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
Individuals in focus
Sale, Tim Rawlinson
- British born in March 1963
Sale, Tim Rawlinson
Resident in England
Registered addresses and corresponding companiesAscot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY
IIF 13Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom
IIF 14
- British director born in March 1963
Sale, Tim Rawlinson
Resident in England
Registered addresses and corresponding companiesHodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in March 1963
Sale, Timothy Rawlinson
Resident in United Kingdom
Registered addresses and corresponding companiesHodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 20 IIF 21 IIF 22 (more)(less)Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom
IIF 25Redesmouth Hall, Redesmouth, Hexham, Northumberland, NE48 2ER, United Kingdom
IIF 26Raleigh House Langstone Business Village, Langstone, Newport, NP18 2LH, Wales
IIF 27Welton Town Farm, Welton, Northumberland, NE43 7UL
IIF 28 IIF 29 IIF 30 (more)(less)
- British director born in March 1963
Sale, Timothy Rawlinson
Resident in United Kingdom
Registered addresses and corresponding companiesHodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY, Wales
IIF 49Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 50 IIF 51 IIF 52 (more)(less)Third Floor, Hodge House, 114-116, St. Mary Street, Cardiff, South Glamorgan, CF10 1DY, Wales
IIF 63 IIF 64 IIF 65Raleigh House Langstone Business Village, Langstone, Newport, NP18 2LH, Wales
IIF 66
- British Registered addresses and corresponding companies
Sale, Timothy Rawlinson
- British born in March 1963
Mr Timothy Rawlinson Sale
Resident in United Kingdom
Registered addresses and corresponding companiesRedesmouth Hall, Redesmouth, Hexham, Northumberland, NE48 2ER, United Kingdom
IIF 86
Related profiles found in government register
Offspring entities and appointments
68
- 1
A.B.C TAXIS (EA) LTD
14065454Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (10 parents)Officer2022-09-12 ~ 2024-03-14IIF 58 - Director → ME - 2
A2B RADIO CARS LIMITED
02652297Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (14 parents)Officer2019-12-05 ~ 2025-01-07IIF 62 - Director → ME - 3
ARIEL PRESSINGS LIMITED
00390636Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-12-16 during the appointment or period of controlPannell House 6 Queen Street, LeedsDissolved Corporate (9 parents)Officer1999-03-18 ~ dissolvedIIF 40 - Director → ME1999-03-18 ~ dissolvedIIF 78 - Secretary → ME - 4C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (15 parents)Officer2007-07-09 ~ 2015-02-27IIF 29 - Director → ME2007-07-09 ~ 2012-02-29IIF 73 - Secretary → ME
- 510 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-07-09 ~ 2015-02-27IIF 43 - Director → ME2007-07-09 ~ 2012-02-29IIF 76 - Secretary → ME
- 6
PAPERPAK EUROPE LIMITED
- 2006-01-26 04483661PAPER-PAK EUROPE LIMITED - 2002-08-0210 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (18 parents)Officer2003-01-14 ~ 2015-02-27IIF 28 - Director → ME2003-01-14 ~ 2012-02-29IIF 84 - Secretary → ME - 7
PAPERPAK HOLDINGS LIMITED
- 2006-02-04 04483645PAPER-PAK HOLDINGS LIMITED - 2002-08-02C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (17 parents)Officer2007-07-20 ~ 2015-02-27IIF 39 - Director → ME2003-01-14 ~ 2012-02-29IIF 85 - Secretary → ME - 8
PAPERPAK INVESTMENTS LIMITED
- 2006-01-26 04483654PAPER-PAK INVESTMENTS LIMITED - 2002-08-0210 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2007-07-20 ~ 2015-02-27IIF 47 - Director → ME2003-01-14 ~ 2012-02-29IIF 71 - Secretary → ME - 910 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (24 parents, 2 offsprings)Officer2007-07-09 ~ 2015-02-27IIF 31 - Director → ME2007-07-09 ~ 2012-02-29IIF 80 - Secretary → ME
- 10
- 11MATAHARI 419 LIMITED - 1991-09-24Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (18 parents)Officer2015-03-09 ~ 2018-03-31IIF 8 - Director → ME
- 12Hodge House, 114-116 St. Mary Street, Cardiff, WalesDissolved Corporate (7 parents)Officer2023-09-18 ~ 2025-01-07IIF 49 - Director → ME
- 13
BRITANNIA GROUP NORTHWEST LTD
14629998Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (6 parents)Officer2023-05-22 ~ 2025-01-07IIF 55 - Director → ME - 14CICOR HARTLEPOOL LTD - nowTT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29STADIUM GROUP LIMITED - 2019-02-26
STADIUM GROUP PLC
- 2018-04-19 00236394Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, EnglandActive Corporate (37 parents, 13 offsprings)Officer1998-09-07 ~ 2002-12-31IIF 32 - Director → ME1998-09-07 ~ 2002-12-31IIF 75 - Secretary → ME - 15
CITY TAXIS HOLDINGS LIMITED
11525446Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ 2025-01-07IIF 18 - Director → ME - 16HAPPYOPEN LIMITED - 1990-04-101 Boldon Court, Burford Way, Boldon Colliery, Tyne And WearActive Corporate (20 parents)Officer1998-10-01 ~ 1998-10-13IIF 38 - Director → ME
- 17
DERBY CITY CARS LIMITED
10696842Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents)Officer2023-02-01 ~ 2025-01-07IIF 19 - Director → ME - 18
- 19
- 20
DRAGON TAXIS LTD
05772875Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (15 parents)Officer2019-12-05 ~ 2025-01-07IIF 27 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31SHELFCO (NO. 395) LIMITED - 1990-12-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (26 parents, 1 offspring)Officer1998-09-07 ~ 2002-12-31IIF 70 - Secretary → ME - 22HUNSLET CARS LIMITED - now
HUNSLET CARS LIMITED
- 2024-07-19 10823011VEEZU NEWCO 2 LIMITED - 2017-07-17Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (10 parents)Officer2019-12-05 ~ 2025-01-07IIF 53 - Director → ME - 23
- 24
- 25
INGRAM ELECTRONIC SERVICES LIMITED
SC057671Unit 1 Block 1, Brownsburn Industrial Estate, AirdrieLiquidation Corporate (12 parents)Officer1999-03-18 ~ nowIIF 37 - Director → ME1999-03-18 ~ nowIIF 77 - Secretary → ME - 26
MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED
00811118C/o The Duton Forshaw Group Ltd, Berkeley Square House, Berkeley Square,londonActive Corporate (10 parents)Officer1995-03-30 ~ 1996-01-18IIF 68 - Secretary → ME - 27
NORTHERN TAXIS LIMITED
09979866Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (8 parents, 1 offspring)Officer2023-02-01 ~ 2025-01-07IIF 15 - Director → ME - 28
- 29
PANTHER CAMBRIDGE LIMITED
12598521Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents)Officer2022-08-30 ~ 2024-10-21IIF 54 - Director → ME - 30
- 31ULOGISTICS LIMITED - 2007-06-04PATTONAIR LOGISTICS LIMITED - 2002-07-22TRUSHELFCO (NO.2551) LIMITED - 1999-11-11Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (35 parents, 1 offspring)Officer2015-03-09 ~ 2018-03-31IIF 5 - Director → ME
- 32ULOGISTICS EUROPE LIMITED - 2007-06-04Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (20 parents)Officer2015-03-09 ~ 2018-03-31IIF 11 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-28
Declaration of solvency sworn on 2026-05-28QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30DE FACTO 1856 LIMITED - 2011-05-12Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (17 parents, 5 offsprings)Officer2015-03-09 ~ 2018-03-31IIF 7 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28
Commencement of winding up on 2026-05-28QUICKSILVER HOLDCO LIMITED - 2012-03-30DE FACTO 1848 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (19 parents, 4 offsprings)Officer2015-03-09 ~ 2018-03-31IIF 3 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-28
Declaration of solvency sworn on 2026-05-28QUICKSILVER TOPCO LIMITED - 2012-05-16DE FACTO 1846 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (26 parents, 1 offspring)Officer2015-03-09 ~ 2018-03-31IIF 4 - Director → ME - 36PATTONAIR INTERNATIONAL LIMITED - 2002-07-22ORCHARD HOUSE LIMITED - 1987-07-10PATTONAIR INTERNATIONAL LIMITED - 1986-11-20Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (33 parents, 1 offspring)Officer2015-03-09 ~ 2018-03-31IIF 9 - Director → ME
- 37
- 38QUICKSILVER BIDCO LIMITED - 2012-03-30DE FACTO 1849 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (13 parents, 4 offsprings)Officer2015-03-09 ~ 2018-03-31IIF 12 - Director → ME
- 39
- 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-28
Declaration of solvency sworn on 2026-05-28DE FACTO 1847 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (20 parents, 1 offspring)Officer2015-03-09 ~ 2018-03-31IIF 25 - Director → ME - 42
RADIO CABS (WALES) LTD
09092187Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (6 parents)Officer2019-12-05 ~ 2025-01-07IIF 23 - Director → ME - 43
REDESMOUTH INVESTMENTS LIMITED
- 2018-12-03 11567439Redesmouth Hall, Redesmouth, Hexham, Northumberland, United KingdomActive Corporate (2 parents)Officer2018-09-13 ~ nowIIF 26 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 44ROBERT HUDSON (AGRICULTURAL) LIMITED - now
SAVILLE MANAGEMENT SERVICES LIMITED
- 1997-02-13 00135242DUTTON-FORSHAW (MERSEYSIDE) LIMITED - 1987-09-10The Threshing Barn, Bignell Park Barns Chesterton, Bicester, OxfordshireDissolved Corporate (12 parents)Officer1995-03-07 ~ 1996-01-03IIF 67 - Secretary → ME - 45
ROCK REFRIGERATION LIMITED
008855742 The Briars, Waterberry Drive, Waterlooville, HampshireDissolved Corporate (26 parents)Officer1998-10-01 ~ 1998-10-13IIF 36 - Director → ME - 46
- 47SOUTHERN & REDFERN BUILDING SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-21
Due to be dissolved on 2019-07-09Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (22 parents)Officer1999-03-18 ~ 2001-03-06IIF 44 - Director → ME1999-03-18 ~ 2001-03-06IIF 69 - Secretary → ME - 48
STADIUM ELECTRICAL PRODUCTS LIMITED
01788650Pannell House, 6 Queen Street, LeedsLiquidation Corporate (13 parents)Officer1999-03-18 ~ 2002-12-31IIF 41 - Director → ME1999-03-18 ~ 2002-12-31IIF 82 - Secretary → ME - 49Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-01
Dissolved on 2012-09-27HINCKLEY MOULDINGS LIMITED - 1997-02-18AUBIT LIMITED - 1979-12-31AUBIT PLASTICS LIMITED - 1976-12-31Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2002-02-28 ~ 2002-03-04IIF 35 - Director → ME1998-09-07 ~ 2000-10-13IIF 48 - Director → ME1998-09-07 ~ 2002-03-01IIF 74 - Secretary → ME - 50
STEEL CITY HOLDINGS LIMITED
09959587Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ 2025-01-07IIF 16 - Director → ME - 51TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31STADIUM ELECTRICAL HOLDINGS LIMITED
- 2024-02-18 00459656BEALES HUNTER PLC
- 1999-01-19 00459656JOHN BEALES PLC - 1990-11-15JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (29 parents)Officer1998-09-25 ~ 2002-12-31IIF 42 - Director → ME1998-09-07 ~ 2002-12-31IIF 83 - Secretary → ME - 52TT ELECTRONICS POWER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31STADIUM POWER LIMITED - 2024-02-18TWICEMONEY TRADING LIMITED - 1993-10-12C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (32 parents)Officer1999-03-18 ~ 2002-12-31IIF 30 - Director → ME1999-03-18 ~ 2002-12-31IIF 81 - Secretary → ME - 53TT ELECTRONICS WIRELESS DEVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31STADIUM WIRELESS DEVICES LIMITED - 2024-02-18HALE END 999 LTD - 2014-07-16QUEST CONSUMER PRODUCTS LIMITED
- 2010-06-21 00645215BISSELL APPLIANCES LIMITED - 1991-09-30C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (30 parents)Officer1998-09-07 ~ 2002-12-31IIF 46 - Director → ME1998-09-07 ~ 2002-12-31IIF 79 - Secretary → ME - 54TTF AIR CONDITIONING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-11
Dissolved on 2012-12-20TYNE TEES FORTH - UDEC LIMITED
- 1999-10-04 01785248UDEC LIMITED - 1995-06-01ALNERY NO. 247 LIMITED - 1984-03-282 The Briars, Waterberry Drive, Waterlooville, HampshireDissolved Corporate (33 parents)Officer1998-10-01 ~ 1998-10-13IIF 33 - Director → ME - 55
V BIDCO LIMITED
15894651Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesActive Corporate (8 parents, 1 offspring)Officer2024-10-17 ~ 2025-02-10IIF 65 - Director → ME - 56VEEZU NEWCO 1 LIMITED - 2017-07-17Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (9 parents, 2 offsprings)Officer2019-12-05 ~ 2025-01-07IIF 50 - Director → ME
- 57
V HOLDCO LIMITED
15894507Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesActive Corporate (7 parents, 1 offspring)Officer2024-10-17 ~ 2025-02-10IIF 64 - Director → ME - 58
V MIDCO LIMITED
15894307Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesActive Corporate (7 parents, 1 offspring)Officer2024-10-17 ~ 2025-02-10IIF 63 - Director → ME - 59
VEEZU ASSIST LIMITED
09215592Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (10 parents)Officer2019-12-05 ~ 2025-02-18IIF 60 - Director → ME - 60VEEZU CONNECT LIMITED - now
PANTHER IP LTD
- 2025-04-03 12400282Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents)Officer2022-08-30 ~ 2025-01-07IIF 59 - Director → ME - 61
- 62
VEEZU HOLDINGS LIMITED
09378357Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (12 parents, 13 offsprings)Officer2019-06-07 ~ 2025-02-10IIF 17 - Director → ME - 63RADIO CABS (BRIDGEND) LIMITED - 2014-02-21Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (18 parents, 7 offsprings)Officer2019-12-05 ~ 2025-01-07IIF 56 - Director → ME
- 64
- 65
PENNOCK HOLDINGS LIMITED
- 2024-07-22 05906744Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (12 parents, 1 offspring)Officer2019-12-05 ~ 2025-01-07IIF 51 - Director → ME - 66
- 67
WHEELS HOLDINGS LIMITED
06390558Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (11 parents, 2 offsprings)Officer2022-04-04 ~ 2025-01-07IIF 24 - Director → ME - 68VEEZU NEWCO 3 LIMITED - 2017-07-17Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (10 parents)Officer2019-12-05 ~ 2025-01-07IIF 20 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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