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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

Thompson, Mark

child relation
Offspring entities and appointments 132
  • 1
    A C PLC
    06526121
    In Administration Corporate (14 parents, 5 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 7 - Director → ME
    2021-08-17 ~ now
    IIF 129 - Secretary → ME
  • 2
    AC BUILD LIMITED
    08605099
    Active Corporate (10 parents)
    Officer
    2020-07-01 ~ 2023-12-07
    IIF 4 - Director → ME
  • 3
    AC DATA LIMITED
    - now 08606643
    AC RESOURCES LIMITED T/A AC DATA LTD
    - 2021-03-16 08606643
    AC RESOURCES LIMITED - 2018-05-21
    In Administration Corporate (12 parents)
    Officer
    2020-07-01 ~ now
    IIF 8 - Director → ME
  • 4
    AFRICAN EAGLE RESOURCES PLC
    - now 03912362
    TWIGG MINERALS PLC - 2002-09-06
    Dissolved Corporate (26 parents)
    Officer
    2013-08-14 ~ 2014-05-08
    IIF 41 - Director → ME
  • 5
    AGGREGATES WEST LIMITED
    12575686
    Active Corporate (10 parents)
    Officer
    2020-04-28 ~ 2023-05-16
    IIF 144 - Director → ME
    Person with significant control
    2020-04-28 ~ 2023-05-16
    IIF 160 - Has significant influence or control → OE
  • 6
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP - 2021-04-19
    Active Corporate (208 parents, 12 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 30 - LLP Member → ME
  • 7
    ANGLO SAXONY MINING LIMITED
    08917992 07931518
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 38 - Director → ME
  • 8
    ANGLO-KOSOVO MINERALS LTD
    17319593
    Active Corporate (1 parent)
    Officer
    2026-07-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-07-04 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 9
    APOLLO MANAGEMENT INTERNATIONAL LLP
    - now OC316197 11066420
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    Active Corporate (64 parents)
    Officer
    2008-05-19 ~ 2010-07-12
    IIF 109 - LLP Designated Member → ME
  • 10
    ASSURE CONSULTING (BEDFORD) LIMITED
    07703367
    Active Corporate (5 parents)
    Officer
    2011-07-13 ~ 2011-07-25
    IIF 22 - Director → ME
  • 11
    BARNAM'S (ABBEY CENTRE) LTD
    NI063560
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 31 - Director → ME
    2007-03-13 ~ dissolved
    IIF 96 - Secretary → ME
  • 12
    BARNAM'S (BOW ST. MALL) LTD
    NI066875
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ 2010-10-01
    IIF 115 - Director → ME
    2007-10-29 ~ 2010-10-01
    IIF 95 - Secretary → ME
  • 13
    BARNAM'S LTD
    NI601039
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 113 - Director → ME
  • 14
    BARNAM'S WORLD OF ICE CREAM LTD
    NI055403
    Liquidation Corporate (2 parents)
    Officer
    2005-06-07 ~ now
    IIF 112 - Director → ME
  • 15
    BARONS AUTOMOTIVE LIMITED - now
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA AUTOMOTIVE LIMITED
    - 2015-01-22 01695666
    BEDFORDIA MOTOR HOLDINGS LIMITED
    - 2008-10-06 01695666 03419698... (more)
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2014-12-01
    IIF 78 - Secretary → ME
  • 16
    BAYS FOUNDATION LIMITED
    - now 11507050
    BAYS SPORTING FACILITIES
    - 2025-05-06 11507050 16511532
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 1 - Director → ME
  • 17
    BCT PROPERTY HOLDINGS LIMITED
    16445566
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 6 - Director → ME
  • 18
    BEDFORD AIRPORT LIMITED
    - now 02585114
    OPENDETAIL LIMITED - 1991-06-10
    Active Corporate (6 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 60 - Secretary → ME
  • 19
    BEDFORDIA DEVELOPMENTS LIMITED
    - now 00730192
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    Active Corporate (8 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 75 - Secretary → ME
  • 20
    BEDFORDIA ELECTRICAL LIMITED
    - now 00798124
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 79 - Secretary → ME
  • 21
    BEDFORDIA FARM EQUIPMENT LIMITED
    - now 01004659
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    BEDFORDIA FARMS LIMITED
    00607130
    Active Corporate (11 parents)
    Officer
    2003-08-20 ~ 2017-04-30
    IIF 77 - Secretary → ME
  • 23
    BEDFORDIA GROUP LIMITED
    - now 00636837
    BEDFORDIA GROUP PLC
    - 2016-06-24 00636837
    BEDFORDIA GROUP P.L.C.
    - 2006-06-07 00636837
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2006-05-15 ~ 2017-04-30
    IIF 15 - Director → ME
    2004-05-25 ~ 2017-04-30
    IIF 54 - Secretary → ME
  • 24
    BEDFORDIA LIVESTOCK LIMITED
    01461730
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 71 - Secretary → ME
  • 25
    BEDFORDIA MOTORS PLC
    - now 03419698 01695666
    BEDFORDIA MOTOR HOLDINGS PLC - 1998-10-27
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 26
    BEDFORDIA PLANT LIMITED
    00582718
    Active Corporate (7 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 63 - Secretary → ME
  • 27
    BEDFORDIA PROPERTIES LIMITED
    - now 00796101
    HOUGHTON PARADE (DUNSTABLE) LIMITED
    - 2005-10-07 00796101
    BEDFORDIA PROPERTIES LIMITED
    - 2005-01-05 00796101
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    Active Corporate (7 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 55 - Secretary → ME
  • 28
    BEDFORDSHIRE CHARITABLE TRUST LIMITED
    - now 00802236
    IBBETT TRUST(THE) - 2018-08-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 29
    BERGLAND STEVENS LIMITED
    04427075
    Active Corporate (5 parents)
    Officer
    2002-04-29 ~ 2002-06-28
    IIF 80 - Secretary → ME
  • 30
    BIDDENHAM ASSET FINANCE LIMITED
    - now 00632707
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    Active Corporate (12 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 82 - Secretary → ME
  • 31
    BIOGEN (UK) BALDOCK LIMITED
    07178632
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2013-11-25
    IIF 126 - Secretary → ME
  • 32
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED
    - 2006-12-06 05616520
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2005-11-08 ~ 2013-12-01
    IIF 53 - Secretary → ME
  • 33
    BIOGEN (UK) PRESTWOLD LIMITED
    07178759
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2013-12-01
    IIF 127 - Secretary → ME
  • 34
    BIOGEN BRYN PICA LIMITED
    07816546
    Active Corporate (16 parents)
    Officer
    2012-09-26 ~ 2013-11-25
    IIF 86 - Secretary → ME
  • 35
    BIOGEN GWYRIAD LIMITED
    07816543
    Active Corporate (22 parents)
    Officer
    2012-09-26 ~ 2013-11-25
    IIF 87 - Secretary → ME
  • 36
    BIOGEN HOLDINGS LIMITED
    08116503
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2013-12-01
    IIF 89 - Secretary → ME
  • 37
    BIOGEN LTD
    06151086
    Active Corporate (16 parents)
    Officer
    2007-07-27 ~ 2013-11-25
    IIF 98 - Secretary → ME
  • 38
    BIOGEN WAEN LIMITED
    - now 07816570
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Active Corporate (22 parents)
    Officer
    2012-09-26 ~ 2012-12-31
    IIF 85 - Secretary → ME
  • 39
    BORNEO LINNELLS COMPANY SECRETARIES LIMITED
    - now 05017485
    DEFINING MOMENT (UK) LIMITED
    - 2004-06-08 05017485
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    2004-01-16 ~ dissolved
    IIF 17 - Director → ME
    2007-01-17 ~ 2013-02-08
    IIF 100 - Secretary → ME
  • 40
    BORNEO LINNELLS NOMINEE DIRECTORS LIMITED
    - now 05020214
    THE PROPERTY BUSINESS LIMITED
    - 2004-06-08 05020214
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2004-01-20 ~ dissolved
    IIF 16 - Director → ME
    2007-01-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 41
    BORNEOS LIMITED
    - now 05357914 OC311771
    BORNEO LINNELLS LIMITED - 2008-08-19
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 21 - Director → ME
  • 42
    BORNEOS LLP
    OC311771 05357914
    Dissolved Corporate (33 parents)
    Officer
    2005-03-19 ~ 2011-02-01
    IIF 27 - LLP Designated Member → ME
  • 43
    BUCKETS HOLE LIMITED
    - now 03929111
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    Dissolved Corporate (15 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 125 - Secretary → ME
  • 44
    BUSINESS BOOKINGS LIMITED
    03250842
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-03-01
    IIF 103 - Secretary → ME
  • 45
    CALCULUS ASSET MANAGEMENT LIMITED
    04242434
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-06-27 ~ 2007-05-24
    IIF 67 - Secretary → ME
  • 46
    CALCULUS CAPITAL LIMITED
    - now 03861194
    MCDONALD GLENCROSS LIMITED
    - 2005-03-29 03861194 04321288... (more)
    MCDONALD-GLENCROSS LIMITED
    - 2004-12-23 03861194 03487328... (more)
    Active Corporate (15 parents, 7 offsprings)
    Officer
    1999-11-04 ~ 2007-05-24
    IIF 101 - Secretary → ME
  • 47
    CALCULUS CAPITAL PARTNERS LIMITED
    04321292
    Active Corporate (8 parents)
    Officer
    2001-11-12 ~ 2007-05-24
    IIF 72 - Secretary → ME
  • 48
    CALCULUS NOMINEES LIMITED
    - now 04327065
    MGL NOMINEES LIMITED
    - 2005-03-29 04327065
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-01-22 ~ 2007-05-24
    IIF 106 - Secretary → ME
  • 49
    CARK HOUSE MANAGEMENT COMPANY LIMITED
    05278130
    Active Corporate (24 parents)
    Officer
    2022-07-04 ~ now
    IIF 10 - Director → ME
  • 50
    CAYENNE COPPER LIMITED
    15498340
    Active Corporate (9 parents)
    Officer
    2024-02-17 ~ 2025-11-06
    IIF 140 - Director → ME
    2024-02-17 ~ 2025-11-06
    IIF 130 - Secretary → ME
    Person with significant control
    2024-02-17 ~ 2025-02-27
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 51
    CHEPSTOW PLACE LIMITED
    - now 03487328
    MCDONALD-GLENCROSS LIMITED - 1999-10-19
    MCDONALD GLENCROSS MANAGEMENT LIMITED - 1998-04-20
    Dissolved Corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 108 - Secretary → ME
  • 52
    CLARION DEVELOPMENTS LIMITED
    02912364
    Active Corporate (9 parents)
    Officer
    2006-02-24 ~ 2008-04-23
    IIF 64 - Secretary → ME
  • 53
    CLARION RECRUITMENT SERVICES LTD.
    10198628
    Dissolved Corporate (1 parent)
    Officer
    2016-05-25 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 54
    CORNWALL PROPERTIES (BEDFORD) LTD - now
    CORNWALL PROPERTIES LIMITED
    - 2014-04-03 05086612
    Active Corporate (3 parents)
    Officer
    2004-03-29 ~ 2004-03-31
    IIF 74 - Secretary → ME
  • 55
    CORNWALL TIN LIMITED - now
    CORNWALL DRILLING LTD
    - 2020-11-16 09392858
    Active Corporate (4 parents)
    Officer
    2015-01-16 ~ 2015-04-16
    IIF 46 - Director → ME
  • 56
    DRAKELANDS RESTORATION LIMITED
    11854467 11862667
    Active Corporate (14 parents)
    Officer
    2019-11-29 ~ 2023-05-16
    IIF 139 - Director → ME
  • 57
    DTF HOLDINGS LIMITED
    12006822
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    ELIZABETH TOOGOOD CONSULTANCY LIMITED
    03472746
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 56 - Secretary → ME
  • 59
    ELMS CARS LIMITED
    - now 02164135
    RENEWAL HOLIDAYS LIMITED - 1996-08-29
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 69 - Secretary → ME
  • 60
    ELMS STANSTED LIMITED
    - now 02523705
    SEWELL LIMITED
    - 2007-01-29 02523705
    PHOTOCHECK LIMITED - 1990-10-19
    Active Corporate (21 parents)
    Officer
    2006-12-18 ~ 2014-12-01
    IIF 97 - Secretary → ME
  • 61
    EUROPEAN ASSET LEASING LIMITED
    05879997
    Dissolved Corporate (7 parents)
    Officer
    2012-12-13 ~ 2018-09-14
    IIF 90 - Secretary → ME
  • 62
    FAT BOY ART LIMITED
    04689847
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2003-08-09
    IIF 68 - Secretary → ME
  • 63
    FIRST TIN PLC
    - now 07931518
    FIRST TIN LIMITED
    - 2022-03-15 07931518
    ANGLO SAXONY MINING LIMITED
    - 2021-08-03 07931518 08917992
    TRELIVER MINERALS LIMITED
    - 2017-02-22 07931518
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2022-03-24
    IIF 45 - Director → ME
  • 64
    GALENA ASSET MANAGEMENT LIMITED
    - now 04657028
    TRAFIGURA ASSET MANAGEMENT LIMITED
    - 2005-03-07 04657028
    Dissolved Corporate (16 parents)
    Officer
    2003-02-07 ~ 2007-12-05
    IIF 37 - Director → ME
  • 65
    GAMESHIELD LIMITED
    - now 05345105
    GAMESHIELD PLC
    - 2014-04-11 05345105
    GAMESHIELD LIMITED - 2005-05-23
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 124 - Secretary → ME
  • 66
    GELDOCK INVESTMENTS LIMITED
    - now 04508563
    PRETORIA INVESTMENTS LIMITED
    - 2008-08-28 04508563
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 59 - Secretary → ME
  • 67
    GODOLPHIN EXPLORATION LIMITED
    13288823
    Active Corporate (11 parents)
    Officer
    2022-03-04 ~ now
    IIF 138 - Director → ME
  • 68
    GODOLPHIN MINERALS LIMITED
    11986389
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2019-05-09 ~ 2020-05-01
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    GODOLPHIN MINING (UK) LIMITED
    - now 09230518
    ANGLO SAXONY MINERALS (UK) LIMITED
    - 2020-02-14 09230518
    Active Corporate (12 parents)
    Officer
    2014-09-23 ~ 2020-02-13
    IIF 34 - Director → ME
    2023-05-01 ~ 2023-05-01
    IIF 9 - Director → ME
    2023-05-01 ~ now
    IIF 135 - Director → ME
  • 70
    GREEN FUTURE INVESTMENTS LIMITED
    13595557
    Active Corporate (4 parents)
    Person with significant control
    2021-09-01 ~ 2025-10-27
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 71
    GREENFINCH LIMITED
    02829513
    Dissolved Corporate (22 parents)
    Officer
    2008-10-29 ~ 2013-03-20
    IIF 99 - Secretary → ME
  • 72
    HOTEL OPTIONS LIMITED
    03581898
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 104 - Secretary → ME
  • 73
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED
    - 1997-07-28 03384646 04298999... (more)
    Active Corporate (11 parents, 31 offsprings)
    Officer
    1997-06-12 ~ 1997-11-28
    IIF 94 - Secretary → ME
  • 74
    IBIS MEDIA SPV LIMITED
    07863513
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 20 - Director → ME
  • 75
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 110 - LLP Member → ME
  • 76
    INTEGRATED OILFIELD SERVICES LIMITED
    07116593
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ dissolved
    IIF 12 - Director → ME
  • 77
    INVESTEC SPV LIMITED
    07864170
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 18 - Director → ME
  • 78
    JDP FINANCIAL SERVICES LTD
    - now 01557207
    W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    Dissolved Corporate (18 parents)
    Officer
    2006-10-16 ~ 2009-01-15
    IIF 14 - Director → ME
  • 79
    JDP INSURANCE BROKERS LIMITED - now
    CLOUDBAY LIMITED
    - 2002-07-09 04347934
    Dissolved Corporate (6 parents)
    Officer
    2002-01-15 ~ 2002-01-31
    IIF 52 - Secretary → ME
  • 80
    LALL PRECISION ENGINEERING LTD
    - now 02491122
    SIDEPOWER LIMITED - 1995-01-11
    Active Corporate (9 parents)
    Officer
    2000-11-03 ~ 2000-11-09
    IIF 81 - Secretary → ME
  • 81
    LIONHEART ENERGY LIMITED
    - now 15092297
    NEWHENGE LIMITED
    - 2026-06-23 15092297
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 142 - Director → ME
    2023-08-23 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 158 - Has significant influence or control → OE
  • 82
    LMR TRADITIONAL LIMITED - now
    THE LIME MORTAR & RENDER COMPANY LIMITED
    - 2015-10-09 08879662
    THE CHILTERN LIME MORTAR COMPANY LIMITED
    - 2015-05-21 08879662 09546185
    LIME TECHNOLOGY LIMITED
    - 2015-05-20 08879662 09546185... (more)
    LIME MRP LTD - 2015-03-23
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-19 ~ 2015-09-01
    IIF 11 - Director → ME
  • 83
    LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED
    00279736
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 65 - Secretary → ME
  • 84
    MARK DRAINAGE LTD
    15730829
    Dissolved Corporate (1 parent)
    Officer
    2024-05-20 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2024-05-20 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 85
    MC2 (HATFIELD) LTD - now
    TEAMSALES LIMITED
    - 2003-08-05 02486676 03693098
    Dissolved Corporate (14 parents)
    Officer
    1999-06-08 ~ 2001-02-28
    IIF 93 - Secretary → ME
  • 86
    MCDONALD GLENCROSS LIMITED
    - now 04321288 03861194... (more)
    CALCULUS EQUITY PARTNERS LIMITED
    - 2005-03-29 04321288
    Active Corporate (8 parents)
    Officer
    2001-11-12 ~ 2007-05-24
    IIF 51 - Secretary → ME
  • 87
    MERIDIAN MINING UK SOCIETAS
    - now SE000111
    MERIDIAN MINING SE - 2020-12-31
    Converted / Closed Corporate (17 parents)
    Officer
    2021-01-20 ~ 2023-06-28
    IIF 47 - Member of an Administrative Organ → ME
  • 88
    MET MINERAL RESOURCES LTD
    17032739
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 89
    MET TRADING LIMITED
    07385849
    Active Corporate (3 parents)
    Officer
    2010-09-23 ~ now
    IIF 39 - Director → ME
    2010-09-23 ~ 2011-06-21
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    METROPOLITAN SAFE CUSTODY LIMITED - now
    VISCOUNT SAFE CUSTODY SERVICES LIMITED
    - 2012-09-12 07741906
    HIB 001 LIMITED
    - 2011-08-18 07741906
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2011-08-16 ~ 2011-12-12
    IIF 23 - Director → ME
  • 91
    MICROENERGY GENERATION SERVICES LIMITED
    - now 07526467
    HICORP 108 LIMITED
    - 2011-05-25 07526467 07412491... (more)
    Active Corporate (8 parents)
    Officer
    2011-03-18 ~ 2020-02-03
    IIF 25 - Director → ME
  • 92
    MOOR END FARMING LIMITED
    04588279
    Active Corporate (7 parents)
    Officer
    2004-05-31 ~ 2017-04-30
    IIF 105 - Secretary → ME
  • 93
    MULLEN ELECTRICAL SERVICES LIMITED
    - now 03057128
    NATIONWIDE ELECTRICAL WHOLESALERS LIMITED - 1997-06-17
    Active Corporate (6 parents)
    Officer
    2000-07-31 ~ 2015-08-16
    IIF 107 - Secretary → ME
  • 94
    MULLEN HOLDINGS LIMITED
    04853677
    Active Corporate (6 parents)
    Officer
    2003-08-01 ~ 2015-08-16
    IIF 83 - Secretary → ME
  • 95
    MYLTONS LIMITED
    - now 03223486
    MYLTON LIMITED - 1996-08-12
    Dissolved Corporate (12 parents)
    Officer
    2004-05-25 ~ 2014-12-01
    IIF 61 - Secretary → ME
  • 96
    NEPTUNE-CALCULUS SPV LIMITED
    07864088
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 19 - Director → ME
  • 97
    NEW WALK REALISATIONS LLP
    - now OC308609
    HARVEY INGRAM LLP
    - 2012-09-07 OC308609 02371054
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2015-01-19
    IIF 28 - LLP Member → ME
  • 98
    NORSE PRECISION CASTINGS LIMITED
    01331795
    Active Corporate (12 parents)
    Officer
    2003-06-26 ~ 2003-06-27
    IIF 84 - Secretary → ME
  • 99
    NORSE SAAB LIMITED
    03981640
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 100
    NORTH RIVER RESOURCES PLC
    05875525
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2018-03-23
    IIF 42 - Director → ME
  • 101
    NUMBER 128 LANDOR ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED
    04267301
    Active Corporate (13 parents)
    Officer
    2013-09-01 ~ 2020-04-08
    IIF 128 - Secretary → ME
  • 102
    PARK STREET SHIPPING LIMITED
    10399410
    Dissolved Corporate (7 parents)
    Officer
    2016-09-28 ~ 2017-02-20
    IIF 26 - Director → ME
    Person with significant control
    2016-09-28 ~ 2017-02-22
    IIF 120 - Has significant influence or control → OE
  • 103
    PAT MULLEN PROPERTIES LIMITED
    04870500
    Active Corporate (6 parents)
    Officer
    2003-08-19 ~ 2015-08-16
    IIF 73 - Secretary → ME
  • 104
    POINTFIELD LIMITED
    03395741
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-07-24 ~ 1997-11-28
    IIF 111 - Secretary → ME
  • 105
    PUREDENE TRADING LIMITED
    02627396
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 70 - Secretary → ME
  • 106
    RESOLUTE 1850 LTD
    16145765
    Active Corporate (5 parents)
    Officer
    2024-12-20 ~ 2025-11-07
    IIF 143 - Director → ME
    Person with significant control
    2024-12-20 ~ 2025-11-07
    IIF 159 - Has significant influence or control → OE
  • 107
    ROMCEM LIMITED
    10685431
    Active Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 32 - Director → ME
  • 108
    ROSEWOOD ENERGY LIMITED
    07914445
    Dissolved Corporate (8 parents)
    Officer
    2012-09-26 ~ 2012-12-31
    IIF 88 - Secretary → ME
  • 109
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    Active Corporate (279 parents, 38 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    IIF 29 - LLP Member → ME
  • 110
    SHAKESPEARES LEGAL DIRECTORS LIMITED
    - now 01849202 04449786
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20 01849202
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    Active Corporate (19 parents, 189 offsprings)
    Officer
    2011-03-01 ~ 2014-08-29
    IIF 13 - Director → ME
  • 111
    SOUTH CROFTY LIMITED - now
    WESTERN UNITED MINES LIMITED
    - 2020-09-01 06242518
    BONDCO 1214 LIMITED - 2007-07-04
    Active Corporate (20 parents)
    Officer
    2007-08-13 ~ 2009-12-31
    IIF 36 - Director → ME
  • 112
    STANNUM RESOURCES LIMITED
    07394114
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
  • 113
    SUNKISSED WORLD LIMITED
    05622105
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ 2013-08-14
    IIF 91 - Secretary → ME
  • 114
    TAMAR MINERALS PLC
    - now 05173250 16275626
    TECTONIC GOLD PLC
    - 2025-05-12 05173250 10760409
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC - 2011-02-07
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 137 - Director → ME
  • 115
    TEAM RESOURCING LIMITED - now
    TEAMSALES LTD - 2021-01-28
    MC2 MANAGEMENT CONSULTING LIMITED
    - 2003-08-05 03693098 04819545
    CHURCHILL MOWLAND LIMITED - 1999-03-19
    SALISBURY CONSULTING (UK) LIMITED - 1999-02-24
    ALPINETECH LIMITED - 1999-02-05
    Active Corporate (32 parents)
    Officer
    1999-04-01 ~ 1999-06-11
    IIF 76 - Secretary → ME
  • 116
    TERRAIN ENERGY LIMITED
    07004014 12366320
    Active Corporate (11 parents)
    Officer
    2009-08-28 ~ 2013-01-28
    IIF 2 - Director → ME
  • 117
    TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED
    - now 02896729
    TGS NOPEC (UK) LTD - 2000-12-29
    NOPEC GEOVENTURES INTERNATIONAL LTD - 1998-07-13
    GEOVENTURES LIMITED - 1996-09-10
    Dissolved Corporate (15 parents)
    Officer
    2001-03-26 ~ 2012-12-18
    IIF 92 - Secretary → ME
  • 118
    THE AQUARIUM RESTAURANT LIMITED
    - now 03221820
    ACCENTWATER LIMITED - 1996-08-13
    Dissolved Corporate (13 parents)
    Officer
    2004-02-13 ~ 2004-05-30
    IIF 102 - Secretary → ME
  • 119
    THURLEIGH AIRPORT LIMITED
    - now 00564952
    COURTBURN LIMITED - 1991-09-03
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 62 - Secretary → ME
  • 120
    TOLLAN ENERGY LIMITED
    - now 08327190
    ANTRIM ENERGY LIMITED
    - 2013-01-16 08327190
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 24 - Director → ME
    2012-12-11 ~ dissolved
    IIF 132 - Secretary → ME
  • 121
    TRELIVER ENERGY SERVICES LIMITED
    09332797
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 35 - Director → ME
  • 122
    TRELIVER MINERALS TRUSTEES LIMITED
    08783507
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
  • 123
    TUNGSTEN WEST PLC
    - now 11310159 12430582
    TUNGSTEN WEST LIMITED
    - 2021-09-29 11310159 12430582
    FRONT FIVE HOLDINGS LIMITED
    - 2019-07-22 11310159
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-03-25 ~ 2023-05-16
    IIF 48 - Director → ME
  • 124
    TUNGSTEN WEST SERVICES LIMITED
    12430582 11310159... (more)
    Active Corporate (10 parents)
    Officer
    2020-01-28 ~ 2023-05-16
    IIF 145 - Director → ME
  • 125
    TURNSET LIMITED
    05470305
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 123 - Secretary → ME
  • 126
    VSA CAPITAL GROUP PLC
    - now 04918684 13485109
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 40 - Director → ME
  • 127
    VUCITY LIMITED
    09903428
    Active Corporate (10 parents)
    Officer
    2015-12-04 ~ 2016-10-25
    IIF 3 - Director → ME
  • 128
    WEMBLEY LIGHTING LIMITED
    05849078
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2016-08-18
    IIF 133 - Secretary → ME
  • 129
    WESTWOOD ESCO LIMITED
    06919534
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 130
    WHEELTOWN LIMITED
    05361937
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 122 - Secretary → ME
  • 131
    WIRED ELEPHANT LTD
    NI601042
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 114 - Director → ME
  • 132
    YORKERS LTD
    16833516
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 157 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.