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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

Fischer, Andrew Olaf

    Related profiles found in government register
  • Fischer, Andrew Olaf
    German born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Registered addresses and corresponding companies

    • Ayston Hall, Ayston, Oakham, Rutland, LE15 9AE

      IIF 29 IIF 30
  • Fischer, Andrew Olaf
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German dir born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 150
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Sanctuary, Westminster, London, SW1P 3JT

      IIF 217

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 218

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 219 IIF 220

    • 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 221
  • Fischer, Andrew Olaf
    German

    Registered addresses and corresponding companies

    • The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 222 IIF 223
  • Fischer, Andrew Olaf
    German company director

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 227
  • Fischer, Andrew Olaf
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 228 IIF 229

    • The Chantry, Little Casterton, Rutland, PE9 4BE

      IIF 230

    • The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 231
  • Fischer, Andrew Olaf

    Registered addresses and corresponding companies

    • The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 232
  • Mr Andrew Olaf Fischer
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG

      IIF 233

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 234 IIF 235

    • The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 236

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 237
child relation
Offspring entities and appointments
Active 107
  • 1
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 106 - Director → ME
  • 2
    STONE BIDCO LIMITED - 2024-05-21
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 54 - Director → ME
  • 3
    STONE MIDCO LIMITED - 2024-05-21
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 85 - Director → ME
  • 4
    BAMBOO DISTRIBUTION LIMITED - 2025-04-01
    REDEEM DISTRIBUTION LIMITED - 2011-12-29
    Unit 5 Io Centre, Lea Road, Waltham Abbey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 94 - Director → ME
  • 5
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 81 - Director → ME
  • 6
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 90 - Director → ME
  • 7
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 82 - Director → ME
  • 8
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 76 - Director → ME
  • 9
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 191 - Director → ME
  • 10
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2000-04-18 ~ now
    IIF 34 - Director → ME
  • 11
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 31 - Director → ME
  • 12
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 80 - Director → ME
  • 13
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 75 - Director → ME
  • 14
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 87 - Director → ME
  • 15
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 88 - Director → ME
  • 16
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-18 ~ now
    IIF 48 - Director → ME
  • 17
    STAGEROCK LIMITED - 2005-12-21
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 152 - Director → ME
  • 18
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 102 - Director → ME
  • 19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 112 - Director → ME
  • 20
    PSM HOLDINGS LIMITED - 2012-07-16
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 55 - Director → ME
  • 21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 193 - Director → ME
  • 22
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 107 - Director → ME
  • 23
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 52 - Director → ME
  • 24
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 50 - Director → ME
  • 25
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 49 - Director → ME
  • 26
    FALCON TIMBER LIMITED - 2022-12-28
    FRIARS 934 LIMITED - 2022-12-28
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-11 ~ now
    IIF 74 - Director → ME
  • 27
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 65 - Director → ME
  • 28
    BREEZETILE LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 41 - Director → ME
  • 29
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 130 - Director → ME
  • 30
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 104 - Director → ME
  • 31
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 119 - Director → ME
  • 32
    GOODRIDGE LIMITED - 2009-09-30
    Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 220 - Director → ME
  • 33
    CAVEMIDDLE LIMITED - 2003-10-09
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 134 - Director → ME
  • 34
    PEAKCLASS LIMITED - 2000-12-14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 125 - Director → ME
  • 35
    MOSTLY GAMES LIMITED - 2000-09-13
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 118 - Director → ME
  • 36
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 213 - Director → ME
  • 37
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 67 - Director → ME
  • 38
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 121 - Director → ME
  • 39
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 66 - Director → ME
  • 40
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 60 - Director → ME
  • 41
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 73 - Director → ME
  • 42
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 84 - Director → ME
  • 43
    KEMAC SERVICES LIMITED - 2017-01-23
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 180 - Director → ME
  • 44
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 183 - Director → ME
  • 45
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 89 - Director → ME
  • 46
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 57 - Director → ME
  • 47
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 86 - Director → ME
  • 48
    PHONEDESK LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 45 - Director → ME
  • 49
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    2006-01-18 ~ now
    IIF 95 - Director → ME
  • 50
    8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    198,022 GBP2024-10-31
    Officer
    2019-10-02 ~ now
    IIF 231 - LLP Designated Member → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 236 - Right to surplus assets - 75% or more → OE
  • 51
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 126 - Director → ME
  • 52
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 59 - Director → ME
  • 53
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 70 - Director → ME
  • 54
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 72 - Director → ME
  • 55
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 64 - Director → ME
  • 56
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 103 - Director → ME
  • 57
    4 Bayton Road, Exhall, Near Coventry
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 46 - Director → ME
  • 58
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 161 - Director → ME
  • 59
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 120 - Director → ME
  • 60
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 114 - Director → ME
  • 61
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 186 - Director → ME
  • 62
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 129 - Director → ME
  • 63
    FARSOUND GROUP LIMITED - 2012-05-02
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ now
    IIF 42 - Director → ME
  • 64
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 176 - Director → ME
  • 65
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 175 - Director → ME
  • 66
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 105 - Director → ME
  • 67
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 185 - Director → ME
  • 68
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 51 - Director → ME
  • 69
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-28 ~ now
    IIF 40 - Director → ME
  • 70
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 169 - Director → ME
  • 71
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 229 - LLP Designated Member → ME
  • 72
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 228 - LLP Designated Member → ME
  • 74
    8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 230 - LLP Designated Member → ME
  • 75
    LEANSTREAM LIMITED - 1994-01-26
    8-12 York Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-01-18 ~ now
    IIF 44 - Director → ME
    1994-01-18 ~ now
    IIF 227 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 76
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-05 ~ now
    IIF 92 - Director → ME
  • 77
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 68 - Director → ME
  • 78
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2004-07-28 ~ now
    IIF 43 - Director → ME
  • 79
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 36 - Director → ME
  • 80
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 135 - Director → ME
  • 81
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 136 - Director → ME
  • 82
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 108 - Director → ME
  • 83
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 188 - Director → ME
  • 84
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 63 - Director → ME
  • 85
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-02 ~ now
    IIF 71 - Director → ME
  • 86
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 210 - Director → ME
  • 87
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 207 - Director → ME
  • 88
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 149 - Director → ME
  • 89
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-07-02 ~ now
    IIF 78 - Director → ME
  • 90
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 58 - Director → ME
  • 91
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 79 - Director → ME
  • 92
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 91 - Director → ME
  • 93
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 37 - Director → ME
  • 94
    PILLAR ENGINEERING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 115 - Director → ME
  • 95
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 131 - Director → ME
  • 96
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    1996-12-05 ~ now
    IIF 35 - Director → ME
  • 97
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 39 - Director → ME
  • 98
    PILLAR MERCHANTING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 116 - Director → ME
  • 99
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    1996-12-06 ~ now
    IIF 38 - Director → ME
  • 100
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-16 ~ now
    IIF 47 - Director → ME
  • 101
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 101 - Director → ME
  • 102
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 62 - Director → ME
  • 103
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 56 - Director → ME
  • 104
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 83 - Director → ME
  • 105
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 77 - Director → ME
  • 106
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 133 - Director → ME
  • 107
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 184 - Director → ME
Ceased 120
  • 1
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 154 - Director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 111 - Director → ME
  • 3
    BOXMAG-RAPID LIMITED - 2001-06-20
    8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 13 - Director → ME
  • 4
    BRISKMAGIC LIMITED - 2003-06-13
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 98 - Director → ME
  • 5
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    ANTIFERENCE LIMITED - 2003-06-09
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 146 - Director → ME
  • 6
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 21 - Director → ME
  • 7
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 194 - Director → ME
  • 8
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 198 - Director → ME
  • 9
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 99 - Director → ME
  • 10
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 69 - Director → ME
  • 11
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 28 - Director → ME
  • 12
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 164 - Director → ME
  • 13
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 109 - Director → ME
  • 14
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 141 - Director → ME
  • 15
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 216 - Director → ME
  • 16
    8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2023-06-09
    IIF 177 - Director → ME
  • 17
    LIGHTMAPLE LIMITED - 2005-12-21
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-06-02
    IIF 209 - Director → ME
  • 18
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 123 - Director → ME
  • 19
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 132 - Director → ME
  • 20
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 96 - Director → ME
    2022-10-25 ~ 2024-09-27
    IIF 93 - Director → ME
  • 21
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,335,956 GBP2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 61 - Director → ME
  • 22
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -447,923 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 100 - Director → ME
  • 23
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,999,999 GBP2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 33 - Director → ME
  • 24
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,136 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 197 - Director → ME
  • 25
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 137 - Director → ME
  • 26
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 17 - Director → ME
  • 27
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 14 - Director → ME
  • 28
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 122 - Director → ME
  • 29
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 151 - Director → ME
  • 30
    203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 202 - Director → ME
  • 31
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 221 - Director → ME
  • 32
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 155 - Director → ME
  • 33
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 218 - Director → ME
  • 34
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 156 - Director → ME
  • 35
    CORTLAND FIBRON BX LIMITED - 2018-12-21
    FIBRON BX LIMITED - 2000-03-07
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,723,418 GBP2024-12-31
    Officer
    2018-12-19 ~ 2023-08-19
    IIF 32 - Director → ME
  • 36
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 142 - Director → ME
  • 37
    RGI FLUID HOLDINGS LIMITED - 2014-10-08
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 178 - Director → ME
  • 38
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 110 - Director → ME
  • 39
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2013-12-30 ~ 2023-06-09
    IIF 219 - Director → ME
  • 40
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 10 - Director → ME
  • 41
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 25 - Director → ME
  • 42
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 12 - Director → ME
  • 43
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 11 - Director → ME
  • 44
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 4 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 222 - Secretary → ME
  • 45
    ANTIFERENCE LIMITED - 2007-10-30
    INTEGRA PRODUCTS LIMITED - 2003-06-09
    DRAWMIDDLE LIMITED - 2000-10-24
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 147 - Director → ME
    2003-06-20 ~ 2003-09-01
    IIF 232 - Secretary → ME
  • 46
    PAINTFRONT LIMITED - 2007-10-30
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-02 ~ 2011-11-24
    IIF 145 - Director → ME
  • 47
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 168 - Director → ME
  • 48
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 174 - Director → ME
  • 49
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 212 - Director → ME
  • 50
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 211 - Director → ME
  • 51
    THUNDERBIRD BIDCO LIMITED - 2019-08-15
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 204 - Director → ME
  • 52
    JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 166 - Director → ME
  • 53
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (8 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 205 - Director → ME
  • 54
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 148 - Director → ME
  • 55
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 26 - Director → ME
  • 56
    LEWMAR MARINE LIMITED - 2000-01-14
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 19 - Director → ME
  • 57
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 172 - Director → ME
  • 58
    Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 16 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 225 - Secretary → ME
  • 59
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 206 - Director → ME
  • 60
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 127 - Director → ME
  • 61
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 138 - Director → ME
  • 62
    SCHULTZ PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 199 - Director → ME
  • 63
    SCHULTZ BIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 201 - Director → ME
  • 64
    CILANTRO MIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 190 - Director → ME
  • 65
    CILANTRO PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 181 - Director → ME
  • 66
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 182 - Director → ME
  • 67
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 189 - Director → ME
  • 68
    H2O WATER SERVICES LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 187 - Director → ME
  • 69
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 192 - Director → ME
  • 70
    AGRILEK LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 215 - Director → ME
  • 71
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 208 - Director → ME
  • 72
    BROOKES & GATEHOUSE LIMITED - 2008-01-22
    The Boathouse, Town Quay, Southampton, England
    Active Corporate (3 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 6 - Director → ME
  • 73
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 23 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 226 - Secretary → ME
  • 74
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 3 - Director → ME
  • 75
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 9 - Director → ME
  • 76
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 24 - Director → ME
  • 77
    PILLAR-WEDGE LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Active Corporate (6 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 20 - Director → ME
  • 78
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 15 - Director → ME
  • 79
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ 2003-09-01
    IIF 223 - Secretary → ME
  • 80
    CARADON PCL LIMITED - 1996-12-18
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 124 - Director → ME
  • 81
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-08 ~ 2008-06-02
    IIF 140 - Director → ME
  • 82
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 203 - Director → ME
  • 83
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 196 - Director → ME
  • 84
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 158 - Director → ME
  • 85
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 159 - Director → ME
  • 86
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 162 - Director → ME
  • 87
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-28 ~ 2025-08-27
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 8 - Director → ME
  • 89
    PRESSWELD LIMITED - 2003-03-31
    CARADON PRESSWELD LIMITED - 1996-12-18
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 1 - Director → ME
  • 90
    CALUMET LIMITED - 2011-03-24
    MINORTHEME LIMITED - 2004-09-21
    8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 113 - Director → ME
  • 91
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2017-11-15
    IIF 157 - Director → ME
  • 92
    FOLDERLAMP LIMITED - 2005-12-21
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2005-11-01 ~ 2010-12-15
    IIF 153 - Director → ME
  • 93
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 97 - Director → ME
  • 94
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 144 - Director → ME
  • 95
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 5 - Director → ME
  • 96
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 27 - Director → ME
  • 97
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 30 - Director → ME
  • 98
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 2 - Director → ME
  • 99
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 214 - Director → ME
  • 100
    MOWGLI MENTORING - 2018-11-27
    THE MOWGLI FOUNDATION - 2017-08-15
    1 The Sanctuary, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-07-08
    IIF 217 - Director → ME
  • 101
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 29 - Director → ME
  • 102
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 200 - Director → ME
  • 103
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 195 - Director → ME
  • 104
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 128 - Director → ME
  • 105
    TILEBREEZE LIMITED - 2005-12-21
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-07-10
    IIF 139 - Director → ME
  • 106
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2000-05-08 ~ 2008-07-10
    IIF 143 - Director → ME
  • 107
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 117 - Director → ME
  • 108
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 173 - Director → ME
  • 109
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 7 - Director → ME
  • 110
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ 1997-02-21
    IIF 224 - Secretary → ME
  • 111
    SIDEGLASS LIMITED - 2000-07-28
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (7 parents)
    Officer
    2000-07-28 ~ 2000-11-17
    IIF 18 - Director → ME
  • 112
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 165 - Director → ME
  • 113
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 163 - Director → ME
  • 114
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 170 - Director → ME
  • 115
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 167 - Director → ME
  • 116
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 171 - Director → ME
  • 117
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 179 - Director → ME
  • 118
    FRAMECABLE LIMITED - 2008-03-26
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 160 - Director → ME
  • 119
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2008-03-19 ~ 2024-09-26
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    GODWIN PUMPS LIMITED - 2012-02-15
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 22 - Director → ME

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