logo
explain how to read the page

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

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

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

Webb, Steven

    Related profiles found in government register
  • Webb, Steven

    Registered addresses and corresponding companies
  • Webb, Steven John

    Registered addresses and corresponding companies

    • 32 Jessops Riverside Brightside, Lane, Sheffield, S9 2RX

      IIF 15

    • 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

      IIF 16 IIF 17 IIF 18

    • 32 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX

      IIF 19

    • 32 Jessops Riverside, Brightside Lane, Sheffield, England, S9 2RX

      IIF 20

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 25 IIF 26

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Unit 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 31
  • Webb, Steven John
    British

    Registered addresses and corresponding companies

    • 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

      IIF 32 IIF 33
  • Webb, Steven John
    British company secretary

    Registered addresses and corresponding companies

    • 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

      IIF 34

    • 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

      IIF 35
  • Webb, Steven John
    British solicitor

    Registered addresses and corresponding companies
  • Webb, Steven John
    British born in April 1963

    Registered addresses and corresponding companies

    • Kings Court, 12 Kings Court, Leeds, West Yorkshire, LS1 2HL

      IIF 52
  • Webb, Steven John
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

      IIF 53
  • Webb, Steven John
    British company secretary born in April 1963

    Registered addresses and corresponding companies
  • Webb, Steven John
    British solicitor born in April 1963

    Registered addresses and corresponding companies
  • Webb, Steven
    British general counsel and company secretary born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 73
  • Webb, Steven John
    British company secretary born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Webb, Steven John
    British company secretary & general co born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 86
  • Webb, Steven John
    British lawyer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Old Broadcasting House, Woodhouse Lane, Leeds, LS2 9EN, England

      IIF 87
  • Webb, Steven John
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stable 6, Stable Road, Colchester, Essex, CO2 7GL, England

      IIF 88
  • Webb, John Steven
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Langdale Drive, Keyingham, Hull, East Yorkshire, HU12 9TG

      IIF 89
  • Webb, Steven John
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, West Yorkshire, LS1 5AB

      IIF 90 IIF 91

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 92

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom

      IIF 93 IIF 94 IIF 95

    • C/o Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 96 IIF 97
  • Mr Steven John Webb
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stable 6, Stable Road, Colchester, Essex, CO2 7GL

      IIF 98
  • Mr John Steven Webb
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Langdale Drive, Keyingham, Hull, East Yorkshire, HU12 9TG

      IIF 99
  • Mr Steven John Webb
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 100 IIF 101
child relation
Offspring entities and appointments 73
  • 1
    3C HOLDINGS LIMITED - now
    CURVECULTURE LIMITED
    - 1998-09-28 03610048
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-08-05 ~ 1998-09-25
    IIF 57 - Director → ME
  • 2
    AGHOCO 1337 LIMITED
    09772405 07371916... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 28 - Secretary → ME
  • 3
    AGHOCO 1952 LIMITED
    12912534 08461564... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-10-02 ~ 2022-10-19
    IIF 7 - Secretary → ME
  • 4
    AHEAD PARTNERSHIP (HOLDINGS) LIMITED
    - now 07947564
    AHEAD PARTNERSHIP LIMITED - 2012-12-21
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2018-07-23 ~ now
    IIF 90 - Director → ME
  • 5
    AHEAD PARTNERSHIP LIMITED
    - now 05687891 07947564
    LEEDS AHEAD LIMITED - 2012-12-21
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2018-07-23 ~ now
    IIF 91 - Director → ME
  • 6
    ATLANTIS GAMES LIMITED - now
    SUMO DIGITAL (ATLANTIS) LIMITED
    - 2019-08-09 09771586
    AGHOCO 1336 LIMITED - 2015-12-01
    2nd Floor, Building 1410, Arlington Business Park Theale, Reading, England
    Active Corporate (15 parents)
    Officer
    2018-03-08 ~ 2019-08-01
    IIF 27 - Secretary → ME
  • 7
    ATOMHAWK DESIGN LTD
    06968171
    Unit 32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2018-05-22 ~ 2022-10-19
    IIF 31 - Secretary → ME
  • 8
    AUROCH DIGITAL (COCO) LIMITED
    - now 12868154
    AGHOCO 1951 LIMITED
    - 2021-12-13 12868154 12912564... (more)
    Eagle House, Colston Avenue, Bristol, England
    Active Corporate (18 parents)
    Officer
    2020-10-02 ~ 2022-10-19
    IIF 14 - Secretary → ME
  • 9
    AUROCH DIGITAL LIMITED
    07389229
    Eagle House, Colston Avenue, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2022-10-19
    IIF 94 - Director → ME
    2021-09-13 ~ 2022-10-19
    IIF 1 - Secretary → ME
  • 10
    BARNES GROUP (U.K.) 2 LIMITED - now
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED
    - 2006-09-19 01164516
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (31 parents)
    Officer
    2006-07-06 ~ 2006-07-31
    IIF 65 - Director → ME
    2004-04-30 ~ 2006-07-31
    IIF 33 - Secretary → ME
  • 11
    BEING ME LIMITED
    - now 10694018
    STEVEN WEBB LIMITED
    - 2019-09-11 10694018
    C/o Brays Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-28 ~ 2026-01-01
    IIF 96 - Director → ME
    2026-01-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-03-28 ~ 2026-01-01
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    2026-01-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2017-01-31
    IIF 79 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 44 - Secretary → ME
  • 13
    CHORLTON TRADE PAINTS LIMITED - now
    JOHNSTONE'S PAINTS LIMITED
    - 2019-04-18 00513910 00184940
    Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1996-01-05 ~ 1997-01-02
    IIF 32 - Secretary → ME
  • 14
    CIRRUS DEVELOPMENT LIMITED
    09075593
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (12 parents)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 24 - Secretary → ME
  • 15
    COMBINED PRECISION COMPONENTS LIMITED
    - now 01098045
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2013-03-08 ~ 2017-01-31
    IIF 85 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 39 - Secretary → ME
  • 16
    COMSTACK LIMITED
    02823715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-06-11 ~ 1993-07-19
    IIF 72 - Director → ME
    1993-06-11 ~ 1993-07-19
    IIF 50 - Secretary → ME
  • 17
    DELTA WATER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    INHOCO 2781 LIMITED - 2003-03-14
    BREY UTILITIES LIMITED - 2003-02-12
    CONCEPTHIGH LIMITED
    - 2001-08-06 04021280
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2000-07-14 ~ 2000-11-10
    IIF 68 - Director → ME
  • 18
    DYVELL (HOLDINGS) LIMITED
    - now 02531375
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1990-09-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 59 - Director → ME
  • 19
    DYVELL INCINERATION SERVICES LIMITED
    - now 02858330
    ELECTCOPY LIMITED - 1993-11-01
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 64 - Director → ME
  • 20
    DYVELL LIMITED
    - now 02618679 02531375
    RYCULF LIMITED - 1991-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 61 - Director → ME
  • 21
    DYVELL WASTE CARE LIMITED
    - now 02847513
    TYPEMATCH LIMITED - 1993-10-07
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 60 - Director → ME
  • 22
    ELEMENT 14 LIMITED
    - now 02945221 01403810... (more)
    MELADELL LIMITED
    - 2009-08-26 02945221
    150 Armley Road, Leeds
    Active Corporate (23 parents)
    Officer
    2009-05-13 ~ 2017-01-31
    IIF 80 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 38 - Secretary → ME
  • 23
    ELEMENT14 FINANCE UK LIMITED
    07973952
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2012-03-02 ~ 2017-01-31
    IIF 86 - Director → ME
  • 24
    ELEMENT14 UK LIMITED
    - now 02452258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-17
    ESD DISTRIBUTION LIMITED
    - 2011-03-25 02452258 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-01-19 ~ 2017-01-31
    IIF 81 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 46 - Secretary → ME
  • 25
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-01-31
    IIF 83 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 48 - Secretary → ME
  • 26
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (20 parents)
    Officer
    2006-05-16 ~ 2017-01-31
    IIF 77 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 41 - Secretary → ME
  • 27
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2017-01-31
    IIF 76 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 40 - Secretary → ME
  • 28
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2006-07-06 ~ 2017-01-31
    IIF 82 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 47 - Secretary → ME
  • 29
    FEATUREPACK LIMITED
    03480237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-03-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    1998-03-20 ~ 1998-07-31
    IIF 67 - Director → ME
  • 30
    GRADEHELP LIMITED
    02692543
    White Rose House Otley Road, Headingley, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    1992-03-19 ~ 1992-05-08
    IIF 70 - Director → ME
    1992-03-19 ~ 1992-05-08
    IIF 51 - Secretary → ME
  • 31
    HAWTHORNDALE LIMITED
    02803519
    Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1994-09-05 ~ 1997-01-02
    IIF 37 - Secretary → ME
  • 32
    HB (EM) LIMITED - now
    REDROW HOMES (EAST MIDLANDS) LIMITED - 2010-07-01
    REDROW HOMES (MERCIA) LIMITED - 2004-09-08
    TAY HOMES (NORTH MIDLANDS) LIMITED - 2002-02-01
    GAVETTE LIMITED
    - 1993-07-19 02827161
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (37 parents)
    Officer
    1993-06-24 ~ 1993-07-06
    IIF 52 - Director → ME
  • 33
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED
    - 2002-03-25 03028189 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Officer
    2013-03-08 ~ 2017-01-31
    IIF 75 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 43 - Secretary → ME
  • 34
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED
    - 2003-09-16 03145903 00955394
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2017-01-31
    IIF 78 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 45 - Secretary → ME
  • 35
    INTERACTIVE GIFT VOUCHER LIMITED
    03978916
    8 Langdale Drive, Keyingham, Hull, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2000-04-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    JOHNSTONE'S PAINTS LIMITED - now
    SIGMAKALON UK HOLDING LIMITED - 2019-04-18
    SIGMAKALON UK LIMITED - 2006-02-24
    KALON GROUP PLC
    - 2000-01-04 00184940
    LEYLAND PAINT & WALLPAPER P L C - 1985-06-18
    Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1994-09-05 ~ 1997-01-02
    IIF 17 - Secretary → ME
  • 37
    KALON INVESTMENT COMPANY LIMITED
    - now 02876583
    ROLLINGOPTIONS LIMITED
    - 1993-12-20 02876583
    C/o Ppg Architectural Coatings Uk Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-12-16 ~ 1993-12-17
    IIF 71 - Director → ME
    1994-09-05 ~ 1997-01-02
    IIF 16 - Secretary → ME
  • 38
    KALON PENSION TRUSTEES LIMITED
    01314126
    Kalon Pension Trustees Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1994-09-05 ~ 1997-01-02
    IIF 69 - Director → ME
    1994-09-05 ~ 1997-01-02
    IIF 36 - Secretary → ME
  • 39
    KELDA FIRST INVESTMENTS LIMITED
    03886302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2016-03-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    1999-11-30 ~ 2000-11-10
    IIF 66 - Director → ME
  • 40
    KELDA GROUP LIMITED - now
    KELDA GROUP PLC
    - 2008-07-03 02366627 03778498
    YORKSHIRE WATER PLC
    - 1999-08-04 02366627 03778498... (more)
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (50 parents, 15 offsprings)
    Officer
    1997-01-20 ~ 2000-11-09
    IIF 34 - Secretary → ME
  • 41
    KELDA GROUP PENSION TRUSTEES LIMITED
    - now 03309639
    YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
    YORKCO 119G LIMITED - 1997-05-12
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (45 parents)
    Officer
    2000-05-19 ~ 2000-11-10
    IIF 53 - Director → ME
  • 42
    KELDA GROUP QUEST TRUSTEES LIMITED
    03847226
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-09-23 ~ 2000-11-10
    IIF 56 - Director → ME
  • 43
    KELDA GROUP SHARE SCHEME TRUSTEES LIMITED
    - now 02404390
    YORKSHIRE WATER SHARE SCHEME TRUSTEES LIMITED - 1999-08-26
    PRECIS (922) LIMITED - 1989-09-12
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1999-11-05 ~ 2000-11-10
    IIF 63 - Director → ME
  • 44
    KELDA LIMITED - now
    YW NOMINEES LTD.
    - 2011-01-24 02179230
    THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
    PRECIS (647) LIMITED - 1988-03-02
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 62 - Director → ME
  • 45
    KELDA SECOND INVESTMENTS LIMITED
    03886310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2016-03-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    1999-11-30 ~ 1999-12-08
    IIF 54 - Director → ME
  • 46
    LAB42 LIMITED
    09381660 04653406... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-05-14 ~ 2022-10-19
    IIF 93 - Director → ME
    2020-05-14 ~ 2022-10-19
    IIF 8 - Secretary → ME
  • 47
    LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED
    - now 02369724
    LEEDS METROPOLITAN UNIVERSITY ENTERPRISES LTD - 2014-12-10
    POLY ENTERPRISES (LEEDS) LTD. - 1995-01-10
    Rose Bowl, Portland Crescent, Leeds, England
    Active Corporate (31 parents)
    Officer
    2017-08-01 ~ 2017-10-13
    IIF 87 - Director → ME
  • 48
    MISTRAL ENTERTAINMENT LIMITED
    06533356
    32 Jessops Riverside 800 Brightside Lane, Sheffield, South Yorkshire
    Active Corporate (17 parents)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 19 - Secretary → ME
  • 49
    PACMAN FINCO LIMITED
    12939079
    32 Jessops Riverside Brightside Lane, Sheffield, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-08 ~ 2022-10-19
    IIF 20 - Secretary → ME
  • 50
    PPG ARCHITECTURAL COATINGS UK LIMITED - now
    SIGMAKALON UK LIMITED - 2008-05-12
    KALON LIMITED
    - 2006-02-24 00436135 NF003615
    SILVER PAINT AND LACQUER (HOLDINGS) LIMITED - 1982-11-03
    SILVER PAINT AND LACQUER COMPANY LIMITED - 1979-12-31
    Ppg Architectural Coatings Uk Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1995-12-13 ~ 1997-01-02
    IIF 55 - Director → ME
    1994-09-05 ~ 1997-01-02
    IIF 18 - Secretary → ME
  • 51
    PREMIER FARNELL (SCOTLAND) LIMITED
    SC437890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2017-01-31
    IIF 2 - Secretary → ME
  • 52
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED
    - 2007-04-13 01351538 00860093
    PREMIER FARNELL UK LIMITED
    - 2004-04-05 01351538 00860093... (more)
    SWIFT SASCO LIMITED
    - 2004-02-20 01351538
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2013-03-08 ~ 2017-01-31
    IIF 74 - Director → ME
    2001-01-05 ~ 2017-01-31
    IIF 35 - Secretary → ME
  • 53
    PREMIER FARNELL LIMITED
    - now 00876412 01351538... (more)
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 01351538... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2000-12-04 ~ 2017-01-31
    IIF 42 - Secretary → ME
  • 54
    PREMIER FARNELL PENSION TRUSTEES LIMITED
    08349443
    150 Armley Road, Leeds
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2017-01-31
    IIF 3 - Secretary → ME
  • 55
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED
    - 2004-04-05 00860093 01351538
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-03-08 ~ 2017-01-31
    IIF 84 - Director → ME
    2001-07-02 ~ 2017-01-31
    IIF 49 - Secretary → ME
  • 56
    PROJECT REPUBLICA BIDCO LIMITED
    10348109
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2022-10-19
    IIF 25 - Secretary → ME
  • 57
    PROJECT REPUBLICA TOPCO LIMITED
    10347606
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2022-10-19
    IIF 26 - Secretary → ME
  • 58
    RED KITE GAMES LIMITED
    07911481
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-10-19
    IIF 95 - Director → ME
    2019-01-31 ~ 2022-10-19
    IIF 12 - Secretary → ME
  • 59
    RED KITE SOFTWARE DEVELOPMENT LIMITED
    11564865
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2019-01-31 ~ 2022-10-19
    IIF 92 - Director → ME
    2019-01-31 ~ 2022-10-19
    IIF 5 - Secretary → ME
  • 60
    RIVERSIDE GAMES LIMITED
    - now 11649742 09784367
    AGHOCO 1788 LIMITED
    - 2019-03-08 11649742 10029278... (more)
    4 Clarence Yard, Brighton, England
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2022-10-19
    IIF 9 - Secretary → ME
  • 61
    SAPPHIRE REMAINCO LIMITED - now
    THE CHINESE ROOM LTD
    - 2025-06-17 07372832 16465929
    THECHINESEROOM LIMITED - 2015-01-26
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2018-08-13 ~ 2022-10-19
    IIF 73 - Director → ME
    2018-08-13 ~ 2022-10-19
    IIF 4 - Secretary → ME
  • 62
    SECRET MODE LIMITED
    - now 12912552
    AGHOCO 1953 LIMITED
    - 2020-12-15 12912552 12912564... (more)
    Ground And 2nd Floor Imperial House, Holly Walk, Leamington Spa, England
    Active Corporate (16 parents)
    Officer
    2020-10-02 ~ 2022-10-19
    IIF 13 - Secretary → ME
  • 63
    STEVEN J. WEBB LIMITED
    05827570
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 64
    SUMO DIGITAL (CHILI) LIMITED
    - now 11647370
    AGHOCO 1789 LIMITED
    - 2020-05-06 11647370 11394842... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2022-10-19
    IIF 10 - Secretary → ME
  • 65
    SUMO DIGITAL (GENUS) LIMITED
    - now 09771556
    AGHOCO 1335 LIMITED - 2016-07-28
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 29 - Secretary → ME
  • 66
    SUMO DIGITAL (LOCUS) LIMITED
    - now 11647433
    AGHOCO 1790 LIMITED
    - 2020-12-18 11647433 11647415... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2022-10-19
    IIF 11 - Secretary → ME
  • 67
    SUMO DIGITAL ENTERTAINMENT LIMITED
    - now 06328045
    FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED - 2014-12-03
    SUMO HOLDINGS LIMITED - 2008-01-28
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 22 - Secretary → ME
  • 68
    SUMO DIGITAL GROUP LIMITED
    - now 09155980
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2022-10-19
    IIF 21 - Secretary → ME
  • 69
    SUMO DIGITAL HOLDINGS LIMITED
    - now 09155970
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2022-10-19
    IIF 23 - Secretary → ME
  • 70
    SUMO DIGITAL LTD.
    04703224
    32 Jessops Riverside Brightside, Lane, Sheffield
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 15 - Secretary → ME
  • 71
    SUMO GAMES DEVELOPMENT LIMITED
    - now 09784367
    RIVERSIDE GAMES LIMITED
    - 2019-03-07 09784367 11649742
    AGHOCO 1339 LIMITED - 2015-10-15
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-08 ~ 2022-10-19
    IIF 30 - Secretary → ME
  • 72
    SUMO GROUP LIMITED
    - now 11071913
    SUMO GROUP PLC
    - 2022-01-28 11071913
    AGHOCO 1611 LIMITED
    - 2017-12-14 11071913 11091334... (more)
    SUMO GROUP LIMITED
    - 2017-12-14 11071913
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-12-01 ~ 2022-10-19
    IIF 6 - Secretary → ME
  • 73
    YORKSHIRE WATER LIMITED
    - now 03778498 02366627... (more)
    KELDA GROUP LIMITED - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2000-07-18 ~ 2000-11-10
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.