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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Wilson

    Related profiles found in government register
  • Mr Alan Wilson
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Westfield Park, Elloughton, Brough, HU15 1AN, England

      IIF 1

    • 90, High Holborn, London, WC1V 6XX, United Kingdom

      IIF 2

    • C/o Rw Blears Llp, 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 3

    • 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England

      IIF 4
  • Mr Alan Wilson
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, 18 Margaret Street, Brighton, BN2 1TS, England

      IIF 5
  • Wilson, Alan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Second Floor, Rosemount House, Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England

      IIF 6

    • A6, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

      IIF 7 IIF 8 IIF 9
  • Wilson, Alan
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Alan
    British acountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 25
  • Wilson, Alan
    British chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 26 IIF 27
  • Wilson, Alan
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 28 IIF 29 IIF 30

    • 20, Westfield Park, Elloughton, East Yorkshire, HU15 1AN

      IIF 32 IIF 33 IIF 34

    • Studio 94, 94 Alfred Gelder Street, Hull, East Yorkshire, HU1 2AN, England

      IIF 39

    • 90, High Holborn, London, WC1V 6XX, United Kingdom

      IIF 40

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 41

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 42

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 43

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Wilson, Alan
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England

      IIF 48

    • Concorde House, 18 Margaret Street, Brighton, BN2 1TS, England

      IIF 49

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 50 IIF 51 IIF 52

    • 20, Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN, England

      IIF 54

    • Campbell House, The Crichton Royal Grounds, Bankend Road, Dumfries, Dumfriesshire, DG1 4UQ

      IIF 55

    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 56

    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England

      IIF 57

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 58

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 59

    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 60

    • 7, The Ropewalk, Nottingham, NG1 5DU, England

      IIF 61

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 62
  • Wilson, Alan
    British finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 63 IIF 64 IIF 65

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 68

    • E C A Court 24-26, South Park, Sevenoaks, Kent, TN13 1DU

      IIF 69
  • Wilson, Alan
    British managing director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 70
  • Wilson, Alan
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England

      IIF 71
  • Wilson, Alan
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 72
  • Wilson, Alan
    Scottish born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

      IIF 73 IIF 74

    • C/o Snipef, Bellevue House, 22 Hopetoun Street, Edinburgh, EH7 4GH, Scotland

      IIF 75

    • The Walled Garden, Bush Estate, Midlothian, EH26 0SB

      IIF 76 IIF 77
  • Wilson, Alan
    Scottish director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • E C A Court 24-26, South Park, Sevenoaks, TN13 1DU, England

      IIF 78
  • Wilson, Alan
    Scottish managing director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Walled Garden, Bush Estate, Edinburgh, Midlothian, EH26 0SB

      IIF 79

    • The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB

      IIF 80

    • The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB, Scotland

      IIF 81
  • Wilson, Alan
    British

    Registered addresses and corresponding companies
  • Wilson, Alan
    British accountant

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 88
  • Wilson, Alan
    British chartered accountant

    Registered addresses and corresponding companies
  • Wilson, Alan
    British company secretary

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 120
  • Wilson, Alan
    British director

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 121 IIF 122
  • Wilson, Alan
    British finance director

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 123 IIF 124 IIF 125

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 126
  • Wilson, Alan
    British group financial controller

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 127
  • Wilson, Alan

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 128

    • 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England

      IIF 129
child relation
Offspring entities and appointments 109
  • 1
    A1(M) SAFETY TRAINING LIMITED
    - now 00611247
    SECKAR PUMP INSTALLATIONS LIMITED
    - 2001-03-06 00611247
    St Vincent House, Normanby Rd, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 95 - Secretary → ME
  • 2
    ABL INVESTMENTS LIMITED
    - now 09605288
    AGHOCO 1316 LIMITED - 2015-06-22
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-10-30 ~ now
    IIF 7 - Director → ME
  • 3
    ACCESSORY BITS LIMITED
    04882698
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (9 parents)
    Officer
    2015-11-30 ~ now
    IIF 10 - Director → ME
  • 4
    ACTUATE UK LIMITED
    13091896
    E C A Court 24-26 South Park, Sevenoaks, England
    Active Corporate (12 parents)
    Officer
    2021-04-14 ~ 2023-03-20
    IIF 78 - Director → ME
  • 5
    BAILEE FREIGHT SERVICES LIMITED
    - now 02115725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-19
    VTT HOLDINGS LIMITED - 1989-10-31
    BLANSHORE LIMITED - 1987-05-28
    C/o Mazars Llp, 45, Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2004-08-20 ~ 2008-07-11
    IIF 13 - Director → ME
    2004-08-20 ~ 2008-01-30
    IIF 88 - Secretary → ME
  • 6
    BIDFOOD FOODSERVICE LIMITED - now
    BIDVEST FOODSERVICE LIMITED - 2017-06-01
    SWITHENBANK FOODS LIMITED
    - 2015-06-02 03694611
    EVER 1086 LIMITED - 2000-01-06
    814 Leigh Road, Slough, England
    Active Corporate (22 parents)
    Officer
    2002-08-12 ~ 2003-02-28
    IIF 50 - Director → ME
    2002-08-12 ~ 2003-02-28
    IIF 121 - Secretary → ME
  • 7
    BOYLE ELECTRICAL GENERATION LTD.
    SC320995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-12
    Dissolved on 2015-10-09
    206 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 32 - Director → ME
  • 8
    BRAYFORD PARTNERSHIP LIMITED
    03297024
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (15 parents)
    Officer
    2001-03-01 ~ 2002-07-26
    IIF 84 - Secretary → ME
  • 9
    BRIESTON ENGINEERING LIMITED
    01272126
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 119 - Secretary → ME
  • 10
    BSE SKILLS LIMITED
    SC568778
    C/o Snipef Bellevue House, 22 Hopetoun Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ now
    IIF 75 - Director → ME
  • 11
    BURLEY ENERGY LTD.
    SC320994
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 33 - Director → ME
  • 12
    CANOPUS SOLAR LIMITED
    08451806
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2013-03-19 ~ 2023-02-23
    IIF 42 - Director → ME
  • 13
    CASTLE WEIR LIMITED
    - now 08719428
    CLAIRE WEST LIMITED
    - 2014-09-12 08719428
    2 Harpers Court, North Bar Without, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ 2016-06-15
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CELEBRITY FOOD FACTORIES(U.K.)LIMITED
    00652786
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (25 parents)
    Officer
    1994-05-16 ~ 1996-04-01
    IIF 70 - Director → ME
  • 15
    CENTURY HEALTH (NOTTINGHAM) LIMITED
    - now 03708632
    PINCO 1174 LIMITED
    - 1999-05-06 03708632 05189884... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-05-06 ~ 2002-07-26
    IIF 120 - Secretary → ME
  • 16
    CHECKMATE HOLDINGS GROUP LIMITED
    11199081
    The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-02-12 ~ 2024-03-22
    IIF 56 - Director → ME
  • 17
    CHECKMATE HOLDINGS LTD
    10405433
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2024-03-22
    IIF 6 - Director → ME
  • 18
    CLUGSTON (SCOTLAND) LIMITED
    SC039092
    George House C/o Mitchells Roberton, 36 North Hanover Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 86 - Secretary → ME
  • 19
    CLUGSTON CONCRETE PRODUCTS LIMITED
    - now 00326995
    HYDROPREST CONCRETE LIMITED - 1979-12-31
    J.G.CLUGSTON LIMITED - 1978-12-31
    St.vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 107 - Secretary → ME
  • 20
    CLUGSTON CONSTRUCTION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-12-06
    Administration ended on 2021-11-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-25
    CLUGSTON LIMITED
    - 2007-01-29 00681537 00681534... (more)
    CLUGSTON SLAG COMPANY LIMITED - 1991-01-23
    CLUGTON SLAG COMPANY LIMITED - 1986-11-07
    CLUGSTON ROADSTONE LIMITED - 1986-09-10
    CLUGSTON SLAG COMPANY LIMITED - 1979-12-31
    C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
    Liquidation Corporate (24 parents, 12 offsprings)
    Officer
    1996-06-24 ~ 2002-08-09
    IIF 27 - Director → ME
    1996-07-31 ~ 2002-08-09
    IIF 114 - Secretary → ME
  • 21
    CLUGSTON DEVELOPMENTS LIMITED
    - now 00533114
    SPEN.TRANSPORT LIMITED
    - 2002-03-12 00533114
    St Vincent House, Normanby Road, Scunthorpe North Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 110 - Secretary → ME
  • 22
    CLUGSTON ESTATES LIMITED
    - now 00246469
    Insolvency (Case 1) In administration
    Administration started on 2020-01-30
    Administration ended on 2022-02-01
    HYDROPREST CONCRETE,LIMITED - 1978-12-31
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 103 - Secretary → ME
  • 23
    CLUGSTON GROUP LIMITED
    00333188
    Insolvency (Case 1) In administration
    Administration started on 2019-12-06
    Administration ended on 2021-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-30
    C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
    Liquidation Corporate (25 parents, 32 offsprings)
    Officer
    2001-05-01 ~ 2002-08-09
    IIF 66 - Director → ME
    1996-07-31 ~ 2002-08-09
    IIF 115 - Secretary → ME
  • 24
    CLUGSTON HOLDINGS LIMITED
    - now 00975929
    COMPUTER FACILITIES LIMITED - 1989-05-05
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 112 - Secretary → ME
  • 25
    CLUGSTON INDUSTRIAL SERVICES LIMITED
    - now 00681535
    CLUGSTON CONTRACT SERVICES LIMITED - 1989-01-27
    ST. VINCENT PLANT (CONTRACTING) LIMITED - 1988-04-28
    CLUGSTON FOAMED SLAG LIMITED - 1986-03-10
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 109 - Secretary → ME
  • 26
    CLUGSTON INDUSTRIES LIMITED
    - now 01291876
    CLUGSTON LIMITED - 1989-01-27
    JOHN MCLAUCHLAN HORTICULTURE LIMITED - 1985-08-20
    COMPUTER FACILITIES SOFTWARE LIMITED - 1984-09-19
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 105 - Secretary → ME
  • 27
    CLUGSTON LIMITED - now
    CLUGSTON CONSTRUCTION LIMITED
    - 2007-01-29 00681534 00681537
    St Vincent House, Normanby Road, Scunthorpe
    Dissolved Corporate (11 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 106 - Secretary → ME
  • 28
    CLUGSTON PF LIMITED
    - now 00896747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2025-01-02
    J.H, EASTWOOD LIMITED
    - 1996-08-08 00896747
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2002-07-26
    IIF 31 - Director → ME
    1996-07-31 ~ 2002-07-26
    IIF 89 - Secretary → ME
  • 29
    CLUGSTON RECLAMATION LIMITED
    00824610
    C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
    Active Corporate (15 parents)
    Officer
    2000-06-22 ~ 2002-07-26
    IIF 26 - Director → ME
    1996-07-31 ~ 2002-07-26
    IIF 96 - Secretary → ME
  • 30
    CLUGSTON SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-12-06
    Administration ended on 2021-12-08
    CLUGSTON DISTRIBUTION LIMITED
    - 2019-02-12 00870030 05517733
    CLUGSTON TRANSPORT LIMITED - 1987-10-21
    1 Sovereign Square, Sovereign St, Leeds
    Dissolved Corporate (15 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 113 - Secretary → ME
  • 31
    CLUGSTON SLAG COMPANY LIMITED
    - now 00697109
    GRIMSBY WASTE SERVICES LIMITED - 1991-01-23
    J.G. CLUGSTON LIMITED - 1985-01-01
    CODD AND TRAFFORD LIMITED - 1978-12-31
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 104 - Secretary → ME
  • 32
    CLUGSTON SLAG MARKETING LIMITED
    - now 00397687
    CLUGSTON MIDLANDS LIMITED - 1994-10-24
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 97 - Secretary → ME
  • 33
    CLUGSTON SURFACING LIMITED
    - now 00792568
    CLUGSTON ASPHALT LIMITED - 1984-03-07
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 94 - Secretary → ME
  • 34
    CLUGSTON TRANSPORT LIMITED
    - now 00387888 00870030
    LEES MOOR QUARRIES LIMITED - 1987-10-21
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 99 - Secretary → ME
  • 35
    COOKE GENERATION LTD.
    SC320990
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 37 - Director → ME
  • 36
    CUTTS & FLETCHER LIMITED
    00551318
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 98 - Secretary → ME
  • 37
    DEN HARTOGH DRY BULK LOGISTICS LIMITED - now
    INTERBULK (UK) LIMITED - 2016-12-09
    UBC LIMITED
    - 2009-02-02 01591693 02109153... (more)
    I.B.C. LIMITED - 2000-10-06
    I.B.C. CARRIERS LIMITED - 1989-10-26
    4 Beacon Way, Hull
    Active Corporate (27 parents)
    Officer
    2004-06-28 ~ 2008-03-31
    IIF 65 - Director → ME
  • 38
    DEN HARTOGH UK LIMITED - now
    DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
    INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24
    UNITED TRANSPORT TANK CONTAINERS LIMITED
    - 2009-02-02 01171859 03711565... (more)
    INITIAL TANKCONTAINERS LTD - 2000-06-26
    UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31
    BAILEE FREIGHT SERVICES LIMITED - 1989-05-03
    Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (21 parents)
    Officer
    2008-01-28 ~ 2008-07-11
    IIF 25 - Director → ME
  • 39
    DESKBUZZ LIMITED
    11166333
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ now
    IIF 9 - Director → ME
  • 40
    DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
    SC321455
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-08-24 ~ 2012-09-19
    IIF 63 - Director → ME
  • 41
    ELECTRICAL INDUSTRY TRAINING PARTNERSHIP LIMITED
    SC453941
    The Walled Garden, Bush Estate, Penicuik, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 80 - Director → ME
  • 42
    ENCELADUS SOLAR 02 LTD
    - now 07686479
    OLD BROAD STREET 02 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 45 - Director → ME
  • 43
    FERRO MONK SYSTEMS LTD
    - now 02850619
    HALLGARTH CONSTRUCTION LIMITED - 1995-05-05
    STREETBUSY ENTERPRISES LIMITED - 1993-10-26
    Saint Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    1999-11-10 ~ 2002-07-26
    IIF 67 - Director → ME
    1999-11-10 ~ 2002-07-26
    IIF 127 - Secretary → ME
  • 44
    G.LAWTY LIMITED
    00389627
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 118 - Secretary → ME
  • 45
    GL QUINE LIMITED
    - now 00564482
    CLUGSTON ENTERPRISES LIMITED
    - 1999-07-22 00564482
    R. HANSON & SON LIMITED - 1995-09-20
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 93 - Secretary → ME
  • 46
    H.S. COMMERCIAL SPARES LIMITED
    01285764
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 117 - Secretary → ME
  • 47
    HILLGATE (XYZ) LIMITED
    - now 03738678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-20
    YARDBRACE GROUP LIMITED - 2000-06-02
    GAC NO. 158 LIMITED - 1999-07-28
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 19 - Director → ME
  • 48
    HS ATEC LIMITED
    - now 01005482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-23
    Dissolved on 2024-11-05
    ST VINCENT SERVICES LIMITED
    - 2001-10-01 01005482
    ATEC YORKS LIMITED
    - 1998-10-08 01005482
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-09-01 ~ 2002-07-26
    IIF 51 - Director → ME
    1998-09-01 ~ 2002-07-26
    IIF 122 - Secretary → ME
  • 49
    HUGHES POWER LTD.
    SC320993
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 35 - Director → ME
  • 50
    I-PLAS GROUP LIMITED
    - now 06466375
    Insolvency (Case 1) In administration
    Administration started on 2012-10-02 during the appointment or period of control
    Administration ended on 2013-09-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2016-03-08
    LYNWOOD GROUP HOLDINGS LIMITED
    - 2010-09-16 06466375
    LIGHTNING SKY LIMITED - 2008-03-06
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2009-07-24 ~ 2015-07-22
    IIF 53 - Director → ME
    2008-10-01 ~ 2015-07-22
    IIF 123 - Secretary → ME
  • 51
    I-PLAS LIMITED
    07108910
    Insolvency (Case 1) In administration
    Administration started on 2012-10-02 during the appointment or period of control
    Administration ended on 2013-01-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2015-11-20
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2009-12-19 ~ 2015-07-22
    IIF 58 - Director → ME
    2009-12-19 ~ 2015-07-22
    IIF 128 - Secretary → ME
  • 52
    I-PLAS PRODUCTS LIMITED
    - now 04568404
    Insolvency (Case 1) In administration
    Administration started on 2012-10-02 during the appointment or period of control
    Administration ended on 2013-01-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2016-01-02
    LYNWOOD PRODUCTS LIMITED
    - 2010-08-27 04568404
    LYNWOOD GROUP LIMITED - 2006-02-10
    BRATAS LIMITED - 2002-11-07
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2015-07-22
    IIF 68 - Director → ME
    2008-10-01 ~ 2015-07-22
    IIF 126 - Secretary → ME
  • 53
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-20
    UBC LIMITED - 2000-10-06
    I.B.C. CONTAINERS LIMITED - 2000-07-14
    Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 23 - Director → ME
  • 54
    IBC LOGISTICS SYSTEMS LIMITED
    - now 01919518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-20
    CHEMLOG LIMITED - 1999-03-16
    PERRY SHIPPING LIMITED - 1997-07-15
    WASPBRAND LIMITED - 1985-07-23
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 15 - Director → ME
  • 55
    IDLE PROJECTS LTD
    08484139
    Insolvency (Case 1) In administration
    Administration started on 2019-09-09
    Administration ended on 2020-08-24
    Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2014-03-11 ~ 2014-06-04
    IIF 61 - Director → ME
  • 56
    INTERBULK (UK) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-28
    Dissolved on 2021-03-15
    UNITED TRANSPORT INTERNATIONAL LIMITED
    - 2009-02-02 03998320
    YARDBRACE GROUP LIMITED - 2000-06-30
    HILLGATE (148) LIMITED - 2000-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2004-06-28 ~ 2008-03-31
    IIF 64 - Director → ME
    2004-06-28 ~ 2008-07-11
    IIF 124 - Secretary → ME
  • 57
    INTERNATIONAL BULK FREIGHT LIMITED
    03932983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 16 - Director → ME
  • 58
    INTERNATIONAL BULK SYSTEMS LIMITED
    - now 02314080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-20
    I.B.C. CARRIERS LIMITED - 1998-01-23
    I.B.C. LIMITED - 1989-10-26
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 21 - Director → ME
  • 59
    J.P. FUELS LIMITED
    - now 00953289
    NOVA PLANT & FUEL SERVICES LIMITED - 1990-05-30
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 90 - Secretary → ME
  • 60
    KYNETIX TECHNOLOGY LIMITED
    03166153
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2017-02-13 ~ 2023-04-17
    IIF 57 - Director → ME
  • 61
    LINERTECH LIMITED
    - now 02490240 01628214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-28
    Dissolved on 2021-03-15
    SOVSHELFCO (NO. 69) LIMITED - 1990-06-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-06-27 ~ 2008-03-31
    IIF 22 - Director → ME
  • 62
    LINERTECH SOLUTIONS LIMITED
    - now 01525354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-20
    BEAVERBAG LIMITED - 2001-03-22
    FELL-FAB (UK) LIMITED - 1990-08-09
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2007-02-20 ~ 2008-09-12
    IIF 12 - Director → ME
  • 63
    MIRUS PLASTICS LIMITED
    - now 01745518
    MIRUS LIMITED - 1988-04-19
    Ridings Business Park, Hopwood Lane, Halifax
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 64
    MY LITTLE BIG TOWN LIMITED
    07012267
    Calvin Innes, 16 Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ 2014-03-27
    IIF 39 - Director → ME
  • 65
    NATIONAL ELECTROTECHNICAL TRAINING ORGANISATION
    - now 03389705
    ELECTRICAL AND ELECTRONICS TRAINING ORGANISATION - 1998-03-06
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (37 parents)
    Officer
    2024-04-01 ~ now
    IIF 73 - Director → ME
  • 66
    NEVIN ENERGY RESOURCES LTD.
    SC320427
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 34 - Director → ME
  • 67
    NMI TRUCK BODIES LIMITED
    - now 00905965
    NORTHUMBRIAN METAL INDUSTRIES LIMITED - 1983-10-18
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 111 - Secretary → ME
  • 68
    NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04152700 05934597
    PINCO 1588 LIMITED
    - 2001-06-13 04152700 04066934... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-06-13 ~ 2002-07-26
    IIF 87 - Secretary → ME
  • 69
    NORMANBY HEALTHCARE (PROJECTS) LIMITED
    - now 04152771
    PINCO 1589 LIMITED
    - 2001-06-13 04152771 04152754... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-06-13 ~ 2002-07-26
    IIF 85 - Secretary → ME
  • 70
    NOVEL BRANDS LTD
    09446144
    Concorde House, 18 Margaret Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ 2023-03-20
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 71
    OBERON SOLAR 05 LIMITED
    - now 07697774
    OLD BROAD STREET 05 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 46 - Director → ME
  • 72
    PILGRIM'S FOOD GROUP LIMITED - now
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED
    - 2019-10-01 00255612
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    1994-05-16 ~ 1996-04-01
    IIF 52 - Director → ME
  • 73
    PLUMROSE LIMITED
    - now 00473191 00471630
    PLUMROSE FOODS LIMITED
    - 1995-04-28 00473191
    VIGO CHARCUTERI(U.K.)LIMITED
    - 1982-04-23 00473191
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1996-04-01
    IIF 29 - Director → ME
    ~ 1994-04-29
    IIF 83 - Secretary → ME
  • 74
    POSITIVE OUTCOMES TRAINING LIMITED
    - now 08549114
    Insolvency (Case 1) In administration
    Administration started on 2017-03-17 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-02-13
    SPH 2013 LIMITED - 2014-02-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-06-19 ~ 2017-03-23
    IIF 48 - Director → ME
  • 75
    POSITIVE RESPONSE CORPORATION LTD
    09259506
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2017-03-31
    IIF 59 - Director → ME
  • 76
    REALE BASIL LIMITED
    10581615
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2021-09-02
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2017-01-24 ~ 2019-09-27
    IIF 40 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-11-20
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 77
    RELINER LIMITED
    - now 00438302
    M. LODGE & CO. LIMITED
    - 2001-03-06 00438302
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 92 - Secretary → ME
  • 78
    ROSSE SYSTEMS LIMITED
    01684356
    4 Peel House, Taunton Street, Shipley, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2021-07-30 ~ 2021-11-05
    IIF 72 - Director → ME
  • 79
    RUGBY SOLAR LIMITED
    07578908
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ 2018-03-12
    IIF 43 - Director → ME
  • 80
    SAMPS GROUP LIMITED
    11146249
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-05-03
    IIF 3 - Ownership of shares – 75% or more → OE
  • 81
    SATURN SOLAR 04 LIMITED
    - now 07697778
    OLD BROAD STREET 04 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 47 - Director → ME
  • 82
    SCOTTISH BUILDING STANDARDS CERTIFICATION
    - now SC339834
    SCOTTISH BUILDING SERVICES CERTIFICATION
    - 2020-01-15 SC339834
    The Walled Garden, Bush Estate, Edinburgh, Midlothian
    Dissolved Corporate (16 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 79 - Director → ME
  • 83
    SCOTTISH ELECTRICAL CONTRACTORS INSURANCE LIMITED
    SC042408
    The Walled Garden, Bush Estate, Midlothian
    Active Corporate (28 parents)
    Officer
    2019-06-05 ~ now
    IIF 77 - Director → ME
  • 84
    SCUNTHORPE HAULIERS LIMITED
    00378282
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 102 - Secretary → ME
  • 85
    SOLAR SYNERGY LIMITED
    08284621
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2018-09-11
    IIF 60 - Director → ME
  • 86
    SPENCER ENERGY SERVICES LTD.
    SC320983
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 36 - Director → ME
  • 87
    ST. VINCENT PLANT (CONTRACTING) LIMITED
    - now 01014982 00681535
    BASECRETE (EASTERN COUNTIES) LIMITED - 1988-04-28
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 108 - Secretary → ME
  • 88
    ST. VINCENT PLANT LIMITED
    00827432
    St. Vincent House, Normanby Road, Scunthorpe North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 116 - Secretary → ME
  • 89
    STAFFSAFE LIMITED - now
    POSITIVE RESPONSE COMMUNICATIONS LIMITED
    - 2018-03-15 SC173762
    Campbell House The Crichton Royal Grounds, Bankend Road, Dumfries, Dumfriesshire
    Active Corporate (12 parents)
    Officer
    2015-01-07 ~ 2017-03-31
    IIF 55 - Director → ME
  • 90
    TETHYS SOLAR 01 LTD
    - now 07686519
    OLD BROAD STREET 01 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 44 - Director → ME
  • 91
    THE ELECTRICAL ENGINEERING TRAINING FOUNDATION
    SC159133
    The Walled Garden, Bush Estate, Midlothian
    Active Corporate (19 parents)
    Officer
    2019-06-05 ~ now
    IIF 76 - Director → ME
  • 92
    THE ELECTROTECHNICAL SKILLS PARTNERSHIP C.I.C.
    12198901
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    IIF 74 - Director → ME
  • 93
    THE JOINT CONTRACTS TRIBUNAL LIMITED
    03540344
    28 Ely Place, London
    Active Corporate (74 parents)
    Officer
    2019-04-19 ~ 2020-07-28
    IIF 81 - Director → ME
  • 94
    THE MOORS LIMITED
    - now 02768136
    SIMCO 525 LIMITED - 1993-03-12
    St Vincent House, Normanby Road, Scunthorpe
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 91 - Secretary → ME
  • 95
    TREVAL PLANT HIRE LIMITED
    - now 00384406
    H.LOCKWOOD'S SUCCESSORS LIMITED - 1992-10-09
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 100 - Secretary → ME
  • 96
    UBC FLEXITANKS LIMITED
    - now 03605871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-20
    POLYLOG LIMITED - 2005-02-10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2007-02-21 ~ 2008-07-11
    IIF 18 - Director → ME
  • 97
    UBC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-20
    INTERBULK (UK) LIMITED - 2009-02-02
    BEAVERBAG PRODUCTS LIMITED
    - 2008-12-02 01628214
    FELL-FAB PRODUCTS LTD - 1990-08-09
    LINERTECH LIMITED - 1986-08-14
    VALEGRAPH LIMITED - 1982-06-01
    C/o Mazars Llp 45, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-02-20 ~ 2008-09-12
    IIF 14 - Director → ME
  • 98
    UNITED IFF LIMITED
    - now 03943342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-19
    HILLGATE ( 135 ) LIMITED - 2000-06-26
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-02-22 ~ 2008-07-11
    IIF 20 - Director → ME
  • 99
    UNITED TRANSPORT EUROPE LIMITED
    - now 00536438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-19
    UNITED TRANSPORT COMPANY LIMITED - 1989-10-31
    UNITED FREIGHT HOLDINGS LIMITED - 1982-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2004-11-29 ~ 2008-07-11
    IIF 17 - Director → ME
  • 100
    UNITED TRANSPORT TANK CONTAINERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-20
    INTERBULK (TANKCONTAINERS) LIMITED - 2009-02-02
    CHEMLOG LIMITED
    - 2008-12-02 03711565 01919518
    MOVELANE LIMITED - 1999-03-16
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-02-21 ~ 2008-07-11
    IIF 11 - Director → ME
  • 101
    VERNEOS LIMITED
    - now 07196749
    MEAUJO (749) LIMITED
    - 2010-05-13 07196749 06935534... (more)
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Active Corporate (11 parents)
    Officer
    2010-03-29 ~ 2011-09-30
    IIF 69 - Director → ME
  • 102
    VJS FOODS LIMITED
    - now 00471630
    PLUMROSE LIMITED
    - 1995-04-28 00471630 00473191
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    (before 1991-04-29) ~ 1996-04-01
    IIF 30 - Director → ME
    (before 1991-04-29) ~ 1994-04-29
    IIF 82 - Secretary → ME
  • 103
    VJS HOLDINGS (U.K.) LIMITED
    02938520
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    1994-09-28 ~ 1996-04-01
    IIF 28 - Director → ME
  • 104
    W.A. STURGEON & SON LIMITED
    00429046
    St.vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 101 - Secretary → ME
  • 105
    WESTFIELD SM HOLDCO LIMITED
    13309390
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 41 - Director → ME
  • 106
    WESTFIELD SM LIMITED
    09305317
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2021-05-28
    IIF 62 - Director → ME
  • 107
    WILSON WESTFIELD LIMITED
    07503927
    12 Meadow Avenue, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2011-01-24 ~ now
    IIF 71 - Director → ME
    2011-01-24 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    WITHION POWER LIMITED
    - now SC320985
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28
    Dissolved on 2015-07-29
    CLARKE POWER SERVICES LTD.
    - 2011-08-19 SC320985
    206 Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 38 - Director → ME
  • 109
    YARDBRACE LIMITED
    01881723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-19
    C/o Mazars Llp, 45, Church Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 24 - Director → ME

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