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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

Rennie, Stephen

    Related profiles found in government register
  • Rennie, Stephen
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 1

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

      IIF 2
  • Rennie, Stephen
    British managing director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 3 IIF 4 IIF 5

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

      IIF 11

    • Athena House, Athena Drive, Warwick, Warwickshire, CV34 6RL

      IIF 12
  • Rennie, Stephen
    British none born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

      IIF 13
  • Rennie, Stephen
    British sales & marketing director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 14
  • Rennie, Stephen
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterbrook House, Great Comberton, Worcestershire, WR10 3DP

      IIF 15
  • Rennie, Stephen
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rennie, Stephen
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 50

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 51

    • Waterbrook House, Great Comberton, Worcestershire, WR10 3DP

      IIF 52 IIF 53
  • Rennie, Stephen
    British managing director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL, England

      IIF 54

    • Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL, United Kingdom

      IIF 55
  • Rennie, Stephen
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 56
  • Rennie, Stephen
    English director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blakelow Close, Middlewich, Cheshire, CW10 0PA

      IIF 57
  • Rennie, Stephen
    English self employed born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Media House, 4 Darwen St, Old Trafford, Manchester, Lancashire, M16 9HB, England

      IIF 58 IIF 59
  • Mr Stephen Rennie
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 60
  • Stephen Rennie
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 61
  • Mr Stephen Rennie
    English born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blakelow Close, Middlewich, Cheshire, CW10 0PA

      IIF 62
child relation
Offspring entities and appointments 52
  • 1
    AFE GROUP LIMITED
    - now 03872673
    AGA FOODSERVICE EQUIPMENT LIMITED
    - 2007-12-28 03872673
    GLYNWED FOODSERVICE EQUIPMENT LIMITED
    - 2001-03-12 03872673
    GLYNWED FOODSERVICE PRODUCTS LIMITED
    - 2000-01-06 03872673
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1999-11-08 ~ 2008-02-26
    IIF 32 - Director → ME
  • 2
    AFG AGA LIMITED - now
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED
    - 2012-04-14 03566835 01080998
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-07-06 ~ 2003-06-17
    IIF 52 - Director → ME
  • 3
    AFG LIVING LIMITED - now
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED
    - 2012-04-14 00276320 02537386
    GLYNWED MANAGEMENT LIMITED
    - 2001-03-12 00276320 01076483
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED
    - 1983-02-28 00276320
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (242 parents)
    Officer
    (before 1992-06-21) ~ 2007-12-18
    IIF 17 - Director → ME
  • 4
    AFG MANAGEMENT LIMITED - now
    AGA LIVING LIMITED - 2012-04-14
    AFG HUNTON LIMITED
    - 2011-12-13 02537386
    ELGIN & HALL LIMITED
    - 2006-03-08 02537386
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-12-12 ~ 2007-12-18
    IIF 16 - Director → ME
  • 5
    AFG MANUFACTURING LIMITED
    - now 00449575
    GLYNWED TUBES & FITTINGS LIMITED
    - 2001-03-19 00449575 00174116
    NEWMANS TUBES LIMITED - 1991-09-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (20 parents, 10 offsprings)
    Officer
    1997-02-24 ~ 2003-06-17
    IIF 43 - Director → ME
  • 6
    AFG NOMINEES LIMITED
    - now 00174116
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2006-05-25 ~ 2007-12-18
    IIF 24 - Director → ME
  • 7
    AFG STIRLING LIMITED
    - now SC206470
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    Wallaceview, Hillfoots Road, Stirling
    Active Corporate (21 parents)
    Officer
    2007-12-18 ~ 2008-02-26
    IIF 30 - Director → ME
  • 8
    AGA RANGEMASTER GROUP LIMITED - now
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC
    - 2008-05-12 00354715 00048208
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2001-03-12 00354715
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (42 parents, 50 offsprings)
    Officer
    2000-11-03 ~ 2007-12-18
    IIF 40 - Director → ME
  • 9
    AGA RANGEMASTER LIMITED - now
    AGA CONSUMER PRODUCTS LIMITED
    - 2010-01-07 03872754 02142575... (more)
    GLYNWED CONSUMER PRODUCTS LIMITED
    - 2001-03-12 03872754 00048208
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-11-08 ~ 2007-12-18
    IIF 35 - Director → ME
  • 10
    AGA RANGEMASTER PROPERTIES LIMITED - now
    AFG PROPERTIES LIMITED
    - 2008-05-30 00634384
    AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
    GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12
    COOPER & TURNER LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-06-17 ~ 2007-12-18
    IIF 26 - Director → ME
  • 11
    ARG CORPORATE SERVICES LIMITED - now
    AFG CORPORATE SERVICES LIMITED
    - 2008-05-21 00581523
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (19 parents, 99 offsprings)
    Officer
    2006-05-25 ~ 2007-12-18
    IIF 41 - Director → ME
  • 12
    ARLESTON LIMITED
    05290280
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 18 - Director → ME
  • 13
    ASSOCIATED ENERGY HOLDINGS LIMITED
    00014685
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 5 - Director → ME
  • 14
    BUDGET GAS LIMITED
    01287897
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2009-07-31 ~ 2017-04-13
    IIF 3 - Director → ME
  • 15
    CALOR GAS LIMITED
    00303703
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2009-01-02 ~ 2017-04-13
    IIF 8 - Director → ME
  • 16
    CALOR GROUP LIMITED
    02099146
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2009-01-02 ~ 2017-04-13
    IIF 10 - Director → ME
  • 17
    CALOR PROPERTIES LIMITED
    08019783
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (12 parents)
    Officer
    2012-04-04 ~ 2017-04-13
    IIF 11 - Director → ME
  • 18
    CALOR PROPERTIES SCOTLAND LIMITED
    SC423863
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-05-10 ~ 2017-04-13
    IIF 55 - Director → ME
  • 19
    DISCOUNT GAS SUPPLIES LIMITED
    03441670
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (14 parents)
    Officer
    2011-12-16 ~ 2017-04-13
    IIF 54 - Director → ME
  • 20
    DUMBRILL PLANT AND ENGINEERING CO. LIMITED
    00357150
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (12 parents)
    Officer
    2000-07-21 ~ 2003-06-17
    IIF 48 - Director → ME
    2007-12-18 ~ 2008-02-26
    IIF 19 - Director → ME
  • 21
    ELLERSTYLE LIMITED
    - now 01318717
    ELLERSTYLE BOILERS LIMITED - 1995-09-22
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (13 parents)
    Officer
    2000-07-21 ~ 2003-06-17
    IIF 39 - Director → ME
    2007-12-18 ~ 2008-02-26
    IIF 42 - Director → ME
  • 22
    FALCON CATERING EQUIPMENT LIMITED
    - now 00510510
    J.S. & F.FOLKARD (ENGINEERING) LIMITED - 1980-12-31
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (12 parents)
    Officer
    2007-12-18 ~ 2008-02-26
    IIF 28 - Director → ME
  • 23
    FE REALISATIONS 2025 LIMITED - now
    FIRED EARTH LIMITED
    - 2025-12-05 01733704
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (36 parents)
    Officer
    2001-07-06 ~ 2006-05-30
    IIF 15 - Director → ME
  • 24
    GLYNWED FOUNDRY PRODUCTS LIMITED
    - now 00452124
    GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
    RUDGE ROBERTS,LIMITED - 1987-10-05
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (22 parents)
    Officer
    1996-08-19 ~ 2001-03-09
    IIF 53 - Director → ME
  • 25
    HEADLAND UK LIMITED
    05280241
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2007-12-18
    IIF 33 - Director → ME
  • 26
    HOMEHEAT GAS COMPANY LIMITED
    01947334
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2009-07-31 ~ 2017-04-13
    IIF 14 - Director → ME
  • 27
    LEAVLITE LIMITED
    00747711
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-12-01 ~ 2003-06-17
    IIF 49 - Director → ME
  • 28
    LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
    - now 03318814
    OUTALLIED LIMITED - 1997-04-25
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    2009-01-02 ~ 2017-04-13
    IIF 6 - Director → ME
  • 29
    LIQUID GAS UK LTD - now
    UK LPG
    - 2019-05-07 00977549
    LP GAS ASSOCIATION - 2008-01-07
    THE LIQUEFIED PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1992-01-31
    THE LIQUEFIELD PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1991-12-31
    Camden House, 201 Warwick Road, Kenilworth
    Active Corporate (98 parents)
    Officer
    2009-01-09 ~ 2013-07-09
    IIF 4 - Director → ME
  • 30
    MANSELTON H.P. LIMITED
    00549739
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (12 parents)
    Officer
    2007-12-18 ~ 2008-02-26
    IIF 22 - Director → ME
    2000-07-21 ~ 2003-06-17
    IIF 45 - Director → ME
  • 31
    MENISCUS LTD
    08986562
    Media House 4 Darwen St, Old Trafford, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 59 - Director → ME
  • 32
    MILLER'S VANGUARD LIMITED
    - now 00884957
    MILLERS BAKERY MACHINERY (BURY) LIMITED
    - 2004-01-05 00884957
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (15 parents)
    Officer
    2001-12-21 ~ 2007-04-11
    IIF 23 - Director → ME
    2007-12-18 ~ 2008-02-26
    IIF 21 - Director → ME
  • 33
    MONO EQUIPMENT LIMITED
    - now 00537004
    D AYRES JONES AND CO. LIMITED - 1983-03-21
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (18 parents)
    Officer
    2007-12-18 ~ 2008-02-26
    IIF 47 - Director → ME
    2000-07-21 ~ 2003-06-17
    IIF 31 - Director → ME
  • 34
    MX SHOWERTRAYS LIMITED - now
    AQUADART SHOWER TRAYS LIMITED
    - 1995-11-09 02588856
    EASY PLUMB LIMITED - 1992-10-23
    155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-05-22 ~ 1995-11-09
    IIF 36 - Director → ME
  • 35
    OMNIA RESOURCES LTD
    12369559
    6 Blakelow Close, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ONE-DYAS E&P LIMITED - now
    DYAS UK LIMITED
    - 2019-04-02 04024945
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2009-07-20 ~ 2017-09-06
    IIF 1 - Director → ME
  • 37
    ONE-DYAS EOG LIMITED - now
    DYAS EOG LIMITED
    - 2019-04-02 SC005122
    EDINBURGH OIL & GAS LIMITED - 2015-10-15
    EDINBURGH OIL & GAS PLC - 2005-08-10
    EDINBURGH SECURITIES COMPANY PLC(THE) - 1984-12-21
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (28 parents)
    Officer
    2016-05-27 ~ 2017-09-06
    IIF 13 - Director → ME
  • 38
    ONE-DYAS EXPLORATION UK LIMITED - now
    DYAS EXPLORATION UK LIMITED
    - 2019-04-02 06850220
    SORGENIA E&P (UK) LTD
    - 2013-04-16 06850220
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-04-04 ~ 2017-09-06
    IIF 2 - Director → ME
  • 39
    ONE-DYAS MARINER LIMITED - now
    DYAS MARINER LIMITED
    - 2019-04-02 SC449498
    CAPRICORN MARINER LIMITED
    - 2014-01-22 SC449498
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (15 parents)
    Officer
    2013-12-24 ~ 2017-09-06
    IIF 51 - Director → ME
  • 40
    RANGEMASTER COOKSHOP LIMITED - now
    DIVERTIMENTI LIMITED - 2016-04-02
    DIVERTIMENTI (RETAIL) LIMITED
    - 2012-04-14 02823654
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-08-12 ~ 2007-12-18
    IIF 29 - Director → ME
  • 41
    RANGEMASTER LIMITED - now
    MERCHANT TILER LIMITED
    - 2012-04-14 02301812 SC052936
    KELLARY LIMITED - 1989-02-07
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-07-06 ~ 2003-06-17
    IIF 38 - Director → ME
  • 42
    RAYBURN COOKING & HEATING APPLIANCES LIMITED - now
    AGA CONSUMER & FOODSERVICE GROUP LIMITED
    - 2012-04-14 00048208
    AGA FOODSERVICE GROUP LIMITED
    - 2001-03-12 00048208 00354715
    GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED
    - 2000-12-01 00048208
    GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED
    - 1997-12-28 00048208
    GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED
    - 1997-12-12 00048208
    GLYNWED CONSUMER PRODUCTS LIMITED
    - 1996-07-01 00048208 03872754
    GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED
    - 1993-02-01 00048208
    GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1983-06-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1992-12-27 ~ 2007-12-18
    IIF 20 - Director → ME
  • 43
    RENNIEWILLIAMS LTD
    08989505
    Media House 4 Darwen St, Old Trafford, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 58 - Director → ME
  • 44
    SCOTT LEE CONSULTANCY LIMITED
    12410479
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED
    - now 02337742
    SOCAMEL SYSTEMS LIMITED - 1990-10-18
    VETGRAM LIMITED - 1989-03-20
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (17 parents)
    Officer
    1995-05-25 ~ 2003-06-17
    IIF 27 - Director → ME
    2007-12-18 ~ 2008-02-26
    IIF 34 - Director → ME
  • 46
    SHV ENERGY HOLDINGS UK LIMITED
    02134177
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2009-01-02 ~ 2017-04-13
    IIF 9 - Director → ME
  • 47
    SHV GAS TRADING LIMITED
    - now 02238891
    HOOKLANE LIMITED - 2000-05-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (27 parents)
    Officer
    2014-05-30 ~ 2017-04-13
    IIF 7 - Director → ME
  • 48
    SHV INVESTMENTS LIMITED
    09229699
    Athena House, Athena Drive, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2014-11-04 ~ 2017-04-13
    IIF 12 - Director → ME
  • 49
    TANGENT PRINT SERVICE LTD
    16891732
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 50
    THE NELSON TRUST - now
    NELSON HOUSE RECOVERY TRUST
    - 2003-04-16 03211815
    Nelson House Brimscombe Hill, Brimscombe, Stroud, Gloucestershire
    Active Corporate (52 parents)
    Officer
    1996-07-24 ~ 2000-11-22
    IIF 46 - Director → ME
  • 51
    WILLIAMS REFRIGERATION CENTRAL LIMITED
    - now 02608237 01504974
    DON VALLEY REFRIGERATION LIMITED
    - 2001-03-21 02608237
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    1998-07-10 ~ 2008-02-26
    IIF 37 - Director → ME
  • 52
    WILLIAMS REFRIGERATION LIMITED
    01504974 02608237
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (25 parents)
    Officer
    2007-12-18 ~ 2008-02-26
    IIF 25 - Director → ME
    1998-07-10 ~ 2003-06-17
    IIF 44 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.