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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

Mr Simon William Lunt

child relation
Offspring entities and appointments 146
  • 1
    1 TYREMEN LIMITED - now
    TYREMEN LIMITED
    - 2001-12-21 01339220
    L.G. CARLIN LIMITED - 1982-03-03
    MINTGOLD CONTAINERS (U.K.) LIMITED - 1981-12-31
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-08-02 ~ 1997-04-16
    IIF 127 - Secretary → ME
  • 2
    6 IMPLANT SYSTEMS LIMITED
    08215743
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 111 - Director → ME
  • 3
    A & K TIMBER LIMITED
    06744768
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 42 - Director → ME
    2008-11-10 ~ dissolved
    IIF 138 - Secretary → ME
  • 4
    A & K TIMBER SERVICES LIMITED
    03895921
    Dissolved Corporate (10 parents)
    Officer
    2008-11-25 ~ 2008-12-31
    IIF 57 - Director → ME
    2008-11-25 ~ dissolved
    IIF 171 - Secretary → ME
  • 5
    ADAMS CONSTRUCTION LIMITED
    - now 04488071
    CYBER CHARM LIMITED
    - 2002-10-09 04488071
    Dissolved Corporate (7 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 179 - Secretary → ME
  • 6
    ADMORSPACE LIMITED
    05310692
    Liquidation Corporate (10 parents)
    Officer
    2004-12-30 ~ now
    IIF 159 - Secretary → ME
  • 7
    ADMORVALUE LIMITED
    06291198
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALFRED ELLIS & SONS (WAKEFIELD) LIMITED
    00786551
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-26) ~ 1996-06-14
    IIF 29 - Director → ME
    1996-06-14 ~ dissolved
    IIF 184 - Secretary → ME
  • 9
    ARBA REGENERATION (MANSFIELD) LIMITED
    11023264
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ now
    IIF 112 - Director → ME
  • 10
    AV8JET LIMITED - now
    ALADINA LIMITED
    - 2008-11-03 04786295
    SEALDEAL LIMITED
    - 2003-06-19 04786295
    Active Corporate (9 parents)
    Officer
    2003-06-17 ~ 2003-07-21
    IIF 151 - Secretary → ME
  • 11
    BEAL DEVELOPMENTS LIMITED
    00932246
    Active Corporate (26 parents, 23 offsprings)
    Officer
    2026-04-24 ~ now
    IIF 106 - Director → ME
    2017-10-03 ~ 2026-04-24
    IIF 116 - Director → ME
  • 12
    BISHOP BURTON DEVELOPMENTS LIMITED
    06713001
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 147 - Secretary → ME
  • 13
    BRIDGE WORKS (HESSLE) LIMITED
    07583722
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 73 - Director → ME
  • 14
    BRIDGEWOOD (UK) LIMITED
    - now 06797050
    REDSPAR LIMITED - 2009-03-17
    Dissolved Corporate (8 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 197 - Secretary → ME
  • 15
    BRIDGEWOOD HOLDINGS LIMITED
    - now 08663640
    BRIDGEWOOD (HESSLE) LIMITED
    - 2017-10-31 08663640
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-30 ~ dissolved
    IIF 115 - Director → ME
    2014-05-01 ~ dissolved
    IIF 194 - Secretary → ME
  • 16
    BROUGH DEVELOPMENTS LIMITED
    07450292
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2011-10-31
    IIF 91 - Director → ME
  • 17
    BWHD LIMITED - now
    DTC LIMITED
    - 2014-08-19 02607316
    Dissolved Corporate (10 parents)
    Officer
    1993-04-30 ~ 1994-04-29
    IIF 136 - Secretary → ME
  • 18
    CANDLETREE HOLDINGS LIMITED
    05052468
    Dissolved Corporate (6 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 166 - Secretary → ME
  • 19
    CARNABY GROUP HOLDINGS LIMITED
    05927409 13677206
    Dissolved Corporate (7 parents)
    Officer
    2007-07-03 ~ 2007-12-10
    IIF 172 - Secretary → ME
  • 20
    CHAPMAN HOLDINGS LIMITED
    02679665 13781179
    Dissolved Corporate (10 parents)
    Officer
    1992-01-21 ~ 2008-12-01
    IIF 134 - Secretary → ME
  • 21
    COACHMAN CARAVAN COMPANY LIMITED
    - now 02014660
    CLIVECRAFT LIMITED - 1986-08-11
    Active Corporate (27 parents)
    Officer
    2001-11-16 ~ 2016-12-05
    IIF 43 - Director → ME
    2001-11-13 ~ 2016-12-05
    IIF 141 - Secretary → ME
  • 22
    COACHMAN HOLDINGS LIMITED
    04311294
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2016-12-05
    IIF 47 - Director → ME
    2001-10-25 ~ 2016-12-05
    IIF 163 - Secretary → ME
    Person with significant control
    2016-10-24 ~ 2016-12-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    COOLSPEC LIMITED
    05890194 04090822
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-28 ~ now
    IIF 58 - Director → ME
    2006-07-28 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2016-07-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DURACARE PRODUCTS LIMITED
    12727180
    Active Corporate (3 parents)
    Officer
    2020-07-07 ~ 2022-05-03
    IIF 72 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    EDGE REAL ESTATE DEVELOPMENT LIMITED
    14535115
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EVENT MANAGEMENT CATERING LIMITED
    05410859
    Dissolved Corporate (19 parents)
    Officer
    2005-04-01 ~ 2005-07-07
    IIF 50 - Director → ME
  • 27
    FERENSWAY DEVELOPMENT LIMITED
    11711957
    Active Corporate (6 parents)
    Officer
    2018-12-05 ~ now
    IIF 81 - Director → ME
  • 28
    FIGLEAF INVESTMENTS LIMITED
    06524762
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2008-12-31
    IIF 154 - Secretary → ME
  • 29
    FOODCHAIN INTERNATIONAL LIMITED
    - now 02730983
    FOOD CHAIN INTERNATIONAL PLC
    - 1992-08-04 02730983
    Dissolved Corporate (5 parents)
    Officer
    1992-07-17 ~ 1996-05-05
    IIF 36 - Director → ME
    2021-09-29 ~ dissolved
    IIF 90 - Director → ME
    1992-07-17 ~ dissolved
    IIF 190 - Secretary → ME
  • 30
    GEO. HOULTON & SONS (HOLDINGS) LIMITED
    - now 00300842
    GEO HOULTON & SONS LIMITED - 1982-05-01
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2012-08-07 ~ 2020-03-31
    IIF 109 - Director → ME
  • 31
    GEOACRE LIMITED
    09633955
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ now
    IIF 88 - Director → ME
  • 32
    GOSSCHALKS (NOMINEES) LIMITED
    - now 02824829
    TINCROFT LIMITED
    - 1993-12-17 02824829
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1993-10-04 ~ dissolved
    IIF 32 - Director → ME
    1993-06-25 ~ 1993-10-04
    IIF 176 - Secretary → ME
  • 33
    GOSSCHALKS TENANCY LIMITED - now
    GOSSCHALKS LIMITED
    - 2020-06-30 02673392 OC431300
    Dissolved Corporate (8 parents)
    Officer
    1991-12-20 ~ 2017-01-31
    IIF 45 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-01-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HCK GROUP LIMITED - now
    CHEF KING (UK) LIMITED - 2009-03-17
    MANOR DIRECT LIMITED - 2008-08-01
    MANOR CORPORATION LIMITED - 2003-04-24
    GSM CORPORATION LIMITED - 2003-02-28
    FRANKS HOLDINGS LIMITED
    - 1999-11-12 03592899
    UNITSTAGE LIMITED
    - 1998-07-24 03592899
    Dissolved Corporate (10 parents)
    Officer
    1998-07-13 ~ 1998-08-24
    IIF 143 - Secretary → ME
  • 35
    HI HOTELS (MANSFIELD) LTD
    12815163
    Active Corporate (7 parents)
    Officer
    2020-08-16 ~ now
    IIF 105 - Director → ME
  • 36
    HIGH STILE DEVELOPMENTS LIMITED
    06139169
    Dissolved Corporate (6 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 40 - Director → ME
    2007-04-25 ~ dissolved
    IIF 181 - Secretary → ME
  • 37
    HORNCASTLE GROUP PLC
    - now 00813569
    W.A. HORNCASTLE (BUILDERS) LIMITED - 1988-11-01
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 104 - Director → ME
  • 38
    HOULTON GROUP LIMITED
    12267054
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HPI LIMITED
    04068979
    Active Corporate (49 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2003-06-20
    IIF 156 - Secretary → ME
  • 40
    HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
    00085808
    Active Corporate (48 parents, 1 offspring)
    Officer
    1995-07-04 ~ 1996-06-18
    IIF 34 - Director → ME
  • 41
    HUMBER DOORS LIMITED
    11652290
    In Administration Corporate (7 parents)
    Officer
    2018-10-31 ~ 2022-01-06
    IIF 85 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-05-11
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 42
    HUMBERSIDE TYRES LIMITED
    01112334
    Active Corporate (8 parents)
    Officer
    1993-08-02 ~ 1997-04-16
    IIF 175 - Secretary → ME
  • 43
    IMVA LIMITED - now
    IMVA AVIATION LIMITED
    - 2003-12-10 03957093
    GIFT GATE LIMITED
    - 2000-04-10 03957093
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2000-04-07 ~ 2000-11-27
    IIF 135 - Secretary → ME
  • 44
    INTEGRATED WASTE MANAGEMENT LIMITED - now
    HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED
    - 2000-07-27 02433703
    HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
    STACKTAKE LIMITED - 1989-11-24
    Active Corporate (47 parents)
    Officer
    1996-10-04 ~ 1997-03-21
    IIF 144 - Secretary → ME
  • 45
    ISPACE INVESTMENTS LLP
    OC313499
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2023-02-15
    IIF 120 - LLP Designated Member → ME
  • 46
    JOHN MOORE SECURITY LIMITED
    - now 02094882
    FIREHINT LIMITED - 1987-03-09
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2001-07-25
    IIF 160 - Secretary → ME
  • 47
    JOHN THOMPSON (HOLDINGS) LIMITED
    03161144
    Dissolved Corporate (5 parents)
    Officer
    1996-02-19 ~ dissolved
    IIF 129 - Secretary → ME
  • 48
    JOHN THOMPSON DEVELOPMENTS LIMITED
    02691748
    Dissolved Corporate (7 parents)
    Officer
    1991-02-27 ~ dissolved
    IIF 161 - Secretary → ME
  • 49
    KEITH CARTER PLASTERING LIMITED - now
    KEITH CARTER (HOLDINGS) LIMITED
    - 1999-05-13 03582011
    Dissolved Corporate (9 parents)
    Officer
    1998-06-24 ~ 1999-05-01
    IIF 173 - Secretary → ME
  • 50
    KINGSTON TELECOM LIMITED
    03232830
    Dissolved Corporate (7 parents)
    Officer
    1996-08-01 ~ 1996-08-14
    IIF 162 - Secretary → ME
  • 51
    KUBE DESIGN LIMITED - now
    ECLIPSE MARKETING SOLUTIONS LIMITED
    - 2000-12-19 03852464 01606456
    BRIAR MEADOWS LIMITED
    - 1999-11-26 03852464
    Dissolved Corporate (12 parents)
    Officer
    1999-11-18 ~ 1999-12-23
    IIF 133 - Secretary → ME
  • 52
    LAB FURNITURE LIMITED
    11429094
    Active Corporate (6 parents)
    Officer
    2018-06-22 ~ 2020-03-23
    IIF 78 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 53
    LAND FOOD PRODUCTS LIMITED - now
    FLIPCHOICE LIMITED
    - 1997-03-12 03268365
    Dissolved Corporate (13 parents)
    Officer
    1996-11-12 ~ 1997-03-07
    IIF 164 - Secretary → ME
  • 54
    LANE RENTAL (ROAD PLANING) SERVICES LIMITED
    - now 03109746
    LANE RENTAL (PUBLICATIONS) LIMITED
    - 1998-07-23 03109746
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 2004-11-29
    IIF 153 - Secretary → ME
  • 55
    LANE RENTAL SERVICES LIMITED
    - now 02800789
    BLUEDAWN LIMITED - 1993-05-19
    Active Corporate (7 parents)
    Officer
    1995-05-26 ~ 2004-11-29
    IIF 152 - Secretary → ME
  • 56
    LOWGATE (HULL) LIMITED
    - now 04592704
    SWL PROPERTIES LIMITED
    - 2015-01-23 04592704
    Dissolved Corporate (6 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 57
    LRGB LIMITED
    13180858
    Active Corporate (4 parents)
    Officer
    2021-02-04 ~ now
    IIF 107 - Director → ME
  • 58
    LRS HOLDINGS LIMITED
    - now 02897209
    GREEN GINGER HOLDINGS LIMITED
    - 1999-05-19 02897209
    ELLISALT HOLDINGS LIMITED
    - 1994-10-03 02897209
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-02-04 ~ 2004-11-29
    IIF 51 - Director → ME
    1999-03-06 ~ 2004-11-29
    IIF 185 - Secretary → ME
  • 59
    LWF HOLDINGS LIMITED
    14736411 11751005
    Dissolved Corporate (5 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 89 - Director → ME
  • 60
    LWR HOLDINGS LIMITED
    11751005 14736411
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 61
    MAPP DEVELOPMENTS LIMITED
    03343304
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1997-05-12
    IIF 168 - Secretary → ME
  • 62
    MARBLEHALL LIMITED
    06579750
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 55 - Director → ME
    2008-05-05 ~ 2008-06-16
    IIF 140 - Secretary → ME
  • 63
    MEDIANEED LIMITED
    05502583
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 31 - Director → ME
    2005-07-07 ~ 2016-02-12
    IIF 124 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    MILL HOUSE INNS (LEASEHOLDS) LIMITED - now
    MILL HOUSE PROPERTY SERVICES LIMITED
    - 1995-04-11 02902824
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    1994-03-07 ~ 1995-01-20
    IIF 33 - Director → ME
  • 65
    MILL HOUSE INNS (TRADING) LIMITED
    - now 03003875
    RULEGATE LIMITED
    - 1995-02-22 03003875 05474856
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    IIF 56 - Director → ME
  • 66
    MILL HOUSE INNS LIMITED - now
    MILL HOUSE INNS (HOLDINGS) LIMITED
    - 1997-07-30 03003870
    WITHERTON LIMITED
    - 1995-02-22 03003870
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    IIF 60 - Director → ME
  • 67
    MILL VIEW PLACE MANAGEMENT COMPANY LIMITED
    04939478
    Active Corporate (13 parents)
    Officer
    2003-10-21 ~ 2004-12-09
    IIF 130 - Secretary → ME
  • 68
    MODULAR (HOLDINGS) LIMITED
    08619853
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 67 - Director → ME
  • 69
    MODULAR (SERVICES) LIMITED
    08293432
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    MODULAR FABRICATIONS LIMITED
    - now 05148575
    MAJORPART LIMITED
    - 2005-09-06 05148575
    Dissolved Corporate (6 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 155 - Secretary → ME
  • 71
    MODULAR PLANT LIMITED
    05543925
    Dissolved Corporate (8 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 44 - Director → ME
    2005-09-09 ~ dissolved
    IIF 182 - Secretary → ME
  • 72
    MODULAR SPACE MANAGEMENT LIMITED
    10073820
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2017-04-28
    IIF 93 - Director → ME
  • 73
    MYTON STREET PROPERTY LIMITED
    15895117
    Dissolved Corporate (4 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 87 - Director → ME
  • 74
    N.E.C. SERVICES LTD
    04512357
    Liquidation Corporate (9 parents)
    Person with significant control
    2020-09-18 ~ 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
  • 75
    NEC PROPERTIES LIMITED
    12070898
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    NEW HOLLAND EXTRACTION LIMITED
    - now 04850511
    BASIC ANGLE LIMITED
    - 2003-08-05 04850511
    Active Corporate (6 parents)
    Officer
    2003-07-31 ~ 2005-03-23
    IIF 128 - Secretary → ME
  • 77
    NEXUS TELECOM GROUP LIMITED
    06056658
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ 2008-11-18
    IIF 48 - Director → ME
    2007-03-20 ~ 2009-06-30
    IIF 146 - Secretary → ME
  • 78
    NEXUS TELECOM LIMITED
    05514479
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-06 ~ 2017-05-26
    IIF 92 - Director → ME
    2005-11-01 ~ 2008-11-17
    IIF 39 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-05-26
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    NEXUS TELECOMMUNICATIONS LIMITED
    - now 03895766
    NEXUS TELECOMMUNICATIONS PLC
    - 2005-11-21 03895766
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2008-11-17
    IIF 30 - Director → ME
    2001-05-21 ~ 2002-03-28
    IIF 149 - Secretary → ME
  • 80
    NORTH FERRIBY FOOTBALL CLUB LIMITED
    - now 11050793
    NORTH FERRIBY UNITED (HOLDINGS) LIMITED
    - 2019-04-29 11050793 09617357... (more)
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    NORTH WOLD INNS LIMITED
    01227541
    Active Corporate (10 parents)
    Officer
    2006-10-31 ~ now
    IIF 41 - Director → ME
    2006-10-31 ~ now
    IIF 188 - Secretary → ME
  • 82
    POCKLINGTON SCHOOL INTERNATIONAL LIMITED
    11269601
    Active Corporate (13 parents)
    Officer
    2018-03-22 ~ 2024-12-06
    IIF 195 - Director → ME
  • 83
    POCKLINGTON SCHOOL TRUSTEE LIMITED
    06560143
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2016-09-16 ~ 2024-12-06
    IIF 114 - Director → ME
  • 84
    POLYMER DOORS LIMITED - now
    ELITEBANK LIMITED
    - 2006-04-27 05502576
    Dissolved Corporate (10 parents)
    Officer
    2005-07-07 ~ 2005-08-26
    IIF 165 - Secretary → ME
  • 85
    PRESTON ROAD DEVELOPMENTS LIMITED
    11810011
    Dissolved Corporate (6 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 68 - Director → ME
  • 86
    PRIORY TEC PARK LIMITED
    06165216
    Active Corporate (5 parents)
    Officer
    2007-03-27 ~ now
    IIF 150 - Secretary → ME
  • 87
    PURE PIG GENETICS LIMITED
    - now 08090149
    ACORN HILL LIMITED - 2015-06-06
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    PURE PIGS LIMITED
    09642788
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    R.G. WILLIAMS LIMITED
    - now 02998664
    DUTYLAST LIMITED
    - 1995-01-24 02998664
    Dissolved Corporate (4 parents)
    Officer
    1994-12-23 ~ dissolved
    IIF 189 - Secretary → ME
  • 90
    RES-Q OUTSOURCING SOLUTIONS LIMITED
    - now 09361590
    YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-20 ~ 2021-03-26
    IIF 108 - Director → ME
  • 91
    RISBY HOMES LIMITED
    02811951
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-04-02 ~ 2025-06-30
    IIF 186 - Secretary → ME
  • 92
    RRADAR LIMITED
    07738271 11581596
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-07-20 ~ 2015-06-23
    IIF 75 - Director → ME
  • 93
    SANCTUM CARE LIMITED
    11484917
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SCANSOURCE G.B. & N.I. LIMITED - now
    SCANSOURCE UK LIMITED - 2019-03-13
    ABC TECHNOLOGY DISTRIBUTION LIMITED - 2002-06-17
    ADVANCED BAR CODING LIMITED
    - 2001-09-11 02938277
    Dissolved Corporate (27 parents)
    Officer
    1998-08-13 ~ 1998-08-24
    IIF 170 - Secretary → ME
  • 95
    SELKIRK HOLDINGS LIMITED
    14550832
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SELKIRK MECHANICAL HANDLING LIMITED
    - now 03250162
    SELKIRK FORKTRUCKS LIMITED
    - 1996-09-26 03250162
    Active Corporate (8 parents)
    Officer
    1996-09-16 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-09-16 ~ 2023-01-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SHIRETHORN LIMITED
    01374725
    Dissolved Corporate (10 parents)
    Officer
    1996-01-25 ~ 2012-12-20
    IIF 193 - Secretary → ME
  • 98
    SIGNLEASE LIMITED
    05395650
    Dissolved Corporate (11 parents)
    Officer
    2005-03-17 ~ 2005-07-18
    IIF 177 - Secretary → ME
  • 99
    SIMS MILLING LIMITED
    - now 04208386 07053238... (more)
    NEONSCREEN LIMITED
    - 2001-05-23 04208386
    Liquidation Corporate (7 parents)
    Officer
    2001-05-22 ~ 2002-06-30
    IIF 167 - Secretary → ME
  • 100
    SIXTYTHREE TG LIMITED
    15391117
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 94 - Director → ME
  • 101
    SL2 (HYPERION) LIMITED
    12292997
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 76 - Director → ME
  • 102
    SL2 COTTINGHAM LIMITED
    11809891
    Dissolved Corporate (7 parents)
    Officer
    2019-02-06 ~ 2019-09-02
    IIF 71 - Director → ME
  • 103
    SL2 NETHERHALL LTD
    13889038
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 97 - Director → ME
  • 104
    SL2 PROP CO LIMITED
    11343130
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 83 - Director → ME
  • 105
    SLANGO ONE LIMITED
    13364839
    Dissolved Corporate (6 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 82 - Director → ME
  • 106
    SPORTS ASSET MANAGEMENT LIMITED
    - now 05668824
    URBANCRAFT LIMITED
    - 2008-07-24 05668824
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 61 - Director → ME
  • 107
    SUMMERBRIDGE HOLDINGS LIMITED
    13223501
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2022-01-06
    IIF 63 - Director → ME
    Person with significant control
    2021-02-24 ~ 2022-01-06
    IIF 12 - Has significant influence or control → OE
  • 108
    SUPERASSET LIMITED
    06049229
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 142 - Secretary → ME
  • 109
    SUTTON SYNDICATION LIMITED
    09763129
    Active Corporate (3 parents)
    Officer
    2015-09-04 ~ now
    IIF 65 - Director → ME
  • 110
    SWL DEVELOPMENTS LIMITED
    07529279
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 111
    SWL FINANCE LIMITED
    10815705
    Active Corporate (2 parents)
    Officer
    2017-06-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 112
    SWL HOLDINGS LIMITED
    04150023
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2001-01-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 113
    SWL RESIDENTIALS LIMITED
    - now 06029919
    CHURCH STREET (HULL) LIMITED
    - 2010-08-11 06029919
    Active Corporate (6 parents)
    Officer
    2007-01-25 ~ now
    IIF 37 - Director → ME
    2007-01-25 ~ 2007-09-06
    IIF 178 - Secretary → ME
    Person with significant control
    2016-12-10 ~ 2016-12-15
    IIF 19 - Ownership of shares – 75% or more → OE
  • 114
    SWL VENTURES LIMITED
    11750876
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 115
    T JACKSON LIMITED - now
    NEXUS TELECOM GROUP HOLDINGS LIMITED
    - 2010-09-28 06504674
    Dissolved Corporate (8 parents)
    Officer
    2008-10-27 ~ 2009-12-23
    IIF 54 - Director → ME
  • 116
    TECH 4.0 HOLDINGS LTD
    13721582
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-11-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    TECKNO DEVELOPMENTS LIMITED
    - now 03442807
    INTERBACK LIMITED - 1998-03-25
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2012-09-28
    IIF 145 - Secretary → ME
  • 118
    TECKNO HOLDINGS LIMITED
    - now 04786230
    STARSHARE LIMITED
    - 2006-05-04 04786230
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2012-09-28
    IIF 52 - Director → ME
    2003-06-10 ~ 2012-09-28
    IIF 169 - Secretary → ME
  • 119
    TECKNO PROPERTIES LIMITED
    04794211
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-02 ~ now
    IIF 35 - Director → ME
    2003-06-10 ~ now
    IIF 180 - Secretary → ME
  • 120
    THE CHAISE LONGUE COMPANY LIMITED
    06699492
    Active Corporate (6 parents)
    Officer
    2008-12-03 ~ 2013-01-02
    IIF 139 - Secretary → ME
  • 121
    THE EDGE HUB LIMITED
    13532413
    Active Corporate (6 parents)
    Person with significant control
    2025-02-12 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-12 ~ 2026-02-26
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    THE LINCOLNSHIRE FOUNDATION
    03116507
    Dissolved Corporate (36 parents)
    Officer
    2005-11-01 ~ 2010-07-16
    IIF 53 - Director → ME
    2007-02-13 ~ 2011-09-28
    IIF 148 - Secretary → ME
  • 123
    THE NICE PUB COMPANY LIMITED
    02588139
    Dissolved Corporate (42 parents)
    Officer
    1991-03-04 ~ 1991-06-26
    IIF 121 - Director → ME
    1991-06-27 ~ 1992-02-24
    IIF 192 - Secretary → ME
  • 124
    THE PAINT AND BODYSHOP HULL LIMITED - now
    BRIAN TINDALL LIMITED - 2018-12-18
    THE PAINT & BODY SHOP (HULL) LIMITED
    - 1994-01-06 02688182
    COOLGROUND LIMITED
    - 1992-03-02 02688182
    Active Corporate (18 parents)
    Officer
    1992-02-19 ~ 1992-03-20
    IIF 125 - Secretary → ME
  • 125
    THE PETROLEUM CLOTHING COMPANY LIMITED
    - now 02071775
    ACORNCUP LIMITED
    - 1987-06-01 02071775
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-16) ~ 1994-08-18
    IIF 196 - Secretary → ME
  • 126
    THOMPSON PLASTICS GROUP HOLDINGS LIMITED
    05585014
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ 2008-04-09
    IIF 137 - Secretary → ME
  • 127
    TOM COBLEIGH (TRADING) LIMITED - now
    YORKCROFT LIMITED
    - 1992-02-06 02594527
    Dissolved Corporate (39 parents)
    Officer
    1991-06-27 ~ 1991-12-23
    IIF 191 - Secretary → ME
  • 128
    UHPAS TRUSTEES LIMITED
    08502662
    Active Corporate (15 parents)
    Officer
    2013-04-24 ~ 2021-04-30
    IIF 110 - Director → ME
  • 129
    ULEX LTD - now
    ULH (HOLDINGS) LIMITED
    - 2003-04-17 02323553
    POLYGON (HUMBERSIDE) LIMITED - 2000-01-05
    METMULTI LIMITED - 1989-04-11
    Active Corporate (30 parents)
    Officer
    2000-07-12 ~ 2003-03-25
    IIF 38 - Director → ME
  • 130
    URBANBRAND LIMITED
    04378115
    Dissolved Corporate (7 parents)
    Officer
    2002-02-25 ~ 2002-10-01
    IIF 59 - Director → ME
    2002-10-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 131
    URBANWAVE 121 LIMITED
    14952684 16512349... (more)
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ 2025-10-01
    IIF 64 - Director → ME
  • 132
    URBANWAVE 122 LIMITED
    14975405 16512349... (more)
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 95 - Director → ME
  • 133
    URBANWAVE 123 LIMITED
    15335021 16512349... (more)
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 103 - Director → ME
  • 134
    URBANWAVE 124 LIMITED
    16512277 16512349... (more)
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 100 - Director → ME
  • 135
    URBANWAVE 125 LIMITED
    16512322 16512349... (more)
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 99 - Director → ME
  • 136
    URBANWAVE 126 LIMITED
    16512349 14975405... (more)
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 101 - Director → ME
  • 137
    URBANWAVE CONSTRUCTION LIMITED
    17330612
    Active Corporate (3 parents)
    Officer
    2026-07-09 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    URBANWAVE DEVELOPMENTS (HOLDINGS) LIMITED
    17125043 15572000
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-30 ~ now
    IIF 102 - Director → ME
  • 139
    URBANWAVE DEVELOPMENTS LIMITED
    15572000 17125043
    Active Corporate (6 parents)
    Officer
    2024-03-17 ~ now
    IIF 96 - Director → ME
  • 140
    URBANWAVE LIMITED
    04671067 14975405... (more)
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2003-02-19 ~ now
    IIF 98 - Director → ME
    2003-02-19 ~ 2013-07-25
    IIF 126 - Secretary → ME
  • 141
    VBP GROUP LIMITED
    - now 03089809 06161904
    VENTURE BUSINESS PARKS LIMITED - 2007-04-23
    FOSTERDENE LIMITED - 1995-11-30
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-30 ~ now
    IIF 132 - Secretary → ME
  • 142
    VENTURE BUSINESS PARKS LIMITED
    - now 06161904 03089809
    VBP GROUP LIMITED - 2007-04-23
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2007-12-20
    IIF 187 - Secretary → ME
  • 143
    WEALTHWISE CONNECT LIMITED
    16376546
    Active Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    WEST DOCK PROPERTY LIMITED
    12740850
    Active Corporate (3 parents)
    Officer
    2020-07-14 ~ now
    IIF 79 - Director → ME
  • 145
    WICKED WINES LIMITED
    04022241
    Dissolved Corporate (10 parents)
    Officer
    2000-07-14 ~ 2000-11-17
    IIF 183 - Secretary → ME
  • 146
    WINDCROWN LIMITED
    02592108
    Dissolved Corporate (10 parents)
    Officer
    2005-12-14 ~ 2008-04-09
    IIF 158 - Secretary → ME

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