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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

Bennett, Roger John, Mr.

    Related profiles found in government register
  • Bennett, Roger John, Mr.
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gatley Road, Cheadle, Cheshire, SK8 1LY, United Kingdom

      IIF 1 IIF 2

    • First Floor, 11, Gatley Road, Cheadle, Cheshire, SK8 1LY, United Kingdom

      IIF 3 IIF 4

    • Ladson House, 10 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, SK8 6QL, England

      IIF 5

    • 6, Wareham Drive, Crewe, CW1 3XA, England

      IIF 6

    • 6, Wareham Drive, Leighton, Crewe, CW1 3XA, England

      IIF 7

    • 4th Floor Exchange House, 54 - 58 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man

      IIF 8

    • 15, Heatherways, Tarporley, CW6 0HP, England

      IIF 9

    • 15, Heatherways, Tarporley, Cheshire, CW6 0HP, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19

    • Jigsaw House, Unit 11 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 20

    • 15 Heatherways, Tarporlry, Cheshire, CW6 0HP, England

      IIF 21

    • The Sanctuary, Middle Street, Taunton, Somerset, TA1 1SJ, United Kingdom

      IIF 22
  • Bennett, Roger John, Mr.
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Bennett, Roger John, Mr.
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladson House, 10 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, SK8 6QL, England

      IIF 24
  • Bennett, Roger John
    British born in July 1952

    Registered addresses and corresponding companies
  • Bennett, Roger John
    British born in July 1952

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 123, Slieau Dhoo, Tromode Park, Douglas, IM2 5LF, Isle Of Man

      IIF 29

    • 123, Slieau Dhoo, Tromode Park, Douglas, Isle Of Man, IM2 5LF

      IIF 30

    • 123, Slieau Dhoo, Tromode Park, Douglas, Isle Of Man, IM2 5LF, Isle Of Man

      IIF 31

    • Apartment 7 Douglas Head, Apartments Douglas Head, Douglas, Isle Of Man, IM1 5BY

      IIF 32

    • 31, Cooperfields, Luddendenfoot, Halifax, HX2 6AT, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39

    • 123, Slieau Dhoo, Tromode Park Douglas, Isle Of Man, IM2 5LF

      IIF 40

    • 2nd Floor, Athol House, 54-62 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man

      IIF 41

    • 2nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man

      IIF 42 IIF 43

    • 4th Floor, Exchange House, Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man

      IIF 44

    • 1, Duchess Street, London, W1W 6AN

      IIF 45

    • C/o Old Chapel, The Green, Lower Boddington, NN11 6YE, England

      IIF 46

    • 15, Heatherways, Tarporley, Cheshire, CW6 0HP, United Kingdom

      IIF 47
  • Bennett, Roger John
    British director born in July 1952

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 123, Slieau Dhoo, Tromode, Douglas, IM2 5LF, Isle Of Man

      IIF 48
  • Bennett, Roger John
    British managing director born in July 1952

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr. Roger John Bennett
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wareham Drive, Leighton, Crewe, CW1 3XA, England

      IIF 52

    • 15, Heatherways, Tarporley, CW6 0HP, England

      IIF 53
  • Bennett, Roger John
    British

    Registered addresses and corresponding companies

    • 123, Slieau Dhoo, Tromode Park, Douglas, IM2 5LF, Isle Of Man

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • 123, Slieau Dhoo, Tromode Park, Douglas, Isle Of Man, IM2 5LF

      IIF 58

    • 41 Picadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 59 IIF 60

    • 4th, Floor Exchange House, 54-58 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 61

    • 31, Cooperfields, Luddendenfoot, Halifax, HX2 6AT, England

      IIF 62
  • Bennett, Roger John, Mr.

    Registered addresses and corresponding companies

    • 31, Cooperfields, Luddendenfoot, Halifax, HX2 6AT, England

      IIF 63
  • Mr Roger John Bennett
    British born in July 1952

    Registered addresses and corresponding companies

    • 78, Eary Veg, Tromode Park, Douglas, IM2 5LZ, Isle Of Man

      IIF 64
  • Bennett, Roger John

    Registered addresses and corresponding companies

    • 11, Gatley Road, Cheadle, Cheshire, SK8 1LY, United Kingdom

      IIF 65 IIF 66

    • First Floor, 11 Gatley Road, Cheadle, Cheshire, SK8 1LY, United Kingdom

      IIF 67 IIF 68

    • Ladson House, 10 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, SK8 6QL, England

      IIF 69 IIF 70

    • 6, Wareham Drive, Crewe, CW1 3XA, England

      IIF 71

    • 31, Cooperfields, Luddendenfoot, Halifax, HX2 6AT, England

      IIF 72
  • Mr Roger John Bennett
    British born in July 1952

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 11, Gatley Road, Cheadle, Cheshire, SK8 1LY, England

      IIF 73

    • 123 Slieau Dhoo, Tromode, Douglas, IM2 5LF, Isle Of Man

      IIF 74 IIF 75 IIF 76

    • 15, Heatherways, Tarporley, CW6 0HP, England

      IIF 77

    • 34 Park Cross Street, Leeds, West Yorkshire, LS1 2QH

      IIF 78

    • 97, Low Petergate, York, YO1 7HY, England

      IIF 79
  • Mr. Roger John Bennett
    British born in July 1952

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 31, Cooperfields, Luddendenfoot, Halifax, HX2 6AT, England

      IIF 80
child relation
Offspring entities and appointments 54
  • 1
    ACTON TOWN GARAGE LTD
    - now 01217052
    WEST LONDON AUTO FINANCE LTD - 2004-06-16
    ACTON TOWN GARAGE LIMITED - 2002-11-14
    140 Tachbrook Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-04-01 ~ 2015-01-05
    IIF 44 - Director → ME
  • 2
    BELGRAVE PARK LIMITED
    13304983
    31 Cooperfields, Luddendenfoot, Halifax, England
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2025-03-03
    IIF 36 - Director → ME
  • 3
    BERNARD'S FISHERIES LIMITED
    00426820
    97 Low Petergate, York, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-26
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BESTVIEW PROPERTIES LIMITED
    07747180
    7 Bell Yard, London, England
    Active Corporate (9 parents)
    Officer
    2011-12-22 ~ 2016-03-29
    IIF 16 - Director → ME
    Person with significant control
    2016-06-27 ~ 2021-05-05
    IIF 77 - Has significant influence or control → OE
  • 5
    BRIDGE ROAD REAL ESTATE LIMITED
    04725223
    C/o Old Chapel, The Green, Lower Boddington, England
    Active Corporate (8 parents)
    Officer
    2015-10-21 ~ now
    IIF 46 - Director → ME
  • 6
    CARRWOOD INVESTMENTS LIMITED
    10731424
    Ladson House 10 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 24 - Director → ME
    2017-04-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    CLOUD DATA CENTRES LTD
    08312489
    15 Heatherways, Tarporley, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 13 - Director → ME
  • 8
    CLOUDBASE PROPERTY LIMITED
    10762427
    Pamber Farmhouse Bramley Road, Little London, Tadley, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-08-14
    IIF 2 - Director → ME
    2017-05-10 ~ 2017-08-14
    IIF 65 - Secretary → ME
  • 9
    CORVIDAE CONSULTING LIMITED
    - now 10625087
    THORNY CONSULTANCY LIMITED
    - 2017-03-16 10625087
    Flat 7, Edge Apartments, 51 Strawberry Vale, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ 2017-04-26
    IIF 3 - Director → ME
    2017-02-17 ~ 2017-04-26
    IIF 68 - Secretary → ME
  • 10
    COURTFIELD HOMES LIMITED
    03225737
    Henleaze House, 13 Harbury Road, Bristol, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2019-01-30
    IIF 9 - Director → ME
    1996-08-12 ~ 2015-03-02
    IIF 30 - Director → ME
    2016-04-01 ~ 2017-01-16
    IIF 12 - Director → ME
    2011-02-28 ~ 2019-01-30
    IIF 58 - Secretary → ME
  • 11
    DOCSINNOVENT LIMITED
    06879176 06882625
    Ground Floor, Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2021-03-31
    IIF 21 - Director → ME
  • 12
    DURABLE SOLUTIONS LIMITED
    03859941
    12 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (9 parents)
    Officer
    1999-11-01 ~ 2003-06-02
    IIF 27 - Director → ME
  • 13
    FIELDPRIME LIMITED
    07844469
    11 Gatley Road, Cheadle, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ 2016-03-29
    IIF 10 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 14
    FORTRESS ADVISORY LIMITED
    - now 09876906
    FORTRESS TAX SERVICES LIMITED
    - 2018-07-09 09876906
    6 Wareham Drive, Leighton, Crewe, England
    Dissolved Corporate (8 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    FORTRESS MANAGEMENT SERVICES (UK) LIMITED
    - now 03805421 OE019556
    FORTRESS MANAGEMENT SERVICES LIMITED
    - 2015-03-10 03805421 OE019556
    31 Cooperfields, Luddendenfoot, Halifax, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-07-12 ~ now
    IIF 33 - Director → ME
    1999-07-12 ~ now
    IIF 62 - Secretary → ME
  • 16
    FORTRESS MANAGEMENT SERVICES LIMITED
    OE019556 03805421... (more)
    2nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2003-10-09 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
  • 17
    FORTRESS NOMINEES (UK) LIMITED
    10645019
    31 Cooperfields, Luddendenfoot, Halifax, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 18
    FORTRESS TRUSTEE SERVICES LIMITED
    - now 06882625
    REDOUBT (IOM) LIMITED - 2018-12-18
    FORTRESS TRUSTEE SERVICES LIMITED
    - 2018-12-17 06882625
    DOCINNOVENT LIMITED
    - 2009-06-19 06882625 06879176
    31 Cooperfields, Luddendenfoot, Halifax, England
    Active Corporate (3 parents)
    Officer
    2009-04-21 ~ 2016-03-29
    IIF 31 - Director → ME
    2020-05-01 ~ 2022-06-01
    IIF 6 - Director → ME
    2020-05-01 ~ 2022-06-01
    IIF 71 - Secretary → ME
  • 19
    FROGEN LIMITED
    12459317
    31 Cooperfields, Luddendenfoot, Halifax, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-12 ~ 2024-10-03
    IIF 37 - Director → ME
  • 20
    HAMBLEDEN MANAGEMENT LIMITED
    - now 01332312
    KILFINNEY PROMOTIONS LIMITED - 1978-12-31
    The Mills, Canal Street, Derby
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-12-31 ~ 2024-11-29
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-29
    IIF 76 - Has significant influence or control → OE
  • 21
    HASSALL LAW LIMITED - now
    FORTRESS-HASSALL LAW LIMITED
    - 2017-06-22 08641707
    DAVIDHASSALL.COM LIMITED
    - 2015-09-05 08641707
    6 Fore Street, Kingsbridge, Devon
    Active Corporate (7 parents)
    Officer
    2015-08-06 ~ 2017-06-13
    IIF 19 - Director → ME
  • 22
    HELENSVALE PROPERTIES LIMITED
    10640651
    31 Cooperfields, Luddendenfoot, Halifax, England
    Active Corporate (2 parents)
    Officer
    2017-02-27 ~ 2025-10-24
    IIF 35 - Director → ME
    2017-02-27 ~ 2025-10-24
    IIF 72 - Secretary → ME
  • 23
    HESTOR CONSULTANTS LIMITED
    - now 06518857
    FRESHFIELDS CONSULTANTS LIMITED
    - 2008-07-02 06518857
    2nd Floor 109 Uxbridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 24
    HI-POINT SALES LIMITED
    - now 02374456
    CAVALIER OFFICE PRODUCTS LIMITED - 1992-12-17
    Dawes Court House Dawes Court, High Street, Esher, England
    Active Corporate (13 parents)
    Officer
    1999-09-01 ~ 2005-07-26
    IIF 25 - Director → ME
    2001-01-12 ~ 2001-10-22
    IIF 60 - Secretary → ME
  • 25
    HOLLY COURT MANAGEMENT COMPANY (TARPORLEY) LIMITED
    04185051
    4 Ashburton Road, West Kirby, Wirral, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-03-02 ~ 2022-01-17
    IIF 20 - Director → ME
  • 26
    IBC CONSULTING (UK) LIMITED
    - now 04082873
    CRANTOCK INVESTMENTS LIMITED
    - 2001-09-03 04082873
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2001-08-23 ~ 2004-08-09
    IIF 26 - Director → ME
  • 27
    LILFORDIA CONSULTANCY LIMITED
    10625076
    Ladson House 10 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-17 ~ dissolved
    IIF 5 - Director → ME
    2017-02-17 ~ dissolved
    IIF 69 - Secretary → ME
  • 28
    LISTER LANGLEY LIMITED - now
    FORTRESS LAW LIMITED
    - 2019-10-02 09230055
    Belgrave House, 2 Winner Street, Paignton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-11 ~ 2015-02-09
    IIF 47 - Director → ME
    2015-02-25 ~ 2019-09-30
    IIF 8 - Director → ME
  • 29
    MANRESA STRATEGIC PROPERTY ADVISORS LTD.
    12549211
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2024-09-16
    IIF 23 - Director → ME
  • 30
    MOTOR RACING PUBLICATIONS LIMITED
    - now 00942032
    MOTOR RACING PUBLICATIONS - 2009-04-23
    31 Cooperfields, Luddendenfoot, Halifax, England
    Active Corporate (6 parents)
    Officer
    2017-02-06 ~ 2024-08-22
    IIF 34 - Director → ME
    2017-02-06 ~ 2024-08-22
    IIF 63 - Secretary → ME
  • 31
    NEWPORT BROKER SERVICES LIMITED
    10716821
    11 Gatley Road, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-08 ~ 2017-04-26
    IIF 1 - Director → ME
    2017-04-08 ~ 2017-04-26
    IIF 66 - Secretary → ME
  • 32
    ONLINE PLUS TECHNOLOGIES LTD
    08312332
    15 Heatherways, Tarporley, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 33
    ONLINE SYSTEMS LTD
    08312350
    15 Heatherways, Tarporley, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 18 - Director → ME
  • 34
    PANWA LIMITED
    10745633
    6 Infinity 338 Sandbanks Road, Poole, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-28 ~ 2017-06-05
    IIF 4 - Director → ME
    2017-04-28 ~ 2017-06-05
    IIF 67 - Secretary → ME
  • 35
    PENDLEBURY HEALTHCARE LIMITED
    03044741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2022-03-16 during the appointment or period of control
    Bell Advisory Llp, Tenth Floor 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1995-04-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 36
    PENT CONSULTANTS LIMITED
    06568471
    1 - 2 Craven Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2016-05-06
    IIF 56 - Secretary → ME
  • 37
    PREXIUS CONSULTANTS LIMITED
    06571877
    2nd Floor 109 Uxbridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 38
    PROJECT DESIGN & DEVELOPMENT ENGINEERS LIMITED
    03899795
    32a East Street, St Ives, Huntingdon, Cambs
    Active Corporate (9 parents)
    Officer
    1999-12-24 ~ 2000-05-07
    IIF 28 - Director → ME
    1999-12-24 ~ 2000-05-07
    IIF 59 - Secretary → ME
  • 39
    PROSERV INVESTMENTS LTD
    08312310
    15 Heatherways, Tarporley, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 15 - Director → ME
  • 40
    RAINBOW LETTINGS (NATIONWIDE) LIMITED
    07340445
    Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-09 ~ 2012-07-02
    IIF 40 - Director → ME
  • 41
    REXFIELD LIMITED
    07678754
    15 Heatherways, Tarporley, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ 2016-03-29
    IIF 17 - Director → ME
  • 42
    RJB MANAGEMENT LIMITED
    12638629
    31 Cooperfields, Luddendenfoot, Halifax, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-06-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ROCKHILL HOLDINGS LIMITED
    - now NI017740
    WELLWOOD FINANCE LIMITED - 1989-09-08
    1 May Avenue, Bangor, County Down
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-04-10 ~ now
    IIF 41 - Director → ME
  • 44
    ROME PROPERTIES LIMITED
    02952045
    Suite 19 10 Saville Place, Bristol, England
    Active Corporate (23 parents)
    Officer
    2010-12-16 ~ 2016-03-30
    IIF 45 - Director → ME
  • 45
    ROSEMARK INVESTMENTS LIMITED
    07809196
    7 Bell Yard, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-12-22 ~ 2016-03-29
    IIF 14 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-05-05
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 46
    SPRINGFIELD MANOR UK LIMITED
    05960621
    Flat 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
    Active Corporate (7 parents)
    Officer
    2013-10-02 ~ now
    IIF 43 - Director → ME
  • 47
    THE PANTILES CARE HOME LIMITED
    05802876
    No 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
    Active Corporate (7 parents)
    Officer
    2013-10-02 ~ now
    IIF 42 - Director → ME
  • 48
    THE SANCTUARY RESTAURANT TAUNTON LIMITED
    07894303 06372038
    Insolvency (Case 1) In administration
    Administration started on 2015-01-05
    Administration ended on 2015-12-18
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2011-12-30 ~ 2014-01-01
    IIF 22 - Director → ME
  • 49
    TIGA HOLDINGS LIMITED
    - now 01026756
    TIM SCHENKEN - HOWDEN GANLEY ENGINEERING LIMITED - 1981-12-31
    M.R.E. (RACING COMPONENTS) LIMITED - 1976-12-31
    The Mills, Canal Street, Derby
    Active Corporate (5 parents)
    Officer
    2000-12-31 ~ 2024-11-29
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-29
    IIF 75 - Has significant influence or control → OE
  • 50
    TIGA MARINE LIMITED
    01844162
    The Mills, Canal Street, Derby
    Active Corporate (6 parents)
    Officer
    2000-12-20 ~ 2024-11-29
    IIF 49 - Director → ME
  • 51
    TIGA RACING CARS LIMITED
    - now 01844161
    TIGA LEISUREWEAR LIMITED - 1993-02-15
    The Mills, Canal Street, Derby
    Active Corporate (6 parents)
    Officer
    2000-12-20 ~ 2024-11-29
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-29
    IIF 74 - Has significant influence or control → OE
  • 52
    VALINVEST LIMITED
    03743566
    2nd Floor, 109 Uxbridge Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 29 - Director → ME
  • 53
    WATERBIRD INVESTMENTS LIMITED
    04276185
    33 Park Place, C/o Ford Campbell Freedman Limited, 2nd Floor, Leeds, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-20 ~ 2019-08-14
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ZANNA CONSULTANTS LIMITED
    06738693
    2nd Floor 109 Uxbridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-06 ~ 2009-02-12
    IIF 32 - Director → ME
    2009-02-12 ~ dissolved
    IIF 54 - Secretary → ME

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