logo
explain how to read the page

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

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

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

Schreiber, Mayer

child relation
Offspring entities and appointments 154
  • 1
    ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED
    13003285
    Active Corporate (7 parents)
    Officer
    2020-11-06 ~ now
    IIF 67 - Director → ME
  • 2
    AJEEH LIMITED
    12627509
    Active Corporate (3 parents)
    Officer
    2020-05-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 3
    ALEXANDRA SWANSEA LIMITED
    09691741
    Active Corporate (6 parents)
    Officer
    2015-07-20 ~ now
    IIF 109 - Director → ME
  • 4
    AMINO PROPERTIES LIMITED
    14930543
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 5
    BENJAMIN CHILDREN LTD
    11920957
    Active Corporate (2 parents)
    Officer
    2019-04-02 ~ 2019-04-02
    IIF 145 - Director → ME
    2020-02-19 ~ 2023-05-16
    IIF 68 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-04-02
    IIF 234 - Ownership of shares – 75% or more → OE
  • 6
    BLUE HORIZON (LIVERPOOL) LIMITED(THE)
    00689452
    Active Corporate (11 parents)
    Officer
    2020-04-24 ~ now
    IIF 85 - Director → ME
  • 7
    BRIGHTVEST LTD
    15644752
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 8
    BRIGHTVEST PROPERTIES LIMITED
    15777932
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 9
    BRIMVEST PROPERTIES LIMITED
    14766589
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRIMWELL INVESTMENTS LIMITED
    15433179
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 11
    BRIMWELL LIMITED
    14750820
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BROADWAY CRAWLEY LIMITED
    10179861 10178883
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 210 - Director → ME
  • 13
    BROADWAY CROWLEY LIMITED
    10178883 10179861
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 211 - Director → ME
  • 14
    BROCKMAN HOLDING LIMITED
    10351618
    Dissolved Corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 70 - Director → ME
  • 15
    BROCKMAN KENT LTD
    10384071
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    IIF 46 - Director → ME
  • 16
    BROOKLEE LIMITED
    10464264 07149188
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 103 - Director → ME
  • 17
    BUILDING 500 LIMITED
    - now 10649273 OE016959... (more)
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 51 - Director → ME
  • 18
    CAMPWAYS LTD
    14265766
    Active Corporate (3 parents)
    Officer
    2022-07-31 ~ 2023-09-30
    IIF 61 - Director → ME
    Person with significant control
    2022-07-31 ~ 2023-09-30
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CANCO LIMITED
    09555445
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ now
    IIF 115 - Director → ME
  • 20
    CANCO ONE LIMITED
    09554884
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ 2024-08-08
    IIF 138 - Director → ME
  • 21
    CENTRAL HALL BIRMINGHAM LIMITED
    13489370
    Dissolved Corporate (3 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CHARDMORE PROPERTIES LTD
    09410050
    Active Corporate (3 parents)
    Officer
    2018-03-16 ~ 2023-05-04
    IIF 126 - Director → ME
  • 23
    CIEL CENTRAL HALL LIMITED
    10545972
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2018-09-06
    IIF 144 - Director → ME
    2018-04-06 ~ 2023-05-01
    IIF 212 - Director → ME
  • 24
    CIEL CENTRAL HALL RETAIL LIMITED
    10809727
    Dissolved Corporate (8 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 146 - Director → ME
  • 25
    CIEL LAYSTALL LIMITED
    11170048
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-25 ~ 2023-05-19
    IIF 137 - Director → ME
  • 26
    COLANE LIMITED
    11384683
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2024-08-08
    IIF 131 - Director → ME
  • 27
    CROSSWAY PARK LIMITED
    09938313
    Active Corporate (3 parents)
    Officer
    2016-01-06 ~ now
    IIF 117 - Director → ME
  • 28
    CURTIS ANALYTICS LIMITED
    10837024
    Active Corporate (2 parents)
    Officer
    2023-08-17 ~ 2025-07-01
    IIF 157 - Director → ME
  • 29
    DENVER ESTATES N16 LTD
    05387431
    Active Corporate (8 parents)
    Officer
    2017-04-03 ~ 2017-06-15
    IIF 130 - Director → ME
  • 30
    DILLFORD LTD
    08279015
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2022-07-31
    IIF 80 - Director → ME
  • 31
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    Active Corporate (9 parents)
    Officer
    2016-11-15 ~ now
    IIF 101 - Director → ME
    2017-03-02 ~ now
    IIF 49 - Director → ME
  • 32
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 45 - Director → ME
    IIF 105 - Director → ME
  • 33
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 44 - Director → ME
    IIF 121 - Director → ME
  • 34
    DISCOVERY PARK ESTATES LTD
    10347881
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-10-17 ~ now
    IIF 50 - Director → ME
    2018-03-02 ~ now
    IIF 110 - Director → ME
  • 35
    DISCOVERY PARK HOUSE LIMITED
    - now 10649221
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    IIF 43 - Director → ME
  • 36
    DISCOVERY PARK INNOVATION LIMITED
    - now 10649243
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    IIF 48 - Director → ME
  • 37
    DISCOVERY PARK INVESTMENTS LIMITED
    - now 10649119
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 53 - Director → ME
  • 38
    DISCOVERY PARK LIMITED
    08089816 08235332... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-15 ~ now
    IIF 87 - Director → ME
    2017-02-27 ~ now
    IIF 40 - Director → ME
  • 39
    DISCOVERY PARK MANAGEMENT LIMITED
    10562227
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-04 ~ now
    IIF 32 - Director → ME
  • 40
    DISCOVERY PARK RESEARCH SERVICES LIMITED
    12860548
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 41
    DISCOVERY PARK SERVICES LIMITED
    12778373 08235332... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2026-04-01
    IIF 11 - Director → ME
    Person with significant control
    2020-07-29 ~ 2026-04-01
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 42
    DISCOVERY PARK THREE LIMITED
    10649230
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 73 - Director → ME
  • 43
    DISCOVERY PARK UTILITIES LIMITED
    11125244
    Dissolved Corporate (3 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 140 - Director → ME
    IIF 72 - Director → ME
  • 44
    DISCOVERY PARK VENTURES LIMITED
    12785265
    Active Corporate (1 parent)
    Officer
    2020-08-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 45
    DISCOVERY SCALE LTD
    15475925
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 46
    DISCOVERY START LTD
    15476109
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 47
    DP 143 LIMITED
    16140949 10649216
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 38 - Director → ME
  • 48
    DP 819 LIMITED
    - now 10649216 16140949
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 74 - Director → ME
  • 49
    DP EAST LIMITED
    - now 10649282
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 41 - Director → ME
  • 50
    DP INSTRO LIMITED
    - now 10649248
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    Dissolved Corporate (5 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 51
    DP PDF LIMITED
    - now 10649267
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 69 - Director → ME
  • 52
    DP SOUTH LIMITED
    10951122
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 139 - Director → ME
    IIF 71 - Director → ME
  • 53
    EASTGATE HOUSE RESIDENTIAL LIMITED
    12298303
    Active Corporate (3 parents)
    Officer
    2019-11-05 ~ now
    IIF 94 - Director → ME
  • 54
    EASTGATE PROPERTIES LIMITED
    - now 09386107
    BERGHOLT PROPERTIES LIMITED
    - 2016-09-16 09386107
    YAPI HOME LIMITED - 2016-01-25
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-05-20 ~ now
    IIF 96 - Director → ME
  • 55
    ELEMENTAL PATHWAYS CIC
    14274958
    Active Corporate (2 parents)
    Officer
    2022-08-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    EMERALD SHOES LTD
    09411987
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 57
    FAIRYMOUNT LTD
    08278994
    Active Corporate (6 parents)
    Officer
    2012-11-16 ~ now
    IIF 79 - Director → ME
  • 58
    FORBROOK LTD
    16538387
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 59
    FREEWELL INVESTMENTS LIMITED
    15427409
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 60
    GATEMINSTER LTD
    08250029
    Dissolved Corporate (6 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 118 - Director → ME
  • 61
    GLOBAL PASS SERVICES LTD
    14998042
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 62
    GOLDPOINT ESTATES LTD
    08225559
    Active Corporate (15 parents)
    Officer
    2012-10-31 ~ now
    IIF 78 - Director → ME
  • 63
    GOSFORTH ARDERN LIMITED
    09350575
    Active Corporate (6 parents)
    Officer
    2018-09-12 ~ 2018-09-15
    IIF 133 - Director → ME
  • 64
    GRAMON (MANCHESTER) LTD
    09488306
    Active Corporate (9 parents)
    Officer
    2018-08-10 ~ 2023-05-19
    IIF 142 - Director → ME
  • 65
    HEMEL HEMPSTEAD ESTATES LIMITED
    - now 08785707
    PINAS ESTATES LIMITED
    - 2013-12-09 08785707
    Active Corporate (6 parents)
    Officer
    2013-12-09 ~ 2013-12-16
    IIF 153 - Director → ME
  • 66
    HILLSCOPE PROPERTIES LIMITED
    09897748
    Active Corporate (13 parents)
    Officer
    2015-12-08 ~ now
    IIF 107 - Director → ME
  • 67
    HOMEBOURNE LTD
    08278031
    Active Corporate (6 parents)
    Officer
    2012-11-21 ~ now
    IIF 122 - Director → ME
  • 68
    HONEYCROWN PROPERTIES LIMITED
    10232790
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-06-15 ~ 2018-07-05
    IIF 225 - Ownership of shares – 75% or more → OE
  • 69
    INNOVATIVE FOOD SERVICES LTD
    14948838
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-06-20 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    INSIGHT HOLDINGS LTD
    13923157
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    JULIWAY LIMITED
    09594550
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-02 ~ now
    IIF 77 - Director → ME
  • 72
    JUST KO LTD
    - now 15401720
    BODEK UK LTD
    - 2025-02-19 15401720
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    KEMBREY PARK MANAGEMENT LIMITED
    05877049
    Active Corporate (9 parents)
    Officer
    2019-03-25 ~ now
    IIF 129 - Director → ME
  • 74
    KLI HOLDINGS LTD
    14834497
    Active Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 125 - Director → ME
    2024-05-11 ~ 2024-05-11
    IIF 152 - Director → ME
    IIF 141 - Director → ME
    Person with significant control
    2024-05-12 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    LAYSTALL OPERATING COMPANY LIMITED
    11483680
    Active Corporate (7 parents)
    Officer
    2018-07-25 ~ 2023-05-19
    IIF 136 - Director → ME
  • 76
    LEASESTAR LIMITED
    10311983
    Active Corporate (3 parents)
    Officer
    2016-08-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-04 ~ 2016-09-01
    IIF 194 - Ownership of shares – 75% or more → OE
  • 77
    LEVEL ESTATES LIMITED
    12787578
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 78
    MARMION ESTATES LIMITED
    13563901
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 79
    MARYLEBONE COMMERCIAL PROPERTIES LIMITED
    10126533
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    IIF 86 - Director → ME
  • 80
    MAYS CAPITAL LTD
    11874600
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 113 - Director → ME
    2022-02-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    2019-03-11 ~ 2022-02-24
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    2022-02-24 ~ 2025-03-31
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 81
    MAYS CHESTER LIMITED
    14843574
    Active Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 82
    MAYS ESTATES LIMITED
    08906898
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 123 - Director → ME
  • 83
    MAYS GLOBAL LIMITED
    09307005
    Active Corporate (1 parent)
    Officer
    2014-11-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 84
    MAYS MANAGEMENT BARNET LIMITED
    10197540
    Active Corporate (2 parents)
    Person with significant control
    2016-05-24 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    MAYS MANAGEMENT LIMITED
    09480272
    Active Corporate (3 parents)
    Officer
    2015-03-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 227 - Ownership of shares – 75% or more → OE
  • 86
    MAYS NORTH LIMITED
    11625919
    Active Corporate (1 parent)
    Officer
    2018-10-16 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 87
    MAYS PARK LIMITED
    12284715
    Active Corporate (1 parent)
    Officer
    2019-10-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
  • 88
    MAYS WALTER LIMITED
    11644842
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    MERCURY LAKE LIMITED
    16650863
    Active Corporate (5 parents)
    Officer
    2025-08-14 ~ now
    IIF 128 - Director → ME
  • 90
    MEXION LIMITED
    09595071
    Active Corporate (7 parents)
    Officer
    2015-06-02 ~ 2022-07-31
    IIF 92 - Director → ME
  • 91
    MIDOS CH LIMITED
    - now 11455712
    REXO PROPERTIES LIMITED
    - 2018-08-29 11455712
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2024-08-08
    IIF 132 - Director → ME
  • 92
    MIDOS GROUP (UK) LIMITED
    08104268
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 3 - Director → ME
  • 93
    MIDOS HOUSING LIMITED
    11209651
    Active Corporate (2 parents)
    Officer
    2018-02-16 ~ 2024-08-08
    IIF 135 - Director → ME
    2018-02-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    2018-02-16 ~ 2024-08-08
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    MIDOS SOLUTIONS LTD
    14989230
    Active Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 95
    NETHERFIELD HOLDINGS LTD
    13978420
    Active Corporate (1 parent)
    Officer
    2022-03-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 96
    NORMANDIE 2020 LIMITED
    12302687
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    NORMANDIE PROPERTIES LIMITED
    12302649
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    NTRY LTD - now
    HENTEL LTD - 2023-05-04
    RIGHT HANDLE LTD
    - 2022-05-04 13497802
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2021-12-14
    IIF 143 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-12-14
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 99
    OLDWAY SWANSEA HOLDING LIMITED
    13733652
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-09 ~ now
    IIF 98 - Director → ME
  • 100
    OLDWAY SWANSEA LIMITED
    09691880
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 111 - Director → ME
  • 101
    OLDWAY SWANSEA STUDENTS LIMITED
    12286753
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 90 - Director → ME
  • 102
    OPENVIEW PROPERTIES LIMITED
    09950755
    Active Corporate (5 parents)
    Officer
    2016-08-09 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    PALMBURG LTD
    16538621
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 66 - Director → ME
  • 104
    PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED
    - now 01359576
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    Active Corporate (14 parents)
    Officer
    2018-07-18 ~ now
    IIF 95 - Director → ME
  • 105
    PASSPORT EXPRESS LTD
    14910088
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 106
    PENGE INVESTMENTS LIMITED
    08579364
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-17 ~ now
    IIF 104 - Director → ME
  • 107
    PROPERTYVEST LIMITED
    SC228073
    Active Corporate (8 parents)
    Officer
    2021-04-23 ~ now
    IIF 7 - Director → ME
  • 108
    PROPSERVE LONDON LIMITED
    11517074
    Active Corporate (3 parents)
    Officer
    2018-10-16 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    RAPID DISCOVERY LIMITED
    14528837
    Active Corporate (1 parent)
    Officer
    2022-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 110
    REGENT PORTFOLIO LIMITED
    - now 12662809
    REGENT PORTFOLIO LIMITED LIMITED
    - 2020-06-17 12662809
    Active Corporate (1 parent)
    Officer
    2020-06-11 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 111
    ROCKWELL INVESTMENTS LIMITED
    16646138
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    ROUNDHAVEN ESTATES LTD
    08225259
    Active Corporate (6 parents)
    Officer
    2012-10-31 ~ now
    IIF 81 - Director → ME
  • 113
    SBH BIRMINGHAM LIMITED
    09556259
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 147 - Director → ME
  • 114
    SBH CITY OF SHEFF LIMITED
    09572710
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 151 - Director → ME
  • 115
    SBH GATWICK LIMITED
    09556199
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 149 - Director → ME
  • 116
    SBH LEICESTER LIMITED
    09556106
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 150 - Director → ME
  • 117
    SBH PLYMOUTH LIMITED
    09556253
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 148 - Director → ME
  • 118
    SBH STYLES LTD
    11077925
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-03-07 ~ now
    IIF 75 - Director → ME
  • 119
    SCRIBE ASSET PARTNERS LIMITED
    16536158
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 120
    SCUNTHORPE HOLDINGS LIMITED
    12503556
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 88 - Director → ME
  • 121
    SCUNTHORPE PROPERTIES LIMITED
    12226361
    Active Corporate (5 parents)
    Officer
    2019-12-16 ~ now
    IIF 100 - Director → ME
  • 122
    STURRY INVESTMENTS LTD
    08575335
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ now
    IIF 84 - Director → ME
  • 123
    SYLO FUND LIMITED
    - now NI065665
    SYLO FUND LIMITED
    - 2007-07-19 NI065665
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ now
    IIF 164 - Director → ME
    2007-07-19 ~ now
    IIF 239 - Director → ME
    2007-07-19 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 124
    TANGLESTONE LTD
    08264855
    Active Corporate (6 parents)
    Officer
    2012-10-30 ~ now
    IIF 83 - Director → ME
  • 125
    TEEN SCENE UK LTD
    15220316
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 126
    TERZAL LIMITED
    09567449
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
  • 127
    VALE CR LIMITED
    10670150
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 82 - Director → ME
  • 128
    VINCENT LIMITED
    12363493
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 97 - Director → ME
  • 129
    VITARKA THERAPEUTICS LTD
    13291464
    Active Corporate (5 parents)
    Officer
    2022-04-05 ~ now
    IIF 155 - Director → ME
  • 130
    VMD EDUCATION LIMITED
    16350449
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    WALSALL TOWER LIMITED
    08915504
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    WARHAM PROPERTIES LIMITED
    09048045
    Active Corporate (5 parents)
    Officer
    2014-05-20 ~ now
    IIF 116 - Director → ME
  • 133
    WOODBERRY DOWN LTD
    08439430
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2015-09-08
    IIF 91 - Director → ME
    2013-07-01 ~ 2015-08-01
    IIF 241 - Secretary → ME
  • 134
    WORTHING ESTATES LTD
    10012643
    Active Corporate (5 parents)
    Officer
    2018-08-03 ~ now
    IIF 124 - Director → ME
  • 135
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED - 1987-06-19
    Active Corporate (30 parents)
    Officer
    2018-03-07 ~ 2024-03-21
    IIF 213 - Director → ME
  • 136
    YEMES (UK) LIMITED
    07773883
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 165 - Director → ME
    2011-09-14 ~ dissolved
    IIF 238 - Secretary → ME
  • 137
    YEMES 2021 LIMITED
    13110886 16587512
    Active Corporate (1 parent)
    Officer
    2021-01-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 138
    YEMES 2025 INVESTMENTS LTD
    17326797 10598045
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 139
    YEMES 2025 LIMITED
    16587512 13110886
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 140
    YEMES DEVELOPMENTS LIMITED
    13880713
    Active Corporate (1 parent)
    Officer
    2022-01-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-01-30 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 141
    YEMES HOLDINGS LTD
    13923124
    Active Corporate (1 parent)
    Officer
    2022-02-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 142
    YEMES INVESTMENTS LIMITED
    10598045 17326797
    Active Corporate (1 parent)
    Officer
    2017-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 143
    YEMES LONDON LTD
    13930028
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 144
    YEMES MANAGEMENT LIMITED
    13174484
    Active Corporate (1 parent)
    Officer
    2021-02-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 145
    YEMES PROFESSIONAL SERVICES LIMITED
    16661144
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 146
    YEMES PROPERTIES LTD
    14158714
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 147
    YEMES RESOURCES LIMITED
    14740455
    Active Corporate (1 parent)
    Officer
    2023-03-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 148
    YEMES SERVICES LIMITED
    09939170 12536911
    Active Corporate (1 parent)
    Officer
    2016-01-06 ~ now
    IIF 28 - Director → ME
    2016-01-06 ~ 2016-01-12
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 149
    YEMES SOLUTIONS LTD
    14456571
    Active Corporate (1 parent)
    Officer
    2022-11-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 150
    YEMES SUPPLIES LTD
    14456582
    Active Corporate (1 parent)
    Officer
    2022-11-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 151
    YEMES VENTURES LTD
    15321246
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 152
    YEMES WILDERTON LIMITED
    17192768
    Active Corporate (1 parent)
    Officer
    2026-04-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 153
    YMS SERVICES LIMITED
    12536911 09939170
    Active Corporate (1 parent)
    Officer
    2020-03-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 154
    YNM ESTATES LTD
    16441092
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 185 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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