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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

Stanworth, Mark

child relation
Offspring entities and appointments
Active 185
  • 1
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 85 - Director → ME
  • 2
    WATERGRASS LIMITED - 2008-07-30
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,705 GBP2018-02-28
    Officer
    2019-05-15 ~ now
    IIF 38 - Director → ME
  • 3
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,374 GBP2019-01-01 ~ 2019-03-27
    Officer
    2019-03-27 ~ now
    IIF 48 - Director → ME
  • 4
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    508,377 GBP2017-11-30
    Officer
    2017-12-01 ~ now
    IIF 27 - Director → ME
  • 5
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,913 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 88 - Director → ME
  • 6
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,119,590 GBP2018-06-18
    Officer
    2018-06-18 ~ now
    IIF 103 - Director → ME
  • 7
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2020-10-01 ~ now
    IIF 159 - Director → ME
  • 8
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    618,363 GBP2020-03-31
    Officer
    2020-10-01 ~ now
    IIF 161 - Director → ME
  • 9
    ARMSTRONG MOBILE VETS LIMITED - 2020-10-04
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,116 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 47 - Director → ME
  • 10
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    624,081 GBP2017-10-05
    Officer
    2017-10-05 ~ now
    IIF 83 - Director → ME
  • 11
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -39,215 GBP2018-09-01 ~ 2019-03-27
    Officer
    2019-03-27 ~ now
    IIF 126 - Director → ME
  • 12
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,096 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 172 - Director → ME
  • 13
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    684,720 GBP2017-05-31
    Officer
    2018-05-18 ~ now
    IIF 104 - Director → ME
  • 14
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,894 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 61 - Director → ME
  • 15
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 153 - Director → ME
  • 16
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    302,235 GBP2022-07-07
    Officer
    2022-07-07 ~ now
    IIF 114 - Director → ME
  • 17
    HC 1059 LIMITED - 2008-03-17
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 158 - Director → ME
  • 18
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    928,057 GBP2018-04-30
    Officer
    2018-04-30 ~ now
    IIF 76 - Director → ME
  • 19
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 115 - Director → ME
  • 20
    INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 16 - Director → ME
  • 21
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,936,106 GBP2019-10-31
    Officer
    2019-11-01 ~ now
    IIF 7 - Director → ME
  • 22
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    842,908 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 52 - Director → ME
  • 23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    982,408 GBP2019-08-14
    Officer
    2019-08-14 ~ now
    IIF 249 - Director → ME
  • 24
    171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 130 - Director → ME
  • 25
    FLAMANK LTD - 2016-06-25
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,614 GBP2017-03-31
    Officer
    2018-01-16 ~ now
    IIF 57 - Director → ME
  • 26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,426 GBP2019-07-25
    Officer
    2019-07-26 ~ now
    IIF 124 - Director → ME
  • 27
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,749 GBP2020-06-30
    Officer
    2017-11-02 ~ now
    IIF 254 - Director → ME
  • 28
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,486 GBP2019-06-20
    Officer
    2019-06-21 ~ now
    IIF 28 - Director → ME
  • 29
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,312 GBP2019-04-24
    Officer
    2019-04-24 ~ now
    IIF 81 - Director → ME
  • 30
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,840 GBP2018-03-29
    Officer
    2018-07-25 ~ now
    IIF 135 - Director → ME
  • 31
    CHANTRY (2016) LIMITED - 2017-01-26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2016-12-21
    Officer
    2017-01-31 ~ now
    IIF 128 - Director → ME
  • 32
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,197,340 GBP2016-10-31
    Officer
    2021-02-26 ~ now
    IIF 54 - Director → ME
  • 33
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,320,569 GBP2023-03-21
    Officer
    2023-03-21 ~ now
    IIF 68 - Director → ME
  • 34
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 10 - Director → ME
  • 35
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 13 - Director → ME
  • 36
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,958,888 GBP2018-04-30
    Officer
    2018-05-01 ~ now
    IIF 43 - Director → ME
  • 37
    ASHWORTH AND RAIJMAKERS LIMITED - 2005-12-13
    PHOENIX VETERINARY CONSULTANTS LIMITED - 2004-12-15
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 101 - Director → ME
  • 38
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,855 GBP2019-06-25
    Officer
    2019-06-25 ~ now
    IIF 163 - Director → ME
  • 39
    MINITON LIMITED - 2010-02-17
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,743,020 GBP2023-02-27
    Officer
    2023-02-27 ~ now
    IIF 42 - Director → ME
  • 40
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 133 - Director → ME
  • 41
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,128 GBP2021-08-23
    Officer
    2021-08-23 ~ now
    IIF 25 - Director → ME
  • 42
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    623,732 GBP2021-03-31
    Officer
    2021-03-31 ~ now
    IIF 23 - Director → ME
  • 43
    ESSEX PET CREMATORIUM LIMITED - 2019-09-13
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2021-02-26 ~ now
    IIF 73 - Director → ME
  • 44
    P B & C J SCHRAMM LTD. - 2019-09-13
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    211,511 GBP2019-03-31
    Officer
    2021-02-26 ~ now
    IIF 108 - Director → ME
  • 45
    SNELL AND HUTCHINSON LIMITED - 2008-03-11
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 66 - Director → ME
  • 46
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,800 GBP2019-04-05
    Officer
    2019-04-05 ~ now
    IIF 49 - Director → ME
  • 47
    TWEED VALLEY ANIMAL HEALTH LTD - 2018-11-28
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ now
    IIF 8 - Director → ME
  • 48
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 70 - Director → ME
  • 49
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,532 GBP2018-02-28
    Officer
    2018-03-02 ~ now
    IIF 63 - Director → ME
  • 50
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,021 GBP2017-11-30
    Officer
    2018-09-04 ~ now
    IIF 29 - Director → ME
  • 51
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,358 GBP2020-12-31
    Officer
    2022-09-05 ~ now
    IIF 168 - Director → ME
  • 52
    GODDARD VETERINARY GROUP - 2020-01-06
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,525,734 GBP2020-12-31
    Officer
    2022-09-05 ~ now
    IIF 169 - Director → ME
  • 53
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 95 - Director → ME
  • 54
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    545,762 GBP2018-04-30
    Officer
    2018-04-30 ~ now
    IIF 141 - Director → ME
  • 55
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    696,099 GBP2018-03-31
    Officer
    2018-03-29 ~ now
    IIF 112 - Director → ME
  • 56
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,061 GBP2018-03-31
    Officer
    2018-09-07 ~ now
    IIF 82 - Director → ME
  • 57
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    664,924 GBP2021-06-30
    Officer
    2021-06-30 ~ now
    IIF 24 - Director → ME
  • 58
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,688 GBP2017-10-06
    Officer
    2017-10-06 ~ now
    IIF 119 - Director → ME
  • 59
    GRAYSURE LIMITED - 2009-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 33 - Director → ME
  • 60
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,479 GBP2019-06-04
    Officer
    2019-06-04 ~ now
    IIF 34 - Director → ME
  • 61
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    292,428 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 149 - Director → ME
  • 62
    THE KINFAUNS VETERINARY CENTRE LIMITED - 2008-04-21
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-10-20 ~ now
    IIF 166 - Director → ME
  • 63
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,939 GBP2019-05-24
    Officer
    2019-05-24 ~ now
    IIF 140 - Director → ME
  • 64
    AVONDEAN LIMITED - 1991-09-06
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 145 - Director → ME
  • 65
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,379 GBP2018-03-23
    Officer
    2018-03-23 ~ now
    IIF 36 - Director → ME
  • 66
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 46 - Director → ME
  • 67
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 77 - Director → ME
  • 68
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    140,234 GBP2016-10-31
    Officer
    2021-02-26 ~ now
    IIF 138 - Director → ME
  • 69
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 148 - Director → ME
  • 70
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,685 GBP2017-05-31
    Officer
    2017-05-31 ~ now
    IIF 162 - Director → ME
  • 71
    CLOVER ANIMAL HEALTH LIMITED - 2018-07-06
    Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,171 GBP2019-03-20
    Officer
    2019-03-20 ~ now
    IIF 250 - Director → ME
  • 72
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,335 GBP2018-09-06
    Officer
    2018-09-05 ~ now
    IIF 160 - Director → ME
  • 73
    LUXSTOWE LIMITED - 2015-03-12
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    852,327 GBP2021-03-18
    Officer
    2021-03-18 ~ now
    IIF 22 - Director → ME
  • 74
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,588 GBP2018-09-06
    Officer
    2018-09-05 ~ now
    IIF 129 - Director → ME
  • 75
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,770 GBP2019-03-20
    Officer
    2019-03-21 ~ now
    IIF 146 - Director → ME
  • 76
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    511,952 GBP2017-03-31
    Officer
    2017-11-30 ~ now
    IIF 155 - Director → ME
  • 77
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,028,411 GBP2019-07-31
    Officer
    2019-08-01 ~ now
    IIF 55 - Director → ME
  • 78
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 235 - Director → ME
  • 79
    BRIDGEHAVEN SERVICES LIMITED - 2001-07-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,988 GBP2018-02-01
    Officer
    2018-02-02 ~ now
    IIF 147 - Director → ME
  • 80
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,656 GBP2023-04-28
    Officer
    2023-04-28 ~ now
    IIF 110 - Director → ME
  • 81
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,950 GBP2018-09-06
    Officer
    2018-09-06 ~ now
    IIF 251 - Director → ME
  • 82
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-09-25 ~ now
    IIF 134 - Director → ME
  • 83
    MINSTER VETERINARY PRACTICE LLP - 2014-09-30
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 245 - LLP Designated Member → ME
  • 84
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 69 - Director → ME
  • 85
    GARRAVALE LIMITED - 2012-06-15
    HIS (N.I.) GROUP LIMITED - 2011-07-05
    5 Old Moy Road, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448,263 GBP2020-03-20
    Officer
    2020-03-20 ~ now
    IIF 5 - Director → ME
  • 86
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,650 GBP2025-01-31
    Officer
    2017-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 87
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 67 - Director → ME
  • 88
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,125 GBP2019-03-22
    Officer
    2019-03-22 ~ now
    IIF 44 - Director → ME
  • 89
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    569,858 GBP2017-09-30
    Officer
    2017-10-02 ~ now
    IIF 113 - Director → ME
  • 90
    BEST FRIENDS GROUP LIMITED - 2024-05-29
    K R V C LIMITED - 2016-11-30
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 89 - Director → ME
  • 91
    171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    12,970 GBP2017-07-31
    Officer
    2017-07-31 ~ now
    IIF 247 - Director → ME
  • 92
    5 Old Moy Road, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    855,814 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 3 - Director → ME
  • 93
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,028 GBP2019-03-31
    Officer
    2021-02-26 ~ now
    IIF 131 - Director → ME
  • 94
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,236 GBP2021-07-09
    Officer
    2021-07-09 ~ now
    IIF 21 - Director → ME
  • 95
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,319 GBP2017-03-31
    Officer
    2017-12-01 ~ now
    IIF 100 - Director → ME
  • 96
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,730 GBP2024-06-13
    Officer
    2024-06-13 ~ now
    IIF 75 - Director → ME
  • 97
    171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    179,278 GBP2017-10-31
    Officer
    2017-10-31 ~ now
    IIF 246 - Director → ME
  • 98
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 156 - Director → ME
  • 99
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2018-04-30 ~ now
    IIF 137 - Director → ME
  • 100
    WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
    OVAL (2266) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 97 - Director → ME
  • 101
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    OVAL (2267) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    IIF 139 - Director → ME
  • 102
    DOT VET LIMITED - 2022-04-12
    ELLFIELD CONSULTING LIMITED - 2018-03-10
    DOT VET LIMITED - 2015-09-18
    DOT COMPUTERS LIMITED - 2013-08-28
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,261 GBP2021-09-21
    Officer
    2021-09-21 ~ now
    IIF 125 - Director → ME
  • 103
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    287,793 GBP2018-09-03
    Officer
    2018-09-03 ~ now
    IIF 79 - Director → ME
  • 104
    HS (569) LIMITED - 2007-08-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    829,710 GBP2024-10-24
    Officer
    2024-10-24 ~ now
    IIF 154 - Director → ME
  • 105
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    597,389 GBP2017-10-12
    Officer
    2017-10-12 ~ now
    IIF 72 - Director → ME
  • 106
    PARKLANDS VETERINARY POULTRY SERVICES LTD - 2012-04-27
    5 Old Moy Road, Dungannon, Co. Tyrone
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 2 - Director → ME
  • 107
    5 Old Moy Road, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    23,152 GBP2019-05-30
    Officer
    2019-05-31 ~ now
    IIF 4 - Director → ME
  • 108
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,424,055 GBP2023-04-26
    Officer
    2023-04-26 ~ now
    IIF 11 - Director → ME
  • 109
    SOFTSEEM LIMITED - 2003-07-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 116 - Director → ME
  • 110
    PENBODE VETERINARY GROUP LIMITED - 2013-04-16
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,102,740 GBP2018-07-12
    Officer
    2018-07-12 ~ now
    IIF 60 - Director → ME
  • 111
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    795,963 GBP2021-10-21
    Officer
    2021-10-21 ~ now
    IIF 20 - Director → ME
  • 112
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 84 - Director → ME
  • 113
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 120 - Director → ME
  • 114
    ANSONSCO 2 LIMITED - 2015-06-16
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 31 - Director → ME
  • 115
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 167 - Director → ME
  • 116
    CROSSCO (538) LIMITED - 2001-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 40 - Director → ME
  • 117
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 86 - Director → ME
  • 118
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 62 - Director → ME
  • 119
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 87 - Director → ME
  • 120
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    302,197 GBP2020-01-09
    Officer
    2020-01-09 ~ now
    IIF 37 - Director → ME
  • 121
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,804 GBP2017-12-21
    Officer
    2017-12-21 ~ now
    IIF 51 - Director → ME
  • 122
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 106 - Director → ME
  • 123
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,306,231 GBP2018-08-07
    Officer
    2018-08-09 ~ now
    IIF 41 - Director → ME
  • 124
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,501 GBP2019-12-13
    Officer
    2019-12-13 ~ now
    IIF 53 - Director → ME
  • 125
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 165 - Director → ME
  • 126
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,596 GBP2015-12-31
    Officer
    2017-01-31 ~ now
    IIF 32 - Director → ME
  • 127
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,155 GBP2017-07-31
    Officer
    2017-07-31 ~ now
    IIF 107 - Director → ME
  • 128
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,408,576 GBP2019-01-31
    Officer
    2019-01-31 ~ now
    IIF 58 - Director → ME
  • 129
    RVSEP LIMITED - 2021-03-24
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ now
    IIF 39 - Director → ME
  • 130
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,617 GBP2016-10-18
    Officer
    2017-01-31 ~ now
    IIF 142 - Director → ME
  • 131
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,402 GBP2017-10-31
    Officer
    2017-11-01 ~ now
    IIF 102 - Director → ME
  • 132
    LUPFAW 288 LIMITED - 2010-05-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,511 GBP2017-07-31
    Officer
    2017-07-31 ~ now
    IIF 144 - Director → ME
  • 133
    C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ now
    IIF 18 - Director → ME
  • 134
    JOCK & CAROLINE QUEEN LIMITED - 2014-01-28
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,225,838 GBP2017-12-08
    Officer
    2017-12-08 ~ now
    IIF 122 - Director → ME
  • 135
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,403 GBP2020-01-31
    Officer
    2020-01-31 ~ now
    IIF 164 - Director → ME
  • 136
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,272 GBP2019-04-24
    Officer
    2019-04-24 ~ now
    IIF 65 - Director → ME
  • 137
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,617 GBP2016-10-31
    Officer
    2017-01-31 ~ now
    IIF 30 - Director → ME
  • 138
    79-81 Poplar Road, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    586,205 GBP2024-12-31
    Officer
    2025-10-09 ~ now
    IIF 170 - Director → ME
  • 139
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    999,050 GBP2019-07-08
    Officer
    2019-07-08 ~ now
    IIF 64 - Director → ME
  • 140
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    214,705 GBP2018-07-31
    Officer
    2018-08-01 ~ now
    IIF 56 - Director → ME
  • 141
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,062 GBP2020-01-15
    Officer
    2020-01-15 ~ now
    IIF 90 - Director → ME
  • 142
    SOUTHERN VETERINARY SERVICES LIMITED - 2002-09-24
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,138 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 117 - Director → ME
  • 143
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 26 - Director → ME
  • 144
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,585,572 GBP2020-08-07
    Officer
    2020-08-07 ~ now
    IIF 17 - Director → ME
  • 145
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    477,099 GBP2017-05-31
    Officer
    2017-09-01 ~ now
    IIF 171 - Director → ME
  • 146
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,295 GBP2020-12-17
    Officer
    2020-12-17 ~ now
    IIF 96 - Director → ME
  • 147
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    541,717 GBP2020-09-16
    Officer
    2020-09-16 ~ now
    IIF 99 - Director → ME
  • 148
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 132 - Director → ME
  • 149
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2023-08-03 ~ now
    IIF 109 - Director → ME
  • 150
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,543 GBP2020-09-21
    Officer
    2020-09-21 ~ now
    IIF 252 - Director → ME
  • 151
    GROUPENERGY ENTERPRISES LIMITED - 1993-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 127 - Director → ME
  • 152
    WESTPOINT VETERINARY PHARMACY LIMITED - 2013-03-19
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 12 - Director → ME
  • 153
    TIME RIGHT HOLDCO LIMITED - 2015-06-18
    SHOO 601 LIMITED - 2015-06-05
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 45 - Director → ME
  • 154
    TIME RIGHT FINANCE LIMITED - 2015-06-18
    SHOO 599 LIMITED - 2015-06-05
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 151 - Director → ME
  • 155
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 118 - Director → ME
  • 156
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,273,356 GBP2019-03-20
    Officer
    2019-03-20 ~ now
    IIF 248 - Director → ME
  • 157
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,479 GBP2019-03-20
    Officer
    2019-03-20 ~ now
    IIF 253 - Director → ME
  • 158
    Spitffire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,714 GBP2017-09-30
    Officer
    2017-10-03 ~ now
    IIF 19 - Director → ME
  • 159
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,018 GBP2018-08-17
    Officer
    2018-08-17 ~ now
    IIF 121 - Director → ME
  • 160
    PHILIP HYDE LIMITED - 2003-03-26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,385 GBP2017-01-31
    Officer
    2017-02-01 ~ now
    IIF 157 - Director → ME
  • 161
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 98 - Director → ME
  • 162
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    820,762 GBP2017-01-31
    Officer
    2017-02-01 ~ now
    IIF 71 - Director → ME
  • 163
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -351,714 GBP2021-12-17
    Officer
    2021-12-17 ~ now
    IIF 94 - Director → ME
  • 164
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 50 - Director → ME
  • 165
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 120 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 111 - Director → ME
  • 166
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 93 - Director → ME
  • 167
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 74 - Director → ME
  • 168
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,612 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 80 - Director → ME
  • 169
    VETUK HOLDINGS LIMITED - 2016-08-02
    IBLH PROPERTY CO LTD - 2016-08-02
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,481,847 GBP2019-03-31
    Officer
    2021-03-31 ~ now
    IIF 91 - Director → ME
  • 170
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 6 - Director → ME
  • 171
    OVAL (2273) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    IIF 59 - Director → ME
  • 172
    WESTPOINT (NEW CO 1) LIMITED - 2013-08-05
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 15 - Director → ME
  • 173
    WESTPOINT VETERINARY GROUP LIMITED - 2013-08-05
    WESTPOINT ANIMAL SUPPLIES LIMITED - 2006-07-06
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 9 - Director → ME
  • 174
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 14 - Director → ME
  • 175
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    149,490 GBP2018-10-31
    Officer
    2018-10-31 ~ now
    IIF 78 - Director → ME
  • 176
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 35 - Director → ME
  • 177
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 136 - Director → ME
  • 178
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 150 - Director → ME
  • 179
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,349,422 GBP2019-06-14
    Officer
    2019-06-14 ~ now
    IIF 143 - Director → ME
  • 180
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 152 - Director → ME
  • 181
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,225 GBP2017-08-17
    Officer
    2017-08-18 ~ now
    IIF 105 - Director → ME
  • 182
    Spitfire House, Aviator Court, York, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 240 - Director → ME
  • 183
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,344 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 92 - Director → ME
  • 184
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    285,052 GBP2016-01-31
    Officer
    2017-05-24 ~ now
    IIF 123 - Director → ME
  • 185
    Company number NF003615
    Non-active corporate
    Officer
    2001-07-30 ~ now
    IIF 224 - Director → ME
Ceased 70
  • 1
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 181 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 266 - Secretary → ME
  • 2
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 178 - Director → ME
    2007-03-30 ~ 2014-04-30
    IIF 260 - Secretary → ME
  • 3
    CHAMPRATE LIMITED - 1985-11-21
    Globe House, Bayley Street, Stalybridge, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-07 ~ 2003-06-24
    IIF 229 - Director → ME
  • 4
    JOHNSTONE'S PAINTS LIMITED - 2019-04-18
    Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 226 - Director → ME
  • 5
    PRIORGAIN LIMITED - 1998-11-18
    Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2004-05-28 ~ 2005-03-31
    IIF 209 - Director → ME
  • 6
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 222 - Director → ME
  • 7
    PINCO 2212 LIMITED - 2004-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 196 - Director → ME
  • 8
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 219 - Director → ME
  • 9
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 214 - Director → ME
  • 10
    INHOCO 2751 LIMITED - 2002-12-02
    1 Monckton Court, North Newbald, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    44,408 GBP2024-01-31
    Officer
    2004-06-16 ~ 2005-03-31
    IIF 203 - Director → ME
  • 11
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-10-01 ~ 2005-03-31
    IIF 207 - Director → ME
  • 12
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 218 - Director → ME
  • 13
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 199 - Director → ME
  • 14
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 210 - Director → ME
  • 15
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 221 - Director → ME
  • 16
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 213 - Director → ME
  • 17
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 208 - Director → ME
  • 18
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 183 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 261 - Secretary → ME
  • 19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-03-29 ~ 2022-09-30
    IIF 255 - Director → ME
  • 20
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 180 - Director → ME
    2007-01-01 ~ 2014-04-30
    IIF 263 - Secretary → ME
  • 21
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,358 GBP2020-12-31
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 242 - Director → ME
  • 22
    GODDARD VETERINARY GROUP - 2020-01-06
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,525,734 GBP2020-12-31
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 241 - Director → ME
  • 23
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-03-31
    IIF 205 - Director → ME
  • 24
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 173 - Director → ME
  • 25
    Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 231 - Director → ME
  • 26
    Spitfire House, Aviator Court, York, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-21
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 244 - Director → ME
  • 27
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2008-03-28
    IIF 193 - Director → ME
    2007-12-01 ~ 2008-03-28
    IIF 258 - Secretary → ME
  • 28
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 176 - Director → ME
  • 29
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 189 - Director → ME
  • 30
    JAKE ACQUISITIONS PLC - 2006-10-27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2014-04-30
    IIF 227 - Director → ME
  • 31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-25 ~ 2014-04-30
    IIF 232 - Director → ME
  • 32
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2014-04-30
    IIF 230 - Director → ME
  • 33
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-05 ~ 2014-04-30
    IIF 225 - Director → ME
  • 34
    ROLLINGOPTIONS LIMITED - 1993-12-20
    C/o Ppg Architectural Coatings Uk Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 228 - Director → ME
  • 35
    Kalon Pension Trustees Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-13 ~ 2003-06-27
    IIF 233 - Director → ME
  • 36
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 194 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 269 - Secretary → ME
  • 37
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 212 - Director → ME
  • 38
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 200 - Director → ME
  • 39
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 202 - Director → ME
  • 40
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 206 - Director → ME
  • 41
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 186 - Director → ME
    2007-01-01 ~ 2014-04-30
    IIF 267 - Secretary → ME
  • 42
    DMWS 230 LIMITED - 1994-01-17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 191 - Director → ME
  • 43
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 177 - Director → ME
  • 44
    SFPC LIMITED - 1999-10-25
    SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 187 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 268 - Secretary → ME
  • 45
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 182 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 265 - Secretary → ME
  • 46
    MAYBORN GROUP SERVICES LIMITED - 1984-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 179 - Director → ME
    2007-01-01 ~ 2014-04-30
    IIF 262 - Secretary → ME
  • 47
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 198 - Director → ME
  • 48
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-03-31
    IIF 223 - Director → ME
  • 49
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2001-05-18
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 215 - Director → ME
  • 50
    HOWPER 137 LIMITED - 1994-11-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 174 - Director → ME
  • 51
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-06-21 ~ 2022-09-30
    IIF 238 - Director → ME
  • 52
    Spitfire House, Aviator Court, York, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-07-01
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 243 - Director → ME
  • 53
    SIGMAKALON UK LIMITED - 2008-05-12
    KALON LIMITED - 2006-02-24
    SILVER PAINT AND LACQUER (HOLDINGS) LIMITED - 1982-11-03
    SILVER PAINT AND LACQUER COMPANY LIMITED - 1979-12-31
    Ppg Architectural Coatings Uk Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (6 parents)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 234 - Director → ME
  • 54
    PULGROVE LIMITED - 1989-12-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 175 - Director → ME
  • 55
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 197 - Director → ME
  • 56
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 201 - Director → ME
  • 57
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 211 - Director → ME
  • 58
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 188 - Director → ME
  • 59
    DYLON INTERNATIONAL LIMITED - 2008-09-30
    Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-06-12
    IIF 192 - Director → ME
    2007-12-01 ~ 2008-06-12
    IIF 259 - Secretary → ME
  • 60
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 185 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 264 - Secretary → ME
  • 61
    The Veterinary Surgery, Salisbury Road, York, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-03
    Officer
    2017-01-31 ~ 2017-05-26
    IIF 239 - Director → ME
  • 62
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 184 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 257 - Secretary → ME
  • 63
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 190 - Director → ME
  • 64
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 195 - Director → ME
  • 65
    VETPARTNERS UK LTD - 2016-04-22
    COFFEE BIDCO LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,193,283 GBP2019-06-30
    Officer
    2017-01-31 ~ 2018-11-29
    IIF 237 - Director → ME
  • 66
    COFFEE HOLDINGS LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2018-11-29
    IIF 236 - Director → ME
  • 67
    Company number 02097071
    Non-active corporate
    Officer
    2004-06-16 ~ 2005-03-31
    IIF 220 - Director → ME
  • 68
    Company number 03202757
    Non-active corporate
    Officer
    2004-12-20 ~ 2005-03-31
    IIF 217 - Director → ME
  • 69
    Company number 03247380
    Non-active corporate
    Officer
    2004-05-28 ~ 2005-03-31
    IIF 216 - Director → ME
  • 70
    Company number 03730799
    Non-active corporate
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 204 - Director → ME

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