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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

Birtwistle, Heather

    Related profiles found in government register
  • Birtwistle, Heather
    British consultant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Low Road, Thornhill, Dewsbury, West Yorkshire, WF12 0PU, United Kingdom

      IIF 1

    • icon of address Grange House 54 Low Road, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0PU

      IIF 2 IIF 3 IIF 4
  • Birtwistle, Heather
    British consultant director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grange House 54 Low Road, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0PU

      IIF 5 IIF 6 IIF 7
  • Birtwistle, Heather
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grange House 54 Low Road, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0PU

      IIF 8 IIF 9
  • Birtwistle, Heather
    British personnel officer/consultant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grange House 54 Low Road, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0PU

      IIF 10
  • Birtwistle, Heather
    British joiner born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Manor Street, Greenbank, Northwich, Cheshire, CW8 4AJ

      IIF 11
  • Ellis, James
    British it development born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Stannary Place, Stannary Street Kennington, London, SE11 4AE, United Kingdom

      IIF 12
  • Birtwistle, Heather
    British

    Registered addresses and corresponding companies

    • icon of address Grange House 54 Low Road, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0PU

      IIF 13
  • Birtwistle, Heather
    British british consultant

    Registered addresses and corresponding companies

    • icon of address Grange House 54 Low Road, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0PU

      IIF 14
  • Birtwistle, Heather
    British consultant

    Registered addresses and corresponding companies

    • icon of address Grange House 54 Low Road, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0PU

      IIF 15 IIF 16
  • Birtwistle, Heather
    British consultant director

    Registered addresses and corresponding companies

    • icon of address Grange House 54 Low Road, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0PU

      IIF 17 IIF 18
  • Birtwistle, Heather
    British director

    Registered addresses and corresponding companies

    • icon of address Grange House 54 Low Road, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0PU

      IIF 19
  • Birtwistle, Heather
    British joiner

    Registered addresses and corresponding companies

    • icon of address 7 Manor Street, Greenbank, Northwich, Cheshire, CW8 4AJ

      IIF 20
  • Vincatassin, Andre Allen
    British president/ceo born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 21
  • James Ellis
    British born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 4301 Lone Oak Road, 4301 Lone Oak Road, 1800 Haden Court, Nashville, United States

      IIF 22
  • Chalfant, Vernon
    American chief executive officer born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 3260 Pointe Parkway, Suite 100, Norcross, Georgia 30092-3330, FOREIGN, United States

      IIF 23
  • Chalfant, Vernon
    American company director born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 5555 Triangle Parkway, Suite 200, Norcross, Ga, 30092, United States

      IIF 24
  • Chalfant, Vernon
    American insurance born in April 1956

    Resident in United States

    Registered addresses and corresponding companies
  • Chalfant, Vernon
    American insurance born in March 1956

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 5555, Triangle Parkway, Suite 200, Ga, Usa, 30092, United States

      IIF 29

    • icon of address 5555, Triangle Parkway, Suite 200, Norcross, Ga, 30092, United States

      IIF 30

    • icon of address 5555, Triangle Parkway, Suite 200, Norcross, Ga, 30092, Usa

      IIF 31 IIF 32 IIF 33

    • icon of address 5555, Triangle Parkway, Suite 200, Norcross, Usa, 30092, United States

      IIF 37

    • icon of address Triangle Parkway, Suite 200, Norcross, Ga, 30092, United States

      IIF 38
  • Vincatassin, Andre Allen
    British manager born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 39
  • Buffa, Vincent
    American none born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, St James House, St James Square, Cheltenham, GL50 3PR, England

      IIF 40
  • Buffa, Vincent
    American president born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 105, Wilbur Place, Bohemia, New York, NY 11716, United States

      IIF 41
  • Buffa, Vincent
    American president and ceo born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 30500 Aurora Road, Suite 100, Solon, Ohio 44139, United States

      IIF 42
  • Campagna, John
    American ceo born in March 1961

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13005 Victory Ridge Place, Manassas, Virginia, 20112, United States

      IIF 43
  • Campagna, John
    American president/ceo born in March 1961

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13005, Victory Ridge Pl, Manassas, V A 20112 Usa, Usa

      IIF 44
  • Ellis, James
    American president/ceo born in July 1947

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Cavendish Court, 11-15 Wigmore Street, London, W1U 1PF

      IIF 45
  • Angrisani, Albert
    U S president- ceo born in August 1949

    Registered addresses and corresponding companies

    • icon of address 50 Gallup Road, Princeton, New Jersey 08540, Usa

      IIF 46
  • Angrisani, Albert
    U S president/ceo born in August 1949

    Registered addresses and corresponding companies

    • icon of address 50 Gallup Road, Princeton, New Jersey 08540, Usa

      IIF 47
  • Dunbar, David Alan
    American president/ceo born in October 1961

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 11, Keewaydin Drive, Suite 300, Salem, Rockingham County, New Hampshire, 03079, United States Of America

      IIF 48

    • icon of address 23, Keewaydin Drive, Suite 300, Salem, Rockingham County, 03079-2481, United States

      IIF 49 IIF 50 IIF 51
  • Colclough, Richard
    American security manager/private investigator born in August 1947

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 1, Ropemaker Street, London, EC2Y 9HT, United Kingdom

      IIF 54
  • Dunbar, David Alan
    United States business executive born in October 1961

    Registered addresses and corresponding companies

    • icon of address Schoenegg 41, Zug, 6300, Switzerland

      IIF 55
  • Linton, William Alderman
    American president/ceo born in July 1947

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 2, Benham Road, Chilworth, Southampton, Hampshire, SO16 7QJ, England

      IIF 56
  • Nikrant, James Michael
    American director born in October 1939

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 95, Aldwych, London, WC2B 4JF

      IIF 57
  • Vuorenmaa, Arvo Rainer
    Finnish senior manager born in May 1949

    Resident in Finland

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, Wano Level 35, London, E14 5LQ, United Kingdom

      IIF 58
  • Bresnahan, Ian Hamilton
    American president/ceo born in May 1968

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 59
  • Buffa, Vincent Michael
    American director born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 225, Broadhollow Road, Suite 305, Melville Ny, 11747, United States

      IIF 60
  • Buffa, Vincent Michael
    American president / ceo born in June 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Buffa, Vincent Michael
    American president/ceo born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 105, Wilbur Place, Bohemia, New York, NY 11716, United States

      IIF 65
  • Lapine, Gloria Renee
    American president/ceo born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 70 Weil Way, Wilmington, Ohio, 45177, United States

      IIF 66
  • Chalfant, Vernon
    American president / ceo born in April 1958

    Resident in Florida Usa

    Registered addresses and corresponding companies

    • icon of address 5555, Triangle Parkway, Suite 200, Norcross, Georgia, GA 30092, United States

      IIF 67 IIF 68
  • Chalfant, Vernon
    American president/ceo born in April 1958

    Resident in Florida Usa

    Registered addresses and corresponding companies

    • icon of address 5555, Triangle Parkway, Suite 200, Norcross, Georgia Ga 30092, Usa

      IIF 69
  • Mr Andre Allen Vincatassin
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 70
  • Nikrant, James Michael
    American president/ceo born in October 1939

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Becogent, Victoria Place, Airdrie, Lanarkshire, ML6 9BY, United Kingdom

      IIF 71
  • Dunbar, David
    American managing director born in October 1961

    Registered addresses and corresponding companies

    • icon of address 803 Belle Grove, Knoxville, Tennessee Tn 37922, Usa

      IIF 72
  • Mr William Alderman Linton
    American born in July 1947

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 2, Benham Road, Chilworth, Southampton, Hampshire, SO16 7QJ, England

      IIF 73
  • Sloane, Stanton David
    American aerospace executive born in August 1950

    Registered addresses and corresponding companies

    • icon of address 2350 Butter Breek Road, Quakertown, Pennsylvania 18951, Usa

      IIF 74
  • Sloane, Stanton David
    American presiden ceo born in August 1950

    Registered addresses and corresponding companies

    • icon of address 12088 Chancery Station Circle, Reston, Virginia, 20190, Usa

      IIF 75
  • Sloane, Stanton David
    American president ceo born in August 1950

    Registered addresses and corresponding companies

    • icon of address 12088 Chancery Station Circle, Reston, Virginia, 20190, Usa

      IIF 76
  • Sloane, Stanton David
    American president/ceo born in August 1950

    Registered addresses and corresponding companies

    • icon of address 12088 Chancery Station Circle, Reston, Virginia, 20190, Usa

      IIF 77
  • Guthoff, Bernhard Rudolf
    German managing director born in February 1953

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, Wano Level 35, London, E14 5LQ, United Kingdom

      IIF 78
  • Cofie, Augustina Maayaa, Secretary

    Registered addresses and corresponding companies

    • icon of address 1, Ropemaker Street, London, EC2Y 9HT, United Kingdom

      IIF 79
  • Chiappone, Charles Martin
    United States president/ceo born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 101, Lindenwood Drive, Suite 350, Malvern, Pa 19355, Usa

      IIF 80 IIF 81
  • Dann, Anthony Christopher
    Usa/uk company executive born in July 1937

    Resident in Usa California

    Registered addresses and corresponding companies

    • icon of address 198 Laurel Drive, Carmel Valley, 93924 California, 93924, Usa

      IIF 82
  • Dann, Anthony Christopher
    Usa/uk president/ceo born in July 1937

    Resident in Usa California

    Registered addresses and corresponding companies

    • icon of address 1450, Airport Blvd Ste 180, Santa Rosa, California 95403, United States

      IIF 83
  • Niniola, Oluwashola Babatunde
    Nigerian c.e.o/president born in December 1977

    Resident in Nigeria

    Registered addresses and corresponding companies

    • icon of address Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 84
  • Niniola, Oluwashola Babatunde
    Nigerian president/ceo born in December 1977

    Resident in Nigeria

    Registered addresses and corresponding companies

    • icon of address 22, Adekunle St Isale Abetu Lantoro, Po Box 4671 Ibara, Abeokuta, Ogun State, 23039, Nigeria

      IIF 85
  • Abd Latif, Mohd Naufal Nafis
    Malaysian president/ceo born in August 1986

    Resident in Malaysia

    Registered addresses and corresponding companies

    • icon of address Pegasus House, 5 Winckley Court, Mount Street, Preston, PR1 8BU, England

      IIF 86
  • Mr Oluwashola Babatunde Niniola
    Nigerian born in December 1977

    Resident in Nigeria

    Registered addresses and corresponding companies

    • icon of address Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 87
  • Mr Mohd Naufal Nafis Abd Latif
    Malaysian born in August 1986

    Resident in Malaysia

    Registered addresses and corresponding companies

    • icon of address Pegasus House, 5 Winckley Court, Mount Street, Preston, PR1 8BU, England

      IIF 88
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-12 ~ dissolved
    IIF 85 - Director → ME
  • 2
    EVER 2539 LIMITED - 2005-01-18
    icon of address 1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 3
    EVER 2524 LIMITED - 2005-01-07
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 4
    SOUTHERLY WINGS LIMITED - 2007-07-11
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 35 - Director → ME
  • 5
    EVER 2534 LIMITED - 2005-01-12
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 34 - Director → ME
  • 6
    ELITEPIECE LIMITED - 2002-10-17
    icon of address World Business Centre, 1 Newall Road, London Heathrow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 69 - Director → ME
  • 7
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address Rsm Northern Ireland (uk) Limited, 1 Lanyon Quay, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 44 - Director → ME
  • 11
    PRIVATE LEGAL AID LIMITED - 2013-05-21
    COMPUTERLINK LIMITED - 1995-05-25
    icon of address Grange House, 54 Low Road, Thornhill Edge, Dewsbury W/yorks Wf12 Opu
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-20 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 1993-01-13 ~ dissolved
    IIF 13 - Secretary → ME
  • 12
    LEGAL AID LIMITED - 2013-07-18
    icon of address Grange House, 54 Low Road, Thornhill Edge, Dewsbury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    LEGIBUS 454 LIMITED - 1985-03-05
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 41 - Director → ME
  • 14
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 65 - Director → ME
  • 15
    DDC ELECTRONICS LIMITED - 2016-11-10
    EMRISE ELECTRONICS LTD - 2016-03-02
    XCEL CORPORATION LIMITED - 2005-10-05
    DIGITRAN LIMITED - 1992-11-09
    HOMEINTEL LIMITED - 1986-04-17
    icon of address Highfield Court Tollgate, Chandler's Ford, Eastleigh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 16
    icon of address Pegasus House 5 Winckley Court, Mount Street, Preston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,280 GBP2018-02-28
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 8 Stannary Place, Stannary Street, Kennington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 12 - Director → ME
  • 19
    icon of address Woodberry House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    F.W.EQUIPMENT CO.LIMITED - 1992-05-29
    icon of address Ferno House, Stubs Beck Lane, Cleckheaton, West Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 66 - Director → ME
  • 21
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 33 - Director → ME
  • 22
    icon of address C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 59 - Director → ME
  • 23
    icon of address 54 Low Road, Thornhill, Dewsbury, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 1 - Director → ME
  • 24
    icon of address Grange House, 54 Low Road, Thornhill Edge, Dewsbury West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-28 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2002-11-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 25
    icon of address Glyn Albert Weare, 9 Botolph Alley, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ now
    IIF 23 - Director → ME
  • 26
    icon of address 5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 48 - Director → ME
  • 27
    icon of address 1 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-03 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2015-11-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 28
    PASCALL ELECTRONIC (HOLDINGS) LIMITED - 2016-11-10
    icon of address C/o Pascall Electronics Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 62 - Director → ME
  • 29
    PINCO 908 LIMITED - 1997-07-09
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 51 - Director → ME
  • 30
    NORTHMINT LIMITED - 2004-01-08
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,226 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PAYSTEP LIMITED - 1989-10-30
    PROMEGA LIMITED - 1996-10-11
    icon of address 2 Benham Road, Chilworth, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 32
    icon of address 3 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    317,623 GBP2023-12-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 40 - Director → ME
  • 33
    DB WINES LIMITED - 2008-01-18
    DWSCO 2632 LIMITED - 2005-10-24
    icon of address Sbm & Co, 24 Wandsworth Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 82 - Director → ME
  • 34
    METAL SPINNERS (NEWCASTLE) LIMITED - 1998-04-21
    METAL SPINNERS GROUP LIMITED - 2013-11-01
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 53 - Director → ME
  • 35
    COMTELCO (U.K.) LIMITED - 1977-12-31
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 50 - Director → ME
  • 36
    LERNLOWE LIMITED - 1983-05-09
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 52 - Director → ME
  • 37
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 49 - Director → ME
  • 38
    TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
    VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
    IRONCAST LIMITED - 1988-05-04
    icon of address 1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Active Corporate (4 parents)
    Equity (Company account)
    2,879,821 GBP2024-12-31
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 60 - Director → ME
  • 39
    icon of address 1450 Airport Blvd Ste 180, Santa Rosa, California 95403, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ now
    IIF 83 - Director → ME
  • 40
    CONSUMER PROTECTION LIMITED - 2013-10-29
    icon of address Grange House, 54 Low Road, Thornhill Edge, Dewsbury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-20 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 1997-04-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 41
    THE LEGAL AID GROUP LIMITED - 2013-06-04
    CONSUMERLINK (EUROPE) LIMITED - 1995-05-25
    icon of address Grange House, 54 Low Road, Thornhill Edge, Dewsbury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-20 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 1997-04-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 42
    THE CONSUMER PROTECTION GROUP LIMITED - 2013-10-22
    icon of address Grange House, 54 Low Road Thornhill Edge, Dewsbury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-20 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 1997-04-20 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 32
  • 1
    icon of address World Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2018-12-19
    IIF 67 - Director → ME
  • 2
    PELHOVE LIMITED - 1983-11-01
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-19
    IIF 29 - Director → ME
  • 3
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-19
    IIF 30 - Director → ME
  • 4
    icon of address 112-114 Witton Street, Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2002-11-05 ~ 2012-03-31
    IIF 11 - Director → ME
    icon of calendar 2002-11-05 ~ 2012-03-31
    IIF 20 - Secretary → ME
  • 5
    icon of address C/o First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2024-09-24
    IIF 57 - Director → ME
  • 6
    COGENT COMMUNICATIONS LIMITED - 2000-10-30
    icon of address Spectrum House, Bond Street, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    113,001 GBP2019-12-31
    Officer
    icon of calendar 2000-05-18 ~ 2010-08-17
    IIF 71 - Director → ME
  • 7
    AGRICAL HOLDINGS LIMITED - 2020-12-03
    icon of address World Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2018-12-19
    IIF 68 - Director → ME
  • 8
    icon of address Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2004-04-29
    IIF 72 - Director → ME
  • 9
    LEGAL AID LIMITED - 2013-07-18
    icon of address Grange House, 54 Low Road, Thornhill Edge, Dewsbury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2016-06-19
    IIF 8 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-02-14
    IIF 4 - Director → ME
  • 10
    CONSTELLA FUTURES, LIMITED - 2009-09-16
    FUTURES GROUP EUROPE LIMITED - 2006-06-20
    icon of address 2nd Floor Turnberry House, 100 Bunhill Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-03-10
    IIF 77 - Director → ME
  • 11
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-19
    IIF 38 - Director → ME
  • 12
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2020-06-30
    IIF 42 - Director → ME
  • 13
    HARRIS INTERACTIVE UK LIMITED - 2006-03-24
    TOTAL RESEARCH HOLDINGS LIMITED - 2003-03-25
    icon of address 85 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2004-03-31
    IIF 47 - Director → ME
  • 14
    LOCKHEED MARTIN STASYS LIMITED - 2007-01-02
    STASYS LIMITED - 2005-03-03
    icon of address Lockheed Martin Uk Limited, Legal Counsel Building 7000, Langstone Technology Park, Langstone, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2007-02-16
    IIF 74 - Director → ME
  • 15
    MCLARENS YOUNG INTERNATIONAL LIMITED - 2013-05-20
    icon of address 1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-27
    IIF 25 - Director → ME
  • 16
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    ASCEND WORLDWIDE LIMITED - 2007-07-09
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-19
    IIF 37 - Director → ME
  • 17
    icon of address 1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-27
    IIF 28 - Director → ME
  • 18
    MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
    WORTHCOOL LIMITED - 1991-01-28
    icon of address Forum House, 15-18 Lime Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2018-12-27
    IIF 24 - Director → ME
  • 19
    icon of address 1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-27
    IIF 27 - Director → ME
  • 20
    icon of address 1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-27
    IIF 26 - Director → ME
  • 21
    PASCALL ELECTRONICS LIMITED - 2016-11-10
    DDC ELECTRONICS LIMITED - 2024-06-13
    DDL195 LIMITED - 2016-11-10
    icon of address Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-19
    IIF 63 - Director → ME
  • 22
    TOTAL RESEARCH ACQUISITIONS LIMITED - 2003-04-03
    icon of address 85 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2002-03-20
    IIF 46 - Director → ME
  • 23
    CONSTELLA GROUP HOLDINGS LIMITED - 2008-12-16
    ORIGIN PHARMACEUTICAL HOLDINGS LIMITED - 2006-06-20
    MICHELO LIMITED - 2002-12-05
    icon of address One, Redcliff Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-03-10
    IIF 76 - Director → ME
  • 24
    CONSTELLA GROUP LIMITED - 2008-12-16
    ORIGIN PHARMACEUTICAL SERVICES LIMITED - 2006-06-20
    icon of address One, Redcliff Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-03-10
    IIF 75 - Director → ME
  • 25
    CONSUMER PROTECTION LIMITED - 2013-10-29
    icon of address Grange House, 54 Low Road, Thornhill Edge, Dewsbury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-15 ~ 1996-02-14
    IIF 16 - Secretary → ME
  • 26
    THE LEGAL AID GROUP LIMITED - 2013-06-04
    CONSUMERLINK (EUROPE) LIMITED - 1995-05-25
    icon of address Grange House, 54 Low Road, Thornhill Edge, Dewsbury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-15 ~ 1996-02-14
    IIF 2 - Director → ME
  • 27
    THE CONSUMER PROTECTION GROUP LIMITED - 2013-10-22
    icon of address Grange House, 54 Low Road Thornhill Edge, Dewsbury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-15 ~ 1996-02-14
    IIF 10 - Director → ME
  • 28
    icon of address C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2009-10-02
    IIF 55 - Director → ME
  • 29
    icon of address Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2017-03-14
    IIF 81 - Director → ME
  • 30
    icon of address 5 Churchill Place Churchill Place, 11th Floor, Canary Wharf, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    11,013,742 GBP2024-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-05-19
    IIF 58 - Director → ME
    icon of calendar 2010-07-21 ~ 2012-05-15
    IIF 45 - Director → ME
    icon of calendar 2010-07-21 ~ 2012-07-25
    IIF 78 - Director → ME
  • 31
    COROBEX CHEMICALS LIMITED - 1991-05-22
    ABBOTT ELECTRONICS LIMITED - 1997-02-21
    icon of address C/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-19
    IIF 61 - Director → ME
  • 32
    WORTHINGTON ARMSTRONG U.K. LIMITED - 2021-12-06
    FILESYMBOL LIMITED - 1997-05-06
    icon of address Unit 401 Princesway Central Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2017-03-14
    IIF 80 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.