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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

Smith, Mark Antony

child relation
Offspring entities and appointments
Active 82
  • 1
    MW PROPERTIES (NO 73) LIMITED - 2012-03-23
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 65 - Director → ME
  • 2
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 82 - Director → ME
  • 3
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 295 - Director → ME
  • 4
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 294 - Director → ME
  • 5
    LANCASTER HILTON PENSIONS LTD. - 2005-11-23
    LANCASTER HILTON DALTON PENSIONS LIMITED - 1992-03-31
    CHELTRADING 31 LIMITED - 1992-02-05
    Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    IIF 275 - Director → ME
  • 6
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 244 - Director → ME
  • 7
    Groby Lodge Offiice, Slate Pit Lane, Groby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-05 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Groby Lodge Offices, Slate Pit Lane, Groby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 252 - Director → ME
  • 10
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 239 - Director → ME
  • 11
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 67 - Director → ME
  • 12
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 86 - Director → ME
  • 13
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 60 - Director → ME
  • 14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 236 - Director → ME
  • 15
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 68 - Director → ME
  • 16
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 210 - Director → ME
  • 17
    Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    85,211 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Groby Lodge Offiice, Slate Pit Lane, Groby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 19
    Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 3 - Director → ME
  • 20
    45 The Woodlands, Market Harborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,863 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 21
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 258 - Director → ME
  • 22
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 241 - Director → ME
  • 23
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 238 - Director → ME
  • 24
    1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 209 - Director → ME
  • 25
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 256 - Director → ME
  • 26
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 254 - Director → ME
  • 27
    MW PROPERTIES NO. 10 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 77 - Director → ME
  • 28
    MW PROPERTIES NO.7 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 237 - Director → ME
  • 29
    MW PROPERTIES NO. 11 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 46 - Director → ME
  • 30
    MW PROPERTIES NO.6 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 234 - Director → ME
  • 31
    MW PROPERTIES NO. 5 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 268 - Director → ME
  • 32
    MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 232 - Director → ME
  • 33
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 53 - Director → ME
  • 34
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 49 - Director → ME
  • 35
    MW PROPERTIES NO. 4 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 50 - Director → ME
  • 36
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 58 - Director → ME
  • 37
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 87 - Director → ME
  • 38
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 57 - Director → ME
  • 39
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 80 - Director → ME
  • 40
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 73 - Director → ME
  • 41
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 245 - Director → ME
  • 42
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 72 - Director → ME
  • 43
    PENTAGON CHADDERTON PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES (NO 52) LIMITED - 2007-11-08
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 70 - Director → ME
  • 44
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 255 - Director → ME
  • 45
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 231 - Director → ME
  • 46
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 253 - Director → ME
  • 47
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 247 - Director → ME
  • 48
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 240 - Director → ME
  • 49
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 248 - Director → ME
  • 50
    MW PROPERTIES NO. 2 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 63 - Director → ME
  • 51
    MW PROPERTIES NO. 3 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 47 - Director → ME
  • 52
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 66 - Director → ME
  • 53
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 83 - Director → ME
  • 54
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 251 - Director → ME
  • 55
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 48 - Director → ME
  • 56
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 52 - Director → ME
  • 57
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 51 - Director → ME
  • 58
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 62 - Director → ME
  • 59
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 56 - Director → ME
  • 60
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 79 - Director → ME
  • 61
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 78 - Director → ME
  • 62
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 71 - Director → ME
  • 63
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 261 - Director → ME
  • 64
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 181 - Director → ME
  • 65
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 233 - Director → ME
  • 66
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 235 - Director → ME
  • 67
    MW RESIDENTIAL PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES NO 37 LIMITED - 2010-01-14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 257 - Director → ME
  • 68
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 246 - Director → ME
  • 69
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 243 - Director → ME
  • 70
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 250 - Director → ME
  • 71
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 76 - Director → ME
  • 72
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 55 - Director → ME
  • 73
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 84 - Director → ME
  • 74
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 64 - Director → ME
  • 75
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 59 - Director → ME
  • 76
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 85 - Director → ME
  • 77
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 81 - Director → ME
  • 78
    60 Station Road, Nassington, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    43,341 GBP2024-04-30
    Officer
    2022-06-16 ~ now
    IIF 279 - Director → ME
  • 79
    45 The Woodlands, Market Harborough, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    26 The Point, Market Harborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 81
    60 Station Road, Nassington, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 263 - Director → ME
  • 82
    45 The Woodlands, Market Harborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,232 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Right to appoint or remove directors → OE
Ceased 162
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2014-07-09 ~ 2018-11-22
    IIF 282 - Director → ME
  • 2
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2017-03-22 ~ 2018-11-22
    IIF 280 - Director → ME
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ 2018-11-22
    IIF 285 - Director → ME
  • 4
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2014-11-24 ~ 2018-11-22
    IIF 179 - Director → ME
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2018-11-22
    IIF 193 - Director → ME
  • 6
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2014-12-15 ~ 2018-11-22
    IIF 162 - Director → ME
  • 7
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2018-11-22
    IIF 152 - Director → ME
  • 8
    340 Melton Road, Leicester, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    184,379 GBP2021-09-01 ~ 2022-08-31
    Officer
    2023-01-03 ~ 2024-04-09
    IIF 288 - Director → ME
  • 9
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-04-22 ~ 2018-11-22
    IIF 189 - Director → ME
  • 10
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2018-11-22
    IIF 143 - Director → ME
  • 11
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2018-11-22
    IIF 167 - Director → ME
  • 12
    FERNVILLE LIMITED - 1994-08-08
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ 2018-11-22
    IIF 266 - Director → ME
  • 13
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2015-12-22 ~ 2018-11-22
    IIF 166 - Director → ME
  • 14
    1 New Walk Place, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-08-08 ~ 2018-08-08
    IIF 262 - Director → ME
  • 15
    EXERTIONSTAKE LIMITED - 1997-02-11
    340 Melton Road, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    224,703 GBP2021-12-31
    Officer
    2023-04-04 ~ 2024-04-09
    IIF 284 - Director → ME
  • 16
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ 2018-11-22
    IIF 160 - Director → ME
  • 17
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2011-02-22 ~ 2018-11-22
    IIF 178 - Director → ME
  • 18
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2018-11-22
    IIF 140 - Director → ME
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2018-11-22
    IIF 174 - Director → ME
  • 20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ 2018-11-22
    IIF 186 - Director → ME
  • 21
    1 New Walk Place, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2018-08-09 ~ 2018-11-22
    IIF 138 - Director → ME
  • 22
    TORQUIL CLARK PENSION TRUSTEES LIMITED - 2015-02-10
    BAMBER TRUSTEES LIMITED - 2007-07-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2015-01-23 ~ 2018-11-22
    IIF 265 - Director → ME
  • 23
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2018-11-22
    IIF 164 - Director → ME
  • 24
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-08-09 ~ 2018-11-22
    IIF 173 - Director → ME
  • 25
    CP SIPP LIMITED - 2010-06-17
    COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2018-11-22
    IIF 106 - Director → ME
  • 26
    CP SSAS LIMITED - 2010-06-17
    COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2018-11-22
    IIF 148 - Director → ME
  • 27
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents, 73 offsprings)
    Officer
    2008-02-14 ~ 2018-11-22
    IIF 6 - Director → ME
  • 28
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 159 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 102 - Director → ME
  • 29
    340 Melton Road, Leicester, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    387,056 GBP2021-03-31
    Officer
    2023-01-03 ~ 2024-04-09
    IIF 274 - Director → ME
  • 30
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2005-06-20 ~ 2018-11-22
    IIF 8 - Director → ME
  • 31
    MW PROPERTIES NO 19 LIMITED - 2018-04-20
    8 Wells Promenade, Ilkley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    142 GBP2021-03-31
    Officer
    2010-06-24 ~ 2018-01-17
    IIF 242 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 217 - Director → ME
  • 32
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    2005-06-20 ~ 2018-11-22
    IIF 7 - Director → ME
  • 33
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -30,190 GBP2020-12-31
    Officer
    2020-03-10 ~ 2022-03-03
    IIF 290 - Director → ME
  • 34
    FULCRUM GROUP LIMITED - 2008-12-28
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    512,922 GBP2020-12-31
    Officer
    2020-03-10 ~ 2022-03-03
    IIF 289 - Director → ME
  • 35
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2018-11-22
    IIF 260 - Director → ME
  • 36
    KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
    8 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2018-11-22
    IIF 9 - Director → ME
  • 37
    TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
    BBCR ENTERPRISES LIMITED - 2006-08-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2018-11-22
    IIF 171 - Director → ME
  • 38
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2015-10-02 ~ 2018-11-22
    IIF 157 - Director → ME
    2015-10-02 ~ 2015-10-19
    IIF 10 - Director → ME
  • 39
    M C TRUSTEES LIMITED - 2007-04-05
    MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19
    SHEENPORT LIMITED - 1989-06-02
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-16 ~ 2018-11-22
    IIF 158 - Director → ME
  • 40
    M C TRUSTEES (ADMINISTRATION) LIMITED - 2007-04-05
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ 2018-11-22
    IIF 211 - Director → ME
  • 41
    ANALAN LIMITED - 2007-04-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-02-16 ~ 2018-11-22
    IIF 200 - Director → ME
  • 42
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-06-30 ~ 2018-11-22
    IIF 267 - Director → ME
  • 43
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-23 ~ 2018-11-22
    IIF 154 - Director → ME
  • 44
    POLARIS PENSIONS LIMITED - 2014-12-18
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-23 ~ 2018-11-22
    IIF 54 - Director → ME
    2008-05-07 ~ 2017-03-30
    IIF 21 - Director → ME
  • 45
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 69 offsprings)
    Officer
    2008-06-03 ~ 2017-08-15
    IIF 12 - Director → ME
  • 46
    POLARIS FINANCIAL SERVICES LIMITED - 2012-06-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-07 ~ 2018-11-22
    IIF 5 - Director → ME
  • 47
    CAPP NOMINEES LIMITED - 2004-06-30
    SPEED 5612 LIMITED - 1996-07-10
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-02-16 ~ 2018-11-22
    IIF 170 - Director → ME
  • 48
    M C (DRAYTON GARDEN) LIMITED - 2016-05-04
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-02-16 ~ 2018-11-22
    IIF 1 - Director → ME
  • 49
    1 New Walk Place, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-04-25 ~ 2018-11-22
    IIF 139 - Director → ME
  • 50
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-27 ~ 2018-11-22
    IIF 172 - Director → ME
  • 51
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-11-22
    IIF 144 - Director → ME
  • 52
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-02-22 ~ 2018-11-22
    IIF 169 - Director → ME
  • 53
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-17 ~ 2018-11-22
    IIF 206 - Director → ME
  • 54
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-05-13 ~ 2018-11-22
    IIF 150 - Director → ME
  • 55
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-12 ~ 2018-11-22
    IIF 142 - Director → ME
  • 56
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2018-11-22
    IIF 208 - Director → ME
  • 57
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-29 ~ 2018-11-22
    IIF 188 - Director → ME
  • 58
    MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-27
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ 2018-11-22
    IIF 149 - Director → ME
  • 59
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-06 ~ 2018-11-22
    IIF 156 - Director → ME
  • 60
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2018-11-22
    IIF 207 - Director → ME
  • 61
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ 2018-11-22
    IIF 177 - Director → ME
  • 62
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2018-11-22
    IIF 165 - Director → ME
  • 63
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-09-21 ~ 2018-11-22
    IIF 187 - Director → ME
  • 64
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ 2018-11-22
    IIF 145 - Director → ME
  • 65
    MW PRIVATE INVESTORS (HEATON GROUP) LIMITED - 2018-05-25
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-16 ~ 2018-11-22
    IIF 195 - Director → ME
  • 66
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ 2018-11-22
    IIF 184 - Director → ME
  • 67
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-25 ~ 2018-11-22
    IIF 176 - Director → ME
  • 68
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-30 ~ 2018-11-22
    IIF 146 - Director → ME
  • 69
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2016-01-05 ~ 2018-11-22
    IIF 147 - Director → ME
  • 70
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2016-10-28 ~ 2018-11-22
    IIF 204 - Director → ME
  • 71
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2018-11-22
    IIF 201 - Director → ME
  • 72
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-02-22 ~ 2018-11-22
    IIF 151 - Director → ME
  • 73
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ 2018-11-22
    IIF 196 - Director → ME
  • 74
    MW PROPERTIES NO. 10 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 28 - Director → ME
  • 75
    MW PROPERTIES NO.7 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 40 - Director → ME
  • 76
    MW PROPERTIES NO. 11 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 37 - Director → ME
  • 77
    MW PROPERTIES NO.6 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 213 - Director → ME
    2010-06-24 ~ 2012-08-20
    IIF 230 - Director → ME
  • 78
    MW PROPERTIES NO. 5 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 38 - Director → ME
  • 79
    MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 215 - Director → ME
  • 80
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 45 - Director → ME
  • 81
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 220 - Director → ME
  • 82
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 203 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 223 - Director → ME
  • 83
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 175 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 23 - Director → ME
  • 84
    MW PROPERTIES NO. 4 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 27 - Director → ME
    IIF 14 - Director → ME
  • 85
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 43 - Director → ME
    IIF 18 - Director → ME
  • 86
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 153 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 93 - Director → ME
  • 87
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 22 - Director → ME
  • 88
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 221 - Director → ME
  • 89
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 34 - Director → ME
  • 90
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 199 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 103 - Director → ME
  • 91
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 112 - Director → ME
    2010-06-24 ~ 2012-09-26
    IIF 249 - Director → ME
  • 92
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 127 - Director → ME
  • 93
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 117 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 180 - Director → ME
  • 94
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 191 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 128 - Director → ME
  • 95
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 30 - Director → ME
    IIF 31 - Director → ME
  • 96
    PENTAGON CHADDERTON PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES (NO 52) LIMITED - 2007-11-08
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 17 - Director → ME
    IIF 35 - Director → ME
  • 97
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 110 - Director → ME
    IIF 114 - Director → ME
  • 98
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 111 - Director → ME
    IIF 122 - Director → ME
  • 99
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 108 - Director → ME
    IIF 89 - Director → ME
  • 100
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 131 - Director → ME
    IIF 130 - Director → ME
  • 101
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 94 - Director → ME
    IIF 100 - Director → ME
    IIF 99 - Director → ME
  • 102
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 133 - Director → ME
    IIF 98 - Director → ME
  • 103
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 205 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 91 - Director → ME
    IIF 115 - Director → ME
  • 104
    MW PROPERTIES NO. 2 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 33 - Director → ME
    IIF 15 - Director → ME
  • 105
    MW PROPERTIES NO. 3 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-26 ~ 2010-06-26
    IIF 20 - Director → ME
  • 106
    Sovereign House, Nottingham Road, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 224 - Director → ME
    2010-06-24 ~ 2013-08-15
    IIF 75 - Director → ME
  • 107
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 228 - Director → ME
    IIF 229 - Director → ME
  • 108
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 39 - Director → ME
  • 109
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 161 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 32 - Director → ME
  • 110
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 218 - Director → ME
    IIF 226 - Director → ME
  • 111
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 24 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 163 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 36 - Director → ME
  • 112
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 19 - Director → ME
  • 113
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 214 - Director → ME
    2010-06-24 ~ 2012-08-29
    IIF 225 - Director → ME
  • 114
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 41 - Director → ME
  • 115
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 227 - Director → ME
  • 116
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 216 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 194 - Director → ME
  • 117
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 16 - Director → ME
  • 118
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 222 - Director → ME
  • 119
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 29 - Director → ME
  • 120
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2012-11-02
    IIF 42 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 44 - Director → ME
  • 121
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 219 - Director → ME
  • 122
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 26 - Director → ME
    IIF 25 - Director → ME
  • 123
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 104 - Director → ME
    2010-06-24 ~ 2018-11-22
    IIF 202 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 88 - Director → ME
  • 124
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 124 - Director → ME
    IIF 105 - Director → ME
  • 125
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 95 - Director → ME
    IIF 119 - Director → ME
  • 126
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2010-06-24 ~ 2018-11-22
    IIF 183 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 116 - Director → ME
    IIF 125 - Director → ME
  • 127
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 97 - Director → ME
    IIF 109 - Director → ME
  • 128
    MW RESIDENTIAL PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES NO 37 LIMITED - 2010-01-14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-04-26 ~ 2010-06-24
    IIF 121 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 101 - Director → ME
  • 129
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 134 - Director → ME
    IIF 90 - Director → ME
  • 130
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 132 - Director → ME
    IIF 92 - Director → ME
  • 131
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 96 - Director → ME
    IIF 126 - Director → ME
  • 132
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 136 - Director → ME
  • 133
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 129 - Director → ME
  • 134
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 107 - Director → ME
  • 135
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 118 - Director → ME
  • 136
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 13 - Director → ME
    2010-06-24 ~ 2013-08-15
    IIF 61 - Director → ME
  • 137
    Sovereign House, Nottingham Road, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 137 - Director → ME
    2010-06-24 ~ 2013-08-15
    IIF 69 - Director → ME
  • 138
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 120 - Director → ME
  • 139
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 11 - Director → ME
  • 140
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 123 - Director → ME
  • 141
    NYMAN LIBSON PAUL LIMITED - 2002-10-24
    Charles House 2nd Floor 108-110 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2022-03-03
    IIF 292 - Director → ME
  • 142
    MC TRUSTEES LIMITED - 1996-11-18
    FORAY 950 LIMITED - 1996-10-28
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,006 GBP2024-05-31
    Officer
    2016-09-07 ~ 2018-11-22
    IIF 212 - Director → ME
  • 143
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-07-09 ~ 2018-11-22
    IIF 192 - Director → ME
  • 144
    PHOENIX GROUP HOLDINGS LIMITED - 2017-12-18
    PHEONIX HOLDINGS LIMITED - 2004-12-21
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    77,407 GBP2020-12-31
    Officer
    2020-05-31 ~ 2022-03-03
    IIF 259 - Director → ME
  • 145
    20 Station Road, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    13,743 GBP2024-04-30
    Officer
    2004-02-16 ~ 2006-02-22
    IIF 297 - Director → ME
    2004-02-16 ~ 2006-02-22
    IIF 304 - Secretary → ME
  • 146
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2013-04-22 ~ 2018-11-22
    IIF 168 - Director → ME
  • 147
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-08-09 ~ 2018-11-22
    IIF 283 - Director → ME
  • 148
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-08-09 ~ 2018-11-22
    IIF 281 - Director → ME
  • 149
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-01-27 ~ 2018-11-22
    IIF 198 - Director → ME
  • 150
    TRUINVEST LIMITED - 2023-07-06
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -872,573 GBP2020-12-31
    Officer
    2020-02-06 ~ 2022-02-28
    IIF 264 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-03-10
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    BROMWICH FINANCIAL PLANNING LIMITED - 2023-07-04
    TARRONMEAD INVESTMENTS LIMITED - 1991-12-04
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,715 GBP2020-12-31
    Officer
    2020-05-31 ~ 2022-03-03
    IIF 286 - Director → ME
  • 152
    RICHARD BILLINGTON IFA LIMITED - 2020-10-08
    26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (5 parents)
    Equity (Company account)
    158,464 GBP2021-03-31
    Officer
    2023-01-03 ~ 2024-04-09
    IIF 287 - Director → ME
  • 153
    TARL PROPERTIES LIMITED - 1979-12-31
    PACTGROVE LIMITED - 1977-12-31
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2018-11-22
    IIF 185 - Director → ME
  • 154
    VESPLAN LIMITED - 2003-03-17
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2018-11-22
    IIF 182 - Director → ME
  • 155
    LANSON HOUSE LIMITED - 2015-05-23
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2018-11-22
    IIF 197 - Director → ME
  • 156
    TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
    T.P.A. NOMINEES LIMITED - 1992-12-03
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-09-08 ~ 2018-11-22
    IIF 190 - Director → ME
  • 157
    8 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2018-11-22
    IIF 74 - Director → ME
  • 158
    HAMSARD 3230 LIMITED - 2010-12-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2018-11-22
    IIF 155 - Director → ME
  • 159
    26 The Point, Market Harborough, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-05-20
    IIF 291 - Director → ME
  • 160
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -267,226 GBP2020-12-31
    Officer
    2019-09-20 ~ 2022-03-03
    IIF 293 - Director → ME
    Person with significant control
    2019-09-26 ~ 2020-03-10
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    WSL III LIMITED - 2017-10-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ 2018-11-22
    IIF 141 - Director → ME
  • 162
    MW PROPERTIES (NO 59) LIMITED - 2007-11-12
    Daimler House, Hortonwood 30, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2010-06-24 ~ 2011-07-22
    IIF 135 - Director → ME
    2010-06-24 ~ 2010-06-24
    IIF 113 - Director → ME

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