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.
Parent entities and officers
Inapplicable
Individuals in focus
Downie, Ian Michael Stuart
- British born in January 1949
Downie, Ian Michael Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverley Hills, California 90210, United States
IIF 1C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
IIF 80 IIF 81 IIF 82 (more)Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
IIF 85 IIF 86C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, California, 90210, United States
IIF 87C/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
IIF 88
- British business executive born in January 1949
Downie, Ian Michael Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
IIF 89 IIF 90C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
IIF 91 IIF 92 IIF 93360 North Crescent Drive, Beverly Hills, Ca 90210, United States
IIF 94
- British chartered accountant born in January 1949
Downie, Ian Michael Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1949
Downie, Ian Michael Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Hill, Easton, Winchester, Hampshire, SO21 1ED
IIF 98
- British director born in January 1949
Downie, Ian Michael Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Hill, Easton, Winchester, Hampshire, SO21 1ED
IIF 99
- British executive born in January 1949
Downie, Ian Michael Stuart
Resident in United Kingdom
Registered addresses and corresponding companies360, North Crescent Drive, Beverly Hills, Ca 90210, United States
IIF 100360, North Crescent Drive, Beverly Hills, California, 90210, United States
IIF 101360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
IIF 102 IIF 103 IIF 104 (more)C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
IIF 113 IIF 114 IIF 115 (more)C/o Platinum Equity Advisors, Llc., 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
IIF 121C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
IIF 122 IIF 123 IIF 124 (more)
- British finance executive born in January 1949
Downie, Ian Michael Stuart
Resident in United Kingdom
Registered addresses and corresponding companies5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
IIF 129360 North Crescent Drive, Beverly Hills, California 90210, Usa
IIF 130C/o Platinum Equity Advisors, Llc., 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
IIF 131 IIF 132 IIF 133
- British finance officer born in January 1949
Downie, Ian Michael Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British financial executive born in January 1949
Downie, Ian Michael Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesWindlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG
IIF 136C/o Platinum Equity Advisors, Llc, 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
IIF 1371, More London Place, London, SE1 2AF
IIF 138 IIF 13920-22, Bedford Row, London, WC1R 4JS, United Kingdom
IIF 14040, Bruton Street, London, WIJ 6QZ, United Kingdom
IIF 141 IIF 142Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
IIF 143Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
IIF 144 IIF 145 IIF 146 (more)Beech Hill, Easton, Winchester, Hampshire, SO21 1ED, United Kingdom
IIF 153 IIF 154 IIF 155 (more)
- British none born in January 1949
Downie, Ian Michael Stuart
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Bedford Row, London, WC1R 4JS
IIF 159
- British born in January 1949
Mr Ian Michael Stuart Downie
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Hill, Easton, Winchester, SO21 1ED, United Kingdom
IIF 160
- Registered addresses and corresponding companies
Downie, Ian Michael Stuart
40, Bruton Street, London, WIJ 6QZ, United Kingdom
IIF 161
Related profiles found in government register
Offspring entities and appointments
Active
110
- 1100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-03-17 ~ dissolvedIIF 107 - Director → ME
- 2100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-03-17 ~ dissolvedIIF 111 - Director → ME
- 3100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-17 ~ dissolvedIIF 109 - Director → ME
- 4
AWAZE LIMITED
- nowOther registered number: 01814765COMPASS IV LIMITED - 2019-03-20280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-02-02 ~ nowIIF 41 - Director → ME - 5Other registered number: FC040966C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United StatesActive Corporate (3 parents, 1 offspring)Officer2024-11-15 ~ nowIIF 1 - Director → ME
- 6Other registered number: FC041947C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United StatesActive Corporate (3 parents)Officer2023-10-24 ~ nowIIF 87 - Director → ME
- 7
CALDERYS HOLDING LIMITED
- nowCALIFORNIA HOLDING III LIMITED - 2024-11-27280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)11,151,592 EUR2022-12-31Officer2022-07-25 ~ nowIIF 23 - Director → ME - 8280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 EUR2022-12-31Officer2022-07-25 ~ nowIIF 50 - Director → ME
- 9280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-14 ~ nowIIF 9 - Director → ME
- 10280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 EUR2022-12-31Officer2022-07-22 ~ nowIIF 57 - Director → ME
- 11280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-05-22 ~ nowIIF 60 - Director → ME
- 12280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2024-08-21 ~ nowIIF 83 - Director → ME
- 13MJ23 UK ACQUISITION LIMITED - 2020-01-27280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-09-05 ~ nowIIF 48 - Director → ME
- 14280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-10 ~ nowIIF 42 - Director → ME
- 15280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-10 ~ nowIIF 33 - Director → ME
- 16280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-10 ~ nowIIF 37 - Director → ME
- 17280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-10 ~ nowIIF 30 - Director → ME
- 18280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-11 ~ nowIIF 16 - Director → ME
- 19280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2019-12-10 ~ nowIIF 7 - Director → ME
- 20280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2024-07-19 ~ dissolvedIIF 92 - Director → ME
- 21280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2024-07-19 ~ dissolvedIIF 91 - Director → ME
- 22280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2024-07-19 ~ dissolvedIIF 93 - Director → ME
- 23CLIPPER WINDPOWER UK LIMITED - 2005-04-14CLIPPER WINDPOWER LIMITED - 2002-04-12Related registration: 05425635LAWGRA (NO.892) LIMITED - 2002-03-0520-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2012-08-09 ~ dissolvedIIF 154 - Director → ME
- 24CLIPPER WINDPOWER EU LIMITED - 2005-04-14LAWGRA (NO.914) LIMITED - 2002-04-2520-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2012-08-09 ~ dissolvedIIF 157 - Director → ME
- 25C/o Kroll Advisory Limited The Shard 32, London Bridge Street, LondonLiquidation Corporate (4 parents)Officer2016-09-09 ~ nowIIF 39 - Director → ME
- 26280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-02-05 ~ nowIIF 8 - Director → ME
- 27280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-02-05 ~ nowIIF 63 - Director → ME
- 28280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-05 ~ nowIIF 75 - Director → ME
- 29280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-05 ~ nowIIF 28 - Director → ME
- 30100 New Bridge Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-02 ~ dissolvedIIF 115 - Director → ME
- 31280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-07-27 ~ nowIIF 54 - Director → ME
- 32280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 18 - Director → ME
- 33Other registered number: 12239992280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2019-10-02 ~ nowIIF 73 - Director → ME
- 34Other registered number: 12240315280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 49 - Director → ME
- 35ECKART GRANULES (UK) LIMITED - 2001-06-011 More London Place, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 139 - Director → ME
- 361 More London Place, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 138 - Director → ME
- 37280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-01-19 ~ nowIIF 59 - Director → ME
- 38280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 10 - Director → ME
- 39280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-19 ~ nowIIF 72 - Director → ME
- 40100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-04 ~ dissolvedIIF 102 - Director → ME
- 4120-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2012-08-09 ~ dissolvedIIF 155 - Director → ME
- 42100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-06 ~ dissolvedIIF 104 - Director → ME
- 43280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2021-07-05 ~ nowIIF 2 - Director → ME
- 44280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2026-01-19 ~ nowIIF 17 - Director → ME
- 45Other registered number: 14759412280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-03-24 ~ nowIIF 78 - Director → ME
- 46Other registered number: 14756087280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 56 - Director → ME
- 47280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-03-24 ~ nowIIF 25 - Director → ME
- 48280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 27 - Director → ME
- 49280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-11 ~ nowIIF 14 - Director → ME
- 50280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 USD2022-12-31Officer2022-07-22 ~ nowIIF 58 - Director → ME
- 51280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-5,865 USD2022-12-31Officer2022-07-22 ~ nowIIF 35 - Director → ME
- 52280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 USD2022-12-31Officer2022-07-22 ~ nowIIF 67 - Director → ME
- 53280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-28 ~ nowIIF 55 - Director → ME
- 54Other registered number: 11187825280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-05 ~ nowIIF 11 - Director → ME
- 55Other registered number: 11187338280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-05 ~ nowIIF 65 - Director → ME
- 56Other registered number: 12410695280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-17 ~ nowIIF 38 - Director → ME
- 57Other registered number: 12409673280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2020-01-17 ~ nowIIF 40 - Director → ME
- 58100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-04 ~ dissolvedIIF 101 - Director → ME
- 59280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 31 - Director → ME
- 60QUALITY BUSINESS LTD - 2023-12-07280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-12-06 ~ nowIIF 53 - Director → ME
- 61280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 70 - Director → ME
- 62Other registered number: 15759012280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-06-03 ~ nowIIF 61 - Director → ME
- 63Other registered number: 15758053280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-06-04 ~ nowIIF 45 - Director → ME
- 64280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-03 ~ nowIIF 66 - Director → ME
- 65C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, LondonLiquidation Corporate (4 parents)Officer2018-11-15 ~ nowIIF 19 - Director → ME
- 66C/o Kroll Advisory Limited The Shard 32, London Bridge Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-11-15 ~ nowIIF 46 - Director → ME
- 67100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-09-12 ~ dissolvedIIF 113 - Director → ME
- 68100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-09-12 ~ dissolvedIIF 120 - Director → ME
- 69Other registered number: 10867017280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-07-14 ~ nowIIF 15 - Director → ME
- 70Other registered number: 10866795280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-14 ~ nowIIF 6 - Director → ME
- 71280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-14 ~ nowIIF 34 - Director → ME
- 72Other registered number: 15739119280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-24 ~ nowIIF 43 - Director → ME
- 73Other registered number: 15738498280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-24 ~ nowIIF 77 - Director → ME
- 74280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-24 ~ nowIIF 68 - Director → ME
- 75280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-23 ~ nowIIF 80 - Director → ME
- 76280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-23 ~ nowIIF 81 - Director → ME
- 77280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2024-07-23 ~ nowIIF 82 - Director → ME
- 78280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-23 ~ nowIIF 84 - Director → ME
- 79Other registered number: 16516111280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-13 ~ nowIIF 62 - Director → ME
- 80Other registered number: 16515835280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-13 ~ nowIIF 74 - Director → ME
- 81280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 3 - Director → ME
- 82100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-09-12 ~ dissolvedIIF 118 - Director → ME
- 83100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-09-12 ~ dissolvedIIF 119 - Director → ME
- 84100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-12 ~ dissolvedIIF 117 - Director → ME
- 85Other registered number: 10997897100 New Bridge Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-08-17 ~ dissolvedIIF 137 - Director → ME
- 86100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-05 ~ dissolvedIIF 114 - Director → ME
- 87Other registered number: 10921159100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-05 ~ dissolvedIIF 116 - Director → ME
- 88280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)9,762,183 GBP2021-12-31Officer2009-09-17 ~ nowIIF 12 - Director → ME
- 89C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United KingdomLiquidation Corporate (4 parents)Officer2016-03-09 ~ nowIIF 133 - Director → ME
- 90280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2017-03-07 ~ nowIIF 52 - Director → ME
- 91280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2023-02-02 ~ nowIIF 5 - Director → ME
- 92280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-24 ~ nowIIF 22 - Director → ME
- 93C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United StatesActive Corporate (3 parents, 1 offspring)Officer2024-11-05 ~ nowIIF 88 - Director → ME
- 94280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-24 ~ nowIIF 29 - Director → ME
- 95280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-24 ~ nowIIF 47 - Director → ME
- 96280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-24 ~ nowIIF 71 - Director → ME
- 97280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-06-17 ~ nowIIF 32 - Director → ME
- 98
SAVOO LIMITED
- nowLAW 2470 LIMITED - 2009-10-26280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2016-12-30 ~ nowIIF 69 - Director → ME - 99280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-02 ~ nowIIF 13 - Director → ME
- 100280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-02 ~ nowIIF 76 - Director → ME
- 101Other registered number: 16562599280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 51 - Director → ME
- 102Other registered number: 16356773280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2025-07-07 ~ nowIIF 26 - Director → ME
- 103280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 64 - Director → ME
- 104280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 79 - Director → ME
- 105280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-20 ~ nowIIF 20 - Director → ME
- 106280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2019-12-12 ~ nowIIF 4 - Director → ME
- 107280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-17 ~ nowIIF 44 - Director → ME
- 108PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30TITUS TOPCO LIMITED - 2016-03-11Crowthorne House, Nine Mile Ride, Wokingham, BerksActive Corporate (6 parents, 1 offspring)Officer2022-07-28 ~ nowIIF 86 - Director → ME
- 109TITUS MIDCO LIMITED - 2017-06-30Related registration: 09939213Crowthorne House, Nine Mile Ride, Wokingham, BerksActive Corporate (6 parents, 1 offspring)Officer2022-02-28 ~ nowIIF 85 - Director → ME
- 110100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-29 ~ dissolvedIIF 112 - Director → ME
Ceased
50
- 1LEGISLATOR 1261 LIMITED - 1996-01-05Horizon Honey Lane, Hurley, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2005-12-22 ~ 2006-10-26IIF 95 - Director → ME
- 220-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-06-12 ~ 2013-11-20IIF 149 - Director → ME
- 3PROJECT CHESTER HOLDING UK LIMITED - 2011-06-27Quantum House, 59 -61 Guildford Street, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-09-02 ~ 2013-09-04IIF 135 - Director → ME
- 4
AVDEL HOLDING LIMITED
- nowAVDEL LIMITED - 2006-12-22Related registration: 00315076AVDEL PLC - 2006-07-21Related registration: 00315076NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-0843 Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-12-18 ~ 2010-08-03IIF 96 - Director → ME - 5Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-11-28 ~ 2010-08-03IIF 145 - Director → ME
- 6
AVDEL UK LIMITED
- nowTEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22AVDEL TEXTRON LIMITED - 1998-08-06AVDEL SYSTEMS LIMITED - 1996-01-12AVDEL LIMITED - 1988-06-08Related registration: 0031263643 Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (4 parents)Officer2006-12-18 ~ 2010-08-03IIF 148 - Director → ME - 7C/o Kroll Advisory Limited The Shard 32, London Bridge Street, LondonLiquidation Corporate (4 parents)Person with significant control2016-09-09 ~ 2016-11-30IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 8Other registered number: 04036009NEXTIRAONE SERVICES LIMITED - 2014-04-24GFI INFORMATICS LIMITED - 2005-11-01ECS LIMITED - 2001-01-02ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20LOGELTA LIMITED - 1976-12-31Darwin House, Lichfield South Birmingham Road, Lichfield, StaffordshireDissolved Corporate (4 parents)Officer2005-10-12 ~ 2006-06-16IIF 99 - Director → ME
- 9Other registered number: 01244813NEXTIRAONE UK LIMITED - 2014-04-24ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02BLAKEDEW 256 LIMITED - 2000-09-21Darwin House, Lichfield South Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents, 1 offspring)Officer2002-04-09 ~ 2006-06-16IIF 98 - Director → ME
- 10NEXTIRAONE UK TRUSTEE LIMITED - 2014-04-24Darwin House, Birmingham Road, Lichfield South, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2003-03-10 ~ 2006-06-16IIF 150 - Director → ME
- 11Woodgate Bartley Wood Business Park, Bartley Way, Hook, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)1 GBP2023-12-31Officer2023-11-08 ~ 2024-07-16IIF 89 - Director → ME
- 12Woodgate Bartley Wood Business Park, Bartley Way, Hook, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2023-11-08 ~ 2024-07-16IIF 90 - Director → ME
- 13Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2018-05-16 ~ 2021-11-03IIF 106 - Director → ME
- 14Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2004-12-31 ~ 2010-02-04IIF 146 - Director → ME
- 151 More London Place, LondonDissolved Corporate (1 parent)Officer2010-11-30 ~ 2013-10-17IIF 140 - Director → ME
- 166 Cavendish Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-768,883 GBP2024-01-01 ~ 2024-12-31Officer2018-04-06 ~ 2018-10-17IIF 110 - Director → ME
- 17
GEESINK NORBA LIMITED
- nowPDE GEESINK LIMITED - 2001-04-10LACRE PDE LIMITED - 1995-12-05PD ENGINEERING (UK) LIMITED - 1989-01-09P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-2614 Bonhill Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-15,365 GBP2021-12-31Officer2009-07-01 ~ 2012-02-03IIF 144 - Director → ME - 18STOREY EVANS HOLDINGS LIMITED - 2013-02-05L&P 200 LIMITED - 2008-05-29C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2011-02-28 ~ 2012-12-24IIF 158 - Director → ME
- 19CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10M.Y. HOLDINGS PLC - 2005-09-19M Y DART PLC - 1986-06-26C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2011-02-28 ~ 2012-12-24IIF 143 - Director → ME
- 20CONTEGO PACKAGING LIMITED - 2013-02-05NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11M.Y. OPERATIONS LIMITED - 2005-09-26CRESCENS ROBINSON LIMITED - 1995-08-04C. R. PACKAGING LIMITED - 1987-11-30CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18C.R.PACKAGING LIMITED - 1979-12-31C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-02-28 ~ 2012-12-24IIF 136 - Director → ME
- 21DETAILBATCH LIMITED - 1993-09-01280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2018-03-28 ~ 2023-12-05IIF 100 - Director → ME
- 22
IET SOLUTIONS LIMITED
- nowIET LIMITED - 2003-06-27BETRUSTED EUROPE LIMITED - 2003-02-20PHONETOP LIMITED - 2002-12-05The Orangery Turners Hill Road, Worth, Crawley, West SussexDissolved Corporate (2 parents)Officer2002-11-27 ~ 2011-10-01IIF 147 - Director → ME - 23ARCH CHEMICALS LIMITED - 2019-09-30OLIN (U.K.) LIMITED - 1999-02-09280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2019-04-29 ~ 2020-06-10IIF 94 - Director → ME
- 24
KUEHNE + NAGEL LIMITED
- nowKUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02ACR LOGISTICS UK LIMITED - 2006-03-01Related registration: NF003257HAYS DISTRIBUTION SERVICES LTD - 2004-08-04HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03S. & D. LIMITED - 1983-09-261 Roundwood Avenue, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer2004-02-04 ~ 2006-01-01IIF 151 - Director → ME - 25280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-04-18 ~ 2021-04-09IIF 103 - Director → ME
- 26280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-04-11 ~ 2025-05-16IIF 123 - Director → ME
- 27280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2018-04-18 ~ 2019-12-20IIF 105 - Director → ME
- 28Other registered number: 11804037280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-06 ~ 2025-01-31IIF 128 - Director → ME
- 29Other registered number: 11865023280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-02-04 ~ 2025-01-31IIF 126 - Director → ME
- 30280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-06 ~ 2025-01-31IIF 125 - Director → ME
- 31
MM PACKAGING UK LIMITED
- nowESSENTRA PACKAGING LIMITED - 2022-10-24CONTEGO HEALTHCARE LIMITED - 2013-10-14Robin Mills Leeds Road, Idle, Bradford, United KingdomActive Corporate (5 parents)Officer2012-09-24 ~ 2013-04-30IIF 141 - Director → ME - 321 The Green, Richmond, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-779,303 GBP2021-12-31Officer2012-04-03 ~ 2013-09-30IIF 129 - Director → ME
- 33CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16SACREDGULF LIMITED - 1987-09-15Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Officer2012-07-31 ~ 2013-09-27IIF 159 - Director → ME
- 34Other registered number: 11864245280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-06 ~ 2025-01-31IIF 124 - Director → ME
- 35Other registered number: 11863604280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-06 ~ 2025-01-31IIF 127 - Director → ME
- 364385, 11862100 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Officer2019-03-05 ~ 2025-01-31IIF 122 - Director → ME
- 37Other registered number: 11232376280 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-08 ~ 2026-01-12IIF 36 - Director → ME
- 38Other registered number: 11243295280 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-05 ~ 2026-01-12IIF 21 - Director → ME
- 39280 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-08 ~ 2026-01-12IIF 24 - Director → ME
- 40OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04OAO/ICOR (UK) LIMITED - 2001-03-02PYTHONHAWK LIMITED - 1996-08-293rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Officer2010-01-15 ~ 2013-09-30IIF 152 - Director → ME
- 41Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2016-03-09 ~ 2021-03-01IIF 131 - Director → ME
- 421 The Green, Richmond, Surrey, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)81,191 GBP2023-01-01 ~ 2023-12-31Officer2011-06-24 ~ 2013-09-30IIF 153 - Director → ME
- 43
SAVOO LIMITED
- nowLAW 2470 LIMITED - 2009-10-26280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2016-12-29 ~ 2016-12-29IIF 130 - Director → ME - 44Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2017-08-14 ~ 2021-03-01IIF 121 - Director → ME
- 45Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-03-09 ~ 2021-03-01IIF 132 - Director → ME
- 46Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-05-23 ~ 2013-09-30IIF 142 - Director → ME2012-05-23 ~ 2013-09-30IIF 161 - Secretary → ME
- 4720-22 Bedford Row, LondonDissolved Corporate (1 parent)Officer2011-02-28 ~ 2013-09-30IIF 156 - Director → ME
- 48RISEPORTAL LIMITED - 2000-11-02The Orangery Turners Hill Road, Worth, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)Officer2006-10-18 ~ 2013-06-10IIF 134 - Director → ME
- 49PE COAL HOLDING LIMITED - 2019-10-1450 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-08-06 ~ 2023-04-03IIF 108 - Director → ME
- 50
ZETES LIMITED
- nowPEAK TECHNOLOGIES UK LIMITED - 2007-01-23Related registration: 06058207ENDATA GROUP LIMITED - 1995-01-06ENDATA LIMITED - 1990-05-03KENDANE LIMITED - 1988-05-20Horizon Honey Lane, Hurley, Maidenhead, BerkshireActive Corporate (4 parents)Officer2005-12-22 ~ 2006-10-26IIF 97 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.