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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

Mr Nigel Stuart Craig

    Related profiles found in government register
  • Mr Nigel Stuart Craig
    English born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 18a, Park Crescent, Emsworth, Hampshire, PO10 7NT

      IIF 1
    • 18a, Park Crescent, Emsworth, Hampshire, PO10 7NT, England

      IIF 2 IIF 3
  • Craig, Nigel Stuart
    English born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Craig, Nigel Stuart
    English solicitor born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Craig, Nigel Stuart
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oakapple, 18a Park Crescent, Emsworth, , PO10 7NT,

      IIF 42
    • Oakapple, 18a Park Crescent, Emsworth, PO10 7NT

      IIF 43
  • Craig, Nigel Stuart
    British born in December 1956

    Registered addresses and corresponding companies
  • Craig, Nigel Stuart
    British solicitor born in December 1956

    Registered addresses and corresponding companies
    • New Hampshire Court St Pauls Road, Southsea, Portsmouth, Hampshire, PO5 4JT

      IIF 62
  • Graig, Nigel Stuart
    British solicitor born in December 1956

    Registered addresses and corresponding companies
    • Oakapple, 18a Park Crescent, Emsworth, Hampshire, PO10 7NT

      IIF 63 IIF 64
  • Craig, Nigel Stuart
    English

    Registered addresses and corresponding companies
    • 18a Park Crescent, Emsworth, Hampshire, PO10 7NT

      IIF 65
  • Craig, Nigel Stuart
    English solicitor

    Registered addresses and corresponding companies
    • 18a Park Crescent, Emsworth, Hampshire, PO10 7NT

      IIF 66 IIF 67
  • Craig, Nigel Stuart

    Registered addresses and corresponding companies
    • 18a, Park Crescent, Emsworth, Hampshire, PO10 7NT, England

      IIF 68
child relation
Offspring entities and appointments 62
  • 1
    40 EARLHAM STREET PROPERTY LIMITED
    05187120
    Geoffrey Davies, 40 Earlham Street, London
    Active Corporate (11 parents)
    Officer
    2004-07-22 ~ 2004-12-16
    IIF 33 - Director → ME
  • 2
    ALEXANDRA MEWS LIMITED - now
    SHERIOL SEVENTY-ONE LIMITED
    - 1996-02-13 03059112
    24 Thurbern Road, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    1995-05-19 ~ 1995-12-11
    IIF 45 - Nominee Director → ME
  • 3
    ALTER AGENCY LTD. - now
    CAPITALIZE LIMITED - 2016-01-29
    CAPITAL CORPORATE COMMUNICATIONS LIMITED - 1995-05-24
    SHERIOL SIXTY-TWO LIMITED
    - 1995-02-15 02951210
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    390,502 GBP2024-12-31
    Officer
    1994-07-21 ~ 1995-02-06
    IIF 56 - Nominee Director → ME
  • 4
    AROSCHEM LIMITED - now
    Ndirande Fontwell Avenue, Eastergate, Chichester, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    583,383 GBP2024-02-28
    Officer
    2001-08-09 ~ 2002-08-20
    IIF 23 - Director → ME
  • 5
    AUTEL HOLDINGS LIMITED
    - now 02977904
    SHERIOL SIXTY-SIX LIMITED
    - 1995-05-17 02977904
    16 Barnes Wallis Road, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-10-11 ~ 1995-05-22
    IIF 57 - Nominee Director → ME
  • 6
    BASING MEWS MANAGEMENT COMPANY LIMITED - now
    SHERIOL EIGHT MANAGEMENT COMPANY LIMITED
    - 1994-03-23 02580281
    89 Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    8,302 GBP2024-03-31
    Officer
    1992-01-21 ~ 1993-12-16
    IIF 26 - Director → ME
  • 7
    BITWISE SYSTEMS LIMITED - now
    EXHIBITION SOFTWARE LIMITED - 1997-08-26
    SHERIOL THIRTY-SIX LIMITED
    - 1993-11-09 02762825
    77 Carlton Road, Redhill, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1992-11-09 ~ 1993-02-04
    IIF 41 - Director → ME
  • 8
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (43 parents, 707 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-11-06 ~ 2006-11-30
    IIF 22 - Director → ME
  • 9
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1151 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-11-06 ~ 2006-11-30
    IIF 16 - Director → ME
  • 10
    BLUE ARROW YACHTING LIMITED - now
    CAMPER & NICHOLSONS YACHTING LTD
    - 2013-08-21 04197225
    Carnac Place, Cams Hall, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    1,088 GBP2021-04-30
    Officer
    2002-05-07 ~ 2005-04-07
    IIF 35 - Director → ME
    2001-04-10 ~ 2001-06-26
    IIF 15 - Director → ME
  • 11
    BRUNSWICK COMPANY SECRETARIES LIMITED
    - now 03586188
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (25 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-06-05 ~ 2006-11-30
    IIF 21 - Director → ME
  • 12
    CLOETTA UK LIMITED - now
    CANDYKING UK LIMITED - 2019-05-01
    JUST SWEETS LIMITED
    - 2004-10-15 01726257
    Fort Southwick, James Callaghan Drive, Fareham, Hampshire
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    -27,901,679 GBP2024-12-31
    Officer
    ~ 1991-08-02
    IIF 65 - Secretary → ME
  • 13
    COASTAL AGGREGATES LIMITED - now
    SHERIOL SEVENTY-SIX LIMITED
    - 1997-02-04 03201157 02977905
    Westminster House, Crompton Way, Segensworth West, Fareham Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1996-05-20 ~ 1997-01-17
    IIF 54 - Nominee Director → ME
  • 14
    COFLEX LIMITED - now
    SHERIOL EIGHTY-SIX LIMITED
    - 1997-10-09 03415547
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-08-06 ~ 1997-10-07
    IIF 53 - Nominee Director → ME
  • 15
    CONTEMPLATION CARE LIMITED
    06367030
    19a Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,328,640 GBP2024-03-31
    Officer
    2007-09-11 ~ now
    IIF 5 - Director → ME
    2007-09-11 ~ 2007-12-13
    IIF 67 - Secretary → ME
  • 16
    CONTEMPLATION HOLDINGS LIMITED
    04892873
    19a Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    6,821,341 GBP2024-03-31
    Officer
    2003-09-09 ~ now
    IIF 4 - Director → ME
  • 17
    CONTEMPLATION HOME CARE LIMITED
    06455728
    19a Picton House, Hussar Court Westside View, Waterlooville, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    487,450 GBP2024-03-31
    Officer
    2007-12-18 ~ now
    IIF 10 - Director → ME
    2007-12-18 ~ 2008-03-10
    IIF 66 - Secretary → ME
  • 18
    CONTEMPLATION HOMES LIMITED
    04884798
    19a Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    80,243 GBP2024-03-31
    Officer
    2003-09-02 ~ now
    IIF 9 - Director → ME
  • 19
    CPG INTERNATIONAL LIMITED - now
    SHERIOL SEVENTEEN LIMITED
    - 1992-01-27 02644533
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1991-09-10 ~ 1992-01-09
    IIF 62 - Director → ME
  • 20
    CUTLASS LOGISTICS LIMITED
    09106184
    19 Cornfields, Andover, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,402 GBP2024-10-31
    Officer
    2014-07-26 ~ 2023-03-17
    IIF 68 - Secretary → ME
  • 21
    F.T. CARE HOMES LIMITED
    - now 03164169
    SPEED 5419 LIMITED - 1996-03-26
    19a Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,709,314 GBP2024-03-31
    Officer
    2009-09-02 ~ now
    IIF 7 - Director → ME
  • 22
    GAMMON & SMITH LIMITED - now
    SHERIOL FIFTY-THREE LIMITED
    - 1994-06-17 02922558
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1994-04-25 ~ 1994-06-15
    IIF 17 - Director → ME
  • 23
    GOOD BEAUTY GUIDE LIMITED
    04242683
    The Granary Upper Slackstead Farm, Farley Lane, Braishfield, Romsey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2001-06-28 ~ 2001-09-28
    IIF 25 - Director → ME
  • 24
    GOSLING COURT (ABINGDON) MANAGEMENT COMPANY LIMITED
    05247854
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (13 parents)
    Officer
    2004-10-01 ~ 2005-05-12
    IIF 34 - Director → ME
  • 25
    GRATEFUL HEADS ONLINE LIMITED - now
    HAIR ON THE INTERNET LIMITED - 2011-11-04
    HAMPSHIRE TRAINING LIMITED - 2007-05-16
    SHERIOL SIXTY-NINE LIMITED
    - 1995-03-29 02977907
    Kingsridge House, 601 London, Road, Westcliff-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    1994-10-11 ~ 1995-03-27
    IIF 48 - Nominee Director → ME
  • 26
    HENTYS CORPORATE LIMITED
    - now 08670517
    MAROON APPS LIMITED
    - 2017-04-21 08670517
    18a Park Crescent, Emsworth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,329 GBP2024-03-31
    Officer
    2013-08-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 2 - Has significant influence or control OE
  • 27
    HENTYS LLP
    OC322915
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    HOTEL PICCADILLY LIMITED
    03715301
    Windwhistle, Gardeners Lane East Wellow, Romsey, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-02-18 ~ 1999-02-22
    IIF 55 - Nominee Director → ME
  • 29
    INTEGRATED SALES INFORMATION SYSTEMS LIMITED - now
    CPG LOGISTICS (SEGENSWORTH) LIMITED - 2001-08-01
    SHERIOL FORTY-FIVE LIMITED
    - 1994-08-09 02822895
    Unit 900 Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1993-06-01 ~ 1994-02-01
    IIF 63 - Director → ME
  • 30
    K.R.M.CONCRETE LIMITED - now
    SHERIOL SIXTY LIMITED
    - 1994-09-16 02951202
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (13 parents)
    Equity (Company account)
    556,685 GBP2018-03-31
    Officer
    1994-07-21 ~ 1994-09-09
    IIF 51 - Nominee Director → ME
  • 31
    LAMDIN PROPERTIES LLP
    OC306124
    Oakapple, 18a Park Crescent, Emsworth, Hampshire
    Active Corporate (4 parents)
    Officer
    2003-11-25 ~ now
    IIF 42 - LLP Designated Member → ME
  • 32
    LIFEWAYS COMMUNITY CARE LIMITED - now
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-01-15
    IIF 28 - Director → ME
  • 33
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford
    Active Corporate (29 parents, 158 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-09-15 ~ 2006-11-30
    IIF 14 - Director → ME
  • 34
    MARCHWOOD WHARFAGE LIMITED - now
    SHERIOL SEVENTY-SEVEN LIMITED
    - 1996-07-02 03201164
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1996-05-20 ~ 1996-06-26
    IIF 59 - Nominee Director → ME
  • 35
    MEADENS LIMITED
    04203848
    53 Kent Road, Southsea, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,637,013 GBP2024-12-31
    Officer
    2001-04-23 ~ 2001-04-27
    IIF 39 - Director → ME
  • 36
    NATURZONE LIMITED
    03857982
    The Granary Upper Slackstead Farm, Farley Lane, Braishfield, Romsey, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    1999-10-13 ~ 2000-01-24
    IIF 40 - Director → ME
  • 37
    NIGHTINGALE CARE LIMITED
    - now 02074723
    GREENACRE NURSING HOMES LIMITED - 1987-11-04
    WILLOWSTONE LIMITED - 1987-03-31
    19a Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,393,757 GBP2024-03-31
    Officer
    2005-08-01 ~ now
    IIF 6 - Director → ME
  • 38
    NORTHCOTT HOUSE LIMITED
    08324773
    19a Picton House, Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,129,278 GBP2024-03-31
    Officer
    2012-12-10 ~ now
    IIF 13 - Director → ME
  • 39
    NT CUBED LIMITED - now
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-04-20 ~ 2001-01-10
    IIF 20 - Director → ME
  • 40
    NT SQUARED LIMITED - now
    NEURAL COMPUTING SOLUTIONS LIMITED - 2001-11-21
    Ideal House, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-04-25 ~ 2000-12-01
    IIF 36 - Director → ME
  • 41
    O'HAGAN'S LIMITED - now
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    372 GBP2019-03-31
    Officer
    2000-12-15 ~ 2001-04-04
    IIF 18 - Director → ME
  • 42
    OAKWOOD GROUNDWORKS LIMITED - now
    SHERIOL FORTY-SEVEN LIMITED
    - 1994-02-04 02887865
    Cvr Global Llp, 5 Prospect House Meridian Cross Ocean Way, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1994-01-14 ~ 1994-01-20
    IIF 29 - Director → ME
  • 43
    OMA'S LTD - now
    MILLIES LIMITED - 2001-01-25
    28 Silver Birch Avenue, Fareham, Hants
    Dissolved Corporate (6 parents)
    Officer
    1999-05-11 ~ 1999-07-30
    IIF 46 - Nominee Director → ME
  • 44
    ONE MENTAL HEALTH LIMITED - now
    GOOD BEAUTY SALON GUIDE LIMITED
    - 2021-03-15 04242999
    601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,183 GBP2022-06-30
    Officer
    2001-06-28 ~ 2002-09-28
    IIF 38 - Director → ME
  • 45
    PRINCE'S GARDEN CENTRES LIMITED - now
    SHERIOL TWENTY - SIX LIMITED
    - 1992-04-28 02685428
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-12-31
    Officer
    1992-02-04 ~ 1992-03-09
    IIF 24 - Director → ME
  • 46
    PROVINCIAL CARE HOMES LIMITED
    - now 01208901
    PROVINCIAL REST HOMES LIMITED - 1993-03-26
    19a Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,164,534 GBP2024-03-31
    Officer
    2005-04-29 ~ now
    IIF 8 - Director → ME
  • 47
    QUEENSBURY SHELTERS LIMITED - now
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-08-09 ~ 1999-09-03
    IIF 60 - Nominee Director → ME
  • 48
    ROCKTRONIC MUSIC STORES LIMITED - now
    THE FIRM MUSIC STORES LIMITED
    - 2009-07-27 04110681
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-11-15 ~ 2000-11-16
    IIF 19 - Director → ME
  • 49
    SEABROOK PARKS LIMITED - now
    SHERIOL EIGHTY-EIGHT LIMITED
    - 1998-04-17 03444058
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    2,818,446 GBP2024-12-31
    Officer
    1997-10-02 ~ 1998-04-07
    IIF 52 - Nominee Director → ME
  • 50
    Crosstrees, Church Lane, Bursledon, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-09 ~ 1999-12-20
    IIF 61 - Nominee Director → ME
  • 51
    SHERIOL FORTY-NINE LIMITED
    02887874
    Spitfire Quay, Hazel Road, Woolston, Southampton
    Active Corporate (5 parents)
    Officer
    1994-01-14 ~ 1994-03-21
    IIF 30 - Director → ME
  • 52
    SHERIOL THIRTY - TWO LIMITED
    02699826
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    4,502,447 GBP2023-10-30
    Officer
    1992-03-24 ~ 1992-07-13
    IIF 37 - Director → ME
  • 53
    SKILLBEECH SERVICES LIMITED - now
    QUAY WAREHOUSING LTD.
    - 2004-11-17 02951196 05290194
    SHERIOL FIFTY-NINE LIMITED
    - 1994-09-15 02951196
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    225,971 GBP2024-12-31
    Officer
    1994-07-21 ~ 1994-09-28
    IIF 58 - Nominee Director → ME
  • 54
    SPINNAKER RESIDENTIAL LIMITED - now
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (12 parents)
    Officer
    2001-04-10 ~ 2001-06-30
    IIF 64 - Director → ME
  • 55
    ST. VINCENT CARE HOMES LIMITED
    - now 03978762
    The Loft St Vincent House, Forton Road, Gosport, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,537,471 GBP2024-09-30
    Officer
    2000-04-20 ~ 2001-01-24
    IIF 27 - Director → ME
  • 56
    STANBRIDGE SCHOOL TRADING LIMITED
    05030273
    25 The Green, Marlborough, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2004-01-30 ~ 2004-02-27
    IIF 32 - Director → ME
  • 57
    TELSIS DIRECT LIMITED - now
    SHERIOL SIXTY-SEVEN LIMITED
    - 1995-07-06 02977905 03201157
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1994-10-11 ~ 1995-06-13
    IIF 50 - Nominee Director → ME
  • 58
    THE EXPRESS GEARBOX COMPANY LIMITED - now
    SHERIOL THIRTY - ONE LIMITED
    - 1992-07-10 02699824
    41-42 Trafalgar House 223 Southampton Road, Portsmouth, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,965 GBP2024-06-30
    Officer
    1992-03-24 ~ 1992-06-11
    IIF 31 - Director → ME
  • 59
    TOGHER ESTATES LIMITED - now
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1999-12-30 ~ 2000-07-05
    IIF 47 - Nominee Director → ME
  • 60
    WARREN-MORRISON G.B. LIMITED
    03629314
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-10 ~ 1998-12-03
    IIF 44 - Nominee Director → ME
  • 61
    WARREN-MORRISON U.K. LIMITED
    03629310
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    130,045 GBP2024-12-31
    Officer
    1998-09-10 ~ 1998-12-03
    IIF 49 - Nominee Director → ME
  • 62
    XORYX LIMITED
    08668227
    18a Park Crescent, Emsworth, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,359 GBP2024-03-31
    Officer
    2013-08-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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