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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

Edwards, Mark John

child relation
Offspring entities and appointments 72
  • 1
    00368132 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED
    - 2003-10-28 00368132
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 65 - Director → ME
  • 2
    00648111 LIMITED - now
    AMDEGA LIMITED
    - 1998-09-16 00648111 03367115
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (26 parents)
    Officer
    1996-12-16 ~ 1997-08-15
    IIF 56 - Director → ME
  • 3
    00705087 LIMITED - now
    BANBURY HOMES AND GARDENS LIMITED
    - 2019-04-03 00705087
    BANBURY BUILDINGS LIMITED - 1981-12-31
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (8 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 37 - Director → ME
  • 4
    AA HOLDCO REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-06-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19
    AIM ALTITUDE LIMITED
    - 2022-09-20 09804626
    Insolvency (Case 1) In administration
    Administration started on 2022-06-21
    AVICADE SYSTEMS (UK) LIMITED
    - 2016-12-14 09804626
    ACE BIDCO LIMITED - 2015-12-01
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (24 parents, 10 offsprings)
    Officer
    2016-05-05 ~ 2019-04-09
    IIF 82 - Director → ME
  • 5
    AIM AVIATION (HENSHALLS) LIMITED
    - now 00362026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-21
    HENSHALLS LIMITED - 1989-12-15
    W HENSHALL & SONS(ADDLESTONE)LIMITED - 1985-04-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2010-06-22 ~ 2017-12-27
    IIF 22 - Director → ME
    2010-06-22 ~ 2010-06-22
    IIF 16 - Director → ME
    2010-06-22 ~ 2013-10-07
    IIF 13 - Secretary → ME
  • 6
    AIM AVIATION FINANCE LIMITED
    - now 08665182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26 during the appointment or period of control
    Dissolved on 2021-01-21 during the appointment or period of control
    AIM HOLDINGS BIDCO LIMITED - 2013-09-26
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 84 - Director → ME
  • 7
    AIM AVIATION HOLDINGS LIMITED
    - now 08662775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-21
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2017-12-27
    IIF 19 - Director → ME
  • 8
    AIM AVIATION LIMITED
    - now 07275471 01911175
    AIM NEWCO (NO.1) LIMITED
    - 2010-07-22 07275471 07278502
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2017-12-27
    IIF 20 - Director → ME
    2010-06-22 ~ 2013-10-07
    IIF 11 - Secretary → ME
  • 9
    AIM COMPOSITES LIMITED
    - now 00348981
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-06-22 ~ 2017-12-27
    IIF 23 - Director → ME
    2010-06-22 ~ 2013-10-07
    IIF 12 - Secretary → ME
  • 10
    AIM HOLDINGS CLEANCO LIMITED
    08665571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-04-12 during the appointment or period of control
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-07 ~ dissolved
    IIF 85 - Director → ME
  • 11
    AIM HOLDINGS MIDCO LIMITED
    08662779 08665182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-04-12 during the appointment or period of control
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-07 ~ dissolved
    IIF 86 - Director → ME
  • 12
    AIM MANCO LIMITED
    08662406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10 during the appointment or period of control
    Dissolved on 2018-02-02 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 83 - Director → ME
  • 13
    AIM MIDCO LIMITED
    08322719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-04-12 during the appointment or period of control
    1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 18 - Director → ME
  • 14
    AIM NEWCO (NO.2) LIMITED
    07278502 07275471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-04-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-06-09 ~ dissolved
    IIF 17 - Director → ME
  • 15
    ALFER LIMITED
    - now 02799059 02799058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-01-21
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 69 - Director → ME
  • 16
    AMPTEC BOILERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED
    - 1998-06-22 00348848
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 75 - Director → ME
  • 17
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 52 - Director → ME
  • 18
    ATLAS FINE WINES LIMITED
    07368352
    Park View House, 58 The Ropewalk, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-19 ~ now
    IIF 88 - Director → ME
  • 19
    AUK REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-06-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19
    AIM ALTITUDE UK LIMITED
    - 2022-08-30 01004276
    Insolvency (Case 1) In administration
    Administration started on 2022-06-21
    AIM AVIATION (JECCO) LIMITED
    - 2017-09-08 01004276
    JECCO AVIATION LIMITED - 1989-12-15
    C.GROUP LIMITED(THE) - 1982-02-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2010-06-22 ~ 2017-12-27
    IIF 21 - Director → ME
    2010-06-22 ~ 2013-10-07
    IIF 14 - Secretary → ME
  • 20
    BAXI 2000 LIMITED
    - now 04059868 02799058... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-07-29
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED
    - 2000-11-24 04059868
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 78 - Director → ME
    2001-07-27 ~ 2002-07-15
    IIF 1 - Secretary → ME
    2000-10-23 ~ 2000-11-15
    IIF 7 - Secretary → ME
  • 21
    BAXI FINANCE LIMITED
    - now 04010580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-09-03
    EVENTOWER LIMITED
    - 2000-11-24 04010580
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 57 - Director → ME
    2000-10-23 ~ 2000-11-15
    IIF 4 - Secretary → ME
  • 22
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
    NEWMOND PENSION TRUSTEES LIMITED
    - 2018-02-27 03283243
    PINCO 875 LIMITED
    - 1997-04-01 03283243 03258657... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (34 parents)
    Officer
    1997-04-01 ~ 2005-10-12
    IIF 70 - Director → ME
    1997-04-01 ~ 1997-10-29
    IIF 5 - Secretary → ME
  • 23
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 33 - Director → ME
    2001-08-13 ~ 2001-10-30
    IIF 9 - Secretary → ME
    2000-10-23 ~ 2000-11-15
    IIF 8 - Secretary → ME
  • 24
    BAXI HEATING UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED
    - 2002-10-11 03879156 02799058... (more)
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2008-01-16
    IIF 30 - Director → ME
    2000-11-22 ~ 2002-07-15
    IIF 26 - Director → ME
  • 25
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 27 - Director → ME
  • 26
    BAXI UK LIMITED
    - now 02799058 03879164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-03-13
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 60 - Director → ME
  • 27
    C.C.L. SYSTEMS LIMITED
    00301271
    Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1997-12-19 ~ 1999-10-12
    IIF 61 - Director → ME
  • 28
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752 13052748... (more)
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2006-04-25
    IIF 39 - Director → ME
  • 29
    DACHS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-01-21
    MINCO LIMITED
    - 2004-12-20 01601550
    CCL GROUP LIMITED
    - 2001-08-22 01601550
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents)
    Officer
    1997-10-03 ~ 2002-07-15
    IIF 25 - Director → ME
  • 30
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED
    - 1999-11-12 00931627
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 48 - Director → ME
  • 31
    ELSY & GIBBONS,LIMITED
    00153336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 66 - Director → ME
  • 32
    FIRES NUMBER 1 LIMITED - now
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 24 - Director → ME
  • 33
    FIRES NUMBER 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2014-04-15
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    STOVES LIMITED - 1976-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 36 - Director → ME
  • 34
    FOREST GARDEN (PROPERTY) LIMITED - now
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-12-16 ~ 1999-03-26
    IIF 42 - Director → ME
  • 35
    GHP MIDCO LIMITED
    - now 04921872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-09-03
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 51 - Director → ME
  • 36
    GHP PARTICIPATIONS LIMITED
    - now 04921869
    DMWSL 421 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 59 - Director → ME
  • 37
    GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
    - 2004-02-10 01267951
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (26 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 32 - Director → ME
  • 38
    HEATING FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-09-03
    HEATING FINANCE PLC
    - 2011-12-09 05014835
    GLOBAL HEATING PRODUCTS PLC
    - 2004-03-15 05014835
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 68 - Director → ME
  • 39
    HEATRAE ELECTRICAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-07-29
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED
    - 1996-12-05 03261334 03261312... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    1996-11-01 ~ 2002-07-15
    IIF 34 - Director → ME
    1996-11-05 ~ 2002-07-15
    IIF 3 - Secretary → ME
  • 40
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 73 - Director → ME
  • 41
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (28 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 46 - Director → ME
  • 42
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-31
    Dissolved on 2025-05-11
    PULSE HOME PRODUCTS LIMITED
    - 2012-10-09 00713656
    DREAMLAND APPLIANCES LIMITED
    - 1999-11-12 00713656 00931627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2001-10-22
    IIF 67 - Director → ME
  • 43
    KEDLESTON PARK GOLF CLUB LIMITED
    00418743
    The Club House, Kedleston, Quarndon, Derby
    Active Corporate (60 parents)
    Officer
    2001-11-22 ~ 2007-11-29
    IIF 45 - Director → ME
  • 44
    L.F. KNIGHT LIMITED
    01837742
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (19 parents)
    Officer
    1996-12-16 ~ 1997-08-15
    IIF 80 - Director → ME
  • 45
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED
    - 2001-11-30 00210138
    ANCON CLARK LIMITED
    - 1998-02-06 00210138
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1996-12-16 ~ 2001-08-07
    IIF 63 - Director → ME
  • 46
    MARSHALLS NEWCO NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    ALTON GLASSHOUSES LIMITED
    - 2010-05-07 00651460 07171307
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 71 - Director → ME
  • 47
    MARSHALLS NEWCO NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - 2010-05-07 00428350 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 43 - Director → ME
  • 48
    MARSHALLS NEWCO NO. 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
    - 2010-05-07 00454212
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 53 - Director → ME
  • 49
    MARSHALLS NEWCO NO. 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283... (more)
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 47 - Director → ME
  • 50
    MARSHALLS PLC
    - now 05100353 00481574
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-05-12 ~ 2017-05-10
    IIF 81 - Director → ME
  • 51
    MEGAFLO LIMITED - now
    NEWMOND (UK) HOLDINGS LIMITED
    - 2005-01-05 00867300 03283191
    HEATRAE SADIA LIMITED
    - 1997-01-24 00867300
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 44 - Director → ME
  • 52
    NEWMOND (NUMBER 6) LIMITED - now
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 41 - Director → ME
  • 53
    NEWMOND (NUMBER 7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-11-18
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED
    - 2005-01-05 03283191 00867300
    PINCO 873 LIMITED
    - 1997-12-11 03283191 03247042... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 74 - Director → ME
    1996-12-02 ~ 2002-07-15
    IIF 2 - Secretary → ME
  • 54
    NEWMOND ADMINISTRATION LIMITED
    - now 00446179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-02-28
    G W REALISATION LIMITED
    - 1998-02-13 00446179
    GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents, 54 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 79 - Director → ME
  • 55
    NEWMOND BUILDING PRODUCTS LIMITED
    - now 01370566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-01-21
    SWISH BUILDING PRODUCTS LIMITED
    - 1999-01-27 01370566
    BREVILLE EUROPE LIMITED
    - 1998-03-05 01370566
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 58 - Director → ME
  • 56
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-08-09
    PINCO 872 LIMITED
    - 1997-01-30 03283245 03218883... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-18 ~ 2002-07-15
    IIF 31 - Director → ME
    1996-12-18 ~ 2002-07-15
    IIF 10 - Secretary → ME
  • 57
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE)
    - 1998-02-16 01047412
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 64 - Director → ME
  • 58
    OCYT 10 LIMITED - now
    ANCON (MBT) COUPLERS LIMITED
    - 2008-05-23 02403516
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 28 - Director → ME
  • 59
    OCYT 11 LIMITED - now
    HEMAX LIMITED
    - 2008-05-23 02341739
    SARSET LIMITED - 1989-05-09
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 35 - Director → ME
  • 60
    OCYT 7 LIMITED - now
    ANCON HOLDINGS LIMITED
    - 2008-05-23 01949993
    TECHNICAL COMPONENTS (CONSTRUCTION) LIMITED - 1992-07-22
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1992-03-06
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1985-11-14
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 49 - Director → ME
  • 61
    OCYT 8 LIMITED - now
    STAIFIX SYSTEMS LIMITED
    - 2008-05-23 00980047
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 62 - Director → ME
  • 62
    OCYT 9 LIMITED - now
    ANCON STAINLESS STEEL FIXINGS LIMITED
    - 2008-05-23 01113367
    ANCON ENGINEERING LIMITED - 1984-07-11
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 50 - Director → ME
  • 63
    ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
    01917894
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (20 parents)
    Officer
    2021-12-16 ~ now
    IIF 15 - Director → ME
  • 64
    RSA SANTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-03-13
    NEWMOND INTERNATIONAL LIMITED
    - 2005-01-05 03283131
    PINCO 874 LIMITED
    - 1997-01-21 03283131 03275677... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 29 - Director → ME
    1996-12-02 ~ 2002-07-15
    IIF 6 - Secretary → ME
  • 65
    SMB REALISATIONS (NO 1) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-17
    SMALLBONE & CO (DEVIZES) LIMITED
    - 2010-01-12 01450542
    Insolvency (Case 1) In administration
    Administration started on 2009-03-19
    LAYSAND LIMITED - 1980-12-31
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (35 parents)
    Officer
    1996-12-16 ~ 1997-09-12
    IIF 77 - Director → ME
  • 66
    SPARTEK ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED
    - 2000-11-21 01946067
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 55 - Director → ME
  • 67
    SWISH PRODUCTS
    00505296
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    1996-12-16 ~ 1998-03-27
    IIF 72 - Director → ME
  • 68
    SYMPHONY BIDCO LIMITED
    - now 10375367
    AVICADE AERO SEATING LIMITED - 2016-10-19
    7th Floor, 50 Broadway, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-08-15
    IIF 87 - Director → ME
  • 69
    TEEKAY BUILDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    DASSETT FINANCE COMPANY LIMITED
    - 1999-04-14 00651844
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 76 - Director → ME
  • 70
    THE BAXI NEPTUNE COMPANY LIMITED
    - now 00160817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2001-11-19 during the appointment or period of control
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (27 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 54 - Director → ME
  • 71
    THE ROTHER BOILER COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 38 - Director → ME
  • 72
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (35 parents)
    Officer
    1996-12-16 ~ 2000-10-06
    IIF 40 - Director → ME

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