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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Moss

    Related profiles found in government register
  • Mr Andrew John Moss
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Vanner Road, Witney, OX28 1PF, England

      IIF 1 IIF 2
  • Moss, Andrew John
    British certified chartered accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mulberry, Main Road, Edenbridge, Kent, TN8 6HZ

      IIF 3
  • Moss, Andrew John
    British chartered accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Lansdowne Road, Croydon, CR0 2BX, England

      IIF 26

    • icon of address 17, Lansdowne Road, Croydon, Surrey, CR0 2BX, England

      IIF 27

    • icon of address Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland

      IIF 28

    • icon of address Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, EH11 4DH, Scotland

      IIF 29

    • icon of address Murgitroyd House, 165-169 Scotland Street, Glasgow, G5 8PL, Scotland

      IIF 30 IIF 31

    • icon of address Murgitroyd House, Scotland Street, Glasgow, G5 8PL, Scotland

      IIF 32

    • icon of address 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address Unit 7, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 37 IIF 38 IIF 39

    • icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, England

      IIF 41 IIF 42

    • icon of address Unit 7, Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, United Kingdom

      IIF 43 IIF 44

    • icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 45 IIF 46 IIF 47

    • icon of address The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 56 IIF 57
  • Moss, Andrew John
    British finance director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB, England

      IIF 62
  • Moss, Andrew John
    British copmpany director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH, United Kingdom

      IIF 63
  • Moss, Andrew John
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British finance director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Id House 1 Mill Square, Featherstone Road, Wolverton Mill South, Milton Keynes, MK12 5ZD

      IIF 84

    • icon of address The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH

      IIF 85 IIF 86 IIF 87

    • icon of address Unit 2, Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes, MK12 5ZD

      IIF 88

    • icon of address Unit 7, Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes, MK12 5ZD

      IIF 89

    • icon of address Id House 1 Mill Square, Featherstone Road, Wolverton Mill South, Milton Keynes, MK12 5ZD, United Kingdom

      IIF 90
  • Moss, Andrew John
    British financial director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH

      IIF 91
  • Mr Andrew John Moss
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Cairnsmore Avenue, Farringdon Park, Preston, PR1 4UN, England

      IIF 92
  • Moss, Andrew John
    British accountant born in March 1965

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British chairman born in March 1965

    Registered addresses and corresponding companies

    • icon of address Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE

      IIF 98
  • Moss, Andrew John
    British chartered accountant born in March 1965

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British chartered accountant born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address The Paddocks, Station Road, Alvescot, Bampton, Oxfordshire, OX18 2PS, England

      IIF 113
  • Moss, Andrew John
    British director born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British none born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 464, Palatine Road, Northenden, Manchester, M22 4DJ

      IIF 119
  • Moss, Andrew John
    British director

    Registered addresses and corresponding companies

    • icon of address The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS

      IIF 120
  • Moss, Andrew
    British director born in March 1963

    Registered addresses and corresponding companies

    • icon of address The Paddocks, Station Road, Alvescot, Oxon, OX18 2PS

      IIF 121
  • Moss, Andrew John
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Cairnsmore Avenue, Farringdon Park, Preston, PR1 4UN, England

      IIF 122
  • Moss, Andrew John

    Registered addresses and corresponding companies

    • icon of address Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, England

      IIF 123

    • icon of address 13-19, Derby Road, Nottingham, NG1 5AA, England

      IIF 124 IIF 125 IIF 126

    • icon of address 34, Vanner Road, Witney, OX28 1PF, England

      IIF 127
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 34 Vanner Road, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,474 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Paddocks Station Road, Alvescot, Bampton, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 113 - Director → ME
  • 4
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    555,217 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 54 - Director → ME
  • 5
    CONCISE IT LIMITED - 2011-10-18
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    509,783 GBP2020-09-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 45 - Director → ME
  • 6
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    661,201 GBP2020-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 50 - Director → ME
  • 7
    IQUDA LTD
    - now
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,220 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 51 - Director → ME
  • 8
    JMB PATIOS & LANDSCAPING LIMITED - 2024-06-11
    icon of address 34 Vanner Road, Witney, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 127 - Secretary → ME
  • 9
    icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -882,066 GBP2020-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 42 - Director → ME
  • 10
    icon of address Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,640,527 GBP2020-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    785 GBP2020-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,963,652 GBP2021-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 55 - Director → ME
  • 13
    icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    535,676 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 41 - Director → ME
  • 14
    icon of address The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    214,640 GBP2020-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 56 - Director → ME
  • 15
    icon of address 23 Broughton Road, Milton Keynes Village, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 63 - Director → ME
  • 16
    icon of address The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,050 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 57 - Director → ME
  • 17
    icon of address 13-19 Derby Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    76,389 GBP2018-09-30
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 3 - Director → ME
  • 18
    icon of address Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,663,799 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 52 - Director → ME
  • 19
    icon of address Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,810,555 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 48 - Director → ME
  • 20
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    731,168 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 47 - Director → ME
  • 21
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    218,852 GBP2022-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 49 - Director → ME
  • 22
    icon of address 5a Copperhouse Court, Caldecotte, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    IIF 72 - Director → ME
  • 23
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    728,874 GBP2020-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 46 - Director → ME
  • 24
    icon of address Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    679,658 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 37 - Director → ME
  • 25
    SIMONS COMPUTER SUPPLIES LIMITED - 2003-10-01
    WILCHAP 184 LIMITED - 2001-02-08
    icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    324,162 GBP2023-04-01 ~ 2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 44 - Director → ME
  • 26
    icon of address Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 39 - Director → ME
  • 27
    icon of address Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    872,055 GBP2024-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 28 - Director → ME
  • 28
    icon of address Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    60,106 GBP2023-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 29 - Director → ME
  • 29
    icon of address 16 Cairnsmore Avenue, Farringdon Park, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,235 GBP2024-04-30
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 30
    icon of address C/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 31
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    578,340 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 53 - Director → ME
Ceased 90
  • 1
    icon of address 3 C/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,729 GBP2023-03-31
    Officer
    icon of calendar 2023-02-10 ~ 2024-06-12
    IIF 4 - Director → ME
  • 2
    icon of address Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,811 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ 2024-06-30
    IIF 64 - Director → ME
  • 3
    HUGHES FINANCIAL SERVICES LTD - 2016-12-12
    icon of address 24 Shore Road, Holywood, County Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    415,547 GBP2023-04-30
    Officer
    icon of calendar 2023-05-31 ~ 2024-06-12
    IIF 22 - Director → ME
  • 4
    JACKSON LEGAL SERVICES LIMITED - 2011-12-13
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,869 GBP2020-03-31
    Officer
    icon of calendar 2021-03-03 ~ 2024-06-12
    IIF 58 - Director → ME
  • 5
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    icon of address Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    992,083 GBP2024-09-30
    Officer
    icon of calendar 2007-12-06 ~ 2010-12-09
    IIF 74 - Director → ME
  • 6
    LAVENDER (UK) LIMITED - 2000-04-05
    icon of address 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-21 ~ 2011-10-19
    IIF 75 - Director → ME
  • 7
    RIVERBALL LIMITED - 1998-08-26
    icon of address 11 Charing Cross Road, City Of Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,318,206 GBP2024-06-30
    Officer
    icon of calendar 2007-05-31 ~ 2007-10-30
    IIF 87 - Director → ME
  • 8
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,536 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ 2024-06-12
    IIF 17 - Director → ME
  • 9
    BRITISH STEEL CATNIC LIMITED - 1999-04-30
    CARADON CATNIC LIMITED - 1999-04-12
    CATNIC LIMITED - 1994-02-18
    CATNIC COMPONENTS LIMITED - 1988-05-01
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 106 - Director → ME
  • 10
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    icon of address C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 103 - Director → ME
  • 11
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    icon of address Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2016-02-28
    IIF 6 - Director → ME
  • 12
    icon of address 51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2024-06-30
    IIF 67 - Director → ME
  • 13
    CREATION SCOTLAND LIMITED - 2012-03-21
    icon of address Murgitroyd House, Scotland Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    401,915 GBP2021-03-31
    Officer
    icon of calendar 2024-10-30 ~ 2025-03-24
    IIF 32 - Director → ME
  • 14
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    759,417 GBP2022-06-30
    Officer
    icon of calendar 2023-02-06 ~ 2024-06-12
    IIF 23 - Director → ME
  • 15
    icon of address 51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,488,141 GBP2024-03-31
    Officer
    icon of calendar 2020-08-03 ~ 2024-06-30
    IIF 69 - Director → ME
  • 16
    icon of address 51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-09 ~ 2024-06-30
    IIF 71 - Director → ME
  • 17
    SMC MANUFACTURING (UK) HOLDINGS LTD - 2022-10-03
    icon of address 51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-06-28 ~ 2024-06-30
    IIF 66 - Director → ME
  • 18
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2024-06-12
    IIF 19 - Director → ME
    icon of calendar 2016-04-04 ~ 2024-06-12
    IIF 124 - Secretary → ME
  • 19
    TF FINANCIAL PLANNING LIMITED - 2015-03-18
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2024-06-12
    IIF 15 - Director → ME
    icon of calendar 2016-04-04 ~ 2024-06-12
    IIF 125 - Secretary → ME
  • 20
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2010-04-22
    IIF 121 - Director → ME
  • 21
    MARERACE LIMITED - 1991-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    icon of calendar 2008-07-18 ~ 2010-04-22
    IIF 117 - Director → ME
    icon of calendar 2008-07-18 ~ 2010-05-20
    IIF 120 - Secretary → ME
  • 22
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    icon of address C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 104 - Director → ME
  • 23
    CARADON GARADOR LIMITED - 1999-03-11
    STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    icon of address Garador Bunford Lane, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-03 ~ 1998-09-11
    IIF 98 - Director → ME
  • 24
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS - 2001-02-07
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    icon of address Lawton Road, Alsager, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 109 - Director → ME
  • 25
    icon of address 34 Vanner Road, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,848 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-29 ~ 2021-03-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LOCUM 24 LIMITED - 2014-05-13
    icon of address Unit 7 Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    224,774 GBP2016-12-31
    Officer
    icon of calendar 2018-06-06 ~ 2018-10-09
    IIF 89 - Director → ME
  • 27
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 110 - Director → ME
  • 28
    HRI (HUMAN RESOURCES) LIMITED - 2002-06-11
    SELECT 6 LIMITED - 1999-09-23
    CHARCO 716 LIMITED - 1998-05-27
    icon of address 450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2011-10-19
    IIF 76 - Director → ME
  • 29
    icon of address Unit 2, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2018-10-09
    IIF 90 - Director → ME
  • 30
    THE ID GROUP LIMITED - 2013-04-15
    ID GROUP LIMITED - 2003-10-28
    PHARMA-ID.COM LIMITED - 2002-10-10
    PHARMA-NET.COM LTD - 2000-12-29
    PHARMAPAGES LIMITED - 2000-05-10
    icon of address Unit 2, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,294,329 GBP2016-12-31
    Officer
    icon of calendar 2018-06-06 ~ 2018-10-09
    IIF 84 - Director → ME
  • 31
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    icon of address Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 108 - Director → ME
  • 32
    ALIFA LIMITED - 2004-10-18
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,514,385 GBP2024-01-31
    Officer
    icon of calendar 2024-06-03 ~ 2024-06-12
    IIF 10 - Director → ME
  • 33
    ENSCO 1509 LIMITED - 2024-07-22
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2024-06-12
    IIF 20 - Director → ME
  • 34
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,880 GBP2018-12-31
    Officer
    icon of calendar 2008-07-18 ~ 2010-04-22
    IIF 115 - Director → ME
  • 35
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,947 GBP2023-03-31
    Officer
    icon of calendar 2022-09-30 ~ 2024-06-12
    IIF 13 - Director → ME
  • 36
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    163,222 GBP2023-05-31
    Officer
    icon of calendar 2023-07-31 ~ 2024-06-12
    IIF 18 - Director → ME
  • 37
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,662 GBP2024-03-31
    Officer
    icon of calendar 2023-10-13 ~ 2024-06-12
    IIF 14 - Director → ME
  • 38
    MEYNELL VALVES LIMITED - 2012-06-08
    icon of address Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-27 ~ 1998-09-11
    IIF 102 - Director → ME
  • 39
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    icon of address Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 105 - Director → ME
  • 40
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2010-04-22
    IIF 119 - Director → ME
  • 41
    icon of address 13-19 Derby Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,542 GBP2022-11-30
    Officer
    icon of calendar 2022-11-30 ~ 2024-06-12
    IIF 12 - Director → ME
  • 42
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    icon of address C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2001-11-30
    IIF 94 - Director → ME
  • 43
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    icon of address C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2001-11-30
    IIF 96 - Director → ME
  • 44
    icon of address 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2011-10-19
    IIF 81 - Director → ME
  • 45
    RANDSTAD RETAIL LIMITED - 2013-12-06
    RETAIL EXECUTIVE RECRUITMENT LIMITED. - 2010-06-01
    icon of address 1st Floor, 96 High Street, Burnham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    406,745 GBP2024-12-31
    Officer
    icon of calendar 2010-02-01 ~ 2011-10-19
    IIF 79 - Director → ME
  • 46
    DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,614 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ 2024-06-12
    IIF 16 - Director → ME
  • 47
    CREATION IP (EUROPE) LIMITED - 2022-04-06
    SCHWEGMAN LUNDBERG WOESSNER LIMITED - 2022-01-05
    JCIP LIMITED - 2017-04-05
    JOHN D COLLINS LIMITED - 2014-06-24
    W & P NEWCO (453) LIMITED - 2014-05-13
    icon of address 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    294,874 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2024-10-30 ~ 2025-03-07
    IIF 27 - Director → ME
  • 48
    CREATION IP INTERNATIONAL LIMITED - 2022-04-05
    icon of address Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ 2025-03-07
    IIF 30 - Director → ME
  • 49
    TLIP LIMITED - 2022-12-12
    icon of address 17 Lansdowne Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,492,966 GBP2022-12-07
    Officer
    icon of calendar 2024-10-30 ~ 2025-03-07
    IIF 26 - Director → ME
  • 50
    MURGITROYD GROUP PLC - 2019-12-20
    PROJECT KANSAS PLC - 2001-10-29
    icon of address Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ 2025-03-07
    IIF 31 - Director → ME
  • 51
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 1999-06-01
    WATCHTRIP LIMITED - 1989-07-18
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2010-04-22
    IIF 116 - Director → ME
  • 52
    DE FACTO 1645 LIMITED - 2008-06-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2010-04-22
    IIF 118 - Director → ME
  • 53
    DE FACTO 1646 LIMITED - 2008-06-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2010-04-22
    IIF 114 - Director → ME
  • 54
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 111 - Director → ME
  • 55
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 107 - Director → ME
  • 56
    CHARCO 551 LIMITED - 1994-01-17
    icon of address 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2011-10-19
    IIF 77 - Director → ME
  • 57
    icon of address 51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-06 ~ 2024-06-30
    IIF 68 - Director → ME
  • 58
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 101 - Director → ME
  • 59
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ 2025-03-07
    IIF 34 - Director → ME
  • 60
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ 2025-03-07
    IIF 35 - Director → ME
  • 61
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ 2025-03-07
    IIF 36 - Director → ME
  • 62
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ 2025-03-07
    IIF 33 - Director → ME
  • 63
    icon of address Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    59,777 GBP2020-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2024-06-12
    IIF 60 - Director → ME
  • 64
    VERB GROUP LIMITED - 2009-05-08
    CHARCO 1157 LIMITED - 2006-06-16
    icon of address 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2011-10-19
    IIF 78 - Director → ME
  • 65
    SELECT EDUCATION LIMITED - 2010-01-08
    SELECT EDUCATION PLC - 2009-10-13
    SELECT 3 LIMITED - 2000-10-12
    CHARCO 688 LIMITED - 1997-10-27
    icon of address 450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2011-10-19
    IIF 80 - Director → ME
  • 66
    YACHT UK LIMITED - 2005-01-25
    RANDSTAD INTER ENGINEERING LTD. - 2000-01-11
    3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-22
    icon of address 450 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2011-10-19
    IIF 86 - Director → ME
  • 67
    RANDSTAD CARE LIMITED - 2017-07-24
    RELIANCE HUMAN RESOURCES LIMITED - 2009-09-30
    LAW 214 LIMITED - 1990-04-04
    icon of address 450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2011-10-19
    IIF 82 - Director → ME
  • 68
    RANDSTAD EMPLOYMENT BUREAU LIMITED - 2017-05-04
    RANDSTAD EMPLOYMENT AGENCY LIMITED - 1989-09-20
    icon of address 450 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2011-10-19
    IIF 85 - Director → ME
  • 69
    icon of address Unit 2 Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    2,329,200 GBP2016-12-31
    Officer
    icon of calendar 2018-06-06 ~ 2018-10-09
    IIF 88 - Director → ME
  • 70
    SELECT APPOINTMENTS (BUSINESS SOLUTIONS) LIMITED - 2007-02-02
    CHARCO 897 LIMITED - 2001-12-05
    icon of address 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-11 ~ 2011-10-19
    IIF 73 - Director → ME
  • 71
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-27 ~ 1998-09-11
    IIF 112 - Director → ME
  • 72
    ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    826,926 GBP2021-03-31
    Officer
    icon of calendar 2021-05-05 ~ 2024-06-12
    IIF 61 - Director → ME
  • 73
    icon of address 13-19 Derby Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,230 GBP2020-08-31
    Officer
    icon of calendar 2021-03-02 ~ 2024-06-12
    IIF 59 - Director → ME
  • 74
    INVERBREAKIE 2020 LTD - 2021-06-01
    icon of address Unit 20 Morrich House, Davidson Drive, Castle Avenue Industrial Estate, Invergordon, Ross-shire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,227 GBP2023-03-31
    Officer
    icon of calendar 2023-05-31 ~ 2024-06-30
    IIF 65 - Director → ME
  • 75
    icon of address 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2011-10-19
    IIF 83 - Director → ME
  • 76
    SELECT APPOINTMENTS LIMITED - 2017-11-14
    SELECT APPOINTMENTS PLC - 2009-10-13
    FINALBUDGET PUBLIC LIMITED LIMITED - 1987-04-06
    icon of address 19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    81,422 GBP2020-12-31
    Officer
    icon of calendar 2000-06-26 ~ 2011-10-19
    IIF 91 - Director → ME
  • 77
    CARADON STELRAD LIMITED - 2007-03-07
    CHROMEMASTER LIMITED - 1994-08-01
    icon of address 69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 100 - Director → ME
  • 78
    STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    433,933 GBP2023-05-31
    Officer
    icon of calendar 2023-07-31 ~ 2024-06-12
    IIF 21 - Director → ME
  • 79
    THOMPSON WRIGHT FINANCIAL PLANNING LTD - 2003-12-05
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    770,933 GBP2024-03-31
    Officer
    icon of calendar 2024-02-20 ~ 2024-06-12
    IIF 11 - Director → ME
  • 80
    icon of address 51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,886 GBP2024-03-31
    Officer
    icon of calendar 2020-08-03 ~ 2024-06-30
    IIF 70 - Director → ME
  • 81
    icon of address 19 - 20 The Triangle, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-02-01 ~ 2016-11-18
    IIF 62 - Director → ME
  • 82
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    IIF 99 - Director → ME
  • 83
    icon of address Valldata House Halifax Road, Bowerhill, Melksham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-29 ~ 2016-06-10
    IIF 7 - Director → ME
  • 84
    NEWINCCO 1056 LIMITED - 2011-02-16
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2016-02-28
    IIF 9 - Director → ME
    icon of calendar 2014-10-29 ~ 2016-02-28
    IIF 123 - Secretary → ME
  • 85
    DARKTRI LIMITED - 1983-06-08
    icon of address Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2016-02-28
    IIF 8 - Director → ME
  • 86
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2001-11-30
    IIF 97 - Director → ME
  • 87
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2001-11-30
    IIF 95 - Director → ME
  • 88
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2001-11-30
    IIF 93 - Director → ME
  • 89
    icon of address 13-19 Derby Road, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-04 ~ 2024-06-12
    IIF 25 - Director → ME
  • 90
    ENSCO 1085 LIMITED - 2015-04-07
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2024-06-12
    IIF 24 - Director → ME
    icon of calendar 2016-04-04 ~ 2024-06-12
    IIF 126 - Secretary → ME

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