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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

Penny, Michael William Harrison

child relation
Offspring entities and appointments 140
  • 1
    BELLA REALISATIONS 2 LIMITED - now
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED
    - 2006-05-16 00964194
    PIZZALAND INTERNATIONAL LIMITED
    - 1994-04-20 00964194
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1994-04-07 ~ 1995-07-21
    IIF 138 - Director → ME
  • 2
    BERNERS STREET PROPERTIES LIMITED
    - now 02072993
    TRADEFOLLOW LIMITED - 1987-01-26
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 104 - Director → ME
  • 3
    BUILDERS MATE LIMITED
    - now 00405267 01840419... (more)
    MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
    Active Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 3 - Director → ME
  • 4
    CDG 3 LIMITED - now
    BELLA PASTA LIMITED
    - 2015-12-21 02952264 03092239
    822ND SHELF TRADING COMPANY LIMITED
    - 1994-10-21 02952264 03021535... (more)
    Dissolved Corporate (30 parents)
    Officer
    1994-10-21 ~ 1995-07-21
    IIF 135 - Director → ME
  • 5
    CHANDLER FOREST PRODUCTS LIMITED
    - now 01229946
    RAETENKON LIMITED - 1976-12-31
    Dissolved Corporate (22 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 12 - Director → ME
  • 6
    CHRISTIE & VESEY LIMITED
    00239243
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 82 - Director → ME
  • 7
    CITRUS EMPLOYERS OVERSIGHT COMPANY LIMITED
    14618407
    Active Corporate (3 parents)
    Officer
    2023-01-26 ~ now
    IIF 123 - Director → ME
  • 8
    CITRUS FORMER TRUSTEE LIMITED
    - now 02723472
    CITRUS PENSION PLAN TRUSTEE LIMITED
    - 2017-07-10 02723472 10255689
    LAWDC PENSION TRUSTEE LIMITED
    - 2010-07-09 02723472
    Dissolved Corporate (58 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 94 - Director → ME
  • 9
    CITRUS PENSION PLAN TRUSTEE LIMITED
    - now 10255689 02723472
    CITRUS NEWCO LIMITED
    - 2017-07-12 10255689
    Active Corporate (25 parents)
    Officer
    2016-07-08 ~ 2023-01-31
    IIF 128 - Director → ME
  • 10
    CITYQUEST LIMITED
    - now 02110876
    ANGELDART LIMITED - 1987-05-20
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 45 - Director → ME
  • 11
    COLTHURST & CO. LIMITED
    00315822
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 87 - Director → ME
  • 12
    COUNTERPOINT SHOPFITTINGS LIMITED
    01287626
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 36 - Director → ME
  • 13
    CURRAN SAW MILLS LIMITED - THE
    NI001170
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 108 - Director → ME
  • 14
    DENNY,MOTT & DICKSON LIMITED
    00087324
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 76 - Director → ME
  • 15
    DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED,
    R0000192
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 2 - Director → ME
  • 16
    DRUMLOIST LIMITED
    00566516
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 43 - Director → ME
  • 17
    EDWARD HUGHES & CO.(TIMBER) LIMITED
    00249168
    Dissolved Corporate (20 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 34 - Director → ME
  • 18
    ELECNATION LIMITED - now
    MALDEN TIMBER LIMITED
    - 2015-09-17 00453920 01251091
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    Dissolved Corporate (37 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 13 - Director → ME
  • 19
    EQUIPE REGENERATION LIMITED
    06143773
    Active Corporate (33 parents)
    Officer
    2007-03-07 ~ 2009-04-30
    IIF 19 - Director → ME
  • 20
    FITZGERALD PROPERTY COMPANY LIMITED
    - now 01369263
    HUMBEROAK CONSTRUCTION LIMITED - 1981-12-31
    EMBERSIDE LIMITED - 1978-12-31
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 53 - Director → ME
  • 21
    FOCUS DIY GROUP TRUSTEES LIMITED - now
    FOCUS WICKES TRUSTEES LIMITED.
    - 2005-07-19 04375032
    SECRETVIEW LIMITED
    - 2002-06-28 04375032
    Dissolved Corporate (22 parents)
    Officer
    2002-06-28 ~ 2003-01-30
    IIF 66 - Director → ME
  • 22
    FOCUS NO.1 LIMITED - now
    FOCUS WICKES LIMITED - 2005-03-01
    FOCUS WICKES PLC
    - 2002-10-23 01932765
    FOCUS WICKES LIMITED
    - 2002-05-23 01932765
    FOCUS GROUP LIMITED
    - 2002-04-18 01932765
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    Dissolved Corporate (37 parents)
    Officer
    2001-12-20 ~ 2002-06-07
    IIF 44 - Director → ME
  • 23
    G.R. WILTSHIRE & CO. LIMITED
    00428924
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 65 - Director → ME
  • 24
    GLORYCARD LIMITED
    03444523
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 103 - Director → ME
  • 25
    GROUPCOM LIMITED
    05821187
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2010-10-29
    IIF 98 - Director → ME
  • 26
    HARRISON TRENERY LIMITED
    - now 00225587
    TRENERY & SONS LIMITED - 1976-12-31
    Dissolved Corporate (23 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 37 - Director → ME
  • 27
    HEMIKO LIMITED - now
    PINNACLE POWER LIMITED
    - 2023-07-31 08331646
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2012-12-14 ~ 2015-12-31
    IIF 119 - Director → ME
  • 28
    HT (NORTH) LIMITED
    - now 00174811
    HUNTER TIMBER (NORTH) LIMITED - 1995-10-06
    PANAWALL COMPANY LIMITED(THE) - 1989-01-10
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 35 - Director → ME
  • 29
    HT DISTRIBUTORS LIMITED
    - now 00949393
    HUNTER DISTRIBUTORS LIMITED - 1995-10-06
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 106 - Director → ME
  • 30
    HT ENGINEERING LIMITED
    - now 01391082
    HUNTER TIMBER ENGINEERING LIMITED - 1995-10-06
    M & H TIMBER STRUCTURES LIMITED - 1989-01-17
    M & H (TIMBER FRAME) LIMITED - 1985-05-23
    MAY & HASSELL (SOFTWOOD) LIMITED - 1982-09-30
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 17 - Director → ME
  • 31
    HT GROUP DEVELOPMENTS LIMITED
    - now 02426814
    HUNTER GROUP DEVELOPMENTS LIMITED - 1995-10-06
    STRIKEWALL LIMITED - 1989-11-03
    Dissolved Corporate (14 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 46 - Director → ME
  • 32
    HT PLYWOOD LIMITED
    - now 00859817
    HUNTER PLYWOOD LIMITED - 1995-10-06
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 83 - Director → ME
  • 33
    HT SOUTH LIMITED
    - now 00318605
    HUNTER TIMBER SOUTH LIMITED - 1995-10-06
    BOSTON SAW MILLS,LIMITED - 1989-08-16
    Dissolved Corporate (20 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 28 - Director → ME
  • 34
    HTG (1996) LTD
    - now 02255384
    HUNTER TIMBER GROUP LIMITED - 1996-01-05
    HUNTER TIMBER LIMITED - 1994-12-31
    Dissolved Corporate (35 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 18 - Director → ME
  • 35
    HUNTER & OLIVER LIMITED
    00219090
    Active Corporate (16 parents)
    Officer
    1991-10-31 ~ 1994-03-01
    IIF 137 - Director → ME
  • 36
    HUNTER ESTATES LIMITED
    - now 00266012
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    Dissolved Corporate (30 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 39 - Director → ME
  • 37
    HUNTER LIMITED
    - now 01169267
    UNIFLEX HOLDINGS PLC - 1984-07-30
    Dissolved Corporate (28 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 22 - Director → ME
  • 38
    J.ROMANS & CO.,LIMITED
    00216127
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 55 - Director → ME
  • 39
    J.S.TOWELL,LIMITED
    00242776
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 26 - Director → ME
  • 40
    J.T.STANTON & CO.,LIMITED
    00058598
    Dissolved Corporate (24 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 95 - Director → ME
  • 41
    JACK STEVENSON TIMBER (HANLEY) LIMITED
    01221764
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 58 - Director → ME
  • 42
    JOHN DOVE & CO.LIMITED
    00047732
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 50 - Director → ME
  • 43
    JOHN DOVE (BUILDERS MERCHANTS) LIMITED
    01287429
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 27 - Director → ME
  • 44
    JOHN LAING REGENERATION GP LIMITED
    - now 06028633
    INTERCEDE 2160 LIMITED - 2007-02-23
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ 2015-12-31
    IIF 110 - Director → ME
  • 45
    KISLING LIMITED
    - now 00180251
    PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10
    Dissolved Corporate (22 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 59 - Director → ME
  • 46
    LANDBANK GB LIMITED - now
    LANDBANK GB PLC
    - 2009-12-02 06927419
    Dissolved Corporate (8 parents)
    Officer
    2009-06-11 ~ 2009-09-08
    IIF 25 - Director → ME
  • 47
    LINKSHAKE LIMITED
    02072985
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 91 - Director → ME
  • 48
    LLAN WELLS BS LIMITED
    - now 01251091
    MALDEN TIMBER LIMITED - 1990-02-21
    LLANDRINDOD WELLS (BUILDING SUPPLIES) LIMITED - 1987-11-02
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 92 - Director → ME
  • 49
    M&H (NORTH EAST) LIMITED
    - now 00154372
    RICHD. WADE SONS & COMPANY LIMITED - 1988-01-04
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 101 - Director → ME
  • 50
    MALDEN DISTRIBUTION LIMITED
    - now 01401164
    FURNISS EXPORT & IMPORT LIMITED - 1984-07-02
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 51 - Director → ME
  • 51
    MALDEN TIMBER (WEST) LIMITED
    - now 00040583
    MALLINSON-DENNY (WESTERN) LIMITED - 1986-07-01
    GEORGE HOOPER AND COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 29 - Director → ME
  • 52
    MAY & HASSELL (CUMBRIA) LIMITED
    - now 00538615
    S.BANKS AND COMPANY(WIGTON)LIMITED - 1980-12-31
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 52 - Director → ME
  • 53
    MAY & HASSELL (NORTH EAST) LIMITED
    - now 00759917 00266345... (more)
    MAY & HASSELL (HARTLEPOOL) LIMITED - 1985-03-15
    MARLBOROUGH GARAGE AND ENGINEERING COMPANY (HULL) LIMITED - 1982-07-21
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 84 - Director → ME
  • 54
    MAY & HASSELL (NORTH WEST) LIMITED
    - now 00266345 01371523... (more)
    PARKER ROSSER LIMITED - 1986-03-27
    Dissolved Corporate (22 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 72 - Director → ME
  • 55
    MAY & HASSELL (SCOTLAND) LIMITED
    - now SC030568
    STRATHCLYDE SAWMILLS LIMITED - 1986-05-12
    Dissolved Corporate (25 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 23 - Director → ME
  • 56
    MAY & HASSELL (SOUTH WEST) LIMITED
    01371523 01343902... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 57 - Director → ME
  • 57
    MAY & HASSELL (SOUTHAMPTON) LIMITED
    - now 01191286
    MAY & HASSELL (SOUTH EAST) LIMITED - 1980-12-31
    MAY & HASSELL BOARD DISTRIBUTORS LIMITED - 1976-12-31
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 77 - Director → ME
  • 58
    MAY & HASSELL LIMITED
    00064173
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2003-04-28 ~ 2006-04-28
    IIF 90 - Director → ME
  • 59
    MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED
    00968513
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 61 - Director → ME
  • 60
    MD (1995) GROUP LIMITED
    - now SC091771
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 62 - Director → ME
  • 61
    MD (1995) LIMITED
    - now 00126379
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    Dissolved Corporate (23 parents, 15 offsprings)
    Officer
    2003-04-28 ~ 2006-04-28
    IIF 69 - Director → ME
  • 62
    MD (NORTHERN) LIMITED
    - now 02330503
    MALLINSON-DENNY (NORTHERN) LIMITED - 1995-10-06
    BUILDERS MATE LIMITED - 1994-12-31
    BANDJUST LIMITED - 1989-02-09
    Dissolved Corporate (31 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 4 - Director → ME
  • 63
    MD (PARK STREET) LIMITED
    - now 00855291
    MALLINSON-DENNY (PARK STREET) LIMITED - 1995-10-06
    D.I.Y. ENTERPRISES LIMITED - 1987-03-09
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 71 - Director → ME
  • 64
    MD (SOUTHERN) LIMITED
    - now 01145149
    MALLINSON-DENNY (SOUTHERN) LIMITED - 1995-10-06
    MALLINSON-DENNY (SOUTH EASTERN) LIMITED - 1982-03-01
    Dissolved Corporate (22 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 93 - Director → ME
  • 65
    MD (TIMBER) LIMITED
    - now 00896918
    MALLINSON-DENNY (TIMBER) LIMITED - 1995-10-06
    WORLD TIMBERS LIMITED - 1986-07-01
    WILLIAM MALLINSON & SONS (OVERSEAS) LIMITED - 1983-02-18
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 16 - Director → ME
  • 66
    MD (WALES) LIMITED
    - now 00504049
    MALLINSON-DENNY (WALES) LIMITED - 1995-10-06
    MALDEN TIMBER (WALES) LIMITED - 1988-08-08
    MALLINSON-DENNY (WALES) LIMITE D - 1986-07-01
    BLOOMER-HOLT LIMITED - 1983-09-07
    Dissolved Corporate (22 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 24 - Director → ME
  • 67
    MD HOPTON LIMITED
    - now 00243623
    MALLINSON HOPTON LIMITED - 1995-10-06
    GEORGE HOPTON & CO LIMITED - 1989-03-01
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 64 - Director → ME
  • 68
    MD TURNER HUNTER LIMITED
    - now 00867622
    MALLINSON TURNER HUNTER LIMITED - 1995-10-06
    WILLIAM MALLINSON & SONS (SALES) LIMITED - 1985-04-01
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 38 - Director → ME
  • 69
    KEITH YOUNG (UK) LIMITED - 1988-11-21
    MACHIN AND KINGSLEY LIMITED - 1986-03-12
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 99 - Director → ME
  • 70
    BUSHBOARD LIMITED - 1988-12-23
    MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
    BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 9 - Director → ME
  • 71
    WHITMORE'S TIMBER COMPANY (CLAYBROOKE) LIMITED - 1989-08-15
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 30 - Director → ME
  • 72
    MORANS OF BRISTOL LIMITED
    - now 01824852
    NEATMALT LIMITED
    - 1984-12-12 01824852
    Active Corporate (17 parents)
    Officer
    (before 1993-03-01) ~ 1993-03-09
    IIF 140 - Director → ME
  • 73
    MULTIPLE SCLEROSIS TRUST
    04247766 02838516... (more)
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 124 - Director → ME
  • 74
    MWHP CONSULTING LIMITED
    09907033
    Active Corporate (2 parents)
    Officer
    2015-12-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-08 ~ 2017-12-20
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
    - now SC058887
    NMK SUPPLIES LIMITED - 1987-07-20
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-02-11
    Dissolved Corporate (24 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 49 - Director → ME
  • 76
    NORTHWOOD TIMBER LIMITED
    - now 01343902
    TIMPLY (CREWE) LIMITED - 1981-12-31
    MAY & HASSELL (SOUTH WEST) LIMITED - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 15 - Director → ME
  • 77
    NOVA POWER LIMITED
    - now 08122646
    NOVAPOWER LIMITED
    - 2015-05-14 08122646
    Active Corporate (7 parents)
    Officer
    2014-03-11 ~ 2015-12-31
    IIF 116 - Director → ME
  • 78
    PARAGON CONCORD FAMILIES LIMITED
    07836203
    Dissolved Corporate (10 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 125 - Director → ME
    2011-12-13 ~ dissolved
    IIF 147 - Secretary → ME
  • 79
    PARAGON CONCORD LIMITED
    07832797
    Dissolved Corporate (12 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 145 - Secretary → ME
  • 80
    PETER DOMINIC LIMITED
    - now 00244470 00229990
    THE DOMINIC GROUP LIMITED
    - 1990-05-17 00244470 00229990
    WESTMINSTER WINE LIMITED
    - 1989-12-01 00244470
    Active Corporate (16 parents)
    Officer
    (before 1993-03-01) ~ 1993-03-09
    IIF 136 - Director → ME
  • 81
    PINNACLE FM LIMITED
    - now 01040529
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    Active Corporate (33 parents)
    Officer
    2007-12-17 ~ 2015-12-31
    IIF 73 - Director → ME
  • 82
    PINNACLE GROUP LIMITED
    - now 04240859 03256483
    PINNACLE REGENERATION GROUP LIMITED
    - 2015-07-14 04240859 05156904... (more)
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2006-10-06 ~ 2015-12-31
    IIF 112 - Director → ME
    2006-10-06 ~ 2015-12-31
    IIF 143 - Secretary → ME
  • 83
    PINNACLE INVESTMENTS (HOLDINGS) LIMITED
    - now 09874825
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED
    - 2019-04-29 09874825
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2019-09-24
    IIF 121 - Director → ME
  • 84
    PINNACLE PEOPLE LIMITED
    06588740
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-01 ~ 2015-12-31
    IIF 85 - Director → ME
  • 85
    PINNACLE PLACEMAKING LIMITED
    08777384
    Active Corporate (5 parents)
    Officer
    2013-11-15 ~ 2015-12-31
    IIF 117 - Director → ME
  • 86
    PINNACLE PLACES LIMITED
    - now 03256483 07760630
    JSSPINNACLE GROUP LIMITED
    - 2014-09-18 03256483
    PINNACLE GROUP LIMITED - 1998-12-01
    PINNACLE HOUSING LIMITED - 1996-12-05
    Active Corporate (22 parents)
    Officer
    2007-11-30 ~ 2015-12-31
    IIF 115 - Director → ME
  • 87
    PINNACLE PSG HOLDINGS LIMITED
    05735973 09995237... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-03-18 ~ 2015-12-31
    IIF 11 - Director → ME
  • 88
    PINNACLE PSG LIMITED
    - now 05156904 04240859
    PINNACLE REGENERATION GROUP LIMITED - 2004-06-22
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2015-12-31
    IIF 118 - Director → ME
  • 89
    PINNACLE RECRUITMENT (SERVICES) LIMITED
    - now 06832740
    PINNACLE PEOPLE RECRUITMENT LIMITED
    - 2015-06-11 06832740
    Active Corporate (10 parents)
    Officer
    2009-09-01 ~ 2015-12-31
    IIF 74 - Director → ME
  • 90
    PINNACLE REGENERATION LIMITED
    - now 07449749 05156904... (more)
    PINNACLE ENERGY SOLUTIONS LIMITED
    - 2015-07-20 07449749
    Active Corporate (8 parents)
    Officer
    2010-11-24 ~ 2015-12-31
    IIF 120 - Director → ME
  • 91
    PINNACLE SPACES LIMITED
    07760630 03256483
    Active Corporate (12 parents)
    Officer
    2011-09-02 ~ 2015-12-31
    IIF 113 - Director → ME
  • 92
    PK DOR LIMITED
    - now 02507989
    PARKER KISLINGBURY LIMITED - 1995-10-06
    SWISHSTYLE LIMITED - 1990-07-10
    Dissolved Corporate (26 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 96 - Director → ME
  • 93
    PORTER (SELBY) LIMITED
    00402685
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 10 - Director → ME
  • 94
    PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
    - now 07035127
    PINNACLE PEOPLE ENTERPRISES COMMUNITY INTEREST COMPANY
    - 2015-04-19 07035127
    Active Corporate (11 parents)
    Officer
    2009-09-30 ~ 2015-12-31
    IIF 105 - Director → ME
  • 95
    R.A. THOMAS (JOINERY) LIMITED
    01870459
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 67 - Director → ME
  • 96
    RAMBLERS ENTERPRISES 2 LIMITED
    12482762 12482767... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 127 - Director → ME
  • 97
    RAMBLERS ENTERPRISES 3 LIMITED
    12482767 12482762... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 126 - Director → ME
  • 98
    RAMBLERS' ENTERPRISES LIMITED
    - now 03033217 12482762... (more)
    AGREEARTFUL LIMITED - 1995-04-25
    Active Corporate (33 parents)
    Officer
    2018-05-01 ~ 2024-04-20
    IIF 131 - Director → ME
  • 99
    READY HOMES INTERNATIONAL LIMITED
    - now 02625024
    DEGREEMADE LIMITED - 1991-08-19
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 40 - Director → ME
  • 100
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2009-06-23
    IIF 47 - Director → ME
  • 101
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    Active Corporate (32 parents)
    Officer
    2007-05-17 ~ 2009-06-23
    IIF 107 - Director → ME
  • 102
    REGENTER LCEP HOLDCO LIMITED
    - now 05340333
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2009-06-23
    IIF 97 - Director → ME
  • 103
    REGENTER LCEP LIMITED
    - now 05340332
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    Active Corporate (31 parents)
    Officer
    2007-04-20 ~ 2009-06-23
    IIF 80 - Director → ME
  • 104
    REGENTER LIMITED
    - now 04401853
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2015-12-31
    IIF 114 - Director → ME
  • 105
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873 07489177
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2015-12-31
    IIF 109 - Director → ME
  • 106
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177 07485873
    Active Corporate (25 parents)
    Officer
    2012-05-03 ~ 2015-12-31
    IIF 111 - Director → ME
  • 107
    ROCKPOOLS PEOPLE & PERFORMANCE LIMITED
    05213104
    Dissolved Corporate (17 parents)
    Officer
    2007-02-21 ~ 2009-12-14
    IIF 63 - Director → ME
    2008-08-26 ~ 2009-12-14
    IIF 141 - Secretary → ME
  • 108
    S & S PROPERTY LIMITED
    - now 00743880
    SACCONE & SPEED LIMITED
    - 1991-10-23 00743880
    Active Corporate (16 parents)
    Officer
    (before 1993-03-01) ~ 1994-08-31
    IIF 133 - Director → ME
  • 109
    SECURESLOT PROPERTY MANAGEMENT LIMITED
    02437918
    Dissolved Corporate (16 parents)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 100 - Director → ME
  • 110
    SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
    - now 04405077
    SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED - 2003-02-26
    SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
    LAWGRA (NO.934) LIMITED - 2002-05-07
    Active Corporate (11 parents)
    Officer
    2008-03-31 ~ 2015-12-31
    IIF 31 - Director → ME
  • 111
    SURREY INVESTORS CLUB LIMITED
    10502978
    Active Corporate (13 parents)
    Officer
    2024-01-17 ~ now
    IIF 129 - Director → ME
  • 112
    THE DOMINIC GROUP LIMITED
    - now 00229990 00244470
    PETER DOMINIC LIMITED
    - 1990-05-17 00229990 00244470
    Active Corporate (16 parents)
    Officer
    (before 1993-03-01) ~ 1993-08-31
    IIF 139 - Director → ME
  • 113
    THE KASANKA TRUST
    04720176
    Active Corporate (20 parents)
    Officer
    2013-10-31 ~ now
    IIF 146 - Secretary → ME
  • 114
    THE OYSTER SPA COMPANY LIMITED - now
    ROBERTS & CHAMBERS LIMITED
    - 2004-06-17 02039910
    CARILLON WINE & SPIRIT SHIPPERS LIMITED
    - 1989-09-14 02039910
    INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED
    - 1986-11-13 02039910
    Active Corporate (17 parents)
    Officer
    (before 1993-03-01) ~ 1993-03-09
    IIF 134 - Director → ME
  • 115
    THE RAMBLERS' ASSOCIATION
    04458492
    Active Corporate (101 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2024-04-20
    IIF 130 - Director → ME
  • 116
    TRAVIS GROUP LIMITED - now
    HT (1995) LIMITED
    - 2023-10-26 00143633
    HUNTER TIMBER LIMITED - 1995-10-05
    HUNTER TIMBER GROUP LIMITED - 1994-12-31
    HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
    MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
    FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
    Active Corporate (36 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 70 - Director → ME
  • 117
    TRAVIS LIMITED - now
    MD-DOR4 LIMITED
    - 2025-03-07 00457162 00151439... (more)
    FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
    MALLINSON EXPORTS LIMITED - 1984-07-02
    WORLD TIMBERS LIMITED - 1983-02-18
    Active Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 14 - Director → ME
  • 118
    TURNER BROADCASTING SYSTEM EUROPE LIMITED
    - now 01927955 02802926... (more)
    TURNER BROADCASTING SYSTEM EUROPED
    - 2000-01-05 01927955 02802926... (more)
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT
    - 2000-01-04 01927955 02802926... (more)
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
    CNN INTERNATIONAL SALES LIMITED - 1993-07-13
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
    BURGINHALL 9 LIMITED - 1985-10-30
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1999-11-09 ~ 2001-03-30
    IIF 68 - Director → ME
  • 119
    UK PACIFIC HAMPTON LIMITED - now
    PINNACLE HAMPTON LIMITED
    - 2015-04-28 09163455
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2015-03-30
    IIF 122 - Director → ME
  • 120
    UKPIM HOLDCO LIMITED
    05149533
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-03-31 ~ 2015-12-31
    IIF 20 - Director → ME
  • 121
    VANER HOLDINGS LIMITED
    01193785
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 81 - Director → ME
  • 122
    WEST COAST BUILDING SUPPLIES LIMITED
    SC075838
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 78 - Director → ME
  • 123
    WG-1 LIMITED
    - now 01538830 01631155
    READ BROTHERS LIMITED - 1992-06-11
    READ BROTHERS (TIMBER) LIMITED - 1982-01-15
    DANNISCOUNT BUILDERS LIMITED - 1981-12-31
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 33 - Director → ME
  • 124
    WICKES BUILDING SUPPLIES LIMITED
    - now 01840419 00453920
    BUILDERS MATE LIMITED - 1989-02-09
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 8 - Director → ME
  • 125
    WICKES DEVELOPMENTS LIMITED
    - now 01795477
    HEWAPOINT LIMITED - 1985-01-22
    Dissolved Corporate (29 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 60 - Director → ME
  • 126
    WICKES EUROPE LIMITED
    - now 01954254
    CALLCODE LIMITED - 1985-12-10
    Dissolved Corporate (32 parents)
    Officer
    2005-02-09 ~ 2006-04-28
    IIF 89 - Director → ME
  • 127
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29 02070200 01738919... (more)
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2004-09-22 ~ 2006-04-28
    IIF 88 - Director → ME
  • 128
    WICKES GROUP TRUSTEES LIMITED
    - now 01144794
    MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
    LONGDON PROPERTIES LIMITED - 1981-12-31
    TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
    Dissolved Corporate (35 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 86 - Director → ME
    2006-04-28 ~ 2008-10-31
    IIF 102 - Director → ME
  • 129
    WICKES HIRE LIMITED
    - now 01882288
    MARFORD LIMITED - 1985-07-03
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 75 - Director → ME
  • 130
    WICKES HOLDINGS LIMITED
    - now 01738919 01874380... (more)
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2005-02-09 ~ 2006-04-28
    IIF 32 - Director → ME
  • 131
    WICKES HOME IMPROVEMENT LIMITED
    - now 01631155
    WG-2 LIMITED - 1993-02-23
    BEXLEY TIMBER AND MOULDINGS LIMITED - 1992-12-11
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 41 - Director → ME
  • 132
    WICKES LAND LIMITED
    - now 02091658
    DEEDTRAIL LIMITED - 1987-02-03
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 56 - Director → ME
  • 133
    WICKES NOMINEE LIMITED
    - now 01874380
    WICKES UK HOLDINGS LIMITED - 1990-10-09
    WICKES INVESTMENTS LIMITED - 1985-12-16
    SHINEFORE LIMITED - 1985-02-07
    Dissolved Corporate (24 parents)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 7 - Director → ME
  • 134
    WICKES OVERSEAS HOLDINGS LIMITED
    - now 01954281
    CALLNEXT LIMITED - 1985-12-16
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 21 - Director → ME
  • 135
    WICKES PROPERTIES LIMITED
    - now 01406897
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 54 - Director → ME
  • 136
    WICKES PROPERTY & FINANCIAL SERVICES LIMITED
    - now 01927500
    WICKES FINANCIAL SERVICES LIMITED - 1985-10-16
    DANEVILLE LIMITED - 1985-07-26
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 5 - Director → ME
  • 137
    WICKES RETAIL SERVICES LIMITED
    - now 03444518
    BACKGOING LIMITED
    - 2005-01-26 03444518
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 42 - Director → ME
  • 138
    WICKES RETAIL SOURCING LIMITED
    - now 01432633
    WATLING FIFTEEN LIMITED - 1996-01-11
    Dissolved Corporate (23 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 48 - Director → ME
  • 139
    WICKESAID LTD - now
    STORAID LIMITED
    - 2011-06-13 03463915
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ 2006-04-30
    IIF 6 - Director → ME
    2001-06-29 ~ 2003-05-01
    IIF 142 - Secretary → ME
  • 140
    YEOVIL TIMBER COMPANY LIMITED
    - now 02105908
    HURDLE STAR LIMITED - 1987-06-02
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 79 - Director → ME

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