logo
explain how to read the page

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

Mr Robert Keith Eliis

    Related profiles found in government register
  • Mr Robert Keith Eliis
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 1
  • Mr Robert Keith Ellis
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 2 IIF 3
  • Ellis, Robert Keith
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, England

      IIF 4

    • Unit 54, Merlin House, Meteor Way, Lee-on-the-solent, Hants, PO13 9FU, England

      IIF 5

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

      IIF 6 IIF 7

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 8 IIF 9 IIF 10

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 11

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 12

    • 27, Holmesdale Road, Teddington, TW11 9LJ, England

      IIF 13 IIF 14

    • 27, Holmesdale Road, Teddington, TW11 9LJ, United Kingdom

      IIF 15

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 16 IIF 17 IIF 18

    • Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 19 IIF 20 IIF 21

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Ellis, Robert Keith
    British banker born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 25 IIF 26
  • Ellis, Robert Keith
    British chairman born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 27
  • Ellis, Robert Keith
    British chief executive officer born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British company director/ceo born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 61
  • Ellis, Robert Keith
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 62

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 63 IIF 64 IIF 65

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 66
  • Ellis, Robert Keith
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British management consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 96

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 97

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 98

    • 1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL, England

      IIF 99

    • C/o Marken Limited, Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 100 IIF 101 IIF 102

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ

      IIF 103

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 104

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 105 IIF 106

    • The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 107 IIF 108

    • 69-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England

      IIF 109 IIF 110

    • 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

      IIF 111

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 112 IIF 113 IIF 114

    • 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

      IIF 120
  • Ellis, Robert Keith
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British chief executive born in September 1951

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British banker born in September 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 131
  • Ellis, Robert Keith
    British

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 132
  • Ellis, Robert Keith
    British management consultant

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 133
  • Ellis, Robert Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14
    CSH (STOKE) 25 LIMITED - 2006-05-12
    HOMECALL (UK) LIMITED - 2006-03-23
    CSH (STOKE) 17 LIMITED - 2004-07-05
    Weston, Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 74 - Director → ME
  • 2
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18
    Weston Road, Crewe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 73 - Director → ME
  • 3
    K & S (514) LIMITED - 2004-02-03
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 69 - Director → ME
  • 4
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED - 2009-01-21
    CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
    K & S (511) LIMITED - 2004-02-03
    20:20 LOGISTICS LIMITED - 2004-01-05
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 75 - Director → ME
  • 5
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED - 2008-10-10
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 72 - Director → ME
  • 6
    20:20 LOGISTICS LIMITED - 2009-04-03
    K & S (511) LIMITED - 2004-01-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 70 - Director → ME
  • 7
    CAUDWELL HOLDINGS LIMITED - 2006-10-13
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 71 - Director → ME
  • 8
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
    IMPORTPRICE LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 68 - Director → ME
  • 9
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 93 - Director → ME
  • 10
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 83 - Director → ME
  • 11
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 86 - Director → ME
  • 12
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 67 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 62 - Director → ME
  • 14
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 96 - Director → ME
  • 15
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Weston Road, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 32 - Director → ME
  • 16
    Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-07-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -112,237 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 13 - Director → ME
    2016-06-24 ~ now
    IIF 134 - Secretary → ME
  • 18
    1ST CLASS LEARNING UK LTD - 2009-03-16
    4th Floor The Blade, Abbey Street, Reading, Berkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    461,330 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 14 - Director → ME
    2016-06-24 ~ now
    IIF 135 - Secretary → ME
  • 19
    ALNERY NO. 2888 LIMITED - 2010-01-07
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 108 - Director → ME
  • 20
    DE FACTO 1716 LIMITED - 2010-01-07
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 107 - Director → ME
  • 21
    PROJECT AUTOMOBILITY LIMITED - 2020-09-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    138,852 GBP2022-12-31
    Officer
    2021-10-01 ~ now
    IIF 15 - Director → ME
  • 22
    TURBO ALPHA II LIMITED - 2011-09-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 35 - Director → ME
  • 23
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-04-26 ~ dissolved
    IIF 81 - Director → ME
  • 24
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2011-04-26 ~ dissolved
    IIF 82 - Director → ME
  • 25
    Charles And Company Accountancy Ltd., The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,789 GBP2024-07-31
    Officer
    2007-10-19 ~ now
    IIF 8 - Director → ME
    2007-10-19 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 26
    1 Occam Court, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -8,612,015 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-03-23 ~ now
    IIF 4 - Director → ME
  • 27
    22 St. Peters Street, Stamford, Lincolnshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,446,023 GBP2024-12-31
    Officer
    2018-02-12 ~ now
    IIF 11 - Director → ME
  • 28
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 19 - Director → ME
  • 29
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 20 - Director → ME
  • 30
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 21 - Director → ME
  • 31
    Unit 54 Merlin House, Meteor Way, Lee-on-the-solent, Hants, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    18,803,927 GBP2021-03-31
    Officer
    2023-09-19 ~ now
    IIF 5 - Director → ME
  • 32
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 6 - Director → ME
  • 33
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 7 - Director → ME
  • 34
    Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,697 GBP2024-11-30
    Officer
    2006-11-17 ~ now
    IIF 9 - Director → ME
    2006-11-17 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 115 - Director → ME
  • 36
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 22 - Director → ME
  • 37
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-10-02 ~ now
    IIF 24 - Director → ME
Ceased 83
  • 1
    Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-11-10 ~ 1997-09-03
    IIF 53 - Director → ME
  • 2
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 78 - Director → ME
  • 3
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-05-07
    ALNERY NO. 2772 LIMITED - 2008-07-04
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 63 - Director → ME
  • 4
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2008-10-16 ~ 2013-09-05
    IIF 65 - Director → ME
  • 5
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 23 - Director → ME
  • 6
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 42 - Director → ME
    2000-12-12 ~ 2005-03-11
    IIF 128 - Director → ME
  • 7
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,000 GBP2023-12-31
    Officer
    2000-12-12 ~ 2005-03-11
    IIF 127 - Director → ME
  • 8
    National Avenue, Hull, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 120 - Director → ME
  • 9
    SIMPLECOVER LIMITED - 1992-04-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1996-06-17 ~ 1998-03-06
    IIF 18 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 17 - Director → ME
  • 10
    ROBAWN LIMITED - 1989-05-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 30 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 40 - Director → ME
  • 11
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 49 - Director → ME
  • 12
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 50 - Director → ME
  • 13
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 46 - Director → ME
  • 14
    CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 90 - Director → ME
  • 15
    CHARTER MURPHIL LIMITED - 2008-04-19
    LAVENDERBAY LIMITED - 1992-06-16
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 94 - Director → ME
  • 16
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 98 - Director → ME
  • 17
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 84 - Director → ME
  • 18
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-04-30
    Officer
    2013-03-26 ~ 2013-09-19
    IIF 77 - Director → ME
  • 19
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-05-31
    IIF 105 - Director → ME
  • 20
    TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
    HACKREMCO (NO.1384) LIMITED - 1998-08-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 95 - Director → ME
  • 21
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 103 - Director → ME
  • 22
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-19 ~ 2019-02-15
    IIF 99 - Director → ME
  • 23
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 104 - Director → ME
  • 24
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
    MELVILLE DATA SERVICES LTD. - 2013-03-12
    CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
    TELECAST BROADCAST SERVICES LIMITED - 2000-11-29
    HACKREMCO (NO.1383) LIMITED - 1998-08-24
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 92 - Director → ME
  • 25
    MES HOLDINGS LIMITED - 2013-05-20
    WORDMAKE COMPANY LIMITED - 1994-06-30
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-06-06 ~ 1998-03-06
    IIF 55 - Director → ME
  • 26
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 34 - Director → ME
  • 27
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2017-03-02
    IIF 27 - Director → ME
  • 28
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 33 - Director → ME
  • 29
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-16 ~ 2017-03-02
    IIF 76 - Director → ME
  • 30
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 123 - Director → ME
  • 31
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-09-01
    IIF 47 - Director → ME
  • 32
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    ~ 1996-08-16
    IIF 87 - Director → ME
  • 33
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 45 - Director → ME
  • 34
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 52 - Director → ME
  • 35
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 58 - Director → ME
  • 36
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 28 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 41 - Director → ME
  • 37
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 125 - Director → ME
  • 38
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 122 - Director → ME
  • 39
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 124 - Director → ME
  • 40
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-07-06
    IIF 39 - Director → ME
  • 41
    TURBO ALPHA II LIMITED - 2011-09-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2011-03-31
    IIF 79 - Director → ME
  • 42
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2020-12-21
    IIF 97 - Director → ME
    2010-09-29 ~ 2011-03-31
    IIF 80 - Director → ME
  • 43
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2014-01-31
    IIF 106 - Director → ME
  • 44
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 117 - Director → ME
  • 45
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 102 - Director → ME
  • 46
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 101 - Director → ME
  • 47
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 100 - Director → ME
  • 48
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 121 - Director → ME
  • 49
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 43 - Director → ME
  • 50
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2021-11-15
    IIF 111 - Director → ME
  • 51
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-09-01
    IIF 91 - Director → ME
  • 52
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 59 - Director → ME
  • 53
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 44 - Director → ME
  • 54
    HACKREMCO (NO.1359) LIMITED - 1998-08-13
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 54 - Director → ME
  • 55
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-05-04 ~ 1997-06-05
    IIF 51 - Director → ME
  • 56
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12
    38 De Montfort Street, Leicester, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    2007-09-28 ~ 2008-03-19
    IIF 66 - Director → ME
  • 57
    R.J. THEATRE TECHNICAL RESEARCH LIMITED - 1997-05-19
    3rd Floor 3rd Floor, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,674 GBP2024-09-30
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 16 - Director → ME
  • 58
    HACKREMCO (NO.1365) LIMITED - 1998-07-29
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 61 - Director → ME
  • 59
    FANULTRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 88 - Director → ME
  • 60
    URGENTAUTO LIMITED - 1998-06-29
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-05-08 ~ 2000-04-07
    IIF 85 - Director → ME
  • 61
    TUNINGCOBRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 89 - Director → ME
  • 62
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
    WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
    QUICKCHANCE LIMITED - 1991-11-07
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 25 - Director → ME
  • 63
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-01 ~ 2017-03-02
    IIF 31 - Director → ME
  • 64
    ANGLIAN HOME IMPROVEMENTS LIMITED - 2016-05-07
    ALNERY NO. 2779 LIMITED - 2008-07-04
    Liberator Road, Liberator Road, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 64 - Director → ME
  • 65
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1996-06-17 ~ 1998-03-06
    IIF 57 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 29 - Director → ME
  • 66
    HACKREMCO (NO.1358) LIMITED - 1998-08-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 48 - Director → ME
  • 67
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED - 1998-08-13
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    881,697 GBP2020-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 130 - Director → ME
    1995-06-30 ~ 1998-03-06
    IIF 60 - Director → ME
  • 68
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
    CINEVIDEO LIMITED - 1998-05-14
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,492,000 GBP2020-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 126 - Director → ME
  • 69
    VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 129 - Director → ME
    1995-05-11 ~ 1997-11-25
    IIF 56 - Director → ME
  • 70
    SIMPART NO. 301 LIMITED - 2006-12-15
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-18 ~ 2013-07-03
    IIF 12 - Director → ME
  • 71
    WEST HAM UNITED FOOTBALL CLUB PLC - 2010-02-03
    WEST HAM UNITED PLC - 1998-02-24
    WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 38 - Director → ME
  • 72
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 26 - Director → ME
  • 73
    WEST HAM UNITED PLC - 2010-02-04
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 36 - Director → ME
  • 74
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 131 - Director → ME
  • 75
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 37 - Director → ME
  • 76
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 119 - Director → ME
  • 77
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 118 - Director → ME
  • 78
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 113 - Director → ME
  • 79
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 116 - Director → ME
  • 80
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 112 - Director → ME
  • 81
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 114 - Director → ME
  • 82
    ISG HOLDINGS 1 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 109 - Director → ME
  • 83
    ISG HOLDINGS 2 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 110 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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