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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

Connell, Richard Andrew

    Related profiles found in government register
  • Connell, Richard Andrew
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ledbury Mews North, London, W11 2AF, England

      IIF 1
  • Connell, Richard Andrew
    British company director born in March 1955

    Registered addresses and corresponding companies

    • Red Gables, 5 New Road, Esher, Surrey, KT10 9PG

      IIF 2
  • Connel, Richard Andrew
    British born in March 1955

    Registered addresses and corresponding companies

    • Lower Roundhurst Farm, Tennyson Lane, Roundhurst, West Sussex, GU27 3BN

      IIF 3
  • Connell, Richard Andrew
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Connell, Richard Andrew
    British accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD

      IIF 11
  • Connell, Richard Andrew
    British banker born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 12
  • Connell, Richard Andrew
    British chairman born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England

      IIF 13
  • Connell, Richard Andrew
    British chartered accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Connell, Richard Andrew
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Connell, Richard Andrew
    British consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 37
  • Connell, Richard Andrew
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA

      IIF 38

    • Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45

    • The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England

      IIF 46

    • Kings House, Haymarket, London, SW1Y 4BP, England

      IIF 47

    • 69-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England

      IIF 48 IIF 49

    • Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England

      IIF 50 IIF 51

    • 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

      IIF 52 IIF 53

    • 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

      IIF 54
  • Connell, Richard Andrew
    British investment banker born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 55 IIF 56
  • Connell, Richard Andrew
    British non executive chairman born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ

      IIF 57
  • Connell, Richard Andrew
    British non executive director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 58
  • Connell, Richard Andrew
    British none born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trent House, Mere Way, Ruddington Fields, Nottingham, NG11 6JS

      IIF 59

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 60
  • Connell, Richard Andrew
    British company director

    Registered addresses and corresponding companies
  • Mr Richard Connell
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lower Roundhurst Farm, Roundhurst, Haslemere, GU27 3BN, England

      IIF 69
child relation
Offspring entities and appointments 60
  • 1
    2E2 GROUP LIMITED
    - now 04826387
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-07-22
    2E2 GROUP PLC
    - 2006-01-19 04826387
    2ESCAPE2 HOLDINGS LIMITED
    - 2004-05-26 04826387
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-18 ~ 2006-09-22
    IIF 2 - Director → ME
  • 2
    ANC BUSINESS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26
    Due to be dissolved on 2026-04-06
    ANC GROUP LIMITED
    - 2001-10-29 03049044 04269215
    BROOMCO (910) LIMITED
    - 1995-06-09 03049044 03049059... (more)
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-05-26 ~ 1999-11-12
    IIF 8 - Director → ME
  • 3
    ANC GROUP TRUSTEES LIMITED
    - now 03591342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-31
    Dissolved on 2012-06-06
    BROOMCO (1614) LIMITED
    - 1998-09-08 03591342 03639991... (more)
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    1998-08-27 ~ 1999-11-12
    IIF 7 - Director → ME
  • 4
    ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED
    00208834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-01
    Dissolved on 2012-01-05
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-01) ~ 1993-03-10
    IIF 9 - Director → ME
  • 5
    ARDNASILLAGH LIMITED
    - now 02911933
    BROOMCO (754) LIMITED
    - 1994-08-03 02911933 02925647... (more)
    Harefield Place, The Drive, Uxbridge, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1994-07-18 ~ 1996-10-07
    IIF 22 - Director → ME
  • 6
    ASCOT TOPCO LIMITED
    - now 08674822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-09
    Dissolved on 2017-12-22
    DE FACTO 2051 LIMITED - 2013-09-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2015-12-01
    IIF 59 - Director → ME
  • 7
    AVALERE HEALTH GROUP LIMITED - now
    FISHAWACK LIMITED
    - 2024-08-01 10490695 06445583
    AGHOCO 1476 LIMITED
    - 2018-10-12 10490695 10489621... (more)
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-01-21 ~ 2020-03-31
    IIF 13 - Director → ME
  • 8
    BANDWOOD LIMITED
    05420025
    National Avenue, Hull, East Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2013-09-25
    IIF 35 - Director → ME
  • 9
    BANGLEFLAME LIMITED
    - now 06138636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-27 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    ISG HOLDINGS LIMITED
    - 2009-10-23 06138636 06953891... (more)
    BANGLEFLAME LIMITED
    - 2007-03-27 06138636
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 10 - Director → ME
  • 10
    BLADEPARK LIMITED
    05419441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-27 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 3 - Director → ME
  • 11
    BLADEPLACE LIMITED
    - now 05419451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-27 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    IDEAL STELRAD GROUP LIMITED
    - 2009-10-23 05419451 04049013
    BLADEPLACE LIMITED
    - 2006-03-27 05419451
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 5 - Director → ME
  • 12
    BLUEHONE GENERAL PARTNER (DCP) LIMITED - now
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    INVESCO GENERAL PARTNER LIMITED
    - 1993-07-05 02235602
    MIM GENERAL PARTNER LIMITED
    - 1993-01-27 02235602
    JALON LIMITED
    - 1988-05-24 02235602
    One, London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-31) ~ 1993-03-05
    IIF 17 - Director → ME
  • 13
    BLUEHONE PARTNER LIMITED - now
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED
    - 1993-06-25 02224079
    MIM PARTNER LIMITED
    - 1993-01-27 02224079
    LEVADA LIMITED
    - 1988-03-25 02224079
    One, London Wall, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-31) ~ 1993-03-05
    IIF 18 - Director → ME
  • 14
    BLUEHONE VENTURES LIMITED - now
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED
    - 1993-06-25 01910004
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED
    - 1992-11-26 01910004
    MIM DEVELOPMENT CAPITAL LIMITED
    - 1991-01-01 01910004
    BRITANNIA DEVELOPMENT CAPITAL LIMITED
    - 1986-07-25 01910004
    MIM DEVELOPMENT CAPITAL LIMITED
    - 1986-06-26 01910004
    ISOGABLE LIMITED
    - 1985-07-04 01910004
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-31) ~ 1993-03-05
    IIF 20 - Director → ME
  • 15
    BLUEHONE VENTURES NOMINEES LIMITED - now
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED
    - 1993-06-25 02235581
    MIMDC NOMINEES LIMITED
    - 1993-01-27 02235581
    SERRA LIMITED
    - 1988-05-20 02235581
    One, London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 1993-03-05
    IIF 16 - Director → ME
  • 16
    BRAND FINANCE PLC
    03170141
    Penavon, Helford Passage, Falmouth, Cornwall, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-07-01 ~ 2005-03-31
    IIF 23 - Director → ME
  • 17
    CARADON BOILERS HOLDINGS LIMITED
    - now 04048959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14
    Dissolved on 2015-02-12
    EVER 1402 LIMITED
    - 2000-12-06 04048959 04048962... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2000-10-04 ~ 2013-09-25
    IIF 31 - Director → ME
    2000-10-04 ~ 2000-11-24
    IIF 61 - Secretary → ME
  • 18
    CARADON RADIATORS HOLDINGS LIMITED
    - now 03983137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14
    Dissolved on 2014-12-24
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
    - 2002-02-21 03983137
    EVER 1336 LIMITED
    - 2000-12-06 03983137 03983122... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2000-10-04 ~ 2013-09-25
    IIF 34 - Director → ME
    2000-10-04 ~ 2000-11-24
    IIF 62 - Secretary → ME
  • 19
    CLOSE BROTHERS MILITARY SERVICES LIMITED - now
    WARRIOR GROUP LIMITED
    - 2002-05-23 03302028
    DRAGCITY LIMITED - 1997-01-29
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    1997-04-08 ~ 1998-11-24
    IIF 56 - Director → ME
  • 20
    COLORADO HOLDCO LIMITED
    - now 09303994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Due to be dissolved on 2023-07-04
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2015-08-03 ~ 2020-01-31
    IIF 38 - Director → ME
  • 21
    CORKGROVE LIMITED
    05420175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-27 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 6 - Director → ME
  • 22
    CORY ENVIRONMENTAL HOLDINGS LIMITED
    - now 05360864 03148064
    BROOMCO (3717) LIMITED - 2005-04-21
    Level 5, 10 Dominion Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2005-06-21 ~ 2007-03-30
    IIF 27 - Director → ME
  • 23
    CVS GROUP PLC
    - now 06312831
    CVS GROUP LIMITED - 2007-09-17
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2023-10-26
    IIF 43 - Director → ME
  • 24
    DIGNITY GROUP HOLDINGS LIMITED - now
    DIGNITY PLC
    - 2023-07-21 04569346 00371084... (more)
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY LIMITED
    - 2004-03-26 04569346 00371084... (more)
    BROOMCO (3040) LIMITED
    - 2003-02-05 04569346 04528455... (more)
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2002-12-20 ~ 2008-12-29
    IIF 40 - Director → ME
  • 25
    DIGNITY HOLDINGS NO.2 LIMITED - now
    DIGNITY LIMITED
    - 2003-02-05 04349722 04569346... (more)
    DIGNITY SERVICES LIMITED
    - 2002-05-03 04349722 02894910... (more)
    BROOMCO (2776) LIMITED - 2002-01-29
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-12-19
    IIF 37 - Director → ME
  • 26
    HENRAD (U.K.) LIMITED
    01857795
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (24 parents)
    Officer
    2001-03-29 ~ 2013-09-25
    IIF 52 - Director → ME
  • 27
    IDEAL BOILERS LIMITED
    - now 00322137 04049211... (more)
    CARADON IDEAL LIMITED
    - 2007-03-07 00322137 04049211
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (51 parents)
    Officer
    2001-03-29 ~ 2013-09-25
    IIF 53 - Director → ME
  • 28
    IDEAL THERMASOL LIMITED
    - now 06839817 04011009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-07
    NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED
    - 2010-09-20 06839817 04011009
    Resolution House 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-08-19 ~ 2013-09-25
    IIF 30 - Director → ME
  • 29
    INVESCO ASSET MANAGEMENT LIMITED - now
    INVESCO MIM MANAGEMENT LIMITED
    - 1993-06-21 00949417
    MIM LIMITED
    - 1991-01-01 00949417
    MONTAGU INVESTMENT MANAGEMENT LIMITED
    - 1985-08-01 00949417
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED
    - 1982-10-29 00949417
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (111 parents, 49 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-03-05
    IIF 21 - Director → ME
  • 30
    INVESCO ENGLISH AND INTERNATIONAL TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-01
    Dissolved on 2019-03-24
    DRAYTON ENGLISH AND INTERNATIONAL TRUST PLC
    - 1995-07-17 00236895
    ENGLISH AND INTERNATIONAL TRUST PLC
    - 1990-07-27 00236895
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-01) ~ 1993-03-10
    IIF 15 - Director → ME
  • 31
    ISG BOILER HOLDINGS LIMITED
    - now 04048962
    CARADON BOILERS BIDCO3 LIMITED
    - 2010-12-14 04048962
    BK BIDCO 3 LIMITED
    - 2000-12-06 04048962 04049093... (more)
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2013-09-15
    IIF 33 - Director → ME
    2000-10-03 ~ 2000-11-24
    IIF 66 - Secretary → ME
  • 32
    KESTON BOILERS LIMITED
    03544589
    National Avenue, Hull, East Yorkshire
    Active Corporate (19 parents)
    Officer
    2006-07-31 ~ 2006-08-21
    IIF 39 - Director → ME
  • 33
    KESTON BOILERS SALES LIMITED
    04590889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14
    Dissolved on 2015-02-12
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ 2006-08-21
    IIF 41 - Director → ME
  • 34
    KESTON HOLDINGS LIMITED
    - now 00795957 04813514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14
    Dissolved on 2015-02-12
    STEVENSON HEATING LIMITED - 2003-11-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2006-07-31 ~ 2006-08-21
    IIF 44 - Director → ME
  • 35
    KOHLER MIRA LIMITED - now
    CARADON MIRA LIMITED
    - 2001-07-30 00252115
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (55 parents, 8 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    IIF 42 - Director → ME
  • 36
    KOHLER SHOWERS BIDCO LIMITED - now
    CARADON SHOWERS BIDCO 1 LIMITED
    - 2001-07-30 03983112
    BK BIDCO 1 LIMITED
    - 2000-12-06 03983112 04049093... (more)
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2001-07-27
    IIF 28 - Director → ME
    2000-10-03 ~ 2000-11-24
    IIF 67 - Secretary → ME
  • 37
    KOHLER SHOWERS HOLDINGS LIMITED - now
    CARADON SHOWERS HOLDINGS LIMITED
    - 2001-07-30 03983133
    EVER 1335 LIMITED
    - 2000-12-06 03983133 03983112... (more)
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    IIF 29 - Director → ME
    2000-10-04 ~ 2000-11-24
    IIF 64 - Secretary → ME
  • 38
    LAWFRONT HOLDINGS LIMITED
    - now 13327912
    SCALE TOPCO LIMITED - 2022-07-19
    10 Ledbury Mews North, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-10-04 ~ 2023-10-26
    IIF 1 - Director → ME
  • 39
    LEADERS LETTINGS LIMITED
    - now 07111438
    NEWINCCO 962 LIMITED - 2010-03-05
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-01-07 ~ 2022-02-28
    IIF 60 - Director → ME
  • 40
    LESNEY GROUP LIMITED
    - now 01652492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-10-03
    Dissolved on 2010-07-19
    RHINERANCH LIMITED
    - 2000-09-20 01652492
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-27 ~ 2004-01-20
    IIF 4 - Director → ME
  • 41
    LESNEY INDUSTRIES LIMITED
    - now 01645658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-17
    Dissolved on 2024-03-07
    SOVEREIGNSIGN LIMITED - 1982-11-16
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (14 parents)
    Officer
    1998-10-27 ~ 2002-12-12
    IIF 58 - Director → ME
  • 42
    MAYNARD & HARRIS GROUP LIMITED
    - now 06357753
    MAYNARD & HARRIS (NEWCO) LIMITED
    - 2009-05-14 06357753
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2013-12-16
    IIF 51 - Director → ME
  • 43
    MAYNARD & HARRIS PLASTICS (UK) LIMITED
    - now 04669525 02696602... (more)
    M&H PLASTICS (UK) LIMITED - 2003-03-20
    NEATSTACK LIMITED - 2003-03-18
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2008-12-23 ~ 2013-12-16
    IIF 50 - Director → ME
  • 44
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-21 02781154
    HSBC PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154
    MONTAGU PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154 OC319972
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    1995-11-20 ~ 1998-09-30
    IIF 55 - Director → ME
  • 45
    PORTMANDENTEX LIMITED - now
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED
    - 2024-09-24 09114888
    NEWINCCO 1310 LIMITED
    - 2015-08-20 09114888 09203923... (more)
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2018-09-12
    IIF 11 - Director → ME
  • 46
    PRINTPACK HOLDINGS LIMITED - now
    FLEXPACK HOLDINGS LIMITED
    - 1993-08-11 02490256
    FLEXPACK U.K. LIMITED
    - 1990-07-17 02490256 00230365
    NOVELHIGH LIMITED
    - 1990-05-21 02490256
    Bridge Hall Mills, Bury, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-06) ~ 1993-05-14
    IIF 45 - Director → ME
  • 47
    REMEMDIUM CAPITAL LTD
    - now 08069762
    FORNAX CAPITAL LIMITED - 2015-01-26
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 47 - Director → ME
  • 48
    RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-09
    Dissolved on 2024-04-08
    RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07
    CHIREX (HOLDINGS) LIMITED - 2000-12-12
    CROSSCO (157) LIMITED
    - 1996-03-20 03080257 03612394... (more)
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-08-10 ~ 1996-03-11
    IIF 24 - Director → ME
  • 49
    RIBBLE MOTOR SERVICES LIMITED - now
    GLENVALE TRANSPORT LIMITED
    - 2021-07-05 03990677
    MTL (GILMOSS) LIMITED - 2001-06-05
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-09-28 ~ 2005-07-12
    IIF 12 - Director → ME
  • 50
    ROUNDHURST FARMS LIMITED
    03045490
    12 Church Road, East Molesey, England
    Dissolved Corporate (8 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 26 - Director → ME
    2004-10-28 ~ 2005-04-11
    IIF 68 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SERMON LANE NOMINEES LIMITED
    00957441
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (38 parents)
    Officer
    ~ 1993-03-05
    IIF 19 - Director → ME
  • 52
    STELRAD LIMITED
    - now 02263368 04049017... (more)
    CARADON STELRAD LIMITED
    - 2007-03-07 02263368 04049017
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (34 parents)
    Officer
    2001-03-29 ~ 2013-09-25
    IIF 54 - Director → ME
  • 53
    STELRAD MANAGEMENT LIMITED - now
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED
    - 2014-04-02 04049093 04049216... (more)
    CARADON PLUMBING LIMITED
    - 2007-03-07 04049093 04049216
    BK BIDCO 4 LIMITED
    - 2000-11-30 04049093 03983112... (more)
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-10-03 ~ 2013-09-25
    IIF 36 - Director → ME
    2000-10-03 ~ 2000-11-24
    IIF 65 - Secretary → ME
  • 54
    STELRAD RADIATOR HOLDINGS LIMITED - now
    ISG RADIATOR HOLDINGS LIMITED
    - 2015-02-13 03983125
    CARADON RADIATORS BIDCO 2 LIMITED
    - 2010-12-14 03983125
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
    - 2002-02-21 03983125
    BK BIDCO 2 LIMITED
    - 2000-12-06 03983125 03983112... (more)
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-10-03 ~ 2013-09-25
    IIF 32 - Director → ME
    2000-10-03 ~ 2000-11-24
    IIF 63 - Secretary → ME
  • 55
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED
    - 2017-06-30 09939099
    TITUS TOPCO LIMITED - 2016-03-11
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-03-15 ~ 2022-02-28
    IIF 57 - Director → ME
  • 56
    THE LOCUM GROUP LIMITED
    - now 03020008 02118567
    MERRINWORTH LIMITED - 1995-07-13
    Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-12-24 ~ 2002-05-28
    IIF 14 - Director → ME
  • 57
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED
    - 2006-08-07 05769525
    WARMSERVE LIMITED
    - 2006-06-22 05769525
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-05-15 ~ 2009-08-31
    IIF 25 - Director → ME
  • 58
    WOOLAMAI GROUP UK LIMITED - now
    ISG HOLDINGS 1 LIMITED
    - 2014-01-03 06953890 08582223... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 parents)
    Officer
    2009-07-16 ~ 2013-09-25
    IIF 49 - Director → ME
  • 59
    WOOLAMAI HOLDINGS (UK) LIMITED - now
    ISG HOLDINGS 2 LIMITED
    - 2014-01-03 06953891 08582275... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2009-07-16 ~ 2013-09-25
    IIF 48 - Director → ME
  • 60
    YORK MAILING GROUP LIMITED
    - now 07786955 OC366756
    Insolvency (Case 1) In administration
    Administration started on 2022-06-15
    Administration ended on 2024-06-18
    LUPFAW 324 LIMITED
    - 2014-02-27 07786955 07818939... (more)
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-01-29 ~ 2015-09-02
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.