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
Individuals in focus

Jay, David

    Related profiles found in government register
  • Jay, David
    British

    Registered addresses and corresponding companies
  • Jay, David
    British chartered accountant

    Registered addresses and corresponding companies

    • Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

      IIF 28
  • Jay, David
    British chartered accountants

    Registered addresses and corresponding companies

    • Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

      IIF 29 IIF 30
  • Jay, David
    British co dir/sec

    Registered addresses and corresponding companies

    • 18 Grosvenor Gardens, London, NW11 0HG

      IIF 31
  • Jay, David
    British company director

    Registered addresses and corresponding companies
  • Jay, David
    British company secretary

    Registered addresses and corresponding companies
  • Jay, David
    British director

    Registered addresses and corresponding companies
  • Jay, David
    British director secretary

    Registered addresses and corresponding companies

    • Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

      IIF 60
  • Jay, David
    British property director

    Registered addresses and corresponding companies
  • Jay, David
    British property investor

    Registered addresses and corresponding companies
  • Jay, David
    British secretary

    Registered addresses and corresponding companies

    • 18 Grosvenor Gardens, London, NW11 0HG

      IIF 74
  • Jay, David

    Registered addresses and corresponding companies

    • 18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 18, Grosvenor Gardens, London, NW11 0HG, England

      IIF 78

    • 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF

      IIF 79 IIF 80 IIF 81

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 83

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 84 IIF 85

    • 61 Micklegate, York, North Yorkshire, YO1 6LJ

      IIF 86
  • Jay, David
    British co dir/sec born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Grosvenor Gardens, London, NW11 0HG

      IIF 87
  • Jay, David
    British co director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Grosvenor Gardens, London, NW11 0HG

      IIF 88
  • Jay, David
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Grosvenor Gardens, London, NW11 0HG

      IIF 89 IIF 90 IIF 91

    • Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 97

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, England

      IIF 98

    • Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 99

    • 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 100
  • Jay, David
    British company director/ secretary born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 101

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 102
  • Jay, David
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jay, David
    British none born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 121

    • 2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 122
  • Jay, David
    British property director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jay, David
    British property invester born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF

      IIF 135
  • Jay, David
    British property investor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jay, David
    British businessman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 61 Micklegate, York, North Yorkshire, YO1 6LJ

      IIF 162
  • Jay, David
    British chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

      IIF 163
  • Jay, David
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Jay, David
    British director secretary born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

      IIF 182
  • Mr David Jay
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Jay
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, Pinfold Lane, Kirk Smeaton, Pontefract, WF8 3JT

      IIF 252
child relation
Offspring entities and appointments
Active 76
  • 1
    Froframe House, 35-37 Brent Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ dissolved
    IIF 103 - director → ME
  • 2
    2nd Floor, Foframe House, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 106 - director → ME
    2018-05-24 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    333,732 GBP2023-12-31
    Officer
    1992-07-22 ~ now
    IIF 88 - director → ME
    1993-12-20 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Foframe House, 35-37 Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2023-09-30
    Officer
    2006-01-19 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Has significant influence or control → OE
  • 5
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-04-10 ~ now
    IIF 141 - director → ME
    2005-04-10 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2012-12-14 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2016-05-20 ~ now
    IIF 107 - director → ME
    2016-05-20 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    35 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-11-13 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    485,283 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 101 - director → ME
    2021-09-01 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-04-10 ~ now
    IIF 153 - director → ME
    2019-04-10 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    5,108,195 GBP2023-12-31
    Officer
    1993-04-04 ~ now
    IIF 125 - director → ME
    1993-12-20 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    2016-01-07 ~ dissolved
    IIF 122 - director → ME
    2016-01-07 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,655 GBP2023-12-31
    Officer
    1993-02-03 ~ now
    IIF 116 - director → ME
    1993-02-03 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Has significant influence or control → OE
  • 14
    Foframe House 2nd Floor, 35/37 Brent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,320 GBP2017-12-31
    Officer
    2009-02-20 ~ dissolved
    IIF 136 - director → ME
    2009-02-20 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2nd Floor, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-07-15 ~ now
    IIF 135 - director → ME
    2014-07-15 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 100 - director → ME
    2024-08-13 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2004-10-12 ~ now
    IIF 140 - director → ME
    2004-10-12 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Foframe House, 35-37 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-11-24 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 19
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1997-12-10 ~ now
    IIF 110 - director → ME
    1997-12-10 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2015-12-16 ~ now
    IIF 121 - director → ME
    2015-12-16 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    947,738 GBP2020-12-31
    Officer
    ~ dissolved
    IIF 115 - director → ME
    1993-12-20 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -67,576 GBP2023-12-31
    Officer
    2017-06-21 ~ now
    IIF 157 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, Manchester
    Corporate (3 parents)
    Equity (Company account)
    375,650 GBP2022-12-31
    Officer
    1993-02-05 ~ now
    IIF 147 - director → ME
    1993-02-05 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    25,759,508 GBP2023-12-31
    Officer
    ~ now
    IIF 144 - director → ME
    1993-12-20 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2002-10-08 ~ now
    IIF 95 - director → ME
    2002-10-08 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-12-13 ~ now
    IIF 113 - director → ME
    1997-04-14 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1992-12-23 ~ now
    IIF 89 - director → ME
    1993-12-20 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Has significant influence or control → OE
  • 28
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 117 - director → ME
    2001-05-04 ~ dissolved
    IIF 40 - secretary → ME
  • 29
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-16 ~ now
    IIF 152 - director → ME
    2000-02-16 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Has significant influence or control → OE
  • 30
    NORTHAMPTON INVESTMENTS LIMITED - 2004-07-05
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-03-05 ~ now
    IIF 109 - director → ME
    2004-03-05 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    152,351 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 102 - director → ME
    2021-09-01 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 151 - director → ME
    ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Has significant influence or control → OE
  • 33
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 108 - director → ME
    1998-01-07 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    126,409 GBP2023-12-31
    Officer
    1993-03-24 ~ now
    IIF 132 - director → ME
    1993-12-20 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Has significant influence or control → OE
  • 35
    Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-08-09 ~ dissolved
    IIF 150 - director → ME
    2006-08-09 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Foframs House, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    800,953 GBP2023-12-31
    Officer
    2016-05-18 ~ now
    IIF 105 - director → ME
    2016-05-18 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Foframe House, 2nd Floor, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2009-03-03 ~ now
    IIF 149 - director → ME
    2009-03-03 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -173,102 GBP2020-06-30
    Officer
    2008-02-28 ~ dissolved
    IIF 145 - director → ME
    2008-02-28 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 39
    DASH DEVELOPMENTS LIMITED - 1995-03-28
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,290,833 GBP2023-12-31
    Officer
    ~ now
    IIF 142 - director → ME
    1993-12-20 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    178,063 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 134 - director → ME
    1991-09-30 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 41
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2002-02-07 ~ now
    IIF 114 - director → ME
    2002-02-07 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Foframe House, 35 - 37 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    112,651 GBP2023-12-31
    Officer
    2015-10-12 ~ now
    IIF 159 - director → ME
    2015-10-12 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Has significant influence or control → OE
  • 43
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3,213,860 GBP2023-12-31
    Officer
    1994-05-19 ~ now
    IIF 148 - director → ME
    1994-05-10 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-04 ~ dissolved
    IIF 118 - director → ME
    1997-08-04 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Has significant influence or control → OE
  • 45
    Foframe House, 35 - 37 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-08-31 ~ now
    IIF 158 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-09-04 ~ now
    IIF 160 - director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 241 - Has significant influence or control → OE
    IIF 241 - Has significant influence or control over the trustees of a trust → OE
    IIF 241 - Has significant influence or control as a member of a firm → OE
  • 47
    Foframe House, 35-37 Brent Street, London
    Corporate (6 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    1997-01-16 ~ now
    IIF 130 - director → ME
    1997-01-16 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    2nd Floor, Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,232,973 GBP2023-12-31
    Officer
    2014-11-18 ~ now
    IIF 155 - director → ME
    2014-11-18 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1997-09-16 ~ now
    IIF 119 - director → ME
    1997-09-16 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2002-07-29 ~ now
    IIF 93 - director → ME
    2002-07-29 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    NORFIND LIMITED - 1995-08-16
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-08-29 ~ now
    IIF 128 - director → ME
    1995-08-29 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Has significant influence or control → OE
  • 52
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    1996-08-01 ~ dissolved
    IIF 133 - director → ME
    1996-08-01 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    61 Micklegate, York, North Yorkshire
    Corporate (6 parents)
    Officer
    2015-07-16 ~ now
    IIF 162 - director → ME
    2017-04-12 ~ now
    IIF 86 - secretary → ME
  • 54
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    804,579 GBP2023-12-31
    Officer
    1998-06-15 ~ now
    IIF 131 - director → ME
    1998-06-15 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    BONNYDEAL LIMITED - 1986-05-22
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,722,917 GBP2023-12-31
    Officer
    ~ now
    IIF 137 - director → ME
    ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-08 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 57
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-06-09 ~ now
    IIF 87 - director → ME
    2003-06-09 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-06-15 ~ now
    IIF 124 - director → ME
    1998-06-15 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    1991-10-25 ~ now
    IIF 96 - director → ME
  • 60
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 92 - director → ME
  • 61
    Brulimar House Jubilee Road, Middleton, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    222,661 GBP2024-03-31
    Officer
    1993-12-20 ~ now
    IIF 94 - director → ME
    ~ now
    IIF 25 - secretary → ME
  • 62
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    450,833 GBP2023-12-31
    Officer
    1993-03-17 ~ now
    IIF 138 - director → ME
    1993-12-20 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Has significant influence or control → OE
  • 63
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-04-30 ~ now
    IIF 104 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1999-12-08 ~ now
    IIF 143 - director → ME
    1999-12-08 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 139 - director → ME
    1993-12-20 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Has significant influence or control → OE
  • 66
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,627,898 GBP2023-12-31
    Officer
    1996-07-30 ~ now
    IIF 126 - director → ME
    1996-07-30 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Mulberry House Pinfold Lane, Kirk Smeaton, Pontefract
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2010-02-08 ~ now
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
  • 68
    BROOMCO (3883) LIMITED - 2005-09-29
    Foframe House, 35-37 Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -8,986 GBP2023-12-31
    Officer
    2006-01-19 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Has significant influence or control → OE
  • 69
    Foframs House, 35-37 Brent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    WARRINGTON GOLF WORKS LIMITED - 1986-11-10
    Foframe House, 35-37 Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    277,100 GBP2023-09-30
    Officer
    2006-01-19 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Has significant influence or control → OE
  • 71
    GLENWORTH PROPERTIES LIMITED - 2000-03-17
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    792,929 GBP2024-06-30
    Officer
    2001-03-25 ~ now
    IIF 112 - director → ME
    2001-03-25 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Has significant influence or control → OE
  • 72
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-29 ~ dissolved
    IIF 111 - director → ME
    1997-09-29 ~ dissolved
    IIF 22 - secretary → ME
  • 73
    Foframe House 2nd Floor, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2010-02-22 ~ now
    IIF 156 - director → ME
    2010-02-22 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    -153 GBP2023-12-31
    Officer
    1996-10-30 ~ now
    IIF 127 - director → ME
    1996-10-30 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2000-07-25 ~ now
    IIF 123 - director → ME
    2000-07-25 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 76
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-09-23 ~ now
    IIF 146 - director → ME
    2005-09-23 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Has significant influence or control → OE
Ceased 24
  • 1
    CHIRMARN (SURVEYING) LIMITED - 2018-02-12
    C/o Leonard Curtis, 9th Floor, Leeds
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -22,436 GBP2021-03-31
    Officer
    2004-03-29 ~ 2010-01-29
    IIF 167 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 55 - secretary → ME
    2004-03-29 ~ 2007-05-11
    IIF 30 - secretary → ME
  • 2
    A1 INDUSTRIAL TRUCKS LIMITED - 2022-10-02
    HIREHIGH LIMITED - 1990-04-24
    Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (6 parents)
    Officer
    2008-05-01 ~ 2010-01-29
    IIF 168 - director → ME
    2008-04-01 ~ 2009-12-02
    IIF 56 - secretary → ME
  • 3
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-16 ~ 1996-01-11
    IIF 90 - director → ME
  • 4
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    136,085 GBP2023-03-31
    Officer
    2003-09-22 ~ 2010-01-29
    IIF 174 - director → ME
    2007-05-14 ~ 2010-01-29
    IIF 49 - secretary → ME
    2003-09-22 ~ 2007-05-11
    IIF 29 - secretary → ME
  • 5
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    519,882 GBP2024-03-31
    Officer
    2003-12-04 ~ 2010-01-29
    IIF 163 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 47 - secretary → ME
    2003-12-04 ~ 2007-05-11
    IIF 28 - secretary → ME
  • 6
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ 2010-01-29
    IIF 166 - director → ME
    2008-04-01 ~ 2009-12-02
    IIF 53 - secretary → ME
  • 7
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -67,576 GBP2023-12-31
    Officer
    2017-06-09 ~ 2017-06-09
    IIF 97 - director → ME
  • 8
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 179 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 58 - secretary → ME
  • 9
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-16 ~ 2010-06-23
    IIF 91 - director → ME
  • 10
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ 2010-01-29
    IIF 175 - director → ME
    2007-06-15 ~ 2009-12-02
    IIF 50 - secretary → ME
  • 11
    Unit 1 Belmont Industrial Estate, Durham, England
    Corporate (7 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 178 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 44 - secretary → ME
  • 12
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1992-02-27 ~ 1992-04-17
    IIF 129 - director → ME
    1992-02-27 ~ 1992-04-17
    IIF 7 - secretary → ME
  • 13
    Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2007-11-12 ~ 2010-01-29
    IIF 170 - director → ME
    2007-11-12 ~ 2009-12-02
    IIF 59 - secretary → ME
  • 14
    Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2007-11-12 ~ 2010-01-29
    IIF 165 - director → ME
    2007-11-12 ~ 2009-12-02
    IIF 51 - secretary → ME
  • 15
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 169 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 45 - secretary → ME
  • 16
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 173 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 52 - secretary → ME
  • 17
    MGM LTD
    - now
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (7 parents)
    Officer
    2007-05-14 ~ 2009-12-02
    IIF 172 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 46 - secretary → ME
  • 18
    NORTHERN CITY LIMITED - 2008-07-25
    Unit 1 Belmont Industrial Estate, Durham, England
    Corporate (6 parents)
    Officer
    2007-05-24 ~ 2010-01-29
    IIF 182 - director → ME
    2007-05-24 ~ 2009-12-02
    IIF 60 - secretary → ME
  • 19
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-05-11 ~ 2010-01-29
    IIF 176 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 54 - secretary → ME
  • 20
    Brulimar House Jubilee Road, Middleton, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    222,661 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 249 - Has significant influence or control → OE
  • 21
    Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2009-12-02
    IIF 180 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 43 - secretary → ME
  • 22
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Corporate (8 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 181 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 57 - secretary → ME
  • 23
    T.R.W. TIMBER ENGINEERING LIMITED - 2000-01-26
    ISSUEASSIST LIMITED - 1991-06-12
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    120,701 GBP2022-04-01 ~ 2022-12-31
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 177 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 42 - secretary → ME
  • 24
    Station House Station Road, Chester Le Street, County Durham
    Corporate (6 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 171 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 48 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.