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

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

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

Mr Thomas Frederick Teviot Harrison

    Related profiles found in government register
  • Mr Thomas Frederick Teviot Harrison
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 145, St. Vincent Street, Glasgow, G2 5JF

      IIF 1

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 2 IIF 3

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 4

    • 15, Palace Street, Norwich, NR3 1RT, England

      IIF 5 IIF 6 IIF 7

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 10

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 11
  • Mr Thomas Frederick Teviot Harrison
    English born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ

      IIF 12
  • Mr Thomas Frederick Teviot Harrison
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32a, Jacobs Place, High Street, Holt, NR25 6BH, United Kingdom

      IIF 13

    • 15 Palace Street, Norwich, Norfolk, NR3 1RT, United Kingdom

      IIF 14 IIF 15
  • Harrison, Thomas Frederick Teviot
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX

      IIF 16
  • Harrison, Thomas Frederick Teviot
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 17

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 18

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 19
  • Harrison, Thomas Frederick Teviot
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claycliffe Office Park Management Ltd, 9 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, S75 1HQ, England

      IIF 20

    • 32a, Jacobs Place, High Street, Holt, NR25 6BH, United Kingdom

      IIF 21

    • 15, Palace Street, Norwich, NR3 1RT, England

      IIF 22 IIF 23 IIF 24

    • 15, Palace Street, Norwich, NR3 1RT, United Kingdom

      IIF 31

    • 15 Palace Street, Norwich, Norfolk, NR3 1RT, England

      IIF 32

    • 15 Palace Street, Norwich, Norfolk, NR3 1RT, United Kingdom

      IIF 33

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 34 IIF 35 IIF 36
  • Harrison, Thomas Frederick Teviot
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Thomas Frederick Teviot
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Thomas Frederick Teviot
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Palace Street, Norwich, NR3 1RT, England

      IIF 105
  • Harrison, Thomas Frederick Teviot

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 82
  • 1
    BOOSTTOWER LIMITED
    04404714
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 50 - Director → ME
  • 2
    CLAYCLIFFE OFFICE PARK MANAGEMENT LIMITED
    06021136
    Claycliffe Office Park Management Ltd 9 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
    Active Corporate (11 parents)
    Officer
    2006-12-06 ~ 2015-12-15
    IIF 20 - Director → ME
  • 3
    CLOUDCHASE PROPERTY MANAGEMENT LIMITED
    05679960
    15 Palace Street, Norwich, England
    Dissolved Corporate (8 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    COM.PROP.COM LIMITED
    03947949
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2000-03-15 ~ 2016-11-30
    IIF 46 - Director → ME
  • 5
    CREST PROPERTY SERVICES LIMITED
    - now 01695731
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2011-09-21
    IIF 74 - Director → ME
  • 6
    DH BRADFORD LIMITED
    - now SC303601
    TM 1257 LIMITED - 2006-10-17
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 39 - Director → ME
  • 7
    DH GLOUCESTER LIMITED
    - now SC283162
    DUNWILCO (1250) LIMITED - 2006-06-22
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 40 - Director → ME
  • 8
    DH LIVERPOOL LIMITED
    - now SC314475
    TM 1284 LIMITED - 2007-07-03
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 41 - Director → ME
  • 9
    DH PLYMOUTH LIMITED
    - now SC314474
    TM 1283 LIMITED - 2007-06-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 37 - Director → ME
  • 10
    DUALACE LIMITED
    03732334
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1999-04-07 ~ 2002-06-20
    IIF 65 - Director → ME
    2002-07-25 ~ dissolved
    IIF 92 - Director → ME
  • 11
    DUDDINGSTON HOUSE SOUTHERN LIMITED
    - now SC263378
    TM 1218 LIMITED - 2004-02-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 38 - Director → ME
  • 12
    FANMEXICO LIMITED
    03731593
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1999-04-07 ~ 2002-06-20
    IIF 69 - Director → ME
    2002-07-25 ~ dissolved
    IIF 89 - Director → ME
  • 13
    FIFERS1 LIMITED
    04685088 05117684... (more)
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 90 - Director → ME
  • 14
    FIFERS10 LIMITED
    05976703 04685088... (more)
    One, Fleet Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-27 ~ 2017-10-27
    IIF 61 - Director → ME
  • 15
    FIFERS11 LIMITED
    05989503 05976703... (more)
    15 Palace Street, Norwich, England
    Active Corporate (9 parents)
    Officer
    2006-11-27 ~ now
    IIF 22 - Director → ME
    2025-10-16 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    HALLCO 1167 LIMITED
    05416541 05417226... (more)
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2016-11-30
    IIF 91 - Director → ME
  • 17
    HALLCO 480 LIMITED
    04051474 04996301... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (15 parents)
    Officer
    2000-08-30 ~ 2000-12-20
    IIF 68 - Director → ME
  • 18
    HALLCO 755 LIMITED
    04411520 04453668... (more)
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2017-04-12 ~ 2017-04-12
    IIF 16 - Director → ME
    2002-06-14 ~ 2016-11-30
    IIF 87 - Director → ME
  • 19
    HALLCO 761 LIMITED
    04453672 04387258... (more)
    325 - 327 Oldfiled Lane North, Greenfield, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2002-06-14 ~ 2020-11-20
    IIF 80 - Director → ME
  • 20
    HALLCO 762 LIMITED
    04453671 04452168... (more)
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-06-14 ~ 2016-11-30
    IIF 101 - Director → ME
  • 21
    HALLCO 763 LIMITED
    04453670 04453667... (more)
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-06-14 ~ 2016-11-30
    IIF 100 - Director → ME
  • 22
    HOLT PARAGON LTD
    12866078
    15 Palace Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    INVERNESS PROPERTIES (BRIDGE STREET) LIMITED - now
    MORSTON TULLOCH DEVELOPMENTS LIMITED
    - 2007-10-23 05812309
    HALLCO 1313 LIMITED
    - 2006-06-08 05812309 05812342... (more)
    Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-05-18 ~ 2007-08-10
    IIF 43 - Director → ME
  • 24
    J BUNN HOMES (BANHAM) LIMITED
    13402434
    15 Palace Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 33 - Director → ME
  • 25
    J.BUNN HOMES (AYLSHAM) LIMITED
    - now 08959656
    MORSTON HOMES (AYLSHAM) LIMITED
    - 2017-02-25 08959656
    15 Palace Street, Norwich, England
    Active Corporate (6 parents)
    Officer
    2014-03-26 ~ now
    IIF 25 - Director → ME
  • 26
    J.BUNN HOMES (BLAKENEY) LIMITED
    - now 08917081
    J.BUNN HOMES (DICKLEBURGH) LIMITED
    - 2019-01-22 08917081
    MORSTON HOMES (DICKLEBURGH) LIMITED
    - 2017-02-25 08917081
    15 Palace Street, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    J.BUNN HOMES (CONSTITUTION HILL) LIMITED
    16134474
    15 Palace Street, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 31 - Director → ME
  • 28
    J.BUNN HOMES (SALTHOUSE) LIMITED
    - now 13482542
    J.BUNN HOMES (NORTHUMBERLAND) LIMITED
    - 2023-04-03 13482542
    15 Palace Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 32 - Director → ME
  • 29
    J.BUNN HOMES LIMITED
    - now 08916498
    MORSTON HOMES LIMITED
    - 2017-02-25 08916498
    15 Palace Street, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-02-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    KL FOODS LIMITED - now
    HALLCO 764 LIMITED
    - 2014-07-10 04453669 04453667... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-14 ~ 2014-07-07
    IIF 59 - Director → ME
  • 31
    MA 3 (BOLTON) LLP
    OC347359
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MA 3 (MIDWINTER) LLP
    OC360530
    Landau Morley Llp, York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 19 - LLP Member → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MA 3 (STRAITON) LLP
    OC360529
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ 2019-03-29
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-12-29 ~ 2019-03-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MELBOURNE LEISURE LIMITED
    03022761
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-08-09 ~ dissolved
    IIF 55 - Director → ME
  • 35
    MORSTON ARCHWAY LIMITED
    - now 04459095
    NEW ARCHWAY LIMITED
    - 2002-06-28 04459095
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-06-12 ~ 2016-11-30
    IIF 75 - Director → ME
  • 36
    MORSTON ASSETS LIMITED
    - now 06167746 02659456
    HALLCO 1463 LIMITED
    - 2007-05-14 06167746 07285713... (more)
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2016-12-13
    IIF 77 - Director → ME
  • 37
    MORSTON ASSETS THREE (BOLTON) LIMITED
    06929428
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MORSTON ASSETS THREE (HOLT) LIMITED
    06939716
    15 Palace Street, Norwich, England
    Active Corporate (4 parents)
    Officer
    2009-06-19 ~ now
    IIF 30 - Director → ME
  • 39
    MORSTON ASSETS THREE (WIGAN) LIMITED
    - now 06454468
    HALLCO 1554 LIMITED
    - 2012-08-29 06454468 06408568... (more)
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 57 - Director → ME
  • 40
    MORSTON ASSETS THREE LIMITED
    06843964
    15 Palace Street, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    MORSTON ASSETS TWO LIMITED
    06690983
    15 Palace Street, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MORSTON BIRCHWOOD LIMITED
    - now 03312553
    MORSTON SECURITIES (ELLENBROOK) LIMITED
    - 2011-04-15 03312553
    HIREMADE LIMITED
    - 2003-10-07 03312553
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1997-02-06 ~ 2002-11-27
    IIF 66 - Director → ME
    2003-01-20 ~ 2016-11-30
    IIF 49 - Director → ME
  • 43
    MORSTON BURSLEM LIMITED
    07196155
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2010-03-19 ~ 2016-11-30
    IIF 102 - Director → ME
  • 44
    MORSTON ETRURIA LIMITED
    07709504
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2011-07-19 ~ 2016-11-30
    IIF 93 - Director → ME
  • 45
    MORSTON HICKLING LIMITED
    05337651
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-20 ~ 2005-11-03
    IIF 64 - Director → ME
  • 46
    MORSTON LAKESIDE LIMITED
    - now 03312619
    DENSOLVE LIMITED
    - 2002-04-15 03312619
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1997-02-06 ~ 2016-11-30
    IIF 97 - Director → ME
  • 47
    MORSTON MANAGEMENT LIMITED
    - now 02659456
    MORSTON ASSETS LIMITED
    - 2007-05-14 02659456 06167746
    PEREGRINE MANAGEMENT LIMITED
    - 1995-10-09 02659456
    PEREGRINE HOLDINGS LIMITED
    - 1992-04-23 02659456
    CHANCEUNIT LIMITED
    - 1991-12-04 02659456
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-10-31) ~ 2016-12-13
    IIF 78 - Director → ME
  • 48
    MORSTON MIDDLEPORT LIMITED
    - now 04913620
    FIFERS3 LIMITED
    - 2004-02-24 04913620 04966835... (more)
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 88 - Director → ME
  • 49
    MORSTON MUCKWORKS LIMITED
    - now 03580803
    MORSTON HOLDITCH LIMITED
    - 2003-04-25 03580803
    MORSTON HOLDICH LIMITED - 1998-07-17
    HALLCO 225 LIMITED - 1998-07-09
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    1998-07-22 ~ dissolved
    IIF 82 - Director → ME
  • 50
    MORSTON PALATINE LIMITED
    04673223
    15 Palace Street, Norwich, England
    Active Corporate (10 parents)
    Officer
    2003-02-24 ~ now
    IIF 28 - Director → ME
    2025-10-16 ~ now
    IIF 108 - Secretary → ME
  • 51
    MORSTON SECURITIES LIMITED
    - now 03473774
    HARDWAY SERVICES LIMITED
    - 2003-04-25 03473774
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 52
    MORSTON SUGAR LIMITED
    05488255
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 103 - Director → ME
  • 53
    MORSTON SUPER MARE LIMITED
    - now 03731578
    NETMOVE LIMITED
    - 2004-04-20 03731578
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 86 - Director → ME
    1999-04-07 ~ 2002-06-20
    IIF 63 - Director → ME
  • 54
    MORSTON WESTERN REGION PROPERTIES LIMITED
    - now 03252032
    REPORTAERO LIMITED
    - 1997-02-06 03252032
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-10-03 ~ 2016-12-13
    IIF 84 - Director → ME
  • 55
    MORSTON WHITECROSS LIMITED
    - now 04404720
    MORSTON WHITE CROSS LIMITED
    - 2010-11-02 04404720
    VIEWFOCAL LIMITED
    - 2002-07-05 04404720
    Kmpg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2016-11-30
    IIF 45 - Director → ME
  • 56
    PEREGRINE EDINBURGH LIMITED
    - now SC132850
    DMWS 188 LIMITED
    - 1991-12-05 SC132850 SC304476... (more)
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    1991-10-11 ~ 2017-10-27
    IIF 42 - Director → ME
    Person with significant control
    2016-07-09 ~ 2017-10-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    PEREGRINE GLOUCESTER LIMITED
    - now 03029183
    INSUREBASIS LIMITED
    - 1995-04-11 03029183
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 58
    PEREGRINE NANTWICH LIMITED
    - now 02939028
    CHARMJEWEL PROJECTS LIMITED
    - 1994-07-21 02939028
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1994-06-30 ~ 2016-11-30
    IIF 47 - Director → ME
  • 59
    PEREGRINE NUL LIMITED
    - now 03153709
    LITETOP LIMITED
    - 1996-08-16 03153709
    15 Palace Street, Norwich, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1996-06-24 ~ now
    IIF 23 - Director → ME
    2025-10-16 ~ now
    IIF 109 - Secretary → ME
  • 60
    POTATO WHARF LIMITED
    - now 03366973
    GLORYVALUE LIMITED
    - 1997-06-10 03366973
    15 Palace Street, Norwich, England
    Active Corporate (13 parents)
    Officer
    1997-05-21 ~ now
    IIF 29 - Director → ME
    2025-10-16 ~ now
    IIF 107 - Secretary → ME
  • 61
    PRINTCOIN LIMITED
    04424200
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2002-06-11 ~ 2016-11-30
    IIF 83 - Director → ME
  • 62
    PRIZEROMAN LIMITED
    04429124
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-08-08 ~ 2016-11-30
    IIF 94 - Director → ME
  • 63
    PROLOGIS (COVENTRY) LIMITED - now
    MORSTON KINGSPARK LIMITED
    - 1999-11-17 03367276
    MORSTON COVENTRY LIMITED
    - 1997-08-08 03367276
    PRIMEMILD LIMITED
    - 1997-06-05 03367276
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Officer
    1997-05-21 ~ 1998-07-31
    IIF 62 - Director → ME
  • 64
    SEVCO 5123 LIMITED
    10568019 07133063... (more)
    15 Palace Street, Norwich, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-01-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 65
    SHINEBEACH LIMITED
    04279472
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2001-09-13 ~ 2002-06-20
    IIF 70 - Director → ME
    2002-07-25 ~ dissolved
    IIF 95 - Director → ME
  • 66
    STEPMETRO LIMITED
    04440307
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 98 - Director → ME
  • 67
    STEPSCORE LIMITED
    04440315
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 99 - Director → ME
  • 68
    STRAITON PARK LIMITED
    - now 03117235
    PROPAQ LIMITED
    - 1996-10-15 03117235
    THORNFIELD HALL CREWE LIMITED
    - 1995-11-28 03117235
    One, Fleet Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    1995-10-23 ~ 2017-10-27
    IIF 60 - Director → ME
  • 69
    TECHAGENT LIMITED
    03956506
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-04-05 ~ 2016-11-30
    IIF 52 - Director → ME
  • 70
    TESTHIGHER LIMITED
    03968637
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2000-05-03 ~ 2016-11-30
    IIF 48 - Director → ME
  • 71
    THORNFIELD HALL LIMITED
    - now 01713011
    WINGSPACE LIMITED
    - 1991-06-17 01713011
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-22) ~ dissolved
    IIF 51 - Director → ME
  • 72
    WANDSOURCE LIMITED
    04279466
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2001-09-13 ~ 2002-06-20
    IIF 67 - Director → ME
    2002-07-25 ~ dissolved
    IIF 85 - Director → ME
  • 73
    WESTERN REGION PROPERTIES LIMITED
    - now 03252036
    MOTIONREFINE LIMITED
    - 1997-02-07 03252036
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-10-03 ~ dissolved
    IIF 96 - Director → ME
  • 74
    WORLD STAGE LTD
    12874654
    15 Palace Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-09-12 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 75
    YOUNGACE LIMITED
    03956521
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 54 - Director → ME
  • 76
    YOURS COMMUNITIES COATBRIDGE 1 LIMITED
    - now 03731580 05416543
    PIPECOMPUT LIMITED
    - 2010-07-29 03731580
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-07 ~ 2002-06-20
    IIF 44 - Director → ME
    2002-07-25 ~ 2016-11-30
    IIF 76 - Director → ME
  • 77
    YOURS COMMUNITIES COATBRIDGE 2 LIMITED
    - now 05416543 03731580
    HALLCO 1166 LIMITED
    - 2010-07-29 05416543 05417226... (more)
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2016-11-30
    IIF 79 - Director → ME
  • 78
    YOURS SOUTH LYNN HOME 1 LIMITED
    06011729 06011744... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 34 - Director → ME
  • 79
    YOURS SOUTH LYNN HOME 2 LIMITED
    06011744 06011729... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 36 - Director → ME
  • 80
    YOURS SOUTH LYNN HOME 3 LIMITED
    08724998 06011729... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2013-10-09 ~ 2019-12-16
    IIF 58 - Director → ME
  • 81
    YOURS SOUTH LYNN HOME 4 LIMITED
    09915595 06011744... (more)
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (7 parents)
    Officer
    2015-12-14 ~ 2019-12-16
    IIF 81 - Director → ME
  • 82
    YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED
    06011779
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 35 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.