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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

Mrs Fiona Penelope Sharman

    Related profiles found in government register
  • Mrs Fiona Penelope Sharman
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth Road, Gretton Corby, NN17 3DD

      IIF 1
  • Mrs Fiona Penelope Sharman
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD

      IIF 2
  • Mr Jeremy William Sharman
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth Road, Corby, NN17 3DD, United Kingdom

      IIF 3

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD

      IIF 4

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD, England

      IIF 5

    • Harborough Hill House, Harringworth Road, Gretton, Corby, Northamptonshire, NN17 3DD

      IIF 6

    • Harborough Hill House, Harringworth Road, Gretton Corby, NN17 3DD

      IIF 7

    • 1, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 8

    • 68, King William Street, London, EC4N 7HR, England

      IIF 9
  • Sharman, Fiona Penelope
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill Farm, Gretton, Corby, Northamptonshire, NN17 3DD

      IIF 10

    • Harborough Hill House, Harringworth, Gretton, Corby, NN17 3DD, United Kingdom

      IIF 11

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD, United Kingdom

      IIF 12 IIF 13
  • Sharman, Fiona Penelope
    British

    Registered addresses and corresponding companies

    • Harborough Hill Farm, Gretton, Corby, Northamptonshire, NN17 3DD

      IIF 14

    • Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

      IIF 15
  • Sharman, Jeremy William
    British born in April 1963

    Registered addresses and corresponding companies
  • Sharman, Jeremy William
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth Road, Gretton, , NN17 3DD,

      IIF 22

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England

      IIF 23
  • Sharman, Jeremy William
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Lincoln Road, Peterborough, PE1 2SP

      IIF 24

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD, United Kingdom

      IIF 25 IIF 26

    • Harborough Hill House, Harringworth Road, Gretton, Corby, Northamptonshire, NN17 3DD

      IIF 27 IIF 28

    • Harborough Hill House, Harringworth Road, Gretton, Corby, Northamptonshire, NN17 3DD, United Kingdom

      IIF 29

    • Harborough Hill House, Harringworth Road, Gretton, Corby, Northants, NN17 3DD, United Kingdom

      IIF 30

    • Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52

    • Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

      IIF 53 IIF 54

    • 1, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 106, Northcote Road, London, SW11 6QW

      IIF 58

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 59

    • 68, King William Street, London, EC4N 7HR, England

      IIF 60 IIF 61

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 62

    • Michelin House, 81 Fulham Road, London, Greater London, SW3 6RD, England

      IIF 63

    • 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England

      IIF 64

    • Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

      IIF 65

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England

      IIF 66 IIF 67
  • Sharman, Jeremy William
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 68
  • Sharman, Jeremy William
    born in April 1963

    Registered addresses and corresponding companies

    • 176 Highbury Park, London, N5 2XE

      IIF 69
child relation
Offspring entities and appointments 54
  • 1
    ARC X-MEDIA LIMITED
    09633403
    78 York Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-24 ~ now
    IIF 62 - Director → ME
  • 2
    ASTRION LIMITED
    - now 02873061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03
    Dissolved on 2010-09-04
    ALNERY NO. 1327 LIMITED - 1994-03-02
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-03-04 ~ 1996-11-21
    IIF 42 - Director → ME
  • 3
    BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
    - now 02927853 NF003155... (more)
    813TH SHELF TRADING COMPANY LIMITED
    - 1994-09-06 02927853 NF003155... (more)
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-07-20 ~ 1996-07-17
    IIF 33 - Director → ME
  • 4
    BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
    - now NF003155 02927853... (more)
    813TH SHELF TRADING COMPANY LIMITED
    - 1994-09-08 NF003155 02927853... (more)
    Belfast International Airport, Aldergrove, Antrim, Co Antrim
    Converted / Closed Corporate (5 parents)
    Officer
    1994-08-09 ~ now
    IIF 69 - Director → ME
  • 5
    BERTRAM GROUP LIMITED
    - now 03682165
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    Administration ended on 2011-03-11
    WILLOUGHBY (206) LIMITED
    - 1999-03-17 03682165 02938816... (more)
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1999-02-03 ~ 2002-01-25
    IIF 35 - Director → ME
  • 6
    BUDDIES ENTERPRISES LIMITED
    - now 04013396
    GUIDEFIGURE LIMITED
    - 2011-06-28 04013396
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (25 parents)
    Officer
    2008-09-22 ~ 2018-01-05
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAPERNAUM CAPITAL MANAGEMENT LIMITED
    11438515
    68 King William Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-12-31 ~ 2024-10-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CASTLEGATE 211 LIMITED
    04292514 04346079... (more)
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2004-09-06
    IIF 19 - Director → ME
  • 9
    CASTLEGATE 284 LIMITED
    04927157 04927165... (more)
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2004-01-22 ~ 2004-09-06
    IIF 20 - Director → ME
  • 10
    CLINPHONE DEVELOPMENT LIMITED - now
    CLINPHONE LIMITED
    - 2006-06-05 04927152 03042328... (more)
    CASTLEGATE 283 LIMITED - 2003-12-04
    54 Portland Place, London, England
    Active Corporate (28 parents)
    Officer
    2004-01-22 ~ 2004-09-06
    IIF 21 - Director → ME
  • 11
    COMMUNITY ROCKS
    - now 06256913
    LYDIA'S (GRETTON)
    - 2010-05-12 06256913
    Harborough Hill House Harringworth Road, Gretton, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ now
    IIF 45 - Director → ME
    2007-05-23 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 12
    DOLPHIN SCHOOL TRUST
    04479890
    106 Northcote Road, London
    Active Corporate (19 parents)
    Officer
    2012-04-13 ~ 2016-11-25
    IIF 58 - Director → ME
  • 13
    DOME BIDCO LIMITED
    - now 06061777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2010-04-16 ~ 2013-01-22
    IIF 28 - Director → ME
  • 14
    DOME HOLDINGS LIMITED
    - now 06061765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2010-04-16 ~ 2013-01-22
    IIF 27 - Director → ME
  • 15
    EAST DEVON CREMATORIUM LIMITED
    07158852
    1000 Lakeside Western Road, Portsmouth, England
    Active Corporate (15 parents)
    Officer
    2010-03-29 ~ 2017-07-31
    IIF 64 - Director → ME
  • 16
    ENGLISH COUNTRY COTTAGES LIMITED - now
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED
    - 2003-05-28 04666994 11942058... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2005-04-27
    IIF 36 - Director → ME
  • 17
    FLYBERRIES FARM LIMITED
    07731876
    Harborough Hill House Harringworth Road, Gretton, Corby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 26 - Director → ME
    IIF 13 - Director → ME
  • 18
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2003-01-14 ~ 2005-07-25
    IIF 52 - Director → ME
  • 19
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-11-12 04572042 03938832... (more)
    2 More London Riverside, London
    Active Corporate (19 parents, 84 offsprings)
    Officer
    2002-11-11 ~ 2005-07-25
    IIF 34 - Director → ME
  • 20
    HG INVESTMENT MANAGERS LIMITED
    - now 01579496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2018-12-11
    MPE INVESTMENT MANAGERS LIMITED
    - 2001-06-14 01579496
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    BM SQUARED LIMITED - 1985-02-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2000-12-11 ~ 2005-07-25
    IIF 40 - Director → ME
  • 21
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED
    - 2001-06-14 02055886
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (40 parents, 115 offsprings)
    Officer
    2000-12-11 ~ 2005-07-25
    IIF 49 - Director → ME
  • 22
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    LOTHIAN SHELF (127) LIMITED
    - 2003-10-22 SC257176 SC259099... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2003-10-22 ~ 2005-07-25
    IIF 39 - Director → ME
  • 23
    HGCAPITAL INITIAL GP LIMITED - now
    HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
    - 2011-01-27 04058098
    MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
    MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
    DELTAPORTAL LIMITED - 2000-10-25
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2003-11-05 ~ 2005-07-25
    IIF 47 - Director → ME
  • 24
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-04-01 ~ 2006-03-31
    IIF 22 - LLP Member → ME
  • 25
    HGT GENERAL PARTNER LIMITED
    04695321
    2 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-12 ~ 2005-07-25
    IIF 38 - Director → ME
  • 26
    HUMBERZONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-17
    Dissolved on 2016-01-26
    SHOE ZONE GROUP LIMITED
    - 2015-01-26 05570073 03362369
    NO. 588 LEICESTER LIMITED - 2006-07-19
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2012-01-01 ~ 2015-01-22
    IIF 53 - Director → ME
  • 27
    INVESTMENT QUORUM LIMITED
    04064060
    68 King William Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-08-09 ~ now
    IIF 60 - Director → ME
  • 28
    JAMMYDOG INVESTMENTS LTD
    10908881
    First Floor, 149 St. Marys Road, Market Harborough, England
    Active Corporate (3 parents)
    Officer
    2017-08-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MM BID LTD
    16584582
    1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 57 - Director → ME
  • 30
    MM MID LTD
    16584023
    1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 56 - Director → ME
  • 31
    MM TOP LTD
    16583901
    1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 55 - Director → ME
  • 32
    MOTORMAX HOLDINGS LIMITED
    16526792
    Michelin House, 81 Fulham Road, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-06-18 ~ 2025-07-31
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    NORGAARD MEDIA LIMITED
    07494507
    2 Ashwell Hall Stables Oakham Road, Ashwell, Oakham, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ 2011-07-07
    IIF 29 - Director → ME
  • 34
    OLD CO HHL LIMITED - now
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED
    - 2010-06-09 04666999 03806487
    DMWSL 400 LIMITED
    - 2003-05-19 04666999 07970290... (more)
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-05-14 ~ 2005-04-27
    IIF 50 - Director → ME
  • 35
    PAGE & MOY TRAVEL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2019-08-01
    PAGE & MOY GROUP LIMITED
    - 2010-05-10 02776775
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2004-11-30 ~ 2005-04-20
    IIF 16 - Director → ME
  • 36
    PERCEPTIVE ECLINICAL LIMITED - now
    CLINPHONE GROUP LIMITED
    - 2010-01-18 03264836
    IRONPATH LIMITED
    - 1999-03-10 03264836
    54 Portland Place, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2004-09-06
    IIF 17 - Director → ME
  • 37
    PII GROUP LIMITED
    - now 03424318
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED
    - 1999-12-03 03424318 03299008... (more)
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-02-23 03424318 03482523... (more)
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (61 parents, 1 offspring)
    Officer
    1998-02-20 ~ 2000-01-27
    IIF 37 - Director → ME
  • 38
    PII LIMITED
    - now 03424425
    PIPELINE INTEGRITY INTERNATIONAL LIMITED
    - 1999-10-01 03424425 03770078... (more)
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (41 parents, 1 offspring)
    Officer
    1998-01-30 ~ 2000-01-27
    IIF 32 - Director → ME
  • 39
    PIP GP 1 LIMITED
    - now 09820262 09820244
    FTIP GP 1 LIMITED - 2016-05-12
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 67 - Director → ME
  • 40
    PIP GP 2 LIMITED
    - now 09820244 09820262
    FTIP GP 2 LIMITED - 2016-05-12
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 66 - Director → ME
  • 41
    PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED
    03712982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-30
    Dissolved on 2012-03-22
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1999-02-12 ~ 2000-01-27
    IIF 44 - Director → ME
  • 42
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (33 parents, 26 offsprings)
    Officer
    2005-12-29 ~ 2012-06-18
    IIF 65 - Director → ME
  • 43
    PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP
    - now OC400766
    FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP - 2016-05-13
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 23 - LLP Designated Member → ME
  • 44
    RENTALSYSTEMS.COM LTD
    - now 04404934
    RENTAL SYSTEMS LIMITED
    - 2007-05-25 04404934
    VILLARENTERS.COM LIMITED
    - 2007-03-19 04404934
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (17 parents)
    Officer
    2006-08-09 ~ 2010-03-30
    IIF 51 - Director → ME
  • 45
    SGI (HOLDINGS) LIMITED
    - now 03796766
    UNICORN PROFESSIONAL SERVICES LIMITED
    - 2001-11-09 03796766
    DE FACTO 784 LIMITED - 1999-08-05
    Royal London House, 22-25 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-06 ~ 2005-07-22
    IIF 43 - Director → ME
  • 46
    SHOE ZONE PLC
    - now 08961190 00448621... (more)
    SHOE ZONE (HOLDINGS) LIMITED
    - 2014-04-30 08961190
    SHOE ZONE LIMITED
    - 2014-04-30 08961190 00448621... (more)
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2014-04-29 ~ 2020-08-26
    IIF 54 - Director → ME
  • 47
    SITEX GROUP HOLDINGS LIMITED
    - now 03339001
    DMWSL 191 LIMITED - 1997-06-26
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (24 parents)
    Officer
    1998-03-31 ~ 1999-08-20
    IIF 41 - Director → ME
  • 48
    SOLE SOLAR LIMITED
    11904459
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-02-23
    Commencement of winding up on 2024-02-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2020-03-31 ~ 2024-02-09
    IIF 11 - Director → ME
    2019-10-17 ~ 2020-03-31
    IIF 59 - Director → ME
  • 49
    SPARK IMPACT LIMITED - now
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    PARQUEST CAPITAL MANAGEMENT LIMITED
    - 2001-01-12 02323420
    AMPLEPINE LIMITED - 1989-02-27
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1993-02-17 ~ 1995-04-06
    IIF 46 - Director → ME
  • 50
    STARK SOLAR LIMITED
    10259098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Due to be dissolved on 2023-04-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2019-05-03
    IIF 68 - Director → ME
  • 51
    TRAVEL GROUP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2019-11-01
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED
    - 2007-11-20 04033456
    WILLOUGHBY (289) LIMITED
    - 2000-10-31 04033456 04004419... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2000-10-10 ~ 2005-05-16
    IIF 18 - Director → ME
  • 52
    WILLJAMMER CONSULTING LIMITED
    - now 07718305
    HARBOROUGH HILL ESTATES LIMITED
    - 2011-08-10 07718305
    Harborough Hill House Harringworth Road, Gretton, Corby
    Active Corporate (1 parent)
    Officer
    2011-07-26 ~ now
    IIF 12 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    WILLJAMMER LIMITED
    - now 03497682
    CENTRIFORCE CORPORATION LIMITED
    - 1998-03-03 03497682
    Harborough Hill House, Harringworth Road, Gretton Corby
    Active Corporate (3 parents)
    Officer
    1998-02-24 ~ now
    IIF 48 - Director → ME
    IIF 10 - Director → ME
    1998-02-24 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    WITHAM HALL SCHOOL TRUST
    - now 01348108
    WITHAM HALL SCHOOL TRUST - 1979-12-31
    Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2006-07-04 ~ 2022-07-06
    IIF 24 - Director → ME

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