCIAL SERVICES LIMITED - 2012-06-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-07 ~ 2018-11-22
    IIF 36 - Director → ME
  • 47
    CAPP NOMINEES LIMITED - 2004-06-30
    SPEED 5612 LIMITED - 1996-07-10
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-02-16 ~ 2018-11-22
    IIF 201 - Director → ME
  • 48
    M C (DRAYTON GARDEN) LIMITED - 2016-05-04
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-02-16 ~ 2018-11-22
    IIF 32 - Director → ME
  • 49
    1 New Walk Place, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-04-25 ~ 2018-11-22
    IIF 170 - Director → ME
  • 50
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-27 ~ 2018-11-22
    IIF 203 - Director → ME
  • 51
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-11-22
    IIF 175 - Director → ME
  • 52
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-02-22 ~ 2018-11-22
    IIF 200 - Director → ME
  • 53
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-17 ~ 2018-11-22
    IIF 237 - Director → ME
  • 54
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-05-13 ~ 2018-11-22
    IIF 181 - Director → ME
  • 55
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-12 ~ 2018-11-22
    IIF 173 - Director → ME
  • 56
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2018-11-22
    IIF 239 - Director → ME
  • 57
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-29 ~ 2018-11-22
    IIF 219 - Director → ME
  • 58
    MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-27
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ 2018-11-22
    IIF 180 - Director → ME
  • 59
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-06 ~ 2018-11-22
    IIF 187 - Director → ME
  • 60
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2018-11-22
    IIF 238 - Director → ME
  • 61
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ 2018-11-22
    IIF 208 - Director → ME
  • 62
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2018-11-22
    IIF 196 - Director → ME
  • 63
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-09-21 ~ 2018-11-22
    IIF 218 - Director → ME
  • 64
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ 2018-11-22
    IIF 176 - Director → ME
  • 65
    MW PRIVATE INVESTORS (HEATON GROUP) LIMITED - 2018-05-25
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-16 ~ 2018-11-22
    IIF 226 - Director → ME
  • 66
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ 2018-11-22
    IIF 215 - Director → ME
  • 67
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-25 ~ 2018-11-22
    IIF 207 - Director → ME
  • 68
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-30 ~ 2018-11-22
    IIF 177 - Director → ME
  • 69
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2016-01-05 ~ 2018-11-22
    IIF 178 - Director → ME
  • 70
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2016-10-28 ~ 2018-11-22
    IIF 235 - Director → ME
  • 71
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2018-11-22
    IIF 232 - Director → ME
  • 72
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-02-22 ~ 2018-11-22
    IIF 182 - Director → ME
  • 73
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ 2018-11-22
    IIF 227 - Director → ME
  • 74
    MW PROPERTIES NO. 10 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 59 - Director → ME
  • 75
    MW PROPERTIES NO.7 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 71 - Director → ME
  • 76
    MW PROPERTIES NO. 11 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 68 - Director → ME
  • 77
    MW PROPERTIES NO.6 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2012-08-20
    IIF 261 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 244 - Director → ME
  • 78
    MW PROPERTIES NO. 5 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 69 - Director → ME
  • 79
    MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 246 - Director → ME
  • 80
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 76 - Director → ME
  • 81
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 251 - Director → ME
  • 82
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 254 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 234 - Director → ME
  • 83
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 206 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 54 - Director → ME
  • 84
    MW PROPERTIES NO. 4 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 58 - Director → ME
    IIF 45 - Director → ME
  • 85
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 49 - Director → ME
    IIF 74 - Director → ME
  • 86
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 184 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 124 - Director → ME
  • 87
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 53 - Director → ME
  • 88
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 252 - Director → ME
  • 89
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 65 - Director → ME
  • 90
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 134 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 230 - Director → ME
  • 91
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2012-09-26
    IIF 280 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 143 - Director → ME
  • 92
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 158 - Director → ME
  • 93
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 211 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 148 - Director → ME
  • 94
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 159 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 222 - Director → ME
  • 95
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 62 - Director → ME
    IIF 61 - Director → ME
  • 96
    PENTAGON CHADDERTON PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES (NO 52) LIMITED - 2007-11-08
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 48 - Director → ME
    IIF 66 - Director → ME
  • 97
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 145 - Director → ME
    IIF 141 - Director → ME
  • 98
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 142 - Director → ME
    IIF 153 - Director → ME
  • 99
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 120 - Director → ME
    IIF 139 - Director → ME
  • 100
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 162 - Director → ME
    IIF 161 - Director → ME
  • 101
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 125 - Director → ME
    IIF 131 - Director → ME
    IIF 130 - Director → ME
  • 102
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 129 - Director → ME
    IIF 164 - Director → ME
  • 103
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 236 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 146 - Director → ME
    IIF 122 - Director → ME
  • 104
    MW PROPERTIES NO. 2 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 64 - Director → ME
    IIF 46 - Director → ME
  • 105
    MW PROPERTIES NO. 3 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-26 ~ 2010-06-26
    IIF 51 - Director → ME
  • 106
    Sovereign House, Nottingham Road, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 255 - Director → ME
    2010-06-24 ~ 2013-08-15
    IIF 106 - Director → ME
  • 107
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 260 - Director → ME
    IIF 259 - Director → ME
  • 108
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 70 - Director → ME
  • 109
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 63 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 192 - Director → ME
  • 110
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 257 - Director → ME
    IIF 249 - Director → ME
  • 111
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 194 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 67 - Director → ME
    IIF 55 - Director → ME
  • 112
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 50 - Director → ME
  • 113
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2010-06-24 ~ 2012-08-29
    IIF 256 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 245 - Director → ME
  • 114
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 72 - Director → ME
  • 115
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 258 - Director → ME
  • 116
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 247 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 225 - Director → ME
  • 117
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 47 - Director → ME
  • 118
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 253 - Director → ME
  • 119
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 60 - Director → ME
  • 120
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 75 - Director → ME
    2010-06-24 ~ 2012-11-02
    IIF 73 - Director → ME
  • 121
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 250 - Director → ME
  • 122
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 56 - Director → ME
    IIF 57 - Director → ME
  • 123
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 135 - Director → ME
    IIF 119 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 233 - Director → ME
  • 124
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 136 - Director → ME
    IIF 155 - Director → ME
  • 125
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 126 - Director → ME
    IIF 150 - Director → ME
  • 126
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 156 - Director → ME
    IIF 147 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 214 - Director → ME
  • 127
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 128 - Director → ME
    IIF 140 - Director → ME
  • 128
    MW RESIDENTIAL PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES NO 37 LIMITED - 2010-01-14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 132 - Director → ME
    2010-04-26 ~ 2010-06-24
    IIF 152 - Director → ME
  • 129
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 121 - Director → ME
    IIF 165 - Director → ME
  • 130
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 163 - Director → ME
    IIF 123 - Director → ME
  • 131
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 157 - Director → ME
    IIF 127 - Director → ME
  • 132
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 167 - Director → ME
  • 133
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 160 - Director → ME
  • 134
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 138 - Director → ME
  • 135
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 149 - Director → ME
  • 136
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 44 - Director → ME
    2010-06-24 ~ 2013-08-15
    IIF 92 - Director → ME
  • 137
    Sovereign House, Nottingham Road, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 168 - Director → ME
    2010-06-24 ~ 2013-08-15
    IIF 100 - Director → ME
  • 138
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 151 - Director → ME
  • 139
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 42 - Director → ME
  • 140
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 154 - Director → ME
  • 141
    NYMAN LIBSON PAUL LIMITED - 2002-10-24
    Charles House 2nd Floor 108-110 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2022-03-03
    IIF 21 - Director → ME
  • 142
    MC TRUSTEES LIMITED - 1996-11-18
    FORAY 950 LIMITED - 1996-10-28
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,006 GBP2024-05-31
    Officer
    2016-09-07 ~ 2018-11-22
    IIF 243 - Director → ME
  • 143
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-07-09 ~ 2018-11-22
    IIF 223 - Director → ME
  • 144
    PHOENIX GROUP HOLDINGS LIMITED - 2017-12-18
    PHEONIX HOLDINGS LIMITED - 2004-12-21
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    77,407 GBP2020-12-31
    Officer
    2020-05-31 ~ 2022-03-03
    IIF 290 - Director → ME
  • 145
    20 Station Road, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    13,743 GBP2024-04-30
    Officer
    2004-02-16 ~ 2006-02-22
    IIF 25 - Director → ME
    2004-02-16 ~ 2006-02-22
    IIF 300 - Secretary → ME
  • 146
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2013-04-22 ~ 2018-11-22
    IIF 199 - Director → ME
  • 147
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-08-09 ~ 2018-11-22
    IIF 12 - Director → ME
  • 148
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-08-09 ~ 2018-11-22
    IIF 10 - Director → ME
  • 149
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-01-27 ~ 2018-11-22
    IIF 229 - Director → ME
  • 150
    TRUINVEST LIMITED - 2023-07-06
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -872,573 GBP2020-12-31
    Officer
    2020-02-06 ~ 2022-02-28
    IIF 295 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-03-10
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    BROMWICH FINANCIAL PLANNING LIMITED - 2023-07-04
    TARRONMEAD INVESTMENTS LIMITED - 1991-12-04
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,715 GBP2020-12-31
    Officer
    2020-05-31 ~ 2022-03-03
    IIF 15 - Director → ME
  • 152
    RICHARD BILLINGTON IFA LIMITED - 2020-10-08
    26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (5 parents)
    Equity (Company account)
    158,464 GBP2021-03-31
    Officer
    2023-01-03 ~ 2024-04-09
    IIF 16 - Director → ME
  • 153
    TARL PROPERTIES LIMITED - 1979-12-31
    PACTGROVE LIMITED - 1977-12-31
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2018-11-22
    IIF 216 - Director → ME
  • 154
    VESPLAN LIMITED - 2003-03-17
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2018-11-22
    IIF 213 - Director → ME
  • 155
    LANSON HOUSE LIMITED - 2015-05-23
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2018-11-22
    IIF 228 - Director → ME
  • 156
    TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
    T.P.A. NOMINEES LIMITED - 1992-12-03
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-09-08 ~ 2018-11-22
    IIF 221 - Director → ME
  • 157
    8 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2018-11-22
    IIF 105 - Director → ME
  • 158
    HAMSARD 3230 LIMITED - 2010-12-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2018-11-22
    IIF 186 - Director → ME
  • 159
    26 The Point, Market Harborough, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-05-20
    IIF 20 - Director → ME
  • 160
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -267,226 GBP2020-12-31
    Officer
    2019-09-20 ~ 2022-03-03
    IIF 22 - Director → ME
    Person with significant control
    2019-09-26 ~ 2020-03-10
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    WSL III LIMITED - 2017-10-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ 2018-11-22
    IIF 172 - Director → ME
  • 162
    MW PROPERTIES (NO 59) LIMITED - 2007-11-12
    Daimler House, Hortonwood 30, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 144 - Director → ME
    2010-06-24 ~ 2011-07-22
    IIF 166 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.