logo
explain how to read the page

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

Thomas Shillito

    Related profiles found in government register
  • Thomas Shillito
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 1

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 2
  • Mr Wayne Thomas Shillito
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 3

    • icon of address Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

      IIF 4

    • icon of address Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Regus, Pegasus Business Park, Herald Way, Castle Donington, Derby, DE74 2TZ, England

      IIF 8

    • icon of address Arden Hall, 66, Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 14 IIF 15 IIF 16

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 21
  • Shillito, Thomas
    British company director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 22

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 23
  • Shillito, Thomas
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodbank, Chester Road, Mere, Knutsford, Cheshire, WA16 6LF, United Kingdom

      IIF 24

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 25
  • Shillito, Thomas
    born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Delaware Mansions, Delaware Road, London, Uk, W9 2LH

      IIF 26
  • Shillito, Wayne Thomas
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 27
  • Shillito, Wayne Thomas
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shillito, Wayne Thomas
    British ceo chairman born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 41
  • Shillito, Wayne Thomas
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 42

    • icon of address Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

      IIF 48

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 49 IIF 50

    • icon of address Booth Ainsworth Llp, Alpha House, 4 Greek Street, Stockport, SK3 8AB, United Kingdom

      IIF 51
  • Shillito, Wayne Thomas
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

      IIF 52 IIF 53 IIF 54

    • icon of address C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

      IIF 55

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 56
  • Shillito, Wayne Thomas
    British managing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Copperfields, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG

      IIF 57
  • Shillito, Wayne Thomas
    British painter and decorator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Clarence Road, Chesterfield, Derbyshire, S40 1LQ, England

      IIF 58

    • icon of address 47, Clarence Road, Chesterfield, Derbyshire, S40 1LQ, United Kingdom

      IIF 59
  • Shillito, Wayne Thomas
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Delaware Mansions, Delaware Road, London, Uk, W9 2LH

      IIF 60
  • Shillito, Thomas
    British

    Registered addresses and corresponding companies

    • icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 61

    • icon of address Woodbank, Chester Road Mere, Knutsford, Cheshire, WA16 6LF

      IIF 62

    • icon of address 179 Washway Road, Sale, Cheshire, M33 4AH

      IIF 63
  • Shillito, Wayne
    British painter & decorater

    Registered addresses and corresponding companies

    • icon of address Woodbank Chester Road, Mere, Knutsford, Cheshire, WA16 6LF

      IIF 64
  • Shillito, Wayne Thomas
    British decorator

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 65
  • Shillito, Wayne Thomas
    British director

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 66
  • Shillito, Wayne Thomas
    British managing director

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 67
  • Shillito, Wayne Thomas

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, Uk
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    4,799,678 GBP2018-04-05
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    IIF 60 - LLP Member → ME
    IIF 26 - LLP Member → ME
  • 2
    BRIDGE CORPORATE FINANCE LIMITED - 2007-02-01
    BRIDGE CORPORATE FINANCE PLC - 2020-02-07
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,566 GBP2024-12-31
    Officer
    icon of calendar 2006-07-14 ~ now
    IIF 36 - Director → ME
  • 3
    GALAMEL (SCOTLAND) LIMITED - 2016-03-18
    icon of address C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 55 - Director → ME
  • 4
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,820 GBP2019-10-31
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -51,848 GBP2024-06-30
    Officer
    icon of calendar 2009-04-14 ~ now
    IIF 30 - Director → ME
  • 6
    STERLING DAISY LIMITED - 2009-08-18
    SAT NAV WAREHOUSE LIMITED - 2015-06-26
    icon of address Arden Hall, 66 Brooklands Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2015-10-26 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    VEROMEX LIMITED - 2006-05-18
    icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,521 GBP2024-06-30
    Officer
    icon of calendar 2006-02-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RFID INTELLIGENCE LIMITED - 2009-10-21
    icon of address Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-07 ~ dissolved
    IIF 49 - Director → ME
  • 9
    HALLCO 576 LIMITED - 2001-09-28
    icon of address C/o Hopewiser Limited, Merlin Court Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 2007-11-01 ~ now
    IIF 28 - Director → ME
  • 10
    TIC DEVELOPMENTS LIMITED - 2015-08-19
    icon of address Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -176,945 GBP2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,044,715 GBP2024-05-31
    Officer
    icon of calendar 2009-02-02 ~ now
    IIF 35 - Director → ME
    icon of calendar 2009-02-02 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Regus, Pegasus Business Park Herald Way, Castle Donington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -275,585 GBP2018-05-31
    Person with significant control
    icon of calendar 2019-02-27 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ENSCO 1395 LIMITED - 2021-02-08
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    41,369,991 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RELIEF SOLUTIONS LIMITED - 2012-12-18
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,518 GBP2024-06-30
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 50 - Director → ME
  • 17
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 19
    VALUEBOX LIMITED - 1998-05-05
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,787,024 GBP2024-04-30
    Officer
    icon of calendar 1997-11-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    PORTFLEX LIMITED - 2005-06-21
    icon of address Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    466,529 GBP2024-04-30
    Officer
    icon of calendar 2005-05-05 ~ now
    IIF 33 - Director → ME
    icon of calendar 2005-05-05 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    SOUTHMETAL LIMITED - 1998-03-31
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-29 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 1998-01-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 22
    DWS INTERIORS LIMITED - 2023-04-21
    icon of address Arden Hall, 66 Brooklands Road, Sale, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    77,676 GBP2020-11-01 ~ 2021-10-31
    Person with significant control
    icon of calendar 2021-06-11 ~ dissolved
    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
  • 24
    MAKEITEM LIMITED - 1994-11-25
    icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,791,165 GBP2024-10-31
    Officer
    icon of calendar 1994-10-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,685 GBP2024-06-30
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 38 - Director → ME
    icon of calendar 2008-06-27 ~ now
    IIF 67 - Secretary → ME
Ceased 17
  • 1
    icon of address Imperial Buildings 20-22 Bull Ring, High Street, Northwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,706 GBP2024-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2022-05-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2022-05-30
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    AUTO TECH ASSIST LIMITED - 2017-05-04
    icon of address Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,686,343 GBP2022-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2022-04-29
    IIF 43 - Director → ME
  • 3
    icon of address Edwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    198,403 GBP2024-03-31
    Officer
    icon of calendar 2008-12-30 ~ 2010-11-18
    IIF 59 - Director → ME
  • 4
    RISK TECHNOLOGY LIMITED - 2012-12-18
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,495 GBP2020-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2012-12-04
    IIF 45 - Director → ME
  • 5
    MATRIX TELEMATICS LIMITED - 2025-07-02
    DANTRACK LIMITED - 2004-03-31
    icon of address Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,470,530 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2011-10-26 ~ 2021-02-01
    IIF 24 - Director → ME
    icon of calendar 2002-05-20 ~ 2022-04-29
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    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
    icon of calendar 2016-04-06 ~ 2021-03-18
    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
    TIC DEVELOPMENTS LIMITED - 2015-08-19
    icon of address Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -176,945 GBP2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ 2021-02-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Regus, Pegasus Business Park Herald Way, Castle Donington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -275,585 GBP2018-05-31
    Officer
    icon of calendar 2016-05-06 ~ 2019-07-03
    IIF 46 - Director → ME
  • 8
    ENSCO 1396 LIMITED - 2021-02-08
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,156,135 GBP2021-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2022-04-29
    IIF 52 - Director → ME
  • 9
    ENSCO 1398 LIMITED - 2021-02-09
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -789,264 GBP2021-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2022-04-29
    IIF 53 - Director → ME
  • 10
    ENSCO 1395 LIMITED - 2021-02-08
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    41,369,991 GBP2021-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2022-04-29
    IIF 54 - Director → ME
  • 11
    icon of address R A C House, Brockhurst Crescent, Walsall
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2014-09-01
    IIF 51 - Director → ME
  • 12
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2018-11-14 ~ 2019-02-19
    IIF 44 - Director → ME
  • 13
    TIC DECOR LIMITED - 1999-12-07
    TIC DEVELOPMENTS LIMITED - 2001-07-17
    icon of address 189 Washway Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,370 GBP2024-06-30
    Officer
    icon of calendar 1998-07-30 ~ 2024-02-26
    IIF 56 - Director → ME
    icon of calendar 1998-07-30 ~ 2001-07-04
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-26
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    VALUEBOX LIMITED - 1998-05-05
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,787,024 GBP2024-04-30
    Officer
    icon of calendar 1997-11-27 ~ 2021-02-01
    IIF 61 - Secretary → ME
  • 15
    PORTFLEX LIMITED - 2005-06-21
    icon of address Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    466,529 GBP2024-04-30
    Officer
    icon of calendar 2005-05-05 ~ 2021-02-01
    IIF 25 - Director → ME
  • 16
    icon of address Edwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-30 ~ 2010-11-18
    IIF 58 - Director → ME
  • 17
    MAKEITEM LIMITED - 1994-11-25
    icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,791,165 GBP2024-10-31
    Officer
    icon of calendar 1994-10-24 ~ 2021-02-01
    IIF 22 - Director → ME
    icon of calendar 1994-10-24 ~ 1994-11-09
    IIF 64 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.