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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

Webb, Steven John

    Related profiles found in government register
  • Webb, Steven John
    British born in April 1963

    Registered addresses and corresponding companies

    • Kings Court, 12 Kings Court, Leeds, West Yorkshire, LS1 2HL

      IIF 1
  • Webb, Steven John
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

      IIF 2
  • Webb, Steven John
    British company secretary born in April 1963

    Registered addresses and corresponding companies
  • Webb, Steven John
    British solicitor born in April 1963

    Registered addresses and corresponding companies
  • Webb, Steven John
    British

    Registered addresses and corresponding companies

    • 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

      IIF 22 IIF 23
  • Webb, Steven John
    British company secretary

    Registered addresses and corresponding companies

    • 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

      IIF 24

    • 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

      IIF 25
  • Webb, Steven John
    British solicitor

    Registered addresses and corresponding companies
  • Webb, Steven John
    British company secretary born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Webb, Steven John
    British company secretary & general co born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 54
  • Webb, Steven John
    British lawyer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Old Broadcasting House, Woodhouse Lane, Leeds, LS2 9EN, England

      IIF 55
  • Webb, Steven John
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, West Yorkshire, LS1 5AB

      IIF 56
  • Webb, Steven John
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stable 6, Stable Road, Colchester, Essex, CO2 7GL, England

      IIF 57
  • Webb, Steven
    British general counsel and company secretary born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 58
  • Webb, Steven John

    Registered addresses and corresponding companies

    • 32 Jessops Riverside Brightside, Lane, Sheffield, S9 2RX

      IIF 59

    • 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

      IIF 60 IIF 61 IIF 62

    • 32 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX

      IIF 63

    • 32 Jessops Riverside, Brightside Lane, Sheffield, England, S9 2RX

      IIF 64

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

      IIF 65 IIF 66 IIF 67

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 69 IIF 70

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Unit 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 75
  • Webb, Steven John
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, West Yorkshire, LS1 5AB

      IIF 76

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 77

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom

      IIF 78 IIF 79 IIF 80

    • C/o Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 81 IIF 82
  • Webb, Steven

    Registered addresses and corresponding companies
  • Mr Steven John Webb
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stable 6, Stable Road, Colchester, Essex, CO2 7GL

      IIF 97
  • Mr Steven John Webb
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 98 IIF 99
  • Webb, John Steven
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Langdale Drive, Keyingham, Hull, East Yorkshire, HU12 9TG

      IIF 100
  • Mr John Steven Webb
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Langdale Drive, Keyingham, Hull, East Yorkshire, HU12 9TG

      IIF 101
child relation
Offspring entities and appointments 73
  • 1
    3C HOLDINGS LIMITED - now
    CURVECULTURE LIMITED
    - 1998-09-28 03610048
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-08-05 ~ 1998-09-25
    IIF 6 - Director → ME
  • 2
    AGHOCO 1337 LIMITED
    09772405 09784367... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 72 - Secretary → ME
  • 3
    AGHOCO 1952 LIMITED
    12912534 10861717... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-10-02 ~ 2022-10-19
    IIF 89 - Secretary → ME
  • 4
    AHEAD PARTNERSHIP (HOLDINGS) LIMITED
    - now 07947564
    AHEAD PARTNERSHIP LIMITED - 2012-12-21
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2018-07-23 ~ now
    IIF 56 - Director → ME
  • 5
    AHEAD PARTNERSHIP LIMITED
    - now 05687891 07947564
    LEEDS AHEAD LIMITED - 2012-12-21
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2018-07-23 ~ now
    IIF 76 - Director → ME
  • 6
    ATLANTIS GAMES LIMITED - now
    SUMO DIGITAL (ATLANTIS) LIMITED
    - 2019-08-09 09771586
    AGHOCO 1336 LIMITED - 2015-12-01
    2nd Floor, Building 1410, Arlington Business Park Theale, Reading, England
    Active Corporate (15 parents)
    Officer
    2018-03-08 ~ 2019-08-01
    IIF 71 - Secretary → ME
  • 7
    ATOMHAWK DESIGN LTD
    06968171
    Unit 32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2018-05-22 ~ 2022-10-19
    IIF 75 - Secretary → ME
  • 8
    AUROCH DIGITAL (COCO) LIMITED
    - now 12868154
    AGHOCO 1951 LIMITED
    - 2021-12-13 12868154 13014227... (more)
    129 Newfoundland Road, Bristol, England
    Active Corporate (18 parents)
    Officer
    2020-10-02 ~ 2022-10-19
    IIF 96 - Secretary → ME
  • 9
    AUROCH DIGITAL LIMITED
    07389229
    129 Newfoundland Road, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2022-10-19
    IIF 79 - Director → ME
    2021-09-13 ~ 2022-10-19
    IIF 83 - Secretary → ME
  • 10
    BARNES GROUP (U.K.) 2 LIMITED - now
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED
    - 2006-09-19 01164516
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (31 parents)
    Officer
    2006-07-06 ~ 2006-07-31
    IIF 14 - Director → ME
    2004-04-30 ~ 2006-07-31
    IIF 23 - Secretary → ME
  • 11
    BEING ME LIMITED
    - now 10694018
    STEVEN WEBB LIMITED
    - 2019-09-11 10694018
    C/o Brays Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 82 - Director → ME
    2017-03-28 ~ 2026-01-01
    IIF 81 - Director → ME
    Person with significant control
    2017-03-28 ~ 2026-01-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-01 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2017-01-31
    IIF 47 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 34 - Secretary → ME
  • 13
    CHORLTON TRADE PAINTS LIMITED - now
    JOHNSTONE'S PAINTS LIMITED
    - 2019-04-18 00513910 00184940
    Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1996-01-05 ~ 1997-01-02
    IIF 22 - Secretary → ME
  • 14
    CIRRUS DEVELOPMENT LIMITED
    09075593
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (12 parents)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 68 - Secretary → ME
  • 15
    COMBINED PRECISION COMPONENTS LIMITED
    - now 01098045
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2013-03-08 ~ 2017-01-31
    IIF 53 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 29 - Secretary → ME
  • 16
    COMSTACK LIMITED
    02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-06-11 ~ 1993-07-19
    IIF 21 - Director → ME
    1993-06-11 ~ 1993-07-19
    IIF 40 - Secretary → ME
  • 17
    DELTA WATER SERVICES LIMITED - now
    INHOCO 2781 LIMITED - 2003-03-14
    BREY UTILITIES LIMITED - 2003-02-12
    CONCEPTHIGH LIMITED
    - 2001-08-06 04021280
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2000-07-14 ~ 2000-11-10
    IIF 17 - Director → ME
  • 18
    DYVELL (HOLDINGS) LIMITED
    - now 02531375
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1990-09-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 8 - Director → ME
  • 19
    DYVELL INCINERATION SERVICES LIMITED
    - now 02858330
    ELECTCOPY LIMITED - 1993-11-01
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 13 - Director → ME
  • 20
    DYVELL LIMITED
    - now 02618679 02531375
    RYCULF LIMITED - 1991-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 10 - Director → ME
  • 21
    DYVELL WASTE CARE LIMITED
    - now 02847513
    TYPEMATCH LIMITED - 1993-10-07
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 9 - Director → ME
  • 22
    ELEMENT 14 LIMITED
    - now 02945221 01403810... (more)
    MELADELL LIMITED
    - 2009-08-26 02945221
    150 Armley Road, Leeds
    Active Corporate (23 parents)
    Officer
    2009-05-13 ~ 2017-01-31
    IIF 48 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 28 - Secretary → ME
  • 23
    ELEMENT14 FINANCE UK LIMITED
    07973952
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2012-03-02 ~ 2017-01-31
    IIF 54 - Director → ME
  • 24
    ELEMENT14 UK LIMITED
    - now 02452258
    ESD DISTRIBUTION LIMITED
    - 2011-03-25 02452258 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-01-19 ~ 2017-01-31
    IIF 49 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 36 - Secretary → ME
  • 25
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-01-31
    IIF 51 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 38 - Secretary → ME
  • 26
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (20 parents)
    Officer
    2006-05-16 ~ 2017-01-31
    IIF 45 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 31 - Secretary → ME
  • 27
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2017-01-31
    IIF 44 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 30 - Secretary → ME
  • 28
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2006-07-06 ~ 2017-01-31
    IIF 50 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 37 - Secretary → ME
  • 29
    FEATUREPACK LIMITED
    03480237
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    1998-03-20 ~ 1998-07-31
    IIF 16 - Director → ME
  • 30
    GRADEHELP LIMITED
    02692543
    White Rose House Otley Road, Headingley, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    1992-03-19 ~ 1992-05-08
    IIF 19 - Director → ME
    1992-03-19 ~ 1992-05-08
    IIF 41 - Secretary → ME
  • 31
    HAWTHORNDALE LIMITED
    02803519
    Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1994-09-05 ~ 1997-01-02
    IIF 27 - Secretary → ME
  • 32
    HB (EM) LIMITED - now
    REDROW HOMES (EAST MIDLANDS) LIMITED - 2010-07-01
    REDROW HOMES (MERCIA) LIMITED - 2004-09-08
    TAY HOMES (NORTH MIDLANDS) LIMITED - 2002-02-01
    GAVETTE LIMITED
    - 1993-07-19 02827161
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (36 parents)
    Officer
    1993-06-24 ~ 1993-07-06
    IIF 1 - Director → ME
  • 33
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED
    - 2002-03-25 03028189 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Officer
    2013-03-08 ~ 2017-01-31
    IIF 43 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 33 - Secretary → ME
  • 34
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED
    - 2003-09-16 03145903 00955394
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2017-01-31
    IIF 46 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 35 - Secretary → ME
  • 35
    INTERACTIVE GIFT VOUCHER LIMITED
    03978916
    8 Langdale Drive, Keyingham, Hull, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2000-04-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    JOHNSTONE'S PAINTS LIMITED - now
    SIGMAKALON UK HOLDING LIMITED - 2019-04-18
    SIGMAKALON UK LIMITED - 2006-02-24
    KALON GROUP PLC
    - 2000-01-04 00184940
    LEYLAND PAINT & WALLPAPER P L C - 1985-06-18
    Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1994-09-05 ~ 1997-01-02
    IIF 61 - Secretary → ME
  • 37
    KALON INVESTMENT COMPANY LIMITED
    - now 02876583
    ROLLINGOPTIONS LIMITED
    - 1993-12-20 02876583
    C/o Ppg Architectural Coatings Uk Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-12-16 ~ 1993-12-17
    IIF 20 - Director → ME
    1994-09-05 ~ 1997-01-02
    IIF 60 - Secretary → ME
  • 38
    KALON PENSION TRUSTEES LIMITED
    01314126
    Kalon Pension Trustees Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1994-09-05 ~ 1997-01-02
    IIF 18 - Director → ME
    1994-09-05 ~ 1997-01-02
    IIF 26 - Secretary → ME
  • 39
    KELDA FIRST INVESTMENTS LIMITED
    03886302
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1999-11-30 ~ 2000-11-10
    IIF 15 - Director → ME
  • 40
    KELDA GROUP LIMITED - now
    KELDA GROUP PLC
    - 2008-07-03 02366627 03778498
    YORKSHIRE WATER PLC
    - 1999-08-04 02366627 03778498... (more)
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (50 parents, 15 offsprings)
    Officer
    1997-01-20 ~ 2000-11-09
    IIF 24 - Secretary → ME
  • 41
    KELDA GROUP PENSION TRUSTEES LIMITED
    - now 03309639
    YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
    YORKCO 119G LIMITED - 1997-05-12
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (45 parents)
    Officer
    2000-05-19 ~ 2000-11-10
    IIF 2 - Director → ME
  • 42
    KELDA GROUP QUEST TRUSTEES LIMITED
    03847226
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-09-23 ~ 2000-11-10
    IIF 5 - Director → ME
  • 43
    KELDA GROUP SHARE SCHEME TRUSTEES LIMITED
    - now 02404390
    YORKSHIRE WATER SHARE SCHEME TRUSTEES LIMITED - 1999-08-26
    PRECIS (922) LIMITED - 1989-09-12
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1999-11-05 ~ 2000-11-10
    IIF 12 - Director → ME
  • 44
    KELDA LIMITED - now
    YW NOMINEES LTD.
    - 2011-01-24 02179230
    THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
    PRECIS (647) LIMITED - 1988-03-02
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 11 - Director → ME
  • 45
    KELDA SECOND INVESTMENTS LIMITED
    03886310
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    1999-11-30 ~ 1999-12-08
    IIF 3 - Director → ME
  • 46
    LAB42 LIMITED
    09381660 04653406... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-05-14 ~ 2022-10-19
    IIF 78 - Director → ME
    2020-05-14 ~ 2022-10-19
    IIF 90 - Secretary → ME
  • 47
    LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED
    - now 02369724
    LEEDS METROPOLITAN UNIVERSITY ENTERPRISES LTD - 2014-12-10
    POLY ENTERPRISES (LEEDS) LTD. - 1995-01-10
    Rose Bowl, Portland Crescent, Leeds, England
    Active Corporate (31 parents)
    Officer
    2017-08-01 ~ 2017-10-13
    IIF 55 - Director → ME
  • 48
    MISTRAL ENTERTAINMENT LIMITED
    06533356
    32 Jessops Riverside 800 Brightside Lane, Sheffield, South Yorkshire
    Active Corporate (17 parents)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 63 - Secretary → ME
  • 49
    PACMAN FINCO LIMITED
    12939079
    32 Jessops Riverside Brightside Lane, Sheffield, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-08 ~ 2022-10-19
    IIF 64 - Secretary → ME
  • 50
    PPG ARCHITECTURAL COATINGS UK LIMITED - now
    SIGMAKALON UK LIMITED - 2008-05-12
    KALON LIMITED
    - 2006-02-24 00436135 NF003615
    SILVER PAINT AND LACQUER (HOLDINGS) LIMITED - 1982-11-03
    SILVER PAINT AND LACQUER COMPANY LIMITED - 1979-12-31
    Ppg Architectural Coatings Uk Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1995-12-13 ~ 1997-01-02
    IIF 4 - Director → ME
    1994-09-05 ~ 1997-01-02
    IIF 62 - Secretary → ME
  • 51
    PREMIER FARNELL (SCOTLAND) LIMITED
    SC437890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2017-01-31
    IIF 84 - Secretary → ME
  • 52
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED
    - 2007-04-13 01351538 00860093
    PREMIER FARNELL UK LIMITED
    - 2004-04-05 01351538 00860093... (more)
    SWIFT SASCO LIMITED
    - 2004-02-20 01351538
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2013-03-08 ~ 2017-01-31
    IIF 42 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 25 - Secretary → ME
  • 53
    PREMIER FARNELL LIMITED
    - now 00876412 00860093... (more)
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 00860093... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2000-12-04 ~ 2017-01-31
    IIF 32 - Secretary → ME
  • 54
    PREMIER FARNELL PENSION TRUSTEES LIMITED
    08349443
    150 Armley Road, Leeds
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2017-01-31
    IIF 85 - Secretary → ME
  • 55
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED
    - 2004-04-05 00860093 01351538
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-03-08 ~ 2017-01-31
    IIF 52 - Director → ME
    2001-07-02 ~ 2017-01-31
    IIF 39 - Secretary → ME
  • 56
    PROJECT REPUBLICA BIDCO LIMITED
    10348109
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2022-10-19
    IIF 69 - Secretary → ME
  • 57
    PROJECT REPUBLICA TOPCO LIMITED
    10347606
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2022-10-19
    IIF 70 - Secretary → ME
  • 58
    RED KITE GAMES LIMITED
    07911481
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-10-19
    IIF 80 - Director → ME
    2019-01-31 ~ 2022-10-19
    IIF 94 - Secretary → ME
  • 59
    RED KITE SOFTWARE DEVELOPMENT LIMITED
    11564865
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2019-01-31 ~ 2022-10-19
    IIF 77 - Director → ME
    2019-01-31 ~ 2022-10-19
    IIF 87 - Secretary → ME
  • 60
    RIVERSIDE GAMES LIMITED
    - now 11649742 09784367
    AGHOCO 1788 LIMITED
    - 2019-03-08 11649742 11610084... (more)
    4 Clarence Yard, Brighton, England
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2022-10-19
    IIF 91 - Secretary → ME
  • 61
    SAPPHIRE REMAINCO LIMITED - now
    THE CHINESE ROOM LTD
    - 2025-06-17 07372832 16465929
    THECHINESEROOM LIMITED - 2015-01-26
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2018-08-13 ~ 2022-10-19
    IIF 58 - Director → ME
    2018-08-13 ~ 2022-10-19
    IIF 86 - Secretary → ME
  • 62
    SECRET MODE LIMITED
    - now 12912552
    AGHOCO 1953 LIMITED
    - 2020-12-15 12912552 11502336... (more)
    1st Floor & 2nd Floor, Bedford Street Studios, Bedford Street, Leamington Spa, England
    Active Corporate (16 parents)
    Officer
    2020-10-02 ~ 2022-10-19
    IIF 95 - Secretary → ME
  • 63
    STEVEN J. WEBB LIMITED
    05827570
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 64
    SUMO DIGITAL (CHILI) LIMITED
    - now 11647370
    AGHOCO 1789 LIMITED
    - 2020-05-06 11647370 11610084... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2022-10-19
    IIF 92 - Secretary → ME
  • 65
    SUMO DIGITAL (GENUS) LIMITED
    - now 09771556
    AGHOCO 1335 LIMITED - 2016-07-28
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 73 - Secretary → ME
  • 66
    SUMO DIGITAL (LOCUS) LIMITED
    - now 11647433
    AGHOCO 1790 LIMITED
    - 2020-12-18 11647433 11647415... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2022-10-19
    IIF 93 - Secretary → ME
  • 67
    SUMO DIGITAL ENTERTAINMENT LIMITED
    - now 06328045
    FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED - 2014-12-03
    SUMO HOLDINGS LIMITED - 2008-01-28
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 66 - Secretary → ME
  • 68
    SUMO DIGITAL GROUP LIMITED
    - now 09155980
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2022-10-19
    IIF 65 - Secretary → ME
  • 69
    SUMO DIGITAL HOLDINGS LIMITED
    - now 09155970
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2022-10-19
    IIF 67 - Secretary → ME
  • 70
    SUMO DIGITAL LTD.
    04703224
    32 Jessops Riverside Brightside, Lane, Sheffield
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 59 - Secretary → ME
  • 71
    SUMO GAMES DEVELOPMENT LIMITED
    - now 09784367
    RIVERSIDE GAMES LIMITED
    - 2019-03-07 09784367 11649742
    AGHOCO 1339 LIMITED - 2015-10-15
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 74 - Secretary → ME
  • 72
    SUMO GROUP LIMITED
    - now 11071913
    SUMO GROUP PLC
    - 2022-01-28 11071913
    SUMO GROUP LIMITED - 2017-12-14
    AGHOCO 1611 LIMITED
    - 2017-12-14 11071913 08084293... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-12-01 ~ 2022-10-19
    IIF 88 - Secretary → ME
  • 73
    YORKSHIRE WATER LIMITED
    - now 03778498 02366627... (more)
    KELDA GROUP LIMITED - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 7 - Director → ME

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