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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

Mr Paul Moore

    Related profiles found in government register
  • Mr Paul Moore
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314/315, Vyse Street, Hockley, Birmingham, B18 6NF, England

      IIF 1 IIF 2

    • 314/315f, Vyse Street, Hockley, Birmingham, B18 6NF, England

      IIF 3

    • Suite 1 Point North, Park Plaza, Heath Hayes, Cannock, WS12 2DE, England

      IIF 4
  • Moore, Paul
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314/315, Vyse Street, Hockley, Birmingham, B18 6NF, England

      IIF 5 IIF 6

    • 314-315f The Big Peg, 120 Vyse St, Birmingham, B18 6NF

      IIF 7

    • Suite 1 Point North, Park Plaza, Heath Hayes, Cannock, WS12 2DE, England

      IIF 8
  • Moore, Paul
    British builder born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sarsen Heights, Walderslade, Chatham, Kent, ME5 9HW

      IIF 9
  • Moore, Paul
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314-315, Vyse Street, Hockley, Birmingham, B18 6NF, England

      IIF 10

    • 314/315f, Vyse Street, Hockley, Birmingham, B18 6NF, England

      IIF 11

    • 8th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 12

    • Pendragon House, Ridings Park, Eastern Way, Cannock, Staffs, WS11 7FD, England

      IIF 13

    • Suite 1 Point North, Park Plaza, Heath Hayes, Cannock, WS12 2DE, England

      IIF 14
  • Mr Paul Moore
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314-315f The Big Peg, 120 Vyse St, Birmingham, B18 6NF

      IIF 15

    • 8th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 16

    • Suite 1 Point North, Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom

      IIF 17

    • Suite 1 Point North, Park Plaza, Heath Hayes, Cannock, WS12 2DE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Suite 1, Point South Park Plaza, Heath Hayes, Cannock, WS12 2DB, United Kingdom

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 22

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 23
  • Moore, Paul William
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY

      IIF 24

    • Regus House, 4 Admiral Way, Doxford Business Park, Sunderland, SR3 3XW, United Kingdom

      IIF 25

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

      IIF 26
  • Moore, Paul
    British accountant born in July 1969

    Registered addresses and corresponding companies

    • 25 Berry Hill, Hednesford, Staffordshire, WS12 5UJ

      IIF 27
  • Moore, Paul
    British director born in July 1969

    Registered addresses and corresponding companies

    • 36 Bramhall Drive, Rickleton, Washington, NE38 9DB

      IIF 28
  • Moore, Paul William
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Evolve Business Centre, Cygnet Way, Rainton Bridge, Houghton Le Spring, Tyne & Wear, DH4 5QY, England

      IIF 29

    • 8, Osbourne Villas, Jesmond, Newcastle, NE2 1JU, United Kingdom

      IIF 30
  • Mr Paul William Moore
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmt, Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG, England

      IIF 31

    • 10, Elgy Road, Newcastle Upon Tyne, NE3 4UU, United Kingdom

      IIF 32

    • Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 33

    • The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 34
  • Moore, Paul
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolve Business Centre, Cygnet Way, Houghton Le Spring, Durham, DH4 5QY, United Kingdom

      IIF 35

    • Evolve Business Centre, Cygnet Way, Houghton Le Spring, Durham, Tyne And Wear, DH4 5QY, United Kingdom

      IIF 36
  • Moore, Paul
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314/315f The Big Peg, Vyse Street, Hockley, Birmingham, B18 6NF, England

      IIF 37

    • Suite 1 Point North, Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom

      IIF 38

    • Suite 1 Point North, Park Plaza, Heath Hayes, Cannock, WS12 2DE, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Suite 1, Point South Park Plaza, Heath Hayes, Cannock, WS12 2DB, United Kingdom

      IIF 42

    • Coppice House, Hatherton Park, Hatherton, Staffordshire, WS11 1RH

      IIF 43

    • 31-33, Chapel Hill, Huddersfield, HD1 3ED

      IIF 44

    • 31-33, Chapel Hill, Huddersfield, HD1 3ED, England

      IIF 45

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 46

    • Coppergate House, 10 Whites Row, London, E1 7NF

      IIF 47

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 48

    • 31-33 Chapel Hill, Huddersfield, W Yorkshire, HD1 3ED

      IIF 49
  • Moore, Paul
    British engineer

    Registered addresses and corresponding companies

    • 36 Bramhall Drive, Rickleton, Washington, NE38 9DB

      IIF 50
  • Moore, Paul William
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viewly Grange, Pity Me, Durham, DH1 5RS

      IIF 51 IIF 52

    • Dentist Direct, Evolve Business Centre, Cygnet Way Rainton Bridge, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

      IIF 53
  • Moore, Paul William
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Elgy Road, Newcastle Upon Tyne, NE3 4UU, United Kingdom

      IIF 54

    • Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 55

    • The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 56
  • Moore, Paul William
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Roundhouse Road, Faverdale East Business Park, Darlington, County Durham, DL3 0UR, Uk

      IIF 57
  • Moore, Paul William
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

      IIF 58
  • Moore, Paul William
    British engineer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viewly Grange, Pity Me, Durham, DH1 5RS

      IIF 59

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

      IIF 60
  • Moore, Paul William
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Faverdale East Business Park, Darlington, Durham, DL3 0UR

      IIF 61
  • Moore, Paul

    Registered addresses and corresponding companies

    • 314/315f, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, United Kingdom

      IIF 62

    • 8th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 63

    • Suite 1, Point South Park Plaza, Heath Hayes, Cannock, WS12 2DB, United Kingdom

      IIF 64

    • 25 Berry Hill, Hednesford, Staffordshire, WS12 5UJ

      IIF 65

    • 31-33, Chapel Hill, Huddersfield, HD1 3ED

      IIF 66

    • 31-33 Chapel Hill, Huddersfield, W Yorkshire, HD1 3ED

      IIF 67
child relation
Offspring entities and appointments 43
  • 1
    4 SUGARS LTD
    10388089
    Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ 2017-10-16
    IIF 13 - Director → ME
    2016-09-21 ~ 2017-10-16
    IIF 62 - Secretary → ME
  • 2
    ACACIA ASSOCIATES LIMITED
    04612088
    Unit 4 Saverdale Business Park, Round House Round, Darlington
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-02-01 ~ dissolved
    IIF 61 - Director → ME
  • 3
    ANSELL-MUNDEN ASSOCIATES LIMITED
    06583196
    Suite 1 Point North Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (8 parents)
    Officer
    2017-03-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ATG (MSP) LTD
    16871368
    Suite 1 Point North Park Plaza, Heath Hayes, Cannock, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    BABY HUDSON LIMITED
    12042060
    4 Scar Bank, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2025-06-24
    IIF 37 - Director → ME
  • 6
    CAPTUS M&E SERVICES LIMITED
    - now 07268232
    DENTIST DIRECT LTD
    - 2012-06-07 07268232 08959682... (more)
    GLOBAL LOGISTICS FREIGHT LIMITED
    - 2011-03-02 07268232
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 58 - Director → ME
  • 7
    CAPTUS PRONET LIMITED
    - now 06750384
    TMS MAINTENANCE LIMITED
    - 2010-05-13 06750384 07252716
    Rowlands House Portobello Road, Birtley, Chester Le Street
    Dissolved Corporate (1 parent)
    Officer
    2008-11-17 ~ dissolved
    IIF 24 - Director → ME
  • 8
    COLD STORE LOGISTICS LIMITED
    06778190
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-11-18 ~ dissolved
    IIF 60 - Director → ME
  • 9
    CONCEPT RESTORATIONS LIMITED
    - now 10389473
    CONCEPT RESTORATION LIMITED
    - 2017-09-18 10389473
    JPK COFFEE LIMITED
    - 2017-09-06 10389473
    8th Floor, One Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2017-09-06 ~ 2020-09-01
    IIF 14 - Director → ME
    2016-09-22 ~ now
    IIF 63 - Secretary → ME
  • 10
    ELYSIAN FUELS 12 LLP
    OC373681 OC379992... (more)
    30 Finsbury Square, London
    Dissolved Corporate (77 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 30 - LLP Member → ME
  • 11
    GRANGE FARM DENTAL PRACTICE LTD - now
    DENTIST DIRECT MILTON KEYNES PRACTICE LIMITED - 2016-07-21
    DENTIST DIRECT (GRANGE FARM) PRACTICE LIMITED
    - 2014-06-30 08230156
    27 Singleton Drive, Grange Farm, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2012-09-26 ~ 2012-10-16
    IIF 25 - Director → ME
  • 12
    HAPPIEST AT HOME LTD
    13857894
    10 Elgy Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HEART BUSINESS SYSTEMS LIMITED
    06841822
    4 Clews Road, Redditch, Worcestershire
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
  • 14
    HMS SERVICES LIMITED
    09773452
    Rmt Rmt, Gosforth Park Avenue, Newcastle, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HUNTSMORE PRIVATE EQUITY LLP
    OC377003
    Evolve Business Centre Cygnet Way, Rainton Bridge, Houghton Le Spring, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 16
    ICON EXHIBITIONS AND DISPLAY LTD
    03069372
    Unit 3 Watling Street Business Park, Watling Street, Cannock, Staffordshire
    Active Corporate (6 parents)
    Officer
    2001-10-01 ~ 2006-12-08
    IIF 27 - Director → ME
    2001-10-01 ~ 2006-12-08
    IIF 65 - Secretary → ME
  • 17
    IMMC LLP
    - now OC375188 08959682
    DENTIST DIRECT LLP
    - 2014-07-23 OC375188 07268232... (more)
    D DIRECT LLP
    - 2012-06-07 OC375188
    Evolve Business Centre Cygnet Way, Houghton Le Spring, Durham
    Dissolved Corporate (10 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    2012-05-15 ~ 2012-05-15
    IIF 35 - LLP Designated Member → ME
  • 18
    J4MS DEVELOPMENTS LTD
    14588479
    Suite 1 Point North Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    JCGL LIMITED - now
    ADVANCED INDUSTRIAL REWINDS LIMITED
    - 2021-05-11 04747414
    SOLUTIONS GROUP (HOLDINGS) LIMITED
    - 2004-12-16 04747414
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (7 parents)
    Officer
    2003-04-29 ~ 2007-02-05
    IIF 28 - Director → ME
  • 20
    JJP DEVELOPMENTS LTD
    14387046
    Suite 1 Point North Park Plaza, Heath Hayes, Cannock, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    JOE HOLLINGSWORTH LIMITED
    06472281
    322 High Holborn, London
    Liquidation Corporate (5 parents)
    Officer
    2019-11-19 ~ 2022-04-01
    IIF 43 - Director → ME
  • 22
    KCG LIMITED
    - now 09072207
    VMP MARKETING LIMITED
    - 2015-06-20 09072207
    314-315f The Big Peg 120 Vyse St, Birmingham
    Active Corporate (2 parents)
    Officer
    2014-06-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    KERBURY BUSINESS CENTRE LTD
    - now 09399089
    GLEASON'S GYM LIMITED
    - 2017-08-31 09399089
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    LEGOFLIFE LTD - now
    TICKETTAPPER LIMITED
    - 2018-08-03 10069375
    Maydene, Lichfield Road, Cannock, Staffs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-06 ~ 2018-05-27
    IIF 46 - Director → ME
    Person with significant control
    2018-05-06 ~ 2018-05-25
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    LEWIS MOORE SALONS BLOXWICH LIMITED
    11176823
    11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-02-13 ~ 2019-04-30
    IIF 11 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-10-15
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    MOUNT VIEW MANAGEMENT COMPANY 2024 LTD
    15420394
    Suite 1 Point North Park Plaza, Heath Hayes, Cannock, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-17 ~ 2026-03-19
    IIF 41 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    NBG LTD
    - now 02895088
    NETWORK COMPUTER BUYING LIMITED - 2006-06-01
    ULTIMATE LIMITED - 1994-12-02
    31-33 Chapel Hill, Huddersfield, W Yorkshire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-08-01 ~ 2023-07-01
    IIF 49 - Director → ME
    2019-09-01 ~ 2023-07-01
    IIF 67 - Secretary → ME
  • 28
    NBG NETWORK GROUP LIMITED
    - now 14144396
    NGB NETWORK GROUP LIMITED
    - 2022-06-22 14144396
    31-33 Chapel Hill, Huddersfield, England
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ 2023-07-01
    IIF 45 - Director → ME
  • 29
    NETWORK 51 LLP
    - now OC337372 03334432... (more)
    TOTAL MAINTENANCE SOLUTIONS (FRANCHISING) LLP
    - 2010-10-05 OC337372
    Evolve Business Centre Cygnet Way, Rainton Bridge, Houghton Le Spring, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 30
    PMJ HOLDINGS LTD
    - now 11334752
    PMJ HAIR LTD
    - 2020-05-26 11334752
    WYRLEY CONSTRUCTION LIMITED
    - 2019-11-20 11334752
    Suite 1 Point North Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (4 parents)
    Officer
    2019-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PRIME BUSINESS SYSTEMS LIMITED
    10907153
    Wood Farm Wood Lane, Gratwich, Uttoxeter, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ 2019-04-10
    IIF 6 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-04-10
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 32
    SIDCUP AND DISTRICT MOTOR CYCLE CLUB LIMITED
    06172869
    12 Sarsen Heights, Walderslade, Chatham, Kent
    Active Corporate (31 parents)
    Officer
    2014-10-28 ~ 2015-10-26
    IIF 9 - Director → ME
  • 33
    TECHNOLOGY TO GO LIMITED
    07465303
    31-33 Chapel Hill, Huddersfield
    Active Corporate (11 parents)
    Officer
    2018-08-01 ~ 2024-04-30
    IIF 44 - Director → ME
    2019-09-01 ~ 2024-04-30
    IIF 66 - Secretary → ME
  • 34
    TENCO CSL LIMITED
    07941465
    Unit 4 Roundhouse Road, Faverdale East Business Park, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 57 - Director → ME
  • 35
    TMS BUSINESS SERVICES LLP
    OC315021
    Unit 4 Saverdale Business Park, Roundhouse Road, Darlington
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 36
    TMS MANAGING SERVICES LTD
    - now 07252716
    TMS MAINTENANCE LTD - 2018-03-28
    FRESHROUTES LIMITED - 2014-08-12
    Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    TURNERS OF BOND STREET LIMITED
    - now 09780476
    WORKSPACE VENTURES LTD - 2017-01-19
    BAR WORKS (LONDON) LIMITED - 2016-03-15
    20 Bond Street, West Bromwich, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 10 - Director → ME
  • 38
    URBAN NETWORK UK LIMITED
    - now 04658491
    FUSION TECHNOLOGIES UK LTD - 2005-03-29
    Coppergate House, 10 Whites Row, London
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ 2025-12-14
    IIF 47 - Director → ME
  • 39
    URBANOLOGY LIMITED
    - now 13779577
    URBAN (PSP) LTD
    - 2022-09-06 13779577
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 42 - Director → ME
    2021-12-03 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 40
    WILLMORE MANAGEMENT LIMITED
    07416598 14714938
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-10-22 ~ dissolved
    IIF 26 - Director → ME
  • 41
    WILLMORE MANAGEMENT LTD
    14714938 07416598
    The Grainger Suite Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-03-08 ~ 2025-02-10
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WORLD WIDE WRAP COMPANY LLP
    OC375388
    Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ 2013-02-14
    IIF 36 - LLP Designated Member → ME
  • 43
    YELLOW STONE MANUFACTURING LIMITED
    - now 03715346
    TOTAL MAINTENANCE SOLUTIONS LTD
    - 2009-04-16 03715346
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    1999-02-19 ~ dissolved
    IIF 59 - Director → ME
    1999-02-19 ~ 2003-02-28
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.