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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Michael Barton

child relation
Offspring entities and appointments 167
  • 1
    1 CHURCH ST MANAGEMENT COMPANY LIMITED
    11019180
    Active Corporate (7 parents)
    Officer
    2017-10-18 ~ now
    IIF 200 - Director → ME
    2017-10-18 ~ now
    IIF 240 - Secretary → ME
  • 2
    ALBEMARLE STAVELEY EVANS LIMITED
    - now 04725112
    HILTON SLATER ELLISON LIMITED - 2003-12-23
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 157 - Director → ME
  • 3
    ALBION MEDLOCK LIMITED
    - now 03548199 06201598
    ROTHERHAM TAYLOR LIMITED
    - 2007-07-17 03548199 06201601... (more)
    DAVID BELL (1998) LIMITED
    - 1999-05-26 03548199
    Active Corporate (12 parents)
    Officer
    1999-05-11 ~ 2008-05-31
    IIF 73 - Director → ME
    2008-10-01 ~ 2020-03-12
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANTHONY CROOK MOTORS LIMITED
    09091299
    Active Corporate (1 parent)
    Officer
    2014-06-18 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    ANVEST PARTNERS ADVISORY LIMITED
    09872219
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 145 - Director → ME
    2016-03-01 ~ dissolved
    IIF 253 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    ARLINGTON DAVIES LTD
    05969360
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 166 - Director → ME
  • 7
    ASHTON AGRICULTURAL AND GENERAL LIMITED
    04049547
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-09-12 ~ 2023-08-15
    IIF 192 - Director → ME
  • 8
    ASHTON FARM PARTNERSHIP LTD
    10954841
    Dissolved Corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 199 - Director → ME
  • 9
    ASHTON INVESTMENTS AND REAL ESTATE LTD
    - now 07266596
    THE RUNNING DOG PUB COMPANY LIMITED - 2013-11-13
    Active Corporate (7 parents)
    Officer
    2016-09-13 ~ 2023-08-15
    IIF 191 - Director → ME
  • 10
    AURORA RESOURCES LIMITED
    06335511
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 109 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 10 - Has significant influence or control → OE
  • 11
    BABMAES NOMINEES LIMITED
    05608383
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 122 - Director → ME
  • 12
    BAMFORD AUTOMOTIVE DEPARTMENT LTD
    08511410
    Dissolved Corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 193 - Director → ME
    2013-04-30 ~ 2014-02-03
    IIF 37 - Director → ME
  • 13
    BAMFORD CYCLE DEPARTMENT LIMITED
    08846835
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 216 - Director → ME
  • 14
    BAMFORD DEPARTMENT LTD
    08511312
    Active Corporate (2 parents)
    Officer
    2013-04-30 ~ now
    IIF 79 - Director → ME
  • 15
    BAMFORD DESIGN LTD
    09166353
    Active Corporate (2 parents)
    Officer
    2014-08-07 ~ now
    IIF 164 - Director → ME
  • 16
    BEAK STREET NOMINEES LTD
    06126762
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 107 - Director → ME
  • 17
    BELFIORE INVESTMENTS LIMITED
    05832171
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2017-03-13
    IIF 40 - Director → ME
  • 18
    BELFIORE MANAGEMENT LIMITED
    05832165
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 112 - Director → ME
  • 19
    BELMONTE INVESTMENTS LIMITED
    05832411
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2012-05-18
    IIF 152 - Director → ME
  • 20
    BELMONTE MANAGEMENT LIMITED
    05832393
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 126 - Director → ME
  • 21
    BELSITO INVESTMENTS LIMITED
    05832416
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 213 - Director → ME
  • 22
    BELSITO MANAGEMENT LIMITED
    05832173
    Active Corporate (6 parents)
    Officer
    2006-10-23 ~ now
    IIF 204 - Director → ME
  • 23
    BELVEDERE RESOURCES LIMITED
    05832178
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 129 - Director → ME
  • 24
    BERKELEY DRUMMOND LIMITED
    03867255
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1999-10-27 ~ 2005-02-15
    IIF 49 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 116 - Director → ME
    1999-10-27 ~ 2005-02-15
    IIF 235 - Secretary → ME
  • 25
    BIONET INVESTMENTS LIMITED
    15434371
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 143 - Director → ME
  • 26
    BOX FILM (BOUDICCA) LIMITED
    - now 04380448
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 48 - Director → ME
  • 27
    BOX FILM DISTRIBUTION LIMITED
    - now 04459861
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    Dissolved Corporate (12 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 77 - Director → ME
  • 28
    BOX FILM LIMITED
    - now 04137375
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    Active Corporate (18 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 66 - Director → ME
  • 29
    BOX TV (DICE) LIMITED
    04161843
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 68 - Director → ME
  • 30
    BOX TV (IN PRODUCTION) LIMITED
    - now 05009668 04355465
    BOX TV (FINANCE) LIMITED
    - 2006-03-01 05009668
    Active Corporate (14 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 51 - Director → ME
  • 31
    BOX TV (PRODCO) LIMITED
    - now 04355552
    BOX TV (TRUST PRODUCTION) LTD
    - 2006-10-09 04355552
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 58 - Director → ME
  • 32
    BOX TV (PRODUCTION) LTD
    - now 04355465 05009668
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 69 - Director → ME
  • 33
    BOX TV (S&L) LIMITED
    04279801
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 59 - Director → ME
  • 34
    BOX TV LIMITED
    04041463
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 56 - Director → ME
  • 35
    BRISTOL DRIVERS CLUB LIMITED
    09100198
    Active Corporate (1 parent)
    Officer
    2014-06-24 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 36
    BRISTOL MOTOR CARS LIMITED
    12542308
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 37
    BRISTOL MOTORS (2020) LIMITED
    12558750
    Active Corporate (1 parent)
    Officer
    2020-04-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 38
    BRISTOL OWNERS & DRIVERS ASSOCIATION LIMITED
    07270546
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-10-25 ~ 2021-03-02
    IIF 39 - Director → ME
    2023-01-09 ~ 2025-05-21
    IIF 221 - Director → ME
    2010-06-01 ~ 2014-10-04
    IIF 36 - Director → ME
    2023-01-09 ~ 2025-05-21
    IIF 251 - Secretary → ME
    2020-11-28 ~ 2021-03-02
    IIF 247 - Secretary → ME
    2010-06-01 ~ 2014-10-04
    IIF 246 - Secretary → ME
  • 39
    BRISTOL OWNERS CLUB (2000) LIMITED - now
    BRISTOL OWNERS CLUB LIMITED
    - 2023-12-15 04088578 15361582
    Dissolved Corporate (10 parents)
    Officer
    2010-11-26 ~ 2010-12-17
    IIF 30 - Director → ME
  • 40
    BRISTOL OWNERS LIMITED
    09091398
    Active Corporate (1 parent)
    Officer
    2014-06-18 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 41
    BRISTOL OWNERS PARTS SUPPLIES LTD
    - now 13054725 13054740... (more)
    MWB NOMINEE 1004 LTD
    - 2021-03-02 13054725 13054740... (more)
    BRISTOL OWNERS PARTS SUPPLIES LTD
    - 2021-02-24 13054725 13054740... (more)
    Active Corporate (1 parent)
    Officer
    2020-12-01 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 42
    BRISTOL OWNERS PARTS SUPPLY LTD
    - now 13054740 13054725... (more)
    MWB NOMINEE 1003 LTD
    - 2021-03-02 13054740 13054725... (more)
    BRISTOL OWNERS PARTS SUPPLY LTD
    - 2021-02-24 13054740 13054725... (more)
    Active Corporate (1 parent)
    Officer
    2020-12-01 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 43
    BURLINGTON ASSET DEVELOPMENT LTD
    - now 06126810
    BURLINGTON RESOURCES LTD - 2007-06-08
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 111 - Director → ME
  • 44
    BUTTERFIELD PRESS PLC
    12402836
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 220 - Director → ME
    2020-01-14 ~ now
    IIF 254 - Secretary → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 45
    BUTTERMILK FALLS INVESTMENTS LIMITED
    06335515
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 101 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 9 - Has significant influence or control → OE
  • 46
    CAMERON TAYLOR LIMITED
    04433221
    Dissolved Corporate (7 parents, 15 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 154 - Director → ME
  • 47
    CAYUGA LAKE LIMITED
    06335507
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 133 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 12 - Has significant influence or control → OE
  • 48
    CBG ADVISORY LIMITED
    - now 05609913
    ARKLEY GOLF CLUB MANAGEMENT LIMITED
    - 2021-09-16 05609913
    ARKLEY GOLF MANAGEMENT LIMITED
    - 2019-11-27 05609913
    BATTERY PARK TRADING LIMITED
    - 2019-09-25 05609913
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2011-04-01 ~ 2021-09-23
    IIF 108 - Director → ME
    Person with significant control
    2018-11-22 ~ 2021-09-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    CDC ENTERTAINMENT LTD
    08234834
    Dissolved Corporate (4 parents)
    Officer
    2014-02-06 ~ 2014-12-17
    IIF 78 - Director → ME
  • 50
    CHANDOS MANAGEMENT CONSULTANTS LTD
    06126755
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 136 - Director → ME
  • 51
    CHENIES WALK ASSET MANAGEMENT LTD
    06126751
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 95 - Director → ME
  • 52
    CHURTON PLACE MANAGEMENT COMPANY LIMITED
    05140172
    Active Corporate (5 parents)
    Officer
    2004-05-27 ~ 2004-08-06
    IIF 60 - Director → ME
    2021-05-18 ~ now
    IIF 210 - Director → ME
    2004-08-06 ~ 2011-02-09
    IIF 226 - Secretary → ME
  • 53
    CHURTON PLACE PROPERTIES (A) LIMITED
    04871514 05172819... (more)
    Active Corporate (7 parents)
    Officer
    2021-05-18 ~ now
    IIF 88 - Director → ME
    2004-08-06 ~ 2011-02-09
    IIF 224 - Secretary → ME
  • 54
    CHURTON PLACE PROPERTIES (C) LIMITED
    04871159 04871514... (more)
    Dissolved Corporate (4 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 206 - Director → ME
    2003-08-19 ~ dissolved
    IIF 241 - Secretary → ME
  • 55
    CHURTON PLACE PROPERTIES (D) LIMITED
    05172819 04871514... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2016-07-01 ~ 2018-07-20
    IIF 13 - Ownership of shares – 75% or more → OE
  • 56
    CLARGES RISE LTD
    05969434
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 134 - Director → ME
  • 57
    CLASSICAL TV LIMITED
    06437237
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2012-07-27
    IIF 62 - Director → ME
  • 58
    CLIFFORD, POOLE & CO LIMITED
    04961180
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2003-11-12 ~ 2004-01-27
    IIF 52 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 135 - Director → ME
  • 59
    COACHCRAFT LIMITED
    07902422
    Active Corporate (1 parent)
    Officer
    2012-01-09 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 60
    CONNAUGHT COACHWORKS LTD
    09166031
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 61
    CONNAUGHT MOTOR CO. (1932) LTD
    09166039
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 62
    COOPER LLOYD DAVIES LIMITED
    03867254
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 119 - Director → ME
    1999-10-27 ~ 2005-02-15
    IIF 65 - Director → ME
  • 63
    CORNERSTONE GOLF LIMITED
    06947235
    Active Corporate (3 parents)
    Officer
    2009-06-29 ~ now
    IIF 238 - Secretary → ME
  • 64
    CROWN SPORTS LIMITED - now
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC
    - 1998-04-16 02476401
    ARMADILLO HOLDINGS PLC
    - 1995-04-06 02476401
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    1995-04-06 ~ 1998-01-21
    IIF 229 - Secretary → ME
  • 65
    CULROSS BOLTON LTD
    05969365
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 115 - Director → ME
  • 66
    DAWN TREADER PROPERTY LIMITED
    08380061
    Active Corporate (4 parents)
    Officer
    2013-01-29 ~ now
    IIF 83 - Director → ME
  • 67
    DAXIA LIMITED
    13504969
    Active Corporate (8 parents)
    Officer
    2021-08-05 ~ 2022-05-10
    IIF 214 - Director → ME
  • 68
    DCD DRAMA LIMITED - now
    CREATVTY LIMITED
    - 2009-03-09 03935946
    HALEPARK LIMITED - 2000-03-21
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 67 - Director → ME
  • 69
    DCD MEDIA LIMITED - now
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC
    - 2006-02-27 03393610 03847732
    ONLINE CLASSICS PLC
    - 2001-05-08 03393610 03847732... (more)
    GABRIEL TRUST PLC
    - 1999-11-24 03393610 03104343... (more)
    LUDGATE 144 LIMITED - 1997-09-16
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    1999-10-13 ~ 2008-11-21
    IIF 57 - Director → ME
  • 70
    DCD PUBLISHING LIMITED - now
    DIGITAL CLASSICS DVD LIMITED
    - 2012-05-09 03572526
    MEDIA CLASSICS LIMITED
    - 2005-07-25 03572526 03847732
    IAMBIC LIMITED
    - 2001-01-24 03572526
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2008-11-21
    IIF 72 - Director → ME
  • 71
    DCD RIGHTS LIMITED
    - now 02696049
    N.B.D. TELEVISION LIMITED
    - 2008-10-31 02696049 06768301
    MULGRADE LIMITED - 1992-04-06
    Active Corporate (19 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 46 - Director → ME
  • 72
    DCMC LIMITED
    06538115
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 227 - Secretary → ME
  • 73
    DELAGE ET CIE LIMITED
    - now 03984329
    BUSINESS MENTORS INTERNATIONAL LIMITED
    - 2001-07-11 03984329
    Active Corporate (6 parents)
    Officer
    2011-04-01 ~ now
    IIF 104 - Director → ME
    2000-05-02 ~ 2001-07-04
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 74
    DIGITAL CLASSICS DISTRIBUTION LIMITED
    - now 04764368 03847732... (more)
    RM ASSOCIATES DISTRIBUTION LIMITED
    - 2004-07-20 04764368 04810444
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2008-11-21
    IIF 61 - Director → ME
  • 75
    DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
    - now 04810444 03847732... (more)
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED
    - 2004-07-20 04810444 04764368
    RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
    Active Corporate (13 parents)
    Officer
    2004-03-26 ~ 2008-11-21
    IIF 71 - Director → ME
  • 76
    DONE AND DUSTED GROUP LIMITED
    05635539
    Dissolved Corporate (12 parents)
    Officer
    2006-02-23 ~ 2008-11-21
    IIF 74 - Director → ME
  • 77
    DTV SALES LIMITED - now
    DRAGONFLY TELEVISION SALES LIMITED
    - 2012-05-22 07154801
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-02-11 ~ 2012-03-01
    IIF 44 - Director → ME
  • 78
    E. D. ABBOTT LIMITED
    - now 04088754
    MERRYCK & CO. (UK) LIMITED
    - 2001-07-10 04088754
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 207 - Director → ME
    2000-10-12 ~ 2001-07-04
    IIF 232 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 79
    EDWILL INVESTMENTS LIMITED
    03164685
    Dissolved Corporate (4 parents)
    Officer
    1996-02-27 ~ dissolved
    IIF 212 - Director → ME
    1996-02-27 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    EDWILL PROPERTIES LIMITED
    03525280 03111067
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-11 ~ now
    IIF 132 - Director → ME
    1998-03-11 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2022-06-08 ~ 2023-08-07
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    ENTELECHY ACADEMY LIMITED
    - now 12526435
    ICPD LIMITED
    - 2020-06-11 12526435
    Active Corporate (5 parents)
    Officer
    2020-04-09 ~ 2020-04-09
    IIF 82 - Director → ME
    2020-04-09 ~ now
    IIF 249 - Secretary → ME
  • 82
    FOTHERGILL BIOTECH LIMITED
    03013352
    Dissolved Corporate (10 parents)
    Officer
    2011-02-01 ~ 2020-03-12
    IIF 110 - Director → ME
  • 83
    G.B. WATCH CO. LTD
    09166070
    Active Corporate (2 parents)
    Officer
    2014-08-07 ~ now
    IIF 161 - Director → ME
  • 84
    GLOBAL DEFENCE LOGISTICS LIMITED
    10875391
    Active Corporate (2 parents)
    Officer
    2017-07-20 ~ 2022-08-08
    IIF 202 - Director → ME
    Person with significant control
    2017-07-20 ~ 2022-08-08
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 85
    GRAFTON DOUGLAS LTD
    05969366
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 144 - Director → ME
  • 86
    HALLER BOULEVARD NOMINEES LIMITED
    06335514
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 118 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 16 - Has significant influence or control → OE
  • 87
    HAYTER STAVELEY EVANS LIMITED
    - now 04723359
    HALE SLATER ELLISON LIMITED - 2003-12-24
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 151 - Director → ME
  • 88
    IAMBIC PRODUCTIONS LIMITED
    01950834
    Dissolved Corporate (7 parents)
    Officer
    2000-11-01 ~ 2008-11-21
    IIF 54 - Director → ME
  • 89
    IBC CONSULTING LIMITED
    03852060
    Dissolved Corporate (9 parents)
    Officer
    2003-10-21 ~ 2007-01-23
    IIF 233 - Secretary → ME
  • 90
    ICL CORPORATE LIMITED
    09556136
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2018-05-08
    IIF 159 - Director → ME
    2018-05-08 ~ 2020-10-23
    IIF 250 - Secretary → ME
  • 91
    INPAY SERVICES UK LIMITED
    08853038 08851475
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 167 - Director → ME
  • 92
    INPAY UK LIMITED
    08851475 08853038
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 168 - Director → ME
  • 93
    INSIDE TRACK TRAINING LIMITED
    04568891
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 146 - Director → ME
  • 94
    JAINSTONE LIMITED
    03543619
    Dissolved Corporate (12 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 29 - Director → ME
  • 95
    JBL LONDON LIMITED
    03528025
    Dissolved Corporate (8 parents)
    Officer
    1998-03-16 ~ 2020-03-12
    IIF 125 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-03-14
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 96
    JBL SECRETARIAL SERVICES LIMITED
    03867251
    Active Corporate (11 parents, 30 offsprings)
    Officer
    2011-04-01 ~ 2020-10-27
    IIF 120 - Director → ME
    1999-10-27 ~ 2002-12-03
    IIF 50 - Director → ME
  • 97
    JOHN B. LAVIN & CO. LIMITED
    03246685
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 99 - Director → ME
    1996-09-09 ~ 2008-05-31
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-09-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 98
    JUST SIGNATURES LIMITED
    04680190
    Dissolved Corporate (7 parents)
    Officer
    2003-02-27 ~ 2006-01-16
    IIF 70 - Director → ME
  • 99
    LAMBOURNE GOLF CLUB LIMITED
    - now 02992261 02476401
    GARDENCHARM LIMITED - 1995-02-03
    Dissolved Corporate (34 parents)
    Officer
    1995-04-05 ~ 1998-01-21
    IIF 228 - Secretary → ME
  • 100
    LEINSTER ASSET MANAGEMENT LTD
    06126972
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2023-08-15
    IIF 195 - Director → ME
    2011-04-01 ~ 2013-04-01
    IIF 131 - Director → ME
  • 101
    LINE CORPORATION LIMITED
    06698939 13435206
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 85 - Director → ME
    2008-09-16 ~ 2013-11-12
    IIF 27 - Director → ME
  • 102
    LINE WALL CORPORATION LIMITED
    06698812 13435210
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 84 - Director → ME
    2008-09-16 ~ 2008-09-30
    IIF 26 - Director → ME
  • 103
    LYONS WILSON LIMITED
    04978406
    Active Corporate (8 parents)
    Officer
    2003-11-27 ~ 2005-02-15
    IIF 64 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 114 - Director → ME
  • 104
    M W BARTON LIMITED
    04725971
    Active Corporate (4 parents)
    Officer
    2003-04-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 105
    MALET STREET MANAGEMENT LTD
    06126745
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2012-03-19
    IIF 33 - Director → ME
  • 106
    MARLBOROUGH THOMPSON LTD
    05969355
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 41 - Director → ME
  • 107
    MEDIWATCH LIMITED - now
    MEDIWATCH PLC
    - 2014-01-27 03971079 02368124
    PROSTCARE PLC
    - 2000-10-30 03971079 03967644
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2000-05-08 ~ 2001-06-29
    IIF 53 - Director → ME
  • 108
    MERRYCK & CO.LIMITED
    - now 03600898
    VCLNC LIMITED
    - 1998-08-13 03600898
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-07-20 ~ 2004-11-23
    IIF 230 - Secretary → ME
    2009-12-15 ~ 2010-10-21
    IIF 223 - Secretary → ME
  • 109
    MICHAEL BARTON LIMITED
    04728387 04728384
    Active Corporate (4 parents)
    Officer
    2003-04-09 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 110
    MICHAEL W BARTON LIMITED
    04728384 04728387
    Active Corporate (4 parents)
    Officer
    2003-04-09 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 111
    MOHAWK MANAGEMENT LIMITED
    06335529
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 123 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 8 - Has significant influence or control → OE
  • 112
    MOTCOMB MANAGEMENT LTD
    05969367
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 98 - Director → ME
  • 113
    MOTCOMB RESOURCES LTD
    05969369
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 128 - Director → ME
  • 114
    MOUNT PETER LTD
    06201608
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 103 - Director → ME
  • 115
    N.B.D. HOLDINGS LIMITED
    02477508
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 76 - Director → ME
  • 116
    N.B.D. PICTURES LIMITED
    - now 01797749
    NAMECASTLE LIMITED - 1984-06-29
    Active Corporate (13 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 47 - Director → ME
  • 117
    NANOPOOL (UK) LIMITED
    05074233
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 96 - Director → ME
  • 118
    NBV HOLDINGS 1000 LTD
    - now 13054793 13054798
    BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
    - 2021-03-03 13054793 13054798... (more)
    MWB NOMINEE 1002 LTD
    - 2021-03-02 13054793 13054725... (more)
    BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
    - 2021-02-24 13054793 13054798... (more)
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 119
    NBV HOLDINGS 2000 LTD
    - now 13054798 13054793
    BRISTOL OWNERS CLUB PARTS SUPPLY LTD
    - 2021-03-03 13054798 13054793... (more)
    MWB NOMINEE 1001 LTD
    - 2021-03-02 13054798 13054740... (more)
    BRISTOL OWNERS CLUB PARTS SUPPLY LTD
    - 2021-02-24 13054798 13054793... (more)
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 120
    NORWEST RECRUIT LIMITED
    04234088
    Dissolved Corporate (8 parents)
    Officer
    2001-08-24 ~ 2007-10-31
    IIF 43 - Director → ME
  • 121
    ORMONDE CAPITAL MANAGEMENT LTD
    06126941
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 138 - Director → ME
  • 122
    OXFORD AYTOUN LTD
    - now 06201598 06201601
    ROTHERHAM TAYLOR LIMITED
    - 2013-09-03 06201598 06201601... (more)
    ALBION MEDLOCK LTD
    - 2007-07-17 06201598 03548199
    Dissolved Corporate (9 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 155 - Director → ME
  • 123
    PEGASUS CLASSIC PARTS LIMITED
    07579928
    Active Corporate (10 parents)
    Officer
    2023-01-09 ~ 2025-05-21
    IIF 222 - Director → ME
    2011-03-28 ~ 2016-12-05
    IIF 28 - Director → ME
    2023-01-09 ~ 2025-05-21
    IIF 252 - Secretary → ME
    2021-01-01 ~ 2021-03-02
    IIF 248 - Secretary → ME
  • 124
    PIE SHOP PRODUCTIONS LTD
    - now 04213764
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    Dissolved Corporate (14 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 63 - Director → ME
  • 125
    QUICK CHIPS PLC
    04332372
    Dissolved Corporate (10 parents)
    Officer
    2010-12-17 ~ 2020-03-12
    IIF 97 - Director → ME
    2001-11-30 ~ 2004-11-01
    IIF 231 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 126
    RAWLINGS STREET NOMINEES LIMITED
    - now 07802391
    BE YU LIMITED
    - 2011-12-21 07802391 06653511
    EONTU LTD - 2011-12-08
    Active Corporate (5 parents)
    Officer
    2011-12-16 ~ 2020-03-12
    IIF 89 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 127
    REFORM PARK ASSETS LIMITED
    05609912
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 140 - Director → ME
  • 128
    ROSCOMMON DAVIES LTD
    05969378
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 113 - Director → ME
  • 129
    ROTHERHAM TAYLOR LIMITED
    - now 06201601 03548199... (more)
    OXFORD AYTOUN LTD
    - 2013-09-03 06201601 06201598
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2021-07-31
    IIF 137 - Director → ME
    2023-02-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-31
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 130
    ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD
    - now 06779657
    ROTHERHAM TAYLOR FINANCIAL PLANNING LTD
    - 2018-08-29 06779657
    TITUS THORP & AINSWORTH FINANCIAL PLANNING LIMITED - 2011-12-29
    ROTHERHAM TAYLOR FINANCIAL PLANNING LIMITED
    - 2011-03-11 06779657
    Dissolved Corporate (8 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 80 - Director → ME
    2008-12-23 ~ 2009-01-09
    IIF 42 - Director → ME
  • 131
    RT INSOLVENCY SERVICES LIMITED
    06864121
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2020-03-30
    IIF 162 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 132
    RT SECRETARIAL SERVICES LIMITED
    04433218
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2011-04-01 ~ 2021-07-31
    IIF 142 - Director → ME
  • 133
    SA CARROZZERIA LA ZAGATO LIMITED
    04292073
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 134
    SAN MARTIN PARK INVESTMENTS LIMITED
    - now 05608386
    SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 124 - Director → ME
  • 135
    SASHMATIC LIMITED
    05692127
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 139 - Director → ME
  • 136
    SB9999 LIMITED
    - now 06921560
    INTEGRATED GOLF MANAGEMENT LIMITED
    - 2012-01-18 06921560 07920879
    INTERGRATED GOLF MANAGEMENT LIMITED
    - 2011-07-25 06921560 07920879
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 225 - Secretary → ME
  • 137
    SENECA FALLS INVESTMENTS LIMITED
    06335509
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 93 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 5 - Has significant influence or control → OE
  • 138
    SHEPLEY WHITWORTH LTD
    06201683
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ 2013-04-01
    IIF 105 - Director → ME
  • 139
    SPARTAN PROPERTY INVESTMENTS LTD
    - now 06335495
    SAPSUCKER INVESTMENTS LIMITED
    - 2019-09-25 06335495
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2023-08-15
    IIF 211 - Director → ME
  • 140
    STAVELEY EVANS BURY LIMITED
    - now 04723071
    SLATER ELLISON BURY LIMITED - 2003-12-23
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 141
    STAVELEY EVANS LEE LIMITED
    - now 04722898
    SLATER ELLISON PETERS LIMITED - 2003-12-23
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 158 - Director → ME
  • 142
    STAVELEY EVANS LEGAL SERVICES LIMITED
    - now 04723365
    SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 148 - Director → ME
  • 143
    STAVELEY EVANS LIMITED
    - now 04433215 04722767
    SLATER ELLISON LIMITED - 2003-12-23
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 156 - Director → ME
  • 144
    STAVELEY EVANS LLOYD LIMITED
    - now 04723363
    SLATER ELLISON ROSE LIMITED - 2003-12-24
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 147 - Director → ME
  • 145
    STAVELEY EVANS MANAGEMENT LIMITED
    - now 04723247
    SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 153 - Director → ME
  • 146
    STAVELEY EVANS PROPERTY SERVICES LIMITED
    - now 04725569
    SLATER ELLISON PROPERTY SERVICES LIMITED - 2003-12-23
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 147
    STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
    - now 04723902
    SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 150 - Director → ME
  • 148
    STAVELEY EVANS SERVICES LIMITED
    - now 04722767 04433215
    SLATER ELLISON SERVICES LIMITED - 2003-12-23
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 149 - Director → ME
  • 149
    STRATTON STREET INVESTMENTS LIMITED
    05609875
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ now
    IIF 100 - Director → ME
    2016-03-03 ~ now
    IIF 239 - Secretary → ME
  • 150
    SUMMIT AVIATION LTD
    - now 03053803 05278472
    SUMMIT ENGINEERING LIMITED - 2015-10-04
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 215 - Director → ME
  • 151
    TAVITON STREET NOMINEES LTD
    06126768
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 91 - Director → ME
  • 152
    TERRY MCGRAW LIMITED
    04989991
    Dissolved Corporate (6 parents)
    Officer
    2003-12-09 ~ 2004-01-27
    IIF 55 - Director → ME
  • 153
    THE CALLYWHITE PROPERTY LIMITED
    09297151
    Dissolved Corporate (5 parents)
    Officer
    2015-02-12 ~ 2020-03-12
    IIF 81 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 154
    THE CONNAUGHT MOTOR & CARRIAGE CO. LTD
    09166064
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 155
    THE QUIET SURVIVOR PLC
    - now 03360862
    QUIET SURVIVOR PLC
    - 1998-09-14 03360862
    TRAVELMAX UK PLC
    - 1998-09-01 03360862
    Active Corporate (6 parents)
    Officer
    1998-08-12 ~ now
    IIF 117 - Director → ME
    1997-04-29 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 156
    TITUS THORP & AINSWORTH LIMITED
    07350189
    Dissolved Corporate (4 parents)
    Officer
    2010-08-19 ~ 2011-06-30
    IIF 31 - Director → ME
  • 157
    TONY MARTIN SECURITY SERVICES LIMITED
    04851491
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-04-06
    IIF 14 - Has significant influence or control → OE
  • 158
    TYTHERINGTON LIMITED
    - now 00904206
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    Active Corporate (25 parents)
    Officer
    1994-09-30 ~ 1997-01-20
    IIF 234 - Secretary → ME
  • 159
    VILLIERS INVESTMENT MANAGEMENT LTD
    06126761
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 130 - Director → ME
  • 160
    VIRGINIA CHARLES LIMITED
    - now 03757618
    CHARTCHASE LIMITED
    - 1999-05-24 03757618
    Dissolved Corporate (8 parents)
    Officer
    1999-05-14 ~ 2000-09-13
    IIF 75 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 121 - Director → ME
  • 161
    WESTMINSTER BRIDGE DEVELOPMENTS PLC
    04367201
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 162
    WICKHAM PARK PROPERTY LIMITED - now
    GOLFPARTNERS INTERNATIONAL LIMITED
    - 2019-12-12 02836780
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Active Corporate (38 parents, 1 offspring)
    Officer
    1994-10-12 ~ 1998-01-21
    IIF 237 - Secretary → ME
  • 163
    WILLED PROPERTIES LIMITED
    03111067 03525280
    Active Corporate (4 parents)
    Officer
    1995-10-09 ~ now
    IIF 205 - Director → ME
    1995-10-09 ~ now
    IIF 245 - Secretary → ME
  • 164
    WOBMF NOMINEES LTD
    16203724
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 165
    WORLD ECOHOME LIMITED
    08491517
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ 2014-10-20
    IIF 38 - Director → ME
  • 166
    WRIGLEY CLAYDON LIMITED
    04756449
    Dissolved Corporate (5 parents)
    Officer
    2003-05-07 ~ 2020-03-12
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 167
    ZAGATO LIMITED
    - now 04096607
    MERRYCK & CO TRUSTEES LIMITED - 2001-07-06
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.