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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Main, David Robert

    Related profiles found in government register
  • Main, David Robert
    British accountant

    Registered addresses and corresponding companies

    • Maris Piper Barn, Farm Lane, Easenhall, Warwickshire, CV23 0JB

      IIF 1
  • Main, David Robert
    British director secretary

    Registered addresses and corresponding companies
  • Main, David Robert
    British director secretary born in August 1964

    Registered addresses and corresponding companies
  • Main, David Robert

    Registered addresses and corresponding companies

    • 1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL

      IIF 15
  • Main, David Robert
    British chief financial officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tyman Plc, 29 Queen Annes Gate, London, SW1H 9BU, United Kingdom

      IIF 16

    • Maris Piper Barn The Court Yard, Farm Lane, Easenhall, Rugby, CV23 0JB, England

      IIF 17

    • Rugby Theatre, Henry Street, Rugby, Warwickshire, CV21 2QA

      IIF 18

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 19 IIF 20 IIF 21

    • Building E, Stafford Park 1, Telford, TF3 3BD, England

      IIF 23
  • Main, David Robert
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Middleton Way, Middleton, Manchester, M24 4DP, United Kingdom

      IIF 24
  • Main, David Robert
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tree Of Life Ltd, Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QX, United Kingdom

      IIF 25
  • Main, David Robert
    British group finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Coaldale Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QX

      IIF 26

    • Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QX, United Kingdom

      IIF 27
  • Main, David Robert
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Mcbride Ce Holdings Limited, Middleton Way, Middleton, Manchester, M24 4DP

      IIF 28

    • Mcbride Holdings Limited, Middleton Way, Middleton, Manchester, M24 4DP

      IIF 29

    • Middleton Way, Middleton, Manchester, M24 4DP

      IIF 30
  • Main, David Robert
    British chief financial officer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Main, David Robert
    British group finance director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coaldale Road, Lymedale Businees Park, Newcastle-under-lyme, Staffordshire, ST5 9QX, England

      IIF 46

    • Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QX, England

      IIF 47

    • Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QX, United Kingdom

      IIF 48
  • Mr David Robert Main
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Maris Piper Barn The Court Yard, Farm Lane, Easenhall, Rugby, CV23 0JB, England

      IIF 49

    • Rugby Theatre, Henry Street, Rugby, Warwickshire, CV21 2QA

      IIF 50
child relation
Offspring entities and appointments
Active 1
  • 1
    Maris Piper Barn The Court Yard Farm Lane, Easenhall, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    4,658 GBP2024-04-29
    Officer
    2022-04-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    VENTROLLA LIMITED - 2022-01-13
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 36 - director → ME
  • 2
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Corporate (4 parents)
    Officer
    2022-08-18 ~ 2024-11-28
    IIF 31 - director → ME
  • 3
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2016-10-12 ~ 2018-02-20
    IIF 19 - director → ME
  • 4
    (PROFAB) HOLDING LIMITED - 2018-11-05
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    318,104 GBP2018-03-31
    Officer
    2022-08-18 ~ 2024-11-28
    IIF 32 - director → ME
  • 5
    370 James Street, Suite 201, West Haven, Ct 06513, United States
    Corporate (3 parents)
    Officer
    2023-05-09 ~ 2024-11-26
    IIF 16 - director → ME
  • 6
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2007-03-12
    IIF 10 - director → ME
    2005-08-08 ~ 2007-03-12
    IIF 4 - secretary → ME
  • 7
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2007-03-08
    IIF 11 - director → ME
    2005-08-08 ~ 2007-03-08
    IIF 2 - secretary → ME
  • 8
    TEENJAY LIMITED - 1993-12-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-01 ~ 2007-03-08
    IIF 13 - director → ME
    2005-08-08 ~ 2007-03-08
    IIF 7 - secretary → ME
  • 9
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 39 - director → ME
  • 10
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2022-08-18 ~ 2024-11-28
    IIF 43 - director → ME
  • 11
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 40 - director → ME
  • 12
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 37 - director → ME
  • 13
    10 Discovery Way, Horam, Heathfield, England
    Corporate (3 parents)
    Equity (Company account)
    -155,955 GBP2024-03-30
    Officer
    2018-08-10 ~ 2022-03-28
    IIF 25 - director → ME
  • 14
    ERA HOME SECURITY LIMITED - 2015-03-10
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 33 - director → ME
  • 15
    SEEBECK 134 LIMITED - 2016-11-30
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2022-03-28
    IIF 48 - director → ME
  • 16
    C/o Interpath Ltd, 2nd Floor, Birmingham
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2022-03-28
    IIF 46 - director → ME
  • 17
    HIGHER NATURE PLC - 2005-11-21
    HIGHER NATURE LIMITED - 1999-10-12
    10 Discovery Way, Horam, Heathfield, England
    Corporate (3 parents)
    Equity (Company account)
    504,434 GBP2023-03-29
    Officer
    2018-09-26 ~ 2022-03-28
    IIF 47 - director → ME
  • 18
    HOWE-GREEN LIMITED - 1998-04-06
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,245 GBP2016-08-31
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 35 - director → ME
  • 19
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (5 parents)
    Officer
    2017-09-15 ~ 2018-02-20
    IIF 23 - director → ME
  • 20
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-12 ~ 2018-02-20
    IIF 20 - director → ME
  • 21
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-27 ~ 2018-02-19
    IIF 22 - director → ME
  • 22
    NEXUS INDUSTRIES LIMITED - 2019-12-23
    MASTERPLUG LTD - 2012-08-01
    MASTERPIECE MBC LIMITED - 1993-08-26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2018-02-20
    IIF 21 - director → ME
  • 23
    TEMPLECO SIXTEEN LIMITED - 2013-01-17
    MCBRIDE & CO LIMITED - 1994-06-08
    Middleton Way, Middleton, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ 2015-12-21
    IIF 24 - director → ME
  • 24
    WASEYLA LIMITED - 2003-03-25
    Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ 2015-12-21
    IIF 28 - director → ME
  • 25
    APARTDIRECT TRADING LIMITED - 1994-09-02
    Mcbride Holdings Limited Middleton Way, Middleton, Manchester
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2015-12-21
    IIF 29 - director → ME
  • 26
    GARDENGOOD LIMITED - 2001-01-23
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,027,185 GBP2018-03-31
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 42 - director → ME
  • 27
    COTT (NELSON) LIMITED - 2018-05-22
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    SANDING LIMITED - 1990-02-26
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ 2007-03-08
    IIF 9 - director → ME
    2005-08-10 ~ 2007-03-08
    IIF 3 - secretary → ME
  • 28
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley Kegworth, Derby
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-01 ~ 2007-03-08
    IIF 12 - director → ME
    2005-08-08 ~ 2007-03-08
    IIF 15 - secretary → ME
  • 29
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    UPWARDCHANCE LIMITED - 1999-03-29
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-08-10 ~ 2007-03-08
    IIF 8 - director → ME
    2005-08-10 ~ 2007-03-08
    IIF 5 - secretary → ME
  • 30
    COTT PRIVATE LABEL LIMITED - 2018-05-22
    HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
    CARTERS DRINKS GROUP LIMITED - 1995-07-12
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved corporate (4 parents)
    Officer
    2001-07-01 ~ 2007-03-08
    IIF 14 - director → ME
    2005-08-08 ~ 2007-03-08
    IIF 6 - secretary → ME
  • 31
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 41 - director → ME
  • 32
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 34 - director → ME
  • 33
    ROBERT MCBRIDE GROUP LIMITED(THE) - 1994-03-17
    ROBERT MCBRIDE (HOLDINGS) LIMITED. - 1987-01-30
    ROBERT MCBRIDE (MIDDLETON) LIMITED - 1985-07-01
    Middleton Way, Middleton, Manchester
    Corporate (4 parents, 20 offsprings)
    Officer
    2014-07-31 ~ 2015-12-21
    IIF 30 - director → ME
  • 34
    Rugby Theatre, Henry Street, Rugby, Warwickshire
    Corporate (10 parents)
    Officer
    2016-11-02 ~ 2017-09-28
    IIF 18 - director → ME
    Person with significant control
    2016-11-02 ~ 2017-09-28
    IIF 50 - Has significant influence or control → OE
  • 35
    19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -145,000 GBP2020-12-31
    Officer
    2007-04-16 ~ 2007-08-17
    IIF 1 - secretary → ME
  • 36
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-29 ~ 2022-03-28
    IIF 27 - director → ME
  • 37
    NATURE'S STORE LIMITED - 2002-10-01
    SARIFAIR LIMITED - 1998-08-28
    C/o Interpath Limited 2nd Floor 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-03-28 ~ 2022-03-28
    IIF 26 - director → ME
  • 38
    FORAY 1051 LIMITED - 1997-11-28
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 45 - director → ME
  • 39
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 38 - director → ME
  • 40
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-18 ~ 2024-11-26
    IIF 44 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.