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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 120
  • 1
    PINCO 1055 LIMITED - 1998-05-29
    Duferco House, Buntsford Park Road, Bromsgrove, Worcestershire
    Corporate (9 parents)
    Officer
    1998-04-01 ~ 1998-05-15
    IIF 78 - nominee-director → ME
  • 2
    DUMBSTRUCK LIMITED - 1996-05-20
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    1,364,206 GBP2019-12-31
    Officer
    1995-04-27 ~ 1995-12-20
    IIF 28 - nominee-director → ME
  • 3
    EMMA CHARLOTTE FARMS LIMITED - 2005-06-10
    PINCO 983 LIMITED - 1997-12-04
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    215,052 GBP2024-03-31
    Officer
    1997-10-24 ~ 1997-11-24
    IIF 81 - nominee-director → ME
  • 4
    ELANDERS HINDSON LIMITED - 2009-01-21
    ELANDERS GRAPHICS LIMITED - 1999-08-05
    PINCO 1244 LIMITED - 1999-07-12
    Merlin Way, New York Business Park, North Tyneside
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-14 ~ 1999-07-12
    IIF 59 - nominee-director → ME
  • 5
    PINCO 982 LIMITED - 1997-11-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1997-10-24 ~ 1997-11-20
    IIF 116 - nominee-director → ME
  • 6
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-07-30 ~ 1997-11-20
    IIF 77 - nominee-director → ME
  • 7
    PINCO 979 LIMITED - 1997-12-15
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Corporate (7 parents)
    Officer
    1997-10-20 ~ 1997-11-21
    IIF 96 - nominee-director → ME
  • 8
    PINCO 773 LIMITED - 1996-05-17
    930 High Road, London
    Corporate (2 parents)
    Officer
    1996-04-30 ~ 1996-05-21
    IIF 124 - nominee-director → ME
  • 9
    FOREST HOLIDAYS LLP - 2013-03-22
    FOREST HOLIDAYS (ENGLAND) LLP - 2006-04-07
    Forest Holidays Bath Yard, Moira, Swadlincote, Derbyshire
    Corporate (2 parents)
    Officer
    2006-03-31 ~ 2006-04-03
    IIF 21 - llp-designated-member → ME
  • 10
    FILTERMIST INTERNATIONAL LIMITED - 2019-10-02
    FILTERMIST HOLDINGS LIMITED - 2003-11-25
    PINCO 898 LIMITED - 1997-07-01
    Telford 54 Business Park, Nedge Hill, Telford, Shropshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1997-02-04 ~ 1997-03-10
    IIF 82 - nominee-director → ME
  • 11
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    -717,939 GBP2023-05-31
    Officer
    1999-05-28 ~ 2000-08-08
    IIF 70 - nominee-director → ME
  • 12
    FIRESTONE DIAMONDS PLC - 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-24 ~ 1998-06-26
    IIF 110 - nominee-director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2006-04-25
    IIF 8 - llp-designated-member → ME
  • 14
    PLUTUSGROUP LTD. - 2018-07-04
    ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26
    PINCO 1111 LIMITED - 1998-11-05
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,279 GBP2024-03-31
    Officer
    1998-09-14 ~ 1998-10-28
    IIF 98 - nominee-director → ME
  • 15
    C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton
    Corporate (5 parents)
    Equity (Company account)
    327,638 GBP2021-12-31
    Officer
    1998-12-10 ~ 1999-01-07
    IIF 112 - nominee-director → ME
  • 16
    PINCO 894 LIMITED - 1997-04-01
    2nd Floor, Bass Warehouse, 4 Castle Street, Manchester
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    1997-01-21 ~ 1997-03-27
    IIF 107 - nominee-director → ME
  • 17
    PINCO 1197 LIMITED - 1999-04-21
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-03-11 ~ 1999-04-12
    IIF 62 - nominee-director → ME
  • 18
    Middlethorpe Manor, Middlethorpe, York, England
    Corporate (2 parents)
    Officer
    2006-03-28 ~ 2006-03-30
    IIF 16 - llp-designated-member → ME
  • 19
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED - 1997-12-11
    2 North Park Road, Harrogate, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1996-10-15 ~ 1997-11-19
    IIF 106 - nominee-director → ME
  • 20
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    1996-01-16 ~ 1996-03-08
    IIF 111 - nominee-director → ME
  • 21
    QUORUM DEVELOPER (MP4.1) LLP - 2020-08-27
    Middlethorpe Manor, Middlethorpe, York, England
    Corporate (2 parents)
    Officer
    2006-08-03 ~ 2006-08-04
    IIF 1 - llp-designated-member → ME
  • 22
    QUORUM DEVELOPER (MP5.7) LLP - 2020-12-07
    Middlethorpe Manor, Middlethorpe, York, England
    Corporate (2 parents)
    Officer
    2006-08-03 ~ 2006-08-04
    IIF 51 - llp-designated-member → ME
  • 23
    PINCO 1023 LIMITED - 1998-03-31
    Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire
    Corporate (3 parents)
    Officer
    1998-02-12 ~ 1998-02-18
    IIF 85 - nominee-director → ME
  • 24
    HAWKWELL VCT LIMITED - 2002-12-02
    PINCO 944 LIMITED - 1997-07-18
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    386,975 GBP2023-12-31
    Officer
    1997-06-30 ~ 1997-07-31
    IIF 53 - nominee-director → ME
  • 25
    PINCO 1095 LIMITED - 1998-08-28
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-07-22 ~ 1998-09-01
    IIF 104 - nominee-director → ME
  • 26
    PINCO 1138 LIMITED - 1999-04-20
    707, 707 707, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1998-11-10 ~ 1999-03-04
    IIF 91 - nominee-director → ME
  • 27
    CHYMICAL LIMITED - 1995-03-08
    21 The Linnets, Cottenham, Cambridge, Cambridgeshire
    Corporate (1 parent)
    Equity (Company account)
    461,998 GBP2024-05-31
    Officer
    1995-01-24 ~ 1995-02-27
    IIF 33 - nominee-director → ME
  • 28
    20 Gloucester Place, London
    Corporate (4 parents)
    Officer
    2004-11-22 ~ 2004-12-23
    IIF 4 - llp-designated-member → ME
  • 29
    20 Gloucester Place, London
    Corporate (4 parents)
    Officer
    2004-11-22 ~ 2004-12-23
    IIF 38 - llp-designated-member → ME
  • 30
    20 Gloucester Place, London
    Corporate (4 parents)
    Officer
    2004-11-22 ~ 2004-12-23
    IIF 32 - llp-designated-member → ME
  • 31
    20 Gloucester Place, London
    Corporate (4 parents)
    Officer
    2004-11-22 ~ 2004-12-23
    IIF 46 - llp-designated-member → ME
  • 32
    PINCO 1270 LIMITED - 1999-10-05
    The Granary, Kilnwick Percy, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    18,896 GBP2023-07-31
    Officer
    1999-08-31 ~ 1999-09-24
    IIF 56 - nominee-director → ME
  • 33
    PINCO 918 LIMITED - 1997-05-14
    30 Old Bailey, London, England
    Corporate (3 parents)
    Officer
    1997-04-08 ~ 1997-05-06
    IIF 108 - nominee-director → ME
  • 34
    PINCO 1176 LIMITED - 1999-04-13
    5th Floor Horton House, Exchange Flags, Liverpool
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-02-22 ~ 1999-03-12
    IIF 100 - nominee-director → ME
  • 35
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    1994-06-24 ~ 1994-08-17
    IIF 39 - nominee-director → ME
  • 36
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    1997-02-07 ~ 1997-04-07
    IIF 87 - nominee-director → ME
  • 37
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    1997-02-04 ~ 1997-03-11
    IIF 80 - nominee-director → ME
  • 38
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    1994-06-10 ~ 1994-08-17
    IIF 23 - nominee-director → ME
  • 39
    PINCO 888 LIMITED - 1997-08-28
    Cragwood House, Ecclerigg, Windermere, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    191,776 GBP2023-03-31
    Officer
    1997-01-02 ~ 1997-08-12
    IIF 58 - nominee-director → ME
  • 40
    INOXPA REALM LIMITED - 2009-03-02
    REALM PRODUCTS LIMITED - 2006-01-09
    WITHRUN LIMITED - 1992-02-03
    Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,390,519 GBP2023-12-31
    Officer
    1991-09-20 ~ 1991-12-18
    IIF 25 - nominee-director → ME
    1991-09-20 ~ 1991-12-18
    IIF 47 - nominee-secretary → ME
  • 41
    THE INX GROUP (U.K.) LTD. - 2005-01-17
    FINJOY LIMITED - 1992-07-31
    Hilltop Road Hareshill Distribution Park, Off Hareshill Road, Heywood, Lancashire
    Corporate (4 parents)
    Officer
    1992-05-19 ~ 1992-07-17
    IIF 3 - nominee-director → ME
    1992-05-19 ~ 1992-07-17
    IIF 37 - nominee-secretary → ME
  • 42
    PINCO 1245 LIMITED - 1999-07-22
    2b Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,119,424 GBP2024-09-30
    Officer
    1999-06-14 ~ 1999-07-27
    IIF 99 - nominee-director → ME
  • 43
    PINCO 1291 LIMITED - 1999-12-29
    Nunbrook Mills, Huddersfield Road, Mirfield, West Yorkshire, England
    Corporate (5 parents)
    Officer
    1999-10-19 ~ 1999-11-24
    IIF 119 - nominee-director → ME
  • 44
    PINCO 1136 LIMITED - 1998-12-11
    Unit 5 Network 11, Thorpe Way, Banbury, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,858,803 GBP2023-12-31
    Officer
    1998-11-10 ~ 1998-11-30
    IIF 95 - nominee-director → ME
  • 45
    JKX EMPLOYEES' TRUSTEES LIMITED - 1999-10-01
    FRION LIMITED - 1995-06-28
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 USD2020-12-31
    Officer
    1994-10-07 ~ 1995-06-19
    IIF 5 - nominee-director → ME
  • 46
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED - 1994-07-22
    107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    1994-06-20 ~ 1994-07-21
    IIF 9 - nominee-director → ME
  • 47
    PINCO 1177 LIMITED - 1999-03-09
    Johnsons Cars Ltd, Empire Court, Albert Street, Redditch, Worcestershire, England
    Corporate (5 parents, 12 offsprings)
    Officer
    1999-02-22 ~ 1999-03-09
    IIF 79 - nominee-director → ME
  • 48
    PINCO 1004 LIMITED - 1998-01-06
    47 Aldwark, York, North Yorkshire
    Corporate (5 parents)
    Officer
    1997-12-08 ~ 1998-02-04
    IIF 61 - nominee-director → ME
  • 49
    LANDSKI LIMITED - 1992-04-09
    8 The Courtyard, 707 Warwick Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1,136,738 GBP2024-03-31
    Officer
    1992-02-04 ~ 1992-04-03
    IIF 20 - nominee-director → ME
    1992-02-04 ~ 1992-04-03
    IIF 27 - nominee-secretary → ME
  • 50
    JUNO LIMITED - 1995-12-05
    The Snackhouse St. Georges Park, Kirkham, Preston
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-02-28 ~ 1995-03-31
    IIF 24 - nominee-director → ME
  • 51
    DEFARGE LIMITED - 1993-07-12
    Altius House, 1 North Fourth Street, Central Milton Keynes, England, England
    Corporate (4 parents)
    Officer
    1993-05-14 ~ 1993-07-01
    IIF 12 - nominee-director → ME
  • 52
    PINCO 1243 LIMITED - 1999-07-21
    33 New Road, Ruscombe, Reading
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    736,361 GBP2023-07-31
    Officer
    1999-06-14 ~ 1999-07-08
    IIF 113 - nominee-director → ME
  • 53
    LAMPHOLDER 2000 PLC - 2006-02-02
    PINCO 876 PLC - 1997-01-15
    Thorpe Underwood House, Thorpe Underwood, Northampton
    Corporate (2 parents)
    Equity (Company account)
    12,972 GBP2024-01-31
    Officer
    1996-11-18 ~ 1996-11-27
    IIF 115 - nominee-director → ME
  • 54
    PINCO 847 LIMITED - 1996-11-08
    Bridge House Thorner Lane, Scarcroft, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    269,464 GBP2024-03-31
    Officer
    1996-10-09 ~ 1996-12-20
    IIF 73 - nominee-director → ME
  • 55
    PINCO 779 LIMITED - 1997-01-06
    The Silverworks 67-71 Northwood Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    6,221,928 GBP2024-03-31
    Officer
    1996-05-02 ~ 1996-10-22
    IIF 63 - nominee-director → ME
  • 56
    SEEWHY SOLUTIONS EMPLOYEES TRUSTEES LIMITED - 1996-07-23
    PINCO 783 LIMITED - 1996-07-01
    68 Meriden Road 68 Meriden Road, Hampton-in-arden, Solihull, England
    Corporate (2 parents)
    Officer
    1996-06-06 ~ 1996-07-11
    IIF 109 - nominee-director → ME
  • 57
    MAPPLEFORD LIMITED - 1994-02-22
    Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire
    Corporate (6 parents)
    Officer
    1993-12-08 ~ 1994-02-04
    IIF 29 - nominee-director → ME
  • 58
    LEAR SEATING (U.K.) LIMITED - 1996-03-19
    CHEERYBLE LIMITED - 1993-06-16
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-14 ~ 1993-06-18
    IIF 42 - nominee-director → ME
  • 59
    13 Woodstock Street, London
    Corporate (4 parents)
    Equity (Company account)
    812,314 GBP2024-03-31
    Officer
    2007-11-15 ~ 2007-11-20
    IIF 45 - llp-designated-member → ME
  • 60
    PINCO 1128 LIMITED - 1998-11-17
    66 Lynwood Grove, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    28,042 GBP2023-03-31
    Officer
    1998-10-22 ~ 1998-11-06
    IIF 60 - nominee-director → ME
  • 61
    MARJON TENANCIES 1 PLC - 2003-01-23
    BEAGLESTONE PLC - 1993-11-18
    Brook House Winslade Park, Clyst St Mary, Exeter
    Corporate (1 parent)
    Equity (Company account)
    653,521 GBP2023-07-31
    Officer
    1993-10-27 ~ 1993-11-29
    IIF 6 - nominee-director → ME
  • 62
    PINCO 1147 LIMITED - 1999-01-04
    Park Works, Park Road, Crosland Moor, Huddersfield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    23,417 GBP2023-12-31
    Officer
    1998-12-10 ~ 1999-01-11
    IIF 94 - nominee-director → ME
  • 63
    St Mary's House 68 Harborne Park Road, Harborne, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1995-10-27 ~ 1996-06-18
    IIF 41 - nominee-director → ME
  • 64
    PINCO 1132 LIMITED - 1999-02-26
    Windsor Road, Redditch, Worcestershire
    Corporate (6 parents, 1 offspring)
    Officer
    1998-10-28 ~ 1999-02-16
    IIF 55 - nominee-director → ME
  • 65
    PINCO 1192 LIMITED - 1999-03-25
    Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1999-03-02 ~ 1999-03-18
    IIF 52 - nominee-director → ME
  • 66
    ANTHONY OUTRED LIMITED - 2008-05-28
    ANTHONY OUTRED LIMITED - 1996-11-08
    DAVID SIMPSON LIMITED - 1996-11-08
    PINCO 829 LIMITED - 1996-10-03
    1 1 Drax Avebye, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,207 GBP2023-12-31
    Officer
    1996-08-28 ~ 1996-11-11
    IIF 123 - nominee-director → ME
  • 67
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2023-09-30
    Officer
    1998-02-12 ~ 1998-03-31
    IIF 76 - nominee-director → ME
  • 68
    FECKENCREST LIMITED - 1994-03-09
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (3 parents)
    Officer
    1993-12-08 ~ 1994-03-11
    IIF 26 - nominee-director → ME
  • 69
    C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    1997-09-01 ~ 1997-09-03
    IIF 88 - nominee-director → ME
  • 70
    Purnells, Suite 4, Portfolio House, Dorchester, Dorset
    Corporate (4 parents)
    Officer
    1993-08-17 ~ 1993-09-10
    IIF 35 - nominee-director → ME
  • 71
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Corporate (3 parents)
    Officer
    1993-08-17 ~ 1993-10-11
    IIF 7 - nominee-director → ME
  • 72
    DION LIMITED - 1995-08-14
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Officer
    1995-02-28 ~ 1995-06-05
    IIF 30 - nominee-director → ME
  • 73
    ETION LIMITED - 1995-07-04
    91 Wimpole Street, London, England
    Corporate (3 parents)
    Officer
    1995-02-28 ~ 1995-06-05
    IIF 18 - nominee-director → ME
  • 74
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-11-25 ~ 1996-12-18
    IIF 121 - nominee-director → ME
  • 75
    PINCO 1015 LIMITED - 1998-02-06
    Suite 3 Devonshire House, Devonshire Avenue, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2,904,761 GBP2023-10-31
    Officer
    1998-01-15 ~ 1998-02-23
    IIF 114 - nominee-director → ME
  • 76
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1998-09-11 ~ 1999-02-12
    IIF 117 - nominee-director → ME
  • 77
    PINCO 1191 LIMITED - 1999-07-01
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    84,837 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-03-02 ~ 1999-06-23
    IIF 105 - nominee-director → ME
  • 78
    PINCO 957 LIMITED - 1997-09-26
    3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
    Corporate (2 parents)
    Equity (Company account)
    73,308 GBP2024-03-24
    Officer
    1997-07-30 ~ 1997-09-16
    IIF 64 - nominee-director → ME
  • 79
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    1992-10-29 ~ 1993-05-10
    IIF 11 - nominee-director → ME
  • 80
    The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2005-11-03 ~ 2006-01-26
    IIF 48 - llp-designated-member → ME
  • 81
    ONE MEDICARE LLP - 2019-01-25
    The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2006-11-30
    IIF 14 - llp-designated-member → ME
  • 82
    PINCO 1214 LIMITED - 1999-05-13
    2a Commerce Square, The Lace Market, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    1999-04-07 ~ 1999-04-30
    IIF 97 - nominee-director → ME
  • 83
    CSE HOLDINGS LIMITED - 1997-12-04
    PINCO 941 LIMITED - 1997-08-14
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-06-30 ~ 1997-07-22
    IIF 122 - nominee-director → ME
  • 84
    PINCO 838 LIMITED - 1996-10-30
    Windrush Court, Transport Way, Oxford
    Corporate (12 parents, 2 offsprings)
    Officer
    1996-09-20 ~ 1996-10-16
    IIF 74 - nominee-director → ME
  • 85
    AQUEDUCT LIMITED - 1996-05-20
    67a Compton Road, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1995-09-18 ~ 1995-12-20
    IIF 19 - nominee-director → ME
  • 86
    Priory Road, Aston, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    1995-08-07 ~ 1995-08-16
    IIF 17 - nominee-director → ME
  • 87
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Officer
    2006-05-09 ~ 2006-05-18
    IIF 2 - llp-designated-member → ME
  • 88
    175 Church Road, Sheldon, Birmingham
    Corporate (4 parents)
    Officer
    1995-01-24 ~ 1995-02-22
    IIF 10 - nominee-director → ME
  • 89
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1997-02-07 ~ 1997-04-16
    IIF 103 - nominee-director → ME
  • 90
    PINSENT CURTIS LIMITED - 2003-03-06
    SATYR LIMITED - 1995-04-28
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-02-28 ~ 1997-08-11
    IIF 34 - nominee-director → ME
  • 91
    ADAC KIGASS LIMITED - 1999-08-26
    PINCO 892 LIMITED - 1997-06-23
    14a Wildmere Road, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-06-12
    IIF 93 - nominee-director → ME
  • 92
    8 Poolend Courtyard, Pixley, Ledbury, Herefordshire
    Corporate (3 parents)
    Equity (Company account)
    5,550 GBP2023-12-31
    Officer
    1996-08-20 ~ 1997-03-25
    IIF 69 - nominee-director → ME
  • 93
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents)
    Officer
    2008-02-05 ~ 2008-02-08
    IIF 43 - llp-designated-member → ME
  • 94
    PINCO 908 LIMITED - 1997-07-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-03-14 ~ 1997-07-07
    IIF 67 - nominee-director → ME
  • 95
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    1999-10-04 ~ 1999-12-20
    IIF 92 - nominee-director → ME
  • 96
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-04 ~ 1999-12-20
    IIF 83 - nominee-director → ME
  • 97
    SAXON VCT LIMITED - 2003-07-15
    TOWER GATE VCT LIMITED - 2001-05-17
    PINCO 827 LIMITED - 1996-09-19
    St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
    Corporate (2 parents)
    Equity (Company account)
    40,705 GBP2023-07-31
    Officer
    1996-08-28 ~ 1996-09-20
    IIF 90 - nominee-director → ME
  • 98
    PINCO 1289 LIMITED - 1999-10-27
    Park Mill, Brougham Street, Skipton, Yorkshire
    Corporate (2 parents)
    Officer
    1999-10-04 ~ 2000-07-25
    IIF 89 - nominee-director → ME
  • 99
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 7 offsprings)
    Officer
    1998-04-01 ~ 1998-08-14
    IIF 118 - nominee-director → ME
  • 100
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-05-06 ~ 1997-06-17
    IIF 101 - nominee-director → ME
  • 101
    Middlethorpe, Manor, York, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2006-08-04
    IIF 13 - llp-designated-member → ME
  • 102
    PINCO 923 LIMITED - 1997-06-06
    Emerald Way, Stone Business Park, Stone, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1997-04-21 ~ 1997-06-10
    IIF 57 - nominee-director → ME
  • 103
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1992-05-06 ~ 1992-05-06
    IIF 36 - nominee-director → ME
    IIF 15 - nominee-director → ME
    1992-05-06 ~ 1992-05-06
    IIF 50 - nominee-secretary → ME
  • 104
    Pharmacy Chambers, High Street, Wadhurst, England
    Corporate (2 parents)
    Equity (Company account)
    77,739 GBP2023-12-31
    Officer
    1993-03-11 ~ 1993-03-13
    IIF 22 - nominee-director → ME
  • 105
    PURIDEC (UK) LIMITED - 1996-12-01
    MENTESSI LIMITED - 1995-06-22
    179 Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire
    Corporate (4 parents)
    Officer
    1995-04-27 ~ 1995-08-09
    IIF 49 - nominee-director → ME
  • 106
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-10-03 ~ 1997-12-22
    IIF 65 - nominee-director → ME
  • 107
    PINCO 984 LIMITED - 1997-11-20
    C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Corporate (5 parents)
    Officer
    1997-10-24 ~ 1998-01-19
    IIF 66 - nominee-director → ME
  • 108
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-09-06 ~ 1996-09-20
    IIF 72 - nominee-director → ME
  • 109
    PINCO 932 LIMITED - 1997-06-27
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (5 parents)
    Officer
    1997-05-22 ~ 1997-07-02
    IIF 71 - nominee-director → ME
  • 110
    ROCKSTAR NORTH LIMITED - 2021-12-22
    ROCKSTAR STUDIOS LIMITED - 2002-05-30
    DMA DESIGN LIMITED - 2002-03-27
    PINCO 900 LIMITED - 1997-04-10
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-04 ~ 1997-03-26
    IIF 125 - nominee-director → ME
  • 111
    LICHFIELD HOLDINGS LIMITED - 1998-01-08
    PINCO 881 LIMITED - 1997-02-28
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Corporate (7 parents, 3 offsprings)
    Officer
    1996-12-12 ~ 1997-01-22
    IIF 86 - nominee-director → ME
  • 112
    PINCO 1187 LIMITED - 2000-02-10
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Corporate (6 parents)
    Officer
    1999-02-25 ~ 2000-02-03
    IIF 120 - nominee-director → ME
  • 113
    PINCO 1222 LIMITED - 1999-05-25
    Two, Station Place, Cambridge, England
    Corporate (3 parents)
    Officer
    1999-04-29 ~ 1999-05-25
    IIF 68 - nominee-director → ME
  • 114
    DARRON HOLDINGS LIMITED - 2008-09-22
    PINCO 825 LIMITED - 1997-01-09
    Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-08-22 ~ 1996-12-06
    IIF 54 - nominee-director → ME
  • 115
    HIMA-SELLA LIMITED - 2017-06-19
    HIMA SELLA HOLDINGS LIMITED - 1997-04-21
    PLANTIC LIMITED - 1994-08-01
    Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    6,735,414 GBP2023-12-31
    Officer
    1994-06-09 ~ 1994-07-19
    IIF 44 - nominee-director → ME
  • 116
    PASCON GROUP LIMITED - 1999-10-25
    NOCK LIMITED - 1994-07-18
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-04-27 ~ 1994-06-25
    IIF 31 - nominee-director → ME
  • 117
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    1998-06-01 ~ 1998-09-04
    IIF 102 - nominee-director → ME
  • 118
    DREAMFIRST LIMITED - 2003-09-26
    SEYMOUR HARRIS LIMITED - 2003-06-19
    PINCO 1037 LIMITED - 1998-12-03
    Azzurri House Walsall Business Park, Walsall Road, Walsall
    Dissolved corporate (3 parents)
    Equity (Company account)
    168,577 GBP2020-05-31
    Officer
    1998-03-06 ~ 1998-12-03
    IIF 75 - nominee-director → ME
  • 119
    SAFEGUARD SYSTEMS EUROPE LIMITED - 2006-04-03
    SAFEGUARD (HOLDINGS) LIMITED - 1999-05-11
    PINCO 977 LIMITED - 1997-12-01
    Arnold Haase House, Duchy Road, Crewe
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    49,426 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-10-20 ~ 1997-11-20
    IIF 84 - nominee-director → ME
  • 120
    DRY LIMITED - 1995-06-29
    National House, Etchell Road, Tamworth, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-02-02 ~ 1994-03-11
    IIF 40 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.