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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ronald, Ivan Edward

    Related profiles found in government register
  • Ronald, Ivan Edward
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 1

    • 3rd Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, England

      IIF 2 IIF 3

    • Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 4 IIF 5

    • Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 6

    • Broomhaugh House, Broomhaugh, Riding Mill, Northumberland, NE44 6AW

      IIF 7
  • Ronald, Ivan Edward
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 8 IIF 9

    • Imi Plc, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

      IIF 10

    • Lakeside Unit 4040, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom

      IIF 11 IIF 12

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 13 IIF 14 IIF 15

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 19
  • Ronald, Ivan Edward
    British financial controller born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom

      IIF 20
  • Ronald, Ivan Edward
    British group financial controller born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Imi Plc Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, England

      IIF 21

    • Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 22 IIF 23 IIF 24

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

      IIF 27 IIF 28

    • Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ

      IIF 29 IIF 30 IIF 31

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Lakeside, Solihull Parkway, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

      IIF 37

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 38 IIF 39 IIF 40

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 42 IIF 43 IIF 44

    • 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, England

      IIF 45

    • 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, Uk

      IIF 46
  • Ronald, Ivan Edward
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES

      IIF 47 IIF 48 IIF 49

    • Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Imi Plc Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, Uk

      IIF 59

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 60

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Nobel Way, Birmingham, West Midlands, B6 7ES

      IIF 64

    • 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

      IIF 65
  • Ronald, Ivan
    British

    Registered addresses and corresponding companies

    • 1mi Components Limited, Nobel Way, Birmingham, B6 7ES

      IIF 66

    • Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7EP, United Kingdom

      IIF 67

    • Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES

      IIF 68 IIF 69 IIF 70

    • Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 79 IIF 80

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom

      IIF 81 IIF 82

    • Nobel Way, Birmingham, B6 7ES

      IIF 83

    • 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

      IIF 84
  • Ronald, Ivan Edward

    Registered addresses and corresponding companies

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom

      IIF 85
  • Ronald, Ivan E

    Registered addresses and corresponding companies

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 24
  • 1
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 58 - Director → ME
    2011-03-30 ~ dissolved
    IIF 72 - Secretary → ME
  • 2
    LANCASTER COURT (CHORLEY) LIMITED - 1995-05-31
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 52 - Director → ME
    2011-03-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 3
    CHARLES BAYNES FINANCIAL SERVICES LIMITED - 1989-05-24
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 62 - Director → ME
    2011-03-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 4
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 27 - Director → ME
  • 5
    FLASHLOGIC LIMITED - 1998-04-27
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 53 - Director → ME
    2011-03-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 6
    LITTLEPARK LIMITED - 2001-10-26
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 51 - Director → ME
    2011-03-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 7
    AMAL LIMITED - 1984-11-13
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 55 - Director → ME
    2011-03-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 8
    IMI AIR CONDITIONING LIMITED - 2003-10-06
    I.S. AIR CONDITIONING LIMITED - 1987-02-11
    I.S. REFRIGERATION & AIR CONDITIONING SERVICES LIMITED - 1983-07-06
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 64 - Director → ME
    2011-03-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 9
    IMI HOLDINGS LIMITED - 1987-02-04
    IMI HOLDINGS LIMITED - 1987-01-27
    PACTROL ELECTRONICS PLC - 1987-01-09
    MANCHESTER & METROPOLITAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-04
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 39 - Director → ME
  • 10
    INDEBLACK LIMITED - 1982-10-13
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 41 - Director → ME
  • 11
    COLDFLOW LIMITED - 2014-01-21
    ENERGIA LIMITED - 1990-06-25
    Luke Grant, Imi Plc Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 10 - Director → ME
  • 12
    IMI CORNELIUS GROUP LIMITED - 2014-01-17
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 38 - Director → ME
  • 13
    IMI CORNELIUS INTERNATIONAL LIMITED - 2014-01-21
    IMI CORNELIUS (U.K.) LIMITED - 1987-03-05
    CORNELIUS COMPANY (U.K.) LIMITED (THE) - 1980-12-31
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 11 - Director → ME
  • 14
    13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 21 - Director → ME
  • 15
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1998-11-05
    TECHNICAL COMPONENTS INDUSTRIES LIMITED - 1992-09-17
    TRUFLO LIMITED - 1992-03-13
    DRUMOWEN LIMITED - 1988-01-01
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 54 - Director → ME
    2011-03-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 16
    S.J. & E FELLOWS LIMITED - 1998-03-13
    S.J.AND E.FELLOWS(HOLDINGS)LIMITED - 1980-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 48 - Director → ME
    2011-03-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 17
    TAURUS ENGINEERING LIMITED - 1998-03-13
    BURNTCLAY LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 47 - Director → ME
    2011-03-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 18
    FELLOWS CATERING LIMITED - 1998-03-13
    BIRMINGHAM MEDAL AND BADGE COMPANY LIMITED(THE) - 1991-07-04
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 49 - Director → ME
    2011-03-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 19
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 40 - Director → ME
  • 20
    KENT AEROSPACE LIMITED - 1997-04-24
    AEROMET INTERNATIONAL LIMITED - 1996-08-16
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 20 - Director → ME
    2011-03-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 21
    PEGLER & LOUDEN LIMITED - 2003-10-22
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 57 - Director → ME
    2011-03-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 22
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 35 - Director → ME
    2011-09-28 ~ dissolved
    IIF 85 - Secretary → ME
  • 23
    THE COMMTECH GROUP PLC - 2003-02-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 28 - Director → ME
  • 24
    PRECISION STAINLESS FASTENERS LIMITED - 2001-08-10
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 50 - Director → ME
    2011-03-30 ~ dissolved
    IIF 70 - Secretary → ME
Ceased 41
  • 1
    MOORHOUSE & COPE LIMITED - 1987-01-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2013-04-08 ~ 2017-03-24
    IIF 22 - Director → ME
  • 2
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-03-28 ~ 2019-07-05
    IIF 13 - Director → ME
  • 3
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 15 - Director → ME
  • 4
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2019-04-03
    IIF 9 - Director → ME
  • 5
    P.H. JONES LIMITED - 2011-06-13
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 17 - Director → ME
  • 6
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 8 - Director → ME
  • 7
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 59 - Director → ME
  • 8
    IMI RETAIL DISPENSE (FINANCE) LIMITED - 2014-02-17
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ 2014-01-01
    IIF 33 - Director → ME
  • 9
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 16 - Director → ME
  • 10
    SOUTHPARK LIMITED - 2001-10-26
    DE FACTO 662 LIMITED - 1997-09-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 56 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 74 - Secretary → ME
  • 11
    Standbrook House Third Floor, 2-5 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2025-01-31
    IIF 2 - Director → ME
  • 12
    SEAMARK SYSTEMS LIMITED - 2006-04-20
    SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
    RANDOTTE (NO.383) LIMITED - 1995-11-02
    Units 3 & 4, Telford Square Business Park, Telford Square, Livingston
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2025-01-31
    IIF 3 - Director → ME
  • 13
    TAMWORTH TUBE PRODUCTS LIMITED - 1983-10-20
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Officer
    2013-04-08 ~ 2017-03-24
    IIF 44 - Director → ME
  • 14
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2012-01-31 ~ 2017-03-24
    IIF 36 - Director → ME
  • 15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2015-04-17 ~ 2017-03-24
    IIF 30 - Director → ME
  • 16
    GO FOR START NR. SIX LIMITED - 2011-12-06
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Officer
    2011-12-07 ~ 2017-03-24
    IIF 1 - Director → ME
  • 17
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 23 - Director → ME
  • 18
    PINCO 870 LIMITED - 1997-01-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ 2017-03-24
    IIF 46 - Director → ME
  • 19
    Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United States
    Active Corporate (2 parents)
    Officer
    2013-06-04 ~ 2017-03-24
    IIF 32 - Director → ME
  • 20
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2015-03-20 ~ 2017-03-24
    IIF 24 - Director → ME
  • 21
    GASKELL AND CHAMBERS LIMITED - 2014-01-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ 2017-03-24
    IIF 12 - Director → ME
  • 22
    DCI MARKETING EUROPE LIMITED - 2014-01-03
    IMI LAKESIDE LIMITED - 2004-03-10
    IMI MARSTAIR LIMITED - 2003-10-27
    MARSTAIR LIMITED - 1982-10-05
    IMI PAXMAN LIMITED - 1980-12-31
    MARSTON PAXMAN LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2017-03-24
    IIF 19 - Director → ME
  • 23
    MARSTON PALMER LIMITED - 1990-11-05
    IMI MARSTON LIMITED - 1983-08-19
    MARSTON EXCELSIOR LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 34 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 80 - Secretary → ME
  • 24
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-03-20 ~ 2017-03-24
    IIF 25 - Director → ME
  • 25
    DIMOK LIMITED - 1989-10-27
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2017-03-24
    IIF 43 - Director → ME
  • 26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-03-24
    IIF 37 - Director → ME
  • 27
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-03-24
    IIF 31 - Director → ME
  • 28
    PINCO 1760 LIMITED - 2002-05-01
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Officer
    2015-03-20 ~ 2017-03-24
    IIF 26 - Director → ME
  • 29
    WIRE PRODUCTS LIMITED - 1998-03-13
    ELECTRO-PRECISION COMPONENTS LIMITED - 1992-03-17
    TALLYBECK LIMITED - 1984-02-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 65 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 84 - Secretary → ME
  • 30
    IMI YORKSHIRE ALLOYS LIMITED - 1998-11-19
    IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01
    YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2017-03-24
    IIF 42 - Director → ME
  • 31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2017-03-24
    IIF 45 - Director → ME
  • 32
    OSBIT POWER LIMITED - 2016-04-07
    O-POWER LIMITED - 2010-10-05
    TRAPP TECHNOLOGY LIMITED - 2010-06-15
    WIND ENERGY BUSINESS LIMITED - 2009-08-03
    CURRENT ENERGY LIMITED - 2003-10-21
    Broomhaugh House, Broomhaugh, Riding Mill, Northumberland
    Active Corporate (6 parents)
    Officer
    2023-10-30 ~ 2025-01-31
    IIF 7 - Director → ME
  • 33
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 14 - Director → ME
  • 34
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 18 - Director → ME
  • 35
    WENSLEY ENTERPRISES LIMITED - 1991-02-21
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2013-04-02 ~ 2017-03-24
    IIF 29 - Director → ME
  • 36
    FCX HOLDINGS LIMITED - 2005-10-07
    XCF (HOLDINGS) LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 63 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 67 - Secretary → ME
  • 37
    TRUFLO INTERNATIONAL PLC - 2006-09-22
    FCX INTERNATIONAL PLC - 2005-07-18
    FCX INTERNATIONAL LIMITED - 2004-09-20
    FCX INTERNATIONAL PLC - 2004-06-18
    FCX INTERNATIONAL LIMITED - 2002-11-29
    FCX INTERNATIONAL PLC - 2002-09-27
    CHARLES BAYNES PLC - 2001-09-11
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 61 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 82 - Secretary → ME
  • 38
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 60 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 79 - Secretary → ME
  • 39
    Third Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-25 ~ 2025-01-31
    IIF 6 - Director → ME
  • 40
    VENTERRA GROUP PLC - 2025-10-07
    Third Floor Standbrook House, 2-5 Old Bond Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2025-01-31
    IIF 4 - Director → ME
  • 41
    Third Floor Standbrook House, 2-5 Old Bond Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-05-28 ~ 2025-01-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.