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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Martin Keith

    Related profiles found in government register
  • Payne, Martin Keith

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British company director

    Registered addresses and corresponding companies

    • 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU

      IIF 28
  • Payne, Martin Keith
    British finance director born in July 1965

    Registered addresses and corresponding companies

    • 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU

      IIF 29
  • Payne, Martin Keith
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 30

    • No.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ

      IIF 31

    • Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 32
  • Payne, Martin Keith
    British cfo born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British chief executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Polypipe Group Plc, Broomhouse Lane, Edlington, Doncaster, DN12 1ES, England

      IIF 60
  • Payne, Martin Keith
    British chief executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 61 IIF 62 IIF 63

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 64
  • Payne, Martin Keith
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

      IIF 70

    • Dromore Road, Lurgan, Co.armagh, BT66 7HL

      IIF 71

    • Dromore Road, Lurgan, Craigavon, Co Armagh, BT66 7HL

      IIF 72

    • Dromore Road, Lurgan, Craigavon, Co.armagh, BT66 7HL

      IIF 73

    • Broomhouse Lane, Edlington, Doncaster, DN12 1ES, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, United Kingdom

      IIF 80

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 81 IIF 82

    • Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

      IIF 83
  • Payne, Martin Keith
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

      IIF 84
  • Payne, Martin Keith
    British financial director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British group finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 95
  • Payne, Martin Keith
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Keith Payne
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    INHOCO 185 LIMITED - 1992-12-01 03441986
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 31 - Director → ME
  • 2
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 95 - Director → ME
  • 3
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 30 - Director → ME
Ceased 71
  • 1
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03 10655900
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 62 - Director → ME
  • 2
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ 2016-04-04
    IIF 83 - Director → ME
  • 3
    ADEY INNOV LIMITED - 2017-12-18 OC382096, 10024599
    HAMSARD 3459 LIMITED - 2017-09-07 02858212, 03670814, 03696192... (more)
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 99 - Director → ME
  • 4
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 97 - Director → ME
  • 5
    ADEY LTD - 2017-12-18 OC372411
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 96 - Director → ME
  • 6
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,957,756 GBP2019-12-31
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 80 - Director → ME
  • 7
    ADEY CWT LIMITED - 2019-07-31 07791966
    HAMSARD 3519 LIMITED - 2019-02-06 02858212, 03670814, 03696192... (more)
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 98 - Director → ME
  • 8
    26 Store Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2022-04-28
    IIF 60 - Director → ME
  • 9
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-24 ~ 2016-04-04
    IIF 94 - Director → ME
  • 10
    CROYDEX GROUP PLC - 2003-12-08 03803130, 05738322
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18 00207795, 00281410, 00473089... (more)
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2015-06-24 ~ 2016-04-04
    IIF 32 - Director → ME
  • 11
    CENTURY 2000 LIMITED - 2008-01-09
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,125 GBP2019-12-31
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 76 - Director → ME
  • 12
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 67 - Director → ME
  • 13
    HAMSARD 3355 LIMITED - 2014-10-29 02858212, 03670814, 03696192... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 39 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 9 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 116 - Has significant influence or control → OE
  • 14
    POLYPIPE GROUP PLC - 2021-04-06 04877942
    POLYPIPE GROUP LIMITED - 2014-03-28 04877942
    HAMSARD 3054 LIMITED - 2014-03-21 02858212, 03670814, 03696192... (more)
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 64 - Director → ME
  • 15
    MR PLUMBER LIMITED - 2020-10-19
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 47 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 10 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 112 - Has significant influence or control → OE
  • 16
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    1996-02-01 ~ 2002-01-01
    IIF 29 - Director → ME
    1996-02-01 ~ 2002-01-01
    IIF 28 - Secretary → ME
  • 17
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 71 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 104 - Has significant influence or control → OE
  • 18
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 33 - Director → ME
    2016-05-25 ~ 2018-03-16
    IIF 1 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 103 - Has significant influence or control → OE
  • 19
    NORGREN MARTONAIR (EXPORT) LIMITED - 1994-10-03
    M. H. HURST (ENGINEERING) LIMITED - 1988-11-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 87 - Director → ME
  • 20
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 2018-12-17
    HERION U.K. LIMITED - 2003-05-06
    PORTGEN LIMITED - 1983-02-21
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (4 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 86 - Director → ME
  • 21
    WATSON SMITH LIMITED - 1997-08-22
    MARTONAIR (SCANDINAVIA) LIMITED - 1988-01-25
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-03-24 ~ 2006-01-26
    IIF 70 - Director → ME
  • 22
    WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
    WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
    LIGHTFINE LIMITED - 1980-02-15
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2004-01-01 ~ 2006-01-26
    IIF 84 - Director → ME
  • 23
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,130 GBP2019-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 82 - Director → ME
  • 24
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 41 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 13 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 123 - Has significant influence or control → OE
  • 25
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 92 - Director → ME
  • 26
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 101 - Director → ME
  • 27
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 102 - Director → ME
  • 28
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 100 - Director → ME
  • 29
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-02-28
    IIF 79 - Director → ME
  • 30
    MANTHORPE LIMITED - 1988-08-19 02144402
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2018-10-25 ~ 2022-02-28
    IIF 75 - Director → ME
  • 31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 35 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 15 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 113 - Has significant influence or control → OE
  • 32
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 89 - Director → ME
  • 33
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 93 - Director → ME
  • 34
    NORCROS LIMITED - 2007-06-15 03087779, 03691883
    NORCROS LIMITED - 1982-01-04 03087779, 03691883
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 88 - Director → ME
  • 35
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2011-04-01 ~ 2016-04-18
    IIF 65 - Director → ME
  • 36
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 90 - Director → ME
  • 37
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2016-05-12
    IIF 91 - Director → ME
  • 38
    IMI NORGREN LIMITED - 2006-04-12
    NORGREN MARTONAIR LIMITED - 1994-10-03
    IMI NORGREN ENOTS LIMITED - 1986-06-02
    I M I PNEUMATICS LIMITED - 1982-05-10
    IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
    G.X. ENGINEERS LIMITED - 1976-12-31
    Norgren Ltd Blenheim Way, Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 85 - Director → ME
  • 39
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 63 - Director → ME
  • 40
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 61 - Director → ME
  • 41
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 58 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 24 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 128 - Has significant influence or control → OE
  • 42
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 44 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 26 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 109 - Has significant influence or control → OE
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 46 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 23 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 114 - Has significant influence or control → OE
  • 44
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 37 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 21 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 129 - Has significant influence or control → OE
  • 45
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 51 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 25 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 110 - Has significant influence or control → OE
  • 46
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 59 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 127 - Has significant influence or control → OE
  • 47
    EURO LANDSCAPES LIMITED - 2002-07-11
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,314,038 GBP2019-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 81 - Director → ME
  • 48
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    308,153 GBP2019-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 78 - Director → ME
  • 49
    PERMAVOID ENTERPRISES LIMITED - 2013-11-21
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 77 - Director → ME
  • 50
    PIPE HOLDINGS 1 LIMITED - 2006-05-10 05154231, 05491747
    DRINKGRAIN LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 54 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 6 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 111 - Has significant influence or control → OE
  • 51
    LIFEORDER LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 36 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 4 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 132 - Has significant influence or control → OE
  • 52
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 56 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 11 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 125 - Has significant influence or control → OE
  • 53
    APPLYHINT LIMITED - 1995-09-25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 66 - Director → ME
  • 54
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 55 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 119 - Has significant influence or control → OE
  • 55
    ABER MERCHANTS LIMITED - 1992-01-13
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 73 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 106 - Has significant influence or control → OE
  • 56
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    Dromore Road, Lurgan, Craigavon, Co Armagh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 72 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 105 - Has significant influence or control → OE
  • 57
    POLYPIPE LIMITED - 2009-05-01 01099323
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07 01099323
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 38 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 14 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 120 - Has significant influence or control → OE
  • 58
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 42 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 5 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 131 - Has significant influence or control → OE
  • 59
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 52 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 12 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 118 - Has significant influence or control → OE
  • 60
    GENUIT GROUP LIMITED - 2021-04-06 06059130
    OVAL (1888) LIMITED - 2020-10-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 50 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 117 - Has significant influence or control → OE
  • 61
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01 02729243
    POLYPIPE PLC - 2000-04-07 02729243
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 57 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 27 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 130 - Has significant influence or control → OE
  • 62
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 48 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 17 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 121 - Has significant influence or control → OE
  • 63
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31 00761885
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29 03239262, 03239272, 03275267... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 45 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 7 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 115 - Has significant influence or control → OE
  • 64
    GEBERIT LTD - 2007-07-06 03689125
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 34 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 8 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2021-06-25
    IIF 107 - Has significant influence or control → OE
  • 65
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 43 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 19 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 124 - Has significant influence or control → OE
  • 66
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 53 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 18 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 108 - Has significant influence or control → OE
  • 67
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 49 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 16 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 126 - Has significant influence or control → OE
  • 68
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,581 GBP2019-12-31
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 74 - Director → ME
  • 69
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 40 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 122 - Has significant influence or control → OE
  • 70
    CALLCHEER LIMITED - 1997-08-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 69 - Director → ME
  • 71
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.