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

Glanfield, Martin James

    Related profiles found in government register
  • Glanfield, Martin James
    British

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British chartered accountant

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company secretary

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 32
  • Glanfield, Martin James
    British director

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 33 IIF 34
  • Glanfield, Martin James

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA

      IIF 35

    • Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 36
  • Glanfield, Martin

    Registered addresses and corresponding companies

    • 10, Tything Road West, Alcester, Warwickshire, B49 6EP

      IIF 37
  • Glanfield, Martin
    British chief financial officer born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 38
  • Glanfield, Martin James
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 39

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 40
  • Glanfield, Martin James
    British accounatnt born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 41
  • Glanfield, Martin James
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British chief financial officer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 45, Church Street, Birmingham, B3 2RT, England

      IIF 64

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 65 IIF 66

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 67

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 68

    • Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 69

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Glanfield, Martin James
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom

      IIF 83

    • Forward House, 17, High Street, Henley-in-arden, B95 5AA, England

      IIF 84

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 85

    • Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 86

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 87

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 91 IIF 92 IIF 93
  • Glanfield, Martin James
    British finanace director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom

      IIF 94
  • Glanfield, Martin James
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 44
  • 1
    DIALMODE (348) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (8 parents)
    Officer
    2016-03-09 ~ now
    IIF 117 - director → ME
  • 2
    DIALMODE (245) LIMITED - 2003-03-18
    Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-03-09 ~ dissolved
    IIF 115 - director → ME
  • 3
    Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 86 - director → ME
  • 4
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (8 parents)
    Officer
    2016-03-09 ~ now
    IIF 108 - director → ME
  • 5
    ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
    FRONTPOST LIMITED - 1990-06-14
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 100 - director → ME
  • 6
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (7 parents)
    Officer
    2017-12-07 ~ now
    IIF 122 - director → ME
  • 7
    Preston Technology Management Centre, Marsh Lane, Preston
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 109 - director → ME
  • 8
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2000-01-31
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 119 - director → ME
  • 9
    ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
    INHOCO 241 LIMITED - 1993-10-01
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 103 - director → ME
  • 10
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 87 - director → ME
  • 11
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 89 - director → ME
  • 12
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 88 - director → ME
  • 13
    NWF4 DEVELOPMENT GP LIMITED - 2013-03-27
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 116 - director → ME
  • 14
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 85 - director → ME
  • 15
    Preston Technology Management Centre, Marsh Lane, Preston
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 112 - director → ME
  • 16
    DIALMODE (312) LIMITED - 2006-04-03
    Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 101 - director → ME
  • 17
    DIALMODE (225) LIMITED - 2002-03-21
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 110 - director → ME
  • 18
    DIALMODE (362) LIMITED - 2013-10-07
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - 2013-03-26
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 118 - director → ME
  • 19
    Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 104 - director → ME
  • 20
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 102 - director → ME
  • 21
    EV BUSINESS LOANS GROUP LIMITED - 2023-11-22
    F4Y LIMITED - 2012-02-06
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 105 - director → ME
  • 22
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-10 ~ now
    IIF 38 - director → ME
  • 23
    Preston Technology Centre, Marsh Lane, Preston
    Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 113 - director → ME
  • 24
    F4Y GP LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2016-03-09 ~ now
    IIF 107 - director → ME
  • 25
    EVBL (GENERAL PARTNER NORTH DEBT) LIMITED - 2017-03-04
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-07 ~ now
    IIF 90 - director → ME
  • 26
    FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25
    Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 111 - director → ME
  • 27
    Preston Technology Centre, Marsh Lane, Preston
    Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 69 - director → ME
  • 28
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-27 ~ now
    IIF 67 - director → ME
  • 29
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 39 - llp-designated-member → ME
  • 30
    11th Floor, 45 Church Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2022-12-05 ~ now
    IIF 65 - director → ME
  • 31
    11th Floor, 45 Church Street, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,480 GBP2022-04-30
    Officer
    2022-12-05 ~ now
    IIF 64 - director → ME
  • 32
    45 Church Street, Birmingham, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,152,124 GBP2022-11-30
    Officer
    2022-12-05 ~ now
    IIF 66 - director → ME
  • 33
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-27 ~ now
    IIF 70 - director → ME
  • 34
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 40 - llp-designated-member → ME
  • 35
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Corporate (6 parents, 29 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 98 - director → ME
  • 36
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 99 - director → ME
  • 37
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 106 - director → ME
  • 38
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Corporate (8 parents, 29 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 68 - director → ME
  • 39
    Forward House, 17 High Street, Henley In Arden
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-11 ~ now
    IIF 94 - director → ME
  • 40
    ENTERPRISE VENTURES LIMITED - 2023-11-22
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Corporate (6 parents, 40 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 114 - director → ME
  • 41
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
    Forward House, 17 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 84 - director → ME
  • 42
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 71 - director → ME
  • 43
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-27 ~ now
    IIF 73 - director → ME
  • 44
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 72 - director → ME
Ceased 49
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 61 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 29 - secretary → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 45 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 11 - secretary → ME
  • 3
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 58 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 22 - secretary → ME
  • 4
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 43 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 30 - secretary → ME
  • 5
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 44 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 14 - secretary → ME
  • 6
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Corporate (5 parents)
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 32 - secretary → ME
  • 7
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 62 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 15 - secretary → ME
  • 8
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 60 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 26 - secretary → ME
  • 9
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 51 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 25 - secretary → ME
  • 10
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 63 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 27 - secretary → ME
  • 11
    CAPTEC GROUP LIMITED - 2023-03-08
    7 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-08 ~ 2023-03-27
    IIF 83 - director → ME
  • 12
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 50 - director → ME
    2007-06-01 ~ 2007-12-01
    IIF 12 - secretary → ME
  • 13
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-06-28
    IIF 5 - secretary → ME
  • 14
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 53 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 24 - secretary → ME
  • 15
    ELECTRICAL INDUSTRIAL CONTRACTORS(STRATFORD ON AVON)LIMITED - 1993-05-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 95 - director → ME
  • 16
    EVENFORMAT LIMITED - 1989-04-03
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 97 - director → ME
  • 17
    FACTSEAL LIMITED - 1989-04-05
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 96 - director → ME
  • 18
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 120 - director → ME
    2009-04-02 ~ 2014-09-30
    IIF 3 - secretary → ME
  • 19
    10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 121 - director → ME
    2009-04-02 ~ 2014-09-30
    IIF 9 - secretary → ME
  • 20
    DDI TEWKESBURY LIMITED - 2005-02-11
    ZLIN ELECTRONICS LIMITED - 2002-09-30
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Corporate (3 parents)
    Profit/Loss (Company account)
    814,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 80 - director → ME
  • 21
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    CALNE ELECTRONICS LIMITED - 2001-04-03
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 82 - director → ME
  • 22
    FORWARD GROUP PLC - 2018-03-27
    HAMSARD 2336 PLC - 2001-07-02
    Birmingham Road, Henley In Arden, West Midlands
    Corporate (2 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2005-11-01
    IIF 41 - director → ME
  • 23
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,568,352 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-05-30
    IIF 42 - director → ME
    2012-06-20 ~ 2014-05-30
    IIF 37 - secretary → ME
  • 24
    BROOMCO (4043) LIMITED - 2006-12-20
    Cote, Bampton, Oxfordshire
    Corporate (6 parents)
    Officer
    2006-12-20 ~ 2008-06-30
    IIF 92 - director → ME
    2006-12-20 ~ 2008-07-01
    IIF 34 - secretary → ME
  • 25
    TREATPART LIMITED - 1991-09-30
    C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 76 - director → ME
  • 26
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 46 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 21 - secretary → ME
  • 27
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 49 - director → ME
    2007-06-01 ~ 2007-12-01
    IIF 17 - secretary → ME
  • 28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2008-01-19 ~ 2008-06-30
    IIF 93 - director → ME
  • 29
    PREMIER LEAGUE EVENTS LIMITED - 2008-10-17
    PREMIER LEAGUE EVENTS LTD - 1999-12-20
    7 Wessex Court, 15 Bickley Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    13,893 GBP2024-06-30
    Officer
    1999-03-18 ~ 2008-10-01
    IIF 74 - director → ME
  • 30
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Corporate (6 parents, 29 offsprings)
    Officer
    2015-07-27 ~ 2020-07-01
    IIF 36 - secretary → ME
  • 31
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-13 ~ 2020-07-01
    IIF 1 - secretary → ME
  • 32
    Forward House, 17 High Street, Henley In Arden
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-12 ~ 2020-07-01
    IIF 35 - secretary → ME
  • 33
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 59 - director → ME
    2007-06-01 ~ 2007-12-01
    IIF 13 - secretary → ME
  • 34
    VALUEPANEL LIMITED - 1992-11-10
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 1999-11-17
    IIF 79 - director → ME
  • 35
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Corporate (2 parents)
    Officer
    ~ 1993-03-31
    IIF 75 - director → ME
    ~ 1993-06-28
    IIF 6 - secretary → ME
  • 36
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 57 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 10 - secretary → ME
  • 37
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 47 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 18 - secretary → ME
  • 38
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 56 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 19 - secretary → ME
  • 39
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 52 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 16 - secretary → ME
  • 40
    INNCIDER LIMITED - 1998-06-23
    63 Westgate Road, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9 GBP2023-06-30
    Officer
    1994-07-01 ~ 2014-10-24
    IIF 55 - director → ME
    1994-07-01 ~ 1999-03-30
    IIF 28 - secretary → ME
  • 41
    C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 81 - director → ME
  • 42
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 48 - director → ME
    2007-06-01 ~ 2007-12-01
    IIF 20 - secretary → ME
  • 43
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 54 - director → ME
    2007-06-01 ~ 2007-12-01
    IIF 31 - secretary → ME
  • 44
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-06-28
    IIF 4 - secretary → ME
  • 45
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Corporate (4 parents)
    Officer
    ~ 1993-03-31
    IIF 77 - director → ME
    ~ 1993-06-28
    IIF 2 - secretary → ME
  • 46
    VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
    TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
    IRONCAST LIMITED - 1988-05-04
    1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Corporate (4 parents)
    Equity (Company account)
    2,882,674 GBP2023-12-31
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 8 - secretary → ME
  • 47
    VIASYSTEMS GROUP LIMITED - 2010-07-28
    PCB ACQUISITION LIMITED - 1998-01-13
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    1998-04-24 ~ 1998-07-31
    IIF 7 - secretary → ME
  • 48
    FORWARD GROUP PLC - 1998-01-15
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-02-01 ~ 1998-07-31
    IIF 78 - director → ME
    1993-11-18 ~ 1998-07-31
    IIF 23 - secretary → ME
  • 49
    7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
    Corporate (3 parents)
    Officer
    1996-05-09 ~ 1998-07-31
    IIF 91 - director → ME
    1996-05-09 ~ 1998-07-31
    IIF 33 - secretary → ME

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