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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
Inapplicable
parent relation
Individuals in focus

Broom, Keith

    Related profiles found in government register
  • Broom, Keith

    Registered addresses and corresponding companies

    • Gorsey Lane, Widnes, Cheshire, WA8 0GG

      IIF 1

    • Gorsey Lane, Widnes, Cheshire, WA8 0GG, United Kingdom

      IIF 2

    • Grange Fam, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

      IIF 3

    • Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Suttons International Holdings Limited, Gorsey Lane, Widnes, WA8 0GG, United Kingdom

      IIF 12

    • Suttons Tankers Holdings Limited, Gorsey Lane, Widnes, WA8 0GG, United Kingdom

      IIF 13
  • Broom, Keith
    British director

    Registered addresses and corresponding companies

    • 8 Severn Crescent, North Wingfield, Chesterfield, Derbyshire, S42 5NY

      IIF 14
  • Broom, Keith
    British finance director

    Registered addresses and corresponding companies
  • Broom, Keith
    British born in May 1963

    Registered addresses and corresponding companies
  • Broom, Keith
    British accountant born in May 1963

    Registered addresses and corresponding companies

    • 8 Severn Crescent, North Wingfield, Chesterfield, Derbyshire, S42 5NY

      IIF 27 IIF 28
  • Broom, Keith
    British chief finance officer born in May 1963

    Registered addresses and corresponding companies

    • Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF

      IIF 29
  • Broom, Keith
    British company director born in May 1963

    Registered addresses and corresponding companies
  • Broom, Keith
    British director born in May 1963

    Registered addresses and corresponding companies

    • Target Express House, Woodlands Park, Ashton Road, Newton Le Willows, Merseyside, WA12 0HF

      IIF 42

    • Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG

      IIF 43 IIF 44 IIF 45

    • Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF

      IIF 48 IIF 49
  • Broom, Keith
    British finance director born in May 1963

    Registered addresses and corresponding companies
  • Broom, Keith
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorsey Lane, Widnes, Cheshire, WA8 0GG

      IIF 83

    • 429, Moss Lane, Hesketh Bank, Preston, PR4 6XJ, England

      IIF 84

    • Grange Fam, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

      IIF 85

    • Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Suttons International Holdings Limited, Gorsey Lane, Widnes, SY4 5QY, United Kingdom

      IIF 92
  • Broom, Keith
    British finanace director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorsey Lane, Widnes, Cheshire, WA8 0GG

      IIF 93
  • Broom, Keith
    British finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorsey Lane, Widnes, Cheshire, WA8 0GG

      IIF 94

    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 95 IIF 96

    • The Duck House, Marbury, Whitchurch, Salop, SY13 4LP

      IIF 97 IIF 98 IIF 99

    • Gorsey Lane, Widnes, Cheshire, WA8 0GG

      IIF 105 IIF 106

    • Suttons International Holdings Limited, Gorsey Lane, Widnes, WA8 0GG, United Kingdom

      IIF 107

    • Suttons Tankers Holdings Limited, Gorsey Lane, Widnes, WA8 0GG, United Kingdom

      IIF 108

    • Thomas Cradley Holdings Limited, Gorsey Lane, Widnes, Cheshire, WA8 0GG

      IIF 109

    • Thomas Cradley Limited, Gorsey Lane, Widnes, WA8 0GG, United Kingdom

      IIF 110

    • Thomas Cradley Property Holdings Limited, Gorsey Lane, Widnes, WA8 0GG, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 87
  • 1
    AVELEY METHANE LIMITED
    01602678
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (62 parents)
    Officer
    1995-02-03 ~ 1995-12-15
    IIF 27 - Director → ME
    2001-12-18 ~ 2001-12-21
    IIF 65 - Director → ME
  • 2
    BIDSTON METHANE LIMITED
    01766806
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (65 parents)
    Officer
    1995-02-03 ~ 1995-12-15
    IIF 28 - Director → ME
    2001-12-18 ~ 2001-12-21
    IIF 70 - Director → ME
  • 3
    BROOMCO (1850) LIMITED
    03773200 03338449... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1999-06-16 ~ 2001-12-31
    IIF 58 - Director → ME
  • 4
    CARBON LINK HOLDINGS LIMITED
    - now 03278961
    FAMESEAL LIMITED - 1997-01-28
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-07-05 ~ 2001-12-31
    IIF 23 - Director → ME
  • 5
    CITY LINK (PROPERTIES) NO. 1 LIMITED
    - now 02790014
    HALLAMGATE ENTERPRISES LIMITED
    - 2007-08-02 02790014
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2007-03-20 ~ 2007-12-21
    IIF 40 - Director → ME
  • 6
    CITY LINK LIMITED
    - now 01080872
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (37 parents)
    Officer
    2007-03-16 ~ 2007-12-21
    IIF 33 - Director → ME
  • 7
    CL DORMANT NO.1 LIMITED - now
    ABBOTT ENTERPRISES LIMITED
    - 2012-09-26 SC131091
    POG 56 LIMITED - 1991-07-29
    1 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 30 - Director → ME
  • 8
    CL DORMANT NO.10 LIMITED - now
    PARCEL MASTER LIMITED
    - 2012-09-21 05047548
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (12 parents)
    Officer
    2007-05-16 ~ 2007-12-31
    IIF 79 - Director → ME
  • 9
    CL DORMANT NO.11 LIMITED - now
    POULTER ENTERPRISES LTD.
    - 2012-09-21 02854158
    N.B.Y. LTD. - 1993-10-13
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (15 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 35 - Director → ME
  • 10
    CL DORMANT NO.13 LIMITED - now
    RJH HAULAGE LIMITED
    - 2012-09-25 NI041387
    C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2007-08-31 ~ 2007-12-21
    IIF 42 - Director → ME
  • 11
    CL DORMANT NO.14 LIMITED - now
    SANCTUM TRANSPORT LIMITED
    - 2012-09-21 03919554
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 41 - Director → ME
  • 12
    CL DORMANT NO.15 LIMITED - now
    SPEEDLINK EXPRESS LIMITED
    - 2012-09-21 02085919
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (16 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 38 - Director → ME
  • 13
    CL DORMANT NO.16 LIMITED - now
    SWORDPACE SERVICES LIMITED
    - 2012-09-21 02574607
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-20 ~ 2007-12-31
    IIF 76 - Director → ME
  • 14
    CL DORMANT NO.17 LIMITED - now
    SPRINTLINK LIMITED
    - 2012-09-26 SC126780
    1 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2007-04-16 ~ 2007-12-21
    IIF 48 - Director → ME
  • 15
    CL DORMANT NO.18 LIMITED - now
    TIGER DISTRIBUTION SERVICES LIMITED
    - 2012-09-21 03905145
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ 2007-12-31
    IIF 74 - Director → ME
  • 16
    CL DORMANT NO.19 LIMITED - now
    TIGER HAULAGE LIMITED
    - 2012-09-21 01682146
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (18 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 34 - Director → ME
  • 17
    CL DORMANT NO.2 LIMITED - now
    A & K DISTRIBUTION LIMITED
    - 2012-09-21 03113574
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 39 - Director → ME
  • 18
    CL DORMANT NO.3 LIMITED - now
    CITY LINK (NORTH) LIMITED
    - 2012-09-21 02658408
    ASSOCIATED TRANSPORT SERVICES LIMITED
    - 2007-06-05 02658408 06368586
    PRIME TIME TRANSPORT LIMITED - 1995-07-20
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (17 parents)
    Officer
    2007-03-20 ~ 2007-12-21
    IIF 37 - Director → ME
  • 19
    CL DORMANT NO.4 LIMITED - now
    GREENWAY-BIRD EXPRESS LIMITED
    - 2012-09-21 02587322
    NO. 157 LEICESTER LIMITED - 1991-04-24
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-20 ~ 2007-12-21
    IIF 31 - Director → ME
  • 20
    CL DORMANT NO.5 LIMITED - now
    LINKMASTER HOLDINGS LIMITED
    - 2012-09-21 01797666
    HOGG-POYNTON FACTORS LIMITED - 1991-09-05
    EXTRASPEED TRANSPORT LIMITED - 1985-02-08
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (15 parents)
    Officer
    2007-05-25 ~ 2007-12-21
    IIF 80 - Director → ME
  • 21
    CL DORMANT NO.6 LIMITED - now
    MCMICHAEL ENTERPRISES LIMITED
    - 2012-09-26 SC131089
    POG 53 LIMITED - 1991-05-15
    1 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2007-04-25 ~ 2007-12-21
    IIF 49 - Director → ME
  • 22
    CL DORMANT NO.7 LIMITED - now
    M.N.R.S LIMITED
    - 2012-09-21 04261942
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2007-04-18 ~ 2007-12-21
    IIF 75 - Director → ME
  • 23
    CL DORMANT NO.8 LIMITED - now
    M. WAY LINK LIMITED
    - 2012-09-21 02977688
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (22 parents)
    Officer
    2007-04-19 ~ 2007-12-31
    IIF 72 - Director → ME
  • 24
    CL DORMANT NO.9 LIMITED - now
    N. W. LINK LIMITED
    - 2012-09-21 02462327
    THOMAS BUSINESS FORMS LIMITED - 1995-11-03
    THOMAS COMPUTER SYSTEMS LIMITED - 1990-03-26
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 36 - Director → ME
  • 25
    CPL ENVIRONMENTAL AMERICAS LIMITED
    - now 02796587
    CLEAN-FLO LIMITED - 2000-04-19
    LAW 531 LIMITED - 1993-11-02
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (22 parents)
    Officer
    2000-07-25 ~ 2001-12-31
    IIF 25 - Director → ME
  • 26
    CPL ENVIRONMENTAL LIMITED
    - now 02526402
    CPL CARBONS LIMITED
    - 1997-04-01 02526402
    CPL/MILLER (ENVIRONMENTAL) LIMITED - 1995-04-11
    JEDBURGH LIMITED - 1991-05-23
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-05-01 ~ 2001-12-31
    IIF 26 - Director → ME
  • 27
    CPL HARGREAVES LIMITED
    - now 00236122
    HARGREAVES INDUSTRIAL SERVICES LIMITED
    - 2001-07-05 00236122
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (27 parents)
    Officer
    1995-10-05 ~ 2001-12-31
    IIF 43 - Director → ME
  • 28
    CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
    - now 03317386 05754991
    CPL INDUSTRIAL SERVICES LIMITED
    - 2000-04-11 03317386
    PACEMACRO LIMITED - 1997-04-10
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-05-02 ~ 2001-12-31
    IIF 24 - Director → ME
  • 29
    CPL INDUSTRIES LATVIA LIMITED - now
    CPL FUELS LIMITED
    - 2018-07-24 00584163 00668114
    CPL INDUSTRIES LIMITED
    - 1998-01-23 00584163 02993245
    J. SAUNDERS & SONS LIMITED
    - 1997-10-06 00584163
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents)
    Officer
    1995-10-05 ~ 2001-12-31
    IIF 47 - Director → ME
  • 30
    CPL INDUSTRIES PENSION TRUSTEES LIMITED - now
    BRITISH FUELS PENSION TRUSTEES LIMITED
    - 1999-06-10 03110044
    DMWSL 166 LIMITED - 1995-11-17
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (32 parents)
    Officer
    1997-06-02 ~ 1997-11-10
    IIF 50 - Director → ME
  • 31
    CPL LOGISTICS LIMITED
    - now 00865180
    HEREFORDSHIRE FUELS LIMITED
    - 1998-02-24 00865180
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (32 parents)
    Officer
    1997-06-02 ~ 2001-12-31
    IIF 62 - Director → ME
  • 32
    CPL PETROLEUM LIMITED
    - now 03003860 00722924
    BRITISH FUELS (OILS) LIMITED
    - 1998-09-24 03003860
    SHELFCO (NO. 1001) LIMITED - 1995-01-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1997-06-02 ~ 2001-12-31
    IIF 71 - Director → ME
  • 33
    CPL PRODUCTS LIMITED - now
    COAL PRODUCTS LIMITED
    - 2022-09-29 01102042
    NCB (COAL PRODUCTS) LIMITED - 1986-08-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-05-01 ~ 2001-12-31
    IIF 55 - Director → ME
  • 34
    CPL PROPERTY LIMITED
    - now 03075502
    CPL DISTRIBUTION LIMITED
    - 1998-04-06 03075502 00544782
    COAL PRODUCTS DISTRIBUTION LIMITED
    - 1995-09-07 03075502
    TRUCKALLOY LIMITED
    - 1995-09-01 03075502
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (22 parents)
    Officer
    1995-08-18 ~ 2001-12-31
    IIF 64 - Director → ME
    1995-08-18 ~ 1996-03-01
    IIF 14 - Secretary → ME
  • 35
    CPL TRADING LIMITED - now
    CPL BRITISH FUELS LIMITED - 2018-11-21
    F. BANHAM LIMITED
    - 2007-11-12 02980895
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (25 parents)
    Officer
    1996-09-20 ~ 2001-12-31
    IIF 54 - Director → ME
  • 36
    CPLD LIMITED
    - now 00668114
    L.C.P. FUELS LIMITED
    - 1998-07-03 00668114 00584163
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-10-05 ~ 2001-12-31
    IIF 46 - Director → ME
  • 37
    CRADLEY INTERNATIONAL LEASING LIMITED
    03177159 03177459
    Gorsey Lane, Widnes, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 94 - Director → ME
  • 38
    CRADLEY LEASING LIMITED
    03177459 03177159
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-07-30 ~ now
    IIF 90 - Director → ME
    2024-10-29 ~ now
    IIF 10 - Secretary → ME
  • 39
    GBA LOGISTICS LTD
    10670062
    429 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-02-13 ~ now
    IIF 84 - Director → ME
  • 40
    GENGAS LIMITED
    - now 03033261
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (47 parents)
    Officer
    1998-09-07 ~ 2001-12-31
    IIF 60 - Director → ME
  • 41
    HEPTAGON LIMITED
    - now 03034114
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1997-06-02 ~ 2001-12-31
    IIF 61 - Director → ME
  • 42
    HEPTAGON TRUSTEES LIMITED
    03190438
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (21 parents)
    Officer
    1997-06-02 ~ 2001-12-31
    IIF 68 - Director → ME
  • 43
    HOMEFIRE GROUP LIMITED - now
    CPL DISTRIBUTION LIMITED
    - 2022-09-29 00544782 03075502
    BRITISH FUELS LIMITED
    - 1998-04-06 00544782 00638463... (more)
    BRITISH FUEL COMPANY LIMITED - 1993-03-29
    CAWOODS COAL LIMITED - 1987-11-03
    T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1997-06-02 ~ 2001-12-31
    IIF 69 - Director → ME
  • 44
    IMPERIAL TANKERS (MANAGEMENT) LIMITED
    03204400
    Gorsey Lane, Widnes, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 106 - Director → ME
  • 45
    IMPERIAL TANKERS LIMITED
    - now 05213664 02316301
    IMPERIAL TANKERS TRUSTEES LIMITED
    - 2015-09-24 05213664
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2024-10-29
    IIF 105 - Director → ME
  • 46
    INVICA INDUSTRIES LIMITED - now
    CPL INDUSTRIES LIMITED
    - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED
    - 1998-01-23 02993245
    BROOMCO (853) LIMITED
    - 1995-06-05 02993245 05523598... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (38 parents, 21 offsprings)
    Officer
    1995-05-01 ~ 2001-12-31
    IIF 51 - Director → ME
  • 47
    LINDENHOF HOLDINGS LTD - now
    STILLER TANKERS LIMITED - 2010-04-21
    STILLER-SADLER TANKERS LIMITED
    - 2006-11-17 03892253 16759540
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2001-12-31
    IIF 56 - Director → ME
  • 48
    LINKWAY (ST HELENS) LIMITED
    - now 05778480
    SUTTONS TANKERS LIMITED
    - 2015-09-23 05778480 02316301
    LINKWAY (ST HELENS) LIMITED
    - 2015-08-18 05778480
    Thomas Cradley Holdings Limited, Gorsey Lane, Widnes, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 109 - Director → ME
  • 49
    MERLIN CLAIMS LIMITED
    - now 05564468 04711061... (more)
    AMG ADJUSTING LIMITED
    - 2008-05-23 05564468
    DE FACTO 1296 LIMITED - 2005-09-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 103 - Director → ME
    2008-01-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 50
    MERLIN CLAIMS SERVICES FINANCE LIMITED
    - now 05564443
    AMG FINANCE LIMITED
    - 2008-05-23 05564443
    DE FACTO 1297 LIMITED - 2005-09-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 98 - Director → ME
    2008-01-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 51
    MERLIN CLAIMS SERVICES HOLDINGS LIMITED
    - now 05564439
    AMG (HOLDCO) LIMITED
    - 2008-06-09 05564439
    ASHWORTH MAIRS HOLDINGS LIMITED - 2006-12-18
    DE FACTO 1298 LIMITED - 2005-09-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 99 - Director → ME
    2008-01-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 52
    MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITED
    - now 06029500 04711061... (more)
    AMG COMMERCIAL LIMITED
    - 2008-05-23 06029500
    DE FACTO 1455 LIMITED - 2007-01-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 101 - Director → ME
    2008-01-23 ~ dissolved
    IIF 21 - Secretary → ME
  • 53
    MERLIN LIABILITY CLAIMS LIMITED
    - now 04711061 05564468... (more)
    SIGMA CLAIMS SOLUTIONS LIMITED
    - 2008-05-23 04711061
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 104 - Director → ME
    2008-01-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 54
    MERLIN RESTORATION AND REPAIR SERVICES LIMITED
    - now 04228807
    QCRN LIMITED
    - 2008-05-23 04228807
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 102 - Director → ME
    2008-01-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 55
    MERLIN SUBSIDENCE CLAIMS LIMITED
    - now 04173932
    ASHWORTH MAIRS GROUP LIMITED
    - 2008-05-23 04173932
    ASHWORTH MAIRS GROUP PLC - 2005-09-28
    ASHWORTH MAIRS PLC - 2001-07-27
    Stratton Court, Thursby Road, Croft Business, Park, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 100 - Director → ME
    2008-01-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 56
    MERLIN SURVEYING SERVICES LIMITED
    - now 04404758
    COUNTRYWIDE ASHTON LANE LIMITED
    - 2008-05-23 04404758
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 97 - Director → ME
    2008-01-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 57
    MIDWINTER OIL SUPPLIES LIMITED
    - now 02291661
    FASTPLOY LIMITED - 1988-10-06
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (16 parents)
    Officer
    2000-06-06 ~ 2001-12-31
    IIF 67 - Director → ME
  • 58
    NATIONAL SMOKELESS FUELS LIMITED
    01102040
    Mill Lane, Wingerworth, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    1995-05-01 ~ 2001-12-31
    IIF 53 - Director → ME
  • 59
    NOVERA ENERGY OPERATING SERVICES LIMITED - now
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED
    - 2002-08-22 02222574
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (50 parents, 1 offspring)
    Officer
    1997-05-02 ~ 2001-12-31
    IIF 57 - Director → ME
  • 60
    NOVERA ENERGY SERVICES UK LIMITED - now
    CPL INDUSTRIAL SERVICES LIMITED
    - 2002-08-22 03513611
    CPL DIRECT LIMITED
    - 2000-04-11 03513611
    NOTEXPRESS LIMITED
    - 1998-06-23 03513611
    C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
    Dissolved Corporate (35 parents)
    Officer
    1998-06-08 ~ 2001-12-31
    IIF 59 - Director → ME
  • 61
    PALCO SHIPPING AND TRADING LIMITED
    - now 02459120
    PALCOAL SHIPPING AND TRADING LIMITED - 1990-05-01
    CHECKFINE LIMITED - 1990-03-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (26 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 63 - Director → ME
  • 62
    PROJECT PROPERTIES LIMITED
    - now 01079428
    LANCASHIRE & CHESHIRE HOMES LIMITED - 1978-12-31
    Grange Fam Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-07-30 ~ now
    IIF 85 - Director → ME
    2024-10-29 ~ now
    IIF 3 - Secretary → ME
  • 63
    PURAGEN LIMITED - now
    CARBON LINK LIMITED
    - 2025-07-01 02504167
    AIMPART LIMITED - 1990-07-11
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-07-05 ~ 2001-12-31
    IIF 45 - Director → ME
  • 64
    RENTOKIL PROPERTY HOLDINGS LIMITED - now
    CITY LINK PROPERTY (HOLDINGS) LIMITED
    - 2013-06-03 01525891
    CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
    CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-07-27 ~ 2007-12-21
    IIF 32 - Director → ME
  • 65
    SADLER TANKERS LIMITED
    - now 02341288
    TWP 21 LIMITED - 1989-03-29
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (29 parents)
    Officer
    1997-06-02 ~ 2001-12-31
    IIF 66 - Director → ME
  • 66
    SCHENK UK HOLDING LTD - now
    SUTTONS TANKERS HOLDINGS LIMITED
    - 2024-11-05 14132861 03246133
    Gorsey Lane, Gorsey Lane, Widnes, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2023-11-27
    IIF 108 - Director → ME
    2022-05-26 ~ 2024-10-29
    IIF 13 - Secretary → ME
  • 67
    SCHENK UK LTD - now
    SUTTONS TANKERS LIMITED
    - 2024-11-05 02316301 05778480
    IMPERIAL TANKERS LIMITED
    - 2015-09-24 02316301 05213664
    ACTIONMAG LIMITED - 1989-01-09
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-08-29 ~ 2024-10-29
    IIF 93 - Director → ME
  • 68
    ST. HELENS SITE HOLDINGS LIMITED
    11458553
    Suttons International Limited, Gorsey Lane, Widnes, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-07-31
    IIF 95 - Director → ME
  • 69
    ST. HELENS SITE LIMITED
    11452933
    The Pump House Middlewich Road, Lower Peover, Knutsford, England
    Active Corporate (5 parents)
    Officer
    2018-07-06 ~ 2019-07-31
    IIF 96 - Director → ME
  • 70
    SUTTON AND SON (ST.HELENS) LIMITED
    00527593
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-07-30 ~ now
    IIF 86 - Director → ME
    2024-10-29 ~ now
    IIF 5 - Secretary → ME
  • 71
    SUTTONS INTERNATIONAL HOLDINGS LIMITED
    14133130
    Suttons International Holdings Limited, Gorsey Lane, Widnes, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2023-11-27
    IIF 107 - Director → ME
    2025-01-06 ~ 2025-11-04
    IIF 92 - Director → ME
    2022-05-26 ~ 2025-11-04
    IIF 12 - Secretary → ME
  • 72
    SUTTONS INTERNATIONAL LIMITED
    00914137 16082581
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2025-11-04
    IIF 83 - Director → ME
    2024-10-29 ~ 2025-11-04
    IIF 1 - Secretary → ME
  • 73
    SUTTONS INTERNATIONAL STORAGE LIMITED
    16082581 00914137
    Gorsey Lane, Widnes, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-15 ~ 2025-11-04
    IIF 2 - Secretary → ME
  • 74
    SUTTONS TRANSPORT GROUP LIMITED
    - now 03246133
    SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-07-30 ~ now
    IIF 88 - Director → ME
    2024-10-29 ~ now
    IIF 9 - Secretary → ME
  • 75
    TARGET (NET EXPRESS) LIMITED
    - now 03722064 03472732
    RESETBASE LIMITED - 1999-04-28
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2002-01-17 ~ 2007-12-31
    IIF 81 - Director → ME
  • 76
    TARGET EXPRESS HOLDINGS LIMITED
    - now 03917510
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2007-12-21
    IIF 78 - Director → ME
  • 77
    TARGET EXPRESS LIMITED
    - now 03472732 03722064
    BROOMCO (1437) LIMITED - 1998-06-24
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2002-01-17 ~ 2007-12-31
    IIF 77 - Director → ME
  • 78
    TARGET EXPRESS PARCELS LIMITED
    - now 01675659 NF003425
    WEST COAST PARCEL EXPRESS LIMITED - 1985-04-22
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-01-17 ~ 2007-12-31
    IIF 73 - Director → ME
  • 79
    TARGET INTERNATIONAL LOGISTICS LIMITED
    - now 01212935
    DARLINGTON CHARTER FREIGHT SERVICES LIMITED - 1995-06-15
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2002-01-17 ~ 2007-12-31
    IIF 29 - Director → ME
  • 80
    TARGET WORLDWIDE EXPRESS LIMITED
    - now 03518149
    COBCO (233) LIMITED - 1998-05-11
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2002-01-17 ~ 2007-12-31
    IIF 82 - Director → ME
  • 81
    THOMAS CRADLEY GROUP HOLDINGS LIMITED
    11456762 01334869... (more)
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 89 - Director → ME
    2024-10-29 ~ now
    IIF 11 - Secretary → ME
  • 82
    THOMAS CRADLEY HOLDINGS LIMITED
    01334869 11456762... (more)
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2012-07-30 ~ now
    IIF 91 - Director → ME
    2024-10-29 ~ now
    IIF 7 - Secretary → ME
  • 83
    THOMAS CRADLEY LIMITED
    14132893
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-05-26 ~ 2023-02-07
    IIF 110 - Director → ME
    2022-05-26 ~ now
    IIF 6 - Secretary → ME
  • 84
    THOMAS CRADLEY PROPERTY HOLDINGS LIMITED
    14133048 11456762... (more)
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2023-11-27
    IIF 111 - Director → ME
    2022-05-26 ~ now
    IIF 4 - Secretary → ME
  • 85
    THOMAS CRADLEY PROPERTY LIMITED
    13433879 01334869... (more)
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-02 ~ now
    IIF 87 - Director → ME
    2024-10-28 ~ now
    IIF 8 - Secretary → ME
  • 86
    UK PETROLEUM PRODUCTS LIMITED
    - now 00722924
    CPL PETROLEUM LIMITED
    - 1998-09-24 00722924 03003860
    UK PETROLEUM PRODUCTS LIMITED
    - 1998-08-24 00722924
    KING FUELS LIMITED - 1982-04-01
    KING FUELS (LEDBURY) LIMITED - 1977-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (32 parents)
    Officer
    1998-05-18 ~ 2001-12-31
    IIF 44 - Director → ME
  • 87
    WALTER H.FELTHAM & SON LIMITED
    00375348
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (32 parents)
    Officer
    1997-06-02 ~ 2001-12-31
    IIF 52 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.