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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

Tim Brooksbank

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Tim Brooksbank
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 1
  • Mr Tim Brooksbank
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR

      IIF 2
  • Mr Timothy Damien Brooksbank
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lincoln's View, Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, SK8 6QL, England

      IIF 3

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, England

      IIF 4

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 5 IIF 6

    • 6 Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP, England

      IIF 7 IIF 8

    • Apartment 6, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 9 IIF 10

    • Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP

      IIF 11

    • T.s. Ferrybridge, Old Great North Road, Knottingley, WF11 8PR, England

      IIF 12

    • 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 13

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 14

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 15 IIF 16 IIF 17

    • 1 Bibby Street, Bibby Street, Rode Heath, Stoke-on-trent, ST7 3RR, England

      IIF 18
  • Brooksbank, Tim
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 19
  • Mr. Timothy Damien Brooksbank
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office 10, 15a, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 20
  • Mr Timothy Brooksbank
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 21
  • Brooksbank, Timothy Damien
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cornwall House, Cornwall Terrace, Bradford, West Yorkshire , BD8 7JS

      IIF 22

    • Station Road, Chesterfield, Derbyshire, S41 9ES, England

      IIF 23

    • Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands, WS10 8XB

      IIF 24

    • Station Court, Nidd, Harrogate, North Yorkshire, HG3 3BN

      IIF 25

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, England

      IIF 26 IIF 27

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33

    • 6 Morton Court Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP

      IIF 34

    • 6 Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP, England

      IIF 35

    • Apartment 6, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 36 IIF 37

    • Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP

      IIF 38

    • 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 39

    • 18-20, Castle Grove Drive, Leeds, LS6 4BR, England

      IIF 40

    • The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, SA14 8LQ, Wales

      IIF 41

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 42

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 43 IIF 44 IIF 45

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 46

    • 82, St. John Street, London, EC1M 4JN

      IIF 47

    • 84, C/o Hilco Capital, Grosvenor Street, London, W1K 3JZ, England

      IIF 48

    • C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 49

    • Station Court, Harrogate, North Yorkshire, HG3 3BG, England

      IIF 50

    • 38, Somers Road, Rugby, CV22 7DH, England

      IIF 51 IIF 52

    • Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire, BD17 6JS

      IIF 53

    • Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire, BD17 6JS, England

      IIF 54

    • Hoyle Court, Otley Road, Charlestown, Shipley, BD17 6JS, England

      IIF 55

    • 38 Somers Road, Rugby, Warwickshire, CV22 7DH

      IIF 56 IIF 57

    • 34, Darlaston Central Trading Estate, Wednesbury, WS10 8XB, England

      IIF 58 IIF 59
  • Brooksbank, Timothy Damien
    British business executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Barnard Buildings, Rutland Street, Bradford, West Yorkshire, BD4 7EA

      IIF 60
  • Brooksbank, Timothy Damien
    British business person born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 61
  • Brooksbank, Tim
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Insolvency One, Albion Road, Albion Mills Business Centre, Greengates, Bradford, BD10 9TQ

      IIF 62

    • 1, Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR

      IIF 63
  • Brooksbank, Timothy Damien, Mr.
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Railway Street, Grimsby, N E Lincolnshire, DN32 7DB

      IIF 64

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 65

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 66
  • Brooksbank, Timothy Damien, Mr.
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brooksbank, Timothy
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 75

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 76
  • Brooksbank, Timothy Damien
    British born in March 1969

    Registered addresses and corresponding companies

    • Fardene Farm, Newsholme Dene Oakworth, Keighley, West Yorkshire, BD22 0QA

      IIF 77
child relation
Offspring entities and appointments 56
  • 1
    AMTECH DEVELOPMENTS (UK) LIMITED
    09563513 03643557
    Insolvency (Case 1) In administration
    Administration started on 2021-12-07 during the appointment or period of control
    Administration ended on 2022-12-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-08 during the appointment or period of control
    C/o Insolvency One Albion Road, Albion Mills Business Centre, Greengates, Bradford
    Liquidation Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 62 - Director → ME
  • 2
    AMTECH DEVELOPMENTS HOLDINGS LTD
    - now 12410289
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-16 during the appointment or period of control
    Dissolved on 2024-10-16 during the appointment or period of control
    TGMP4 LTD
    - 2020-02-21 12410289 12379879... (more)
    C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-01-17 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARRESTA LTD
    03563010
    Station Court, Nidd, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-09-18 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ARROW BUTLER CASTINGS LIMITED
    - now 02377673
    W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
    RAPID 8199 LIMITED - 1989-06-28
    Station Road, Chesterfield, Derbyshire, England
    Active Corporate (14 parents)
    Officer
    2023-07-07 ~ now
    IIF 23 - Director → ME
  • 5
    AURA HERITAGE LIMITED
    12004566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-10
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (11 parents)
    Officer
    2019-05-20 ~ 2019-11-22
    IIF 27 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-11-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BAILDON MASONIC HALL COMPANY LIMITED
    00526711
    Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2006-01-11 ~ now
    IIF 53 - Director → ME
  • 7
    BECKER (SLIDING PARTITIONS) LIMITED
    02010956
    The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
    Active Corporate (15 parents)
    Officer
    2023-09-15 ~ now
    IIF 41 - Director → ME
  • 8
    BENDY TAX I LTD
    12607423 12604244
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 74 - Director → ME
  • 9
    BENDY TAX LTD
    12604244 12607423
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-15 ~ dissolved
    IIF 67 - Director → ME
  • 10
    BUTLER & BRITANNIA HOLDINGS LTD
    14807963
    81 Canfield Gardens, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-11-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CALIBRE UK LIMITED
    - now 02549739 09901005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Due to be dissolved on 2026-05-25
    CALIBRE ELECTRONICS LIMITED
    - 1992-03-16 02549739
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-10-18) ~ 2018-05-31
    IIF 22 - Director → ME
  • 12
    CONNECT PRECISION HOLDINGS LTD
    14743071
    Office 10, 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-03-20 ~ 2024-05-06
    IIF 61 - Director → ME
    Person with significant control
    2023-12-15 ~ 2024-05-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-20 ~ 2023-11-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CONNECT PRECISION LIMITED
    04215425
    Insolvency (Case 1) In administration
    Administration started on 2024-06-19
    Administration ended on 2025-06-19
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (15 parents)
    Officer
    2023-05-10 ~ 2024-05-10
    IIF 60 - Director → ME
  • 14
    COWAL HOLDINGS LIMITED
    12569521
    6 Morton Court Morton Lane, East Morton, Keighley, England
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    2020-04-23 ~ 2021-04-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    COWAL TECHNOLOGY LTD.
    - now 09901005
    COWAL ELECTRONICS LTD.
    - 2018-04-17 09901005
    CALIBRE U.K. LIMITED
    - 2017-07-04 09901005 02549739
    6 Morton Court Morton Lane, East Morton, Keighley, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    CRADLE MONEY I LTD
    12608688 12604833
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 71 - Director → ME
  • 17
    CRADLE MONEY LTD
    12604833 12608688
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-15 ~ dissolved
    IIF 70 - Director → ME
  • 18
    FERRYBRIDGE WORKSHOPS LTD
    - now 07152679 15084308... (more)
    BRITANNIA PRECISION COMPONENTS LIMITED
    - 2023-12-20 07152679
    Old Great North Road, Ferrybridge, Knottingley, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2023-07-07 ~ 2026-07-03
    IIF 48 - Director → ME
    Person with significant control
    2023-11-01 ~ 2025-05-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FERRYBRIDGE WORKSHOPS RE LIMITED
    - now 16412559 15084308... (more)
    HUK 164 LIMITED
    - 2025-06-26 16412559 16417062... (more)
    Old Great North Road, Ferrybridge, Knottingley, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-06-26 ~ 2026-07-03
    IIF 66 - Director → ME
  • 20
    FOWLER AND HOLDEN HOLDINGS LTD
    13152057
    81 Canfield Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-22 ~ 2022-06-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FOWLER AND HOLDEN LIMITED
    - now 02766585 08568819
    SPEED 3124 LIMITED - 1993-03-01
    Railway Street, Grimsby, N E Lincolnshire
    Active Corporate (14 parents)
    Officer
    2021-02-01 ~ now
    IIF 64 - Director → ME
  • 22
    FUEL PAID I LTD
    12831264 12825608
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 23
    FUEL PAID LIMITED
    12825608 12831264
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-20 ~ dissolved
    IIF 30 - Director → ME
  • 24
    G.S.S. FASTENERS LIMITED
    02651968
    34 Darlaston Central Trading Estate, Wednesbury, England
    Active Corporate (16 parents)
    Officer
    2023-09-15 ~ now
    IIF 58 - Director → ME
  • 25
    HOYLE COURT BAILDON LIMITED
    - now 03206502
    VALHURST LIMITED - 1996-06-17
    Hoyle Court Otley Road, Baildon, Shipley, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2020-04-21 ~ now
    IIF 55 - Director → ME
    2013-07-14 ~ 2015-05-31
    IIF 54 - Director → ME
  • 26
    INGRAMS BAR LIMITED
    SC614829
    Kerryfern, 2 Manse Avenue, Dunoon, Argyll & Bute, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-27 ~ 2020-12-31
    IIF 37 - Director → ME
    Person with significant control
    2018-11-27 ~ 2020-12-31
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    INTHEAIRNET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2012-11-03
    IEC IN-FLIGHT SYSTEMS LIMITED
    - 2004-06-01 04522968
    WHITE CHAIR LIMITED
    - 2002-10-03 04522968
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2002-10-03 ~ 2004-05-25
    IIF 77 - Director → ME
  • 28
    LENDING STABLE LTD
    12547077
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2020-04-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    LEVEL THREADS LIMITED
    16364663
    18-20 Castle Grove Drive, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 40 - Director → ME
  • 30
    MORTON RESIDENTS MANAGEMENT COMPANY LIMITED
    06062841
    C/o Tim Brooksbank, 6 Morton Court, Morton Court Morton Lane, East Morton, Keighley, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2011-10-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PT & SOMERS HOLDINGS LTD
    - now 12249662
    TGMP 2 LTD - 2019-12-11
    81 Canfield Gardens, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-15 ~ dissolved
    IIF 76 - Director → ME
  • 32
    PT ENGINEERS HOLDINGS LTD
    - now 00861746
    PRECISION SOMERS LIMITED
    - 2025-12-15 00861746
    PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
    38 Somers Road, Rugby, Warwickshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 57 - Director → ME
  • 33
    PT ENGINEERS LIMITED
    - now 04404099
    PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
    38 Somers Road, Rugby, Warwickshire
    Active Corporate (14 parents)
    Officer
    2023-09-15 ~ now
    IIF 56 - Director → ME
  • 34
    RCF BOLT & NUT CO (TIPTON) LIMITED
    - now 01266907
    RAY COOPER (FASTENERS) LIMITED - 1994-04-20
    34 Darlaston Central Trading Estate, Wednesbury, England
    Active Corporate (17 parents)
    Officer
    2023-09-15 ~ now
    IIF 59 - Director → ME
  • 35
    TAILOR MONEY I LTD
    12611725 12604089
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 69 - Director → ME
  • 36
    TAILOR MONEY LTD
    12604089 12611725
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-15 ~ dissolved
    IIF 68 - Director → ME
  • 37
    TAPLANES HOLDINGS LTD
    11318261
    Station Court, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 50 - Director → ME
  • 38
    TAPLANES LIMITED
    01426038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-21 during the appointment or period of control
    C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2023-09-18 ~ now
    IIF 49 - Director → ME
  • 39
    TAX PAID I LTD
    12607745 12603906
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 72 - Director → ME
  • 40
    TAX PAID LTD
    12603906 12607745
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-15 ~ dissolved
    IIF 73 - Director → ME
  • 41
    TGM FASTENERS HOLDINGS LTD
    - now 12379879
    RCF & GSS HOLDINGS LTD
    - 2026-07-02 12379879
    TGMP3 LTD - 2020-02-25
    81 Canfield Gardens, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 46 - Director → ME
  • 42
    TGM INDUSTRIAL GROUP LTD
    13687254
    81 Canfield Gardens, London, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 45 - Director → ME
  • 43
    TGM PACKAGING HOLDINGS LTD
    11066386
    81 Canfield Gardens, Flat 3, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-09-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-04-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TGM VESSELTEC HOLDINGS LTD
    13337513
    81 Canfield Gardens, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2021-04-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-10-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    TGM0923 LTD
    - now 15084308
    FERRYBRIDGE WORKSHOPS LTD
    - 2023-09-08 15084308 07152679... (more)
    81 Canfield Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-08-21 ~ 2024-12-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    THE CROWN HOTEL (DUNOON) LIMITED
    SC614836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-14 during the appointment or period of control
    Dissolved on 2022-07-28 during the appointment or period of control
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2018-11-27 ~ 2021-11-22
    IIF 36 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    THE HOLY LOCH INN LTD
    SC609450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2021-06-15 during the appointment or period of control
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TISOPEDON I LTD
    13122608 13121433
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 32 - Director → ME
  • 49
    TISOPEDON LTD
    13121433 13122608
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-08 ~ dissolved
    IIF 28 - Director → ME
  • 50
    UNION FASTENERS HOLDINGS LTD
    14235574
    81 Canfield Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-09-15 ~ dissolved
    IIF 44 - Director → ME
  • 51
    UNION FASTENERS LIMITED
    - now 04040727 04085713
    ALCA FASTENERS LIMITED - 2019-03-25
    NOVEMBER GREEN LIMITED - 2000-10-31
    Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 24 - Director → ME
  • 52
    VESSELTEC HOLDINGS LIMITED
    10583502
    38 Somers Road, Rugby, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-07-08 ~ dissolved
    IIF 52 - Director → ME
  • 53
    VESSELTEC UK LIMITED
    - now 03806325
    VASSELTEC UK LIMITED - 1999-07-21
    Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2021-07-08 ~ 2023-12-30
    IIF 51 - Director → ME
  • 54
    VISUAL PACKAGING (PLASTICS) LIMITED
    02363620
    Insolvency (Case 1) In administration
    Administration started on 2024-05-14 during the appointment or period of control
    Administration ended on 2026-05-21 during the appointment or period of control
    82 St. John Street, London
    Insolvency Proceedings Corporate (12 parents)
    Officer
    2023-09-15 ~ now
    IIF 47 - Director → ME
  • 55
    VTS MEDICAL DISPLAYS EUROPE LIMITED
    05362900
    Cornwall House, Cornwall Terrace, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 34 - Director → ME
  • 56
    YORKSHIRE WR MASONIC ACTIVITIES LIMITED
    04634747
    18 Castle Grove Drive, Leeds
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.