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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

Davis, Rayhan Robin Roy

    Related profiles found in government register
  • Davis, Rayhan Robin Roy
    born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Michelin House 81, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 1

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 2

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU

      IIF 3 IIF 4
  • Davis, Rayhan Robin Roy
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 5 IIF 6

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 7

    • 11-12 Charlotte Mews, London, W1T 4EQ, United Kingdom

      IIF 8

    • 17b, Montagu Square, London, W1H 2LE

      IIF 9

    • 17b Montagu Square, London, W1H 2LE, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 4th Floor, 50 Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 13

    • 4th Floor West Unit, 50 Hans Crescent, Knightsbridge, London, SW1X 0NA, England

      IIF 14

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 15

    • 57-59, Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 16

    • 57-59 Haymarket, St James's, London, SW1Y 4QX

      IIF 17 IIF 18

    • 5th Floor, St Albans House, 57-59 Haymarket, St James's, London, SW1Y 4QX, England

      IIF 19

    • 86, Jermyn Street, 6th Floor, London, SW1Y 6JD, England

      IIF 20

    • Caledonia House, No 223 Pentonville Road, London, N1 9NG

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • C/o Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 26

    • Michelin House, 3rd Floor, 81 Fulham Road, London, SW3 6RD

      IIF 27

    • Michelin House 81, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 28

    • Third Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • 52-54 Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, WS9 8BX, England

      IIF 33 IIF 34 IIF 35

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 36
  • Davis, Rayhan Robin Roy
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, England

      IIF 37
  • Davis, Rayhan Robin Roy
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD

      IIF 38 IIF 39
  • Davis, Rayhan Robin Roy
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

      IIF 40
  • Davis, Rayhan Robin Roy
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Davis, Rayhan Robin Roy
    British born in June 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 44 IIF 45
  • Davis, Rayhan Robin Roy
    British company director born in June 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, England

      IIF 46
  • Davis, Rayhan Robin Roy
    British director born in June 1979

    Resident in Uk

    Registered addresses and corresponding companies
  • Davis, Rayhan Robin Roy
    British none born in June 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 71
  • Davis, Rahan Robin Roy
    British director born in June 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 72
  • Mr Rayhan Robin Roy Davis
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 73

    • 5th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX

      IIF 74

    • Third Floor, Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 75
child relation
Offspring entities and appointments 71
  • 1
    16/17 MONTAGU SQUARE LIMITED
    02075222
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (35 parents)
    Officer
    2012-06-11 ~ 2025-07-17
    IIF 9 - Director → ME
  • 2
    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 ~ 2015-03-09
    IIF 38 - Director → ME
  • 3
    AIM MANCO LIMITED
    08662406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2018-02-02
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-07 ~ 2015-03-09
    IIF 39 - Director → ME
  • 4
    ANDA PRODUCTS LIMITED
    - now 00169676
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 47 - Director → ME
  • 5
    ARCHER BIDCO LIMITED
    11964222 11964057
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2021-10-21
    IIF 5 - Director → ME
  • 6
    ARCHER MIDCO LIMITED
    11964057 11964222
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2021-10-21
    IIF 6 - Director → ME
  • 7
    ARCHER TOPCO (AWAY RESORTS) LIMITED
    FC037751
    27 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-10-21
    IIF 28 - Director → ME
  • 8
    AVICENNA HOLDCO LTD - now
    JUNO HOLDCO LIMITED
    - 2020-02-27 10982281
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2017-10-02
    IIF 42 - Director → ME
  • 9
    AVICENNA LTD - now
    JUNO HEALTH LIMITED - 2020-02-27
    JUNO BIDCO LIMITED
    - 2017-10-11 10982665
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2017-09-26 ~ 2017-10-02
    IIF 43 - Director → ME
  • 10
    AVICENNA MIDCO LTD - now
    JUNO MIDCO LIMITED
    - 2020-02-27 10982386
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2017-10-02
    IIF 41 - Director → ME
  • 11
    AVICENNA TOPCO LTD
    - now 10982166
    JUNO TOPCO LIMITED
    - 2020-02-27 10982166
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-26 ~ now
    IIF 40 - Director → ME
  • 12
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 48 - Director → ME
  • 13
    BFM TOPCO LIMITED
    14910903
    11-12 Charlotte Mews, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 8 - Director → ME
  • 14
    BREGAL FRESHSTREAM LLP
    - now OC399890
    BREGAL ADVISORY LLP
    - 2015-07-27 OC399890
    Third Floor Michelin House, 81 Fulham Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-07-27 ~ 2020-02-26
    IIF 1 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 75 - Has significant influence or control → OE
  • 15
    CORE BIDCO LIMITED
    11391311
    Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 30 - Director → ME
  • 16
    CORE HOLDCO LIMITED
    11391164
    Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-31 ~ dissolved
    IIF 32 - Director → ME
  • 17
    CORE MIDCO LIMITED
    11391243
    Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-31 ~ dissolved
    IIF 29 - Director → ME
  • 18
    CORE TOPCO LIMITED
    11389705
    Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 31 - Director → ME
  • 19
    DARWIN BOND LIMITED
    - now 05841596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    INTERCEDE 2121 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 70 - Director → ME
  • 20
    DARWIN MEZZANINE LIMITED
    - now 05841595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    INTERCEDE 2122 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 69 - Director → ME
  • 21
    FORTH BIDCO LIMITED
    10029228
    Levens House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 26 - Director → ME
  • 22
    FORTH TOPCO LIMITED
    FC034324
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (15 parents)
    Officer
    2017-05-11 ~ now
    IIF 16 - Director → ME
  • 23
    FRESHSTREAM INVESTMENT PARTNERS LLP
    - now OC430399 13221011
    BLUE NEWCO LLP
    - 2020-09-02 OC430399
    50 Hans Crescent, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2020-01-24 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    2020-01-24 ~ 2020-05-27
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    FRESHSTREAM INVESTMENT PARTNERS SERVICES LIMITED
    13221011 OC430399
    50 Hans Crescent, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 15 - Director → ME
  • 25
    GONZALES HOLDINGS LIMITED
    10968304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-07 during the appointment or period of control
    Dissolved on 2020-12-28 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 36 - Director → ME
  • 26
    HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    - now 06810161 OC346320
    HAYMARKET FINANCIAL (UK) LIMITED
    - 2013-10-04 06810161 OC346320
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65 Davies Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2015-02-02
    IIF 37 - Director → ME
  • 27
    HAYFIN DIAMOND GP LIMITED
    08242496 LP015220
    1 Eagle Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-05 ~ 2015-02-02
    IIF 7 - Director → ME
  • 28
    HAYFIN DIRECT LENDING (EUROPE) GP LIMITED
    SC455235
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 20 - Director → ME
  • 29
    HAYFIN LIMITED
    - now 06810157 OC365614
    ALNERY NO. 2842 LIMITED - 2009-03-26
    65 Davies Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2015-02-02
    IIF 46 - Director → ME
  • 30
    INDIGO BIDCO LIMITED
    09025049
    9 Appold Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2015-02-09
    IIF 21 - Director → ME
  • 31
    INDIGO CLEANCO LIMITED
    09062530
    9 Appold Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-02-09
    IIF 25 - Director → ME
  • 32
    INDIGO INTERMEDIATE LIMITED
    09062506
    9 Appold Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-02-09
    IIF 24 - Director → ME
  • 33
    INDIGO MANCO LIMITED
    09064139
    Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2015-02-09
    IIF 22 - Director → ME
  • 34
    INDIGO PARENT LIMITED
    09062481
    9 Appold Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-02-09
    IIF 23 - Director → ME
  • 35
    LADDIE BIDCO LIMITED
    10192447 10192351
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-20 ~ 2016-06-06
    IIF 11 - Director → ME
  • 36
    LADDIE MIDCO LIMITED
    10192351 10192447
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-06
    IIF 10 - Director → ME
  • 37
    LADDIE TOPCO LIMITED
    10192112
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-06
    IIF 12 - Director → ME
  • 38
    M&J EVANS GROUP LIMITED
    - now 11567606
    MJE BIDCO LIMITED
    - 2019-01-25 11567606
    52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-09-13 ~ now
    IIF 33 - Director → ME
  • 39
    MANROSE MANUFACTURING LIMITED
    - now 02197755
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (16 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 68 - Director → ME
  • 40
    MJE HOLDCO LIMITED
    11567313
    52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-13 ~ now
    IIF 35 - Director → ME
  • 41
    MJE MIDCO LIMITED
    11567433
    52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-13 ~ now
    IIF 34 - Director → ME
  • 42
    NCA MANUFACTURING LIMITED
    - now 02447548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 56 - Director → ME
  • 43
    QUEST BIDCO LIMITED
    07653281
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-11-28
    IIF 52 - Director → ME
  • 44
    QUEST NEWCO LIMITED
    07715012
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2014-11-28
    IIF 45 - Director → ME
  • 45
    QUEST TOPCO LIMITED
    07653295
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-11-28
    IIF 54 - Director → ME
  • 46
    ROOF UNITS LIMITED
    01000703
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (28 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 58 - Director → ME
  • 47
    SIFAN SYSTEMS LIMITED
    00230274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 50 - Director → ME
  • 48
    TANK HOLDINGS LIMITED
    10274499
    5th Floor, St Albans House, 57-59 Haymarket, St James's, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 49
    TAZIKER MIDCO LIMITED
    15175772
    Levens House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-06
    IIF 17 - Director → ME
  • 50
    TAZIKER TOPCO LIMITED
    15175726
    Levens House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-06
    IIF 18 - Director → ME
  • 51
    TOP HAT HOLDINGS LIMITED
    10752309
    4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-29 ~ now
    IIF 14 - Director → ME
  • 52
    TORIN HOLDINGS LIMITED
    - now 03073143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 67 - Director → ME
  • 53
    TORIN LIMITED
    - now 00152477
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (22 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 63 - Director → ME
  • 54
    TORIN SIFAN LIMITED
    - now 04569050
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 61 - Director → ME
  • 55
    TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    - now OC311344 05333342
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1 St. James's Market, Carlton St., London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-07-07 ~ 2015-01-28
    IIF 4 - LLP Member → ME
    2013-10-08 ~ 2014-04-07
    IIF 3 - LLP Member → ME
  • 56
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 65 - Director → ME
  • 57
    TRUENOORD LIMITED
    - now 10224559
    GA FINANCE NEWCO LIMITED
    - 2016-10-13 10224559
    4th Floor 50 Hans Crescent, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 13 - Director → ME
  • 58
    TRUENOORD SERVICES UK LIMITED
    10605651
    4th Floor 50 Hans Crescent, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ 2017-04-07
    IIF 27 - Director → ME
  • 59
    VENT-AXIA CLEAN AIR SYSTEMS LIMITED
    - now 02642738
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (25 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 57 - Director → ME
  • 60
    VENT-AXIA GROUP LIMITED
    - now 01102834
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 59 - Director → ME
  • 61
    VENT-AXIA LIMITED
    - now 00272562
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (20 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 62 - Director → ME
  • 62
    VENT-AXIA VENTILATION LIMITED
    - now 03087187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 60 - Director → ME
  • 63
    VOLUTION FINANCE (UK) LIMITED
    - now 07302508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 51 - Director → ME
  • 64
    VOLUTION GROUP LIMITED
    - now 05841599 09041571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 66 - Director → ME
  • 65
    VOLUTION HOLDINGS LIMITED
    - now 04569313
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 64 - Director → ME
  • 66
    VOLUTION VENTILATION GROUP LIMITED - now
    VOLUTION LIMITED
    - 2012-10-09 04569321
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 72 - Director → ME
  • 67
    WILLOW PLASTICS LTD
    04979585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 49 - Director → ME
  • 68
    WINDMILL BIDCO LIMITED
    07890207 07889278
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2011-12-22 ~ 2014-06-23
    IIF 53 - Director → ME
  • 69
    WINDMILL CLEANCO LIMITED
    07889436
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-06-23
    IIF 44 - Director → ME
  • 70
    WINDMILL MIDCO LIMITED
    07889278 07890207
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-06-23
    IIF 55 - Director → ME
  • 71
    WINDMILL TOPCO LIMITED
    07883141
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2014-06-23
    IIF 71 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.