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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
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parent relation
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Offspring entities and appointments 110
  • 1
    DUFERCO UK LIMITED - now
    PINCO 1055 LIMITED
    - 1998-05-29 03538773 04406526... (more)
    Duferco House, Buntsford Park Road, Bromsgrove, Worcestershire
    Active Corporate (23 parents)
    Officer
    1998-04-01 ~ 1998-05-15
    IIF 71 - Nominee Director → ME
  • 2
    DURASTIC LIMITED - now
    DUMBSTRUCK LIMITED
    - 1996-05-20 03050638
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (18 parents)
    Equity (Company account)
    1,364,206 GBP2019-12-31
    Officer
    1995-04-27 ~ 1995-12-20
    IIF 26 - Nominee Director → ME
  • 3
    ECF & M LIMITED - now
    EMMA CHARLOTTE FARMS LIMITED - 2005-06-10
    PINCO 983 LIMITED
    - 1997-12-04 03455061 03460135... (more)
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    257,593 GBP2025-03-31
    Officer
    1997-10-24 ~ 1997-11-24
    IIF 74 - Nominee Director → ME
  • 4
    ELANDERS LTD - now
    ELANDERS HINDSON LIMITED - 2009-01-21
    ELANDERS GRAPHICS LIMITED - 1999-08-05
    PINCO 1244 LIMITED
    - 1999-07-12 03788582 04395864... (more)
    Merlin Way, New York Business Park, North Tyneside
    Active Corporate (14 parents, 3 offsprings)
    Officer
    1999-06-14 ~ 1999-07-12
    IIF 53 - Nominee Director → ME
  • 5
    ENCON INVESTMENTS LIMITED
    - now 03455057
    PINCO 982 LIMITED
    - 1997-11-05 03455057 03460135... (more)
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1997-10-24 ~ 1997-11-20
    IIF 107 - Nominee Director → ME
  • 6
    ENCON LIMITED
    - now 03411533 01584568
    PINCO 958 LIMITED
    - 1997-11-12 03411533 03404056... (more)
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1997-07-30 ~ 1997-11-20
    IIF 70 - Nominee Director → ME
  • 7
    EUROPA SERVICE CAR LIMITED - now
    PINCO 979 LIMITED
    - 1997-12-15 03452125 03451910... (more)
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (24 parents)
    Officer
    1997-10-20 ~ 1997-11-21
    IIF 88 - Nominee Director → ME
  • 8
    FH ENGLAND LLP - now
    FOREST HOLIDAYS LLP - 2013-03-22
    FOREST HOLIDAYS (ENGLAND) LLP
    - 2006-04-07 OC318816
    Forest Holidays Bath Yard, Moira, Swadlincote, Derbyshire
    Active Corporate (11 parents)
    Officer
    2006-03-31 ~ 2006-04-03
    IIF 20 - LLP Designated Member → ME
  • 9
    FILTERMIST HOLDINGS LIMITED - now
    FILTERMIST INTERNATIONAL LIMITED - 2019-10-02
    FILTERMIST HOLDINGS LIMITED - 2003-11-25
    PINCO 898 LIMITED
    - 1997-07-01 03312267 03283069... (more)
    Telford 54 Business Park, Nedge Hill, Telford, Shropshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1997-02-04 ~ 1997-03-10
    IIF 75 - Nominee Director → ME
  • 10
    FINANCE FOR BEEF LIMITED - now
    PACKAGE.POINT LIMITED
    - 2013-05-17 03779658
    PINCO 1226 LIMITED
    - 1999-06-01 03779658 03865992... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -694,430 GBP2024-05-31
    Officer
    1999-05-28 ~ 2000-08-08
    IIF 63 - Nominee Director → ME
  • 11
    FIRESTONE DIAMONDS LIMITED - now
    FIRESTONE DIAMONDS PLC
    - 2022-12-14 03589905
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-06-24 ~ 1998-06-26
    IIF 101 - Nominee Director → ME
  • 12
    FOREST HOLIDAYS (SCOTLAND) LLP
    SO300880
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents)
    Officer
    2006-04-21 ~ 2006-04-25
    IIF 7 - LLP Designated Member → ME
  • 13
    GATE CAPITAL GROUP LTD. - now
    PLUTUSGROUP LTD. - 2018-07-04
    ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26
    PINCO 1111 LIMITED
    - 1998-11-05 03631066 03724088... (more)
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    300,279 GBP2024-03-31
    Officer
    1998-09-14 ~ 1998-10-28
    IIF 90 - Nominee Director → ME
  • 14
    GECKO DIRECT LIMITED
    03681764
    C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (9 parents)
    Equity (Company account)
    327,638 GBP2021-12-31
    Officer
    1998-12-10 ~ 1999-01-07
    IIF 103 - Nominee Director → ME
  • 15
    GERAUD (UK) LIMITED - now
    PINCO 894 LIMITED
    - 1997-04-01 03304867 03298373... (more)
    2nd Floor, Bass Warehouse, 4 Castle Street, Manchester
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    1997-01-21 ~ 1997-03-27
    IIF 99 - Nominee Director → ME
  • 16
    GERAUD MARKETS (UK) LIMITED - now
    PINCO 1197 LIMITED
    - 1999-04-21 03731102 03621260... (more)
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1999-03-11 ~ 1999-04-12
    IIF 56 - Nominee Director → ME
  • 17
    GHT DEVELOPMENTS LLP
    OC318700
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (11 parents)
    Officer
    2006-03-28 ~ 2006-03-30
    IIF 15 - LLP Designated Member → ME
  • 18
    GLANBIA (UK) LIMITED - now
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED
    - 1997-12-11 03263437 03275631... (more)
    2 North Park Road, Harrogate, England
    Active Corporate (26 parents, 12 offsprings)
    Officer
    1996-10-15 ~ 1997-11-19
    IIF 98 - Nominee Director → ME
  • 19
    GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED
    - 1996-03-19 03146573 03192707... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (34 parents)
    Officer
    1996-01-16 ~ 1996-03-08
    IIF 102 - Nominee Director → ME
  • 20
    GRANTSIDE (BGS) LLP - now
    QUORUM DEVELOPER (MP4.1) LLP
    - 2020-08-27 OC321382 OC321406... (more)
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (7 parents)
    Officer
    2006-08-03 ~ 2006-08-04
    IIF 1 - LLP Designated Member → ME
  • 21
    GRANTSIDE (CEPH) LLP - now
    QUORUM DEVELOPER (MP5.7) LLP
    - 2020-12-07 OC321390 OC321406... (more)
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2006-08-04
    IIF 45 - LLP Designated Member → ME
  • 22
    GREENBANK TEROTECH LIMITED - now
    PINCO 1023 LIMITED
    - 1998-03-31 03509216 04090143... (more)
    Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire
    Active Corporate (16 parents)
    Officer
    1998-02-12 ~ 1998-02-18
    IIF 78 - Nominee Director → ME
  • 23
    HAWKWELL HOUSE HOTEL LIMITED - now
    HAWKWELL VCT LIMITED
    - 2002-12-02 03394800
    PINCO 944 LIMITED
    - 1997-07-18 03394800 03394796... (more)
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (22 parents)
    Equity (Company account)
    457,465 GBP2024-12-31
    Officer
    1997-06-30 ~ 1997-07-31
    IIF 47 - Nominee Director → ME
  • 24
    HEITON HOLDINGS UK LIMITED
    - now 03602408
    PINCO 1095 LIMITED
    - 1998-08-28 03602408 03514774... (more)
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1998-07-22 ~ 1998-09-01
    IIF 96 - Nominee Director → ME
  • 25
    HI-PER-MAC LIMITED - now
    PINCO 1138 LIMITED
    - 1999-04-20 03665259 03691804... (more)
    707, 707 707, Tunbridge Wells, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1998-11-10 ~ 1999-03-04
    IIF 83 - Nominee Director → ME
  • 26
    HIGHLY STRUNG LIMITED - now
    CHYMICAL LIMITED
    - 1995-03-08 03013581
    21 The Linnets, Cottenham, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    461,998 GBP2024-05-31
    Officer
    1995-01-24 ~ 1995-02-27
    IIF 31 - Nominee Director → ME
  • 27
    HILLFORD DAWDON IV DEVELOPMENT PARTNERS LLP
    OC310117 OC310129... (more)
    20 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2004-11-22 ~ 2004-12-23
    IIF 4 - LLP Designated Member → ME
  • 28
    HILLFORD DAWDON IX DEVELOPMENT PARTNERS LLP
    OC310129 OC310117... (more)
    20 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2004-11-22 ~ 2004-12-23
    IIF 35 - LLP Designated Member → ME
  • 29
    HILLFORD DAWDON V DEVELOPMENT PARTNERS LLP
    OC310119 OC310124... (more)
    20 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2004-11-22 ~ 2004-12-23
    IIF 30 - LLP Designated Member → ME
  • 30
    HILLFORD DAWDON VI DEVELOPMENT PARTNERS LLP
    OC310124 OC310119... (more)
    20 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2004-11-22 ~ 2004-12-23
    IIF 41 - LLP Designated Member → ME
  • 31
    HOFCOM LIMITED - now
    PINCO 1270 LIMITED
    - 1999-10-05 03834106 04621654... (more)
    The Granary, Kilnwick Percy, York, North Yorkshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    18,632 GBP2024-07-31
    Officer
    1999-08-31 ~ 1999-09-24
    IIF 50 - Nominee Director → ME
  • 32
    HOLLIDAY INTERNATIONAL LIMITED - now
    PINCO 918 LIMITED
    - 1997-05-14 03347513 03444154... (more)
    30 Old Bailey, London, England
    Active Corporate (19 parents)
    Officer
    1997-04-08 ~ 1997-05-06
    IIF 100 - Nominee Director → ME
  • 33
    HULME SPACE MANAGEMENT LIMITED - now
    PINCO 1176 LIMITED
    - 1999-04-13 03716767 03708628... (more)
    5th Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1999-02-22 ~ 1999-03-12
    IIF 92 - Nominee Director → ME
  • 34
    I.M. PROPERTIES (MAIDENHEAD) LIMITED - now
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED
    - 2001-02-12 02942543
    SORTE LIMITED
    - 1994-07-26 02942543
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Officer
    1994-06-24 ~ 1994-08-17
    IIF 36 - Nominee Director → ME
  • 35
    I.M. PROPERTIES (WHB) LIMITED
    - now 03315199 03228086
    PINCO 903 LIMITED
    - 1997-03-21 03315199 03315193... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-02-07 ~ 1997-04-07
    IIF 80 - Nominee Director → ME
  • 36
    I.M. PROPERTIES DEVELOPMENT LIMITED - now
    I.M. PROPERTIES (DORDON) LIMITED
    - 2011-08-24 03312223 02774253
    PINCO 897 LIMITED
    - 1997-03-10 03312223 03312267... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Officer
    1997-02-04 ~ 1997-03-11
    IIF 73 - Nominee Director → ME
  • 37
    I.M. PROPERTIES INVESTMENT LIMITED - now
    I.M. PROPERTIES FINANCE LIMITED
    - 2011-08-24 02937496 02677991
    HIGHT LIMITED
    - 1994-06-16 02937496
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Officer
    1994-06-10 ~ 1994-08-17
    IIF 22 - Nominee Director → ME
  • 38
    IMPACT EMPLOYEE TRUST LIMITED - now
    PINCO 888 LIMITED
    - 1997-08-28 03298314 03283069... (more)
    Kelsick Grammar, Stockghyll Lane, Ambleside, Cumbria, England
    Active Corporate (13 parents)
    Equity (Company account)
    191,776 GBP2023-03-31
    Officer
    1997-01-02 ~ 1997-08-12
    IIF 52 - Nominee Director → ME
  • 39
    INX INTERNATIONAL UK LIMITED - now
    THE INX GROUP (U.K.) LTD. - 2005-01-17
    FINJOY LIMITED
    - 1992-07-31 02716074
    Hilltop Road Hareshill Distribution Park, Off Hareshill Road, Heywood, Lancashire
    Active Corporate (17 parents)
    Equity (Company account)
    19,511,510 GBP2024-12-31
    Officer
    1992-05-19 ~ 1992-07-17
    IIF 3 - Nominee Director → ME
    1992-05-19 ~ 1992-07-17
    IIF 34 - Nominee Secretary → ME
  • 40
    ITALIK LIMITED
    - now 03788579
    PINCO 1245 LIMITED
    - 1999-07-22 03788579 03832106... (more)
    2b Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,119,424 GBP2024-09-30
    Officer
    1999-06-14 ~ 1999-07-27
    IIF 91 - Nominee Director → ME
  • 41
    JCLB LIMITED - now
    PINCO 1291 LIMITED
    - 1999-12-29 03861804 03865992... (more)
    Nunbrook Mills, Huddersfield Road, Mirfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    1999-10-19 ~ 1999-11-24
    IIF 110 - Nominee Director → ME
  • 42
    JENSEN UK LIMITED - now
    PINCO 1136 LIMITED
    - 1998-12-11 03665264 03902044... (more)
    Unit 5 Network 11, Thorpe Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,858,803 GBP2023-12-31
    Officer
    1998-11-10 ~ 1998-11-30
    IIF 87 - Nominee Director → ME
  • 43
    JKX LIMITED - now
    JKX EMPLOYEES' TRUSTEES LIMITED - 1999-10-01
    FRION LIMITED
    - 1995-06-28 02976597
    107 Cheapside, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    3 USD2020-12-31
    Officer
    1994-10-07 ~ 1995-06-19
    IIF 5 - Nominee Director → ME
  • 44
    JKX SERVICES LIMITED - now
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED
    - 1994-07-22 02940816
    107 Cheapside, London, England
    Active Corporate (23 parents)
    Officer
    1994-06-20 ~ 1994-07-21
    IIF 8 - Nominee Director → ME
  • 45
    JOHNSONS CARS LIMITED - now
    PINCO 1177 LIMITED
    - 1999-03-09 03716766 03621260... (more)
    Johnsons Cars Ltd, Empire Court, Albert Street, Redditch, Worcestershire, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    1999-02-22 ~ 1999-03-09
    IIF 72 - Nominee Director → ME
  • 46
    JVC RETAIL LIMITED
    - now 03477326
    PINCO 1004 LIMITED
    - 1998-01-06 03477326 04063031... (more)
    47 Aldwark, York, North Yorkshire
    Active Corporate (21 parents)
    Officer
    1997-12-08 ~ 1998-02-04
    IIF 55 - Nominee Director → ME
  • 47
    KEMPS PUBLISHING LIMITED - now
    LANDSKI LIMITED
    - 1992-04-09 02685392
    8 The Courtyard, 707 Warwick Road, Solihull, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,136,738 GBP2024-03-31
    Officer
    1992-02-04 ~ 1992-04-03
    IIF 19 - Nominee Director → ME
    1992-02-04 ~ 1992-04-03
    IIF 25 - Nominee Secretary → ME
  • 48
    KEPAK PROTEN LIMITED - now
    JUNO LIMITED
    - 1995-12-05 03027472
    The Snackhouse St. Georges Park, Kirkham, Preston
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-02-28 ~ 1995-03-31
    IIF 23 - Nominee Director → ME
  • 49
    KEYENCE (UK) LIMITED - now
    DEFARGE LIMITED
    - 1993-07-12 02818080
    Altius House, 1 North Fourth Street, Central Milton Keynes, England, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-05-14 ~ 1993-07-01
    IIF 11 - Nominee Director → ME
  • 50
    KINNOULL PARTNERSHIP LIMITED - now
    PINCO 1243 LIMITED
    - 1999-07-21 03788577 03528731... (more)
    33 New Road, Ruscombe, Reading
    Liquidation Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    736,361 GBP2023-07-31
    Officer
    1999-06-14 ~ 1999-07-08
    IIF 104 - Nominee Director → ME
  • 51
    LAMPHOLDER 2000 LTD - now
    LAMPHOLDER 2000 PLC - 2006-02-02
    PINCO 876 PLC
    - 1997-01-15 03280005 03267288... (more)
    Thorpe Underwood House, Thorpe Underwood, Northampton
    Active Corporate (7 parents)
    Equity (Company account)
    12,105 GBP2025-01-31
    Officer
    1996-11-18 ~ 1996-11-27
    IIF 106 - Nominee Director → ME
  • 52
    LAND REGENERATION MANAGEMENT LIMITED
    - now 03261312
    PINCO 847 LIMITED
    - 1996-11-08 03261312 03261334... (more)
    Bridge House Thorner Lane, Scarcroft, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    269,464 GBP2024-03-31
    Officer
    1996-10-09 ~ 1996-12-20
    IIF 66 - Nominee Director → ME
  • 53
    LANDOR CARTONS LIMITED - now
    PINCO 779 LIMITED
    - 1997-01-06 03193683 03192707... (more)
    The Silverworks 67-71 Northwood Street, Birmingham
    Liquidation Corporate (8 parents)
    Equity (Company account)
    6,221,928 GBP2024-03-31
    Officer
    1996-05-02 ~ 1996-10-22
    IIF 57 - Nominee Director → ME
  • 54
    LAWRENCE INDUSTRIES LIMITED - now
    MAPPLEFORD LIMITED
    - 1994-02-22 02878866
    Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    2,553,320 GBP2024-04-01 ~ 2024-12-31
    Officer
    1993-12-08 ~ 1994-02-04
    IIF 27 - Nominee Director → ME
  • 55
    LEAR CORPORATION (UK) LIMITED - now
    LEAR SEATING (U.K.) LIMITED
    - 1996-03-19 02818078
    CHEERYBLE LIMITED
    - 1993-06-16 02818078
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1993-05-14 ~ 1993-06-18
    IIF 38 - Nominee Director → ME
  • 56
    LTC TRUSTEES LIMITED - now
    PINCO 1128 LIMITED
    - 1998-11-17 03654541 03650896... (more)
    66 Lynwood Grove, Orpington, England
    Active Corporate (10 parents)
    Equity (Company account)
    28,042 GBP2024-03-31
    Officer
    1998-10-22 ~ 1998-11-06
    IIF 54 - Nominee Director → ME
  • 57
    MARJON TENANCIES 1 LIMITED - now
    MARJON TENANCIES 1 PLC
    - 2003-01-23 02866437
    BEAGLESTONE PLC
    - 1993-11-18 02866437
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (18 parents)
    Equity (Company account)
    653,521 GBP2023-07-31
    Officer
    1993-10-27 ~ 1993-11-29
    IIF 6 - Nominee Director → ME
  • 58
    MARTEK COMPOSITES LIMITED
    - now 03681757
    PINCO 1147 LIMITED
    - 1999-01-04 03681757 03621260... (more)
    Park Works, Park Road, Crosland Moor, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    29,847 GBP2024-12-31
    Officer
    1998-12-10 ~ 1999-01-11
    IIF 86 - Nominee Director → ME
  • 59
    METTIS GROUP LIMITED - now
    PINCO 1132 LIMITED
    - 1999-02-26 03657564 04106715... (more)
    Windsor Road, Redditch, Worcestershire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-10-28 ~ 1999-02-16
    IIF 49 - Nominee Director → ME
  • 60
    MICRO MATTHEY LIMITED - now
    PINCO 1192 LIMITED
    - 1999-03-25 03724081 03724073... (more)
    Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1999-03-02 ~ 1999-03-18
    IIF 46 - Nominee Director → ME
  • 61
    MIMOSA FINANCE LTD - now
    ANTHONY OUTRED LIMITED
    - 2008-05-28 03242565 01385437
    DAVID SIMPSON LIMITED - 1996-11-08
    ANTHONY OUTRED LIMITED
    - 1996-11-08 03242565 01385437
    PINCO 829 LIMITED
    - 1996-10-03 03242565 03261334... (more)
    1 1 Drax Avebye, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16,337 GBP2024-12-31
    Officer
    1996-08-28 ~ 1996-11-11
    IIF 113 - Nominee Director → ME
  • 62
    MOVES GROUP LIMITED - now
    PINCO 1024 LIMITED
    - 1998-05-01 03509391 03650896... (more)
    Moves House, 141 Acton Lane, London
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2024-09-30
    Officer
    1998-02-12 ~ 1998-03-31
    IIF 69 - Nominee Director → ME
  • 63
    NATIONAL LEISURE LIMITED
    - now 02878868
    FECKENCREST LIMITED
    - 1994-03-09 02878868
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (13 parents)
    Officer
    1993-12-08 ~ 1994-03-11
    IIF 24 - Nominee Director → ME
  • 64
    NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED - now
    DION LIMITED
    - 1995-08-14 03027502
    91 Wimpole Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1995-02-28 ~ 1995-06-05
    IIF 28 - Nominee Director → ME
  • 65
    NEWMARK TECHNOLOGY LIMITED - now
    ETION LIMITED
    - 1995-07-04 03027504
    91 Wimpole Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1995-02-28 ~ 1995-06-05
    IIF 17 - Nominee Director → ME
  • 66
    NEWMOND EMPLOYEES TRUSTEES LIMITED - now
    PINCO 872 LIMITED
    - 1997-01-30 03283245 03192707... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    1996-11-25 ~ 1996-12-18
    IIF 112 - Nominee Director → ME
  • 67
    NMT LIMITED
    - now 03493030
    PINCO 1015 LIMITED
    - 1998-02-06 03493030 04340383... (more)
    12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,931,787 GBP2024-10-31
    Officer
    1998-01-15 ~ 1998-02-23
    IIF 105 - Nominee Director → ME
  • 68
    NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
    03630208
    One, Station Approach, Harlow, Essex, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1998-09-11 ~ 1999-02-12
    IIF 108 - Nominee Director → ME
  • 69
    NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED - now
    PINCO 1191 LIMITED
    - 1999-07-01 03724088 03724073... (more)
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    92,404 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-03-02 ~ 1999-06-23
    IIF 97 - Nominee Director → ME
  • 70
    NORTHFIELD LANE MANAGEMENT (YORK) LIMITED - now
    PINCO 957 LIMITED
    - 1997-09-26 03411573 03404056... (more)
    3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
    Active Corporate (6 parents)
    Equity (Company account)
    73,308 GBP2024-03-24
    Officer
    1997-07-30 ~ 1997-09-16
    IIF 58 - Nominee Director → ME
  • 71
    OBJECTWAY LIMITED - now
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED
    - 1996-05-31 02760212 00963035
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1992-10-29 ~ 1993-05-10
    IIF 10 - Nominee Director → ME
  • 72
    ONE MEDICAL PROPERTIES LLP
    OC315958
    The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2005-11-03 ~ 2006-01-26
    IIF 42 - LLP Designated Member → ME
  • 73
    ONE MEDICARE T/A ONE PRIMARY CARE LLP - now
    ONE MEDICARE LLP
    - 2019-01-25 OC324255 04404672... (more)
    The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2006-11-30
    IIF 13 - LLP Designated Member → ME
  • 74
    ONLINERISKS LIMITED - now
    PINCO 1214 LIMITED
    - 1999-05-13 03747089 03878504... (more)
    2a Commerce Square, The Lace Market, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    1999-04-07 ~ 1999-04-30
    IIF 89 - Nominee Director → ME
  • 75
    OXFORD BIOMEDICA PLC - now
    PINCO 838 LIMITED
    - 1996-10-30 03252665 03283069... (more)
    Windrush Court, Transport Way, Oxford
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1996-09-20 ~ 1996-10-16
    IIF 67 - Nominee Director → ME
  • 76
    PALMERS CORROSION CONTROL LIMITED - now
    AQUEDUCT LIMITED
    - 1996-05-20 03103277
    67a Compton Road, Southport, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    1995-09-18 ~ 1995-12-20
    IIF 18 - Nominee Director → ME
  • 77
    PEERLESS STAMPINGS LIMITED
    03088356 00628945
    Priory Road, Aston, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    1995-08-07 ~ 1995-08-16
    IIF 16 - Nominee Director → ME
  • 78
    PENNINE PROPERTY INVESTMENTS B LLP
    OC319606 OC314530... (more)
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Active Corporate (5 parents)
    Officer
    2006-05-09 ~ 2006-05-18
    IIF 2 - LLP Designated Member → ME
  • 79
    PHAEDRE LIMITED
    03013585
    175 Church Road, Sheldon, Birmingham
    Active Corporate (7 parents)
    Officer
    1995-01-24 ~ 1995-02-22
    IIF 9 - Nominee Director → ME
  • 80
    PHOENIX CUSTOMER CARE LIMITED - now
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED
    - 2003-07-21 03315193
    PINCO 901 LIMITED
    - 1997-04-02 03315193 03423873... (more)
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (33 parents)
    Officer
    1997-02-07 ~ 1997-04-16
    IIF 95 - Nominee Director → ME
  • 81
    PINSENTS LIMITED - now
    PINSENT CURTIS LIMITED
    - 2003-03-06 03027484 02318923
    SATYR LIMITED
    - 1995-04-28 03027484
    1 Park Row, Leeds
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1995-02-28 ~ 1997-08-11
    IIF 32 - Nominee Director → ME
  • 82
    PLASTIC PLATE LIMITED - now
    ADAC KIGASS LIMITED - 1999-08-26
    PINCO 892 LIMITED
    - 1997-06-23 03304854 03312267... (more)
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (16 parents)
    Officer
    1997-01-21 ~ 1997-06-12
    IIF 85 - Nominee Director → ME
  • 83
    PORTAL CHATHAM LLP
    OC334569
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    820,603 GBP2024-12-31
    Officer
    2008-02-05 ~ 2008-02-08
    IIF 39 - LLP Designated Member → ME
  • 84
    PRECISION ENGINEERING INTERNATIONAL LIMITED - now
    PINCO 908 LIMITED
    - 1997-07-09 03333256 03315193... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-03-14 ~ 1997-07-07
    IIF 61 - Nominee Director → ME
  • 85
    PRIME (UK) INVESTMENTS LIMITED - now
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
    - 2004-08-18 03852549 08304612
    PINCO 1287 LIMITED
    - 1999-11-02 03852549 03865995... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    1999-10-04 ~ 1999-12-20
    IIF 84 - Nominee Director → ME
  • 86
    PRIME REFINANCE LIMITED - now
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2005-04-28 03852552 05417914... (more)
    PINCO 1288 LIMITED
    - 1999-10-27 03852552 04844862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-04 ~ 1999-12-20
    IIF 76 - Nominee Director → ME
  • 87
    PRIME VCT LIMITED - now
    SAXON VCT LIMITED - 2003-07-15
    TOWER GATE VCT LIMITED
    - 2001-05-17 03242563
    PINCO 827 LIMITED
    - 1996-09-19 03242563 03240821... (more)
    St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1996-08-28 ~ 1996-09-20
    IIF 82 - Nominee Director → ME
  • 88
    PRO ARTE LIMITED
    - now 03852564
    PINCO 1289 LIMITED
    - 1999-10-27 03852564 04869383... (more)
    Park Mill, Brougham Street, Skipton, Yorkshire
    Active Corporate (6 parents)
    Officer
    1999-10-04 ~ 2000-07-25
    IIF 81 - Nominee Director → ME
  • 89
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED
    - 1998-08-25 03538429 03569825... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-01 ~ 1998-08-14
    IIF 109 - Nominee Director → ME
  • 90
    PROLOGIS GROUP HOLDINGS LIMITED - now
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906
    PINCO 926 LIMITED
    - 1997-06-10 03365906 03356522... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-05-06 ~ 1997-06-17
    IIF 93 - Nominee Director → ME
  • 91
    QUORUM 2006 LLP
    OC321379
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2006-08-03 ~ 2006-08-04
    IIF 12 - LLP Designated Member → ME
  • 92
    R&E HOLDINGS LIMITED
    - now 03356524
    PINCO 923 LIMITED
    - 1997-06-06 03356524 03455061... (more)
    Emerald Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-04-21 ~ 1997-06-10
    IIF 51 - Nominee Director → ME
  • 93
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY
    - 1992-12-03 02688394
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1992-05-06 ~ 1992-05-06
    IIF 33 - Nominee Director → ME
    IIF 14 - Nominee Director → ME
    1992-05-06 ~ 1992-05-06
    IIF 44 - Nominee Secretary → ME
  • 94
    RESEARCH VISION LIMITED
    02800351
    Pharmacy Chambers, High Street, Wadhurst, England
    Active Corporate (10 parents)
    Equity (Company account)
    91,826 GBP2024-12-31
    Officer
    1993-03-11 ~ 1993-03-13
    IIF 21 - Nominee Director → ME
  • 95
    REVISS SERVICES (UK) LIMITED - now
    PURIDEC (UK) LIMITED
    - 1996-12-01 03050679
    MENTESSI LIMITED
    - 1995-06-22 03050679
    179 Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire
    Active Corporate (21 parents)
    Officer
    1995-04-27 ~ 1995-08-09
    IIF 43 - Nominee Director → ME
  • 96
    REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED - now
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED
    - 1998-01-29 03444155 03423870... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1997-10-03 ~ 1997-12-22
    IIF 59 - Nominee Director → ME
  • 97
    RHODES INTERFORM LIMITED
    - now 03455065
    PINCO 984 LIMITED
    - 1997-11-20 03455065 03460135... (more)
    C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    1997-10-24 ~ 1998-01-19
    IIF 60 - Nominee Director → ME
  • 98
    RHYME SYSTEMS LIMITED - now
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED
    - 1996-11-01 03247040 03374815... (more)
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (33 parents)
    Officer
    1996-09-06 ~ 1996-09-20
    IIF 65 - Nominee Director → ME
  • 99
    RIVENDELL EUROPE LIMITED
    - now 03374815
    PINCO 932 LIMITED
    - 1997-06-27 03374815 03386992... (more)
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (19 parents)
    Officer
    1997-05-22 ~ 1997-07-02
    IIF 64 - Nominee Director → ME
  • 100
    ROCKSTAR GAMES UK LIMITED - now
    ROCKSTAR NORTH LIMITED - 2021-12-22
    ROCKSTAR STUDIOS LIMITED - 2002-05-30
    DMA DESIGN LIMITED - 2002-03-27
    PINCO 900 LIMITED
    - 1997-04-10 03312220 03315193... (more)
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-02-04 ~ 1997-03-26
    IIF 114 - Nominee Director → ME
  • 101
    ROM GROUP LIMITED - now
    LICHFIELD HOLDINGS LIMITED - 1998-01-08
    PINCO 881 LIMITED
    - 1997-02-28 03291151 03258863... (more)
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1996-12-12 ~ 1997-01-22
    IIF 79 - Nominee Director → ME
  • 102
    ROMTECH LIMITED - now
    PINCO 1187 LIMITED
    - 2000-02-10 03719493 03731102... (more)
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (25 parents)
    Officer
    1999-02-25 ~ 2000-02-03
    IIF 111 - Nominee Director → ME
  • 103
    ROSELEAD LIMITED - now
    PINCO 1222 LIMITED
    - 1999-05-25 03762571 03779658... (more)
    Two, Station Place, Cambridge, England
    Active Corporate (12 parents)
    Officer
    1999-04-29 ~ 1999-05-25
    IIF 62 - Nominee Director → ME
  • 104
    SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED - now
    DARRON HOLDINGS LIMITED - 2008-09-22
    PINCO 825 LIMITED
    - 1997-01-09 03240818 03218948... (more)
    Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    1996-08-22 ~ 1996-12-06
    IIF 48 - Nominee Director → ME
  • 105
    SELLA CONTROLS LIMITED - now
    HIMA-SELLA LIMITED - 2017-06-19
    HIMA SELLA HOLDINGS LIMITED - 1997-04-21
    PLANTIC LIMITED
    - 1994-08-01 02937377
    Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire
    Active Corporate (19 parents)
    Equity (Company account)
    4,128,816 GBP2024-12-31
    Officer
    1994-06-09 ~ 1994-07-19
    IIF 40 - Nominee Director → ME
  • 106
    SELWOOD GROUP LIMITED - now
    PASCON GROUP LIMITED - 1999-10-25
    NOCK LIMITED
    - 1994-07-18 02923602
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1994-04-27 ~ 1994-06-25
    IIF 29 - Nominee Director → ME
  • 107
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED
    - 1998-10-26 03573352 03708637... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    1998-06-01 ~ 1998-09-04
    IIF 94 - Nominee Director → ME
  • 108
    SEYMOUR HARRIS LIMITED - now
    DREAMFIRST LIMITED - 2003-09-26
    SEYMOUR HARRIS LIMITED - 2003-06-19
    PINCO 1037 LIMITED
    - 1998-12-03 03523158 03512868... (more)
    Azzurri House Walsall Business Park, Walsall Road, Walsall
    Dissolved Corporate (18 parents)
    Equity (Company account)
    168,577 GBP2020-05-31
    Officer
    1998-03-06 ~ 1998-12-03
    IIF 68 - Nominee Director → ME
  • 109
    SG WORLD LIMITED - now
    SAFEGUARD SYSTEMS EUROPE LIMITED - 2006-04-03
    SAFEGUARD (HOLDINGS) LIMITED - 1999-05-11
    PINCO 977 LIMITED
    - 1997-12-01 03451910 03193681... (more)
    Arnold Haase House, Duchy Road, Crewe
    Active Corporate (14 parents, 3 offsprings)
    Profit/Loss (Company account)
    49,426 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-10-20 ~ 1997-11-20
    IIF 77 - Nominee Director → ME
  • 110
    SHIPLEY ESTATES LIMITED - now
    DRY LIMITED
    - 1995-06-29 02893985
    National House, Etchell Road, Tamworth, Staffordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1994-02-02 ~ 1994-03-11
    IIF 37 - Nominee Director → ME

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