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
Individuals in focus
Dixon, Mark Robert Graham
Dixon, Mark Robert Graham
British accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesDixon, Mark Robert Graham
British chartered accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesDixon, Mark Robert Graham
British chief operating officer born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
Dixon, Mark Robert Graham
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesDixon, Mark Robert Graham
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HHIIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
Dixon, Mark Robert Graham
British chairman born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 93 Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, B94 5EB, England
Dixon, Mark Robert Graham
British chartered accountant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 94 Little Court, Vicarage Hill, Tanworth In Arden, Solihull, West Midlands, B94 5EB, United Kingdom
Dixon, Mark Robert Graham
British chief executive born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 95 10, Fleet Place, London, EC4M 7RB
Dixon, Mark Robert Graham
British commercial director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 96 Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, B94 5EB, England
Dixon, Mark Robert Graham
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesDixon, Mark Robert Graham
British director born in October 1964Resident in England
Registered addresses and corresponding companiesDixon, Mark Robert Graham
British managing director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 106 IIF 107 IIF 108 (more) Dakota House, Concord Business Park, Manchester, M22 0RR, England
IIF 113 Dakota House, Dakota House, Concord Business Park, Manchester, M22 0RR, England
IIF 114 Daktoa House, Concord Business Park, Manchester, M22 0RR, England
IIF 115 Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland
Dixon, Mark Robert Graham
British company director born in October 1964Resident in Uk
Registered addresses and corresponding companies
IIF 116 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom
Dixon, Mark Robert Graham
born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 117 Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EB, England
Mr Mark Robert Graham Dixon
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 118 Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EB
Dixon, Mark Robert Graham
Registered addresses and corresponding companies
IIF 119 Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EB, England
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
AGILITAS BIDCO LIMITED
- nowPROJECT ANTELOPE BIDCO LIMITED - 2021-08-18 Solutions House, 6 Glaisdale Parkway, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-123,962,000 GBP2024-03-31Officer
2023-01-27 ~ nowIIF 100 - Director → ME - 2AGILITAS HOLDINGS LIMITED - 2015-04-21INGLEBY (1954) LIMITED - 2014-05-06 Solutions House, 6 Glaisdale Parkway, NottinghamActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,990,000 GBP2024-03-31Officer 2024-06-11 ~ nowIIF 93 - Director → ME
- 3ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07FORCERIB LIMITED - 1990-06-08 Solutions House, 6 Glaisdale Parkway, NottinghamActive Corporate (5 parents)Equity (Company account)84,000 GBP2024-03-31Officer 2024-05-07 ~ nowIIF 96 - Director → ME
- 4
AGILITAS MIDCO LIMITED
- nowPROJECT ANTELOPE MIDCO LIMITED - 2021-08-18 Solutions House, 6 Glaisdale Parkway, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-81,458,000 GBP2024-03-31Officer 2023-01-27 ~ nowIIF 99 - Director → ME - 5
AGILITAS TOPCO LIMITED
- nowPROJECT ANTELOPE TOPCO LIMITED - 2021-08-18 Solutions House, 6 Glaisdale Parkway, Nottingham, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-12,548,000 GBP2023-04-01 ~ 2024-03-31Officer 2023-01-27 ~ nowIIF 97 - Director → ME - 6 Solutions House 6 Glaisdale Parkway, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2023-01-31 ~ nowIIF 98 - Director → ME
- 7 Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 2011-09-09 ~ dissolvedIIF 117 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OE
- 8 Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-09-12 ~ dissolvedIIF 116 - Director → ME
- 9 Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2009-12-08 ~ dissolvedIIF 14 - Director → ME
- 10 Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)63,707 GBP2024-03-31Officer 2008-03-17 ~ nowIIF 119 - Secretary → ME
- 11PREMIER BEARING & TRANSMISSIONS LIMITED - 1998-08-18EVENRAIL LIMITED - 1988-07-07 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,911,193 GBP2015-03-31Officer 2018-05-16 ~ dissolvedIIF 95 - Director → ME
- 12 Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, BirminghamLiquidation Corporate (3 parents)Officer 2003-12-23 ~ nowIIF 44 - Director → ME
- 13NETCO TRADING LIMITED - 2011-10-03 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 101 - Director → ME
- 14 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 102 - Director → ME
Ceased
93
- 1WYKO CONDITION MONITORING SOLUTIONS LIMITED - 1998-02-09WYKO POWER PLANT GEARS LIMITED - 1992-05-05 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 85 - Director → ME
- 2
ABBERPLACE LIMITED
- nowBRADGRANGE PACKAGING LIMITED - 1994-10-14ABERPLACE LIMITED - 1992-03-23 Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)Officer 2003-12-23 ~ 2009-06-26IIF 89 - Director → ME - 3ABERDEEN BEARING COMPANY LIMITED - 1994-03-22 115 George Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 92 - Director → ME
- 4LILLESHALL INDUSTRIES LIMITED - 1989-03-07 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 71 - Director → ME
- 5WYKO U.K. HOLDINGS LIMITED - 2013-05-21WYKO EQUIPMENTS LIMITED - 1988-04-29 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 18 - Director → ME
- 6REVOLVO NO 2 LIMITED - 2013-05-21REVOLVO LIMITED - 2004-11-10REVOLVO BEARINGS LIMITED - 1984-04-18 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 53 - Director → ME
- 7WYKO-EWB LIMITED - 2013-05-21B.H.P. MACHINE TOOL CO. LIMITED - 1994-10-26 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 34 - Director → ME
- 8WYKO BEARINGS & TRANSMISSION LIMITED - 2013-05-21WYKO BEARING DISTRIBUTORS LIMITED - 1985-04-17 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 51 - Director → ME
- 9WYKO INDUSTRIAL SERVICES LIMITED - 2019-03-26AMBER1 LTD. - 2008-03-27P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17B.H.P.DEVELOPMENTS LIMITED - 1992-04-13 Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)Officer 2003-12-23 ~ 2009-06-26IIF 78 - Director → ME
- 10ERIKS HOSE TECHNOLOGY LIMITED - 2019-11-12FLEXIBLE HOSE SUPPLIES LIMITED - 2009-12-24G & C S HOLDINGS LIMITED - 2008-12-15CREDITEND LIMITED - 1997-12-05 Amber Way, Halesowen, West MidlandsDissolved Corporate (3 parents, 2 offsprings)Officer 2007-07-06 ~ 2009-06-26IIF 64 - Director → ME
- 11SEALS PACKINGS & GASKETS LIMITED - 2019-11-12 Amberway, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2009-06-26IIF 86 - Director → ME
- 12 Charlotte House, Charlotte Street, Po Box N-596, Nassau Bahamas, BahamasConverted / Closed Corporate (1 parent)Officer 2004-03-19 ~ 2006-06-01IIF 13 - Director → ME
- 13HOLDNOTCH LIMITED - 1996-11-12 Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)Officer 2003-12-23 ~ 2009-06-26IIF 21 - Director → ME
- 14
BRYMILL LIMITED
- nowBRITISH ROLLING MILLS LIMITED - 1976-12-31 Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents)Officer 2003-12-23 ~ 2009-06-26IIF 26 - Director → ME - 15TAPTREX LIMITED - 1992-11-06 Amber Way, Halesowen, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 65 - Director → ME
- 16 Amber Way, Halesowen, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 50 - Director → ME
- 17 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 68 - Director → ME
- 18 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 42 - Director → ME 1998-12-18 ~ 2002-12-19IIF 7 - Director → ME
- 19 Dakota House, Concord Business Park, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)802,708 GBP2024-12-31Officer 2021-06-30 ~ 2022-01-21IIF 114 - Director → ME
- 20CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19 Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)Officer 2003-12-23 ~ 2009-06-26IIF 17 - Director → ME
- 21 115 George Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 45 - Director → ME
- 22
E.W. BEARINGS LIMITED
- nowC.M.C. (BEARINGS) LIMITED - 1991-12-03 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 67 - Director → ME - 23
EASTMAN ROSS LIMITED
- nowEVANS & ROSS (U.K.) LIMITED - 1985-12-30 115 George Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 54 - Director → ME 1998-12-18 ~ 2002-12-19IIF 8 - Director → ME - 24 115 George Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 52 - Director → ME
- 25WYKO INDUSTRIAL SERVICES LIMITED - 2008-03-15WYKO INDUSTRIAL LIMITED - 1999-06-14SPIRALSURVEY LIMITED - 1996-02-02 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-12-23 ~ 2009-06-26IIF 61 - Director → ME
- 26REVOLVO LIMITED - 2014-12-04O.B.I. (ABERDEEN) LIMITED - 2004-11-12INGLEBY (1106) LIMITED - 1998-06-30 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)Officer 2003-12-23 ~ 2009-06-26IIF 35 - Director → ME
- 27 Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2006-11-01 ~ 2009-06-26IIF 12 - Director → ME
- 28
ERIKS WTT LIMITED
- nowWYKO TIRE TECHNOLOGY LIMITED - 2013-02-28OILFIELD BEARING INDUSTRIES (ABERDEEN) LIMITED - 2004-11-10INGLEBY (1107) LIMITED - 1998-06-30 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)Officer 2003-12-23 ~ 2009-06-26IIF 62 - Director → ME - 29
ESL TYNE TEES LIMITED
- nowELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10 Amber Way, Halesowen, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2003-12-23 ~ 2009-06-26IIF 91 - Director → ME - 30EURO SOURCELINE LIMITED - 2001-02-16SUPPLY SOLUTIONS EUROPE LIMITED - 2000-12-01DMWSL 313 LIMITED - 2000-08-11 Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2004-07-01 ~ 2006-10-16IIF 36 - Director → ME
- 31FMI EXTRUSIONS LIMITED - 2000-04-14 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (4 parents)Officer 2007-07-06 ~ 2009-06-26IIF 43 - Director → ME
- 32 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2007-07-06 ~ 2009-06-26IIF 77 - Director → ME
- 33
FPT (UK) LIMITED
- nowFPT (UNITED KINGDOM) LIMITED - 1999-03-22DMWSL 212 LIMITED - 1998-02-11 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)Officer 2003-12-23 ~ 2009-06-26IIF 31 - Director → ME 1998-04-24 ~ 2002-12-19IIF 10 - Director → ME - 34
FPT GROUP LIMITED
- nowHUNTER-HAYES LIMITED - 1998-02-04DMWS 304 LIMITED - 1997-09-08 Pegasus Court Buccleuch Avenue, Hillington, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2003-12-23 ~ 2009-06-26IIF 37 - Director → ME 1998-04-24 ~ 2002-12-19IIF 9 - Director → ME - 35 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Equity (Company account)1,755,505 GBP2021-12-31Officer 2019-12-06 ~ 2022-01-21IIF 103 - Director → ME
- 36 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 90 - Director → ME 1998-12-18 ~ 2002-12-19IIF 1 - Director → ME
- 37 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 76 - Director → ME 1998-12-18 ~ 2002-12-19IIF 3 - Director → ME
- 38
I W 1998 LIMITED
- nowIDEAL WILLIAMS LIMITED - 1998-10-30BANGPLOY LIMITED - 1988-05-06 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 82 - Director → ME - 39
JAY FASTENERS LIMITED
- nowJOHN LAYCOCK LIMITED - 1988-01-01 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 75 - Director → ME - 40
JOHN FENWICK LIMITED
- nowJOHN FENWICK (BURY) LIMITED - 1986-09-17 Amberway, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 66 - Director → ME - 41 Dakota House, Concord Business Park, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)3,294,331 GBP2023-12-31Officer 2021-12-22 ~ 2022-01-21IIF 104 - Director → ME
- 42 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 49 - Director → ME 1998-12-18 ~ 2002-12-19IIF 6 - Director → ME
- 43KINGSWOOD (HYDRAULICS) LIMITED - 1995-11-01 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 81 - Director → ME 1998-12-18 ~ 2002-12-19IIF 2 - Director → ME
- 44 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 47 - Director → ME 1998-12-18 ~ 2002-12-19IIF 5 - Director → ME
- 45 Dakota House, Concord Business Park, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)3,449,340 GBP2020-12-30Officer 2020-12-31 ~ 2022-01-21IIF 112 - Director → ME
- 46 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 23 - Director → ME 1998-12-18 ~ 2002-12-19IIF 4 - Director → ME
- 47 Les Potts 4 Wheel Drive Ltd, 21 Sandmere Road, Leechmere Industrial Estate, Sunderland, Tyne & WearActive Corporate (3 parents)Equity (Company account)315,433 GBP2024-12-31Officer 1996-11-24 ~ 2023-05-04IIF 94 - Director → ME
- 48
LEWIS D M R LIMITED
- nowCLOSEFACT LIMITED - 1986-04-10CLOSEFACT LIMITED - 1986-04-10 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 20 - Director → ME - 49BROOMCO (535) LIMITED - 1992-05-05 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 24 - Director → ME
- 50 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2003-12-23 ~ 2009-06-26IIF 19 - Director → ME
- 51RUMMER SERVICES LIMITED - 1991-05-10 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)Officer 2003-12-23 ~ 2009-06-26IIF 22 - Director → ME
- 52
LILLESHALL LIMITED
- nowLILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2003-12-23 ~ 2009-06-26IIF 87 - Director → ME - 53FORAY 864 LIMITED - 1996-01-19 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 16 - Director → ME
- 54 115 George Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 33 - Director → ME
- 55M.J. PNEUMATICS & HYDRAULIC SUPPLIES LIMITED - 1987-11-24 Amberway, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 69 - Director → ME
- 56 Dakota House, Concord Business Park, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2,741,696 GBP2023-12-31Officer 2020-11-30 ~ 2022-01-21IIF 110 - Director → ME
- 57MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29 Dakota House, Concord Business Park, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1,960,814 GBP2023-12-31Officer 2018-12-13 ~ 2022-01-21IIF 105 - Director → ME
- 58 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 41 - Director → ME
- 59 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 83 - Director → ME
- 60OSWALD SEALS LIMITED - 1994-11-01 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 56 - Director → ME
- 61
OSWALD SEALS LIMITED
- nowWYKO SEALS LIMITED - 1994-11-01 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 73 - Director → ME - 62 Unit 27 Block 6 Chapelhall Industrial Estate, Airdrie, ScotlandActive Corporate (3 parents)Equity (Company account)2,395,536 GBP2023-12-31Officer 2019-10-16 ~ 2022-01-21IIF 115 - Director → ME
- 63PIONEER WESTON LIMITED - 2004-11-18INGLEBY (1160) LIMITED - 1999-01-20 Amberway, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer 2003-12-23 ~ 2009-06-26IIF 74 - Director → ME
- 64
R.E.(HOLDINGS) LIMITED
- nowRAY ENGINEERING (HOLDINGS) LIMITED - 1997-12-24FILBUK 29 LIMITED - 1986-01-16 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 28 - Director → ME - 65
R.F.T. FLEXHOSE LIMITED
- nowROBERT F.TAPPIN(ENGINEERING SALES)LIMITED - 1982-05-14 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2007-07-06 ~ 2009-06-26IIF 30 - Director → ME - 66
RUBIX 234 LIMITED
- nowRUBIX U.K. LIMITED - 2022-09-01 Dakota House, Concord Business Park, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-03-09 ~ 2022-01-21IIF 108 - Director → ME - 67 Dakota House Dakota House, Concord Business Park, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-03-09 ~ 2022-01-21IIF 113 - Director → ME
- 68
RUBIX U.K. LIMITED
- nowBRAMMER UK LIMITED - 2022-09-01BSL BRAMMER LIMITED - 2007-01-03BSL LIMITED - 2005-01-31BEARING SERVICE LIMITED - 1990-01-25 Dakota House, Concord Business Park, Manchester, EnglandActive Corporate (3 parents, 12 offsprings)Officer 2017-06-15 ~ 2022-01-21IIF 107 - Director → ME - 69RENCOL TOLERANCE RINGS LIMITED - 2008-05-01LILLESHALL PLASTICS AND ENGINEERING LIMITED - 2004-11-11 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (5 parents)Officer 2003-12-23 ~ 2008-03-03IIF 48 - Director → ME
- 70SERCO-RYAN LIMITED - 1992-02-07 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 88 - Director → ME
- 71
SERCO-RYAN LIMITED
- nowALLTHREAD INTERNATIONAL LIMITED - 1992-02-07ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07 Trifast House, Bellbrook Park, Uckfield, East SussexDissolved Corporate (3 parents)Officer 2003-12-23 ~ 2005-10-13IIF 79 - Director → ME - 72 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 39 - Director → ME
- 73 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 70 - Director → ME
- 74KYVERDALE LIMITED - 1994-04-12 1 Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)Officer 2003-12-23 ~ 2009-06-26IIF 60 - Director → ME
- 75CHARTMINDER LIMITED - 1989-05-15 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 59 - Director → ME
- 76POWERBOND ENGINEERING LIMITED - 1991-04-11 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 25 - Director → ME
- 77
TDGL 1 LIMITED
- nowHALER GROUP LIMITED - 2021-09-28ENSCO 1213 LIMITED - 2017-07-04 Dakota House, Concord Business Park, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,940,000 GBP2024-12-31Officer 2021-09-16 ~ 2022-01-21IIF 106 - Director → ME - 78
TDGL 2 LIMITED
- nowHALE GROUP LIMITED - 2021-09-27 Dakota House, Concord Business Park, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)240,000 GBP2024-12-31Officer 2021-09-16 ~ 2022-01-21IIF 109 - Director → ME - 79 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 27 - Director → ME
- 80DERITEND GROUP LIMITED - 2001-02-02 Dakota House, Concord Business Park, Manchester, EnglandActive Corporate (3 parents)Officer 2021-09-16 ~ 2022-01-21IIF 111 - Director → ME
- 81 Amberway, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 15 - Director → ME
- 82 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 46 - Director → ME
- 83WYKO WESTERN BEARINGS & TRANSMISSION LIMITED - 1996-11-14WESTERN BEARINGS LIMITED - 1985-11-01 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 58 - Director → ME
- 84
VELOCITY 205 LIMITED
- nowRAY ENGINEERING CO LIMITED(THE) - 1997-12-04 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 55 - Director → ME - 85FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED - 2013-05-21FLEXIBLE HOSE SUPPLIES LIMITED - 2008-12-09F.H.S. FLEXIBLE HOSE SUPPLIES LIMITED - 1984-10-10 Amber Way, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer 2007-07-06 ~ 2009-06-26IIF 84 - Director → ME
- 86 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 80 - Director → ME
- 87
WYKO EQUIPMENTS LIMITED
- nowWYKO BEARINGS BIRMINGHAM LIMITED - 1988-04-29 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 2003-12-23 ~ 2009-06-26IIF 72 - Director → ME - 88 Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents, 15 offsprings)Officer 2003-12-23 ~ 2009-06-26IIF 40 - Director → ME
- 89
WYKO HOLDINGS LIMITED
- nowPERDIX INVESTMENTS LIMITED - 2005-07-26FORAY 1219 LIMITED - 1999-08-17 Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-12-23 ~ 2009-06-26IIF 38 - Director → ME - 90FPT INTERNATIONAL LIMITED - 2006-03-06DMWSL 214 LIMITED - 1998-02-18 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)Officer 2003-12-23 ~ 2009-06-26IIF 32 - Director → ME 1998-04-24 ~ 2002-12-19IIF 11 - Director → ME
- 91
WYKO INVESTMENTS LIMITED
- now115CR (017) LIMITED - 2000-11-08 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2003-12-23 ~ 2009-06-26IIF 29 - Director → ME - 92
WYKO OVERSEAS HOLDINGS
- nowWYKO (OVERSEAS HOLDINGS) - 1988-06-22ROLLTRAIN LIMITED - 1986-09-18 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)Officer 2003-12-23 ~ 2009-06-26IIF 63 - Director → ME - 93
WYKO-EWB LIMITED
- nowFLEXIBLE HOSE SUPPLIES (BOLTON) LIMITED - 2013-05-21 Amber Way, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer 2007-07-06 ~ 2009-06-26IIF 57 - Director → ME
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