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

Mattioli, Ian Thomas

    Related profiles found in government register
  • Mattioli, Ian Thomas
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 1
  • Mattioli, Ian Thomas
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland

      IIF 2

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 3
  • Mattioli, Ian Thomas
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattioli, Ian Thomas
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattioli, Ian Thomas
    British none born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1ST

      IIF 35 IIF 36
  • Mattioli, Ian Thomas
    British pension consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 37

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 38

    • The Chase 106, Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS, United Kingdom

      IIF 39
  • Mattioli, Ian Thomas
    British pensions consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 40

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 41
  • Mattioli, Ian Thomas
    British chairman born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, England

      IIF 42
  • Mattioli, Ian Thomas
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172 Lord Street, Southport, Merseyside, PR9 0QA

      IIF 43

    • 172, Lord Street, Southport, PR9 0QA, England

      IIF 44 IIF 45
  • Mattioli, Ian Thomas
    British

    Registered addresses and corresponding companies
  • Mattioli, Ian Thomas
    British cd/sec

    Registered addresses and corresponding companies

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 116
  • Mattioli, Ian Thomas
    British company director/secretary

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 117
  • Mattioli, Ian Thomas
    British director

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 118

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 119

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 120

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 121 IIF 122 IIF 123
  • Mattioli, Ian Thomas
    British pension consultant

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 124

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 125 IIF 126
  • Mattioli, Ian Thomas
    British pensions advisor

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 127

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 128
  • Mattioli, Ian Thomas
    British pensions consultant

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 129

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 130
  • Mattoli, Ian Thomas
    British

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 131 IIF 132
  • Mattioli, Ian Thomas

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 133

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 134 IIF 135 IIF 136

    • 1, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 137 IIF 138

    • M W House, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 139

    • Mw House, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 140 IIF 141
  • Mattoli, Ian Thomas

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 142 IIF 143
child relation
Offspring entities and appointments
Active 71
  • 1
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 42 - director → ME
  • 2
    MW PROPERTIES (NO 73) LIMITED - 2012-03-23
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 68 - secretary → ME
  • 3
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 133 - secretary → ME
  • 4
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 138 - secretary → ME
  • 5
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 137 - secretary → ME
  • 6
    M W House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 139 - secretary → ME
  • 7
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 140 - secretary → ME
  • 8
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 141 - secretary → ME
  • 9
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (6 parents, 74 offsprings)
    Officer
    2010-03-12 ~ now
    IIF 3 - director → ME
  • 10
    CLOSEMICRO LIMITED - 1997-12-15
    1 New Walk Place, Leicester
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2000-10-05 ~ now
    IIF 126 - secretary → ME
  • 11
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 30 - director → ME
  • 12
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    172 Lord Street, Southport, Merseyside
    Corporate (7 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,453,474 GBP2016-09-30
    Officer
    2022-06-29 ~ now
    IIF 32 - director → ME
  • 13
    HAMSARD 3431 LIMITED - 2019-04-11
    172 Lord Street, Southport, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-03 ~ now
    IIF 44 - director → ME
  • 14
    HAMSARD 3432 LIMITED - 2019-04-11
    172 Lord Street, Southport, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    107,350 GBP2023-05-31
    Officer
    2021-09-03 ~ now
    IIF 45 - director → ME
  • 15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 11 - director → ME
  • 16
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Officer
    1996-03-06 ~ now
    IIF 22 - director → ME
  • 17
    Kintyre House 205 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 8 - director → ME
  • 18
    MW PROPERTIES NO. 10 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 55 - secretary → ME
  • 19
    MW PROPERTIES NO.7 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 101 - secretary → ME
  • 20
    MW PROPERTIES NO. 11 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 48 - secretary → ME
  • 21
    MW PROPERTIES NO.6 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 104 - secretary → ME
  • 22
    MW PROPERTIES NO. 5 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 50 - secretary → ME
  • 23
    MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 96 - secretary → ME
  • 24
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 63 - secretary → ME
  • 25
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 51 - secretary → ME
  • 26
    MW PROPERTIES NO. 4 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 52 - secretary → ME
  • 27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 73 - secretary → ME
  • 28
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 74 - secretary → ME
  • 29
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 65 - secretary → ME
  • 30
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 62 - secretary → ME
  • 31
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 76 - secretary → ME
  • 32
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 100 - secretary → ME
  • 33
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 69 - secretary → ME
  • 34
    PENTAGON CHADDERTON PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES (NO 52) LIMITED - 2007-11-08
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 59 - secretary → ME
  • 35
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 107 - secretary → ME
  • 36
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 103 - secretary → ME
  • 37
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 113 - secretary → ME
  • 38
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 108 - secretary → ME
  • 39
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 111 - secretary → ME
  • 40
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 99 - secretary → ME
  • 41
    MW PROPERTIES NO. 2 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 57 - secretary → ME
  • 42
    MW PROPERTIES NO. 3 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 47 - secretary → ME
  • 43
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 71 - secretary → ME
  • 44
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 61 - secretary → ME
  • 45
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 105 - secretary → ME
  • 46
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 46 - secretary → ME
  • 47
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 53 - secretary → ME
  • 48
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 49 - secretary → ME
  • 49
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 54 - secretary → ME
  • 50
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 67 - secretary → ME
  • 51
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 75 - secretary → ME
  • 52
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 72 - secretary → ME
  • 53
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 60 - secretary → ME
  • 54
    Regent House, Clinton Avenue, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 114 - secretary → ME
  • 55
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 92 - secretary → ME
  • 56
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 109 - secretary → ME
  • 57
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 110 - secretary → ME
  • 58
    MW RESIDENTIAL PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES NO 37 LIMITED - 2010-01-14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 106 - secretary → ME
  • 59
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 97 - secretary → ME
  • 60
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 102 - secretary → ME
  • 61
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 98 - secretary → ME
  • 62
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 58 - secretary → ME
  • 63
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 56 - secretary → ME
  • 64
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 131 - secretary → ME
  • 65
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 66 - secretary → ME
  • 66
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 70 - secretary → ME
  • 67
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 132 - secretary → ME
  • 68
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 77 - secretary → ME
  • 69
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    1993-09-20 ~ now
    IIF 6 - director → ME
    2009-05-31 ~ now
    IIF 117 - secretary → ME
  • 70
    NO. 435 LEICESTER LIMITED - 2001-02-12
    Mw House 1 Penman Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 125 - secretary → ME
  • 71
    ENSCO 855 LIMITED - 2011-05-24
    The Chase 106 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 31 - director → ME
Ceased 59
  • 1
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2017-03-22 ~ 2025-02-26
    IIF 2 - director → ME
  • 2
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-11-25
    IIF 24 - director → ME
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 34 - director → ME
    2008-02-18 ~ 2013-11-21
    IIF 121 - secretary → ME
  • 4
    FERNVILLE LIMITED - 1994-08-08
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ 2019-11-01
    IIF 1 - director → ME
  • 5
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ 2019-05-30
    IIF 90 - secretary → ME
  • 6
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2011-02-22 ~ 2019-05-30
    IIF 79 - secretary → ME
  • 7
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2019-05-30
    IIF 136 - secretary → ME
  • 8
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2019-05-30
    IIF 134 - secretary → ME
  • 9
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ 2019-05-30
    IIF 135 - secretary → ME
  • 10
    CP SIPP LIMITED - 2010-06-17
    COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 27 - director → ME
  • 11
    CP SSAS LIMITED - 2010-06-17
    COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 28 - director → ME
  • 12
    CUSTODIAN REIT PLC - 2022-12-06
    1 New Walk Place, Leicester, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-01-27 ~ 2024-11-06
    IIF 4 - director → ME
  • 13
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
    DRUM INCOME PLUS REIT PLC - 2022-04-11
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 16 - director → ME
  • 14
    DRUM INCOME PLUS LIMITED - 2021-11-26
    DMWSL 795 LIMITED - 2015-08-20
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 9 - director → ME
  • 15
    BLME (UK) GP LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-29 ~ 2017-03-29
    IIF 35 - director → ME
  • 16
    BLME NOMINEES LIBF LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-29 ~ 2017-03-29
    IIF 36 - director → ME
  • 17
    CUSTODIAN REAL ESTATE LIMITED - 2022-12-06
    CUSTODIAN PROPERTY INCOME REIT LIMITED - 2022-12-06
    CUSTODIAN REAL ESTATE LIMITED - 2022-11-02
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2014-02-07 ~ 2023-03-28
    IIF 5 - director → ME
  • 18
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2007-09-04 ~ 2019-04-26
    IIF 83 - secretary → ME
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 40 - director → ME
    2005-06-20 ~ 2013-11-21
    IIF 129 - secretary → ME
  • 20
    MW PROPERTIES NO 19 LIMITED - 2018-04-20
    8 Wells Promenade, Ilkley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    142 GBP2021-03-31
    Officer
    2005-01-20 ~ 2018-01-19
    IIF 112 - secretary → ME
  • 21
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    7 GBP2023-05-31
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 41 - director → ME
    2005-06-20 ~ 2013-11-21
    IIF 130 - secretary → ME
  • 22
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2022-05-23
    IIF 12 - director → ME
    2020-07-31 ~ 2020-08-19
    IIF 23 - director → ME
  • 23
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 33 - director → ME
    2008-02-18 ~ 2013-11-21
    IIF 119 - secretary → ME
  • 24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-18 ~ 2019-11-01
    IIF 10 - director → ME
    2008-02-18 ~ 2008-09-12
    IIF 122 - secretary → ME
  • 25
    KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
    8 Queens Terrace, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ 2015-11-25
    IIF 39 - director → ME
  • 26
    TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
    BBCR ENTERPRISES LIMITED - 2006-08-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 20 - director → ME
  • 27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2015-10-02 ~ 2015-10-19
    IIF 7 - director → ME
  • 28
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    172 Lord Street, Southport, Merseyside
    Corporate (7 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,453,474 GBP2016-09-30
    Officer
    2021-09-03 ~ 2021-09-24
    IIF 43 - director → ME
  • 29
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1992-07-18 ~ 2013-11-21
    IIF 38 - director → ME
    1991-07-17 ~ 2013-11-21
    IIF 124 - secretary → ME
  • 30
    ENSCO 858 LIMITED - 2011-10-05
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -22,884 GBP2020-05-31
    Officer
    2011-09-29 ~ 2020-12-01
    IIF 14 - director → ME
    2011-09-29 ~ 2020-12-01
    IIF 91 - secretary → ME
  • 31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Officer
    1996-03-06 ~ 2005-10-12
    IIF 128 - secretary → ME
  • 32
    MAINSFORTH DEVELOPMENTS LIMITED - 2011-10-05
    BUILING PLOT LIMITED - 2006-03-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,204 GBP2020-05-31
    Officer
    2006-03-01 ~ 2020-12-01
    IIF 17 - director → ME
    2006-03-01 ~ 2020-12-01
    IIF 118 - secretary → ME
  • 33
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2019-04-26
    IIF 88 - secretary → ME
  • 34
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2019-04-26
    IIF 78 - secretary → ME
  • 35
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 85 - secretary → ME
  • 36
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2018-12-21
    IIF 87 - secretary → ME
  • 37
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 80 - secretary → ME
  • 38
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 86 - secretary → ME
  • 39
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2007-01-17 ~ 2019-04-26
    IIF 84 - secretary → ME
  • 40
    Sovereign House, Nottingham Road, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2004-11-29 ~ 2013-08-15
    IIF 64 - secretary → ME
  • 41
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-01-20 ~ 2019-04-26
    IIF 81 - secretary → ME
  • 42
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-01-20 ~ 2019-04-26
    IIF 93 - secretary → ME
  • 43
    55 Loudoun Road, St John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2005-06-15 ~ 2012-08-29
    IIF 95 - secretary → ME
  • 44
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-06-15 ~ 2019-04-26
    IIF 94 - secretary → ME
  • 45
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-03-10 ~ 2019-04-26
    IIF 82 - secretary → ME
  • 46
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-03-10 ~ 2019-04-26
    IIF 89 - secretary → ME
  • 47
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 142 - secretary → ME
  • 48
    Sovereign House, Nottingham Road, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 143 - secretary → ME
  • 49
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2007-07-09 ~ 2013-11-21
    IIF 26 - director → ME
    2007-07-09 ~ 2013-11-21
    IIF 120 - secretary → ME
  • 50
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2019-11-01
    IIF 15 - director → ME
    2007-10-15 ~ 2008-09-12
    IIF 123 - secretary → ME
  • 51
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    1993-09-20 ~ 1998-12-01
    IIF 116 - secretary → ME
  • 52
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2006-01-27 ~ 2013-11-21
    IIF 29 - director → ME
    2006-01-27 ~ 2013-11-21
    IIF 127 - secretary → ME
  • 53
    TARL PROPERTIES LIMITED - 1979-12-31
    PACTGROVE LIMITED - 1977-12-31
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 19 - director → ME
  • 54
    VESPLAN LIMITED - 2003-03-17
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 21 - director → ME
  • 55
    LANSON HOUSE LIMITED - 2015-05-23
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 13 - director → ME
  • 56
    TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
    T.P.A. NOMINEES LIMITED - 1992-12-03
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-09-08 ~ 2018-12-04
    IIF 18 - director → ME
  • 57
    8 Queens Terrace, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2019-11-01
    IIF 37 - director → ME
  • 58
    HAMSARD 3230 LIMITED - 2010-12-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2015-11-25
    IIF 25 - director → ME
  • 59
    MW PROPERTIES (NO 59) LIMITED - 2007-11-12
    Daimler House, Hortonwood 30, Telford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-01-17 ~ 2011-07-22
    IIF 115 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.