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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

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

    • icon of address 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

    • icon of address 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland

      IIF 2

    • icon of address 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

    • icon of address 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

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

      IIF 37

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

      IIF 38

    • icon of address 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

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

      IIF 40

    • icon of address 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

    • icon of address 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

    • icon of address 172 Lord Street, Southport, Merseyside, PR9 0QA

      IIF 43

    • icon of address 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

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

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

    Registered addresses and corresponding companies

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

      IIF 117
  • Mattioli, Ian Thomas
    British director

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119

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

      IIF 120

    • icon of address 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

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

      IIF 124

    • icon of address 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

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

      IIF 127

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

      IIF 128
  • Mattioli, Ian Thomas
    British pensions consultant

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130
  • Mattoli, Ian Thomas
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 137 IIF 138

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

      IIF 139

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

      IIF 140 IIF 141
  • Mattoli, Ian Thomas

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 42 - Director → ME
  • 2
    MW PROPERTIES (NO 73) LIMITED - 2012-03-23
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 68 - Secretary → ME
  • 3
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 133 - Secretary → ME
  • 4
    icon of address 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 138 - Secretary → ME
  • 5
    icon of address 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 137 - Secretary → ME
  • 6
    icon of address M W House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 139 - Secretary → ME
  • 7
    icon of address Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 140 - Secretary → ME
  • 8
    icon of address Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 141 - Secretary → ME
  • 9
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ now
    IIF 3 - Director → ME
  • 10
    CLOSEMICRO LIMITED - 1997-12-15
    icon of address 1 New Walk Place, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2000-10-05 ~ now
    IIF 126 - Secretary → ME
  • 11
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    icon of address Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 30 - Director → ME
  • 12
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    icon of address 172 Lord Street, Southport, Merseyside
    Active Corporate (7 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,453,474 GBP2016-09-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 32 - Director → ME
  • 13
    HAMSARD 3431 LIMITED - 2019-04-11
    icon of address 172 Lord Street, Southport, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 44 - Director → ME
  • 14
    HAMSARD 3432 LIMITED - 2019-04-11
    icon of address 172 Lord Street, Southport, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,957 GBP2024-05-31
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 45 - Director → ME
  • 15
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 55 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address Kintyre House 205 West George Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 8 - Director → ME
  • 18
    MW PROPERTIES NO. 10 LIMITED - 2004-11-04
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    MW PROPERTIES NO.7 LIMITED - 2004-08-03
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    IIF 101 - Secretary → ME
  • 20
    MW PROPERTIES NO. 11 LIMITED - 2004-11-04
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 21
    MW PROPERTIES NO.6 LIMITED - 2004-08-03
    icon of address Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    IIF 104 - Secretary → ME
  • 22
    MW PROPERTIES NO. 5 LIMITED - 2004-08-03
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    IIF 96 - Secretary → ME
  • 24
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-18 ~ dissolved
    IIF 63 - Secretary → ME
  • 25
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 26
    MW PROPERTIES NO. 4 LIMITED - 2004-08-03
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 27
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 28
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    IIF 74 - Secretary → ME
  • 29
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    IIF 65 - Secretary → ME
  • 30
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    IIF 62 - Secretary → ME
  • 31
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 32
    icon of address Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    IIF 100 - Secretary → ME
  • 33
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 69 - Secretary → ME
  • 34
    PENTAGON CHADDERTON PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES (NO 52) LIMITED - 2007-11-08
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 35
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 107 - Secretary → ME
  • 36
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 37
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 113 - Secretary → ME
  • 38
    icon of address Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 108 - Secretary → ME
  • 39
    icon of address Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 111 - Secretary → ME
  • 40
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 99 - Secretary → ME
  • 41
    MW PROPERTIES NO. 2 LIMITED - 2004-08-03
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 42
    MW PROPERTIES NO. 3 LIMITED - 2004-08-03
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    IIF 47 - Secretary → ME
  • 43
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-20 ~ dissolved
    IIF 71 - Secretary → ME
  • 44
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-20 ~ dissolved
    IIF 61 - Secretary → ME
  • 45
    icon of address Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-20 ~ dissolved
    IIF 105 - Secretary → ME
  • 46
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 47
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 48
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 49
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 50
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 67 - Secretary → ME
  • 51
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 75 - Secretary → ME
  • 52
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 53
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 60 - Secretary → ME
  • 54
    icon of address Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 114 - Secretary → ME
  • 55
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 92 - Secretary → ME
  • 56
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 109 - Secretary → ME
  • 57
    icon of address Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 110 - Secretary → ME
  • 58
    MW RESIDENTIAL PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES NO 37 LIMITED - 2010-01-14
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 106 - Secretary → ME
  • 59
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 97 - Secretary → ME
  • 60
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 102 - Secretary → ME
  • 61
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 98 - Secretary → ME
  • 62
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 63
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 64
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    IIF 131 - Secretary → ME
  • 65
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 66
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    IIF 70 - Secretary → ME
  • 67
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    IIF 132 - Secretary → ME
  • 68
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    IIF 77 - Secretary → ME
  • 69
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 1993-09-20 ~ now
    IIF 6 - Director → ME
    icon of calendar 2009-05-31 ~ now
    IIF 117 - Secretary → ME
  • 70
    NO. 435 LEICESTER LIMITED - 2001-02-12
    icon of address Mw House 1 Penman Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    IIF 125 - Secretary → ME
  • 71
    ENSCO 855 LIMITED - 2011-05-24
    icon of address The Chase 106 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2025-02-26
    IIF 2 - Director → ME
  • 2
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-11-25
    IIF 24 - Director → ME
  • 3
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-02-18 ~ 2013-11-21
    IIF 34 - Director → ME
    icon of calendar 2008-02-18 ~ 2013-11-21
    IIF 121 - Secretary → ME
  • 4
    FERNVILLE LIMITED - 1994-08-08
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2019-11-01
    IIF 1 - Director → ME
  • 5
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2019-05-30
    IIF 90 - Secretary → ME
  • 6
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2011-02-22 ~ 2019-05-30
    IIF 79 - Secretary → ME
  • 7
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2012-02-15 ~ 2019-05-30
    IIF 136 - Secretary → ME
  • 8
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2012-02-15 ~ 2019-05-30
    IIF 134 - Secretary → ME
  • 9
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 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
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-21
    IIF 28 - Director → ME
  • 12
    CUSTODIAN REIT PLC - 2022-12-06
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2022-06-16
    IIF 16 - Director → ME
  • 14
    DRUM INCOME PLUS LIMITED - 2021-11-26
    DMWSL 795 LIMITED - 2015-08-20
    icon of address Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2022-06-16
    IIF 9 - Director → ME
  • 15
    BLME (UK) GP LIMITED - 2016-12-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-29 ~ 2017-03-29
    IIF 35 - Director → ME
  • 16
    BLME NOMINEES LIBF LIMITED - 2016-12-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2014-02-07 ~ 2023-03-28
    IIF 5 - Director → ME
  • 18
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2007-09-04 ~ 2019-04-26
    IIF 83 - Secretary → ME
  • 19
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 2005-06-20 ~ 2013-11-21
    IIF 40 - Director → ME
    icon of calendar 2005-06-20 ~ 2013-11-21
    IIF 129 - Secretary → ME
  • 20
    MW PROPERTIES NO 19 LIMITED - 2018-04-20
    icon of address 8 Wells Promenade, Ilkley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    142 GBP2021-03-31
    Officer
    icon of calendar 2005-01-20 ~ 2018-01-19
    IIF 112 - Secretary → ME
  • 21
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    icon of calendar 2005-06-20 ~ 2013-11-21
    IIF 41 - Director → ME
    icon of calendar 2005-06-20 ~ 2013-11-21
    IIF 130 - Secretary → ME
  • 22
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2021-01-22 ~ 2022-05-23
    IIF 12 - Director → ME
    icon of calendar 2020-07-31 ~ 2020-08-19
    IIF 23 - Director → ME
  • 23
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-02-18 ~ 2013-11-21
    IIF 33 - Director → ME
    icon of calendar 2008-02-18 ~ 2013-11-21
    IIF 119 - Secretary → ME
  • 24
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2019-11-01
    IIF 10 - Director → ME
    icon of calendar 2008-02-18 ~ 2008-09-12
    IIF 122 - Secretary → ME
  • 25
    KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
    icon of address 8 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2015-11-25
    IIF 39 - Director → ME
  • 26
    TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
    BBCR ENTERPRISES LIMITED - 2006-08-01
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2019-11-01
    IIF 20 - Director → ME
  • 27
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2015-10-02 ~ 2015-10-19
    IIF 7 - Director → ME
  • 28
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    icon of address 172 Lord Street, Southport, Merseyside
    Active Corporate (7 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,453,474 GBP2016-09-30
    Officer
    icon of calendar 2021-09-03 ~ 2021-09-24
    IIF 43 - Director → ME
  • 29
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1992-07-18 ~ 2013-11-21
    IIF 38 - Director → ME
    icon of calendar 1991-07-17 ~ 2013-11-21
    IIF 124 - Secretary → ME
  • 30
    ENSCO 858 LIMITED - 2011-10-05
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -22,884 GBP2020-05-31
    Officer
    icon of calendar 2011-09-29 ~ 2020-12-01
    IIF 14 - Director → ME
    icon of calendar 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
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 55 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 2005-10-12
    IIF 128 - Secretary → ME
  • 32
    MAINSFORTH DEVELOPMENTS LIMITED - 2011-10-05
    BUILING PLOT LIMITED - 2006-03-01
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,204 GBP2020-05-31
    Officer
    icon of calendar 2006-03-01 ~ 2020-12-01
    IIF 17 - Director → ME
    icon of calendar 2006-03-01 ~ 2020-12-01
    IIF 118 - Secretary → ME
  • 33
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2019-04-26
    IIF 88 - Secretary → ME
  • 34
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2019-04-26
    IIF 78 - Secretary → ME
  • 35
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2006-10-19 ~ 2019-04-26
    IIF 85 - Secretary → ME
  • 36
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2006-10-19 ~ 2018-12-21
    IIF 87 - Secretary → ME
  • 37
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2006-10-19 ~ 2019-04-26
    IIF 80 - Secretary → ME
  • 38
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2019-04-26
    IIF 86 - Secretary → ME
  • 39
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2007-01-17 ~ 2019-04-26
    IIF 84 - Secretary → ME
  • 40
    icon of address Sovereign House, Nottingham Road, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2004-11-29 ~ 2013-08-15
    IIF 64 - Secretary → ME
  • 41
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2005-01-20 ~ 2019-04-26
    IIF 81 - Secretary → ME
  • 42
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2005-01-20 ~ 2019-04-26
    IIF 93 - Secretary → ME
  • 43
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2005-06-15 ~ 2012-08-29
    IIF 95 - Secretary → ME
  • 44
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2005-06-15 ~ 2019-04-26
    IIF 94 - Secretary → ME
  • 45
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2006-03-10 ~ 2019-04-26
    IIF 82 - Secretary → ME
  • 46
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2006-03-10 ~ 2019-04-26
    IIF 89 - Secretary → ME
  • 47
    icon of address Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2007-09-04 ~ 2013-08-15
    IIF 142 - Secretary → ME
  • 48
    icon of address Sovereign House, Nottingham Road, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2007-09-04 ~ 2013-08-15
    IIF 143 - Secretary → ME
  • 49
    HOWPER 392 LIMITED - 2002-02-15
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-07-09 ~ 2013-11-21
    IIF 26 - Director → ME
    icon of calendar 2007-07-09 ~ 2013-11-21
    IIF 120 - Secretary → ME
  • 50
    NO. 373 LEICESTER LIMITED - 1999-06-16
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-10-15 ~ 2019-11-01
    IIF 15 - Director → ME
    icon of calendar 2007-10-15 ~ 2008-09-12
    IIF 123 - Secretary → ME
  • 51
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 1993-09-20 ~ 1998-12-01
    IIF 116 - Secretary → ME
  • 52
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2006-01-27 ~ 2013-11-21
    IIF 29 - Director → ME
    icon of calendar 2006-01-27 ~ 2013-11-21
    IIF 127 - Secretary → ME
  • 53
    TARL PROPERTIES LIMITED - 1979-12-31
    PACTGROVE LIMITED - 1977-12-31
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2019-11-01
    IIF 19 - Director → ME
  • 54
    VESPLAN LIMITED - 2003-03-17
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2019-11-01
    IIF 21 - Director → ME
  • 55
    LANSON HOUSE LIMITED - 2015-05-23
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2015-09-08 ~ 2018-12-04
    IIF 18 - Director → ME
  • 57
    icon of address 8 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2019-11-01
    IIF 37 - Director → ME
  • 58
    HAMSARD 3230 LIMITED - 2010-12-09
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-29 ~ 2015-11-25
    IIF 25 - Director → ME
  • 59
    MW PROPERTIES (NO 59) LIMITED - 2007-11-12
    icon of address Daimler House, Hortonwood 30, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 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.