The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Stone

child relation
Offspring entities and appointments
Active 1
  • 1
    Southview Station Road, Rolleston, Newark, England
    Corporate (2 parents)
    Equity (Company account)
    63,533 GBP2023-12-31
    Officer
    2018-12-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 129
  • 1
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-08-16
    ANGLIAN HOME ENERGY LIMITED - 2016-05-07
    STAINED GLASS OVERLAY UK LIMITED - 2011-05-24
    TRAINPHOTO SERVICES LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 21 - director → ME
  • 2
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 9 - director → ME
  • 3
    ANGLIAN GROUP ESOP TRUSTEE LIMITED - 2008-05-30
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 24 - director → ME
  • 4
    ANGLIAN GROUP SHARESAVE TRUSTEE LIMITED - 2008-05-19
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-06-28 ~ 2020-09-30
    IIF 19 - director → ME
  • 5
    HOLLICELL SUPER FRAME LIMITED - 2009-10-18
    ELITENATURE LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 33 - director → ME
  • 6
    CRUSADER WINDOWS LIMITED - 2006-06-22
    GLENDEGREE LIMITED - 1994-04-25
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 26 - director → ME
  • 7
    ANGLIAN LIMITED - 2010-06-01
    GARDINIA WINDOWS (SOUTH WALES) LIMITED - 2007-06-18
    WOODENTRAIN LIMITED - 1981-12-31
    Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 35 - director → ME
  • 8
    WINDOW TRADE BUSINESSES LIMITED - 2010-02-25
    EVENINCOME SERVICES LIMITED - 1993-12-01
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 30 - director → ME
  • 9
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 12 - director → ME
  • 10
    BASICTHRIVE LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 34 - director → ME
  • 11
    RECORDCREST LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 15 - director → ME
  • 12
    ANGLIAN HOME IMPROVEMENTS LIMITED - 2008-07-04
    FILMIDEAL LIMITED - 1994-02-04
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 10 - director → ME
  • 13
    BKL SCOPE ALUMINIUM PRODUCTS LIMITED - 2010-05-25
    INVESTEASY LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 31 - director → ME
  • 14
    ANGLIAN WARMSPACE LIMITED - 2016-05-07
    FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED - 2010-11-09
    ANGLIAN COMMERCIAL LIMITED - 2010-06-01
    CLOUDARTIST LIMITED - 1995-07-26
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 22 - director → ME
  • 15
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 27 - director → ME
  • 16
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 13 - director → ME
  • 17
    KITCHENS 2000 LIMITED - 2010-05-26
    THE KITCHEN FACTORY (UK) LIMITED - 1998-07-29
    LIVING DESIGN (UK) LIMITED - 1998-06-03
    LIVING DESIGN (KITCHENS) LIMITED - 1993-03-22
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 5 - director → ME
  • 18
    AHI BIDCO LIMITED - 2016-08-16
    Liberator Road, Liberator Road, Norwich, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 8 - director → ME
  • 19
    HOLLICELL LIMITED - 2009-10-18
    SUITESHOW LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 18 - director → ME
  • 20
    TIMBERLAND FLOORS LIMITED - 2016-05-07
    LIVING DESIGN BY ANGLIAN LIMITED - 2009-06-23
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 7 - director → ME
  • 21
    LIVING DESIGN (KITCHENS) LIMITED - 2010-05-26
    LIVING DESIGN (N.E.) LIMITED - 1996-09-19
    KITCHEN CONVERSIONS (E.K.) LIMITED - 1993-08-12
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 4 - director → ME
  • 22
    LIVING DESIGN (HOME IMPROVEMENTS) LIMITED - 2010-06-04
    KIDRON MANUFACTURING LIMITED - 1990-05-03
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 3 - director → ME
  • 23
    FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED - 2010-06-01
    FIRST IMPRESSIONS WINDOW AND DOOR COMPANY LIMITED - 1995-09-21
    THE FIRST IMPRESSIONS DOOR COMPANY LIMITED - 1995-04-21
    AGENTAUTO TRADING LIMITED - 1993-12-01
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 28 - director → ME
  • 24
    TIMBERLAND DOORS LIMITED - 2023-09-28
    Liberator Road, Liberator Road, Norwich, England
    Corporate (3 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 16 - director → ME
  • 25
    HOME LIFE (KITCHENS) LIMITED - 2010-05-26
    LIVING DESIGN (SECURE HOMES) LIMITED - 1998-04-23
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 6 - director → ME
  • 26
    ANGLIAN SECURITY LIMITED - 2010-05-25
    CITYAPPLY LIMITED - 1994-02-23
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 25 - director → ME
  • 27
    THEMESEAL LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 11 - director → ME
  • 28
    TIMBERLAND WINDOWS LIMITED - 2024-01-03
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 32 - director → ME
  • 29
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    Liberator Road, Liberator Road, Norwich, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 29 - director → ME
  • 30
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 127 - director → ME
  • 31
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 40 - director → ME
  • 32
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 68 - director → ME
  • 33
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 126 - director → ME
  • 34
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 118 - director → ME
  • 35
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 82 - director → ME
  • 36
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 79 - director → ME
  • 37
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 59 - director → ME
  • 38
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 114 - director → ME
  • 39
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 128 - director → ME
  • 40
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 96 - director → ME
  • 41
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 113 - director → ME
  • 42
    B.K.L. EXTRUSIONS LIMITED - 1999-06-11
    SCOPE ALUMINIUM PRODUCTS LIMITED - 1977-12-31
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 23 - director → ME
  • 43
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 115 - director → ME
  • 44
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 80 - director → ME
  • 45
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 84 - director → ME
  • 46
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 94 - director → ME
  • 47
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 123 - director → ME
  • 48
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 49 - director → ME
  • 49
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED - 1999-06-29
    BELBA LIMITED - 1999-04-15
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 88 - director → ME
  • 50
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 69 - director → ME
  • 51
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 102 - director → ME
  • 52
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 103 - director → ME
  • 53
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 104 - director → ME
  • 54
    LEGISLATOR 1684 LIMITED - 2004-12-09
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-11-20 ~ 2017-08-01
    IIF 131 - secretary → ME
  • 55
    LEGISLATOR 1601 LIMITED - 2003-02-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-11-20 ~ 2017-08-01
    IIF 133 - secretary → ME
  • 56
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 76 - director → ME
  • 57
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 44 - director → ME
  • 58
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 121 - director → ME
  • 59
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 48 - director → ME
  • 60
    R.J.READ (HOLDINGS) LIMITED - 1995-10-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-11-20 ~ 2017-08-01
    IIF 130 - secretary → ME
  • 61
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 77 - director → ME
  • 62
    NEW ENGLAND CONSERVATORIES LIMITED - 1992-03-11
    ALASKA & WIDNES TRADING LIMITED - 1984-07-27
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 20 - director → ME
  • 63
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 54 - director → ME
  • 64
    NORWICH CITY F.C./NORFOLK COUNTY F.A. FOOTBALL IN THE COMMUNITY - 2010-09-14
    NORWICH CITY F.C. FOOTBALL IN THE COMMUNITY - 2001-09-19
    NORWICH CITY F.C. / NORFOLK F.A. FOOTBALL IN THE COMMUNITY - 2001-01-25
    Carrow Road, Norwich, Norfolk
    Corporate (8 parents, 1 offspring)
    Officer
    2017-06-06 ~ 2018-12-07
    IIF 37 - director → ME
  • 65
    NORWICH CITY FOOTBALL CLUB LIMITED - 2002-07-09
    NORWICH CITY FOOTBALL CLUB LIMITED - 2002-07-09
    Carrow Road, Norwich, Norfolk
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-06 ~ 2018-10-08
    IIF 38 - director → ME
    2015-11-20 ~ 2017-08-01
    IIF 132 - secretary → ME
  • 66
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 61 - director → ME
  • 67
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 100 - director → ME
  • 68
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 124 - director → ME
  • 69
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 93 - director → ME
  • 70
    TIMBERLAND CONSERVATORIES LIMITED - 2024-02-14
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 17 - director → ME
  • 71
    TRADELINES BUILDING PRODUCTS LIMITED - 2024-02-14
    ESCORTDUTY LIMITED - 1994-03-18
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 14 - director → ME
  • 72
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 39 - director → ME
  • 73
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 99 - director → ME
  • 74
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 90 - director → ME
  • 75
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 71 - director → ME
  • 76
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 41 - director → ME
  • 77
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 43 - director → ME
  • 78
    SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED - 2014-07-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (7 parents)
    Officer
    2011-08-04 ~ 2012-04-30
    IIF 65 - director → ME
  • 79
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 42 - director → ME
  • 80
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    EAGLE LEISURE LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 125 - director → ME
  • 81
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 45 - director → ME
  • 82
    PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30
    IRISGRANGE LIMITED - 2005-11-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 83 - director → ME
  • 83
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 73 - director → ME
  • 84
    TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 50 - director → ME
  • 85
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 120 - director → ME
  • 86
    TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 110 - director → ME
  • 87
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 109 - director → ME
  • 88
    SPIRIT EQUITY LIMITED - 2002-04-25
    PUNCH MANAGED EQUITY LIMITED - 2002-04-15
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 47 - director → ME
  • 89
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 89 - director → ME
  • 90
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 105 - director → ME
  • 91
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 106 - director → ME
  • 92
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 92 - director → ME
  • 93
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 58 - director → ME
  • 94
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 129 - director → ME
  • 95
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 51 - director → ME
  • 96
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 108 - director → ME
  • 97
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 98 - director → ME
  • 98
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 91 - director → ME
  • 99
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 52 - director → ME
  • 100
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 107 - director → ME
  • 101
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 57 - director → ME
  • 102
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 85 - director → ME
  • 103
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 72 - director → ME
  • 104
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 87 - director → ME
  • 105
    PUNCH TAVERNS INVESTMENTS (S) LIMITED - 2011-06-30
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 66 - director → ME
  • 106
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 62 - director → ME
  • 107
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-04-30
    IIF 70 - director → ME
  • 108
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED - 2009-05-27
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-04-30
    IIF 46 - director → ME
  • 109
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 56 - director → ME
  • 110
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 95 - director → ME
    2011-07-04 ~ 2012-04-30
    IIF 86 - director → ME
  • 111
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2008-07-01 ~ 2012-04-30
    IIF 81 - director → ME
  • 112
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 122 - director → ME
  • 113
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 67 - director → ME
  • 114
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 117 - director → ME
  • 115
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 101 - director → ME
  • 116
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 60 - director → ME
  • 117
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 64 - director → ME
  • 118
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 53 - director → ME
  • 119
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 97 - director → ME
  • 120
    ANGLIAN STAFF TRUSTEES LIMITED - 1998-05-07
    Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 36 - director → ME
  • 121
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 116 - director → ME
  • 122
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 63 - director → ME
  • 123
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 119 - director → ME
  • 124
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 74 - director → ME
  • 125
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 111 - director → ME
  • 126
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 75 - director → ME
  • 127
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 78 - director → ME
  • 128
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 55 - director → ME
  • 129
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 112 - director → ME

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