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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

Thompson, Mark Edward

child relation
Offspring entities and appointments 132
  • 1
    A C PLC
    06526121
    In Administration Corporate (14 parents, 5 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 26 - Director → ME
    2021-08-17 ~ now
    IIF 145 - Secretary → ME
  • 2
    AC BUILD LIMITED
    08605099
    Active Corporate (10 parents)
    Officer
    2020-07-01 ~ 2023-12-07
    IIF 23 - Director → ME
  • 3
    AC DATA LIMITED
    - now 08606643
    AC RESOURCES LIMITED T/A AC DATA LTD
    - 2021-03-16 08606643
    AC RESOURCES LIMITED - 2018-05-21
    In Administration Corporate (12 parents)
    Officer
    2020-07-01 ~ now
    IIF 27 - Director → ME
  • 4
    AFRICAN EAGLE RESOURCES PLC
    - now 03912362
    TWIGG MINERALS PLC - 2002-09-06
    Dissolved Corporate (26 parents)
    Officer
    2013-08-14 ~ 2014-05-08
    IIF 10 - Director → ME
  • 5
    AGGREGATES WEST LIMITED
    12575686
    Active Corporate (10 parents)
    Officer
    2020-04-28 ~ 2023-05-16
    IIF 56 - Director → ME
    Person with significant control
    2020-04-28 ~ 2023-05-16
    IIF 158 - Has significant influence or control → OE
  • 6
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP - 2021-04-19
    Active Corporate (208 parents, 12 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 62 - LLP Member → ME
  • 7
    ANGLO SAXONY MINING LIMITED
    08917992 07931518
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 7 - Director → ME
  • 8
    ANGLO-KOSOVO MINERALS LTD
    17319593
    Active Corporate (1 parent)
    Officer
    2026-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-07-04 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    APOLLO MANAGEMENT INTERNATIONAL LLP
    - now OC316197 11066420
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    Active Corporate (64 parents)
    Officer
    2008-05-19 ~ 2010-07-12
    IIF 18 - LLP Designated Member → ME
  • 10
    ASSURE CONSULTING (BEDFORD) LIMITED
    07703367
    Active Corporate (5 parents)
    Officer
    2011-07-13 ~ 2011-07-25
    IIF 41 - Director → ME
  • 11
    BARNAM'S (ABBEY CENTRE) LTD
    NI063560
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 58 - Director → ME
    2007-03-13 ~ dissolved
    IIF 119 - Secretary → ME
  • 12
    BARNAM'S (BOW ST. MALL) LTD
    NI066875
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ 2010-10-01
    IIF 135 - Director → ME
    2007-10-29 ~ 2010-10-01
    IIF 118 - Secretary → ME
  • 13
    BARNAM'S LTD
    NI601039
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 133 - Director → ME
  • 14
    BARNAM'S WORLD OF ICE CREAM LTD
    NI055403
    Liquidation Corporate (2 parents)
    Officer
    2005-06-07 ~ now
    IIF 132 - Director → ME
  • 15
    BARONS AUTOMOTIVE LIMITED - now
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA AUTOMOTIVE LIMITED
    - 2015-01-22 01695666
    BEDFORDIA MOTOR HOLDINGS LIMITED
    - 2008-10-06 01695666 03419698... (more)
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2014-12-01
    IIF 101 - Secretary → ME
  • 16
    BAYS FOUNDATION LIMITED
    - now 11507050
    BAYS SPORTING FACILITIES
    - 2025-05-06 11507050 16511532
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 20 - Director → ME
  • 17
    BCT PROPERTY HOLDINGS LIMITED
    16445566
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 25 - Director → ME
  • 18
    BEDFORD AIRPORT LIMITED
    - now 02585114
    OPENDETAIL LIMITED - 1991-06-10
    Active Corporate (6 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 83 - Secretary → ME
  • 19
    BEDFORDIA DEVELOPMENTS LIMITED
    - now 00730192
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    Active Corporate (8 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 98 - Secretary → ME
  • 20
    BEDFORDIA ELECTRICAL LIMITED
    - now 00798124
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 102 - Secretary → ME
  • 21
    BEDFORDIA FARM EQUIPMENT LIMITED
    - now 01004659
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 81 - Secretary → ME
  • 22
    BEDFORDIA FARMS LIMITED
    00607130
    Active Corporate (11 parents)
    Officer
    2003-08-20 ~ 2017-04-30
    IIF 100 - Secretary → ME
  • 23
    BEDFORDIA GROUP LIMITED
    - now 00636837
    BEDFORDIA GROUP PLC
    - 2016-06-24 00636837
    BEDFORDIA GROUP P.L.C.
    - 2006-06-07 00636837
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2006-05-15 ~ 2017-04-30
    IIF 34 - Director → ME
    2004-05-25 ~ 2017-04-30
    IIF 77 - Secretary → ME
  • 24
    BEDFORDIA LIVESTOCK LIMITED
    01461730
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 94 - Secretary → ME
  • 25
    BEDFORDIA MOTORS PLC
    - now 03419698 01695666
    BEDFORDIA MOTOR HOLDINGS PLC - 1998-10-27
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 80 - Secretary → ME
  • 26
    BEDFORDIA PLANT LIMITED
    00582718
    Active Corporate (7 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 86 - Secretary → ME
  • 27
    BEDFORDIA PROPERTIES LIMITED
    - now 00796101
    HOUGHTON PARADE (DUNSTABLE) LIMITED
    - 2005-10-07 00796101
    BEDFORDIA PROPERTIES LIMITED
    - 2005-01-05 00796101
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    Active Corporate (7 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 78 - Secretary → ME
  • 28
    BEDFORDSHIRE CHARITABLE TRUST LIMITED
    - now 00802236
    IBBETT TRUST(THE) - 2018-08-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    BERGLAND STEVENS LIMITED
    04427075
    Active Corporate (5 parents)
    Officer
    2002-04-29 ~ 2002-06-28
    IIF 103 - Secretary → ME
  • 30
    BIDDENHAM ASSET FINANCE LIMITED
    - now 00632707
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    Active Corporate (12 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 105 - Secretary → ME
  • 31
    BIOGEN (UK) BALDOCK LIMITED
    07178632
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2013-11-25
    IIF 142 - Secretary → ME
  • 32
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED
    - 2006-12-06 05616520
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2005-11-08 ~ 2013-12-01
    IIF 76 - Secretary → ME
  • 33
    BIOGEN (UK) PRESTWOLD LIMITED
    07178759
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2013-12-01
    IIF 143 - Secretary → ME
  • 34
    BIOGEN BRYN PICA LIMITED
    07816546
    Active Corporate (16 parents)
    Officer
    2012-09-26 ~ 2013-11-25
    IIF 109 - Secretary → ME
  • 35
    BIOGEN GWYRIAD LIMITED
    07816543
    Active Corporate (22 parents)
    Officer
    2012-09-26 ~ 2013-11-25
    IIF 110 - Secretary → ME
  • 36
    BIOGEN HOLDINGS LIMITED
    08116503
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2013-12-01
    IIF 112 - Secretary → ME
  • 37
    BIOGEN LTD
    06151086
    Active Corporate (16 parents)
    Officer
    2007-07-27 ~ 2013-11-25
    IIF 121 - Secretary → ME
  • 38
    BIOGEN WAEN LIMITED
    - now 07816570
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Active Corporate (22 parents)
    Officer
    2012-09-26 ~ 2012-12-31
    IIF 108 - Secretary → ME
  • 39
    BORNEO LINNELLS COMPANY SECRETARIES LIMITED
    - now 05017485
    DEFINING MOMENT (UK) LIMITED
    - 2004-06-08 05017485
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    2004-01-16 ~ dissolved
    IIF 36 - Director → ME
    2007-01-17 ~ 2013-02-08
    IIF 123 - Secretary → ME
  • 40
    BORNEO LINNELLS NOMINEE DIRECTORS LIMITED
    - now 05020214
    THE PROPERTY BUSINESS LIMITED
    - 2004-06-08 05020214
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2004-01-20 ~ dissolved
    IIF 35 - Director → ME
    2007-01-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 41
    BORNEOS LIMITED
    - now 05357914 OC311771
    BORNEO LINNELLS LIMITED - 2008-08-19
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 40 - Director → ME
  • 42
    BORNEOS LLP
    OC311771 05357914
    Dissolved Corporate (33 parents)
    Officer
    2005-03-19 ~ 2011-02-01
    IIF 59 - LLP Designated Member → ME
  • 43
    BUCKETS HOLE LIMITED
    - now 03929111
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    Dissolved Corporate (15 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 141 - Secretary → ME
  • 44
    BUSINESS BOOKINGS LIMITED
    03250842
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-03-01
    IIF 126 - Secretary → ME
  • 45
    CALCULUS ASSET MANAGEMENT LIMITED
    04242434
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-06-27 ~ 2007-05-24
    IIF 90 - Secretary → ME
  • 46
    CALCULUS CAPITAL LIMITED
    - now 03861194
    MCDONALD GLENCROSS LIMITED
    - 2005-03-29 03861194 04321288... (more)
    MCDONALD-GLENCROSS LIMITED
    - 2004-12-23 03861194 03487328... (more)
    Active Corporate (15 parents, 7 offsprings)
    Officer
    1999-11-04 ~ 2007-05-24
    IIF 124 - Secretary → ME
  • 47
    CALCULUS CAPITAL PARTNERS LIMITED
    04321292
    Active Corporate (8 parents)
    Officer
    2001-11-12 ~ 2007-05-24
    IIF 95 - Secretary → ME
  • 48
    CALCULUS NOMINEES LIMITED
    - now 04327065
    MGL NOMINEES LIMITED
    - 2005-03-29 04327065
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-01-22 ~ 2007-05-24
    IIF 129 - Secretary → ME
  • 49
    CARK HOUSE MANAGEMENT COMPANY LIMITED
    05278130
    Active Corporate (24 parents)
    Officer
    2022-07-04 ~ now
    IIF 29 - Director → ME
  • 50
    CAYENNE COPPER LIMITED
    15498340
    Active Corporate (9 parents)
    Officer
    2024-02-17 ~ 2025-11-06
    IIF 52 - Director → ME
    2024-02-17 ~ 2025-11-06
    IIF 146 - Secretary → ME
    Person with significant control
    2024-02-17 ~ 2025-02-27
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 51
    CHEPSTOW PLACE LIMITED
    - now 03487328
    MCDONALD-GLENCROSS LIMITED - 1999-10-19
    MCDONALD GLENCROSS MANAGEMENT LIMITED - 1998-04-20
    Dissolved Corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 131 - Secretary → ME
  • 52
    CLARION DEVELOPMENTS LIMITED
    02912364
    Active Corporate (9 parents)
    Officer
    2006-02-24 ~ 2008-04-23
    IIF 87 - Secretary → ME
  • 53
    CLARION RECRUITMENT SERVICES LTD.
    10198628
    Dissolved Corporate (1 parent)
    Officer
    2016-05-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 54
    CORNWALL PROPERTIES (BEDFORD) LTD - now
    CORNWALL PROPERTIES LIMITED
    - 2014-04-03 05086612
    Active Corporate (3 parents)
    Officer
    2004-03-29 ~ 2004-03-31
    IIF 97 - Secretary → ME
  • 55
    CORNWALL TIN LIMITED - now
    CORNWALL DRILLING LTD
    - 2020-11-16 09392858
    Active Corporate (4 parents)
    Officer
    2015-01-16 ~ 2015-04-16
    IIF 15 - Director → ME
  • 56
    DRAKELANDS RESTORATION LIMITED
    11854467 11862667
    Active Corporate (14 parents)
    Officer
    2019-11-29 ~ 2023-05-16
    IIF 51 - Director → ME
  • 57
    DTF HOLDINGS LIMITED
    12006822
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    ELIZABETH TOOGOOD CONSULTANCY LIMITED
    03472746
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 79 - Secretary → ME
  • 59
    ELMS CARS LIMITED
    - now 02164135
    RENEWAL HOLIDAYS LIMITED - 1996-08-29
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 92 - Secretary → ME
  • 60
    ELMS STANSTED LIMITED
    - now 02523705
    SEWELL LIMITED
    - 2007-01-29 02523705
    PHOTOCHECK LIMITED - 1990-10-19
    Active Corporate (21 parents)
    Officer
    2006-12-18 ~ 2014-12-01
    IIF 120 - Secretary → ME
  • 61
    EUROPEAN ASSET LEASING LIMITED
    05879997
    Dissolved Corporate (7 parents)
    Officer
    2012-12-13 ~ 2018-09-14
    IIF 113 - Secretary → ME
  • 62
    FAT BOY ART LIMITED
    04689847
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2003-08-09
    IIF 91 - Secretary → ME
  • 63
    FIRST TIN PLC
    - now 07931518
    FIRST TIN LIMITED
    - 2022-03-15 07931518
    ANGLO SAXONY MINING LIMITED
    - 2021-08-03 07931518 08917992
    TRELIVER MINERALS LIMITED
    - 2017-02-22 07931518
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2022-03-24
    IIF 14 - Director → ME
  • 64
    GALENA ASSET MANAGEMENT LIMITED
    - now 04657028
    TRAFIGURA ASSET MANAGEMENT LIMITED
    - 2005-03-07 04657028
    Dissolved Corporate (16 parents)
    Officer
    2003-02-07 ~ 2007-12-05
    IIF 6 - Director → ME
  • 65
    GAMESHIELD LIMITED
    - now 05345105
    GAMESHIELD PLC
    - 2014-04-11 05345105
    GAMESHIELD LIMITED - 2005-05-23
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 140 - Secretary → ME
  • 66
    GELDOCK INVESTMENTS LIMITED
    - now 04508563
    PRETORIA INVESTMENTS LIMITED
    - 2008-08-28 04508563
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 82 - Secretary → ME
  • 67
    GODOLPHIN EXPLORATION LIMITED
    13288823
    Active Corporate (11 parents)
    Officer
    2022-03-04 ~ now
    IIF 50 - Director → ME
  • 68
    GODOLPHIN MINERALS LIMITED
    11986389
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-05-09 ~ 2020-05-01
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    GODOLPHIN MINING (UK) LIMITED
    - now 09230518
    ANGLO SAXONY MINERALS (UK) LIMITED
    - 2020-02-14 09230518
    Active Corporate (12 parents)
    Officer
    2014-09-23 ~ 2020-02-13
    IIF 3 - Director → ME
    2023-05-01 ~ 2023-05-01
    IIF 28 - Director → ME
    2023-05-01 ~ now
    IIF 47 - Director → ME
  • 70
    GREEN FUTURE INVESTMENTS LIMITED
    13595557
    Active Corporate (4 parents)
    Person with significant control
    2021-09-01 ~ 2025-10-27
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 71
    GREENFINCH LIMITED
    02829513
    Dissolved Corporate (22 parents)
    Officer
    2008-10-29 ~ 2013-03-20
    IIF 122 - Secretary → ME
  • 72
    HOTEL OPTIONS LIMITED
    03581898
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 127 - Secretary → ME
  • 73
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED
    - 1997-07-28 03384646 04298999... (more)
    Active Corporate (11 parents, 31 offsprings)
    Officer
    1997-06-12 ~ 1997-11-28
    IIF 117 - Secretary → ME
  • 74
    IBIS MEDIA SPV LIMITED
    07863513
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 39 - Director → ME
  • 75
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 19 - LLP Member → ME
  • 76
    INTEGRATED OILFIELD SERVICES LIMITED
    07116593
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ dissolved
    IIF 31 - Director → ME
  • 77
    INVESTEC SPV LIMITED
    07864170
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 37 - Director → ME
  • 78
    JDP FINANCIAL SERVICES LTD
    - now 01557207
    W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    Dissolved Corporate (18 parents)
    Officer
    2006-10-16 ~ 2009-01-15
    IIF 33 - Director → ME
  • 79
    JDP INSURANCE BROKERS LIMITED - now
    CLOUDBAY LIMITED
    - 2002-07-09 04347934
    Dissolved Corporate (6 parents)
    Officer
    2002-01-15 ~ 2002-01-31
    IIF 75 - Secretary → ME
  • 80
    LALL PRECISION ENGINEERING LTD
    - now 02491122
    SIDEPOWER LIMITED - 1995-01-11
    Active Corporate (9 parents)
    Officer
    2000-11-03 ~ 2000-11-09
    IIF 104 - Secretary → ME
  • 81
    LIONHEART ENERGY LIMITED
    - now 15092297
    NEWHENGE LIMITED
    - 2026-06-23 15092297
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 54 - Director → ME
    2023-08-23 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 156 - Has significant influence or control → OE
  • 82
    LMR TRADITIONAL LIMITED - now
    THE LIME MORTAR & RENDER COMPANY LIMITED
    - 2015-10-09 08879662
    THE CHILTERN LIME MORTAR COMPANY LIMITED
    - 2015-05-21 08879662 09546185
    LIME TECHNOLOGY LIMITED
    - 2015-05-20 08879662 09546185... (more)
    LIME MRP LTD - 2015-03-23
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-19 ~ 2015-09-01
    IIF 30 - Director → ME
  • 83
    LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED
    00279736
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 88 - Secretary → ME
  • 84
    MARK DRAINAGE LTD
    15730829
    Dissolved Corporate (1 parent)
    Officer
    2024-05-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-05-20 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 85
    MC2 (HATFIELD) LTD - now
    TEAMSALES LIMITED
    - 2003-08-05 02486676 03693098
    Dissolved Corporate (14 parents)
    Officer
    1999-06-08 ~ 2001-02-28
    IIF 116 - Secretary → ME
  • 86
    MCDONALD GLENCROSS LIMITED
    - now 04321288 03861194... (more)
    CALCULUS EQUITY PARTNERS LIMITED
    - 2005-03-29 04321288
    Active Corporate (8 parents)
    Officer
    2001-11-12 ~ 2007-05-24
    IIF 74 - Secretary → ME
  • 87
    MERIDIAN MINING UK SOCIETAS
    - now SE000111
    MERIDIAN MINING SE - 2020-12-31
    Converted / Closed Corporate (17 parents)
    Officer
    2021-01-20 ~ 2023-06-28
    IIF 16 - Member of an Administrative Organ → ME
  • 88
    MET MINERAL RESOURCES LTD
    17032739
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 89
    MET TRADING LIMITED
    07385849
    Active Corporate (3 parents)
    Officer
    2010-09-23 ~ now
    IIF 8 - Director → ME
    2010-09-23 ~ 2011-06-21
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    METROPOLITAN SAFE CUSTODY LIMITED - now
    VISCOUNT SAFE CUSTODY SERVICES LIMITED
    - 2012-09-12 07741906
    HIB 001 LIMITED
    - 2011-08-18 07741906
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2011-08-16 ~ 2011-12-12
    IIF 42 - Director → ME
  • 91
    MICROENERGY GENERATION SERVICES LIMITED
    - now 07526467
    HICORP 108 LIMITED
    - 2011-05-25 07526467 07412491... (more)
    Active Corporate (8 parents)
    Officer
    2011-03-18 ~ 2020-02-03
    IIF 44 - Director → ME
  • 92
    MOOR END FARMING LIMITED
    04588279
    Active Corporate (7 parents)
    Officer
    2004-05-31 ~ 2017-04-30
    IIF 128 - Secretary → ME
  • 93
    MULLEN ELECTRICAL SERVICES LIMITED
    - now 03057128
    NATIONWIDE ELECTRICAL WHOLESALERS LIMITED - 1997-06-17
    Active Corporate (6 parents)
    Officer
    2000-07-31 ~ 2015-08-16
    IIF 130 - Secretary → ME
  • 94
    MULLEN HOLDINGS LIMITED
    04853677
    Active Corporate (6 parents)
    Officer
    2003-08-01 ~ 2015-08-16
    IIF 106 - Secretary → ME
  • 95
    MYLTONS LIMITED
    - now 03223486
    MYLTON LIMITED - 1996-08-12
    Dissolved Corporate (12 parents)
    Officer
    2004-05-25 ~ 2014-12-01
    IIF 84 - Secretary → ME
  • 96
    NEPTUNE-CALCULUS SPV LIMITED
    07864088
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 38 - Director → ME
  • 97
    NEW WALK REALISATIONS LLP
    - now OC308609
    HARVEY INGRAM LLP
    - 2012-09-07 OC308609 02371054
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2015-01-19
    IIF 60 - LLP Member → ME
  • 98
    NORSE PRECISION CASTINGS LIMITED
    01331795
    Active Corporate (12 parents)
    Officer
    2003-06-26 ~ 2003-06-27
    IIF 107 - Secretary → ME
  • 99
    NORSE SAAB LIMITED
    03981640
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 89 - Secretary → ME
  • 100
    NORTH RIVER RESOURCES PLC
    05875525
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2018-03-23
    IIF 11 - Director → ME
  • 101
    NUMBER 128 LANDOR ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED
    04267301
    Active Corporate (13 parents)
    Officer
    2013-09-01 ~ 2020-04-08
    IIF 144 - Secretary → ME
  • 102
    PARK STREET SHIPPING LIMITED
    10399410
    Dissolved Corporate (7 parents)
    Officer
    2016-09-28 ~ 2017-02-20
    IIF 45 - Director → ME
    Person with significant control
    2016-09-28 ~ 2017-02-22
    IIF 71 - Has significant influence or control → OE
  • 103
    PAT MULLEN PROPERTIES LIMITED
    04870500
    Active Corporate (6 parents)
    Officer
    2003-08-19 ~ 2015-08-16
    IIF 96 - Secretary → ME
  • 104
    POINTFIELD LIMITED
    03395741
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-07-24 ~ 1997-11-28
    IIF 137 - Secretary → ME
  • 105
    PUREDENE TRADING LIMITED
    02627396
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 93 - Secretary → ME
  • 106
    RESOLUTE 1850 LTD
    16145765
    Active Corporate (5 parents)
    Officer
    2024-12-20 ~ 2025-11-07
    IIF 55 - Director → ME
    Person with significant control
    2024-12-20 ~ 2025-11-07
    IIF 157 - Has significant influence or control → OE
  • 107
    ROMCEM LIMITED
    10685431
    Active Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 1 - Director → ME
  • 108
    ROSEWOOD ENERGY LIMITED
    07914445
    Dissolved Corporate (8 parents)
    Officer
    2012-09-26 ~ 2012-12-31
    IIF 111 - Secretary → ME
  • 109
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    Active Corporate (279 parents, 38 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    IIF 61 - LLP Member → ME
  • 110
    SHAKESPEARES LEGAL DIRECTORS LIMITED
    - now 01849202 04449786
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20 01849202
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    Active Corporate (19 parents, 189 offsprings)
    Officer
    2011-03-01 ~ 2014-08-29
    IIF 32 - Director → ME
  • 111
    SOUTH CROFTY LIMITED - now
    WESTERN UNITED MINES LIMITED
    - 2020-09-01 06242518
    BONDCO 1214 LIMITED - 2007-07-04
    Active Corporate (20 parents)
    Officer
    2007-08-13 ~ 2009-12-31
    IIF 5 - Director → ME
  • 112
    STANNUM RESOURCES LIMITED
    07394114
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 113
    SUNKISSED WORLD LIMITED
    05622105
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ 2013-08-14
    IIF 114 - Secretary → ME
  • 114
    TAMAR MINERALS PLC
    - now 05173250 16275626
    TECTONIC GOLD PLC
    - 2025-05-12 05173250 10760409
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC - 2011-02-07
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 49 - Director → ME
  • 115
    TEAM RESOURCING LIMITED - now
    TEAMSALES LTD - 2021-01-28
    MC2 MANAGEMENT CONSULTING LIMITED
    - 2003-08-05 03693098 04819545
    CHURCHILL MOWLAND LIMITED - 1999-03-19
    SALISBURY CONSULTING (UK) LIMITED - 1999-02-24
    ALPINETECH LIMITED - 1999-02-05
    Active Corporate (32 parents)
    Officer
    1999-04-01 ~ 1999-06-11
    IIF 99 - Secretary → ME
  • 116
    TERRAIN ENERGY LIMITED
    07004014 12366320
    Active Corporate (11 parents)
    Officer
    2009-08-28 ~ 2013-01-28
    IIF 21 - Director → ME
  • 117
    TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED
    - now 02896729
    TGS NOPEC (UK) LTD - 2000-12-29
    NOPEC GEOVENTURES INTERNATIONAL LTD - 1998-07-13
    GEOVENTURES LIMITED - 1996-09-10
    Dissolved Corporate (15 parents)
    Officer
    2001-03-26 ~ 2012-12-18
    IIF 115 - Secretary → ME
  • 118
    THE AQUARIUM RESTAURANT LIMITED
    - now 03221820
    ACCENTWATER LIMITED - 1996-08-13
    Dissolved Corporate (13 parents)
    Officer
    2004-02-13 ~ 2004-05-30
    IIF 125 - Secretary → ME
  • 119
    THURLEIGH AIRPORT LIMITED
    - now 00564952
    COURTBURN LIMITED - 1991-09-03
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 85 - Secretary → ME
  • 120
    TOLLAN ENERGY LIMITED
    - now 08327190
    ANTRIM ENERGY LIMITED
    - 2013-01-16 08327190
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 43 - Director → ME
    2012-12-11 ~ dissolved
    IIF 148 - Secretary → ME
  • 121
    TRELIVER ENERGY SERVICES LIMITED
    09332797
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 4 - Director → ME
  • 122
    TRELIVER MINERALS TRUSTEES LIMITED
    08783507
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 123
    TUNGSTEN WEST PLC
    - now 11310159 12430582
    TUNGSTEN WEST LIMITED
    - 2021-09-29 11310159 12430582
    FRONT FIVE HOLDINGS LIMITED
    - 2019-07-22 11310159
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-03-25 ~ 2023-05-16
    IIF 17 - Director → ME
  • 124
    TUNGSTEN WEST SERVICES LIMITED
    12430582 11310159... (more)
    Active Corporate (10 parents)
    Officer
    2020-01-28 ~ 2023-05-16
    IIF 57 - Director → ME
  • 125
    TURNSET LIMITED
    05470305
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 139 - Secretary → ME
  • 126
    VSA CAPITAL GROUP PLC
    - now 04918684 13485109
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 9 - Director → ME
  • 127
    VUCITY LIMITED
    09903428
    Active Corporate (10 parents)
    Officer
    2015-12-04 ~ 2016-10-25
    IIF 22 - Director → ME
  • 128
    WEMBLEY LIGHTING LIMITED
    05849078
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2016-08-18
    IIF 149 - Secretary → ME
  • 129
    WESTWOOD ESCO LIMITED
    06919534
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 130
    WHEELTOWN LIMITED
    05361937
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 138 - Secretary → ME
  • 131
    WIRED ELEPHANT LTD
    NI601042
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 134 - Director → ME
  • 132
    YORKERS LTD
    16833516
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 155 - Has significant influence or control → OE

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