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
Individuals in focus
Staunton, Robin Mark
- born in May 1957
Staunton, Robin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Staunton, Robin Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOne Redcliff Street, Bristol, BS1 6TP
IIF 3 IIF 4Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78Moat Farm, Bickfield Lane, Compton Martin, Bristol, Somerset, BS40 6NF, United Kingdom
IIF 79The Longhouse, Totnes Road, Strete, Dartmouth, TQ6 0RU, England
IIF 80Europa Trading Centre, London Road, Grays, Essex, RM20 4DB
IIF 81
- British born in May 1957Registered addresses and corresponding companies
Staunton, Robin Mark
Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS18 6NF
IIF 82 IIF 83 IIF 84 (more)(less)
- British Registered addresses and corresponding companies
Staunton, Robin Mark
Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS18 6NF
IIF 104 IIF 105 IIF 106 (more)(less)Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
IIF 126 IIF 127 IIF 128 (more)(less)IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- British born in May 1957
Mr Robin Mark Staunton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
- 1AARDMAN CHICKEN RUN LIMITED - nowCHICKEN RUN LIMITED - 1999-06-29C/o Aardman Animations Limited, Gasferry Road, BristolActive Corporate (9 parents)Officer1997-01-24 ~ 1997-02-11IIF 71 - Director → ME1997-01-24 ~ 1997-02-11IIF 164 - Secretary → ME
- 2AARDMAN CREATURE COMFORTS USA LIMITED - nowRATROPOLIS LIMITED - 2006-03-02AARDMAN RIGHTS LIMITED - 2003-08-29Aardman Animations Ltd, Gas Ferry Road, Bristol, AvonActive Corporate (8 parents)Officer2000-06-08 ~ 2000-06-14IIF 13 - Director → ME2000-06-08 ~ 2000-06-14IIF 198 - Secretary → ME
- 3AARDMAN EQUIPMENT LIMITED - nowGas Ferry Road, Bristol, AvonActive Corporate (8 parents)Officer2000-05-04 ~ 2000-06-14IIF 70 - Director → ME2000-05-04 ~ 2000-06-14IIF 140 - Secretary → ME
- 4AARDMAN FEATURES LIMITED - nowGas Ferry Road, Bristol, AvonActive Corporate (8 parents)Officer1996-04-16 ~ 1996-08-14IIF 86 - Nominee Director → ME1996-04-16 ~ 1996-08-14IIF 110 - Nominee Secretary → ME
- 5
- 6AARDMAN TRUSTEES LIMITED - nowGas Ferry Road, BristolActive Corporate (8 parents)Officer1998-11-16 ~ 1998-12-11IIF 85 - Nominee Director → ME1998-11-16 ~ 1998-12-11IIF 123 - Nominee Secretary → ME
- 7ACCUSENSE SYSTEMS LIMITED - now3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (22 parents)Officer1999-02-08 ~ 1999-03-30IIF 15 - Director → ME1999-02-08 ~ 1999-03-30IIF 197 - Secretary → ME
- 81 Redcliff Street, BristolDissolved Corporate (21 parents)Officer1997-01-24 ~ 1997-01-31IIF 100 - Nominee Director → ME1997-01-24 ~ 1997-01-31IIF 115 - Nominee Secretary → ME
- 9
ADVANCED TECHNOLOGY RAMAR LIMITED
04123757Insolvency (Case 1) In administration
Administration started on 2005-03-04
Administration ended on 2005-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-07-28
Dissolved on 2011-01-0590 St Faiths Lane, NorwichDissolved Corporate (16 parents)Officer2000-12-07 ~ 2000-12-18IIF 26 - Director → ME2000-12-07 ~ 2000-12-18IIF 166 - Secretary → ME - 10ANTI PESTO LIMITED - nowGREAT VEGETABLE PLOT LIMITED - 2002-06-18C/o Aardman Animations Ltd, Gas Ferry Road, BristolActive Corporate (9 parents)Officer2001-10-29 ~ 2002-04-16IIF 31 - Director → ME2001-10-29 ~ 2002-04-16IIF 136 - Secretary → ME
- 11APPEAL SHADING LIMITED - nowTHE APPEAL GROUP LIMITED - 2026-03-06APPEAL CONSERVATORY BLINDS LIMITED - 2007-12-28APPEAL BLINDS LIMITED - 1999-04-266 Vale Lane, BristolActive Corporate (8 parents)Officer1998-11-16 ~ 1998-12-11IIF 48 - Director → ME1998-11-16 ~ 1998-12-11IIF 196 - Secretary → ME
- 12Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (10 parents)Officer1998-03-18 ~ 1998-10-29IIF 103 - Nominee Director → ME1998-03-18 ~ 1998-10-29IIF 104 - Nominee Secretary → ME
- 13ASH ADDLEWELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-26
Dissolved on 2026-01-22C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomDissolved Corporate (8 parents)Officer1994-07-11 ~ 1995-02-16IIF 27 - Director → ME1994-07-11 ~ 1995-02-16IIF 127 - Secretary → ME - 14ASH OF DORCHESTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-26
Dissolved on 2026-01-22C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomDissolved Corporate (9 parents)Officer1998-12-15 ~ 1999-03-24IIF 99 - Nominee Director → ME1998-12-15 ~ 1999-03-24IIF 106 - Nominee Secretary → ME - 15Pivot + Mark, 48 - 52 Baldwin Street, Bristol, EnglandActive Corporate (28 parents, 1 offspring)Officer1998-01-06 ~ 1999-04-29IIF 97 - Nominee Director → ME1998-01-06 ~ 1999-04-29IIF 109 - Nominee Secretary → ME
- 16
ATLANTIC INDUSTRIES LIMITED
03387805Atlantic Chill Store, Pembroke Port, Pembroke Dock, PembrokeshireLiquidation Corporate (4 parents)Officer1997-06-17 ~ 1997-11-13IIF 38 - Director → ME1997-06-17 ~ 1997-11-13IIF 182 - Secretary → ME - 17AURA DIGITAL LIVING LIMITED - nowNICO CONSULTING LIMITED - 2013-10-09299 Hursley Road, Chandlers Ford, Southampton, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2000-12-12 ~ 2001-01-03IIF 55 - Director → ME2000-12-12 ~ 2001-01-03IIF 152 - Secretary → ME
- 18AVON IMAGING LIMITED - nowAVON PHOTOTYPESETTING LIMITED - 1996-01-30Auto Trader House Cutbush Park Industrial Estate, Danehill Lower Earley, Reading, BerkshireDissolved Corporate (23 parents)Officer1994-02-28 ~ 1994-03-30IIF 41 - Director → ME1994-02-28 ~ 1994-03-30IIF 186 - Secretary → ME
- 19BADGERS WOOD ENTERPRISES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-01-27A.K.S. (YEOVIL) LIMITED - 2022-06-08ASH OF YEOVIL LIMITED - 2001-07-0230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer1994-03-30 ~ 1994-07-01IIF 74 - Director → ME1994-03-30 ~ 1994-07-01IIF 130 - Secretary → ME - 20BAKERS COACHES LIMITED - nowJ N BAKER LIMITED - 2000-06-1248 Locking Road, Weston-super-mare, AvonActive Corporate (14 parents, 1 offspring)Officer1998-09-22 ~ 1998-10-25IIF 90 - Nominee Director → ME1998-09-22 ~ 1998-10-25IIF 121 - Nominee Secretary → ME
- 21BELLWIND-EDIS LIMITED - nowBELLWIND LIMITED - 2010-04-27The Office 84 West Town Road, Backwell, Bristol, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2001-10-29 ~ 2002-05-23IIF 39 - Director → ME2001-10-29 ~ 2002-05-23IIF 145 - Secretary → ME
- 22BIRCHWOOD CONCRETE PRODUCTS LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer2000-06-23 ~ 2000-06-30IIF 11 - Director → ME2000-06-23 ~ 2000-06-30IIF 157 - Secretary → ME
- 23BIRCHWOOD OMNIA LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 2 offsprings)Officer2000-06-23 ~ 2000-06-30IIF 20 - Director → ME2000-06-23 ~ 2000-06-30IIF 167 - Secretary → ME
- 24BREWER MATHIS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2015-01-28DOWNES UTTING LIMITED - 2011-10-05Priory Lodge, London Road, CheltenhamDissolved Corporate (5 parents)Officer2000-02-29 ~ 2000-04-14IIF 19 - Director → ME2000-02-29 ~ 2000-04-14IIF 171 - Secretary → ME - 25C/o Tlt Llp, One, Redcliff Street, Bristol, EnglandDissolved Corporate (11 parents)Officer2000-05-15 ~ 2001-03-19IIF 76 - Director → ME2000-05-15 ~ 2001-03-19IIF 148 - Secretary → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2019-02-26Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (45 parents)Officer1992-07-13 ~ 1992-10-01IIF 49 - Director → ME1992-07-13 ~ 1992-10-01IIF 138 - Secretary → ME - 27Company Secretary, Alexandra, House, Thornbury, BristolDissolved Corporate (13 parents)Officer1991-03-22 ~ 1991-04-11IIF 8 - Director → ME1991-03-22 ~ 1991-04-11IIF 160 - Secretary → ME
- 28BUILDING BLOCK PROPERTIES LIMITED - nowHarmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (7 parents, 1 offspring)Officer2000-05-15 ~ 2000-10-05IIF 52 - Director → ME2000-05-15 ~ 2000-10-05IIF 165 - Secretary → ME
- 29BUSH DEVELOPMENTS (E&W) LIMITED - nowBUSH DEVELOPMENTS (U) LIMITED - 2002-06-2570 Prince Street, BristolDissolved Corporate (7 parents)Officer2002-04-23 ~ 2002-05-27IIF 7 - Director → ME2002-04-23 ~ 2002-05-27IIF 170 - Secretary → ME
- 30BUSH DEVELOPMENTS (U) LIMITED - nowBUSH DEVELOPMENTS (E&W) LIMITED - 2002-06-2570 Prince Street, BristolDissolved Corporate (5 parents)Officer2002-04-23 ~ 2002-05-27IIF 18 - Director → ME2002-04-23 ~ 2002-05-27IIF 175 - Secretary → ME
- 31C J INDUSTRIAL WOODWORKING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-11
Dissolved on 2012-05-17Hartwell House 55-61 Victoria Street, BristolDissolved Corporate (6 parents)Officer1994-02-28 ~ 1994-03-18IIF 32 - Director → ME1994-02-28 ~ 1994-03-18IIF 143 - Secretary → ME - 32CAFE ZERO LIMITED - nowLEIGH COURT INVESTMENTS LIMITED - 2005-02-0870 Prince Street, BristolDissolved Corporate (6 parents)Officer2001-05-22 ~ 2001-06-27IIF 58 - Director → ME2001-05-22 ~ 2001-06-27IIF 163 - Secretary → ME
- 33CHANNEL COMMERCIALS HOLDINGS LIMITED - nowBrunswick Road, Cobbs Wood Estate, Ashford, KentActive Corporate (14 parents, 1 offspring)Officer2000-11-21 ~ 2000-11-28IIF 22 - Director → ME2000-11-21 ~ 2000-11-28IIF 134 - Secretary → ME
- 34CL58TS LIMITED - nowCONSTANTINE MOVING SERVICES LIMITED - 2014-07-15First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (18 parents)Officer1993-02-19 ~ 1993-08-04IIF 23 - Director → ME1993-02-19 ~ 1993-08-04IIF 126 - Secretary → ME
- 35CODORNIU UK LIMITED - nowC/o Tlt Llp, One Redcliff Street, Bristol, EnglandActive Corporate (9 parents)Officer1999-02-11 ~ 1999-06-29IIF 16 - Director → ME1999-02-11 ~ 1999-06-29IIF 129 - Secretary → ME
- 36CONCORDE SWINDON LIMITED - nowChurchmill House, Ockford Road, Godalming, SurreyDissolved Corporate (9 parents)Officer2000-06-23 ~ 2000-07-20IIF 67 - Director → ME2000-06-23 ~ 2000-07-20IIF 153 - Secretary → ME
- 37CONNEXIONS WEST OF ENGLAND LIMITED - nowLEARNING PARTNERSHIP WEST LIMITED - 2010-04-01Lpw House Princess Street, Bedminster, Bristol, EnglandActive Corporate (16 parents)Officer2000-07-31 ~ 2001-03-27IIF 66 - Director → ME2000-07-31 ~ 2001-03-27IIF 174 - Secretary → ME
- 38COONEEN AT WORK LIMITED - nowIMAGES AT WORK LIMITED - 2013-07-3110 Minton Distribution Park, London Road, Amesbury, SalisburyActive Corporate (12 parents)Officer1998-12-15 ~ 1999-03-22IIF 87 - Nominee Director → ME1998-12-15 ~ 1999-03-22IIF 113 - Nominee Secretary → ME
- 39COREXE SOFTWARE LTD - nowLAURUS NETWORK LTD - 2007-05-297-9 Trull Farm Buil Dings, Trull Farm, Tetbury, GloucestershireDissolved Corporate (7 parents)Officer2001-05-22 ~ 2001-11-03IIF 73 - Director → ME2001-05-22 ~ 2001-11-03IIF 185 - Secretary → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-26
Due to be dissolved on 2019-08-03Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (7 parents, 1 offspring)Officer2001-02-14 ~ 2001-10-01IIF 68 - Director → ME2001-02-14 ~ 2001-10-01IIF 135 - Secretary → ME - 41DELIVERABLE SUSTAINABLE DEVELOPMENT LIMITED - now44 Prospect Road, Farnborough, EnglandActive Corporate (6 parents)Officer1998-10-30 ~ 1999-02-25IIF 64 - Director → ME1998-10-30 ~ 1999-02-25IIF 141 - Secretary → ME
- 42EXCEL MARKETING ASSOCIATES LIMITED - nowLawrence House, Lower Bristol Road, Bath, SomersetDissolved Corporate (4 parents)Officer2001-08-08 ~ 2001-10-12IIF 36 - Director → ME2001-08-08 ~ 2001-10-12IIF 189 - Secretary → ME
- 43C/o Tlt Llp, One, Redcliff Street, Bristol, EnglandDissolved Corporate (11 parents)Officer2001-05-22 ~ 2001-08-02IIF 14 - Director → ME2001-05-22 ~ 2001-08-02IIF 180 - Secretary → ME
- 44EXTREME COMPROMISE LTD - nowRUMSEY HOLIDAY HOMES LIMITED - 2023-04-032 Higher Barn, Crossways, Dorchester, Dorset, EnglandActive Corporate (22 parents)Officer1991-04-03 ~ 1991-09-02IIF 56 - Director → ME1991-04-03 ~ 1991-09-02IIF 159 - Secretary → ME
- 45FALKNER-WOOD LTD - nowFALKNER-WOOD CRAFTSMAN BUILDERS LIMITED - 2001-01-165 Lyneham Close, Hinckley, LeicestershireDissolved Corporate (7 parents)Officer1993-08-13 ~ 1993-10-07IIF 28 - Director → ME1993-08-13 ~ 1993-10-07IIF 184 - Secretary → ME
- 46GDC LIMITED - nowTorvean Bocking End, Braintree, EssexDissolved Corporate (4 parents)Officer1999-02-08 ~ 1999-04-14IIF 35 - Director → ME1999-02-08 ~ 1999-04-14IIF 168 - Secretary → ME
- 47GENERATION PHOENIX LIMITED - nowE - LEATHER LIMITED - 2023-03-28B & H RESEARCH LIMITED - 2006-01-27Unit 1 Forli Strada, Alwalton Hill, Peterborough, United KingdomActive Corporate (26 parents)Officer1995-01-31 ~ 1995-04-04IIF 46 - Director → ME1995-01-31 ~ 1995-04-04IIF 169 - Secretary → ME
- 48GEORGIA DEVELOPMENTS WESSEX LIMITED - now25 St Thomas Street, Winchester, HampshireActive Corporate (4 parents)Officer1998-11-16 ~ 1998-11-23IIF 95 - Nominee Director → ME1998-11-16 ~ 1999-10-26IIF 111 - Nominee Secretary → ME
- 49
HILL MARTIN (HOLDINGS) LIMITED
042643382 Hobart Place, LondonDissolved Corporate (14 parents)Officer2001-08-03 ~ 2001-09-20IIF 63 - Director → ME2001-08-03 ~ 2001-09-20IIF 162 - Secretary → ME - 50HUGHES ENTERPRISES LTD - nowCHANDOS BUSINESS SERVICES LIMITED - 2003-05-214385, 03387174 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer1997-06-16 ~ 1997-07-04IIF 17 - Director → ME1997-06-16 ~ 1997-07-04IIF 177 - Secretary → ME
- 51IGNITION FILMS LIMITED - now
REDHEAD FILMS LIMITED
- 1999-10-01 038193444 Somerset Street, Kingsdown, BristolActive Corporate (4 parents)Officer1999-08-04 ~ 1999-09-24IIF 91 - Nominee Director → ME1999-08-04 ~ 1999-09-24IIF 119 - Nominee Secretary → ME - 52
INFINITESIMA LIMITED
042584101 Hitching Court, Blacklands Way, AbingdonActive Corporate (32 parents)Officer2001-07-25 ~ 2001-08-08IIF 21 - Director → ME2001-07-25 ~ 2001-08-08IIF 188 - Secretary → ME - 53
- 54LEISURECARE UK LIMITED - now7 Henley Grove, BristolDissolved Corporate (4 parents)Officer2000-02-29 ~ 2000-04-19IIF 9 - Director → ME2000-02-29 ~ 2000-04-19IIF 190 - Secretary → ME
- 55LINGAR B LIMITED - nowPounsley Mill Barn, Sharlands Lane, Blackboys, East Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-11-17 ~ 2000-11-29IIF 65 - Director → ME2000-11-17 ~ 2000-11-29IIF 151 - Secretary → ME
- 56Alexandra House, Thornbury, BristolDissolved Corporate (12 parents)Officer1992-12-04 ~ 1993-05-17IIF 24 - Director → ME1992-12-04 ~ 1993-05-17IIF 131 - Secretary → ME
- 5733 Old Broad Street, London, United KingdomActive Corporate (60 parents)Officer1996-10-21 ~ 1997-09-04IIF 42 - Director → ME1996-10-21 ~ 1997-09-04IIF 181 - Secretary → ME
- 58Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (74 parents)Officer1992-09-14 ~ 1993-03-02IIF 10 - Director → ME1992-09-14 ~ 1993-03-02IIF 192 - Secretary → ME
- 59Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (7 parents)Officer2000-07-31 ~ 2000-09-14IIF 78 - Director → ME2000-07-31 ~ 2000-09-14IIF 178 - Secretary → ME
- 60NAILSEA TOWN FOOTBALL CLUB LIMITED - now
CAPRICORN QUAY (BRISTOL) RESIDENTIAL LIMITED
- 2002-01-15 04299410Chelvey Court Farm Chelvey Road, Chelvey, Backwell, BristolDissolved Corporate (10 parents)Officer2001-10-04 ~ 2002-11-14IIF 69 - Director → ME2001-10-04 ~ 2002-11-14IIF 147 - Secretary → ME - 61
OCEANUS (SALCOMBE) LTD
07600595Moat Farm Bickfield Lane, Compton Martin, Bristol, SomersetDissolved Corporate (3 parents)Officer2011-12-20 ~ dissolvedIIF 79 - Director → ME - 62PALIGAP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-24
Dissolved on 2025-05-112nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (11 parents)Officer2001-02-14 ~ 2001-04-03IIF 40 - Director → ME2001-02-14 ~ 2001-04-03IIF 156 - Secretary → ME - 63PARADIGM NORTON FINANCIAL PLANNING LIMITED - nowPARADIGM CAPITAL MANAGEMENT LIMITED - 2005-04-13Paradigm House, Macrae Road Ham Green, BristolActive Corporate (19 parents, 4 offsprings)Officer2001-05-22 ~ 2001-06-25IIF 53 - Director → ME2001-05-22 ~ 2001-06-25IIF 144 - Secretary → ME
- 64PARRAGON EBT LIMITED - nowC/o Tlt Llp, One, Redcliff Street, Bristol, EnglandDissolved Corporate (11 parents)Officer1999-12-21 ~ 2000-01-26IIF 98 - Nominee Director → ME1999-12-21 ~ 2000-01-26IIF 122 - Nominee Secretary → ME
- 65185 Fleet Street, London, United Kingdom, EnglandActive Corporate (20 parents, 6 offsprings)Officer1998-08-12 ~ 1999-11-26IIF 82 - Nominee Director → ME1998-08-12 ~ 1999-04-01IIF 108 - Nominee Secretary → ME1999-04-08 ~ 1999-11-26IIF 179 - Secretary → ME
- 66PLAYSAFE MONITORING LIMITED - now81 Newgate Street, LondonDissolved Corporate (17 parents)Officer1998-01-06 ~ 1998-02-27IIF 96 - Nominee Director → ME1998-01-06 ~ 1998-02-27IIF 107 - Nominee Secretary → ME
- 67
PRACTICAL RECYCLING SYSTEMS LIMITED
02957604Coronation Road, Cressex, High Wycombe, BuckinghamshireDissolved Corporate (21 parents)Officer1994-08-11 ~ 1995-02-01IIF 72 - Director → ME1994-08-11 ~ 1995-02-01IIF 139 - Secretary → ME - 68PROHEALTHCARE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-10Sussex Innovation Centre, Science Park Square, Brighton, East SussexLiquidation Corporate (17 parents)Officer2001-12-24 ~ 2002-03-20IIF 47 - Director → ME2001-12-24 ~ 2002-03-20IIF 199 - Secretary → ME - 69PSL STRUCTURAL PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Due to be dissolved on 2019-11-14Tri Group, 2430/2440 The Quadrant Aztec West, Almondsbury, BristolDissolved Corporate (6 parents)Officer1992-12-04 ~ 1993-01-12IIF 57 - Director → ME1992-12-04 ~ 1993-01-12IIF 158 - Secretary → ME - 70QUAD LOGIC SYSTEMS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-16
Commencement of winding up on 2019-06-25
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-2437 Great Pulteney Street, BathDissolved Corporate (8 parents, 1 offspring)Officer1994-05-23 ~ 1994-06-14IIF 29 - Director → ME1994-05-23 ~ 1994-06-14IIF 133 - Secretary → ME - 71Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (19 parents)Officer1994-05-23 ~ 1995-01-30IIF 12 - Director → ME1994-05-23 ~ 1995-01-30IIF 161 - Secretary → ME
- 72R & B GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09
Dissolved on 2015-10-06Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (23 parents)Officer1994-07-11 ~ 1995-01-27IIF 44 - Director → ME1994-07-11 ~ 1995-01-27IIF 132 - Secretary → ME - 73RAND TECHNOLOGY (EUROPE) LIMITED - nowRAND TECHNOLOGY EUROPE LIMITED - 2018-09-11Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (11 parents)Officer2001-12-24 ~ 2002-05-01IIF 34 - Director → ME2001-12-24 ~ 2002-05-01IIF 154 - Secretary → ME
- 74WASTE AND RESOURCES GROUP LIMITED - 2006-04-25The Create Centre, Smeaton Road, BristolActive Corporate (26 parents)Officer2006-12-18 ~ 2011-01-31IIF 77 - Director → ME
- 75Gas Ferry Road, BristolActive Corporate (9 parents)Officer1992-09-14 ~ 1993-10-04IIF 62 - Director → ME1992-09-14 ~ 1993-10-04IIF 155 - Secretary → ME
- 76RICHARD CRAWSHAW & CO LTD - nowBESLEY HILL LIMITED - 2005-06-21The Town Hall Old British Road, Nailsworth, Stroud, GloucestershireDissolved Corporate (8 parents)Officer1999-07-01 ~ 1999-07-08IIF 88 - Nominee Director → ME1999-07-01 ~ 1999-07-08IIF 116 - Nominee Secretary → ME
- 77ROBOTIC LEGACY COMPANY LIMITED - nowHEPHAESTUS HOLDINGS LIMITED - 2011-11-18160 Great North Road, Hatfield, HertfordshireDissolved Corporate (26 parents)Officer1996-01-03 ~ 1996-06-10IIF 101 - Nominee Director → ME1996-01-03 ~ 1996-06-10IIF 125 - Nominee Secretary → ME
- 78ROCKFIELD FARMS LIMITED - nowUnit 2 Greenways Business Park, Bellinger Close, Chippenham, EnglandActive Corporate (4 parents)Officer1997-04-16 ~ 1997-06-25IIF 92 - Nominee Director → ME1997-04-16 ~ 1997-06-25IIF 105 - Nominee Secretary → ME
- 79SALINITY UK LIMITED - now2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (22 parents)Officer1995-09-27 ~ 1995-12-21IIF 89 - Nominee Director → ME1995-09-27 ~ 1995-12-21IIF 120 - Nominee Secretary → ME
- 80Shannon Way, Ashchurch, Tewkesbury, GloucestershireDissolved Corporate (10 parents)Officer1998-08-12 ~ 1998-10-07IIF 102 - Nominee Director → ME1998-08-12 ~ 1998-10-07IIF 112 - Nominee Secretary → ME
- 81Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (49 parents)Officer1992-07-13 ~ 1992-10-01IIF 43 - Director → ME1992-07-13 ~ 1992-10-01IIF 150 - Secretary → ME
- 82SPENFOLD (CARLISLE) LIMITED - now
TOPALPHA (CARLISLE) LIMITED
- 2002-02-28 037095611 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (8 parents)Officer1999-02-08 ~ 1999-05-13IIF 30 - Director → ME1999-02-08 ~ 1999-05-13IIF 191 - Secretary → ME - 83SPENFOLD (LIVERPOOL) LIMITED - now
TOPALPHA (LIVERPOOL) LIMITED
- 2002-03-01 038978391 Allanadale Court, Waterpark Road, SalfordActive Corporate (7 parents)Officer1999-12-21 ~ 2000-02-03IIF 84 - Nominee Director → ME1999-12-21 ~ 2000-02-03IIF 124 - Nominee Secretary → ME - 84ST ANNE'S DIGITAL GRAPHICS LIMITED - now3 Fairhaven Road, Redland, BristolActive Corporate (8 parents)Officer1994-03-30 ~ 1994-04-19IIF 5 - Director → ME1994-03-30 ~ 1994-04-19IIF 195 - Secretary → ME
- 85
STRATEFFECT LLP
OC411731Moat Farm Bickfield Lane, Compton Martin, BristolDissolved Corporate (3 parents)Officer2016-05-09 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-05-09 ~ dissolvedIIF 201 - Right to surplus assets - More than 25% but not more than 50% → OE - 86One Redcliff Street, BristolDissolved Corporate (4 parents)Officer2000-07-28 ~ 2002-08-21IIF 60 - Director → ME2000-07-28 ~ 2002-08-21IIF 172 - Secretary → ME
- 87
- 88
- 89TIM DROHAN TRADING INVESTMENTS LIMITED - nowWHIDCOMBE HOLDINGS LIMITED - 2000-05-08
WESTERN FREIGHTS (HOLDINGS) LIMITED
- 1998-07-10 02860879Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (13 parents)Officer1993-10-11 ~ 1994-05-05IIF 75 - Director → ME1993-10-11 ~ 1994-05-05IIF 187 - Secretary → ME - 90TITAN BOXTAINER LIMITED - 2014-04-02BOXTAINER LIMITED - 2011-03-15Unit 21, K3 200 Clough Road, Hull, EnglandActive Corporate (11 parents)Officer2018-02-01 ~ 2021-06-24IIF 81 - Director → ME
- 91TRUMPS DIRECTORS LIMITED - 2000-06-02TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02One Redcliff Street, BristolDissolved Corporate (18 parents, 174 offsprings)Officer2005-01-13 ~ 2020-07-23IIF 3 - Director → ME
- 92TLT LEGAL LIMITED - now
LAWRENCE TUCKETTS LIMITED
- 2000-05-02 02687171One Redcliff Street, BristolDissolved Corporate (14 parents)Officer1992-02-10 ~ 1995-04-20IIF 51 - Director → ME1992-02-10 ~ 1995-04-20IIF 183 - Secretary → ME - 93
- 94REDCLIFF SECRETARIES LIMITED - 2000-06-02ST NICHOLAS SECRETARY LIMITED - 1998-06-02One Redcliff Street, BristolActive Corporate (19 parents, 303 offsprings)Officer2005-01-13 ~ 2020-07-23IIF 4 - Director → ME
- 95
- 96
TRANSACTION SERVICES LIMITED
10680098The Longhouse Totnes Road, Strete, Dartmouth, EnglandActive Corporate (1 parent)Officer2017-03-20 ~ nowIIF 80 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE - 97TRIBAL PROPERTY LIMITED - nowTRIBAL PROPERTY SERVICES LIMITED - 2005-09-13LINGAR A LIMITED - 2001-01-29Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (20 parents)Officer2000-11-17 ~ 2000-11-29IIF 59 - Director → ME2000-11-17 ~ 2000-11-29IIF 173 - Secretary → ME
- 98VEOLIA ES IBA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2017-10-11ONYX HANSON LIMITED - 2007-01-22ONYX ARC LIMITED
- 1999-03-01 03387197WIBA LIMITED
- 1997-11-20 033871976 Snow Hill, London, EnglandDissolved Corporate (20 parents)Officer1997-06-16 ~ 1998-02-13IIF 83 - Nominee Director → ME1997-06-16 ~ 1998-02-13IIF 114 - Nominee Secretary → ME - 99Unit 8 Landmark House, Wirrall Park Road, Glastonbury, EnglandActive Corporate (19 parents, 3 offsprings)Officer1997-06-17 ~ 1998-02-27IIF 93 - Nominee Director → ME1997-06-17 ~ 1998-02-27IIF 118 - Nominee Secretary → ME
- 100WETLANDS ADVISORY SERVICE LIMITED - nowTHE WILDFOWL & WETLANDS TRUST (PROPERTY) LIMITED - 2006-05-12Slimbridge, Gloucester, GloucestershireActive Corporate (22 parents)Officer1995-04-27 ~ 1995-07-13IIF 50 - Director → ME1995-04-27 ~ 1995-07-13IIF 128 - Secretary → ME
- 101WINGSWAY LTD - nowOne, Redcliff Street, BristolDissolved Corporate (6 parents)Officer2001-08-08 ~ 2001-11-02IIF 54 - Director → ME2001-08-08 ~ 2001-11-02IIF 200 - Secretary → ME
- 10225-26 Berkeley Square, Clifton, BristolActive Corporate (6 parents)Officer1997-02-13 ~ 1997-04-11IIF 94 - Nominee Director → ME1997-02-13 ~ 1997-04-11IIF 117 - Nominee Secretary → ME
- 103WORLD SNOOKER (ASIA-PACIFIC) LIMITED - now75 Whiteladies Road, BristolActive Corporate (17 parents)Officer2001-08-08 ~ 2001-10-30IIF 61 - Director → ME2001-08-08 ~ 2001-10-30IIF 193 - Secretary → ME
- 104Waterside House, Cowley Business Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2001-05-22 ~ 2001-08-08IIF 33 - Director → ME2001-05-22 ~ 2001-08-08IIF 146 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.