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

Webster, Martin

child relation
Offspring entities and appointments
Active 8
  • 1
    1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1996-07-29 ~ dissolved
    IIF 160 - director → ME
  • 2
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2007-10-29 ~ dissolved
    IIF 131 - director → ME
  • 3
    Concrete Studio Stopgate Lane, Walton, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 4
    Apartment 1 3c Rundle Road, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 5
    Suite C Victoria House, Bramhall, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    547 GBP2022-03-31
    Officer
    2019-03-06 ~ now
    IIF 132 - director → ME
    2019-03-06 ~ now
    IIF 138 - secretary → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 6
    Marai Stopgate Lane, Walton, Liverpool, England
    Corporate (2 parents)
    Person with significant control
    2024-02-21 ~ now
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Has significant influence or control as a member of a firm → OE
  • 7
    Suite C, Sovereign House, Bramhall, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    20,819 GBP2022-03-31
    Officer
    2019-03-04 ~ now
    IIF 133 - director → ME
    2019-03-04 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 8
    7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,950 GBP2023-07-31
    Officer
    2021-07-13 ~ now
    IIF 159 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 92
  • 1
    DIPLEMA 265 LIMITED - 1993-04-08
    Southdown House, St Johns Street, Chichester
    Corporate (4 parents)
    Equity (Company account)
    42,742 GBP2023-12-31
    Officer
    1992-10-09 ~ 1993-02-01
    IIF 17 - nominee-director → ME
    1992-10-09 ~ 1993-02-01
    IIF 117 - nominee-secretary → ME
  • 2
    SCHLUMBERGER CARDS LIMITED - 2004-02-18
    COWELLS SCHLUMBERGER LIMITED - 1997-03-25
    DIPLEMA 306 LIMITED - 1995-11-27
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    1995-08-10 ~ 1995-11-10
    IIF 23 - nominee-director → ME
    1995-08-10 ~ 1995-11-10
    IIF 107 - nominee-secretary → ME
  • 3
    MORESTEAD RETIREMENT LIMITED - 2008-05-12
    DIPLEMA 497 LIMITED - 2001-01-16
    Springpark House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-16 ~ 2001-06-08
    IIF 75 - director → ME
  • 4
    DIPLEMA 386 LIMITED - 1998-07-01
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    IIF 3 - nominee-director → ME
    1998-02-20 ~ 1998-02-20
    IIF 115 - nominee-secretary → ME
  • 5
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    IIF 11 - nominee-director → ME
    1996-09-19 ~ 1996-10-16
    IIF 119 - nominee-secretary → ME
  • 6
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-03-04 ~ 1998-03-04
    IIF 5 - nominee-director → ME
    1998-03-04 ~ 1998-03-04
    IIF 89 - nominee-secretary → ME
  • 7
    LUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12
    DIPLEMA 279 LIMITED - 1993-12-09
    Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1993-07-22 ~ 1993-11-29
    IIF 47 - nominee-director → ME
    1993-07-22 ~ 1993-11-29
    IIF 100 - nominee-secretary → ME
  • 8
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-11-08 ~ 1996-02-19
    IIF 48 - nominee-director → ME
    1995-11-08 ~ 1996-02-19
    IIF 96 - nominee-secretary → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-06 ~ 1995-02-17
    IIF 4 - nominee-director → ME
    1994-12-06 ~ 1995-02-17
    IIF 111 - nominee-secretary → ME
  • 10
    ESPRESSO LIMITED - 2015-12-21
    DIPLEMA 443 LIMITED - 2000-01-05
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-30 ~ 2000-01-04
    IIF 86 - director → ME
    2000-01-04 ~ 2000-01-04
    IIF 122 - secretary → ME
  • 11
    ESPRESSO UK LIMITED - 2015-12-21
    DIPLEMA 485 LIMITED - 2000-09-04
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-28 ~ 2000-08-25
    IIF 79 - director → ME
    2000-08-25 ~ 2000-08-25
    IIF 121 - secretary → ME
  • 12
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-10-17 ~ 2001-01-17
    IIF 61 - director → ME
  • 13
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED - 1997-05-06
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    69,014 GBP2016-03-31
    Officer
    1997-03-24 ~ 1997-03-27
    IIF 49 - nominee-director → ME
    1997-03-24 ~ 1997-03-27
    IIF 104 - nominee-secretary → ME
  • 14
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-06 ~ 2001-08-28
    IIF 78 - director → ME
  • 15
    DIPLEMA 415 LIMITED - 1999-06-29
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1999-04-08 ~ 1999-04-12
    IIF 69 - director → ME
    1999-04-08 ~ 1999-04-12
    IIF 127 - secretary → ME
  • 16
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-14 ~ 1993-10-20
    IIF 87 - director → ME
  • 17
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15
    DIPLEMA 350 LIMITED - 1997-03-21
    Pemberton House, Bakers Road, Uxbridge, England
    Corporate (10 parents)
    Officer
    1997-03-12 ~ 1997-03-26
    IIF 43 - nominee-director → ME
    1997-03-12 ~ 1997-03-26
    IIF 93 - nominee-secretary → ME
  • 18
    INFORMED MARKETS LIMITED - 2000-04-14
    COMPANY NEWS SERVICE LIMITED - 1998-03-10
    DIPLEMA 382 LIMITED - 1998-01-27
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-15 ~ 1998-03-18
    IIF 80 - director → ME
    1998-01-15 ~ 1998-03-18
    IIF 124 - secretary → ME
  • 19
    THE MOTOR GROUP LIMITED - 2011-11-03
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-04 ~ 1999-11-22
    IIF 84 - director → ME
  • 20
    CUP 1997 LIMITED - 1998-03-27
    DIPLEMA 349 LIMITED - 1997-04-09
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    1997-02-26 ~ 1998-03-18
    IIF 29 - nominee-director → ME
    1997-02-26 ~ 1998-03-18
    IIF 113 - nominee-secretary → ME
  • 21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1993-04-19 ~ 1993-07-27
    IIF 38 - nominee-director → ME
    1993-04-19 ~ 1993-07-27
    IIF 120 - nominee-secretary → ME
  • 22
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1993-05-26 ~ 1993-07-27
    IIF 42 - nominee-director → ME
    1993-05-26 ~ 1993-07-27
    IIF 98 - nominee-secretary → ME
  • 23
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,956 GBP2023-03-31
    Officer
    2000-04-06 ~ 2000-04-13
    IIF 62 - director → ME
  • 24
    METEOGROUP UK LIMITED - 2022-06-30
    PA WEATHERCENTRE LIMITED - 2006-08-15
    DIPLEMA 344 LIMITED - 1997-03-06
    46 Chancery Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-12-05 ~ 1997-03-05
    IIF 51 - nominee-director → ME
    1996-12-05 ~ 1997-03-05
    IIF 141 - nominee-secretary → ME
  • 25
    POWERHOUSE RETAIL LIMITED - 1994-03-01
    DIPLEMA 277 LIMITED - 1993-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1993-05-26 ~ 1993-08-19
    IIF 24 - nominee-director → ME
    1993-05-26 ~ 1993-08-19
    IIF 143 - nominee-secretary → ME
  • 26
    The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1992-10-09 ~ 1992-12-02
    IIF 14 - nominee-director → ME
    1992-10-09 ~ 1992-12-02
    IIF 139 - nominee-secretary → ME
  • 27
    DIPLEMA 368 LIMITED - 1997-07-23
    74 The Close, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1997-07-03 ~ 1997-08-14
    IIF 37 - nominee-director → ME
    1997-07-03 ~ 1997-08-14
    IIF 94 - nominee-secretary → ME
  • 28
    FAIRPLACE LIMITED - 2011-07-13
    SAVILE HOLDINGS LIMITED - 2007-12-20
    WORKING CAREERS LIMITED - 2007-11-05
    DIPLEMA 451 LIMITED - 2000-02-08
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (6 parents)
    Officer
    1999-12-08 ~ 2000-06-06
    IIF 76 - director → ME
  • 29
    DIPLEMA 335 LIMITED - 1996-10-24
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1996-09-19 ~ 1996-10-30
    IIF 7 - nominee-director → ME
    1996-09-19 ~ 1996-10-30
    IIF 97 - nominee-secretary → ME
  • 30
    DIPLEMA 418 LIMITED - 1999-05-21
    Sigma House, Hadley Park East, Telford, Shropshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,312 GBP2023-12-31
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 15 - nominee-director → ME
    1999-04-28 ~ 1999-05-10
    IIF 151 - nominee-secretary → ME
  • 31
    DIPLEMA 420 LIMITED - 1999-10-15
    Sigma House, Hadley Park East, Telford, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 20 - nominee-director → ME
    1999-04-28 ~ 2000-04-28
    IIF 142 - nominee-secretary → ME
  • 32
    DIPLEMA 321 LIMITED - 1996-04-25
    C/o Steele Robertson Goddard, 28 Ely Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-11 ~ 1996-04-17
    IIF 36 - nominee-director → ME
    1996-03-11 ~ 1996-04-17
    IIF 90 - nominee-secretary → ME
  • 33
    PARTNERTECH POOLE LIMITED - 2009-02-13
    HANSATECH (POOLE) LIMITED - 2006-10-02
    HANSATECH SURFACE ELECTRONICS LIMITED - 2001-05-31
    DIPLEMA 380 LIMITED - 1998-01-06
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-24 ~ 1997-12-18
    IIF 33 - nominee-director → ME
    1997-10-24 ~ 1997-12-18
    IIF 108 - nominee-secretary → ME
  • 34
    HATCH PPS LIMITED - 2001-05-11
    DIPLEMA 500 LIMITED - 2001-01-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-10-17 ~ 2001-05-22
    IIF 82 - director → ME
  • 35
    DIPLEMA 498 LIMITED - 2001-01-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2001-01-29
    IIF 60 - director → ME
  • 36
    DIPLEMA 479 LIMITED - 2000-07-26
    29 Blenheim Road, St Johns Wood, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-25 ~ 2000-07-19
    IIF 81 - director → ME
  • 37
    IMAGO 2014 PLC - 2014-09-19
    IMAGO GROUP PLC - 2014-09-19
    Odyssey Westridge, Highclere, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    1991-01-21 ~ 1991-07-16
    IIF 9 - nominee-director → ME
    1991-01-21 ~ 1991-07-16
    IIF 152 - nominee-secretary → ME
  • 38
    ITNARCHIVE.COM LIMITED - 2000-02-22
    DIPLEMA 433 LIMITED - 1999-10-26
    200 Grays Inn Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,623,935 GBP2023-12-31
    Officer
    1999-07-14 ~ 1999-09-22
    IIF 27 - nominee-director → ME
  • 39
    DIPLEMA 246 LIMITED - 1991-09-04
    24 Swan Street, Kingsclere, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    675 GBP2015-12-31
    Officer
    1991-06-12 ~ 1991-09-25
    IIF 44 - nominee-director → ME
    1991-06-12 ~ 1991-09-25
    IIF 91 - nominee-secretary → ME
  • 40
    DIPLEMA 338 LIMITED - 1996-12-13
    43 Overstone Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    222 GBP2024-03-31
    Officer
    1996-11-06 ~ 1997-02-03
    IIF 41 - nominee-director → ME
    1996-11-06 ~ 1997-02-03
    IIF 144 - nominee-secretary → ME
  • 41
    DIPLEMA 400 LIMITED - 1998-07-30
    46 Stambourne Way, West Wickham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    97,908 GBP2024-03-31
    Officer
    1998-03-31 ~ 1998-07-22
    IIF 58 - director → ME
    1998-03-31 ~ 1998-07-22
    IIF 157 - secretary → ME
  • 42
    ANNUITY SOLUTIONS LIMITED - 2015-03-11
    WILLIAM BURROWS ANNUITIES LIMITED - 1998-10-01
    DIPLEMA 372 LIMITED - 1997-09-30
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,249,806 GBP2023-08-31
    Officer
    1997-07-31 ~ 1999-02-11
    IIF 66 - director → ME
    1997-07-31 ~ 1999-02-11
    IIF 158 - secretary → ME
  • 43
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    659,106 GBP2020-12-31
    Officer
    1998-10-13 ~ 1999-02-16
    IIF 63 - director → ME
    1998-10-13 ~ 1999-02-16
    IIF 156 - secretary → ME
  • 44
    DIPLEMA 481 LIMITED - 2000-08-18
    1 Green Way, Swaffham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,375 GBP2021-05-31
    Officer
    2000-05-25 ~ 2001-08-08
    IIF 65 - director → ME
  • 45
    DIPLEMA 409 LIMITED - 1999-02-05
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,302,316 GBP2020-03-31
    Officer
    1998-10-13 ~ 1999-01-29
    IIF 54 - director → ME
    1998-10-13 ~ 1999-01-29
    IIF 154 - secretary → ME
  • 46
    MAAS SYSTEMS (UK) LIMITED - 1999-07-13
    DIPLEMA 318 LIMITED - 1996-03-20
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-11 ~ 1996-04-01
    IIF 19 - nominee-director → ME
    1996-03-11 ~ 1996-04-01
    IIF 88 - nominee-secretary → ME
  • 47
    DIPLEMA 455 LIMITED - 2000-03-09
    4 Chase Side, Enfield, Middlesex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-02-17 ~ 2000-03-01
    IIF 57 - director → ME
  • 48
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2000-05-24 ~ 2000-07-20
    IIF 56 - director → ME
  • 49
    DIPLEMA 428 LIMITED - 1999-07-02
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    70,578,000 GBP2023-12-31
    Officer
    1999-06-18 ~ 2000-02-01
    IIF 85 - director → ME
    1999-06-18 ~ 2000-02-01
    IIF 155 - secretary → ME
  • 50
    DIPLEMA 446 LIMITED - 2000-01-20
    The Point 37 North Wharf Road, Paddington, London, England
    Corporate (3 parents)
    Officer
    1999-12-09 ~ 2000-01-12
    IIF 68 - director → ME
  • 51
    THE PRESS ASSOCIATION LIMITED - 2006-10-04
    PA NEWS LIMITED - 2005-09-16
    DIPLEMA 447 LIMITED - 2000-02-01
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-12-09 ~ 2000-01-12
    IIF 72 - director → ME
  • 52
    PERFECT PIZZA HOLDINGS LIMITED - 2006-03-08
    DIPLEMA 351 LIMITED - 1997-10-31
    Papa John's Uk & European Campus 11 Northfield, Northfield, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    1997-03-12 ~ 1997-04-14
    IIF 8 - nominee-director → ME
    1997-03-12 ~ 1997-07-07
    IIF 110 - nominee-secretary → ME
  • 53
    POWERHOUSE CONNECT LIMITED - 2003-09-19
    POWERHOUSE HAMLETS LIMITED - 2000-04-25
    DIPLEMA 411 LIMITED - 1999-03-31
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-03-18
    IIF 74 - director → ME
    1999-03-10 ~ 1999-03-18
    IIF 128 - secretary → ME
  • 54
    DIPLEMA 401 LIMITED - 1998-11-13
    16 Angel Gate, City Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-11-09
    IIF 55 - director → ME
    1998-03-31 ~ 1998-11-09
    IIF 125 - secretary → ME
  • 55
    PH CENTRES LIMITED - 2003-09-19
    DIPLEMA 493 LIMITED - 2001-01-23
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2000-10-13
    IIF 67 - director → ME
  • 56
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-02-02 ~ 2024-07-30
    IIF 161 - director → ME
  • 57
    30 Crown Place, London, United Kingdom
    Corporate (477 parents)
    Officer
    2016-07-01 ~ 2021-09-03
    IIF 136 - llp-member → ME
  • 58
    30 Crown Place, London
    Corporate (379 parents, 29 offsprings)
    Officer
    2008-03-01 ~ 2021-09-03
    IIF 135 - llp-member → ME
  • 59
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-02-02 ~ 2024-07-30
    IIF 52 - director → ME
  • 60
    DIPLEMA 317 LIMITED - 1996-06-16
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved corporate (5 parents)
    Officer
    1996-01-29 ~ 1996-02-29
    IIF 26 - nominee-director → ME
    1996-01-29 ~ 1996-02-29
    IIF 95 - nominee-secretary → ME
  • 61
    POWERHOUSE RETAIL LIMITED - 2003-09-19
    DIPLEMA 313 LIMITED - 1996-06-16
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved corporate (4 parents)
    Officer
    1995-11-08 ~ 1996-02-29
    IIF 6 - nominee-director → ME
    1995-11-08 ~ 1996-02-29
    IIF 101 - nominee-secretary → ME
  • 62
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED - 1993-07-21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1993-01-15 ~ 1993-07-13
    IIF 10 - nominee-director → ME
    1993-01-15 ~ 1993-07-13
    IIF 99 - nominee-secretary → ME
  • 63
    VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
    ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
    EURODOLLAR PENSION SCHEME TRUSTEES LIMITED - 1998-01-30
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Officer
    1994-02-11 ~ 1994-02-11
    IIF 13 - nominee-director → ME
    1994-02-11 ~ 1994-02-11
    IIF 150 - nominee-secretary → ME
  • 64
    WEALDEN TIMES LIMITED - 2019-01-30
    JMS IN TOTAL LIMITED - 2004-01-12
    DIPLEMA 467 LIMITED - 2000-05-18
    Kettle Chambers 21 Stone Street, Cranbrook, Kent
    Corporate (2 parents)
    Equity (Company account)
    80,642 GBP2023-12-31
    Officer
    2000-04-18 ~ 2000-05-09
    IIF 83 - director → ME
  • 65
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    1993-07-22 ~ 1993-12-10
    IIF 30 - nominee-director → ME
    1993-07-22 ~ 1993-12-10
    IIF 145 - nominee-secretary → ME
  • 66
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Officer
    1993-04-19 ~ 1993-07-27
    IIF 21 - nominee-director → ME
    1993-04-19 ~ 1993-07-27
    IIF 146 - nominee-secretary → ME
  • 67
    DIPLEMA 284 LIMITED - 1994-03-18
    Citylabs 2.0 Hathersage Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    12,570,841 GBP2023-12-31
    Officer
    1993-10-04 ~ 1994-05-12
    IIF 1 - nominee-director → ME
    1993-10-04 ~ 1994-05-12
    IIF 149 - nominee-secretary → ME
  • 68
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-02-02 ~ 1995-09-11
    IIF 28 - nominee-director → ME
    1995-02-02 ~ 1995-09-11
    IIF 106 - nominee-secretary → ME
  • 69
    ROUTLEDGE PUBLISHING HOLDINGS LIMITED - 2012-07-03
    DIPLEMA 326 LIMITED - 1996-06-20
    5 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-03-26 ~ 1996-06-20
    IIF 31 - nominee-director → ME
    1996-03-26 ~ 1996-06-20
    IIF 153 - secretary → ME
  • 70
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1999-08-26 ~ 2004-06-18
    IIF 70 - director → ME
  • 71
    SANITA LIMITED - 2004-01-14
    DIPLEMA 419 LIMITED - 1999-05-28
    Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,811,611 GBP2023-12-31
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 45 - nominee-director → ME
    1999-04-28 ~ 2000-04-28
    IIF 140 - nominee-secretary → ME
  • 72
    DIPLEMA 336 LIMITED - 1996-11-15
    Unit 2 Porchfield Business Park, Newtown, Newport, Isle Of Wight
    Corporate (2 parents)
    Equity (Company account)
    -44,439 GBP2023-12-31
    Officer
    1996-09-19 ~ 1996-11-07
    IIF 22 - nominee-director → ME
    1996-09-19 ~ 1996-11-07
    IIF 148 - nominee-secretary → ME
  • 73
    DIPLEMA 309 LIMITED - 1995-11-07
    9 Kerry Street, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -114,414 GBP2023-08-30
    Officer
    1995-08-10 ~ 1995-11-01
    IIF 32 - nominee-director → ME
    1995-08-10 ~ 1995-11-01
    IIF 147 - nominee-secretary → ME
  • 74
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-26 ~ 1996-03-28
    IIF 40 - nominee-director → ME
    1996-03-26 ~ 1996-06-27
    IIF 116 - nominee-secretary → ME
  • 75
    DIPLEMA 323 LIMITED - 1996-07-02
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (11 parents)
    Officer
    1996-03-26 ~ 1996-06-18
    IIF 46 - nominee-director → ME
    1996-03-26 ~ 1996-06-18
    IIF 92 - nominee-secretary → ME
  • 76
    DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-31 ~ 1998-09-30
    IIF 18 - nominee-director → ME
    1998-03-31 ~ 1998-09-30
    IIF 118 - nominee-secretary → ME
  • 77
    GRAND EASTBOURNE LIMITED - 1998-04-03
    DIPLEMA 389 LIMITED - 1998-03-09
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,123,209 GBP2020-03-31
    Officer
    1998-02-20 ~ 1998-03-12
    IIF 2 - nominee-director → ME
    1998-02-20 ~ 1998-03-12
    IIF 112 - nominee-secretary → ME
  • 78
    DIPLEMA 377 LIMITED - 1997-11-05
    Kettle Chambers, 21 Stone Street, Cranbrook, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,909 GBP2016-06-30
    Officer
    1997-08-04 ~ 1997-10-27
    IIF 25 - nominee-director → ME
    1997-08-04 ~ 1997-10-27
    IIF 109 - nominee-secretary → ME
  • 79
    Marai Stopgate Lane, Walton, Liverpool, England
    Corporate (2 parents)
    Officer
    2024-04-12 ~ 2024-06-19
    IIF 163 - director → ME
  • 80
    DIPLEMA 307 LIMITED - 1995-10-18
    8 Swift Street, Fulham, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-10 ~ 1995-11-06
    IIF 34 - nominee-director → ME
    1995-08-10 ~ 1995-11-06
    IIF 102 - nominee-secretary → ME
  • 81
    DIPLEMA 343 LIMITED - 1997-02-12
    4 London Wall Place, London Wall Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    39,236,148 GBP2022-06-30
    Officer
    1996-12-05 ~ 1997-03-12
    IIF 16 - nominee-director → ME
    1996-12-05 ~ 1997-03-12
    IIF 114 - nominee-secretary → ME
  • 82
    TREADSTONE TECHNOLOGY LTD - 2018-06-05
    DIPLEMA 398 LIMITED - 1998-07-23
    1 Golden Court, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -20,064 GBP2023-07-31
    Officer
    1998-03-31 ~ 1998-07-08
    IIF 77 - director → ME
    1998-03-31 ~ 1998-07-08
    IIF 126 - secretary → ME
  • 83
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED - 2011-03-04
    DIPLEMA 359 LIMITED - 1997-12-08
    Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-04-15 ~ 1997-08-15
    IIF 39 - nominee-director → ME
    1997-04-15 ~ 1997-08-15
    IIF 103 - nominee-secretary → ME
  • 84
    NASH & CO CAPITAL LIMITED - 2024-06-03
    NASH FITZWILLIAMS LIMITED - 2016-10-27
    DIPLEMA 473 LIMITED - 2000-06-15
    14 Buckingham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    768,100 GBP2020-12-31
    Officer
    2000-05-25 ~ 2000-06-15
    IIF 53 - director → ME
  • 85
    HATCH UK LIMITED - 2004-04-20
    DIPLEMA 501 LIMITED - 2001-01-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-10-17 ~ 2001-05-22
    IIF 71 - director → ME
  • 86
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-10-25 ~ 1999-12-07
    IIF 50 - nominee-director → ME
  • 87
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-08 ~ 1999-04-28
    IIF 64 - director → ME
    1999-04-08 ~ 1999-04-28
    IIF 130 - secretary → ME
  • 88
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    Uk India Business Council, 3 Orchard Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2008-07-03 ~ 2017-02-24
    IIF 123 - secretary → ME
  • 89
    PCI LIVEDESIGN LIMITED - 2001-09-04
    DIPLEMA 412 LIMITED - 1999-04-06
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-07-15
    IIF 59 - director → ME
    1999-03-10 ~ 1999-07-15
    IIF 129 - secretary → ME
  • 90
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
    DIPLEMA 292 LIMITED - 1994-12-14
    210 Pentonville Road, London
    Corporate (8 parents)
    Officer
    1994-08-10 ~ 1994-12-23
    IIF 12 - nominee-director → ME
    1994-08-10 ~ 1994-12-23
    IIF 105 - nominee-secretary → ME
  • 91
    St Clement's House, 27 Clements Lane, London
    Corporate (2 parents)
    Officer
    2000-05-24 ~ 2000-07-20
    IIF 73 - director → ME
  • 92
    DIPLEMA 441 LIMITED - 1999-11-29
    200 Grays Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    -344,961 GBP2023-12-31
    Officer
    1999-10-25 ~ 1999-12-01
    IIF 35 - nominee-director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.