logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

George, Dieno

    Related profiles found in government register
  • George, Dieno
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Shepherd Private Clients, Suit 3 Oakwater House, 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, SK8 3SR, England

      IIF 1

    • Page Fold Farm, Waddington, Clitheroe, Lancashire, BB7 3JH

      IIF 2 IIF 3

    • Pagefold Barn, Cross Lane, Waddington, Clitheroe, Lancashire, BB7 3JH

      IIF 4

    • C/o Thornton & Ross Ltd, Linthwaite, Huddersfield, West Yorkshire, HD7 5QH, England

      IIF 5

    • C/o Thornton & Ross Ltd, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

      IIF 6

    • C/o Thornton & Ross Ltd, Manchester Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5QH, England

      IIF 7 IIF 8

    • Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, England

      IIF 9 IIF 10 IIF 11

    • Unit 1-2 Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, England

      IIF 12

    • Unit 5 Castlehill, Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, SK6 2SU, England

      IIF 13

    • Unit A2, Stockport Industrial Estate, Yew Street, Stockport, Cheshire, SK4 2JZ, England

      IIF 14

    • Units 5 Castlehill, Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, SK6 2SU, England

      IIF 15 IIF 16

    • Units 6 Castlehill, Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, SK6 2SU, England

      IIF 17
  • George, Dieno
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Linthwaite, Nr Huddersfield, HD7 5QH

      IIF 18

    • C/o Thornton & Ross Ltd, Manchester Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5QH, England

      IIF 19

    • Linthwaite Laboratories, Linthwaite, Huddersfield, HD7 5QH

      IIF 20 IIF 21

    • Linthwaite Laboratories, Linthwaite, Huddersfield, West Yorkshire, HD7 5QH

      IIF 22

    • Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH

      IIF 23 IIF 24

    • 200, Longwater Avenue, Reading, RG2 6GP

      IIF 25

    • 200, Longwater Avenue, Reading, RG2 6GP, England

      IIF 26
  • George, Dieno
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kemple Barn, Whalley Road, Pendleton, Clitheroe, BB7 1PP, England

      IIF 27

    • Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH

      IIF 28

    • C/o Thornton & Ross Limited, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

      IIF 29

    • C/o Thornton & Ross Ltd, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

      IIF 30

    • Linthwaite Laboratories, Linthwaite, Huddersfield, HD7 5QH, England

      IIF 31

    • Linthwaite Labs, Linthwaite, Huddersfield, West Yorkshire, HD7 5QH, England

      IIF 32

    • Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, England

      IIF 33 IIF 34 IIF 35

    • Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, United Kingdom

      IIF 36
  • George, Dieno
    British born in July 1956

    Registered addresses and corresponding companies

    • Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU

      IIF 37
  • George, Dieno
    British company director born in July 1956

    Registered addresses and corresponding companies

    • Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU

      IIF 38 IIF 39
  • George, Dieno
    British director born in July 1956

    Registered addresses and corresponding companies
  • George, Dieno
    British director born in July 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 32 Fielden Court, 245 Barlow Moor Road, Chorlton, Manchester, M21 7AY

      IIF 48 IIF 49
  • George, Dieno
    British group managing director born in July 1956

    Registered addresses and corresponding companies
  • George, Dieno
    British group managing director contin born in July 1956

    Registered addresses and corresponding companies

    • Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU

      IIF 54
  • George, Dieno
    British group managing director corp born in July 1956

    Registered addresses and corresponding companies
  • George, Dieno
    British group managing director corp. born in July 1956

    Registered addresses and corresponding companies

    • Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU

      IIF 61 IIF 62
  • George, Dieno
    British group managing director corpor born in July 1956

    Registered addresses and corresponding companies

    • Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU

      IIF 63 IIF 64 IIF 65
  • George, Dieno
    British group md corporate development born in July 1956

    Registered addresses and corresponding companies

    • Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU

      IIF 66
  • George, Dieno
    British group mng director born in July 1956

    Registered addresses and corresponding companies

    • Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU

      IIF 67
  • George, Dieno
    British md-uk and group marketing born in July 1956

    Registered addresses and corresponding companies

    • Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU

      IIF 68
  • Dieno George
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Page Fold Barn, Cross Lane, Waddington, Clitheroe, BB7 3JH, England

      IIF 69
  • Mr Dieno George
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Shepherd Private Clients, Suit 3 Oakwater House, 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, SK8 3SR, England

      IIF 70

    • Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, England

      IIF 71

    • Unit 1-2 Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, England

      IIF 72

    • Unit 5 Castlehill, Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, SK6 2SU, England

      IIF 73

    • Units 5 Castlehill, Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, SK6 2SU, England

      IIF 74
  • Mr Dieno George
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, SK8 3GY, England

      IIF 75
child relation
Offspring entities and appointments 65
  • 1
    2X VAPE LIMITED
    13999794
    Irwell Point Rechar Way, Swinton, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,490 GBP2022-12-31
    Officer
    2022-03-24 ~ dissolved
    IIF 36 - Director → ME
  • 2
    ADVANCE APPLICATOR SOLUTIONS LIMITED
    - now 13354207
    PENTHOL LIMITED
    - 2023-04-10 13354207
    Irwell Point Rechar Way, Swinton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,560 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 9 - Director → ME
  • 3
    ADVANCE FLAVOUR SOLUTIONS LIMITED
    10885800
    Irwell Point Rechar Way, Swinton, Manchester, England
    Active Corporate (15 parents)
    Equity (Company account)
    975,261 GBP2024-12-31
    Officer
    2021-11-09 ~ now
    IIF 11 - Director → ME
  • 4
    ADVFS GROUP LTD
    16140502
    Unit 1-2 Irwell Point Rechar Way, Swinton, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-02-19
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BREVET HOSPITAL PRODUCTS (UK) LIMITED
    - now 01002332
    BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (35 parents)
    Officer
    1994-11-02 ~ 2001-05-29
    IIF 46 - Director → ME
  • 6
    BRITUSWIP LIMITED
    09407811
    200 Longwater Avenue, Reading, England
    Active Corporate (16 parents)
    Officer
    2016-12-15 ~ 2018-12-17
    IIF 26 - Director → ME
  • 7
    CONCATENO NORTH LIMITED - now
    ALTRIX HEALTHCARE LIMITED - 2010-04-22
    ALTRIX HEALTHCARE PLC.
    - 2007-02-05 03573098
    HALLCO 201 PLC - 1998-07-30
    92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-11-28 ~ 2007-01-15
    IIF 48 - Director → ME
  • 8
    CUPAL,LIMITED
    00105591
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (43 parents)
    Officer
    1992-12-14 ~ 2001-05-29
    IIF 39 - Director → ME
  • 9
    DIENO GEORGE & COMPANY LIMITED
    12219762
    Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 10
    EAREX PRODUCTS LIMITED
    - now 02662186 02067091
    BLUESTORE LIMITED - 1992-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2001-02-19 ~ 2001-05-29
    IIF 62 - Director → ME
  • 11
    FRESH VAPE ELECTRONIC CIGARETTES LTD
    09434029
    C/o Thornton & Ross Ltd, The Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (13 parents)
    Equity (Company account)
    5,066 GBP2024-12-31
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 6 - Director → ME
  • 12
    FUTURE NOW LIMITED
    13354515
    Irwell Point Rechar Way, Swinton, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,605 GBP2024-01-31
    Officer
    2021-04-23 ~ dissolved
    IIF 33 - Director → ME
  • 13
    GENUS PHARMACEUTICALS HOLDINGS LIMITED
    - now 03619749 01986459
    SCHEIN PHARMACEUTICAL HOLDINGS UK LIMITED - 2004-06-30
    SCHEIN PHARMACEUTICAL UK LIMITED - 1999-09-10
    FIMTON LIMITED - 1999-01-15
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-10-27 ~ 2018-12-31
    IIF 24 - Director → ME
  • 14
    GENUS PHARMACEUTICALS LIMITED
    - now 01986459 03619749
    SCHEIN PHARMACEUTICAL UK LIMITED - 2004-06-30
    ETHICAL GENERICS LIMITED - 1999-09-10
    ETHICAL PHARMACEUTICALS LIMITED - 1987-06-26
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (39 parents)
    Officer
    2017-10-27 ~ 2018-12-31
    IIF 23 - Director → ME
  • 15
    HEATED TOBACCO PRODUCTS LIMITED
    13367666
    Irwell Point Rechar Way, Swinton, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,179 GBP2022-12-31
    Officer
    2021-04-29 ~ dissolved
    IIF 35 - Director → ME
  • 16
    INTERNIS PHARMACEUTICALS LIMITED
    - now 07162670 SC359836
    W & P NEWCO (436) LIMITED - 2010-10-28
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (26 parents)
    Officer
    2014-12-19 ~ 2018-12-31
    IIF 31 - Director → ME
  • 17
    LAS TRADING LIMITED
    08356716 08216626
    22 York Buildings, John Adams Street, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 30 - Director → ME
  • 18
    LCM LIMITED
    - now 02783414
    MAGPIE LIMITED - 1993-04-20
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-10-27 ~ 2018-12-31
    IIF 22 - Director → ME
  • 19
    LIQUID ECOM LTD
    16904418
    Units 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-12-11 ~ now
    IIF 16 - Director → ME
  • 20
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (52 parents, 14 offsprings)
    Officer
    1999-07-19 ~ 2001-05-29
    IIF 63 - Director → ME
  • 21
    LOWRY SOLUTIONS LTD
    09441215
    C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (13 parents)
    Equity (Company account)
    220 GBP2024-12-31
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 7 - Director → ME
  • 22
    LRC PRODUCTS LIMITED
    - now 00698371
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2000-01-17 ~ 2001-05-29
    IIF 51 - Director → ME
  • 23
    NATURES AID LTD
    - now 02793629
    HEALTH STYLE LIMITED - 1995-02-28
    The Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    14,341,159 GBP2023-12-31
    Officer
    2016-11-21 ~ 2018-12-31
    IIF 19 - Director → ME
  • 24
    NEW GENERATION FLAVORS LIMITED
    16102264
    Irwell Point Rechar Way, Swinton, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NEXTGEN360 LIMITED
    - now 08116148
    BSMW LIMITED
    - 2019-05-10 08116148
    FRESHCIG LIMITED - 2015-11-19
    Unit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    627,012 GBP2024-12-31
    Officer
    2016-02-05 ~ 2018-12-31
    IIF 32 - Director → ME
    2023-09-15 ~ now
    IIF 14 - Director → ME
  • 26
    OPEN CHAMPIONSHIP LIMITED
    - now 01879216
    RIVERLANE LIMITED - 1985-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    1995-03-01 ~ 2001-05-29
    IIF 38 - Director → ME
  • 27
    OWN LABEL CREATIONS LIMITED
    13354279
    Units 6 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,314,727 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 17 - Director → ME
  • 28
    PHARMALAB LIMITED
    - now 02067091
    EAREX PRODUCTS LIMITED - 1992-01-14
    RARETAG LIMITED - 1986-12-09
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    1992-01-31 ~ 2001-05-29
    IIF 37 - Director → ME
  • 29
    PREBBLES LIMITED
    00154618 04501309
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2001-02-19 ~ 2001-05-29
    IIF 61 - Director → ME
  • 30
    PROPRIETARY ASSOCIATION OF GREAT BRITAIN
    00375216
    2nd Floor, New Penderel House, 283-288 High Holborn, London, England
    Active Corporate (146 parents)
    Officer
    2007-04-26 ~ 2017-04-03
    IIF 3 - Director → ME
    1995-01-19 ~ 2000-11-16
    IIF 54 - Director → ME
    2003-06-19 ~ 2003-12-11
    IIF 4 - Director → ME
  • 31
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07 01914860
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1999-02-28 ~ 2001-05-29
    IIF 68 - Director → ME
  • 32
    RECKITT SONET (UK) LIMITED - now
    SCHOLL (UK) LIMITED
    - 2021-06-02 02285039 00118284
    EHP (INVESTMENTS) LIMITED - 1995-05-01
    ALNERY NO. 773 LIMITED - 1988-11-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents)
    Officer
    2001-02-19 ~ 2001-05-29
    IIF 55 - Director → ME
  • 33
    SCHOLL (INVESTMENTS) LIMITED
    - now 02707581
    ALNERY NO. 1217 LIMITED - 1992-12-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2001-05-29
    IIF 59 - Director → ME
  • 34
    SCHOLL CONSUMER PRODUCTS LIMITED - now
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED
    - 2021-06-02 00118284
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (48 parents)
    Officer
    1999-02-28 ~ 2001-05-29
    IIF 65 - Director → ME
  • 35
    SHILOH LIMITED - now
    SHILOH P.L.C.
    - 2007-11-26 00516671
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2001-12-20 ~ 2004-06-18
    IIF 49 - Director → ME
  • 36
    SILIPOS LIMITED - now
    SILIPOS (UK) LIMITED
    - 2013-03-04 02921942
    C/o, Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2000-04-11 ~ 2001-05-29
    IIF 67 - Director → ME
  • 37
    SLAM TRADING LIMITED
    08216626 08356716
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 5 - Director → ME
  • 38
    SOCIALITES E-COMMERCE LIMITED
    09088907
    C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (17 parents)
    Equity (Company account)
    127,129 GBP2024-12-31
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 8 - Director → ME
  • 39
    SOCIALITES RETAIL LIMITED
    09032090
    C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (18 parents)
    Equity (Company account)
    -497,763 GBP2024-12-31
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 29 - Director → ME
  • 40
    SONET GROUP LIMITED - now
    SETON GROUP LIMITED
    - 2005-02-09 02008242
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2001-02-19 ~ 2001-05-29
    IIF 56 - Director → ME
  • 41
    SONET HEALTHCARE LIMITED - now
    SETON HEALTHCARE LIMITED
    - 2005-02-09 01993871
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2001-02-19 ~ 2001-05-29
    IIF 58 - Director → ME
  • 42
    SONET INVESTMENTS LIMITED - now
    SETON INVESTMENTS LIMITED
    - 2005-02-09 03012223
    DIRECTSCALE LIMITED
    - 1995-04-25 03012223
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (47 parents, 15 offsprings)
    Officer
    1995-04-11 ~ 2001-05-29
    IIF 50 - Director → ME
  • 43
    SONET OVERSEAS INVESTMENTS LIMITED - now
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
    - 2005-02-09 03671350
    DASHING SPIRIT LIMITED
    - 1998-12-10 03671350
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2001-05-29
    IIF 53 - Director → ME
  • 44
    SONET PREBBLES LIMITED - now
    SETON PREBBLES LIMITED
    - 2005-02-09 00710779
    SCHERING-PREBBLES LIMITED - 1987-01-23
    PREBBLES (MEDICAL) LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2001-05-29
    IIF 57 - Director → ME
  • 45
    SONET PRODUCTS LIMITED - now
    SETON PRODUCTS LIMITED
    - 2005-02-10 00736568 00388828
    BATEMAN-JACKSON LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    1993-07-16 ~ 2001-05-29
    IIF 44 - Director → ME
  • 46
    SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
    SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
    - 2005-02-10 01319160
    SETON HEALTHCARE INTERNATIONAL LIMITED
    - 1999-03-17 01319160
    SETON PRODUCTS INTERNATIONAL LIMITED
    - 1990-06-22 01319160
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (33 parents)
    Officer
    ~ 2001-05-29
    IIF 47 - Director → ME
  • 47
    SONET SETON UK LIMITED - now
    SONET SCHOLL UK LIMITED - 2021-07-07
    SETON SCHOLL UK LIMITED
    - 2005-02-09 03673563
    EXPERTDEGREE LIMITED
    - 1998-12-16 03673563
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (39 parents)
    Officer
    1998-12-04 ~ 2001-05-29
    IIF 45 - Director → ME
  • 48
    SSL (C C MANUFACTURING) LIMITED - now
    SIMPLA PLASTICS LIMITED
    - 2001-10-09 02832761
    FILBUK 321 LIMITED - 1993-09-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (39 parents)
    Officer
    1995-09-15 ~ 2001-05-29
    IIF 43 - Director → ME
  • 49
    SSL (C C SERVICES) LIMITED - now
    THACKRAYCARE LIMITED
    - 2001-12-18 00300290
    DEPUY INTERNATIONAL LIMITED - 1997-06-13
    DEPUY UK LIMITED - 1991-08-09
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (49 parents)
    Officer
    1997-06-17 ~ 2001-05-29
    IIF 40 - Director → ME
  • 50
    SSL (SD) INTERNATIONAL LIMITED - now
    SONDICO INTERNATIONAL LIMITED
    - 2004-11-15 00467136
    Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    1995-03-01 ~ 2001-05-29
    IIF 42 - Director → ME
  • 51
    SSL INTERNATIONAL PLC
    - now 00388828 03779134
    SETON SCHOLL HEALTHCARE PLC
    - 1999-06-25 00388828 03779134
    SETON HEALTHCARE GROUP PLC
    - 1998-06-05 00388828
    SETON PRODUCTS LIMITED
    - 1990-06-22 00388828 00736568
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (60 parents, 5 offsprings)
    Officer
    ~ 2001-05-29
    IIF 64 - Director → ME
  • 52
    SSL PRODUCTS LIMITED
    - now 01026788
    SSL HOLDINGS LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
    PAN MED LIMITED - 1992-10-13
    PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-11-09 ~ 2001-05-29
    IIF 66 - Director → ME
  • 53
    STADA UK HOLDINGS LTD.
    08637720
    The Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2018-04-06 ~ 2018-12-17
    IIF 25 - Director → ME
  • 54
    SU-MED INTERNATIONAL (UK) LIMITED
    01961001
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    888,712 GBP2024-01-31
    Officer
    2020-06-30 ~ 2024-10-11
    IIF 28 - Director → ME
  • 55
    SUNDROPS LIMITED
    00338772
    Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (18 parents)
    Equity (Company account)
    3,427,352 GBP2024-12-31
    Officer
    2017-10-27 ~ 2018-12-31
    IIF 21 - Director → ME
  • 56
    THORNTON & ROSS LIMITED
    00185947
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2018-12-31
    IIF 18 - Director → ME
  • 57
    TUBIFOAM LIMITED
    00657860
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents)
    Officer
    2000-10-20 ~ 2001-05-29
    IIF 52 - Director → ME
  • 58
    TZORTZIS LIMITED
    08793652
    Kemple Barn Whalley Road, Pendleton, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    7,643,239 GBP2024-11-30
    Officer
    2013-11-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 59
    ULTRA CHEMICAL LIMITED
    - now 01570691
    ULTRA LABORATORIES LIMITED - 1991-01-31
    DRUMSOUND LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2001-02-19 ~ 2001-05-29
    IIF 60 - Director → ME
  • 60
    ULTRA LABORATORIES LIMITED
    - now 02545010 01570691
    DE FACTO 202 LIMITED - 1991-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1994-03-17 ~ 2001-05-29
    IIF 41 - Director → ME
  • 61
    Irwell Point Rechar Way, Swinton, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,035 GBP2022-12-31
    Officer
    2021-04-23 ~ dissolved
    IIF 34 - Director → ME
  • 62
    WG GROUP LTD
    16140483
    Unit 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    WILSON GEORGE GROUP LIMITED
    13350744
    Units 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    4,027,951 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-04-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-22 ~ 2025-02-17
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    WOODSOME HEALTHCARE LIMITED
    - now 06894240
    TR HEALTHCARE LIMITED
    - 2013-08-30 06894240
    35 Westgate, Huddersfield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,293 GBP2020-03-31
    Officer
    2009-05-01 ~ 2013-08-15
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    ZERODERMA LIMITED
    - now 04032650
    HARMONIA LIMITED - 2000-11-01
    Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (17 parents)
    Equity (Company account)
    3,384,560 GBP2024-12-31
    Officer
    2009-09-25 ~ 2018-12-31
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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