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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

child relation
Offspring entities and appointments 94
  • 1
    AVELEY METHANE LIMITED
    01602678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-06-10
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (64 parents)
    Officer
    1995-02-03 ~ 1995-12-15
    IIF 30 - Director → ME
    2001-12-18 ~ 2001-12-21
    IIF 51 - Director → ME
  • 2
    BIDSTON METHANE LIMITED
    01766806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    Dissolved on 2024-12-13
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (67 parents)
    Officer
    2001-12-18 ~ 2001-12-21
    IIF 60 - Director → ME
    1995-02-03 ~ 1995-12-15
    IIF 31 - Director → ME
  • 3
    BROOMCO (1850) LIMITED
    03773200 03502491... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1999-06-16 ~ 2001-12-31
    IIF 39 - 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 41 - Director → ME
  • 5
    CITY LINK (PROPERTIES) NO. 1 LIMITED
    - now 02790014
    Insolvency (Case 1) In administration
    Administration started on 2014-12-24
    Administration ended on 2018-01-05
    HALLAMGATE ENTERPRISES LIMITED
    - 2007-08-02 02790014
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2007-03-20 ~ 2007-12-21
    IIF 85 - Director → ME
  • 6
    CITY LINK LIMITED
    - now 01080872
    Insolvency (Case 1) In administration
    Administration started on 2014-12-24
    Administration ended on 2019-01-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-10-07
    Commencement of winding up on 2019-11-20
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (44 parents)
    Officer
    2007-03-16 ~ 2007-12-21
    IIF 68 - 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 63 - 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 82 - 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 71 - 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 28 - 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 88 - 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 77 - 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 79 - 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 74 - 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 70 - 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 69 - 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 78 - 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 73 - 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 64 - 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 83 - 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 87 - 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 76 - 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 62 - 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 72 - 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 45 - 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 57 - 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 44 - 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 42 - 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 55 - 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 29 - 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 48 - 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 61 - 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 36 - 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 50 - 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 35 - 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 53 - Director → ME
  • 37
    CRADLEY INTERNATIONAL LEASING LIMITED
    03177159 03177459
    Gorsey Lane, Widnes, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 89 - 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 97 - 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 91 - 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 43 - 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 47 - Director → ME
  • 42
    HEPTAGON TRUSTEES LIMITED
    03190438
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (21 parents)
    Officer
    1997-06-02 ~ 2001-12-31
    IIF 58 - 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 59 - Director → ME
  • 44
    IMPERIAL TANKERS (MANAGEMENT) LIMITED
    03204400
    Gorsey Lane, Widnes, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 115 - 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 123 - 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 02993242... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (38 parents, 21 offsprings)
    Officer
    1995-05-01 ~ 2001-12-31
    IIF 32 - Director → ME
  • 47
    LINDENHOF HOLDINGS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-29
    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 (18 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2001-12-31
    IIF 37 - 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 119 - Director → ME
  • 49
    MERLIN ADJUSTING LIMITED
    - now 03451043
    AMG FACILITIES MANAGEMENT LIMITED
    - 2008-05-23 03451043
    AMG MANAGEMENT LIMITED - 1998-10-26
    Stratton Court Thursby Road, Croft Business Park, Bromborough, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 112 - Director → ME
    2008-01-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 50
    MERLIN CLAIM RECOVERIES LIMITED
    - now 04313953
    THE SUMMER GREEN CARPET COMPANY LIMITED
    - 2008-05-23 04313953
    Stratton Court, Thursby Road, Croft Business Park Bromborough, Wirral
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 110 - Director → ME
    2008-01-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 51
    MERLIN CLAIMS LIMITED
    - now 05564468 04711061... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-08-08 during the appointment or period of control
    Administration ended on 2013-02-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-08 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    AMG ADJUSTING LIMITED
    - 2008-05-23 05564468
    DE FACTO 1296 LIMITED - 2005-09-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 111 - Director → ME
    2008-01-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 52
    MERLIN CLAIMS MANAGEMENT LIMITED
    - now 04619676
    CHOICE ACCOMMODATION SERVICES LIMITED
    - 2008-05-23 04619676
    J V CENTRE LIMITED - 2004-02-09
    Stratton Court Thursby Road, Croft Business Park, Bromborough, Wirral
    Dissolved Corporate (9 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 108 - Director → ME
    2008-01-23 ~ dissolved
    IIF 26 - Secretary → ME
  • 53
    MERLIN CLAIMS SERVICES FINANCE LIMITED
    - now 05564443
    Insolvency (Case 1) In administration
    Administration started on 2012-08-08 during the appointment or period of control
    Administration ended on 2013-01-31 during the appointment or period of control
    AMG FINANCE LIMITED
    - 2008-05-23 05564443
    DE FACTO 1297 LIMITED - 2005-09-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 103 - Director → ME
    2008-01-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 54
    MERLIN CLAIMS SERVICES HOLDINGS LIMITED
    - now 05564439
    Insolvency (Case 1) In administration
    Administration started on 2012-08-08 during the appointment or period of control
    Administration ended on 2013-01-31 during the appointment or period of control
    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 (18 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 104 - Director → ME
    2008-01-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 55
    MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITED
    - now 06029500 04711061... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-08-08 during the appointment or period of control
    Administration ended on 2013-02-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-08 during the appointment or period of control
    Dissolved on 2014-01-23 during the appointment or period of control
    AMG COMMERCIAL LIMITED
    - 2008-05-23 06029500
    DE FACTO 1455 LIMITED - 2007-01-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 106 - Director → ME
    2008-01-23 ~ dissolved
    IIF 24 - Secretary → ME
  • 56
    MERLIN FRAUD AND SPECIAL INVESTIGATION CLAIMS LIMITED
    - now 05141933 06029500... (more)
    SPRN LIMITED
    - 2008-05-23 05141933
    Stratton Court, Thursby Road, Croft Business Park Bromborough, Wirral
    Dissolved Corporate (9 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 114 - Director → ME
    2008-01-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 57
    MERLIN LIABILITY CLAIMS LIMITED
    - now 04711061 05564468... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-08-08 during the appointment or period of control
    Administration ended on 2013-01-31 during the appointment or period of control
    SIGMA CLAIMS SOLUTIONS LIMITED
    - 2008-05-23 04711061
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 113 - Director → ME
    2008-01-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 58
    MERLIN RESTORATION AND REPAIR SERVICES LIMITED
    - now 04228807
    Insolvency (Case 1) In administration
    Administration started on 2012-08-08 during the appointment or period of control
    Administration ended on 2013-02-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-08 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    QCRN LIMITED
    - 2008-05-23 04228807
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 107 - Director → ME
    2008-01-23 ~ dissolved
    IIF 21 - Secretary → ME
  • 59
    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 105 - Director → ME
    2008-01-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 60
    MERLIN SURVEYING SERVICES LIMITED
    - now 04404758
    Insolvency (Case 1) In administration
    Administration started on 2012-08-08 during the appointment or period of control
    Administration ended on 2013-02-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-08 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    COUNTRYWIDE ASHTON LANE LIMITED
    - 2008-05-23 04404758
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 102 - Director → ME
    2008-01-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 61
    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 56 - Director → ME
  • 62
    NATIONAL SMOKELESS FUELS LIMITED
    01102040
    Mill Lane, Wingerworth, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    1995-05-01 ~ 2001-12-31
    IIF 34 - Director → ME
  • 63
    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 38 - Director → ME
  • 64
    NOVERA ENERGY SERVICES UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2023-08-17
    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 (38 parents)
    Officer
    1998-06-08 ~ 2001-12-31
    IIF 40 - Director → ME
  • 65
    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 49 - Director → ME
  • 66
    POOLHEAD CORPORATE SERVICES LIMITED
    17194000
    Grange Farm, Wem, Shrewsbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 67
    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 92 - Director → ME
    2024-10-29 ~ now
    IIF 3 - Secretary → ME
  • 68
    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 52 - Director → ME
  • 69
    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 65 - Director → ME
  • 70
    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 54 - Director → ME
  • 71
    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 118 - Director → ME
    2022-05-26 ~ 2024-10-29
    IIF 13 - Secretary → ME
  • 72
    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 122 - Director → ME
  • 73
    SIGMA CLAIMS LIMITED
    - now 04176964
    AMG GLOBAL LIMITED
    - 2008-05-23 04176964
    Stratton Court, Thursby Road Croft Business Park, Bromborough, Wirral
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 109 - Director → ME
    2008-01-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 74
    ST. HELENS SITE HOLDINGS LIMITED
    11458553
    James House Stonecross Business Park, Yew Tree Way, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-07-31
    IIF 100 - Director → ME
  • 75
    ST. HELENS SITE LIMITED
    11452933
    James House Stonecross Business Park, Yew Tree Way, Warrington, England
    Active Corporate (5 parents)
    Officer
    2018-07-06 ~ 2019-07-31
    IIF 101 - Director → ME
  • 76
    STCL LIMITED
    - now 00992850
    CITY LINK TRANSPORT SERVICES LIMITED - 2001-06-07
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (18 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 66 - Director → ME
  • 77
    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 ~ 2026-05-04
    IIF 93 - Director → ME
    2024-10-29 ~ now
    IIF 5 - Secretary → ME
  • 78
    SUTTONS INTERNATIONAL HOLDINGS LIMITED
    14133130
    Suttons International Holdings Limited, Gorsey Lane, Widnes, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-11-04
    IIF 116 - Director → ME
    2022-05-26 ~ 2023-11-27
    IIF 117 - Director → ME
    2022-05-26 ~ 2025-11-04
    IIF 12 - Secretary → ME
  • 79
    SUTTONS INTERNATIONAL LIMITED
    00914137 16082581
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2025-11-04
    IIF 90 - Director → ME
    2024-10-29 ~ 2025-11-04
    IIF 1 - Secretary → ME
  • 80
    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
  • 81
    SUTTONS TRANSPORT GROUP LIMITED
    - now 03246133
    SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2012-07-30 ~ 2026-05-04
    IIF 95 - Director → ME
    2024-10-29 ~ now
    IIF 9 - Secretary → ME
  • 82
    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 84 - Director → ME
  • 83
    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 81 - Director → ME
  • 84
    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 80 - Director → ME
  • 85
    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 67 - Director → ME
  • 86
    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 75 - Director → ME
  • 87
    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 86 - Director → ME
  • 88
    THOMAS CRADLEY GROUP HOLDINGS LIMITED
    11456762 14133048... (more)
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 96 - Director → ME
    2024-10-29 ~ now
    IIF 11 - Secretary → ME
  • 89
    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 98 - Director → ME
    2024-10-29 ~ now
    IIF 7 - Secretary → ME
  • 90
    THOMAS CRADLEY LIMITED
    14132893
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-05-26 ~ 2023-02-07
    IIF 120 - Director → ME
    2022-05-26 ~ now
    IIF 6 - Secretary → ME
  • 91
    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 121 - Director → ME
    2022-05-26 ~ now
    IIF 4 - Secretary → ME
  • 92
    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 ~ 2026-05-04
    IIF 94 - Director → ME
    2024-10-28 ~ now
    IIF 8 - Secretary → ME
  • 93
    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 46 - Director → ME
  • 94
    WALTER H.FELTHAM & SON LIMITED
    00375348
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (32 parents)
    Officer
    1997-06-02 ~ 2001-12-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.