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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

Canning, Paul

    Related profiles found in government register
  • Canning, Paul
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England

      IIF 1

    • Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom

      IIF 5 IIF 6

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 7
  • Canning, Paul
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 8 IIF 9

    • Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 10

    • 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom

      IIF 11 IIF 12 IIF 13

    • H.i.g. European Capital Partners Llp, 25 St. George Street, London, W1S 1FS, England

      IIF 14

    • 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom

      IIF 15 IIF 16
  • Canning, Paul
    British investment director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hotham Road, Putney, London, SW15 1QJ

      IIF 17
  • Canning, Paul
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Canning, Paul
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, St. George Street, London, W1S 1FS

      IIF 30
  • Canning, Paul
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, Amersham, SW1Y 4LB, England

      IIF 31

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 32

    • Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 33

    • Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom

      IIF 34 IIF 35
  • Canning, Paul
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hazelwell Road, London, SW15 6LT, United Kingdom

      IIF 36
  • Banning, Paul
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Canning, Paul
    British director born in January 1969

    Registered addresses and corresponding companies
  • Canning, Paul
    British investment director born in January 1969

    Registered addresses and corresponding companies
  • Canning, Paul
    British portfolio manager born in January 1969

    Registered addresses and corresponding companies

    • 20 Mascotte Road, Putney, London, SW15 1NN

      IIF 57
  • Mr Paul Canning
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hazlewell Road, London, SW15 6LT, United Kingdom

      IIF 58

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 59

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 60
  • Canning, Paul
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 61
  • Banning, Paul
    British

    Registered addresses and corresponding companies

    • 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN

      IIF 62
  • Banning, Paul
    British accountant

    Registered addresses and corresponding companies
  • Canning, Paul
    born in January 1969

    Registered addresses and corresponding companies

    • 20 Mascotte Road, Putney, London, SW15 1NN

      IIF 68
  • Banning, Paul Christopher
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH

      IIF 69
  • Banning, Paul Christopher
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 5, Pine Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, England

      IIF 74
  • Banning, Paul Christopher
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lovibond House, Solar Way, Solstice Park, Amesbury, Wiltshire, SP4 7SZ, United Kingdom

      IIF 75

    • Lovibond House, Sun Rise Way, Amesbury, Wiltshire, SP4 7GR, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Banning, Paul Christopher
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lovibond House, Sun Rise Way, Amesbury, Wiltshire, SP4 7GR, United Kingdom

      IIF 80
  • Banning, Paul

    Registered addresses and corresponding companies

    • 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN

      IIF 81

    • Po Box 4, New Lane, Havant, Hants, PO9 2NB

      IIF 82

    • P.o. Box No4, New Lane, Havant, Hants, PO9 2NB

      IIF 83

    • P.o.box No4, New Lane, Havant, Hants, PO9 2NB

      IIF 84

    • Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED

      IIF 85

    • Abbey Park, Southampton Road, Titchfield, England

      IIF 86

    • Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED

      IIF 87

    • Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED, England

      IIF 88 IIF 89

    • Abbey Park, Southampton Road, Titchfield, PO14 9ED, England

      IIF 90 IIF 91

    • Abbey Park, Southampton Road, Titchfield, Uk, PO14 9ED, England

      IIF 92

    • Po Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED

      IIF 93

    • Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 4QA

      IIF 94

    • Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED

      IIF 95 IIF 96 IIF 97

    • Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED, England

      IIF 104

    • Po Box 554, Abbey Park, Southampton Road, Titchfield, PO14 9ED

      IIF 105 IIF 106
child relation
Offspring entities and appointments 89
  • 1
    2E2 GROUP LIMITED
    - now 04826387
    2E2 GROUP PLC
    - 2006-01-19 04826387
    2ESCAPE2 HOLDINGS LIMITED
    - 2004-05-26 04826387
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2006-09-22
    IIF 57 - Director → ME
    2003-07-15 ~ 2004-06-03
    IIF 54 - Director → ME
  • 2
    ADELIE FOODS BIDCO LIMITED
    - now 09453988
    HARVEST BIDCO LIMITED
    - 2015-03-20 09453988 09453817
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2016-09-26
    IIF 26 - Director → ME
  • 3
    AEROQUIP (U.K.) LIMITED
    00968038
    554, Abbey Park, Southampton Road, Titchfield
    Dissolved Corporate (11 parents)
    Officer
    2010-03-11 ~ 2013-10-31
    IIF 91 - Secretary → ME
  • 4
    AEROQUIP LIMITED
    - now 01952602
    ARMENVOY LIMITED - 1985-12-23
    554, Abbey Park, Southampton Road, Titchfield
    Dissolved Corporate (13 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 86 - Secretary → ME
  • 5
    AEROQUIP-VICKERS LIMITED
    - now 01771356
    TRINOVA LIMITED - 1997-05-02
    TRINOVA HOLDINGS LIMITED - 1992-12-30
    LOF HOLDINGS LIMITED - 1986-11-06
    VICKERS SYSTEMS LIMITED - 1985-12-23
    BEAUFAIR LIMITED - 1983-12-22
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2013-10-31
    IIF 90 - Secretary → ME
  • 6
    AHK BIDCO LIMITED
    11835850
    Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2026-04-03
    IIF 35 - Director → ME
  • 7
    AHK HOLDINGS LIMITED
    11833025
    Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2026-04-03
    IIF 34 - Director → ME
  • 8
    AIRCOM GLOBAL OPERATIONS LIMITED
    - now 07431057
    H.I.G. EUROPE-AIRCOM II LIMITED
    - 2012-07-13 07431057 07429841
    10 Grosvenor Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-11-05 ~ 2018-08-28
    IIF 13 - Director → ME
  • 9
    AIRCOM UK 1 LIMITED
    - now 05528600
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 14 - Director → ME
  • 10
    ALLERFORD INTERMEDIATE NEWCO LIMITED
    07329209
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-07-28 ~ 2016-07-07
    IIF 10 - Director → ME
  • 11
    APHEL LIMITED
    01550284
    Po Box 554, Abbey Park, Southampton Road, Titchfield
    Dissolved Corporate (12 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 106 - Secretary → ME
  • 12
    APHEL TECHNOLOGIES LIMITED
    - now 03496172
    MINAIS LIMITED - 2001-08-24
    Po Box 554, Abbey Park, Southampton Road, Titchfield
    Dissolved Corporate (10 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 105 - Secretary → ME
  • 13
    APLEONA UK LIMITED - now
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    EUROPA SUPPORT SERVICES LIMITED
    - 2014-02-03 04073907 06449982... (more)
    EUROPA FACILITY HOLDINGS LIMITED
    - 2008-02-28 04073907
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2008-02-22 ~ 2011-02-01
    IIF 17 - Director → ME
  • 14
    APP-CHEM LIMITED
    01576226
    The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-04-27 ~ 2023-02-17
    IIF 78 - Director → ME
  • 15
    BEZIER HOLDINGS LIMITED
    - now 03382134
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 18 - Director → ME
  • 16
    BUSY BEES NURSERIES GROUP LIMITED - now
    BUSY BEES GROUP LIMITED
    - 2004-06-24 03895685 04968957
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2002-06-27 ~ 2003-07-08
    IIF 56 - Director → ME
  • 17
    CANNON ELECTRIC (GREAT BRITAIN) LIMITED
    00511873
    Jays Close Viables Estate, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 47 - Director → ME
  • 18
    CARTER GROUND FUELING LTD.
    02748411
    Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 100 - Secretary → ME
  • 19
    CIM NEWCO LIMITED
    14934808
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 33 - Director → ME
  • 20
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2005-10-03
    IIF 48 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 65 - Secretary → ME
  • 21
    COBHAM FLUID SYSTEMS LIMITED - now
    LOCKMAN PROPERTIES LIMITED - 2006-12-22
    COBHAM FLUID SYSTEMS LIMITED
    - 2006-08-09 00669378
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2005-10-03
    IIF 41 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 64 - Secretary → ME
  • 22
    COBHAM MISSION SYSTEMS LIMITED - now
    FRAZER-NASH DEFENCE SYSTEMS LIMITED
    - 2009-07-08 01395471
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents)
    Officer
    2004-06-28 ~ 2005-10-03
    IIF 46 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 63 - Secretary → ME
  • 23
    DROPTESTKITS.COM LTD
    05762701
    The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-03-12 ~ 2022-11-30
    IIF 80 - Director → ME
  • 24
    DTK WATER LIMITED
    - now 09446272
    LOVIBOND TEST KITS LIMITED
    - 2015-04-19 09446272
    Lovibond House Sun Rise Way, Amesbury, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2015-02-18 ~ 2022-11-30
    IIF 75 - Director → ME
  • 25
    EATON AEROSPACE LIMITED
    - now 00896075
    FR-HITEMP LIMITED - 2005-11-30
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-06-04 ~ 2013-10-10
    IIF 74 - Director → ME
    2010-04-15 ~ 2013-10-10
    IIF 101 - Secretary → ME
  • 26
    EATON ELECTRIC LIMITED
    - now 04617032
    OXFORDBRIGHT LIMITED - 2003-01-27
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2013-10-10
    IIF 72 - Director → ME
    2010-03-11 ~ 2013-10-10
    IIF 95 - Secretary → ME
  • 27
    EATON FILTRATION LIMITED
    - now 02364680
    HAYWARD INDUSTRIAL PRODUCTS (UK) LIMITED - 2006-01-04
    HAYWARD BRACKETT LIMITED - 1991-08-12
    FORDRATE LIMITED - 1989-09-28
    Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-07-01 ~ 2013-12-04
    IIF 73 - Director → ME
    2010-03-11 ~ 2013-12-04
    IIF 104 - Secretary → ME
  • 28
    EATON HOLDING II LIMITED
    06565168
    554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 87 - Secretary → ME
  • 29
    EATON HOLDING LIMITED
    - now 03316660
    DUNWILCO (565) LIMITED - 1997-02-14
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2013-10-10
    IIF 70 - Director → ME
    2010-03-11 ~ 2013-10-10
    IIF 94 - Secretary → ME
  • 30
    EATON INDUSTRIES LIMITED
    - now 05494884 01421976
    TRUSHELFCO (NO.3169) LIMITED - 2005-08-22
    Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 97 - Secretary → ME
  • 31
    EATON LIMITED
    00155621
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2009-07-01 ~ 2013-10-10
    IIF 71 - Director → ME
    2010-03-11 ~ 2013-10-10
    IIF 93 - Secretary → ME
  • 32
    EATON PENSION PLAN TRUSTEE LIMITED
    - now 02554378 09992203
    TRINOVA FUND TRUSTEES NOMINEE LIMITED - 2002-01-18
    SHELFCO (NO. 555) LIMITED - 1991-01-14
    P.o. Box No4, New Lane, Havant, Hants
    Dissolved Corporate (31 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 83 - Secretary → ME
  • 33
    EATON POWER QUALITY LIMITED
    - now 02644310
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (24 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 96 - Secretary → ME
  • 34
    EATON POWER SOLUTIONS LIMITED
    - now 00701841
    INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (36 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 99 - Secretary → ME
  • 35
    EATON SHARED SERVICES LIMITED
    - now 03306360
    HIDELL LIMITED - 1997-02-14
    Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 102 - Secretary → ME
  • 36
    EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED
    - now 02554376
    TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
    SHELFCO (NO. 554) LIMITED - 1991-01-14
    P.o.box No4, New Lane, Havant, Hants
    Dissolved Corporate (26 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 84 - Secretary → ME
  • 37
    FISKARS ELECTRONICS LIMITED
    - now 00659216
    FISKARS LIMITED - 1988-03-09
    FINNSALES LIMITED - 1985-07-18
    Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 69 - Director → ME
    2010-03-11 ~ dissolved
    IIF 103 - Secretary → ME
  • 38
    FLIGHT REFUELLING LIMITED - now
    ML AVIATION LIMITED
    - 2020-12-23 00322432
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Active Corporate (33 parents)
    Officer
    2004-06-28 ~ 2005-10-03
    IIF 43 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 66 - Secretary → ME
  • 39
    GRESHAM LLP
    - now OC302703
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2004-08-01 ~ 2007-04-30
    IIF 68 - LLP Member → ME
  • 40
    H.I.G MILAN UK BIDCO LIMITED
    07912959 07936919
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2016-06-16
    IIF 29 - Director → ME
  • 41
    H.I.G. EUROPE BEZIER I LTD
    - now 08494632
    H.I.G. EUROPE COUTTS I LTD - 2013-05-09
    25 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 20 - Director → ME
  • 42
    H.I.G. EUROPE-AIRCOM I LIMITED
    07429841 07431057
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 12 - Director → ME
  • 43
    H.I.G. EUROPE-DART III, LTD
    07144909
    Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-02-03 ~ 2016-07-07
    IIF 11 - Director → ME
  • 44
    H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
    OC323516
    10 Grosvenor Street, London, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2016-12-31
    IIF 30 - LLP Member → ME
  • 45
    H.I.G. MILAN UK MIDCO LIMITED
    07936919 07912959
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2016-06-16
    IIF 28 - Director → ME
  • 46
    H.I.G. MILAN UK TOPCO LIMITED
    07912908
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-01-17 ~ 2016-06-16
    IIF 27 - Director → ME
  • 47
    HARVEST HOLDCO LIMITED
    09453505 09453652
    10 Grosvenor Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2017-02-27
    IIF 23 - Director → ME
  • 48
    HARVEST INTERMEDIATE HOLDCO LIMITED
    09453652 09453505
    10 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-23 ~ 2017-02-27
    IIF 21 - Director → ME
  • 49
    HARVEST MIDCO LIMITED
    09453817 09453988
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2016-09-26
    IIF 25 - Director → ME
  • 50
    HIG EUROPE - MAGENTA I LIMITED
    07680723 07680728... (more)
    25 St. George Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 16 - Director → ME
  • 51
    HIG EUROPE - MAGENTA II LIMITED
    07680728 07731029... (more)
    25 St. George Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 15 - Director → ME
  • 52
    HIG EUROPE - MAGENTA III LIMITED
    07730971 07680728... (more)
    25 St. George Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 5 - Director → ME
  • 53
    HIG EUROPE - MAGENTA IV LIMITED
    07731029 07680728... (more)
    25 St. George Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 6 - Director → ME
  • 54
    I T T CONSUMER PRODUCTS(U.K.)LIMITED
    00339896
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 50 - Director → ME
  • 55
    INTEG HOLDINGS LIMITED
    - now 01088059
    INTEGRATED HYDRAULICS LIMITED - 1988-03-01
    554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-11 ~ 2013-10-29
    IIF 89 - Secretary → ME
  • 56
    INTEGRATED HYDRAULICS LIMITED - now
    EATON INDUSTRIES (UK) LIMITED
    - 2015-07-23 01421976 05494884
    INTEGRATED HYDRAULICS LIMITED
    - 2011-01-04 01421976 01088059
    INTEG MANUFACTURING LIMITED - 1988-03-01
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (12 parents)
    Officer
    2010-03-11 ~ 2013-10-29
    IIF 88 - Secretary → ME
  • 57
    ITT CORPORATION LIMITED
    - now 00127301
    INTERNATIONAL TELEPHONE & TELEGRAPH CO LIMITED - 1984-04-12
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 44 - Director → ME
  • 58
    ITT LIMITED
    - now 00132076 00395130
    FLOWSTREAM INTERNATIONAL LIMITED - 1988-02-16
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 38 - Director → ME
  • 59
    ITT WORLD DIRECTORIES (UK) LIMITED
    01491059
    Jays Close, Viables Industral Estate, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 40 - Director → ME
  • 60
    ITTI LIMITED
    00395130 00132076
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 45 - Director → ME
  • 61
    KONDOR BIDCO LIMITED
    08881850 08880019
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2016-06-21
    IIF 3 - Director → ME
  • 62
    KONDOR HOLDCO LIMITED
    08878107
    1 Park Row, Leeds, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2016-06-21
    IIF 2 - Director → ME
  • 63
    KONDOR LIMITED
    - now 03948290 02942709
    MIDDLESERIES LIMITED - 2000-05-31
    1 Park Row, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2016-06-21
    IIF 1 - Director → ME
  • 64
    KONDOR MIDCO LIMITED
    08880019 08881850
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2016-06-21
    IIF 4 - Director → ME
  • 65
    LOVIBOND LIMITED
    - now 03323676
    WILSCO 230 LIMITED - 1997-04-02
    The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-04-27 ~ 2022-11-30
    IIF 79 - Director → ME
  • 66
    LOVIBOND TINTOMETER LIMITED
    - now 00924946
    OPTICAL GLASS ACCESSORIES LIMITED - 2005-09-15
    The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-04-27 ~ 2022-11-30
    IIF 77 - Director → ME
  • 67
    MISSION SYSTEMS WIMBORNE LIMITED - now
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED
    - 2019-09-24 00293529 05982952... (more)
    Brook Road, Wimborne, Dorset
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-06-28 ~ 2005-07-31
    IIF 49 - Director → ME
    2004-06-28 ~ 2005-07-31
    IIF 81 - Secretary → ME
  • 68
    ONCE UPON A TIME MARKETING LIMITED - now
    COUTTS RETAIL COMMUNICATIONS LIMITED
    - 2014-07-24 03406501
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2013-10-30 ~ 2014-01-23
    IIF 19 - Director → ME
  • 69
    PAISLEY NEWCO LIMITED
    11340972
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-05 ~ now
    IIF 31 - Director → ME
  • 70
    PCL BIDCO LIMITED
    08272224
    Pcl Bidco, Refinery Road, Harwich, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2013-06-19
    IIF 24 - Director → ME
  • 71
    PCL HOLDCO LIMITED
    08272174
    Pcl Holdco, Refinery Road, Harwich, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2013-06-19
    IIF 22 - Director → ME
  • 72
    PIMS (SERVICES) HOLDINGS LIMITED
    - now 05280926
    BROOMCO (3608) LIMITED
    - 2004-11-26 05280926 05280898... (more)
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2004-11-26 ~ 2005-02-28
    IIF 53 - Director → ME
  • 73
    PIMS GROUP LIMITED
    - now 05280931
    BROOMCO (3609) LIMITED
    - 2004-11-26 05280931 05360232... (more)
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2004-11-26 ~ 2005-02-28
    IIF 55 - Director → ME
  • 74
    REGIS POWER LIMITED
    - now 00869291
    WEIR INSTRUMENTATION LIMITED - 1984-06-07
    Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 98 - Secretary → ME
  • 75
    SMART CHEMICAL DEVELOPMENTS LIMITED
    04177735
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2004-12-03 ~ 2005-10-03
    IIF 39 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 62 - Secretary → ME
  • 76
    SOLA (UK) LIMITED
    - now 00371479
    SOLA-BANNER (EUROPE) LIMITED - 1992-09-10
    BANNER ELECTRIC COMPANY LIMITED(THE) - 1982-09-03
    Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 85 - Secretary → ME
  • 77
    SWIFT TECHNICAL GROUP HOLDINGS LIMITED
    05851394 05826372... (more)
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2007-02-21
    IIF 52 - Director → ME
  • 78
    SYNSEAL EBT LIMITED
    07348759
    Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2010-08-17 ~ 2016-08-01
    IIF 9 - Director → ME
  • 79
    SYNSEAL EXTRUSIONS LIMITED
    - now 02668919
    BARWILL LIMITED - 1992-01-24
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2010-02-22 ~ 2016-07-07
    IIF 8 - Director → ME
  • 80
    TINTOMETER,LIMITED(THE)
    00045024
    Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-04-29 ~ 2022-11-30
    IIF 76 - Director → ME
  • 81
    TREUN CAPITAL CARRY LP
    SL033487
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-01-21 ~ now
    IIF 58 - Right to surplus assets - More than 50% but less than 75% → OE
  • 82
    TREUN CAPITAL GENERAL PARTNER (CARRY) LIMITED
    SC617361
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    IIF 36 - Director → ME
  • 83
    TREUN CAPITAL GENERAL PARTNER LIMITED
    11748571
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-03 ~ now
    IIF 32 - Director → ME
  • 84
    TREUN CAPITAL LIMITED
    11112637
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    TREUN CAPITAL PARTNERS LLP
    OC425409
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-12-24 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 86
    ULTRONICS LIMITED
    - now 03239610
    FORAY 958 LIMITED - 1996-10-24
    554, Abbey Park, Southampton Road, Titchfield, Uk
    Dissolved Corporate (21 parents)
    Officer
    2009-07-01 ~ 2013-10-10
    IIF 42 - Director → ME
    2010-03-11 ~ 2013-10-10
    IIF 92 - Secretary → ME
  • 87
    VICKERS SYSTEMS LIMITED
    - now 01961775 01771356
    DREAMCLOSE LIMITED - 1985-12-23
    Po Box 4, New Lane, Havant, Hants
    Dissolved Corporate (10 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 88
    WALLOP DEFENCE UK LIMITED - now
    00410988 LIMITED - 2021-05-07
    ML WALLOP DEFENCE SYSTEMS LIMITED
    - 2007-10-15 00410988 00675623
    WALLOP INDUSTRIES LIMITED - 1988-12-14
    5 New Street Square, London
    Active Corporate (27 parents)
    Officer
    2004-06-28 ~ 2005-10-03
    IIF 37 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 67 - Secretary → ME
  • 89
    WOWS 2 LIMITED - now
    RPM GROUP LIMITED - 2014-12-29
    R.P. MARTIN HOLDINGS LIMITED
    - 2008-04-07 05360456 06453866
    BROOMCO (3691) LIMITED - 2005-03-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-13 ~ 2007-03-04
    IIF 51 - Director → ME

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