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

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

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

Marshall, Paul

    Related profiles found in government register
  • Marshall, Paul
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lighthouse View, Seaham, SR7 7PR, England

      IIF 1
  • Marshall, Paul
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lighthouse View, Seaham, SR7 7PR, England

      IIF 2

    • 2, Lighthouse View, Spectrum Business Park, Seaham, County Durham, SR7 7PR, United Kingdom

      IIF 3
  • Marshall, Paul
    British trainer safety coach born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Haguewood Court, South Hiendley, Barnsley, South Yorkshire, S72 9FP, United Kingdom

      IIF 4
  • Marshall, Paul
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Acorn Road, Hemel Hempstead, HP3 8DP, England

      IIF 5
  • Marshall, Paul
    British chartered accountant & managing director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lighthouse View, Spectrum Business Park, Seaham, County Durham, SR7 7PR, England

      IIF 6
  • Marshall, Paul
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL, England

      IIF 7 IIF 8

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, KT16 9NL, England

      IIF 9

    • Ruxbury Farm, St Ann's Hill Road, Chertsey, Surrey, KT16 9NL, United Kingdom

      IIF 10 IIF 11

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, United Kingdom

      IIF 12

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 13 IIF 14

    • 9, Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ, England

      IIF 15

    • 14, Cowley Street, London, SW1P 3LZ, England

      IIF 16

    • 18, Sir Matt Busby Way, Manchester, M16 0QG

      IIF 17

    • 18, Sir Matt Busby Way, Old Trafford, Manchester, M16 0QG

      IIF 18
  • Marshall, Paul
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL, England

      IIF 19 IIF 20

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, England

      IIF 21

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 22 IIF 23 IIF 24

    • Cherry Tree Lodge, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, United Kingdom

      IIF 26

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB

      IIF 27

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB, United Kingdom

      IIF 28

    • 3, Millfield, Greenway Business Park, Winslow Rd Great Horwood, Milton Keynes, MK17 0NP, United Kingdom

      IIF 29
  • Marshall, Paul
    British chrtrd accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 30
  • Marshall, Paul
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 31
  • Marshall, Paul
    British finance director born in July 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 12, Moorland House, Ordnance Wharf, Gibralter, Gibralter

      IIF 32
  • Marshall, Paul
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 High Street, Braithwell, Rotherham, S66 7AL, England

      IIF 33

    • 14, Lear Close, Worcester, WR2 5QE, England

      IIF 34
  • Marshall, Paul
    British traffic management consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 93, Drake Avenue, Worcester, WR2 5RS, United Kingdom

      IIF 35
  • Marshall, Paul
    British born in July 1970

    Registered addresses and corresponding companies

    • 51 Longbeach Road, Battersea, London, SW11 5SS

      IIF 36
  • Marshall, Paul
    British cfo born in July 1970

    Registered addresses and corresponding companies

    • 3 Stuart Road, Wimbledon, London, SW19 8DJ

      IIF 37
  • Marshall, Paul
    British director of finance born in July 1970

    Registered addresses and corresponding companies

    • 3 Stuart Road, Wimbledon, London, SW19 8DJ

      IIF 38
  • Marshall, Paul
    British trainee ca born in July 1970

    Registered addresses and corresponding companies

    • 3 Drakefield Road, Tooting, London, SW17 8RT

      IIF 39
  • Mr Paul Marshall
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Haguewood Court, South Hiendley, Barnsley, South Yorkshire, S72 9FP, United Kingdom

      IIF 40
  • Mr Paul Marshall
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Acorn Road, Hemel Hempstead, HP3 8DP, United Kingdom

      IIF 41
  • Marshall, Paul
    British

    Registered addresses and corresponding companies
  • Marshall, Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 54 IIF 55
  • Mr Paul Marshall
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL, England

      IIF 56 IIF 57

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, KT16 9NL, United Kingdom

      IIF 58

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ

      IIF 59

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, England

      IIF 60

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB

      IIF 61
  • Marshall, Paul

    Registered addresses and corresponding companies

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL, England

      IIF 62

    • Ruxbury Farm, St. Ann's Hill Road, Chertsey, Surrey, KT16 9NL, United Kingdom

      IIF 63

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, England

      IIF 64

    • 9, Northall Road, Eaton Bray, Dunstable, LU6 2DQ, England

      IIF 65

    • Cherry Tree Lodge, 9 Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, United Kingdom

      IIF 66

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB, England

      IIF 67 IIF 68

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB, United Kingdom

      IIF 69 IIF 70

    • Cherry Tree Lodge, 9 Northall Road, Eaton Bray Dunstable, Bedfordshire, LU6 2DQ

      IIF 71 IIF 72
  • Mr Paul Marshall
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lear Close, Worcester, WR2 5QE, England

      IIF 73

    • 14 Lear Close, Worcester, WR2 5QE, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 56
  • 1
    123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
    03851862 05841714
    140 Tachbrook Street, London, England
    Active Corporate (22 parents)
    Officer
    2000-04-03 ~ 2015-09-01
    IIF 32 - Director → ME
  • 2
    ALESSANDRO ISOLA LIMITED
    06467216 08922516
    Cherry Tree Lodge, Northall Road Eaton Bray, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    AURA INTERNATIONAL LIMITED
    - now 06443884
    ECOBAG LIMITED
    - 2008-05-15 06443884
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 24 - Director → ME
    2007-12-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 4
    AURA KNIGHTSBRIDGE LTD
    06271624
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    AVENSIS UK LTD
    04511268
    51 Longbeach Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 36 - Director → ME
  • 6
    BENYFIT NATURAL PET FOOD LIMITED - now
    RPFC GROUP LIMITED - 2019-10-25
    BILLY + MARGOT LIMITED
    - 2018-11-28 07851099
    Unit 11 Sheffield Park Business Estate, East Grinstead Road, North Chailey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2016-09-30
    IIF 21 - Director → ME
  • 7
    BLACK LION ORANGINA MANAGEMENT LIMITED
    05926866 07056845
    21 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ 2007-07-31
    IIF 13 - Director → ME
    2006-09-06 ~ 2007-07-31
    IIF 45 - Secretary → ME
  • 8
    BRITTENS MUSIC SCHOOL LIMITED - now
    AJC MUSIC SERVICES LIMITED - 2019-04-16
    BRITTENS MUSIC MAKERS LIMITED - 2014-06-16
    BRITTENS MUSICAL INSTRUMENTS LIMITED - 2011-09-26
    AMATI INSTRUMENT RENTALS LIMITED - 2008-12-11
    NORTHDOWN MUSIC LTD
    - 2003-10-30 03639053
    Russell House, Grove Hill Road, Tunbridge Wells, Kent, England
    Active Corporate (9 parents)
    Officer
    1998-09-25 ~ 2002-09-30
    IIF 51 - Secretary → ME
  • 9
    BRONKOTEST LIMITED
    06725404
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-05 ~ 2015-04-28
    IIF 68 - Secretary → ME
  • 10
    BROUGHTON OF BATLEY (HOLDINGS)
    00601712
    Hazelford 1 Slades Orchard, Horton, Ilminster, England
    Active Corporate (7 parents)
    Officer
    2008-02-29 ~ 2025-02-19
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-19
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CANINE COGNITION LIMITED
    11734966
    Ruxbury Farm, St Ann's Hill Road, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 10 - Director → ME
  • 12
    CASSL.
    - now 01985617
    RIVERMEN LIMITED - 1988-07-11
    Chartered Accountants Hall, Moorgate Place, London
    Active Corporate (272 parents)
    Officer
    1994-03-24 ~ 1995-03-23
    IIF 39 - Director → ME
  • 13
    CHERRY TREE LODGE ASSOCIATES LIMITED
    05151867
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    CONTRACTOR PY LIMITED
    09289148 09418689... (more)
    4 High Street, Braithwell, Rotherham
    Dissolved Corporate (4 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    DATAMERSE LIMITED
    12597632
    Ruxbury Farm, St. Anns Hill Road, Chertsey, England
    Active Corporate (1 parent)
    Officer
    2020-05-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    DOG STAR (UK) LIMITED
    05314133
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    DR51VER LIMITED
    - now 06443902
    CTL08 LIMITED
    - 2008-07-03 06443902
    L&R PROPERTIES LTD
    - 2008-01-28 06443902
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 27 - Director → ME
    2007-12-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    EUROPA PARTNERS LIMITED
    04024104 08661088... (more)
    14 Cowley Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 16 - Director → ME
  • 19
    GOLDEN EAGLE PETFOODS CO LTD
    06859195
    9 Northall Road, Eaton Bray, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2009-03-25 ~ now
    IIF 71 - Secretary → ME
  • 20
    I M LAB LTD
    - now 06759055
    STUDIO ISOLA MANKAD LTD
    - 2011-01-04 06759055
    5e Bear Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2012-07-01
    IIF 44 - Secretary → ME
  • 21
    JOINT HEALTH THERAPY LIMITED
    - now 07008148
    MRL ACCESS FLOORING LTD
    - 2012-06-18 07008148
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ 2012-10-17
    IIF 70 - Secretary → ME
  • 22
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2007-07-27
    IIF 23 - Director → ME
  • 23
    LION/JEWEL INVESTMENTS GP LIMITED
    - now SC266288 SL005386... (more)
    HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17
    HMEU2 SCOTLAND GP LIMITED - 2004-12-06
    HMUE2 SCOTLAND GP LIMITED - 2004-05-20
    LOTHIAN SHELF (195) LIMITED - 2004-05-19
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2006-04-07 ~ 2007-07-31
    IIF 22 - Director → ME
    2006-04-07 ~ 2007-07-31
    IIF 54 - Secretary → ME
  • 24
    M.D.C. EXPORTS LIMITED
    01917287
    Unit 11 Titan Court, Laporte Way, Luton, England
    Active Corporate (9 parents)
    Officer
    2004-09-27 ~ 2006-06-30
    IIF 52 - Secretary → ME
  • 25
    MANCHESTER UNITED SUPPORTERS TRUST LIMITED
    05642135
    18 Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (9 parents)
    Officer
    2025-02-20 ~ now
    IIF 18 - Director → ME
  • 26
    MARSHALL TM LIMITED
    08999684 10766087
    14 Lear Close, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 35 - Director → ME
  • 27
    MBL HOLDCO LTD
    13858158
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-05 ~ 2022-06-24
    IIF 2 - Director → ME
  • 28
    MBL SOLUTIONS LIMITED
    - now 04300822
    SANDCO 734 LIMITED - 2002-02-26
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (23 parents)
    Officer
    2020-10-22 ~ 2022-06-24
    IIF 3 - Director → ME
  • 29
    MDD ENTERPRISES LTD
    08709010
    3 Millfield, Greenway Business Park, Winslow Rd Great Horwood, Milton Keynes
    Active Corporate (12 parents)
    Officer
    2013-11-25 ~ 2014-02-14
    IIF 29 - Director → ME
  • 30
    MEDICAL DETECTION DOGS
    - now 06399500
    CANCER AND BIO-DETECTION DOGS
    - 2011-08-30 06399500
    3 Millfield Greenway Business Park, Winslow Road Great Horwood, Milton Keynes
    Active Corporate (28 parents)
    Officer
    2010-03-09 ~ 2014-02-06
    IIF 26 - Director → ME
  • 31
    MESOURA LIMITED
    16042546
    9 Northall Road, Eaton Bray, Dunstable, England
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 65 - Secretary → ME
  • 32
    MILLFIELD GREENWAY BUSINESS PARK MANAGEMENT LIMITED
    - now 06312801
    LODGEHOLLY PROPERTY MANAGEMENT LIMITED - 2007-08-16
    3 Millfield, Greenway Business Park, Winslow Road Great Horwood, Milton Keynes
    Active Corporate (13 parents)
    Officer
    2013-09-03 ~ 2014-02-14
    IIF 67 - Secretary → ME
  • 33
    N.I.P. CONSULTING LIMITED
    06942545
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ 2012-10-17
    IIF 31 - Director → ME
    2009-06-24 ~ 2012-10-17
    IIF 66 - Secretary → ME
  • 34
    NORTHSHORE DESIGN LIMITED
    - now 04636094
    NEPTUNE (NORFOLK) LIMITED
    - 2003-03-07 04636094
    5 Tinners Way, New Polzeath, Wadebridge, England
    Active Corporate (5 parents)
    Officer
    2003-01-14 ~ 2004-09-21
    IIF 55 - Secretary → ME
  • 35
    P.MARSHALL TM LTD
    10766087 08999684
    Office 26 Imex Business Centre, Oxleasow Road, Redditch, Worcs, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 36
    PDV EXECUTIVES LIMITED
    - now 03075494
    BEACHTRUCK LIMITED
    - 1995-07-20 03075494
    Ubs Ag Private Equity, 7th Floor 100 Liverpool Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-07-13 ~ 2001-06-30
    IIF 49 - Secretary → ME
  • 37
    PET CENTRE LIMITED
    13370501
    Ruxbury Farm, St. Anns Hill Road, Chertsey, England
    Active Corporate (1 parent)
    Officer
    2021-05-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 38
    PLEASANT DEVELOPMENT CONSULTANCY LTD
    07448547
    1 Sopwith Crescent, Wickford, England
    Active Corporate (3 parents)
    Officer
    2010-11-23 ~ 2023-09-18
    IIF 64 - Secretary → ME
  • 39
    PM TRAINING & SAFETY COACHING LTD
    15257778
    2 Haguewood Court, South Hiendley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 40
    PROFESSIONAL TOTAL MAINTENANCE LTD
    13444900
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (2 parents)
    Officer
    2021-06-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 41
    REDU GROUP LTD
    - now 08931545
    REDU INC LTD - 2015-04-21
    Office 3 Ground Floor, East Wing, Spectrum 5,spectrum Business Park, Seaham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-23 ~ 2022-09-14
    IIF 6 - Director → ME
  • 42
    REDU HOLDCO LTD
    13858133
    Office 3 Ground Floor, East Wing, Spectrum 5,spectrum Business Park, Seaham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-05 ~ 2022-09-21
    IIF 1 - Director → ME
  • 43
    RUXBURY BRANDS LIMITED
    - now 09947707
    ANIMAL INSIGHTS LIMITED
    - 2023-10-27 09947707
    DOG N BONE LIMITED
    - 2019-01-09 09947707
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 44
    RUXBURY HOLDINGS LIMITED
    14581142
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 9 - Director → ME
  • 45
    SAMICO LIMITED
    02991696
    9 Northall Road, Eaton Bray, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ now
    IIF 12 - Director → ME
    1994-11-21 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 46
    SAPPHIRE EUROPEAN BEVERAGES LIMITED
    05628753
    21 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-27 ~ 2007-07-31
    IIF 46 - Secretary → ME
  • 47
    SCAS TRADING COMPANY LIMITED
    08678315
    Ruxbury Farm, St. Anns Hill Road, Chertsey, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 48
    SOLAR-CHARGE LIMITED
    13915204
    Ruxbury Farm, St. Ann's Hill Road, Chertsey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-14 ~ now
    IIF 63 - Secretary → ME
  • 49
    TECHTRON LIMITED
    01500620
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
    Active Corporate (16 parents)
    Officer
    2023-04-05 ~ now
    IIF 15 - Director → ME
  • 50
    THE COMPANY OF ANIMALS LIMITED
    - now 02030659
    HALTEXPO LIMITED - 1988-07-06
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey
    Active Corporate (13 parents)
    Officer
    2003-09-01 ~ now
    IIF 14 - Director → ME
    2003-07-17 ~ 2019-07-24
    IIF 47 - Secretary → ME
  • 51
    THE RYE (EATON BRAY) LTD
    - now 07937178
    EB LIONS ENTERPRISES LIMITED
    - 2013-02-14 07937178
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 28 - Director → ME
  • 52
    THE SOCIETY FOR COMPANION ANIMAL STUDIES LTD.
    03535393
    32 32 Anderson Drive, Kettering, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-02-22 ~ 2020-07-31
    IIF 19 - Director → ME
    2017-02-22 ~ 2020-07-31
    IIF 62 - Secretary → ME
  • 53
    UNITED MOBILE LIMITED
    05600569
    18 Sir Matt Busby Way, Manchester
    Active Corporate (22 parents)
    Officer
    2025-02-20 ~ now
    IIF 17 - Director → ME
  • 54
    UPPEREXTRA LIMITED
    - now 03918053
    YOURAUTOCHOICE.COM LIMITED
    - 2001-09-11 03918053
    UPPEREXTRA LIMITED - 2000-04-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (25 parents)
    Officer
    2000-08-23 ~ 2001-10-31
    IIF 37 - Director → ME
  • 55
    VERDI ROAD LIMITED
    08916426
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 56
    WESTMONT MANAGEMENT LIMITED
    - now 03300992
    GAC NO. 67 LIMITED - 1997-05-13
    2 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-07-06 ~ 2000-08-29
    IIF 38 - Director → ME

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