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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Stephen Rushworth

    Related profiles found in government register
  • Smith, Stephen Rushworth
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS, England

      IIF 1

    • 140, Aldersgate Street, London, EC1A 4HY

      IIF 2 IIF 3

    • C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 4

    • Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

      IIF 5 IIF 6 IIF 7

    • 33 Heathfield, Royston, Herts, SG8 5BN, United Kingdom

      IIF 8

    • White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN

      IIF 9 IIF 10

    • White Cottage, 33 Heathfield, Royston, Herts, SG8 5BN, United Kingdom

      IIF 11

    • White Cottage, Heathfield, Royston, SG8 5BN, England

      IIF 12 IIF 13 IIF 14

    • 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 21
  • Smith, Stephen Rushworth
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Rushworth Smith
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Heathfield, Royston, SG8 5BN, England

      IIF 81

    • White Cottage, Heathfield, Royston, SG8 5BN, England

      IIF 82 IIF 83 IIF 84

    • 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 85
  • Smith, Stephen Rushworth
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 59, Welbeck Avenue, Hove, BN3 4JQ, England

      IIF 86
  • Smith, Stephen Rushworth
    British

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British accountant

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    3447841 PLC
    - now 03447841
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 63 - Director → ME
    2008-02-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 2
    ACLM LIMITED
    - now 02303650 06542685
    ETHEL AUSTIN LIMITED
    - 2008-05-20 02303650 06542685
    ETHEL AUSTIN (RETAIL) LIMITED - 1990-04-10
    FATHOMKEY LIMITED - 1989-01-17
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2005-11-10 ~ dissolved
    IIF 53 - Director → ME
    2006-02-16 ~ 2006-09-28
    IIF 87 - Secretary → ME
  • 3
    ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
    - now 03565290 03489885, 05141592, 04084998
    HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26
    Dominion Way, Worthing, West Sussex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-12-16 ~ 2006-12-31
    IIF 10 - Director → ME
  • 4
    ALLERGY THERAPEUTICS PLC
    - now 05141592 03565290, 03489885, 04084998
    NETSTAMP LIMITED
    - 2004-10-04 05141592
    Dominion Way, Worthing, West Sussex
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2021-11-22
    IIF 58 - Director → ME
  • 5
    BREEDON HOLDINGS LIMITED
    - now 06773575
    HAMSARD 3148 LIMITED
    - 2009-02-26 06773575 06778337, 11013245, 16103206... (more)
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2010-09-06
    IIF 30 - Director → ME
  • 6
    BREEDON PROPERTIES LIMITED
    - now 06831375
    BREEDON SERVICES LIMITED
    - 2010-01-28 06831375
    HAMSARD 3161 LIMITED
    - 2009-03-25 06831375 06778337, 11013245, 16103206... (more)
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,155 GBP2024-12-31
    Officer
    2009-02-26 ~ 2010-09-06
    IIF 31 - Director → ME
  • 7
    BUCKINGHAM MORLAIX LIMITED
    - now 01905791
    LEISURETIME EUROPE LIMITED
    - 1992-02-18 01905791
    OPERDANE LIMITED
    - 1985-06-21 01905791
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    17,812 GBP2020-10-31
    Officer
    ~ 1995-10-20
    IIF 35 - Director → ME
    1994-05-24 ~ 1995-10-20
    IIF 90 - Secretary → ME
    ~ 1994-03-08
    IIF 92 - Secretary → ME
  • 8
    BURLINGTON RESTAURANT LIMITED
    03364670
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ dissolved
    IIF 57 - Director → ME
    2008-02-08 ~ dissolved
    IIF 102 - Secretary → ME
  • 9
    CAFFE UNO BRASSERIES LIMITED
    - now 05622071
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 73 - Director → ME
  • 10
    CHARLOTTE STREET RESTAURANTS PLC
    01882358
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (22 parents)
    Officer
    2011-07-29 ~ now
    IIF 65 - Director → ME
  • 11
    CHEZ GERARD LIMITED
    - now 02392566
    ANGLIAMEAD LIMITED - 1989-09-14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 74 - Director → ME
  • 12
    CHEZ GERARD RESTAURANTS LIMITED
    - now 07656817 02172080
    SRS NEWCO LIMITED
    - 2011-09-21 07656817 06640746
    INTERCEDE 2426 LIMITED
    - 2011-08-25 07656817 05569424, 06378165, 06300210... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 49 - Director → ME
  • 13
    CHEZ GERARD RESTAURANTS LONDON LIMITED
    - now 02172080
    CHEZ GERARD RESTAURANTS LIMITED
    - 2011-09-21 02172080 07656817
    8-10 Grosvenor Gardens, Victoria, London
    Active Corporate (18 parents)
    Officer
    2011-07-29 ~ now
    IIF 66 - Director → ME
  • 14
    CORPORATE DOCTORS LIMITED
    - now 02686339
    AIR INDUCTION RESEARCH LIMITED - 1999-10-08
    RAMAIR HOLDINGS LIMITED - 1998-09-04
    KEENBEFORE LIMITED - 1992-03-11
    Hardcastle Burton, Lake House Market Hill, Royston
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -9,756 GBP2019-03-31
    Officer
    1999-10-29 ~ dissolved
    IIF 56 - Director → ME
    1999-10-29 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    COURTENAY GATE LAWNS LIMITED
    - now 02303086
    NESTLEYEND LIMITED - 1988-12-22
    59 Welbeck Avenue, Hove, England
    Active Corporate (69 parents)
    Equity (Company account)
    162,803 GBP2024-12-31
    Officer
    2023-04-28 ~ now
    IIF 86 - Director → ME
  • 16
    CRAFTBUTTON LIMITED
    04905213
    Hill House, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 69 - Director → ME
  • 17
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2019-07-02
    IIF 42 - Director → ME
    2016-07-18 ~ 2016-12-23
    IIF 39 - Director → ME
  • 18
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2016-07-18 ~ 2016-12-23
    IIF 40 - Director → ME
    2018-01-16 ~ 2019-07-02
    IIF 46 - Director → ME
  • 19
    EAT. THE REAL FOOD COMPANY LIMITED
    - now 05498237
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2016-12-23
    IIF 38 - Director → ME
    2018-01-16 ~ 2019-07-02
    IIF 43 - Director → ME
  • 20
    ENNEUROPE HOLDINGS LIMITED - now
    BREEDON GROUP LIMITED - 2023-03-17
    ENNEUROPE HOLDINGS LIMITED
    - 2023-01-12 07303053
    BANDSLIDE LIMITED
    - 2010-08-04 07303053
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-08-02 ~ 2011-02-11
    IIF 26 - Director → ME
  • 21
    ENNEUROPE LIMITED
    - now 04254360
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-08-16 ~ 2011-02-11
    IIF 52 - Director → ME
  • 22
    ENNSTONE PLC
    - now 00185664
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 32 - Director → ME
  • 23
    EX-RCC SUB-CO LIMITED
    - now 03208807
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (21 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 75 - Director → ME
  • 24
    GROUP REALISATIONS LIMITED
    - now 03654595
    HENRY J. BEAN'S GROUP LIMITED
    - 2008-08-13 03654595
    HENRY J. BEAN'S GROUP PLC - 2005-06-28
    SILVERLUCK PLC - 1999-04-30
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 60 - Director → ME
    2008-02-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 25
    GROUPE CHEZ GERARD LIMITED
    02910498 02006409
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (24 parents)
    Officer
    2011-07-29 ~ now
    IIF 68 - Director → ME
  • 26
    GROUPE CHEZ GERARD RESTAURANTS LIMITED
    - now 02006409
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 70 - Director → ME
  • 27
    HARTFORD OPERATIONS LIMITED
    - now 03444128
    MONTANA (RESTAURANTS) LIMITED - 2005-11-02
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ dissolved
    IIF 64 - Director → ME
    2008-02-08 ~ dissolved
    IIF 100 - Secretary → ME
  • 28
    ICKNIELD LIMITED
    - now 04689939
    TIGERHALL LIMITED
    - 2003-07-24 04689939
    Lake House, Market Hill, Royston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    488,839 GBP2024-03-31
    Officer
    2003-07-16 ~ now
    IIF 9 - Director → ME
    2003-07-16 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    J BAR REALISATIONS LIMITED
    - now 03315651
    JAMIES BARS LIMITED
    - 2008-08-13 03315651
    JAMIES BARS PLC - 2003-07-10
    TRINGSALE LIMITED - 1997-03-13
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ dissolved
    IIF 55 - Director → ME
    2008-02-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 30
    KK ACCOUNTANCY PRACTICE LTD
    09647039
    58 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    604,598 GBP2022-02-28
    Officer
    2026-01-28 ~ 2026-01-28
    IIF 18 - Director → ME
    2026-02-04 ~ now
    IIF 14 - Director → ME
  • 31
    LEISURETIME (WWD) LIMITED
    - now 01438280
    WORLD WIDE DRYERS LIMITED - 1988-07-07
    7 Old Park Lane, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    1992-02-25 ~ dissolved
    IIF 37 - Director → ME
    1992-02-17 ~ dissolved
    IIF 91 - Secretary → ME
  • 32
    LEVIATHAN LIMITED
    03072385
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (25 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 76 - Director → ME
  • 33
    LIVEBAIT RESTAURANTS LIMITED
    03267975
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 72 - Director → ME
  • 34
    MONTANA PLC
    - now 03372023
    THE FOOD & DRINK GROUP PLC - 2006-03-30
    MONTANA PLC - 2006-01-17
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ dissolved
    IIF 61 - Director → ME
    2008-02-08 ~ dissolved
    IIF 97 - Secretary → ME
  • 35
    NEWCO SRS LIMITED
    06640746 07656817
    White Cottage, 33 Heathfield, Royston
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ dissolved
    IIF 62 - Director → ME
  • 36
    PAPERMILL LETTINGS LTD
    16267336
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 4 - Director → ME
  • 37
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 79 - Director → ME
  • 38
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 80 - Director → ME
  • 39
    PARAMOUNT LIMITED
    - now 01934366
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 77 - Director → ME
  • 40
    PARAMOUNT RESTAURANTS LIMITED
    05155347
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 78 - Director → ME
  • 41
    PH SOMERSET LIMITED
    - now 12268775
    PURPLE HIRE SOLUTIONS LIMITED
    - 2025-01-10 12268775 15993016, 16179814
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (5 parents)
    Equity (Company account)
    67,937 GBP2023-12-31
    Officer
    2021-03-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    PORTUGUESE HOLDINGS LIMITED
    04942765
    Central House, 124 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,080,039 GBP2020-12-31
    Officer
    2012-08-07 ~ dissolved
    IIF 22 - Director → ME
  • 43
    REAL INNS LIMITED
    - now 02662338
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 67 - Director → ME
  • 44
    RIO LARANJA HOLDINGS LIMITED
    - now 08140596
    BROOMCO (4254) LIMITED
    - 2012-08-22 08140596 04413851, 04240493, 04349739... (more)
    Central House, 124 High Street, Hampton Hill, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -321,026 GBP2020-12-31
    Officer
    2012-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 45
    RIO LARANJA LIMITED
    04947895
    Central House, 124 High Street, Hampton Hill, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    -1,080,039 GBP2020-12-31
    Officer
    2012-08-07 ~ now
    IIF 1 - Director → ME
  • 46
    SKS (NORTH EAST) LIMITED
    12746284
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2026-01-28 ~ 2026-01-28
    IIF 15 - Director → ME
    2026-02-04 ~ now
    IIF 16 - Director → ME
  • 47
    SKS BAILEY GROUP LIMITED
    12748942
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2026-02-04 ~ now
    IIF 17 - Director → ME
    2026-01-28 ~ 2026-01-28
    IIF 13 - Director → ME
  • 48
    SKS BAILEY TAX LIMITED
    12919709
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-04 ~ now
    IIF 20 - Director → ME
    2026-01-28 ~ 2026-01-28
    IIF 19 - Director → ME
  • 49
    SKS HOLDINGS LIMITED
    - now 14362900 14333548
    SKS HOLDINGS LIMITED - 2025-12-11
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 12 - Director → ME
  • 50
    SMILE RESTAURANTS LIMITED
    - now 06636676
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 71 - Director → ME
  • 51
    SRS BUSINESS ENTERPRISES LIMITED
    07418836
    Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,543,723 GBP2024-03-31
    Officer
    2010-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    STARVENE LIMITED
    09302416
    33 Heathfield, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 53
    STEPHEN R SMITH ASSOCIATES LIMITED
    03056495
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1995-05-15 ~ dissolved
    IIF 59 - Director → ME
    1995-05-15 ~ dissolved
    IIF 98 - Secretary → ME
  • 54
    SUNROUTES LIMITED
    01656713
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-06-06
    IIF 34 - Director → ME
    ~ 1994-06-06
    IIF 89 - Secretary → ME
  • 55
    TENSABARRIER LIMITED
    - now 03963985 04046724
    TENSATOR LIMITED - 2001-12-19
    ENERGUS LIMITED - 2001-04-25
    Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-03-19 ~ 2024-01-25
    IIF 51 - Director → ME
  • 56
    TENSATOR GROUP LIMITED
    - now 04345013
    SILBURY 248 LIMITED - 2002-03-15
    Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-19 ~ 2024-01-25
    IIF 7 - Director → ME
  • 57
    TENSATOR HOLDINGS LTD
    06643659
    Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-08-04 ~ now
    IIF 6 - Director → ME
  • 58
    TENSATOR LIMITED
    - now 04046724 03963985, 00898822
    TENSABARRIER LIMITED - 2001-12-19
    SILBURY 218 LIMITED - 2000-09-28
    Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (15 parents)
    Officer
    2019-03-19 ~ 2024-01-25
    IIF 5 - Director → ME
  • 59
    TEXON (NEWCO 2) LTD
    05329581 05329617
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2005-09-19
    IIF 27 - Director → ME
  • 60
    TEXON BENELUX B.V.
    FC020001
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    2005-01-25 ~ 2006-03-03
    IIF 54 - Director → ME
  • 61
    TEXON INTERNATIONAL GROUP LIMITED
    - now 05329617
    TEXON (NEWCO 1) LTD
    - 2005-03-07 05329617 05329581
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2016-04-02
    IIF 28 - Director → ME
  • 62
    TEXON MANAGEMENT LTD
    05308213
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-12-08 ~ 2005-09-19
    IIF 25 - Director → ME
  • 63
    TEXON NON WOVEN LTD
    05286674
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-11-15 ~ 2005-09-19
    IIF 33 - Director → ME
    2004-11-15 ~ 2005-02-04
    IIF 95 - Secretary → ME
  • 64
    TEXON OVERSEAS
    - now 02082136
    USM OVERSEAS - 1997-04-17
    DMWSL 07 LIMITED - 1987-03-27
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-01-27 ~ 2005-09-21
    IIF 36 - Director → ME
  • 65
    THE SWEATER SHOP (UK) LIMITED
    - now 02999300
    ALNERY NO. 1409 LIMITED - 1995-04-25
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1997-12-02 ~ dissolved
    IIF 29 - Director → ME
    1997-03-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 66
    TILLOMED HOLDINGS LIMITED
    - now 03334713
    KELHOW LIMITED - 1997-04-01
    220 Butterfield, Great Marlings, Luton, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 24 - Director → ME
  • 67
    VANTIS PLC
    04321397
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 48 - Director → ME
  • 68
    VILLIERS ACQUISITION LIMITED
    - now 07448025
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-01-16 ~ 2019-07-02
    IIF 3 - Director → ME
    2016-07-18 ~ 2016-12-23
    IIF 2 - Director → ME
  • 69
    VILLIERS MIDCO LIMITED
    - now 07447965
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2016-12-23
    IIF 47 - Director → ME
    2018-01-16 ~ 2019-07-02
    IIF 44 - Director → ME
  • 70
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2019-07-02
    IIF 41 - Director → ME
    2016-08-16 ~ 2016-12-23
    IIF 45 - Director → ME
  • 71
    YM GROUP LIMITED
    - now 09733703
    CASTLEGATE 740 LIMITED - 2016-03-02
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (7 parents, 12 offsprings)
    Officer
    2021-06-30 ~ dissolved
    IIF 50 - Director → ME

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