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

Khan, Lindsay Kamal

    Related profiles found in government register
  • Khan, Lindsay Kamal
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Doveston Road, Sale, Cheshire, M33 6LE

      IIF 1 IIF 2

    • 12, Doveston Road, Sale, Cheshire, M33 6LE, United Kingdom

      IIF 3 IIF 4

    • Unit 7, Whitehall Industrial Park, Whitehall Road, Tipton, West Midlands, DY4 7JR

      IIF 5
  • Khan, Lindsay Kamal
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Doveston Road, Sale, Manchester, M33 6LE, United Kingdom

      IIF 6

    • 12 Doveston Road, Sale, Cheshire, M33 6LE

      IIF 7
  • Khan, Lindsay Kamal
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gssl, The Mill Lane, Glenfield, Leicester, LE3 8DX, England

      IIF 8

    • Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, LE3 8DX, United Kingdom

      IIF 9

    • Clamonta Buildings, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England

      IIF 10

    • Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England

      IIF 11

    • 12 Doveston Road, Sale, Cheshire, M33 6LE

      IIF 12 IIF 13 IIF 14
  • Khan, Lindsay
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Irwell Street, Manchester, United Kingdom, M3 5EN

      IIF 17
  • Mr Lindsay Khan
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chestnut Court, Warren Close, Bramhall, Stockport, SK7 2NP, England

      IIF 18
  • Mr Lindsay Kamal Khan
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brittania Cottage, Church Road, Ryton On Dunsmore, Coventry, CV8 3ET, England

      IIF 19

    • C/o Gssl, Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, LE3 8DX, England

      IIF 20 IIF 21 IIF 22

    • Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, LE3 8DX, United Kingdom

      IIF 23 IIF 24 IIF 25

    • C/o Gss, The Mill Lane, Glenfield, Leicester, LE3 8DX, England

      IIF 26

    • C/o Gssl, The Mill Lane, Glenfield, Leicester, LE3 8DX, England

      IIF 27 IIF 28 IIF 29

    • C/o Gssl, The Mill Lane, The Mill Lane Industrial Estate, Leicester, LE3 8DX, England

      IIF 32

    • Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, LE3 8DX, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, LE3 8DX

      IIF 36

    • Mill Lane Industrial Estate, The Mill Lane, Leicester, LE3 8DX, United Kingdom

      IIF 37

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 46

    • Clamonta, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England

      IIF 47

    • C/o Wallace Mcdowall Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, KA9 2RR, Scotland

      IIF 48

    • C/o Clugston Distribution Serices, Brigg Road, Scunthorpe, DN16 1BB, England

      IIF 49

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 50
  • Khan, Lindsay Kamal
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Homer Street, London, W1H 4NT, United Kingdom

      IIF 51
  • Mr Lindsay Kamal Khan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Goscote Drive, Lutterworth, LE17 4ES

      IIF 52
  • Khan, Lindsay
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clamonta Buildings, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England

      IIF 53
  • Mr Lindsay Khan
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clamonta Buildings, Whitacre Road, Nuneaton, CV11 6BX, England

      IIF 54
  • Mr Lindsay Kamal Khan
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gssl, The Mill Lane, Mill Lane Industrial Estate, Glenfield, LE3 8DX, United Kingdom

      IIF 55

    • C/o Gssl, Mill Lane Industrial Estate, Mill Lane, Leicester, LE3 8DX, United Kingdom

      IIF 56

    • C/o Gssl, The Mill Lane Industrial Est, Glenfield, Leicester, LE3 8DX, England

      IIF 57 IIF 58

    • Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, LE3 8DX, United Kingdom

      IIF 59 IIF 60

    • 6, Homer Street, London, W1H 4NT, United Kingdom

      IIF 61

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 62

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 63
  • Khan, Lindsay

    Registered addresses and corresponding companies

    • Oaktree Lane, Talke, Newcastle Under Lyme, Staffordshire, ST7 1RX

      IIF 64
child relation
Offspring entities and appointments
Active 39
  • 1
    AGHOCO 1653 LIMITED - 2018-02-28
    C/o Frp Advisory Llp, 4th Floor, Abbey House, Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Gssl, Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-10-31 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    QMI GROUP LIMITED - 2021-05-03
    AJWGK LIMITED - 2021-03-11
    C/o Gssl Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-12-29
    Person with significant control
    2021-03-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HLD NUMBER 30 LIMITED - 2024-07-09
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2024-01-18 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Riverside House, Irwell Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,999,785 GBP2023-11-30
    Officer
    2024-08-12 ~ now
    IIF 17 - director → ME
  • 6
    BSTF LIMITED - 2014-06-26
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ now
    IIF 50 - Has significant influence or control → OE
  • 7
    PAPER MILL PROPERTIES LIMITED - 2016-03-12
    C/o Gssl The Mill Lane, Glenfield, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -409,094 GBP2023-03-30
    Person with significant control
    2019-04-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Gssl The Mill Lane, Glenfield, Leicester, England
    Corporate (23 parents, 17 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Mill Lane Industrial Estate, The Mill Lane, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -372,591 GBP2024-03-30
    Person with significant control
    2018-05-01 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    TIMEC GROUP LIMITED - 2018-02-26
    C/o Gssl Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WIDDOWSON LEASEHOLD LIMITED - 2016-10-19
    Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AJWGSW SLAND LIMITED - 2021-03-16
    C/o Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    281,154 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-03-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AGHOCO 2048 LIMITED - 2021-05-27
    C/o Gssl The Mill Lane Industrial Est, Glenfield, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,045 GBP2023-03-27
    Person with significant control
    2021-05-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2022-10-25 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-12-31 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Gssl The Mill Lane, Glenfield, Leicester, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,015,114 GBP2024-02-28
    Person with significant control
    2019-03-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HLD NUMBER 80 LIMITED - 2024-05-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-05-22 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MARPLACE (NUMBER 381) LIMITED - 1996-10-10
    C/o Leonard Curtis Riverside House, Irwell Street, Manchester
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    17 Goscote Drive, Lutterworth
    Corporate (2 parents)
    Equity (Company account)
    -173,672 GBP2023-06-30
    Officer
    2015-08-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    STARBRACE LIMITED - 1987-05-27
    RJT 48 LIMITED - 1986-04-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (8 parents)
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HLD NUMBER 100 LIMITED - 2024-07-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-08-08 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 24
    AGHOCO 1682 LIMITED - 2018-05-04
    C/o Gssl Mill Lane Industrial Estate, Mill Lane, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-05-09 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2024-03-22 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    METALRAX STORAGE LIMITED - 2012-02-03
    WORKINGDREAM LIMITED - 2010-12-15
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 4 - director → ME
  • 27
    RACKLINE LIMITED - 2003-06-11
    ABLEDRIVE LIMITED - 1986-01-14
    Oaktree Lane, Talke, Newcastle-under-lyme, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    IMCO (122003) LIMITED - 2003-06-11
    Oaktree Lane, Talke, Newcastle Under Lyme, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    579,408 GBP2023-12-31
    Officer
    2005-06-16 ~ now
    IIF 53 - director → ME
    2010-11-01 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HLD SANDFIELD LIMITED - 2016-11-28
    C/o Gssl The Mill Lane, Glenfield, Leicester, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -349,199 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HLD RETAIL SOLUTIONS LIMITED - 2017-08-10
    Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-06-23 ~ now
    IIF 24 - Has significant influence or control → OE
  • 32
    HLD FINANCE COMPANY LIMITED - 2017-08-10
    Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2018-05-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BIRDS TRANSPORT LEICESTER LIMITED - 2018-12-11
    SANDFIELD SIGNS MANUFACTURING LIMITED - 2016-12-01
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -108,475 GBP2018-03-31
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    WM HOLDINGS (SLAND) LIMITED - 2021-10-08
    WMD HOLDINGS LIMITED - 2019-08-06
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    156,715 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2024-03-22 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    AGHOCO 1819 LIMITED - 2019-08-06
    C/o Gssl The Mill Lane, Mill Lane Industrial Estate, Glenfield, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-04-25 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HLD JV LIMITED - 2015-06-19
    Mill Lane Industrial Estate The Mill Lane, Glenfield, Leicester
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 37
    HLD WELLER LIMITED - 2021-10-08
    AGHOCO 2047 LIMITED - 2021-06-30
    C/o Gssl The Mill Lane Industrial Est, Glenfield, Leicester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    Company number 05959667
    Non-active corporate
    Officer
    2007-05-25 ~ now
    IIF 13 - director → ME
  • 39
    Company number 07427093
    Non-active corporate
    Officer
    2010-11-02 ~ now
    IIF 3 - director → ME
Ceased 19
  • 1
    HOME PRODUCTS GROUP LIMITED - 2014-02-06
    HLD CAPITAL LTD - 2012-12-24
    F A Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -238,637 GBP2017-03-31
    Officer
    2012-02-23 ~ 2012-12-05
    IIF 6 - director → ME
  • 2
    The Old Rectory High Street, Fillingham, Gainsborough, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    22,075 GBP2022-03-30 ~ 2023-03-29
    Person with significant control
    2020-01-23 ~ 2024-01-08
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BSTF LIMITED - 2014-06-26
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2023-05-31
    IIF 8 - director → ME
  • 4
    HLD NUMBER 90 LIMITED - 2025-04-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2025-03-31 ~ 2025-04-04
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Brittania Cottage Church Road, Ryton On Dunsmore, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 19 - Has significant influence or control → OE
  • 6
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AJWG GROUP LIMITED - 2019-07-25
    Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2024-08-05 ~ 2024-08-05
    IIF 9 - director → ME
    Person with significant control
    2020-01-15 ~ 2021-06-24
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HLD AEROSPACE HOLDINGS LIMITED - 2019-05-14
    C/o Gssl The Mill Lane, Glenfield, Leicester, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -402,859 GBP2023-12-30
    Person with significant control
    2018-06-04 ~ 2019-12-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2024-06-11 ~ 2025-04-23
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-05-22 ~ 2021-06-24
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-05-01 ~ 2003-10-03
    IIF 1 - director → ME
  • 12
    FILELINE LIMITED - 2012-02-16
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-09-19 ~ 2012-03-06
    IIF 12 - director → ME
  • 13
    Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-21 ~ 2021-06-24
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IMCO (122003) LIMITED - 2003-06-11
    Oaktree Lane, Talke, Newcastle Under Lyme, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    579,408 GBP2023-12-31
    Officer
    2004-12-20 ~ 2005-02-14
    IIF 15 - director → ME
  • 15
    FORWARDRAY LIMITED - 2010-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    73,575 GBP2015-12-31
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 5 - director → ME
  • 16
    Company number 01741455
    Non-active corporate
    Officer
    2008-10-08 ~ 2009-02-26
    IIF 16 - director → ME
  • 17
    Company number 03560540
    Non-active corporate
    Officer
    1999-05-01 ~ 2000-12-08
    IIF 2 - director → ME
  • 18
    Company number 04492319
    Non-active corporate
    Officer
    2002-08-27 ~ 2003-10-03
    IIF 14 - director → ME
  • 19
    Company number SC058256
    Non-active corporate
    Officer
    2001-01-23 ~ 2003-10-03
    IIF 7 - director → ME

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