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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, David Charles

child relation
Offspring entities and appointments 134
  • 1
    ADFIL LIMITED - now
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15 SC006724
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED
    - 2013-01-03 03270532
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (40 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 56 - Secretary → ME
  • 2
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 164 - Secretary → ME
  • 3
    ARGENT ENERGY (UK) LIMITED
    - now SC220609
    ARGENT ENERGY LIMITED - 2006-08-09 05813970, 05813970, 05813970... (more)
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (33 parents)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 126 - Secretary → ME
    2018-10-03 ~ now
    IIF 99 - Secretary → ME
  • 4
    ARGENT ENERGY GROUP LIMITED
    - now SC359384
    DMWS 894 LIMITED - 2009-07-10 SC196608, SC168068, SC302035... (more)
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2018-10-03 ~ dissolved
    IIF 152 - Secretary → ME
    2015-12-31 ~ 2016-08-23
    IIF 124 - Secretary → ME
  • 5
    ARGENT ENERGY HOLDINGS LIMITED
    - now 08562451
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08 09208409
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25 09208409
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 141 - Secretary → ME
    2015-12-31 ~ 2016-08-23
    IIF 119 - Secretary → ME
  • 6
    ARGENT ENERGY TRADING LIMITED
    - 2015-12-24 05455240
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-10-03 ~ now
    IIF 150 - Secretary → ME
    2015-12-17 ~ 2016-08-23
    IIF 104 - Secretary → ME
  • 7
    ARGENT ENERGY PROPERTIES LIMITED
    - now 05813970
    ARGENT ENERGY LIMITED
    - 2015-12-24 05813970 SC220609, 05455240
    ARGENT ENERGY PLC - 2009-08-26 SC220609, 05455240
    ARGENT ENERGY PLC. LIMITED - 2009-08-26 SC220609, 05455240
    ARGENT ENERGY PLC. - 2009-08-26 SC220609, 05455240
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-10-03 ~ now
    IIF 139 - Secretary → ME
    2015-12-17 ~ 2016-08-23
    IIF 103 - Secretary → ME
  • 8
    ARGENT OIL TERMINAL LIMITED
    - now 09875418
    STANLOW OIL TERMINAL LIMITED
    - 2016-02-22 09875418
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 149 - Secretary → ME
    2016-02-22 ~ 2016-08-23
    IIF 125 - Secretary → ME
  • 9
    ARGENT OILS (UK) LIMITED
    - now SC039715
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 122 - Secretary → ME
    2018-10-03 ~ dissolved
    IIF 151 - Secretary → ME
  • 10
    BAMBER CARPETS LIMITED
    - now 04327632
    FRESHNAME NO.298 LIMITED - 2003-02-27 06146153, 05451515, 03181161... (more)
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 37 - Secretary → ME
  • 11
    BONAR INTERNATIONAL HOLDINGS LIMITED
    SC002306
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 51 - Secretary → ME
  • 12
    BONAR NUWAY LIMITED
    - now 03302755
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 61 - Secretary → ME
  • 13
    BONAR PACK CENTRE LIMITED
    - now 03302720
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 55 - Secretary → ME
  • 14
    BONAR PLASTICS LIMITED
    - now 00433710
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 66 - Secretary → ME
  • 15
    BONAR ROTAFORM LIMITED
    - now 01470341
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 39 - Secretary → ME
  • 16
    BONAR SILVER LIMITED
    - now 01535083
    TUFTON LIMITED
    - 2008-09-30 01535083
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (27 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 64 - Secretary → ME
  • 17
    BONAR SYSTEMS LIMITED
    - now 01951747
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23 06808077, 01948816, 01993967... (more)
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 38 - Secretary → ME
  • 18
    BONAR TILES HOLDINGS LIMITED
    - now 04597181 04597174
    BONAR TILES LIMITED - 2003-04-10 04597174
    SHERZABAD LIMITED - 2003-02-11
    High Holborn Road, Ripley, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 50 - Secretary → ME
  • 19
    BONAR VENTURES LIMITED
    - now SC029263
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 49 - Secretary → ME
  • 20
    BROWNS PLANTATIONS KENYA LIMITED - now
    JAMES FINLAY (KENYA) LIMITED
    - 2024-02-12 SC013800
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2018-10-03 ~ 2023-11-26
    IIF 92 - Secretary → ME
  • 21
    BRYANSTON 55 LIMITED - now
    BONAR LIMITED
    - 2013-01-03 SC006724 03270532
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (21 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 44 - Secretary → ME
  • 22
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 174 - Secretary → ME
  • 23
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-06-10
    IIF 17 - Secretary → ME
  • 24
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 130 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 105 - Secretary → ME
  • 25
    CMW (UK) LIMITED
    - now 01299322
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    2014-12-11 ~ 2015-04-30
    IIF 188 - Director → ME
    2015-02-27 ~ 2015-04-30
    IIF 177 - Secretary → ME
  • 26
    COLE GROUP LIMITED
    - now 00295696
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 42 - Secretary → ME
  • 27
    CUPA ENGINEERING CO LIMITED
    01001071
    One, Connaught Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 53 - Secretary → ME
  • 28
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 161 - Secretary → ME
  • 29
    FIBRIN (HUMBERSIDE) LIMITED
    02272096
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 41 - Secretary → ME
  • 30
    FIFE GROUP LIMITED - now SC115875
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 69 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 32 - Secretary → ME
  • 31
    FINLAY BEVERAGES LIMITED
    - now 00047601
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 153 - Secretary → ME
  • 32
    FINLAY COFFEE LIMITED
    - now 08264857
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 33
    FINLAY EXTRACTS & INGREDIENTS UK LIMITED
    - now 06459409
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 131 - Secretary → ME
  • 34
    FINLAY GROUP LIMITED
    - now 04340352
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 109 - Secretary → ME
    2018-10-03 ~ dissolved
    IIF 128 - Secretary → ME
  • 35
    FINLAY HULL LIMITED
    04950055
    60 Lime Street, Hull
    Active Corporate (18 parents)
    Officer
    2018-10-03 ~ now
    IIF 90 - Secretary → ME
  • 36
    FINLAY TEA SOLUTIONS UK LIMITED
    - now 00627015
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-10-03 ~ now
    IIF 143 - Secretary → ME
  • 37
    FORBO FLOORS UK LIMITED - now 09200318, 09091925
    FORBO FLOORING UK LIMITED - 2015-01-05 09200318
    BONAR FLOORS LIMITED
    - 2009-05-01 SC041400
    BONAR & FLOTEX LIMITED - 1998-02-27
    Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
    Active Corporate (39 parents)
    Equity (Company account)
    3,080,000 GBP2024-12-31
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 67 - Secretary → ME
  • 38
    GASKELL CARPET TILES LIMITED
    - now 04327631
    FRESHNAME NO.299 LIMITED - 2003-02-27 06146153, 05451515, 03181161... (more)
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 46 - Secretary → ME
  • 39
    GOLDTIDE LIMITED - now 04350718
    LOW & BONAR UK LIMITED
    - 2018-09-19 SC042653 04350718
    BONAR UK LIMITED - 1985-04-29
    St. Salvador Street, Dundee
    Active Corporate (27 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 97 - Secretary → ME
  • 40
    GORDON ENGINEERING SERVICES ABERDEEN LTD
    - now SC171310
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-03 ~ 2025-11-27
    IIF 93 - Secretary → ME
  • 41
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18 01953639, 02670020, 02133823... (more)
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 167 - Secretary → ME
  • 42
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26 SC190967
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 71 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 31 - Secretary → ME
  • 43
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 85 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 98 - Secretary → ME
  • 44
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 77 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 20 - Secretary → ME
  • 45
    JAMES FINLAY CORPORATION LIMITED
    - now SC054570
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 94 - Secretary → ME
  • 46
    JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    SC070472
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-10-03 ~ now
    IIF 95 - Secretary → ME
  • 47
    JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
    - now 01088739
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-10-03 ~ now
    IIF 132 - Secretary → ME
  • 48
    JAMES FINLAY LIMITED
    SC007139
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (54 parents, 28 offsprings)
    Officer
    2016-07-01 ~ 2016-08-23
    IIF 123 - Secretary → ME
    2018-10-03 ~ now
    IIF 96 - Secretary → ME
  • 49
    JOHN SWIRE & SONS (57BG) LIMITED
    13489230 09573734
    Swire House, 59 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 121 - Secretary → ME
  • 50
    JOHN SWIRE & SONS (58BG) LIMITED
    09573734 13489230
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-03 ~ now
    IIF 133 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 127 - Secretary → ME
  • 51
    JOHN SWIRE & SONS (CHINA) LIMITED
    01759789
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-10-03 ~ now
    IIF 138 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 117 - Secretary → ME
  • 52
    JOHN SWIRE & SONS (FHC) LIMITED
    08550122
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 112 - Secretary → ME
    2018-10-03 ~ dissolved
    IIF 135 - Secretary → ME
  • 53
    JOHN SWIRE & SONS (FINANCE) LIMITED
    08551474
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 116 - Secretary → ME
    2018-10-03 ~ now
    IIF 148 - Secretary → ME
  • 54
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    09208409 08562451, 08562451
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 145 - Secretary → ME
    2015-09-25 ~ 2016-08-23
    IIF 142 - Secretary → ME
  • 55
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 108 - Secretary → ME
    2018-10-03 ~ now
    IIF 146 - Secretary → ME
  • 56
    JOHN SWIRE & SONS OVERSEAS LIMITED
    - now 04986766
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-03 ~ now
    IIF 134 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 106 - Secretary → ME
  • 57
    JS&S (PNG) LIMITED
    12104877
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-15 ~ now
    IIF 120 - Secretary → ME
  • 58
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 159 - Secretary → ME
  • 59
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 178 - Secretary → ME
  • 60
    KINGFISHER FUTURE HOMES LIMITED
    - now 03926841
    KINGFISHER BRANDS LIMITED - 2012-03-01
    BONDCO 774 LIMITED - 2000-04-18 04728153, 04380375, 07146743... (more)
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-05-23 ~ 2015-08-07
    IIF 175 - Secretary → ME
  • 61
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 168 - Secretary → ME
  • 62
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED
    - 2015-03-02 09404258 06821341
    1 Paddington Square, London, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2015-01-23 ~ 2015-08-07
    IIF 173 - Secretary → ME
  • 63
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28 01664812
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2014-01-17 ~ 2015-08-07
    IIF 179 - Secretary → ME
  • 64
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 171 - Secretary → ME
  • 65
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 176 - Secretary → ME
  • 66
    KINGFISHER UK INVESTMENTS LIMITED
    - now 06821341 09404258
    KINGFISHER HOLDINGS LIMITED
    - 2015-03-02 06821341 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 180 - Secretary → ME
  • 67
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 170 - Secretary → ME
  • 68
    LCM CONSTRUCTION PRODUCTS LIMITED
    - now 04049485
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 59 - Secretary → ME
  • 69
    LEISUREWEAR AFRICA LIMITED
    - now SC028277
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 52 - Secretary → ME
  • 70
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 35 - Secretary → ME
  • 71
    LOBEX LIMITED
    SC067019
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 62 - Secretary → ME
  • 72
    LOBO NOMINEES LIMITED
    SC061447
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (24 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 63 - Secretary → ME
  • 73
    LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
    SC144535
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (20 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 40 - Secretary → ME
  • 74
    LOW & BONAR PENSION TRUSTEES LIMITED
    SC059614
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    2007-08-13 ~ 2007-11-19
    IIF 58 - Secretary → ME
  • 75
    LOW & BONAR UK LIMITED - now SC042653
    GOLDTIDE LIMITED
    - 2018-09-19 04350718 SC042653
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 54 - Secretary → ME
  • 76
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 24 - Secretary → ME
  • 77
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615, 04962621
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 75 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 15 - Secretary → ME
  • 78
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962647, 04962621
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 70 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 3 - Secretary → ME
  • 79
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 89 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 9 - Secretary → ME
  • 80
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 18 - Secretary → ME
  • 81
    LUMINAR DANCING (2006) LIMITED
    05881344
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 26 - Secretary → ME
  • 82
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23 05569424, 06378165, 06300210... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 86 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 19 - Secretary → ME
  • 83
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 87 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 28 - Secretary → ME
  • 84
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 21 - Secretary → ME
  • 85
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 74 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 13 - Secretary → ME
  • 86
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED
    - 2004-12-09 05293864 05569424, 06378165, 06300210... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 72 - Director → ME
    2004-12-09 ~ 2007-02-28
    IIF 5 - Secretary → ME
  • 87
    LUMINAR GEMS LIMITED
    05882675
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 11 - Secretary → ME
  • 88
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 78 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 1 - Secretary → ME
  • 89
    LUMINAR IP (II) LIMITED - now
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 81 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 27 - Secretary → ME
  • 90
    LUMINAR LAVA IGNITE LIMITED
    05882669
    1 More London Place, London, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 4 - Secretary → ME
  • 91
    LUMINAR LEISURE LIMITED - now 02182712, 02188184
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 80 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 25 - Secretary → ME
  • 92
    LUMINAR LIQUID LIMITED
    05882674
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 36 - Secretary → ME
  • 93
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 83 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 23 - Secretary → ME
  • 94
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 34 - Secretary → ME
  • 95
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 88 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 14 - Secretary → ME
  • 96
    LUMINAR OCEANA LIMITED
    05882671
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 10 - Secretary → ME
  • 97
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25 04836872
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 82 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 16 - Secretary → ME
  • 98
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED - 2003-07-23 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 84 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 2 - Secretary → ME
  • 99
    MARTIN PECHEUR STERLING INVESTMENTS LIMITED
    08298970
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 163 - Secretary → ME
  • 100
    MNP EG LIMITED
    - now 07619470
    MNOPF EG LIMITED - 2014-12-24
    6 Arlington Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    129,055 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 154 - Director → ME
  • 101
    MODULUS FLOORING SYSTEMS LIMITED
    - now 04380417
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 47 - Secretary → ME
  • 102
    MONUMENT CONTAINERS LIMITED
    - now 05034130
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-10-03 ~ 2025-11-27
    IIF 101 - Secretary → ME
    2016-01-01 ~ 2016-08-23
    IIF 110 - Secretary → ME
  • 103
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13 04728153, 04380375, 07146743... (more)
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 185 - Director → ME
    2015-02-27 ~ 2015-08-07
    IIF 169 - Secretary → ME
  • 104
    NUWAY MANUFACTURING CO.LIMITED
    00215207
    One, Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 48 - Secretary → ME
  • 105
    PLACELL LIMITED
    01913919
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 57 - Secretary → ME
  • 106
    PLATINUM PRESTIGE LIMITED
    04380423
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 65 - Secretary → ME
  • 107
    PORTSWOOD INVESTMENTS LIMITED
    08298962
    3 Sheldon Square, Padington, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 158 - Secretary → ME
  • 108
    R.H. COLE INVESTMENTS LIMITED
    01275100
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 43 - Secretary → ME
  • 109
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 45 - Secretary → ME
  • 110
    SAVA LIMITED - now 10305408, 05680252
    NATIONAL ENERGY SERVICES LIMITED
    - 2018-02-02 01753762 11191772
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16 02535642
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (26 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,279 GBP2024-10-31
    Officer
    2012-03-29 ~ 2015-08-07
    IIF 155 - Secretary → ME
  • 111
    SCOTTS' OF GREENOCK LIMITED
    - now 03979181
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 181 - Director → ME
    2018-10-03 ~ dissolved
    IIF 182 - Director → ME
  • 112
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED - 2010-03-05 04728153, 04380375, 07146743... (more)
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 157 - Secretary → ME
  • 113
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 187 - Director → ME
    2015-02-27 ~ 2015-08-07
    IIF 156 - Secretary → ME
  • 114
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 186 - Director → ME
    2015-02-27 ~ 2015-08-07
    IIF 172 - Secretary → ME
  • 115
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2014-12-11 ~ 2015-08-07
    IIF 184 - Director → ME
    2015-02-27 ~ 2015-08-07
    IIF 165 - Secretary → ME
  • 116
    SHELDON POLAND INVESTMENTS LIMITED
    - now 08409745
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Active Corporate (14 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 183 - Director → ME
    2015-02-27 ~ 2015-08-07
    IIF 166 - Secretary → ME
  • 117
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 6 - Secretary → ME
  • 118
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 02182712, 03802937
    NORTHERN LEISURE LIMITED - 2001-07-16 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-01-17 ~ 2007-02-28
    IIF 8 - Secretary → ME
  • 119
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16 02188184, 03802937
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 7 - Secretary → ME
  • 120
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 76 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 22 - Secretary → ME
  • 121
    SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
    - now 03895926
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
    - 2020-10-09 03895926
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 91 - Secretary → ME
    2018-10-03 ~ 2025-10-31
    IIF 102 - Secretary → ME
  • 122
    SWIRE ENERGY SERVICES LIMITED
    - now 04740627
    SWIRE OILFIELD SERVICES LIMITED
    - 2020-10-12 04740627
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-10-03 ~ 2025-11-27
    IIF 100 - Secretary → ME
    2016-01-01 ~ 2016-08-23
    IIF 118 - Secretary → ME
  • 123
    SWIRE INVESTMENTS (AUSTRALIA) LIMITED
    - now 05927549
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-10-03 ~ now
    IIF 137 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 115 - Secretary → ME
  • 124
    SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
    - now 06895289
    JOHN SWIRE & SONS (USPP) LIMITED
    - 2023-09-07 06895289
    SWIRE INVESTMENTS LIMITED
    - 2015-09-25 06895289
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 140 - Secretary → ME
    2015-09-23 ~ 2016-08-23
    IIF 113 - Secretary → ME
  • 125
    SWIRE SHIPPING LIMITED
    - now 05912556
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 114 - Secretary → ME
    2018-10-03 ~ now
    IIF 136 - Secretary → ME
  • 126
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 79 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 30 - Secretary → ME
  • 127
    TAIKOO LIMITED
    - now 02432328
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 144 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 111 - Secretary → ME
  • 128
    TASMAN ORIENT LINE (U.K.) LIMITED
    - now 03029127
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 147 - Secretary → ME
    2015-10-01 ~ 2016-08-23
    IIF 107 - Secretary → ME
  • 129
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 73 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 12 - Secretary → ME
  • 130
    W T SEYMOUR LIMITED
    00420431
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 68 - Director → ME
    2004-06-18 ~ 2007-02-28
    IIF 29 - Secretary → ME
  • 131
    WADDINGTON CARTONS LTD
    - now 00529122
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31 00173691, 01829584
    One, Connaught Place, London, England
    Dissolved Corporate (42 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 60 - Secretary → ME
  • 132
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 162 - Secretary → ME
  • 133
    WESTBOND LTD
    - now 03176433
    WESTBOND UK LIMITED - 1999-06-04
    High Holborn Road, Ripley, Derbyshire
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-01-08 ~ 2008-09-30
    IIF 33 - Secretary → ME
  • 134
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04 02558762
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 160 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.