The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Canning, Paul
- British born in January 1969
Canning, Paul
Resident in England
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11-12 St. James's Square, Amersham, SW1Y 4LB, England
IIF 12nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 2Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
IIF 3Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom
IIF 4 IIF 5
- British accountant born in January 1969
Canning, Paul
Resident in England
Registered addresses and corresponding companies23, Hazelwell Road, London, SW15 6LT, United Kingdom
IIF 6
- British accountant born in August 1964
Banning, Paul
Resident in England
Registered addresses and corresponding companies11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
IIF 7 IIF 8 IIF 9 (more)(less)
- born in January 1969
Canning, Paul
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 21
- British director born in January 1969Registered addresses and corresponding companies
Canning, Paul
- British investment director born in January 1969Registered addresses and corresponding companies
Canning, Paul
20 Mascotte Road, Putney, London, SW15 1NN
IIF 24 IIF 25 IIF 26 (more)(less)
- British portfolio manager born in January 1969Registered addresses and corresponding companies
Canning, Paul
20 Mascotte Road, Putney, London, SW15 1NN
IIF 28
- born in January 1969
Canning, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25, St. George Street, London, W1S 1FS
IIF 29
- British born in January 1969
Canning, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesKondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England
IIF 30Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, United Kingdom
IIF 31 IIF 32 IIF 3325, St. George Street, Mayfair, London, W1S 1FS, United Kingdom
IIF 34 IIF 352nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 36
- British director born in January 1969
Canning, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSynseal Extrusions, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England
IIF 37 IIF 38Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England
IIF 3925, St. George Street, Mayfair, London, W1S 1FS, United Kingdom
IIF 40 IIF 41 IIF 42H.i.g. European Capital Partners Llp, 25 St. George Street, London, W1S 1FS, England
IIF 4325, St. George Street, Mayfair, London, W1S 1FS, United Kingdom
IIF 44 IIF 45
- British investment director born in January 1969
Canning, Paul
Resident in United Kingdom
Registered addresses and corresponding companies32, Hotham Road, Putney, London, SW15 1QJ
IIF 46
- British managing director born in January 1969
Canning, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Banning, Paul
11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
IIF 59
- British accountantRegistered addresses and corresponding companies
Banning, Paul
11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
IIF 60 IIF 61 IIF 62 (more)(less)
- born in January 1969Registered addresses and corresponding companies
Canning, Paul
20 Mascotte Road, Putney, London, SW15 1NN
IIF 65
- British born in August 1964
Banning, Paul Christopher
Resident in England
Registered addresses and corresponding companies5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH
IIF 66
- British accountant born in August 1964
Banning, Paul Christopher
Resident in England
Registered addresses and corresponding companies5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)5, Pine Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, England
IIF 71
- British chartered accountant born in August 1964
Banning, Paul Christopher
Resident in England
Registered addresses and corresponding companiesLovibond House, Solar Way, Solstice Park, Amesbury, Wiltshire, SP4 7SZ, United Kingdom
IIF 72Lovibond House, Sun Rise Way, Amesbury, Wiltshire, SP4 7GR, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)
- British none born in August 1964
Banning, Paul Christopher
Resident in England
Registered addresses and corresponding companiesLovibond House, Sun Rise Way, Amesbury, Wiltshire, SP4 7GR, United Kingdom
IIF 77
- Registered addresses and corresponding companies
Banning, Paul
11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
IIF 78Po Box 4, New Lane, Havant, Hants, PO9 2NB
IIF 79P.o. Box No4, New Lane, Havant, Hants, PO9 2NB
IIF 80P.o.box No4, New Lane, Havant, Hants, PO9 2NB
IIF 81Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
IIF 82Abbey Park, Southampton Road, Titchfield, England
IIF 83Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
IIF 84Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED, England
IIF 85 IIF 86Abbey Park, Southampton Road, Titchfield, PO14 9ED, England
IIF 87 IIF 88Abbey Park, Southampton Road, Titchfield, Uk, PO14 9ED, England
IIF 89Po Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED
IIF 90Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 4QA
IIF 91Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
IIF 92 IIF 93 IIF 94 (more)(less)Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED, England
IIF 101Po Box 554, Abbey Park, Southampton Road, Titchfield, PO14 9ED
IIF 102 IIF 103
- British born in January 1969
Mr Paul Canning
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 1Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-07-222E2 GROUP PLC
- 2006-01-19 048263872ESCAPE2 HOLDINGS LIMITED
- 2004-05-26 04826387Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2004-09-03 ~ 2006-09-22IIF 28 - Director → ME2003-07-15 ~ 2004-06-03IIF 25 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2015-02-23 ~ 2016-09-26IIF 55 - Director → ME - 3
AEROQUIP (U.K.) LIMITED
00968038554, Abbey Park, Southampton Road, TitchfieldDissolved Corporate (11 parents)Officer2010-03-11 ~ 2013-10-31IIF 88 - Secretary → ME - 4ARMENVOY LIMITED - 1985-12-23554, Abbey Park, Southampton Road, TitchfieldDissolved Corporate (13 parents)Officer2010-03-11 ~ 2013-10-25IIF 83 - Secretary → ME
- 5TRINOVA LIMITED - 1997-05-02TRINOVA HOLDINGS LIMITED - 1992-12-30LOF HOLDINGS LIMITED - 1986-11-06VICKERS SYSTEMS LIMITED - 1985-12-23BEAUFAIR LIMITED - 1983-12-22252 Bath Road, Slough, Berkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-03-11 ~ 2013-10-31IIF 87 - Secretary → ME
- 6
AHK BIDCO LIMITED
11835850Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-04-18 ~ 2026-04-03IIF 5 - Director → ME - 7
AHK HOLDINGS LIMITED
11833025Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-04-18 ~ 2026-04-03IIF 4 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2013-11-29 ~ dissolvedIIF 43 - Director → ME - 10
ALLERFORD INTERMEDIATE NEWCO LIMITED
07329209Insolvency (Case 1) In administration
Administration started on 2019-03-05
Administration ended on 2021-01-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer2010-07-28 ~ 2016-07-07IIF 39 - Director → ME - 11
APHEL LIMITED
01550284Po Box 554, Abbey Park, Southampton Road, TitchfieldDissolved Corporate (12 parents)Officer2010-03-11 ~ 2013-10-25IIF 103 - Secretary → ME - 12MINAIS LIMITED - 2001-08-24Po Box 554, Abbey Park, Southampton Road, TitchfieldDissolved Corporate (10 parents)Officer2010-03-11 ~ 2013-10-25IIF 102 - Secretary → ME
- 13APLEONA UK LIMITED - nowAPLEONA HSG LIMITED - 2022-04-04BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
EUROPA FACILITY HOLDINGS LIMITED
- 2008-02-28 04073907TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EnglandActive Corporate (30 parents, 3 offsprings)Officer2008-02-22 ~ 2011-02-01IIF 46 - Director → ME - 14
APP-CHEM LIMITED
01576226The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United KingdomActive Corporate (19 parents)Officer2017-04-27 ~ 2023-02-17IIF 75 - Director → ME - 15MECHOPORT LIMITED - 1998-05-15Bellway Court, Silkwood Park, Wakefield, West YorkshireDissolved Corporate (19 parents)Officer2013-10-30 ~ dissolvedIIF 47 - Director → ME
- 16
- 17
CANNON ELECTRIC (GREAT BRITAIN) LIMITED
00511873Jays Close Viables Estate, Basingstoke, HampshireActive Corporate (10 parents)Officer1998-02-12 ~ 2000-09-29IIF 17 - Director → ME - 18
CARTER GROUND FUELING LTD.
02748411Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (18 parents)Officer2010-03-11 ~ dissolvedIIF 97 - Secretary → ME - 19
CIM NEWCO LIMITED
14934808Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-14 ~ nowIIF 3 - Director → ME - 20COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
WALLOP HOLDINGS LIMITED
- 2017-09-27 01564807Brook Road, Wimborne, DorsetDissolved Corporate (15 parents, 1 offspring)Officer2004-06-28 ~ 2005-10-03IIF 18 - Director → ME2004-06-28 ~ 2005-10-03IIF 62 - Secretary → ME - 21COBHAM FLUID SYSTEMS LIMITED - nowLOCKMAN PROPERTIES LIMITED - 2006-12-22
COBHAM FLUID SYSTEMS LIMITED
- 2006-08-09 00669378ALAN COBHAM ENGINEERING LIMITED - 2002-04-22Brook Road, Wimborne, DorsetDissolved Corporate (26 parents, 1 offspring)Officer2004-06-28 ~ 2005-10-03IIF 11 - Director → ME2004-06-28 ~ 2005-10-03IIF 61 - Secretary → ME - 22COBHAM MISSION SYSTEMS LIMITED - now
FRAZER-NASH DEFENCE SYSTEMS LIMITED
- 2009-07-08 01395471WALLOP SIMBROW LIMITED - 1996-11-27SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (20 parents)Officer2004-06-28 ~ 2005-10-03IIF 16 - Director → ME2004-06-28 ~ 2005-10-03IIF 60 - Secretary → ME - 23
DROPTESTKITS.COM LTD
05762701The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United KingdomActive Corporate (11 parents)Officer2015-03-12 ~ 2022-11-30IIF 77 - Director → ME - 24
- 25FR-HITEMP LIMITED - 2005-11-30FR HI-TEMP LIMITED - 2001-01-19STRABOR (MARINE) LIMITED - 2000-11-02554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2010-06-04 ~ 2013-10-10IIF 71 - Director → ME2010-04-15 ~ 2013-10-10IIF 98 - Secretary → ME
- 26OXFORDBRIGHT LIMITED - 2003-01-27252 Bath Road, Slough, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2009-07-01 ~ 2013-10-10IIF 69 - Director → ME2010-03-11 ~ 2013-10-10IIF 92 - Secretary → ME
- 27HAYWARD INDUSTRIAL PRODUCTS (UK) LIMITED - 2006-01-04HAYWARD BRACKETT LIMITED - 1991-08-12FORDRATE LIMITED - 1989-09-28Po Box 554 Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (13 parents)Officer2009-07-01 ~ 2013-12-04IIF 70 - Director → ME2010-03-11 ~ 2013-12-04IIF 101 - Secretary → ME
- 28
EATON HOLDING II LIMITED
06565168554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (7 parents)Officer2010-03-11 ~ 2013-10-25IIF 84 - Secretary → ME - 29DUNWILCO (565) LIMITED - 1997-02-14252 Bath Road, Slough, Berkshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-07-01 ~ 2013-10-10IIF 67 - Director → ME2010-03-11 ~ 2013-10-10IIF 91 - Secretary → ME
- 30
- 31
EATON LIMITED
00155621252 Bath Road, Slough, Berkshire, EnglandActive Corporate (36 parents, 8 offsprings)Officer2009-07-01 ~ 2013-10-10IIF 68 - Director → ME2010-03-11 ~ 2013-10-10IIF 90 - Secretary → ME - 32
- 33INVENSYS POWERWARE LIMITED - 2004-07-12INVENSYS SECURE POWER LIMITED - 2003-02-06POWERWARE SYSTEMS LIMITED - 2000-07-03MPL POWERWARE SYSTEMS LIMITED - 1999-03-19TRANSREALM LIMITED - 1992-01-10554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (24 parents)Officer2010-03-11 ~ 2013-10-25IIF 93 - Secretary → ME
- 34INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12WEIR LAMBDA LIMITED - 1999-08-04WEIR ELECTRONICS LIMITED - 1998-03-20554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (36 parents)Officer2010-03-11 ~ 2013-10-25IIF 96 - Secretary → ME
- 35HIDELL LIMITED - 1997-02-14Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (12 parents)Officer2010-03-11 ~ dissolvedIIF 99 - Secretary → ME
- 36TRINOVA FUND TRUSTEE LIMITED - 2004-07-15SHELFCO (NO. 554) LIMITED - 1991-01-14P.o.box No4, New Lane, Havant, HantsDissolved Corporate (26 parents)Officer2010-03-11 ~ 2013-10-25IIF 81 - Secretary → ME
- 37FISKARS LIMITED - 1988-03-09FINNSALES LIMITED - 1985-07-18Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (23 parents)Officer2009-07-01 ~ dissolvedIIF 66 - Director → ME2010-03-11 ~ dissolvedIIF 100 - Secretary → ME
- 38FLIGHT REFUELLING LIMITED - now
ML AVIATION LIMITED
- 2020-12-23 00322432M. L. AVIATION COMPANY, LIMITED - 1988-08-08Brook Road, Wimborne, DorsetActive Corporate (33 parents)Officer2004-06-28 ~ 2005-10-03IIF 13 - Director → ME2004-06-28 ~ 2005-10-03IIF 63 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22SWAN LEDA LLP - 2003-01-1615 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2004-08-01 ~ 2007-04-30IIF 65 - LLP Member → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Declaration of solvency sworn on 2022-06-09C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2012-01-17 ~ 2016-06-16IIF 58 - Director → ME - 41H.I.G. EUROPE COUTTS I LTD - 2013-05-0925 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer2013-10-30 ~ dissolvedIIF 49 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2010-11-04 ~ dissolvedIIF 41 - Director → ME - 43
H.I.G. EUROPE-DART III, LTD
07144909Synseal Extrusions Limited, Common Road, Huthwaite, NottinghamshireDissolved Corporate (8 parents, 2 offsprings)Officer2010-02-03 ~ 2016-07-07IIF 40 - Director → ME - 44
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC32351610 Grosvenor Street, London, EnglandActive Corporate (63 parents, 1 offspring)Officer2007-05-21 ~ 2016-12-31IIF 29 - LLP Member → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-05
Dissolved on 2022-11-05C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (8 parents, 1 offspring)Officer2012-02-06 ~ 2016-06-16IIF 57 - Director → ME - 46
H.I.G. MILAN UK TOPCO LIMITED
07912908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-05
Dissolved on 2022-11-05C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (10 parents, 2 offsprings)Officer2012-01-17 ~ 2016-06-16IIF 56 - Director → ME - 47
- 48
- 49
- 5025 St. George Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-06-23 ~ dissolvedIIF 45 - Director → ME
- 5125 St. George Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2011-06-23 ~ dissolvedIIF 44 - Director → ME
- 5225 St. George Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-05 ~ dissolvedIIF 34 - Director → ME
- 5325 St. George Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-05 ~ dissolvedIIF 35 - Director → ME
- 54
I T T CONSUMER PRODUCTS(U.K.)LIMITED
00339896Jays Close, Viables Estate, Basingstoke, HampshireDissolved Corporate (9 parents)Officer1998-02-12 ~ 2000-09-29IIF 20 - Director → ME - 55INTEGRATED HYDRAULICS LIMITED - 1988-03-01554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (9 parents)Officer2010-03-11 ~ 2013-10-29IIF 86 - Secretary → ME
- 56INTEGRATED HYDRAULICS LIMITED - nowINTEG MANUFACTURING LIMITED - 1988-03-01554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (12 parents)Officer2010-03-11 ~ 2013-10-29IIF 85 - Secretary → ME
- 57INTERNATIONAL TELEPHONE & TELEGRAPH CO LIMITED - 1984-04-12Jays Close, Viables Estate, Basingstoke, HampshireDissolved Corporate (11 parents)Officer1998-02-12 ~ 2000-09-29IIF 14 - Director → ME
- 58
- 59
ITT WORLD DIRECTORIES (UK) LIMITED
01491059Jays Close, Viables Industral Estate, Basingstoke, HampshireDissolved Corporate (12 parents)Officer1998-02-12 ~ 2000-09-29IIF 10 - Director → ME - 60
- 61
- 62
KONDOR HOLDCO LIMITED
088781071 Park Row, Leeds, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-02-05 ~ 2016-06-21IIF 31 - Director → ME - 63
- 64
- 65WILSCO 230 LIMITED - 1997-04-02The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United KingdomActive Corporate (9 parents)Officer2017-04-27 ~ 2022-11-30IIF 76 - Director → ME
- 66OPTICAL GLASS ACCESSORIES LIMITED - 2005-09-15The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United KingdomActive Corporate (9 parents)Officer2017-04-27 ~ 2022-11-30IIF 74 - Director → ME
- 67MISSION SYSTEMS WIMBORNE LIMITED - nowCOBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09Brook Road, Wimborne, DorsetActive Corporate (44 parents, 3 offsprings)Officer2004-06-28 ~ 2005-07-31IIF 19 - Director → ME2004-06-28 ~ 2005-07-31IIF 78 - Secretary → ME
- 68ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24 03406501SHELFCO (NO. 1364) LIMITED - 1997-10-2317 Bowling Green Lane, Clerkenwell, London, United KingdomActive Corporate (52 parents)Officer2013-10-30 ~ 2014-01-23IIF 48 - Director → ME - 69
PAISLEY NEWCO LIMITED
11340972Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-12-05 ~ nowIIF 1 - Director → ME - 70
PCL BIDCO LIMITED
08272224Pcl Bidco, Refinery Road, Harwich, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-10-29 ~ 2013-06-19IIF 53 - Director → ME - 71
PCL HOLDCO LIMITED
08272174Pcl Holdco, Refinery Road, Harwich, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-10-29 ~ 2013-06-19IIF 51 - Director → ME - 72Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (12 parents)Officer2004-11-26 ~ 2005-02-28IIF 24 - Director → ME
- 73Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (16 parents)Officer2004-11-26 ~ 2005-02-28IIF 26 - Director → ME
- 74WEIR INSTRUMENTATION LIMITED - 1984-06-07Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (14 parents)Officer2010-03-11 ~ dissolvedIIF 95 - Secretary → ME
- 75
SMART CHEMICAL DEVELOPMENTS LIMITED
04177735Brook Road, Wimborne, DorsetDissolved Corporate (18 parents)Officer2004-12-03 ~ 2005-10-03IIF 9 - Director → ME2004-06-28 ~ 2005-10-03IIF 59 - Secretary → ME - 76SOLA-BANNER (EUROPE) LIMITED - 1992-09-10BANNER ELECTRIC COMPANY LIMITED(THE) - 1982-09-03Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (34 parents)Officer2010-03-11 ~ dissolvedIIF 82 - Secretary → ME
- 77Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (25 parents, 2 offsprings)Officer2006-06-28 ~ 2007-02-21IIF 23 - Director → ME
- 78
SYNSEAL EBT LIMITED
07348759Synseal Extrusions, Common Road, Huthwaite, NottinghamshireDissolved Corporate (7 parents)Officer2010-08-17 ~ 2016-08-01IIF 38 - Director → ME - 79Insolvency (Case 1) In administration
Administration started on 2019-03-05
Administration ended on 2022-03-09BARWILL LIMITED - 1992-01-242nd Floor 45 Church Street, BirminghamDissolved Corporate (38 parents, 6 offsprings)Officer2010-02-22 ~ 2016-07-07IIF 37 - Director → ME - 80
TINTOMETER,LIMITED(THE)
00045024Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United KingdomActive Corporate (23 parents)Officer2016-04-29 ~ 2022-11-30IIF 73 - Director → ME - 81
TREUN CAPITAL CARRY LP
SL03348750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2019-01-21 ~ nowIIF 104 - Right to surplus assets - More than 50% but less than 75% → OE - 82
TREUN CAPITAL GENERAL PARTNER (CARRY) LIMITED
SC61736150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2019-01-07 ~ dissolvedIIF 6 - Director → ME - 83
TREUN CAPITAL GENERAL PARTNER LIMITED
117485712nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-01-03 ~ nowIIF 2 - Director → ME - 84
TREUN CAPITAL LIMITED
111126372nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ nowIIF 36 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 85
TREUN CAPITAL PARTNERS LLP
OC4254092nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-12-24 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2018-12-24 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE - 86FORAY 958 LIMITED - 1996-10-24554, Abbey Park, Southampton Road, Titchfield, UkDissolved Corporate (21 parents)Officer2009-07-01 ~ 2013-10-10IIF 12 - Director → ME2010-03-11 ~ 2013-10-10IIF 89 - Secretary → ME
- 87
- 88WALLOP DEFENCE UK LIMITED - now00410988 LIMITED - 2021-05-07WALLOP INDUSTRIES LIMITED - 1988-12-145 New Street Square, LondonActive Corporate (27 parents)Officer2004-06-28 ~ 2005-10-03IIF 7 - Director → ME2004-06-28 ~ 2005-10-03IIF 64 - Secretary → ME
- 89
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Contains public sector information retrieved at 22 April 2026 and
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