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

Coll, Andrew

    Related profiles found in government register
  • Coll, Andrew
    British chief finance officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 1

    • Peoplebuilding, 2 Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW

      IIF 2
  • Coll, Andrew
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Coll, Andrew
    British finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Coll, Andrew
    British managing director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gatehouse, Hicks Road, Markyate, St. Albans, AL3 8JH, United Kingdom

      IIF 57
  • Coll, Andrew
    British chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Hillfield Court, Belsize Avenue, London, NW3 4BG

      IIF 58
  • Coll, Andrew
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 59

    • 48 Hillfield Court, Belsize Avenue, London, NW3 4BG

      IIF 60 IIF 61
  • Coll, Andrew
    British finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Hillfield Court, Belsize Avenue, London, NW3 4BG

      IIF 62

    • Brenchley House, Week Street, Maidstone, Kent, ME14 1RF

      IIF 63
  • Cottrell, Nicholas Andrew
    British comoany director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

      IIF 64
  • Cottrell, Nicholas Andrew
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Cottrell, Nicholas Andrew
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 68 The Drive, Alwoodley, Leeds, LS17 7QQ

      IIF 117

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 118

    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

      IIF 119 IIF 120 IIF 121

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 122

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF, England

      IIF 123

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF, United Kingdom

      IIF 124
  • Cottrell, Nicholas Andrew
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

      IIF 125
child relation
Offspring entities and appointments
Active 38
  • 1
    PETER BLACK ACCESSORIES LIMITED - 2009-05-22
    PETER BLACK HOMEWARE LIMITED - 1988-04-27
    DRAMAFINE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 105 - director → ME
  • 2
    PETER BLACK FOOTWEAR LIMITED - 2009-05-22
    MAJORMADE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 101 - director → ME
  • 3
    AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
    MAJORHOLD LIMITED - 1992-02-27
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 110 - director → ME
  • 4
    A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 93 - director → ME
  • 5
    JEFF & COMPANY LIMITED - 2000-11-10
    IBIS (612) LIMITED - 2000-11-06
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 66 - director → ME
  • 6
    LAW 2399 LIMITED - 2003-04-11
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 95 - director → ME
  • 7
    C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-30
    Officer
    2016-08-18 ~ dissolved
    IIF 89 - director → ME
  • 8
    C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 90 - director → ME
  • 9
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 99 - director → ME
  • 10
    Robson Laidler, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 119 - director → ME
  • 11
    J5 LIMITED - 2010-10-22
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 91 - director → ME
  • 12
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 67 - director → ME
  • 13
    AXXIS GROUP LIMITED - 2007-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 107 - director → ME
  • 14
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 125 - director → ME
  • 15
    Gatehouse Hicks Road, Markyate, St. Albans, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 57 - director → ME
  • 16
    4th Floor 1 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 6 - director → ME
  • 17
    4th Floor 1 Kingdom Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 7 - director → ME
  • 18
    4th Floor 1 Kingdom Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 4 - director → ME
  • 19
    4th Floor 1 Kingdom Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 5 - director → ME
  • 20
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 92 - director → ME
  • 21
    4th Floor 1 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 3 - director → ME
  • 22
    LAKEBRAND LIMITED - 2002-12-18
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 102 - director → ME
  • 23
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 121 - director → ME
  • 24
    PETER BLACK EXPORT LIMITED - 1990-02-07
    Second Floor One, Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 106 - director → ME
  • 25
    FERROSAN (UK) LIMITED - 1997-12-30
    VENDWELL LIMITED - 1991-09-16
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 64 - director → ME
  • 26
    FERROSAN OPERATIONS LIMITED - 1998-01-21
    RAWPOWER LIMITED - 1991-12-10
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 103 - director → ME
  • 27
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 108 - director → ME
  • 28
    ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
    ENGLISH GRAINS LIMITED - 1981-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 111 - director → ME
  • 29
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 109 - director → ME
  • 30
    HEALTHCRAFTS LIMITED - 1992-01-21
    BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
    NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
    NATURE'S WAY LIMITED - 1977-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 104 - director → ME
  • 31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 96 - director → ME
  • 32
    FLEXGILL LIMITED - 1998-05-22
    2nd Floor One Hood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 88 - director → ME
  • 33
    BEAUTISTYLE FASHIONS LIMITED - 2007-03-05
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 94 - director → ME
  • 34
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 120 - director → ME
  • 35
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 98 - director → ME
  • 36
    VISAGE LIMITED - 2007-05-22
    MELLDOWN LIMITED - 1997-05-19
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 97 - director → ME
  • 37
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-23 ~ dissolved
    IIF 65 - director → ME
  • 38
    VISAGE PROPERTIES LIMITED - 2001-12-17
    B. & S. DRAPERS LIMITED - 1989-02-28
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 100 - director → ME
Ceased 85
  • 1
    Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2012-04-01 ~ 2018-06-19
    IIF 73 - director → ME
  • 2
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-12-06
    IIF 2 - director → ME
  • 3
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-12-06
    IIF 1 - director → ME
  • 4
    CAREERS ENTERPRISE LIMITED - 2012-08-21
    1 New Street Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-03-23 ~ 2006-01-19
    IIF 58 - director → ME
  • 5
    FEISTEL & BENWELL LIMITED - 1992-11-05
    FEISTEL & BENWELL LIMITED - 1992-10-12
    FEISTEL FIREWORKS LIMITED - 1988-01-26
    STOCKJAY LIMITED - 1985-06-03
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2015-06-30 ~ 2021-01-31
    IIF 74 - director → ME
  • 6
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 35 - director → ME
  • 7
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 16 - director → ME
  • 8
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 26 - director → ME
  • 9
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 37 - director → ME
  • 10
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 30 - director → ME
  • 11
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 38 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 42 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,100,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 18 - director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-03-27
    IIF 9 - director → ME
  • 15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-03-27
    IIF 10 - director → ME
  • 16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-03-27
    IIF 8 - director → ME
  • 17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-03-27
    IIF 11 - director → ME
  • 18
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 39 - director → ME
  • 19
    GSCM (UK) LIMITED - 2018-01-19
    TIMEC 1604 LIMITED - 2017-06-30
    Centenary House, Centenary Way, Salford, Manchester, England
    Corporate (3 parents)
    Officer
    2017-07-13 ~ 2018-06-13
    IIF 123 - director → ME
  • 20
    GSCM HOLDING (UK) LIMITED - 2018-01-30
    TIMEC 1608 LIMITED - 2017-08-17
    Centenary House, Centenary Way, Salford, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2018-06-13
    IIF 124 - director → ME
  • 21
    280 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-10-08 ~ 2009-12-31
    IIF 63 - director → ME
  • 22
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 33 - director → ME
  • 23
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 27 - director → ME
  • 24
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 34 - director → ME
  • 25
    FUNG RETAILING ADVISORY (UK) LIMITED - 2018-11-13
    FUNG CAPITAL EUROPE ADVISORY LIMITED - 2017-12-07
    Centenary House, Centenary Way, Salford, Manchester, England
    Corporate (1 parent)
    Officer
    2018-12-11 ~ 2021-01-31
    IIF 116 - director → ME
  • 26
    LF LOGISTICS (UK) LIMITED - 2022-02-22
    IDS LOGISTICS (UK) LIMITED - 2012-04-17
    PB LOGISTICS LIMITED - 2007-09-26
    PETER BLACK DISTRIBUTION LIMITED - 2003-10-01
    DICEPACK LIMITED - 1987-12-09
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2013-05-01 ~ 2021-01-31
    IIF 79 - director → ME
    ~ 1998-07-01
    IIF 117 - director → ME
  • 27
    LF LOGISTICS HOLDINGS (UK) LIMITED - 2022-03-09
    IDS GROUP (UK) LIMITED - 2012-05-17
    IDS LOGISTICS (UK) LIMITED - 2007-09-26
    CLAMPOINT LIMITED - 2007-08-28
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2021-01-31
    IIF 81 - director → ME
  • 28
    HTL FASHIONS (UK) LIMITED - 2012-08-09
    BB139 LIMITED - 2011-11-08
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2014-11-04 ~ 2021-01-31
    IIF 75 - director → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 46 - director → ME
  • 30
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 19 - director → ME
  • 31
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,753,196 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 17 - director → ME
  • 32
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 55 - director → ME
  • 33
    LI & FUNG (LONDON) LIMITED - 2008-08-07
    Centenary House, Centenary Way, Salford, Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2021-01-31
    IIF 114 - director → ME
  • 34
    PB BEAUTY LIMITED - 2012-12-04
    LF BEAUTY (UK) LIMITED - 2009-06-30
    AXXIS PERSONAL CARE LIMITED - 2009-05-22
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ 2021-01-31
    IIF 85 - director → ME
  • 35
    888 UK LIMITED - 2016-12-05
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2014-11-04 ~ 2021-01-31
    IIF 86 - director → ME
  • 36
    VISAGE LIMITED - 2020-07-29
    VISAGE IMPORTS LIMITED - 2007-05-22
    MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
    FOREHATCH LIMITED - 1981-12-31
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 83 - director → ME
  • 37
    LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
    DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
    CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
    Centenary House Centenary Way, Salford, Manchester
    Corporate (1 parent)
    Officer
    2013-05-01 ~ 2021-01-31
    IIF 72 - director → ME
  • 38
    DODWELL OVERSEAS LIMITED - 1996-04-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2014-11-04 ~ 2021-01-31
    IIF 84 - director → ME
  • 39
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-15 ~ 2009-12-31
    IIF 62 - director → ME
  • 40
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-06-19
    IIF 113 - director → ME
  • 41
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-06-19
    IIF 112 - director → ME
  • 42
    NETWORK MANAGEMENT LIMITED - 2006-08-30
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2018-06-18
    IIF 115 - director → ME
  • 43
    ENTERPRISE MPC LIMITED - 2007-05-31
    JMPC LIMITED - 2004-09-29
    JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
    MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,287,849 GBP2023-09-30
    Officer
    2005-03-01 ~ 2006-01-20
    IIF 60 - director → ME
  • 44
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 20 - director → ME
  • 45
    LF BEAUTY (UK) LIMITED - 2018-12-03
    PB BEAUTY LIMITED - 2009-06-30
    AXXIS INTERNATIONAL LIMITED - 2004-02-02
    PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
    PETER BLACK TOILETRIES LIMITED - 1995-07-01
    ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2018-06-18
    IIF 69 - director → ME
  • 46
    IMAGINE POS UK LIMITED - 2018-12-03
    INPLACE COSMETICS LIMITED - 2013-06-25
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-28 ~ 2018-06-18
    IIF 122 - director → ME
  • 47
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 50 - director → ME
  • 48
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 51 - director → ME
  • 49
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 36 - director → ME
  • 50
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 48 - director → ME
  • 51
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 40 - director → ME
  • 52
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 21 - director → ME
  • 53
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 52 - director → ME
  • 54
    ADENZA LIMITED - 2025-03-04
    CALYPSO TECHNOLOGY LIMITED - 2023-01-19
    22 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    38,756,517 GBP2023-12-31
    Officer
    2017-08-03 ~ 2019-03-27
    IIF 12 - director → ME
  • 55
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 23 - director → ME
    2011-11-11 ~ 2014-12-22
    IIF 59 - director → ME
  • 56
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-12-06
    IIF 13 - director → ME
  • 57
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 53 - director → ME
  • 58
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 29 - director → ME
  • 59
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 49 - director → ME
  • 60
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 22 - director → ME
  • 61
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 31 - director → ME
  • 62
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 32 - director → ME
  • 63
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 47 - director → ME
  • 64
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 43 - director → ME
  • 65
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 28 - director → ME
  • 66
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 24 - director → ME
  • 67
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 25 - director → ME
  • 68
    PETER BLACK (KEIGHLEY) LIMITED - 1995-06-26
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2021-01-31
    IIF 118 - director → ME
  • 69
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 6 offsprings)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 70 - director → ME
  • 70
    WORLD TOTAL LIMITED - 2006-07-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 80 - director → ME
  • 71
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 71 - director → ME
  • 72
    PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 76 - director → ME
  • 73
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 44 - director → ME
  • 74
    C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ 2021-01-31
    IIF 82 - director → ME
  • 75
    ITD CORPORATE GIFTS LTD - 2002-10-07
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 78 - director → ME
  • 76
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 14 - director → ME
  • 77
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 15 - director → ME
  • 78
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 56 - director → ME
  • 79
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C HEALTHCARE LIMITED - 2005-06-03
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-02-06 ~ 2009-12-31
    IIF 61 - director → ME
  • 80
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,950,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 45 - director → ME
  • 81
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 41 - director → ME
  • 82
    BROOMCO (3856) LIMITED - 2005-09-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 68 - director → ME
  • 83
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED - 2010-05-25
    KERAT LIMITED - 1992-04-28
    OVAL (618) LIMITED - 1990-10-05
    NATURELLE LIMITED - 1990-08-03
    DICEKIRK LIMITED - 1987-12-09
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 77 - director → ME
  • 84
    VISAGE HOLDINGS LIMITED - 2020-08-04
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 87 - director → ME
  • 85
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.