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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morl, Ian Michael

child relation
Offspring entities and appointments 95
  • 1
    03401359 LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED
    - 2005-11-01 03401359
    Dissolved Corporate (19 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 29 - Director → ME
  • 2
    ACREBROAD LIMITED
    01802209
    Active Corporate (8 parents)
    Officer
    2024-10-29 ~ now
    IIF 102 - Director → ME
  • 3
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Dissolved Corporate (22 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 28 - Director → ME
  • 4
    ALBANY MEDICO LEGAL LIMITED
    - now 03256503
    L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
    L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
    Dissolved Corporate (18 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 35 - Director → ME
  • 5
    ALBANY RTA LIMITED
    - now 05018242
    STORMTIDE LIMITED - 2004-02-16
    Dissolved Corporate (15 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 16 - Director → ME
  • 6
    ARMISTEAD WIND FARM LIMITED - now
    BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED - 2024-07-19
    ARMISTEAD WIND FARM LIMITED
    - 2010-12-06 06263761
    CROSSCO (1031) LIMITED - 2007-07-17
    Active Corporate (17 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 56 - Director → ME
  • 7
    ARNGROVE CONSTRUCTION SERVICES LIMITED
    - now 04043994
    COOLPLAY LIMITED - 2000-08-10
    Dissolved Corporate (13 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 24 - Director → ME
  • 8
    ARNGROVE GROUP HOLDINGS LIMITED
    - now 03562201
    MOTORBIKE DIRECT LIMITED - 1999-10-14
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2005-12-31
    IIF 47 - Director → ME
  • 9
    BANKS BROTHERS TRANSPORT LIMITED
    - now 01651285
    BANKS BROS. TRANSPORT LIMITED - 1982-11-04
    Active Corporate (17 parents)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 66 - Director → ME
  • 10
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 61 - Director → ME
  • 11
    BANKS ESH LIMITED
    - now 05915090
    BANKESH LIMITED - 2007-06-05
    NORHAM HOUSE 1092 LIMITED - 2006-12-11
    Dissolved Corporate (8 parents)
    Officer
    2007-10-03 ~ 2009-12-31
    IIF 32 - Director → ME
  • 12
    BANKS MOUNT OSWALD LIMITED
    - now 06455734
    SANDCO 1059 LIMITED
    - 2008-02-29 06455734 07227358... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-02-25 ~ 2009-12-31
    IIF 15 - Director → ME
  • 13
    BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
    - now SC314939 SC138509
    DUNWILCO (1415) LIMITED - 2007-03-22
    Active Corporate (14 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 63 - Director → ME
  • 14
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509 SC314939
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 37 - Director → ME
  • 15
    BANKS PROPERTY LIMITED
    - now 03081092
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 38 - Director → ME
  • 16
    BANKS RENEWABLE ENERGY LIMITED
    - now 06762933 05654029... (more)
    TIMEC 1210 LIMITED
    - 2009-01-29 06762933 06762960... (more)
    Active Corporate (11 parents)
    Officer
    2008-12-10 ~ 2009-12-31
    IIF 60 - Director → ME
  • 17
    BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED - now
    BIRNEYKNOWE WIND FARM LIMITED
    - 2010-12-06 06903043
    Dissolved Corporate (10 parents)
    Officer
    2009-05-12 ~ 2009-12-31
    IIF 31 - Director → ME
  • 18
    BANKS RENEWABLES (LONG HILL WIND FARM) LIMITED - now
    LONG HILL WIND FARM LIMITED
    - 2010-12-06 06992601
    Dissolved Corporate (7 parents)
    Officer
    2009-08-17 ~ 2009-12-31
    IIF 30 - Director → ME
  • 19
    BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED - now
    PENFIELDS WINDFARM LIMITED
    - 2010-12-06 06940046
    Dissolved Corporate (9 parents)
    Officer
    2009-06-26 ~ 2009-12-31
    IIF 59 - Director → ME
  • 20
    BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED - now
    BANKS RENEWABLES (KEEKLE WIND FARM) LIMITED - 2011-10-26
    KEEKLE WIND FARM LIMITED
    - 2010-12-06 06388891
    CROSSCO (1062) LIMITED - 2007-10-19
    Dissolved Corporate (9 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 33 - Director → ME
  • 21
    BANKS SUSTAINABLE LIVING LIMITED
    - now 06900054
    SANDCO 1122 LIMITED
    - 2009-07-25 06900054 06970127... (more)
    Active Corporate (13 parents)
    Officer
    2009-07-20 ~ 2009-12-31
    IIF 17 - Director → ME
  • 22
    BANKS WASTE LIMITED
    - now 04640243
    H J BANKS (LANDFILL) LIMITED - 2006-04-27
    CROSSCO (719) LIMITED - 2003-03-14
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 11 - Director → ME
  • 23
    BATES REGENERATION LIMITED - now
    SANDCO 1123 LIMITED
    - 2010-01-12 06900078 06970127... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-07-23 ~ 2009-12-31
    IIF 74 - Director → ME
  • 24
    BICKERTON WIND FARM LIMITED
    - now 05889631
    BICKERTON WIND FARM DEVELOPMENTS LIMITED - 2007-01-17
    CROSSCO (986) LIMITED - 2006-12-14
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 54 - Director → ME
  • 25
    BIM ENTERPRISES LIMITED
    - now 06757033
    EMPTY BASKET LIMITED - 2009-07-07
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BIM PROPERTY DEVELOPMENT LIMITED
    - now 07810375
    TIMEC 1332 LIMITED
    - 2011-12-07 07810375 12967317... (more)
    Active Corporate (5 parents)
    Officer
    2011-12-06 ~ 2023-06-09
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-09
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BOWESFIELD MANAGEMENT COMPANY LIMITED
    05299707
    Active Corporate (8 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 25 - Director → ME
  • 28
    BRAEHEAD RETAIL PARK RESIDUAL LAND LTD - now
    H.J. BANKS (RENEWABLE ENERGY) LIMITED
    - 2025-09-26 06575533 05654029... (more)
    NORTHUMBRIA OFFSHORE WIND LIMITED
    - 2009-08-12 06575533
    BONDCO 1259 LIMITED - 2008-07-25
    Active Corporate (12 parents)
    Officer
    2008-08-01 ~ 2009-12-31
    IIF 62 - Director → ME
  • 29
    CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED
    04733009
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 87 - Director → ME
  • 30
    CARDINAL SECURITY LIMITED
    - now 04714467 06603758
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Dissolved Corporate (20 parents)
    Officer
    2017-11-03 ~ 2018-01-11
    IIF 86 - Director → ME
  • 31
    CASCADE CASH MANAGEMENT LIMITED
    09212233 08176293
    Active Corporate (12 parents)
    Officer
    2021-05-07 ~ 2022-04-05
    IIF 103 - Director → ME
  • 32
    CASTLEBANK DEVELOPMENT COMPANY LIMITED
    - now 01982013
    MOREFUTURE LIMITED - 1986-07-08
    Active Corporate (13 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 26 - Director → ME
  • 33
    CLAY SERVICES LIMITED
    - now 02384954
    SOLEROLE LIMITED - 1989-09-04
    Dissolved Corporate (8 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 55 - Director → ME
  • 34
    CROSSCO (281) LIMITED
    03422151 08030229... (more)
    Active Corporate (14 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 12 - Director → ME
  • 35
    CROSSCO (719) LIMITED
    - now 02464532 04640243... (more)
    H.J. BANKS (LANDFILL) LIMITED - 2003-03-14
    FINDMOVE LIMITED - 1990-06-12
    Dissolved Corporate (8 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 44 - Director → ME
  • 36
    DENBY DEVELOPMENTS LIMITED
    - now 06576316
    PIMCO 2772 LIMITED
    - 2008-06-05 06576316 06396556... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2009-12-31
    IIF 27 - Director → ME
  • 37
    DINOSAURIA LIMITED
    09886000
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-02-23
    IIF 85 - Director → ME
  • 38
    EAST COAST KITCHENS LIMITED
    - now 09329857
    TIMEC 1479 LIMITED - 2015-01-13
    Dissolved Corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ENERGY4YOU LIMITED
    - now 06760636
    TIMEC 1207 LIMITED
    - 2008-12-11 06760636 06740309... (more)
    Active Corporate (11 parents)
    Officer
    2008-12-10 ~ 2009-12-31
    IIF 65 - Director → ME
  • 40
    ESJS 1 LIMITED - now
    HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED(THE)
    - 2013-11-14 00208127 08284168
    Liquidation Corporate (13 parents)
    Officer
    2013-02-01 ~ 2013-09-04
    IIF 1 - Director → ME
  • 41
    GATSBY HOMES LIMITED
    10284573
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2021-05-29
    IIF 89 - Director → ME
  • 42
    H J BANKS (MINERALS) LIMITED
    02238636
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 77 - Director → ME
  • 43
    H J BANKS (MINING) LIMITED
    02903354
    Active Corporate (18 parents)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 52 - Director → ME
  • 44
    H J BANKS (SHOTTON) LIMITED
    06643089
    Active Corporate (8 parents)
    Officer
    2008-07-10 ~ 2009-12-31
    IIF 41 - Director → ME
  • 45
    H.J. BANKS (CONSTRUCTION) LIMITED
    - now 00560515 02387216
    GILBERT GRAY LIMITED - 1991-10-01
    Active Corporate (17 parents)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 45 - Director → ME
  • 46
    H.J. BANKS AND COMPANY LIMITED
    01247725
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 34 - Director → ME
  • 47
    H.J. BANKS DEVELOPMENTS LIMITED
    - now 02296737
    EXPERTSTOCK LIMITED - 1988-11-16
    Active Corporate (11 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 13 - Director → ME
  • 48
    HAZLEHEAD DEVELOPMENTS LIMITED
    04694092
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 73 - Director → ME
  • 49
    HAZLEHEAD WIND FARM LIMITED - now
    BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED - 2024-07-19
    HAZLEHEAD WIND FARM LIMITED
    - 2010-12-06 05903555
    HAZELHEAD WIND FARM LIMITED - 2007-02-27
    CROSSCO (1000) LIMITED - 2007-02-15
    Active Corporate (17 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 53 - Director → ME
  • 50
    HELPHIRE SHELF 1 LIMITED - now
    ALBANY VEHICLE RENTALS LIMITED
    - 2010-02-02 03416697
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Dissolved Corporate (20 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 19 - Director → ME
  • 51
    HIGH PROTECTION LIMITED
    05636615
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2006-03-10
    IIF 20 - Director → ME
    2005-12-08 ~ 2005-12-14
    IIF 105 - Secretary → ME
  • 52
    HOLLINGS HILL DEVELOPMENTS LIMITED
    - now 04638845
    CROSSCO (717) LIMITED - 2003-02-20
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 36 - Director → ME
  • 53
    HOOK MOOR WIND FARM LIMITED - now
    BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED - 2024-07-22
    HOOK MOOR WIND FARM LIMITED
    - 2010-12-06 06111462
    CROSSCO (1011) LIMITED - 2007-04-18
    Active Corporate (17 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 22 - Director → ME
  • 54
    HUMBER ELECTRICAL CONTRACTING LIMITED
    - now 09878931
    TIMEC 1538 LIMITED
    - 2016-01-20 09878931 09878784... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED
    - 2009-02-13 05578069
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-12-08 ~ 2006-03-10
    IIF 40 - Director → ME
    2010-02-26 ~ 2011-08-26
    IIF 9 - Director → ME
    2005-12-08 ~ 2005-12-14
    IIF 104 - Secretary → ME
  • 56
    INSURANCE MEDICAL REPORTING LIMITED
    05649896 10339497
    Dissolved Corporate (21 parents)
    Officer
    2005-12-09 ~ 2006-03-10
    IIF 48 - Director → ME
  • 57
    INVENIAM CORPORATE FINANCE LIMITED
    - now 10123615
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED
    - 2017-03-13 10123615
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 58
    INVENIAM HOME LOANS LIMITED
    - now 10323346
    TIMEC 1586 LIMITED
    - 2017-03-24 10323346 09603725... (more)
    Active Corporate (8 parents)
    Officer
    2016-10-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-03-02
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    KINDERTON DEVELOPMENTS LIMITED
    04710984
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 49 - Director → ME
  • 60
    KYPE MUIR WIND FARM LIMITED - now
    BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED - 2024-07-22
    KYPE MUIR WIND FARM LIMITED
    - 2010-12-06 06917667
    DUNWILCO (1609) LIMITED
    - 2009-07-16 06917667 SC396198... (more)
    Active Corporate (16 parents)
    Officer
    2009-07-07 ~ 2009-12-31
    IIF 42 - Director → ME
  • 61
    LAMBS HILL WIND FARM LIMITED - now
    BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED - 2024-07-22
    LAMB'S HILL WIND FARM LIMITED
    - 2010-12-06 06798765
    TIMEC 1226 LIMITED
    - 2009-05-18 06798765 07221057... (more)
    Active Corporate (17 parents)
    Officer
    2009-05-14 ~ 2009-12-31
    IIF 67 - Director → ME
  • 62
    MARR WIND FARM LIMITED - now
    BANKS RENEWABLES (MARR WIND FARM) LIMITED - 2024-07-22
    MARR WIND FARM LIMITED
    - 2010-12-06 05887286
    MARR WIND FARM DEVELOPMENTS LIMITED - 2007-02-01
    CROSSCO (980) LIMITED - 2006-12-11
    Active Corporate (17 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 76 - Director → ME
  • 63
    MOOR HOUSE WIND FARM LIMITED - now
    BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED - 2024-07-22
    MOOR HOUSE WIND FARM LIMITED
    - 2010-12-06 06969180
    Active Corporate (11 parents)
    Officer
    2009-07-22 ~ 2009-12-31
    IIF 39 - Director → ME
  • 64
    NATIONWIDE CLAIMS SOLUTIONS LIMITED
    - now 05915608 05805723
    RIGHTCLAIM.CO.UK LIMITED - 2009-09-08
    Dissolved Corporate (9 parents)
    Officer
    2010-09-21 ~ 2012-07-06
    IIF 78 - Director → ME
  • 65
    NORTH CARRICK RENEWABLES LIMITED - now
    BANKS RENEWABLES (KNOWESIDE WIND FARM) LIMITED - 2014-07-04
    KNOWESIDE WINDFARM LIMITED
    - 2010-12-06 05932153
    DUNWILCO (1358) LIMITED - 2006-11-13
    Dissolved Corporate (10 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 71 - Director → ME
  • 66
    NORTH EAST BUILDING & DEVELOPMENTS LIMITED
    - now 08447572
    VBT JESMOND LIMITED - 2014-04-16
    Active Corporate (6 parents)
    Officer
    2014-05-07 ~ now
    IIF 6 - Director → ME
  • 67
    NORTHGATE INSURANCE SERVICES LIMITED - now
    AUXILLIS LIMITED - 2026-07-03
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED
    - 2006-03-31 02948256
    Active Corporate (35 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 50 - Director → ME
  • 68
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 57 - Director → ME
  • 69
    PENNY HILL WIND FARM LIMITED - now
    BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED - 2024-07-22
    PENNY HILL WIND FARM LIMITED
    - 2010-12-06 06521870
    Active Corporate (19 parents)
    Officer
    2008-03-10 ~ 2009-12-31
    IIF 70 - Director → ME
  • 70
    PERRY'S FARM LANDFILL LIMITED
    - now 06276351
    CROSSCO (1036) LIMITED - 2007-07-24
    Dissolved Corporate (8 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 72 - Director → ME
  • 71
    PODIUM CREATIVE LIMITED
    - now 07959455 09165102
    BIM CREATIVE LIMITED
    - 2015-01-05 07959455 09165102
    TIMEC 1356 LIMITED
    - 2012-06-26 07959455 08370266... (more)
    Active Corporate (6 parents)
    Officer
    2012-06-26 ~ 2017-09-08
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    QUINN WALKER SECURITY LIMITED
    03024080
    Dissolved Corporate (11 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 64 - Director → ME
  • 73
    QW SECURITY LIMITED
    - now 05854868
    FATGUTZ LIMITED - 2009-02-05
    Active Corporate (15 parents)
    Officer
    2012-10-12 ~ 2015-04-30
    IIF 10 - Director → ME
  • 74
    REPROTEC UK LIMITED
    - now 01529388
    R.J.L. SPECIALIST CONTRACTING LIMITED - 1999-02-18
    R.J.L. (MACHINERY) SALES LIMITED - 1995-06-26
    AUSTEN LIMITED - 1981-12-31
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-09-26 ~ now
    IIF 99 - Director → ME
  • 75
    RHOSESMOR LANDFILL LIMITED
    - now 05645781
    RHOSESMOR LIMITED - 2006-04-06
    CROSSCO (910) LIMITED - 2005-12-20
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 43 - Director → ME
  • 76
    RMS (REPAIR AND MAINTENANCE SUPPLIERS) LTD
    - now 09729400
    RMS (REPAIR AND MAINTENANCE SUPPLIES) LTD - 2018-08-21
    REPROTEC MATERIAL SALES LTD - 2018-03-05
    Active Corporate (6 parents)
    Officer
    2022-09-26 ~ now
    IIF 100 - Director → ME
  • 77
    SANDYFORTH DEVELOPMENTS LIMITED
    04633879
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 51 - Director → ME
  • 78
    SECURE PROPERTY GROUP LIMITED
    10772466
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2017-11-03 ~ now
    IIF 84 - Director → ME
  • 79
    STEADINGS WINDFARM LIMITED
    - now 05654069
    CROSSCO (920) LIMITED - 2006-03-02
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 75 - Director → ME
  • 80
    STRETTON LANDFILL LIMITED
    - now 04694297
    STRETTON LIMITED - 2006-04-06
    WARDLEY DEVELOPMENTS LIMITED - 2005-11-16
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 18 - Director → ME
  • 81
    THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
    - now 02454214
    H. J. BANKS (AGGREGATES) LIMITED - 1997-03-05
    Active Corporate (7 parents)
    Officer
    2010-02-11 ~ 2011-03-31
    IIF 7 - Director → ME
  • 82
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    COPEPRIVATE LIMITED - 1988-11-18
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2006-01-27 ~ 2011-03-31
    IIF 8 - Director → ME
  • 83
    THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
    - now 08284168 00208127
    TIMEC 1385 LIMITED
    - 2013-11-14 08284168 13650810... (more)
    Dissolved Corporate (12 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    THORPE MARSH DEVELOPMENTS LIMITED
    - now 04639533
    CROSSCO (718) LIMITED - 2003-02-20
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 69 - Director → ME
  • 85
    TIER ONE CAPITAL LTD
    07979654 14570410
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-08-30 ~ 2016-02-26
    IIF 88 - Director → ME
  • 86
    TIMEC 1569 LIMITED
    - now 09245195 11694251... (more)
    SONDIA LIGHTING LIMITED
    - 2016-06-23 09245195
    TIMEC 1474 LIMITED
    - 2015-09-30 09245195 09244656... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 80 - Director → ME
  • 87
    TOPUP INSURANCE SERVICES LIMITED
    03562139
    Dissolved Corporate (10 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 68 - Director → ME
  • 88
    UK CLAIMS SOLUTIONS LTD
    06789226
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2012-06-12
    IIF 79 - Director → ME
  • 89
    VBTH LIMITED
    08527221
    Dissolved Corporate (5 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 5 - Director → ME
  • 90
    WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED - now
    H.J.BANKS (RENEWABLE ENERGY) LIMITED
    - 2009-08-12 05654029 06575533... (more)
    CROSSCO (919) LIMITED - 2006-03-02
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-07-22
    IIF 23 - Director → ME
  • 91
    WEST DURHAM WIND FARM (HOLDINGS) LIMITED
    - now 06310696 05654029
    BONDCO 1232 LIMITED - 2007-12-18
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2009-07-22
    IIF 14 - Director → ME
  • 92
    WEST DURHAM WINDFARM LIMITED
    - now 03658399
    DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
    CROSSCO (370) LIMITED - 1999-11-25
    Active Corporate (43 parents)
    Officer
    2007-12-07 ~ 2009-07-22
    IIF 58 - Director → ME
  • 93
    WESTFIELD LANE WINDFARM LIMITED
    - now 05900605
    SANDCO 1001 LIMITED - 2006-12-18
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 21 - Director → ME
  • 94
    WIGAN DEVELOPMENT COMPANY LIMITED
    - now 03422196
    CROSSCO (282) LIMITED - 1997-09-26
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 46 - Director → ME
  • 95
    YARM HOLDINGS LIMITED
    14351280 14763906
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 101 - Director → ME

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