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
Individuals in focus
Mr David Alex Brown
- British born in November 1972
Mr David Alex Brown
Resident in England
Registered addresses and corresponding companies - British born in January 1956
Mr David Brown
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Mr David Brown
Resident in England
Registered addresses and corresponding companies60, Silvester Road, London, SE22 9PE, England
IIF 5
- British born in November 1972
Brown, David Alex
Resident in England
Registered addresses and corresponding companiesChartwell House, 292 - 294 Hale Lane, Middlesex, Edgware, HA8 8NP, England
IIF 6
- English born in April 1976
Mr David Michael Brown
Resident in England
Registered addresses and corresponding companiesOak Tree Cottage, Hodge Lane, Hartford, Northwich, CW8 2SE, United Kingdom
IIF 7
- British born in August 1978
David Brown
Resident in Scotland
Registered addresses and corresponding companiesC/o Kemnay Golf Shop, Grove Road, Kemnay, AB51 5RA, Scotland
IIF 8
- British born in November 1972
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Mr David Brown
Resident in Northern Ireland
Registered addresses and corresponding companies22, Weavers Court, Banbridge, BT32 4RP, Northern Ireland
IIF 13
- British born in April 1978
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies15, Wigan Lane, Wigan, WN1 1XR, United Kingdom
IIF 14
- British born in January 1956
Brown, David
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Brown, David
Resident in England
Registered addresses and corresponding companies60, Silvester Road, London, SE22 9PE, England
IIF 17
- British born in May 1967
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies74, Denbigh Avenue, Wallsend, NE28 0PR, United Kingdom
IIF 18
- British born in September 1967
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1949
Brown, David
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Brown, David
Resident in England
Registered addresses and corresponding companies56, Shinwell Crescent, Middlesbrough, North Yorkshire, TS6 6LJ, England
IIF 29
- British born in September 1967
Brown, David
Resident in England
Registered addresses and corresponding companies35/36, Iron Gate, Derby, DE1 3GA, England
IIF 30
- English born in November 1972
Brown, David
Resident in England
Registered addresses and corresponding companies23 Ramleh Park, Burbo Bank Road Blundellsands, Crosby, L23 6YD
IIF 3123, Ramleh Park, Crosby, Merseyside, L23 6YD, England
IIF 3223, Ramleh Park, Crosby, Liverpool, Merseyside, L23 6YD, England
IIF 33Suite 5, Enterprise House, Moorgate House, Moorgate Road, Liverpool, L33 7XW, England
IIF 34Suite 5, Enterprise House, Moorgate Point, Moorgate Road, Liverpool, L33 7XW, England
IIF 35
- British born in August 1978
Brown, David John
Resident in Scotland
Registered addresses and corresponding companiesGowanbrae, 17 Forteath Avenue, Elgin, Morayshire, IV30 1TQ
IIF 36
- British born in July 1959
Mr David Edward Brown
Resident in Northern Ireland
Registered addresses and corresponding companies22, Briar Crescent, Newtownabbey, County Antrim, BT37 0FR, Northern Ireland
IIF 37
- British born in July 1959
Mr David Edward Brown
Resident in United Kingdom
Registered addresses and corresponding companies1 Ballymartin Road, Ballyclare, BT39 0BW, United Kingdom
IIF 38
- British born in August 1978
David Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Brown, David Alex
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A Chartwell House, 292-294 Hale Lane, Edgware, HA8 8NP, England
IIF 41
- British born in September 1967
David Brown
Resident in United Kingdom
Registered addresses and corresponding companies35/36, Iron Gate, Derby, DE1 3GA, United Kingdom
IIF 42
- British born in November 1972Registered addresses and corresponding companies
Brown, David
140 Carisbrooke Road, Bootle, Merseyside, L20 9NP
IIF 43
- British born in January 1956Registered addresses and corresponding companies
Brown, David
15 The Canons, Newport Pagnell, Buckinghamshire, MK16 9GF
IIF 44
- British born in September 1961Registered addresses and corresponding companies
Brown, David
47, Bath Street, Rhyl, Clwyd, LL18 3NA, United Kingdom
IIF 45
- British born in July 1949Registered addresses and corresponding companies
Brown, David
9 Brinklow Crescent, Shooters Hill, London, SE18 3BS
IIF 46
- British born in May 1967Registered addresses and corresponding companies
Brown, David
- British born in November 1972
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Deacon Business Park, Moorgate Road, Knowsley, Liverpool, L33 7RX, United Kingdom
IIF 49
- British born in May 1967
Brown, David Peter
Resident in United Kingdom
Registered addresses and corresponding companies52 Sandpiper Court, 8 Thomas More Street, London, E1W 1AS, England
IIF 50
- British Registered addresses and corresponding companies
Bowen, David
13 Grassington Road, Beechwood, Middlesbrough, Cleveland, TS4 3DB
IIF 51
- British Registered addresses and corresponding companies
Brown, David
- British born in July 1959
Brown, David Edward
Resident in Northern Ireland
Registered addresses and corresponding companies22, Briar Crescent, Newtownabbey, County Antrim, BT37 0FR, Northern Ireland
IIF 55
- British born in July 1959
Brown, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 56
- British born in January 1956
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Mann Island, Liverpool, L3 1BP
IIF 611, Mann Island, Liverpool, L3 1BP, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)2a Shrigley Rise, Bollington, Macclesfield, Cheshire, SK10 5QR
IIF 66 IIF 67 IIF 68 (more)(less)C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
IIF 741, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
IIF 75
- British company director born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companiesLacon House, 6th Floor, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
IIF 79
- British managing director, arriva uk born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companiesLacon House, Theobalds Road, Holborn, London, WC1X 8NL, England
IIF 80
- British born in April 1976
Brown, David
Resident in Northern Ireland
Registered addresses and corresponding companies22, Weavers Court, Lurgan Road, Banbridge, Co. Down, BT32 4RP
IIF 81
- British born in April 1978
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies705, Ormskirk Road, Wigan, WN5 8AQ, United Kingdom
IIF 82
- British born in August 1978
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies74, Denbigh Avenue, Wallsend, NE28 0PR, United Kingdom
IIF 85
- British born in September 1967
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies16 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP
IIF 86 IIF 8716, Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP, United Kingdom
IIF 88Hillcliff Forge Farm, Hillcliff Lane, Turnditch, Belper, Derbyshire, DE56 2EA, England
IIF 89Hillcliff Forge Farm, Hillcliff Lane, Turnditch, Belper, Derbyshire, DE56 2EA, United Kingdom
IIF 90Hillcliffe Forge Farm, Hillcliffe Lane, Turnditch, Belper, Derbyshire, DE56 2EA, England
IIF 91Hillcliffe Forge Farm, Hillcliffe Lane, Turnditch, Belper, Derbyshire, DE56 2EA, United Kingdom
IIF 92
- British born in September 1967
Brown, David
Resident in Nottinghamshire
Registered addresses and corresponding companies15, Saxon Way, Nottingham, Nottinghamshire, NG123NX, United Kingdom
IIF 93
- English born in April 1976
Brown, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesOak Tree Cottage, Hodge Lane, Hartford, Northwich, CW8 2SE, United Kingdom
IIF 94
- Registered addresses and corresponding companies
Brown, David
Related profiles found in government register
Offspring entities and appointments
68
- 1
A B C CLEANING SERVICES (MIDLANDS) LTD
145079686 Mortimer Street, Allenton, Derby, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 25 - Director → ME - 2
ABC - A BIN CLEANED LTD
118923776 Mortimer Street, Derby, United KingdomActive Corporate (6 parents)Officer2024-09-20 ~ nowIIF 27 - Director → ME - 3
ABC BIN CLEANING LTD
127545866 Mortimer Street, Derby, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 26 - Director → ME - 4
ORACLE RESOURCE MANAGEMENT LIMITED
- 2015-06-06 09535686Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ALUSEAL LIMITED
04952386155 Wellingborough Road, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer2004-02-18 ~ dissolvedIIF 44 - Director → ME - 6ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07ARRIVA NIGHT TRAINS LIMITED - 2014-05-13GW TRAINS LIMITED - 2013-04-15ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16ARRIVA METRO LIMITED - 2010-02-09ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14ARRIVA TRAINS WEST LIMITED - 2005-07-13ARRIVA TRAINS EAST COAST LIMITED - 2005-01-06ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (29 parents, 1 offspring)Officer2017-09-26 ~ 2020-03-01IIF 74 - Director → ME
- 7ARRIVA TRAINS LIMITED - 2007-10-08MTL RAIL LIMITED - 2001-03-20MAINDISC LIMITED - 1996-03-211 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearActive Corporate (40 parents, 14 offsprings)Officer2020-11-27 ~ 2024-11-27IIF 78 - Director → ME
- 8
ASTON INVESTMENTS (UK) LIMITED
06294645Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2010-02-03 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ATOC LIMITED
03069033First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (37 parents, 8 offsprings)Officer2023-11-21 ~ 2024-11-28IIF 79 - Director → ME - 10
BOOTH & FISHER (MOTOR SERVICES) LIMITED
0084604111 Broad Street West, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 67 - Director → ME - 11
BOOTH & FISHER (SALES & SERVICE) LIMITED
0089452911 Broad Street West, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 68 - Director → ME - 12
BROWN & GREEN (DERBY) LIMITED
14673035Jessop House, Outrams Wharf, Little Eaton, Derby, Derbyshire, United KingdomActive Corporate (4 parents)Officer2023-02-18 ~ nowIIF 90 - Director → MEPerson with significant control2023-02-18 ~ 2025-11-20IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NORTHERN TELECOMMUNICATIONS
- 2013-01-02 03820984Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, EnglandActive Corporate (9 parents)Officer1999-08-06 ~ 2002-04-26IIF 43 - Director → ME2003-04-30 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 14
CURVEBALL SOLUTIONS HOLDINGS LIMITED
09454909Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer2015-02-24 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 15Suite 5 Enterprise House, Moorgate House, Moorgate Road, Liverpool, EnglandActive Corporate (4 parents)Officer2014-11-17 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-19IIF 12 - Ownership of shares – 75% or more → OE
- 16
CURVEBALL UTILITIES LIMITED
11173525Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, EnglandActive Corporate (3 parents)Officer2018-01-29 ~ nowIIF 49 - Director → ME - 17
DAVID BROWN (UK) LIMITED
06586991Helmores Uk Llp, 13/15 Carteret Street, LondonDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 28 - Director → ME - 18
DAVID BROWN AND COMPANY LIMITED
07554644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-20 during the appointment or period of control
Declaration of solvency sworn on 2025-11-20 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (5 parents)Officer2011-03-07 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 19
DAVID BROWN COURIER SERVICES LIMITED
13958929705 Ormskirk Road, Wigan, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 20
DAVID BROWN INSPECTION SERVICES LTD
NI62125122 Weavers Court, Lurgan Road, Banbridge, Co. DownActive Corporate (2 parents)Officer2014-11-05 ~ nowIIF 81 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 21
DAVID BROWN MANAGEMENT LIMITED
0932291423 Ramleh Park, Crosby, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 22
DAVID BROWN PLUMBING SERVICES LIMITED
07615449Carlton Park House Main Road, Carlton, Saxmundham, EnglandDissolved Corporate (3 parents)Officer2011-04-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 23
DAVID BROWN PROPERTY MANAGEMENT LIMITED
08712585Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2013-10-01 ~ 2025-11-20IIF 96 - Secretary → MEPerson with significant control2016-10-01 ~ 2025-11-20IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 244 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2008-05-18 ~ 2009-04-11IIF 45 - Director → ME
- 2574 Denbigh Avenue, Wallsend, United KingdomDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 26
DAVID BROWN SITE MANAGEMENT LIMITED
0906000456 Shinwell Crescent, Middlesbrough, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 29 - Director → ME - 27
DAVID J BROWN (UK) LIMITED
SC33261118 Dunnydear View, Insch, ScotlandDissolved Corporate (2 parents)Officer2007-10-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 28
DB MOBILE MECHANICS LTD
1567030160 Silvester Road, London, EnglandDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 29
EXETER CONSULTANTS LIMITED
11064890Chartwell House, 292 - 294 Hale Lane, Middlesex, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 30BRAND NEW CO (198) LIMITED - 2003-11-061 Mann Island, LiverpoolDissolved Corporate (16 parents, 1 offspring)Officer2013-12-11 ~ 2015-11-09IIF 62 - Director → ME
- 31
GORDON BROWN & SONS LTD
11021239Oak Tree Cottage Hodge Lane, Hartford, Northwich, United KingdomActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 94 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 32CROYMARK LIMITED - 2000-05-111 Admiral Way, Doxford International Business Park, Sunderland, Tyne And WearActive Corporate (40 parents)Officer2021-05-01 ~ 2024-01-25IIF 75 - Director → ME
- 33
HARBOUR FOOD LIMITED
- 2004-08-05 05074485The Estate Office, Appledore, Road, Woodchurch, Ashford, KentDissolved Corporate (4 parents)Officer2004-03-16 ~ 2006-04-05IIF 48 - Director → ME2004-03-16 ~ 2004-03-16IIF 53 - Secretary → ME2004-03-16 ~ 2006-04-05IIF 54 - Secretary → ME - 34
HAZELWOOD DE LECQ LIMITED
0538820217 Farrington Way, Eastwood, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer2005-03-10 ~ 2008-04-07IIF 86 - Director → ME - 35
HEALTH & SAFETY 1ST LIMITED
10116758Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-11 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 36
DERWENT WASTE RECYCLING LIMITED
- 2024-08-22 05902704Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2007-03-09 ~ nowIIF 30 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 37
LITTLE VIC LTD
06233586Suite A Chartwell House, 292-294 Hale Lane, Edgware, EnglandDissolved Corporate (2 parents)Officer2007-05-01 ~ 2018-04-16IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 38
MERSEY FERRIES LIMITED
024954721 Mann Island, LiverpoolActive Corporate (38 parents, 1 offspring)Officer2013-12-04 ~ 2015-11-09IIF 63 - Director → ME - 39
MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED
010650021 Mann Island, LiverpoolActive Corporate (22 parents)Officer2013-07-24 ~ 2015-11-09IIF 65 - Director → ME - 40FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-061 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearActive Corporate (30 parents, 1 offspring)Officer2022-09-28 ~ 2024-11-27IIF 77 - Director → ME
- 41
NATIONAL FIRE PREVENTION LTD
1210945216 Wentworth Avenue, Ascot, United KingdomDissolved Corporate (1 parent)Officer2019-07-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 42
NEW LEAF (WOLLASTON) LTD
0757834612-13 Williams Way, Wollaston, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Officer2011-03-25 ~ 2011-08-18IIF 60 - Director → ME - 43
NEW LEAF MAINTENANCE LIMITED
08855628Unit 5 Pipewell Road, Desborough, Kettering, NorthamptonshireActive Corporate (1 parent)Officer2014-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 44
NEW LEAF TIMBER WINDOWS LIMITED
06198867Unit 4 Cooksoe Farm, Chicheley, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents)Officer2008-02-07 ~ dissolvedIIF 57 - Director → ME - 45
NORTHERN COMMUNICATIONS LIMITED
03584009Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-06-09 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 2001-03-20 during the appointment or period of control2 Axon Commerce Road, Lynchwood, Peterborough, CambridgeshireDissolved Corporate (10 parents)Officer1998-06-18 ~ dissolvedIIF 31 - Director → ME1998-06-18 ~ 1999-08-01IIF 52 - Secretary → ME - 46
NORTHERN SUNBLINDS LIMITED
04731299Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (6 parents)Officer2003-04-11 ~ 2006-03-31IIF 51 - Secretary → ME - 47
PEMBS PLUMBING LIMITED
15406549Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2024-01-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 48
PREMIER PLANT & EQUIPMENT SALES LIMITED
0733009815 Saxon Way, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-29 ~ dissolvedIIF 93 - Director → ME - 49
RAIL DELIVERY GROUP LIMITED
08176197First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2020-10-12 ~ 2024-11-28IIF 80 - Director → ME - 50
RAIL PARTNERS LIMITED
13894712Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-19
Commencement of winding up on 2025-04-112nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (9 parents)Officer2022-05-24 ~ 2024-11-28IIF 76 - Director → ME - 51
SAFETY HEALTH & ENVIRONMENTAL SERVICES (NI) LTD
NI65556922 Briar Crescent, Newtownabbey, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2018-09-10 ~ nowIIF 55 - Director → MEPerson with significant control2018-09-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 52SALLOWAY (DERBY) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-07-23
Administration ended on 2017-07-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-10
Dissolved on 2022-04-26SALLOWAY AND BROWN LIMITED
- 2012-02-13 05120489Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (7 parents)Officer2004-05-06 ~ 2011-03-21IIF 87 - Director → ME - 53
- 54ELKINLANE LIMITED - 1998-07-07Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (38 parents)Officer2004-03-17 ~ 2008-04-21IIF 46 - Director → ME
- 55
SOUTH YORKSHIRE METRO LIMITED
0296221611 Broad Street West, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2002-03-01 ~ dissolvedIIF 70 - Director → ME - 56ROSSIE MOTORS (ROSSINGTON) LIMITED - 1984-11-1511 Broad Street West, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 72 - Director → ME
- 57BROOMCO (1838) LIMITED - 1999-06-2311 Broad Street West, Sheffield, South YorkshireActive Corporate (11 parents)Officer2002-03-01 ~ 2013-06-07IIF 71 - Director → ME
- 58
THE BEATLES STORY LIMITED
022752651 Mann Island, LiverpoolActive Corporate (28 parents)Officer2013-07-31 ~ 2015-11-09IIF 64 - Director → ME - 59
THE BROWN BEAR CATERING COMPANY LIMITED
08620779Leopold Villa, 45 Leopold Street, DerbyDissolved Corporate (2 parents)Officer2013-07-23 ~ dissolvedIIF 95 - Secretary → ME - 60YOUNG PEOPLE LIMITED - 1995-01-1852 Sandpiper Court 8 Thomas More Street, LondonDissolved Corporate (4 parents)Officer1995-02-10 ~ dissolvedIIF 50 - Director → ME
- 61
THE REAL TIME INFORMATION GROUP LIMITED
050379981 Mann Island, LiverpoolDissolved Corporate (19 parents)Officer2013-12-04 ~ 2015-11-09IIF 61 - Director → ME - 62URBAN TRANSPORT GROUP LIMITED - now
PTEG LIMITED
- 2016-01-31 05491588Wellington House, 40-50 Wellington Street, Leeds, YorkshireActive Corporate (34 parents)Officer2008-04-01 ~ 2015-11-05IIF 66 - Director → ME - 63
V. B. RENOVATIONS LIMITED
073788457 Butts Road, Chiseldon, Swindon, United KingdomDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 59 - Director → ME - 64
WARDGLOBE LIMITED
0213107119 Fairfield Road, Crouch End, London, EnglandActive Corporate (16 parents)Officer2000-02-01 ~ 2002-05-17IIF 47 - Director → ME - 65
WILLGO WHEELCHAIRS LIMITED
07377437Swatton Barn, Badbury, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 58 - Director → ME - 66
WORCESTER WINDSCREENS LIMITED
08033612217 Gloucester Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 24 - Director → ME - 67
YORCARD LIMITED
0613516511 Broad Street West, Sheffield, South YorkshireActive Corporate (11 parents)Officer2008-07-15 ~ 2013-06-07IIF 73 - Director → ME - 68
YORKSHIRE METRO LIMITED
0296221411 Broad Street West, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2002-03-01 ~ dissolvedIIF 69 - Director → ME
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