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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

Glass, Colin

    Related profiles found in government register
  • Glass, Colin
    British

    Registered addresses and corresponding companies

    • 2, Harlow Oval Mews, Harrogate, HG2 0HJ, England

      IIF 1

    • 56, 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England

      IIF 2

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 3 IIF 4 IIF 5

    • Convention House, St. Mary's Street, Leeds, LS9 7DP

      IIF 14

    • Convention House, St Marys Street, Leeds, Yorkshire, LS9 7DP

      IIF 15

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 16

    • Kitson House, Elmete Hall, Elmete Lane, Leeds, LS8 2LJ, England

      IIF 17
  • Glass, Colin
    British accountant

    Registered addresses and corresponding companies
  • Glass, Colin
    British businessman

    Registered addresses and corresponding companies

    • Convention House, St Mary's Street, Leeds, West Yorkshire, LS9 7DP

      IIF 24

    • Kitson House, Elmete Hall, Elmete Lane, Leeds, LS8 2LJ, England

      IIF 25
  • Glass, Colin
    British chartered accountant

    Registered addresses and corresponding companies
  • Glass, Colin
    British company director

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 37
  • Glass, Colin
    British director

    Registered addresses and corresponding companies

    • 56, 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England

      IIF 38

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 39
  • Glass, Colin
    British secretary

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 40
  • Glass, Colin

    Registered addresses and corresponding companies

    • C/o Wgn, 4 Park Place, Leeds, LS1 2RU, United Kingdom

      IIF 41

    • Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 42

    • Kerry House, Kerry Garth, Horsforth, Leeds, LS18 4TL

      IIF 43
  • Glass, Colin
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Vulcan House, Foundry Street, Brighouse, HD6 1LT, England

      IIF 44

    • 2, Harlow Oval Mews, Harrogate, HG2 0HJ, England

      IIF 45

    • 17 Shadwell Park Grove, Leeds, LS17 8TU, United Kingdom

      IIF 46

    • 56, 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England

      IIF 47 IIF 48 IIF 49

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 50 IIF 51

    • C/o Mazcc, 311 Stonegate Road, Leeds, England And Wales, LS17 6AZ, United Kingdom

      IIF 52

    • C/o Shine, Harehills Road, Leeds, LS8 5HS, England

      IIF 53

    • Convention House, St. Marys Street, Leeds, LS9 7DP, England

      IIF 54

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 55 IIF 56 IIF 57

    • Steel City Stadium, Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, S9 3TL, England

      IIF 60
  • Glass, Colin
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Glass, Colin
    British businessman born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 65

    • Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 66
  • Glass, Colin
    British chartered accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Pugh 21, 21 Woodside, Harrogate, N Yorks, HG1 5NG

      IIF 67

    • 17 Shadwell Park Grove, Leeds, LS17 8TU, United Kingdom

      IIF 68

    • 4 Park Place, Leeds, West Yorkshire, LS1 2RU, England

      IIF 69

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 70 IIF 71 IIF 72

    • Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ

      IIF 85

    • C/o Murray Harcourt, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 86 IIF 87

    • Convention House, St Marys Street, Leeds, LS9 7DP

      IIF 88 IIF 89 IIF 90

    • Convention House, St. Marys Street, Leeds, LS9 7DP, United Kingdom

      IIF 91 IIF 92

    • Convention House, St Marys Street, Leeds, W Yorkshire, LS9 7DP

      IIF 93 IIF 94

    • Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 95

    • Convention House, St. Mary's Street, Leeds, West Yorkshire, LS9 7DP, United Kingdom

      IIF 96

    • Convention House, St Marys Street, Leeds, Yorkshire, LS9 7DP

      IIF 97

    • Foundry House 3, Millsands, Sheffield, South Yorkshire, S3 8NH

      IIF 98
  • Glass, Colin
    British chartered accountant and busin born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 99
  • Glass, Colin
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Whitehall Riverside, Leeds, LS1 4BN, United Kingdom

      IIF 100
  • Glass, Colin
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 101

    • Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ

      IIF 102

    • Convention House, St Mary's Street, Leeds, LS9 7DB, England

      IIF 103
  • Glass, Colin
    British none born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, Uk

      IIF 104 IIF 105
  • Mr Colin Glass
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 17 Shadwell Park Grove, Leeds, LS17 8TU, United Kingdom

      IIF 106 IIF 107

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 108 IIF 109
child relation
Offspring entities and appointments 77
  • 1
    ANGLO ISRAEL OPPORTUNITIES LIMITED
    05402755
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-23 ~ now
    IIF 57 - Director → ME
    2005-03-23 ~ 2007-08-29
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 2
    ARCHITECTURAL SYSTEMS LIMITED
    - now 04929832
    WM 0110 LIMITED
    - 2008-02-27 04929832
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    721,309 GBP2024-09-30
    Officer
    2004-02-03 ~ now
    IIF 47 - Director → ME
    2004-02-03 ~ now
    IIF 38 - Secretary → ME
  • 3
    BARGAIN PIXIE LIMITED
    07008797
    C/o Murray Harcourt, 6 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,463 GBP2018-09-30
    Officer
    2009-09-04 ~ dissolved
    IIF 86 - Director → ME
  • 4
    BITECIC LIMITED
    05809382
    C/o Murray Harcourt, 6 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2,906 GBP2019-12-31
    Officer
    2006-08-10 ~ 2011-12-31
    IIF 72 - Director → ME
  • 5
    BRADFORD BREWERY LIMITED
    08784030
    Resolution House 12 Mill Hill, Leeds
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    222,839 GBP2016-11-30
    Officer
    2017-04-27 ~ 2018-07-31
    IIF 41 - Secretary → ME
  • 6
    BRANDON MEDICAL COMPANY LIMITED
    - now 02827189
    YORKCO 101 LIMITED - 1993-06-28
    Brandon Medical Company Ltd Elmfield Road, Morley, Leeds
    Active Corporate (21 parents)
    Officer
    2012-03-28 ~ 2023-01-31
    IIF 103 - Director → ME
  • 7
    BRITISH BUSINESS BANK PLC
    - now 08616013 09091930... (more)
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2014-06-24 ~ 2017-06-23
    IIF 98 - Director → ME
  • 8
    BRITISH BUSINESS FINANCE LTD
    09091928
    Steel City House, West Street, Sheffield
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2014-10-30 ~ 2017-06-23
    IIF 105 - Director → ME
  • 9
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    09174621
    Steel City House, West Street, Sheffield
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2017-06-23
    IIF 104 - Director → ME
  • 10
    COE GROUP LIMITED - now
    COE GROUP PLC
    - 2011-04-19 00128467 03914735
    TIMELOAD PLC
    - 2003-05-28 00128467
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 62 - Director → ME
    2003-05-28 ~ 2003-07-16
    IIF 19 - Secretary → ME
    2004-09-21 ~ 2007-03-05
    IIF 20 - Secretary → ME
  • 11
    COE LIMITED
    - now 02360862
    SOLEFIND LIMITED
    - 1989-05-16 02360862
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2007-03-05
    IIF 61 - Director → ME
    2004-09-21 ~ 2007-03-05
    IIF 22 - Secretary → ME
    ~ 2003-07-16
    IIF 21 - Secretary → ME
  • 12
    CORE PRECISION LIMITED
    06314523
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ 2014-10-13
    IIF 102 - Director → ME
  • 13
    DATONG LIMITED - now
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED
    - 2005-09-08 01169448 06370358
    Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (30 parents)
    Officer
    ~ 1998-09-25
    IIF 77 - Director → ME
    1997-09-01 ~ 1998-09-25
    IIF 11 - Secretary → ME
  • 14
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-04-27 ~ 2001-09-10
    IIF 101 - Director → ME
  • 15
    DORTECH ARCHITECTURAL SYSTEMS LIMITED
    - now 02538595
    W B T COPIERS LTD - 1993-11-12
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (15 parents)
    Equity (Company account)
    828,916 GBP2024-09-30
    Officer
    2004-02-03 ~ now
    IIF 48 - Director → ME
  • 16
    DORTECH DIRECT LIMITED
    06708596
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,885 GBP2024-09-30
    Officer
    2008-09-26 ~ now
    IIF 49 - Director → ME
  • 17
    DORTECH LIMITED
    06405182 07586606
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-11-17 ~ now
    IIF 2 - Secretary → ME
  • 18
    ECOTECH ENTERPRISES LIMITED
    06689672
    Convention House, St. Mary's Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,280 GBP2015-09-30
    Officer
    2008-09-04 ~ dissolved
    IIF 96 - Director → ME
  • 19
    ECSC GROUP LIMITED - now
    ECSC GROUP PLC - 2023-08-14
    ECSC GROUP LIMITED - 2016-12-06
    ECSC LIMITED
    - 2016-11-17 03964848 10726891
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2008-05-06 ~ 2011-03-04
    IIF 74 - Director → ME
  • 20
    FORWARD LADIES LIMITED
    05528390
    Carrwood Park Selby Road, Swillington Common, Leeds
    Active Corporate (10 parents)
    Equity (Company account)
    -38,674 GBP2024-12-31
    Officer
    2009-11-23 ~ 2014-04-28
    IIF 95 - Director → ME
  • 21
    FUELMYBLOG LIMITED
    06080908
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    54,744 GBP2024-02-29
    Officer
    2007-02-20 ~ now
    IIF 56 - Director → ME
    2007-09-12 ~ now
    IIF 16 - Secretary → ME
  • 22
    GAIST HOLDINGS LIMITED
    09985703
    Unit 5 Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -244,802 GBP2024-03-31
    Officer
    2017-06-06 ~ 2018-05-17
    IIF 69 - Director → ME
  • 23
    GEOPHYSICAL EXPLORATION TECHNOLOGY LIMITED
    05575880 02891368
    Kitson House Elmete Hall, Elmete Lane, Leeds, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-27 ~ 2015-12-01
    IIF 17 - Secretary → ME
  • 24
    GETECH GROUP PLC
    - now 02891368
    GEOPHYSICAL EXPLORATION TECHNOLOGY LTD.
    - 2005-09-12 02891368 05575880
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2000-10-05 ~ 2015-12-08
    IIF 97 - Director → ME
    2000-10-05 ~ 2015-12-08
    IIF 15 - Secretary → ME
  • 25
    GETECH INTERNATIONAL LIMITED
    04927369
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-11-28 ~ 2015-12-01
    IIF 66 - Director → ME
    2003-11-28 ~ 2015-12-01
    IIF 25 - Secretary → ME
  • 26
    GLOBAL MOBILE TELECOM LIMITED - now
    GO-SIM LIMITED
    - 2011-08-18 03023100
    HIREFONE EUROPE LIMITED - 2005-08-17
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (8 parents)
    Officer
    2007-08-08 ~ 2011-08-12
    IIF 76 - Director → ME
  • 27
    GRO PROPERTIES LIMITED - now
    GRO PROPERTIES PLC
    - 2002-11-12 03219304
    27 Lombard Street, Lichfield, England
    Active Corporate (14 parents)
    Equity (Company account)
    347,981 GBP2024-09-30
    Officer
    1997-08-18 ~ 2001-08-24
    IIF 64 - Director → ME
    1997-08-18 ~ 2001-08-24
    IIF 23 - Secretary → ME
  • 28
    GWECO 447 LIMITED
    07073870 06086786... (more)
    Convention House, St Marys Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 94 - Director → ME
  • 29
    HAEMOCELL LIMITED
    - now 06063361 02298163
    COBRA MEDICAL LIMITED
    - 2008-06-05 06063361
    HAEMOCELL LIMITED
    - 2008-05-19 06063361 02298163
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2007-06-30 ~ 2014-10-13
    IIF 85 - Director → ME
    2007-06-30 ~ 2013-10-13
    IIF 35 - Secretary → ME
  • 30
    HAREHILLS COMMUNITY INTEREST COMPANY
    06177332
    Shine Harehills Road, Harehills, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2016-05-23 ~ now
    IIF 54 - Director → ME
  • 31
    HOLOCAUST SURVIVORS' FRIENDSHIP ASSOCIATION
    10571171
    C/o Mazcc, 311 Stonegate Road, Leeds, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-25 ~ now
    IIF 52 - Director → ME
  • 32
    INTELLIGENT GLOBAL ENERGY MANAGEMENT LIMITED
    06627371
    5 King William Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ 2014-06-13
    IIF 91 - Director → ME
  • 33
    INVESTMENTS FOR GROWTH LIMITED
    07832672
    Convention House, St Marys Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 99 - Director → ME
    2011-11-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 34
    LEEDS SKIN CENTRE FOR APPLIED RESEARCH LIMITED
    06455439
    Atraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved Corporate (9 parents)
    Officer
    2007-12-17 ~ 2008-11-13
    IIF 73 - Director → ME
    2007-12-17 ~ 2008-11-13
    IIF 33 - Secretary → ME
  • 35
    MASTERWATCH LIMITED
    03480135
    Mccarthy's Business Centre, Education Road, Leeds, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -54,558 GBP2022-12-31
    Officer
    1998-04-22 ~ 2011-11-04
    IIF 67 - Director → ME
    2000-09-15 ~ 2005-06-17
    IIF 80 - Director → ME
    1998-04-22 ~ 2005-06-17
    IIF 9 - Secretary → ME
  • 36
    MDG 2023 DORMANT 2 LIMITED - now
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC
    - 2003-04-24 03097124
    COMMUNITY SECURITIES PLC
    - 1999-12-16 03097124
    YPCS 39 P.L.C.
    - 1995-09-15 03097124 02983355... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1995-09-01 ~ 2002-09-05
    IIF 71 - Director → ME
    1995-09-01 ~ 2002-09-05
    IIF 34 - Secretary → ME
  • 37
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Officer
    2000-11-28 ~ 2003-02-05
    IIF 10 - Secretary → ME
  • 38
    MEDICALS DIRECT MEDICO-LEGAL LIMITED - now
    GENERAL MEDICALS DIRECT LIMITED
    - 2003-05-20 04195953
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Officer
    2001-04-06 ~ 2003-02-05
    IIF 40 - Secretary → ME
  • 39
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (41 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2000-01-27 ~ 2003-02-05
    IIF 5 - Secretary → ME
  • 40
    MEDILINK NORTH OF ENGLAND LIMITED
    - now 03355534
    MEDILINK (YORKSHIRE & THE HUMBER) LIMITED
    - 2017-10-23 03355534
    BANNINGHAM LIMITED - 1997-05-12
    Steel City Stadium Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, England
    Active Corporate (39 parents)
    Equity (Company account)
    200,339 GBP2024-12-31
    Officer
    2007-03-01 ~ now
    IIF 60 - Director → ME
  • 41
    MIND BODY GOALS LTD
    13259272
    Vulcan House, Foundry Street, Brighouse, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    38,738 GBP2024-03-31
    Officer
    2021-10-09 ~ now
    IIF 44 - Director → ME
  • 42
    MOOR ALLERTON SECURITIES LIMITED
    01010984
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,355 GBP2024-06-30
    Officer
    1996-05-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 43
    NETWORK HOLDINGS LIMITED
    - now 02107858
    NETWORK SECURITY (HOLDINGS) LIMITED
    - 1997-10-02 02107858
    HAYMARKET CONSULTANCY LIMITED
    - 1987-09-24 02107858
    MAZEPAWN LIMITED
    - 1987-06-24 02107858
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    1,802,819 GBP2020-03-31
    Officer
    ~ 1998-03-19
    IIF 88 - Director → ME
  • 44
    NORTHERN TONIC LIMITED - now
    TMC ACCOUNTANCY LIMITED
    - 2023-03-21 02032018
    TOWNSEND MANAGEMENT CONSULTANTS LIMITED
    - 1999-03-22 02032018
    14 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (11 parents)
    Equity (Company account)
    10,626 GBP2024-03-31
    Officer
    1997-03-02 ~ 2020-11-30
    IIF 75 - Director → ME
  • 45
    NOVELLA SATCOMS LIMITED
    03475429
    Kerry House, Kerry Garth, Horsforth, Leeds
    Active Corporate (6 parents)
    Equity (Company account)
    944,365 GBP2024-12-31
    Officer
    1997-12-03 ~ now
    IIF 50 - Director → ME
    1997-12-03 ~ 2000-02-03
    IIF 39 - Secretary → ME
    2018-05-04 ~ now
    IIF 43 - Secretary → ME
  • 46
    NUGEL LIMITED
    06625449
    2 Harlow Oval Mews, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,770 GBP2024-06-30
    Officer
    2008-06-20 ~ now
    IIF 45 - Director → ME
    2008-06-20 ~ now
    IIF 1 - Secretary → ME
  • 47
    NURSE DIRECT LIMITED
    03916024
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2000-05-24 ~ 2003-02-05
    IIF 8 - Secretary → ME
  • 48
    PETRONET WET STOCK MANAGEMENT LIMITED
    05123483
    Convention House, St Mary's Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    17,356 GBP2015-05-31
    Officer
    2004-05-10 ~ dissolved
    IIF 65 - Director → ME
    2005-07-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 49
    PPRC LIMITED
    13709602
    C/o Shine, Harehills Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-10-31
    Officer
    2021-10-28 ~ now
    IIF 53 - Director → ME
  • 50
    QUBA DIGITAL LIMITED - now
    QUBA NEW MEDIA LIMITED
    - 2018-09-25 04038459
    38 Carver Street, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    258,447 GBP2024-07-31
    Officer
    2007-02-19 ~ 2010-05-14
    IIF 82 - Director → ME
  • 51
    SMART QUANTUM LIMITED
    05382881
    Convention House, St. Mary's Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 90 - Director → ME
    2005-03-04 ~ dissolved
    IIF 14 - Secretary → ME
  • 52
    STONE AND SKY LTD
    - now 04775379
    ASHFORDBAKER LTD - 2003-10-06
    81 Rangeley Road, Walkely, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-08-04 ~ 2005-09-01
    IIF 12 - Secretary → ME
  • 53
    STRAIGHT LIMITED - now
    STRAIGHT PLC
    - 2014-08-11 02923140
    STRAIGHT LIMITED - 2003-10-13
    STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
    Straight Limited, Somerden Road, Hull, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2003-10-17 ~ 2014-08-11
    IIF 100 - Director → ME
    2003-10-17 ~ 2004-04-20
    IIF 37 - Secretary → ME
  • 54
    SURGICAL INNOVATIONS (U.K.) LIMITED
    02773484 02682144
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1992-12-14 ~ 2014-10-13
    IIF 81 - Director → ME
    1992-12-14 ~ 1998-12-01
    IIF 31 - Secretary → ME
  • 55
    SURGICAL INNOVATIONS GROUP PLC
    - now 02298163
    HAEMOCELL PLC
    - 1998-07-07 02298163 06063361
    NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Active Corporate (40 parents, 8 offsprings)
    Officer
    1998-07-07 ~ 2014-10-13
    IIF 63 - Director → ME
  • 56
    SURGICAL INNOVATIONS LIMITED
    - now 02682144 02773484
    MATCHBASIS LIMITED - 1992-03-19
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    1992-05-04 ~ 2005-02-04
    IIF 84 - Director → ME
    1992-05-04 ~ 1998-07-07
    IIF 29 - Secretary → ME
  • 57
    TECHNOVENT LIMITED
    - now 01952632
    INNOVADENT TECHNICS LIMITED - 1994-01-01
    Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    749,083 GBP2024-03-31
    Officer
    1999-01-14 ~ 2004-06-01
    IIF 78 - Director → ME
    2000-07-03 ~ 2004-06-01
    IIF 4 - Secretary → ME
  • 58
    TELCEM LIMITED
    06674764
    C/o Murray Harcourt, 6 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,110 GBP2017-12-31
    Officer
    2008-08-18 ~ dissolved
    IIF 87 - Director → ME
  • 59
    TELDENT LIMITED
    04312802
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,423 GBP2024-12-31
    Officer
    2001-10-31 ~ now
    IIF 59 - Director → ME
    2001-10-31 ~ now
    IIF 36 - Secretary → ME
  • 60
    TELSOL LIMITED
    03135240
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -2,387,131 GBP2021-12-31
    Officer
    1998-05-26 ~ 2013-10-09
    IIF 92 - Director → ME
  • 61
    THE PARTNERSHIP INVESTMENT EQUITY FUND LIMITED
    - now 05054585
    SHELFCO (NO. 2935) LIMITED - 2004-04-26
    Suite 6.1 Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 32 - Secretary → ME
  • 62
    THE PARTNERSHIP INVESTMENT FUND LIMITED
    05081924
    Sidings House, Sidings Court, Doncaster, England
    Active Corporate (21 parents, 6 offsprings)
    Equity (Company account)
    409,586 GBP2025-03-31
    Officer
    2004-03-25 ~ 2010-03-31
    IIF 83 - Director → ME
    2006-10-13 ~ 2010-03-31
    IIF 28 - Secretary → ME
  • 63
    THE PARTNERSHIP INVESTMENT MEZZANINE FUND LIMITED
    - now 05055053
    SHELFCO (NO. 2934) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 26 - Secretary → ME
  • 64
    THE PARTNERSHIP INVESTMENT MICRO LOANS FUND LIMITED
    - now 05055045 LP008621
    SHELFCO (NO. 2932) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 27 - Secretary → ME
  • 65
    THE PARTNERSHIP INVESTMENT SMALL LOANS FUND LIMITED
    - now 05055059 LP008622
    SHELFCO (NO. 2933) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 30 - Secretary → ME
  • 66
    THEBUSINESSDESK LIMITED
    06324067
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-07-25 ~ 2013-04-26
    IIF 89 - Director → ME
  • 67
    TIMELOAD (UK) LIMITED
    - now 03876383
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 18 - Secretary → ME
  • 68
    TIMELOAD HOLDINGS LIMITED
    - now 03914735
    COE GROUP LIMITED
    - 2003-05-28 03914735 00128467... (more)
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 6 - Secretary → ME
  • 69
    TIMELOAD LOCAL LIMITED
    - now 03180797
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 3 - Secretary → ME
  • 70
    TYMAN LIMITED - now
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC
    - 1998-12-08 02806007
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    1995-05-11 ~ 1997-10-17
    IIF 51 - Director → ME
  • 71
    UK ISRAEL BUSINESS (NORTH EAST) LIMITED
    08882034
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,140 GBP2024-04-30
    Officer
    2014-02-07 ~ now
    IIF 55 - Director → ME
  • 72
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2000-05-24 ~ 2003-02-05
    IIF 7 - Secretary → ME
  • 73
    URBAN PLANTERS LIMITED
    - now 01172230
    URBAN LANDSCAPES LIMITED - 1988-11-29
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (10 parents)
    Officer
    1998-10-26 ~ 2004-07-13
    IIF 70 - Director → ME
  • 74
    URBAN PLANTERS OPERATIONS LIMITED - now
    URBAN PLANTERS (FRANCHISING) LIMITED
    - 2011-07-05 02387541
    TYMAR LIMITED - 1996-01-18
    The Granary, Mudgley Road, Rooksbridge, Somerset
    Dissolved Corporate (10 parents)
    Officer
    1998-10-26 ~ 2004-07-21
    IIF 79 - Director → ME
  • 75
    W.G. INVESTMENTS LIMITED
    01831337
    17 Shadwell Park Grove, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    479,948 GBP2024-03-31
    Officer
    ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 76
    WGN BUSINESS ADVISORS LIMITED
    09850040
    17 Shadwell Park Grove, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25 GBP2018-10-31
    Officer
    2015-10-30 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    WORLD CLASS INVESTORS LIMITED
    06881162
    Convention House, St Marys Street, Leeds, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-03 ~ 2011-12-07
    IIF 93 - Director → ME

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