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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

Fischer, Andrew Olaf

    Related profiles found in government register
  • Fischer, Andrew Olaf
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 74 IIF 75 IIF 76

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 79

    • Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NG

      IIF 80

    • Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 81

    • 355 Old Road, Clacton On Sea, Essex, CO15 3RH

      IIF 82

    • Ladywell Avenue, Grangestone Industrial Estate, Girvan, Ayrshire, KA26 9PS

      IIF 83

    • Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

      IIF 84

    • 8-12, York Gate, London, NW1 4QG

      IIF 85

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 86 IIF 87 IIF 88

    • Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

      IIF 95

    • Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8AJ, United Kingdom

      IIF 96

    • Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

      IIF 97

    • 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 98 IIF 99 IIF 100

    • Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 108 IIF 109

    • 56 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA

      IIF 110 IIF 111 IIF 112

    • The Chantry, Little Casterton, Rutland, Stamford, Lincolnshire, PE9 4BE, United Kingdom

      IIF 117

    • The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE

      IIF 118 IIF 119

    • Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England

      IIF 120

    • Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire, MK7 8AJ

      IIF 121

    • Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ

      IIF 122
  • Fischer, Andrew Olaf
    German dir born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 123
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Sanctuary, Westminster, London, SW1P 3JT

      IIF 189

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 190

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 191 IIF 192

    • 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 193
  • Fischer, Andrew Olaf
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 194 IIF 195

    • The Chantry, Little Casterton, Rutland, PE9 4BE

      IIF 196

    • The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 197
  • Fischer, Andrew Olaf
    German born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Registered addresses and corresponding companies
  • Mr Andrew Olaf Fischer
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG

      IIF 228

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 229 IIF 230

    • The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 231

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 232
  • Fischer, Andrew Olaf
    German

    Registered addresses and corresponding companies

    • The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 233 IIF 234
  • Fischer, Andrew Olaf
    German company director

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 238
  • Fischer, Andrew Olaf

    Registered addresses and corresponding companies

    • The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 239
child relation
Offspring entities and appointments 226
  • 1
    ABBOT BROWN & SONS,LIMITED
    00215661
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 79 - Director → ME
  • 2
    AMPHENOL INVOTEC LIMITED - now
    INVOTEC CIRCUITS TAMWORTH LIMITED
    - 2015-06-01 01994112
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (34 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 127 - Director → ME
  • 3
    ANGLEHAWK LIMITED
    03940260
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 84 - Director → ME
  • 4
    ANTAR EQUIPMENT LIMITED - now
    BOXMAG-RAPID LIMITED
    - 2001-06-20 00077015
    8 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 210 - Director → ME
  • 5
    ANTIFERENCE (HOLDINGS) LIMITED
    - now 04765921
    BRISKMAGIC LIMITED
    - 2003-06-13 04765921
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 71 - Director → ME
  • 6
    ANTIFERENCE LIMITED
    - now 00336260 03940251
    INTEGRA PRODUCTS LIMITED
    - 2007-10-30 00336260 06373794... (more)
    ANTIFERENCE LIMITED
    - 2003-06-09 00336260 03940251
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (28 parents)
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 119 - Director → ME
  • 7
    AQUAMAIN GROUP LIMITED
    - now 11163932
    STONE BIDCO LIMITED
    - 2024-05-21 11163932 11163899
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 26 - Director → ME
  • 8
    AQUAMAIN HOLDINGS LIMITED
    - now 11163899
    STONE MIDCO LIMITED
    - 2024-05-21 11163899 11163932
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 57 - Director → ME
  • 9
    ATTEWELL LIMITED
    - now 00743760
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 218 - Director → ME
  • 10
    BALTIC BIDCO LIMITED
    14331046 14330934
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 166 - Director → ME
  • 11
    BALTIC HOLDCO LIMITED
    14330838
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 170 - Director → ME
  • 12
    BALTIC MIDCO LIMITED
    14330934 14331046
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 72 - Director → ME
  • 13
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 41 - Director → ME
  • 14
    BAMBOO CONNECT LIMITED
    - now 06932822 15965170
    BAMBOO DISTRIBUTION LIMITED
    - 2025-04-01 06932822 15965170... (more)
    REDEEM DISTRIBUTION LIMITED - 2011-12-29
    Unit 11 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 66 - Director → ME
  • 15
    BAYTON BIDCO LIMITED
    12012005 12011922
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 53 - Director → ME
  • 16
    BAYTON DEBTCO LIMITED
    12070326
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 62 - Director → ME
  • 17
    BAYTON MIDCO LIMITED
    12011922 12012005
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 54 - Director → ME
  • 18
    BAYTON TOPCO LIMITED
    12011826
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 48 - Director → ME
  • 19
    BESPOKE REAL ESTATE LIMITED
    04233848
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 163 - Director → ME
  • 20
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22 02270689
    VECTOR DIFFUSION LIMITED
    - 1998-11-09 02270689
    GENT LIMITED
    - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 225 - Director → ME
  • 21
    BMAC LIMITED
    - now 05393377 00226513
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 136 - Director → ME
  • 22
    BODDINGTONS PLASTICS LIMITED
    - now 00497339
    BODDINGTONS TECHNICAL PLASTICS LIMITED
    - 2011-03-02 00497339
    BODDINGTON TECHNICAL PLASTICS LIMITED
    - 2010-01-02 00497339
    W.H.BODDINGTON & CO LIMITED
    - 2009-11-28 00497339
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (24 parents)
    Officer
    2000-04-18 ~ now
    IIF 5 - Director → ME
  • 23
    BOWENS INTERNATIONAL LIMITED
    - now 00754171
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 82 - Director → ME
  • 24
    BRIGHTBANNER LIMITED
    06544967
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 114 - Director → ME
  • 25
    BRITISH POWER INTERNATIONAL LIMITED
    - now 03078223
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (39 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 188 - Director → ME
  • 26
    BROOKLANDS TOPCO LIMITED
    13642099
    8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2023-06-09
    IIF 149 - Director → ME
  • 27
    CABLES HOLDINGS LIMITED
    - now 05586100
    LIGHTMAPLE LIMITED
    - 2005-12-21 05586100
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-06-02
    IIF 181 - Director → ME
  • 28
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED
    - 2000-08-29 00425579
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (35 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 96 - Director → ME
  • 29
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED
    - 2004-09-21 03936090
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 105 - Director → ME
  • 30
    CERDIC FOUNDRIES LIMITED
    00975764
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (19 parents)
    Officer
    2016-12-01 ~ now
    IIF 1 - Director → ME
  • 31
    CHARD FOUNDRY HOLDINGS LIMITED
    10357697
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 52 - Director → ME
  • 32
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED
    - 2006-12-22 02290387 02794023
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2024-09-27
    IIF 65 - Director → ME
    2000-04-18 ~ 2008-06-02
    IIF 69 - Director → ME
  • 33
    COMPASS FOREST PRODUCTS LIMITED
    01893926
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 47 - Director → ME
  • 34
    CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
    10607497 02295212
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 59 - Director → ME
  • 35
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212 10607497
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 60 - Director → ME
  • 36
    CYPRESS BIDCO LIMITED
    11694553 11694517
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 33 - Director → ME
  • 37
    CYPRESS DEBTCO LIMITED
    11694440
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 73 - Director → ME
  • 38
    CYPRESS MIDCO LIMITED
    11694517 11694553
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 4 - Director → ME
  • 39
    CYPRESS TOPCO LIMITED
    11694332
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 169 - Director → ME
  • 40
    D P G LIMITED
    02922728
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 110 - Director → ME
  • 41
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 214 - Director → ME
  • 42
    DEFIANCE TOOLS LIMITED
    - now 02948447
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (23 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 211 - Director → ME
  • 43
    DESIGNATED MEMBER LIMITED
    07707716
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-07-18 ~ now
    IIF 20 - Director → ME
  • 44
    DIEMOULD HOLDINGS LIMITED
    - now 05586103
    STAGEROCK LIMITED
    - 2005-12-21 05586103
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 125 - Director → ME
  • 45
    DIEMOULD SERVICE COMPANY LIMITED
    00728469
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 75 - Director → ME
  • 46
    DIHURST HOLDINGS LIMITED
    00873378
    8-12 York Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 85 - Director → ME
  • 47
    DRYBROUGH TRADING LIMITED
    - now 04222259
    PSM HOLDINGS LIMITED - 2012-07-16
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 27 - Director → ME
  • 48
    EARLHAM TRADING COMPANY LIMITED
    10002159
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-08 ~ dissolved
    IIF 165 - Director → ME
  • 49
    ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
    - now 01780765
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 80 - Director → ME
  • 50
    ELECTRO BIDCO LIMITED
    16854164 16853998
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 24 - Director → ME
  • 51
    ELECTRO MIDCO LIMITED
    16853998 16854164
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 22 - Director → ME
  • 52
    ELECTRO TOPCO LIMITED
    16853956
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 21 - Director → ME
  • 53
    ERODEX (U.K.) LIMITED
    01153404
    Unit 6, Tipper Industrial Estate, Park Road Halesowen, West Midlands
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-03-13 ~ now
    IIF 67 - Director → ME
  • 54
    ERODEX GRAPHITE SYSTEMS LIMITED
    07897780
    Unit 6 Tipper Trading Estate, Park Road, Halesowen
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-13 ~ now
    IIF 2 - Director → ME
  • 55
    EUROPEAN IMAGING GROUP LIMITED - now
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED
    - 2018-05-31 01255244
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 95 - Director → ME
  • 56
    EVOLVE ANALYTICS LIMITED
    - now 02950904
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 124 - Director → ME
  • 57
    EVOLVE PARENT LIMITED
    10849128
    203 Eversholt Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 174 - Director → ME
  • 58
    FALCON PANEL PRODUCTS LIMITED
    - now 14348008 02013545
    FALCON TIMBER LIMITED - 2022-12-28
    FRIARS 934 LIMITED - 2022-12-28
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 46 - Director → ME
  • 59
    FALCON TIMBER LIMITED
    - now 02013545 14348008
    FALCON PANEL PRODUCTS LIMITED
    - 2022-12-28 02013545 14348008
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ now
    IIF 37 - Director → ME
  • 60
    FARSOUND AVIATION LIMITED
    - now 01989923
    FARSOUND ENGINEERING LIMITED
    - 2013-09-02 01989923 07680845... (more)
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (27 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 193 - Director → ME
  • 61
    FARSOUND HOLDINGS LIMITED
    07664320
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 128 - Director → ME
  • 62
    FARSOUND INVESTMENTS LIMITED
    03616460
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 190 - Director → ME
  • 63
    FARSOUND LIMITED
    07680829
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 129 - Director → ME
  • 64
    FIBRON BX LIMITED
    - now 02094347
    CORTLAND FIBRON BX LIMITED
    - 2018-12-21 02094347
    FIBRON BX LIMITED - 2000-03-07
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (27 parents)
    Officer
    2018-12-19 ~ 2023-08-19
    IIF 3 - Director → ME
  • 65
    FINANCE HOLDINGS LIMITED
    - now 05586096
    BREEZETILE LIMITED
    - 2005-12-21 05586096 05586154
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 13 - Director → ME
  • 66
    FINPLOT LIMITED
    03940248
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 103 - Director → ME
  • 67
    FORM FITTINGS LIMITED
    - now 01800419
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 115 - Director → ME
  • 68
    FRAMETILE LIMITED
    06544812
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 77 - Director → ME
  • 69
    FY9748 LIMITED - now
    RGI FLUID HOLDINGS LIMITED
    - 2014-10-08 09255177 09256021
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 150 - Director → ME
  • 70
    G O S INVESTMENTS LIMITED
    - now 00137008
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 92 - Director → ME
  • 71
    GENTECH INTERNATIONAL LIMITED
    SC050236
    Ten, George Street, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 83 - Director → ME
  • 72
    GOODRIDGE (UK) LIMITED
    - now 06835236 01032591
    GOODRIDGE LIMITED - 2009-09-30
    Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 192 - Director → ME
  • 73
    GOODRIDGE LIMITED
    - now 01032591 06835236
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (29 parents)
    Officer
    2013-12-30 ~ 2023-06-09
    IIF 191 - Director → ME
  • 74
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (39 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 207 - Director → ME
  • 75
    H.A. WEST (X-RAY) LIMITED
    - now 03940253
    CAVEMIDDLE LIMITED
    - 2003-10-09 03940253
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 107 - Director → ME
  • 76
    HAMPSON SEALS & GASKETS LIMITED - now
    VECTOR SEALS & GASKETS LIMITED
    - 1998-04-08 02990616
    AUTOPRIME LIMITED
    - 1997-04-30 02990616
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 222 - Director → ME
  • 77
    HAMPSON SHIMS LIMITED - now
    VECTOR PNEUMATIC COMPONENTS LIMITED
    - 1998-04-09 02948479 00341813... (more)
    PNEUMATIC COMPONENTS LIMITED
    - 1996-12-18 02948479 00341813... (more)
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 209 - Director → ME
  • 78
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    9th Floor Bond Court, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 208 - Director → ME
  • 79
    HELIX EBT LIMITED
    - now 04086120
    PEAKCLASS LIMITED
    - 2000-12-14 04086120
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 98 - Director → ME
  • 80
    HELIX INDUSTRIES LIMITED
    - now 03896105
    MOSTLY GAMES LIMITED
    - 2000-09-13 03896105
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 91 - Director → ME
  • 81
    HERAS PERIMETER PROTECTION LTD - now
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED
    - 1998-12-23 02840742 00119743
    PETALDALE LIMITED
    - 1994-04-29 02840742
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (41 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 202 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 233 - Secretary → ME
  • 82
    HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
    - now 06920056
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (17 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 185 - Director → ME
  • 83
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents)
    Officer
    2021-07-02 ~ now
    IIF 39 - Director → ME
  • 84
    INTEGRA PRODUCTS HOLDINGS LIMITED
    - now 03940251
    ANTIFERENCE LIMITED
    - 2007-10-30 03940251 00336260... (more)
    INTEGRA PRODUCTS LIMITED
    - 2003-06-09 03940251 00336260... (more)
    DRAWMIDDLE LIMITED
    - 2000-10-24 03940251
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 120 - Director → ME
    2003-06-20 ~ 2003-09-01
    IIF 239 - Secretary → ME
  • 85
    INTEGRA PRODUCTS LIMITED
    - now 06373794 00336260... (more)
    PAINTFRONT LIMITED - 2007-10-30
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-11-02 ~ 2011-11-24
    IIF 118 - Director → ME
  • 86
    INTERNATIONAL MARINE SYSTEMS LIMITED
    - now 02522673
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (17 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 94 - Director → ME
  • 87
    INVOTEC CIRCUITS HOLDINGS LIMITED
    08028855 04181488... (more)
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 140 - Director → ME
  • 88
    INVOTEC CIRCUITS LIMITED
    08028460
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 146 - Director → ME
  • 89
    INVOTEC GROUP LIMITED
    - now 06055050 04181488
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 184 - Director → ME
  • 90
    INVOTEC HOLDINGS LIMITED
    - now 04181488 06055050... (more)
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (20 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 183 - Director → ME
  • 91
    JACK HOLDCO LIMITED
    13454325
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 38 - Director → ME
  • 92
    JACK HOLDINGS BIDCO LIMITED
    13457734 13454397
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 32 - Director → ME
  • 93
    JACK HOLDINGS MIDCO LIMITED
    13454397 13457734
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 45 - Director → ME
  • 94
    JACK HOLDINGS TOPCO LIMITED
    13454280
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 56 - Director → ME
  • 95
    JOHN LAWRIE GROUP LIMITED
    - now 11010781
    THUNDERBIRD BIDCO LIMITED
    - 2019-08-15 11010781 11010699
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 176 - Director → ME
  • 96
    JOHN LAWRIE METALS LIMITED
    - now SC036725 SC453689
    JOHN LAWRIE (ABERDEEN) LTD.
    - 2019-01-04 SC036725
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 138 - Director → ME
  • 97
    JOHN LAWRIE TUBULARS LIMITED
    - now SC598956 SC453690
    THUNDERBIRD TUBULARS LIMITED
    - 2018-06-11 SC598956 SC453690
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (18 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 177 - Director → ME
  • 98
    KS ENSERVE LIMITED
    - now 02862983
    KEMAC SERVICES LIMITED
    - 2017-01-23 02862983 08314731
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 152 - Director → ME
  • 99
    LEEDS PHOTOVISUAL LIMITED
    - now 01800891
    HARGREAVES PHOTOGRAPHIC LIMITED
    - 2003-10-14 01800891
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 121 - Director → ME
  • 100
    LEWMAR EUROPE LIMITED - now
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED
    - 2000-01-14 00960932 00620277
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 223 - Director → ME
  • 101
    LEWMAR LIMITED - now
    LEWMAR MARINE LIMITED
    - 2000-01-14 00620277 00960932... (more)
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (38 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 216 - Director → ME
  • 102
    LIBERTY PROPERTY SOLUTIONS LIMITED
    - now 03908989 03944617... (more)
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 155 - Director → ME
  • 103
    LIGHTEN POINT CORPORATION EUROPE LIMITED
    - now 01457632
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 144 - Director → ME
  • 104
    LIONWELD KENNEDY UK LIMITED
    02855463
    Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (23 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 213 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 236 - Secretary → ME
  • 105
    MBM FOREST PRODUCTS LIMITED
    - now 00882018
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ now
    IIF 61 - Director → ME
  • 106
    MBM SPECIALITY FOREST PRODUCTS LTD
    - now 03359636
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (20 parents)
    Officer
    2021-07-02 ~ now
    IIF 29 - Director → ME
  • 107
    MERIDIAN WOOD PRODUCTS LTD.
    - now 02837923
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (14 parents)
    Officer
    2021-07-02 ~ now
    IIF 58 - Director → ME
  • 108
    METRO ROD LIMITED
    - now 04235803
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 178 - Director → ME
  • 109
    MGS GROUP HOLDINGS LIMITED
    - now 05586102
    PHONEDESK LIMITED
    - 2005-12-21 05586102
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 17 - Director → ME
  • 110
    MGS PRECISION LIMITED
    - now 01185512
    M.G. SANDERS COMPANY LIMITED
    - 2015-03-27 01185512
    Newcastle St, Stone, Staffs
    Active Corporate (16 parents)
    Officer
    2006-01-18 ~ now
    IIF 68 - Director → ME
  • 111
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED
    - 2003-10-14 03935680
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 100 - Director → ME
  • 112
    MIRRORGRILL LIMITED
    06544798
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 111 - Director → ME
  • 113
    MORFIND 2019 LIMITED - now
    SCHULTZ PARENT LIMITED
    - 2020-04-22 09925153
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 171 - Director → ME
  • 114
    MORFIND 2020 LIMITED - now
    SCHULTZ BIDCO LIMITED
    - 2020-04-22 09925213
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 173 - Director → ME
  • 115
    MORFIND 2022 LIMITED - now
    CILANTRO MIDCO LIMITED
    - 2020-04-22 07383203
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 162 - Director → ME
  • 116
    MORFIND 2023 LIMITED - now
    CILANTRO PARENT LIMITED
    - 2020-04-22 07383197
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 153 - Director → ME
  • 117
    MORFIND 2024 LIMITED - now
    CILANTRO ACQUISITIONS LIMITED
    - 2020-04-22 07383194
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 154 - Director → ME
  • 118
    MORFIND 2025 LIMITED - now
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (44 parents, 34 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 161 - Director → ME
  • 119
    MORFIND 2026 LIMITED - now
    H2O WATER SERVICES LIMITED
    - 2020-04-22 03108774
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 159 - Director → ME
  • 120
    MORFIND 2027 LIMITED - now
    THE IT & T DEPARTMENT LIMITED
    - 2020-04-22 04234693 04238276
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (24 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 164 - Director → ME
  • 121
    MORFIND 2030 LIMITED - now
    AGRILEK LIMITED
    - 2020-04-22 01749179
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (30 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 187 - Director → ME
  • 122
    MORRISON DATA SERVICES (WATER) LIMITED - now
    METER U LIMITED
    - 2018-06-11 04591496
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (35 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 180 - Director → ME
  • 123
    N60GM TRANSPORT LLP
    OC429078
    8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-02 ~ now
    IIF 197 - LLP Designated Member → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 231 - Right to surplus assets - 75% or more → OE
  • 124
    NAVICO UK LIMITED - now
    BROOKES & GATEHOUSE LIMITED
    - 2008-01-22 00565631 06481847... (more)
    The Boathouse, Town Quay, Southampton, England
    Active Corporate (53 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 203 - Director → ME
  • 125
    NETALINE A.D.P. LIMITED
    - now 02151297
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 99 - Director → ME
  • 126
    ORKOT LIMITED
    - now 02851694
    ROBINSHIELD LIMITED
    - 1994-04-29 02851694
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (25 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 220 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 237 - Secretary → ME
  • 127
    PANDA BIDCO LIMITED
    13194135 13191835
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 31 - Director → ME
  • 128
    PANDA HOLDCO LIMITED
    13189251
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 42 - Director → ME
  • 129
    PANDA MIDCO LIMITED
    13191835 13194135
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 44 - Director → ME
  • 130
    PANDA TOPCO LIMITED
    13185572
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 36 - Director → ME
  • 131
    PANKHURST ENGINEERING COMPANY LIMITED
    00582033
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 76 - Director → ME
  • 132
    PARK SHEET METAL COMPANY LIMITED
    00455699
    4 Bayton Road, Exhall, Near Coventry
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 18 - Director → ME
  • 133
    PARKER MERCHANTING LIMITED
    - now 00224779
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (39 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 201 - Director → ME
  • 134
    PCH (HOLDINGS) LIMITED
    - now 04765849
    TONBRIDGE TOOLS (HOLDINGS) LIMITED
    - 2003-06-17 04765849
    GREATLUCKY LIMITED
    - 2003-06-13 04765849
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 133 - Director → ME
  • 135
    PEAK AUTOMOTIVE LIMITED
    - now 00362493
    CARADON PEAK LIMITED
    - 1996-12-19 00362493
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 206 - Director → ME
  • 136
    PENCILWATER LIMITED
    06544815
    8-12 York Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 93 - Director → ME
  • 137
    PILLAR SEALS & GASKETS LIMITED
    00717846
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (32 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 221 - Director → ME
  • 138
    PILLAR-WEDGE GROUP LIMITED
    - now 01026186
    PILLAR-WEDGE LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Active Corporate (22 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 217 - Director → ME
  • 139
    PLASTICS REALISATIONS LIMITED - now
    ROLINX LIMITED
    - 2000-04-20 00421841
    CARADON ROLINX LIMITED
    - 1996-12-19 00421841
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 212 - Director → ME
  • 140
    PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
    - now 02270704
    DEFIANCE LIMITED
    - 1999-03-17 02270704
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 87 - Director → ME
    2003-06-20 ~ 2003-09-01
    IIF 234 - Secretary → ME
  • 141
    PNEUMATIC COMPONENTS LIMITED
    - now 00341813 02948479... (more)
    CARADON PCL LIMITED
    - 1996-12-18 00341813
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 97 - Director → ME
  • 142
    POWERPLAN SYSTEMS LIMITED
    - now 02794023 02290387
    CMD LIMITED
    - 2006-12-22 02794023 02290387
    POWER SOLUTIONS LIMITED
    - 2005-06-21 02794023
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2008-06-02
    IIF 113 - Director → ME
  • 143
    RED HALL 5 LIMITED
    - now 03119869 03675841... (more)
    FREEDOM ELECTRICAL SERVICES LIMITED
    - 2017-09-22 03119869 03329482
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (28 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 158 - Director → ME
  • 144
    REMROCK TRADING LIMITED
    03896212
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 102 - Director → ME
  • 145
    RG INDUSTRIES INVESTMENTS LIMITED
    - now 07680854
    FARSOUND GROUP LIMITED
    - 2012-05-02 07680854
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ now
    IIF 14 - Director → ME
  • 146
    RGI FLUID (HOLDINGS) LIMITED
    09256021 09255177
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 148 - Director → ME
  • 147
    RGI FLUID LIMITED
    09256279
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 147 - Director → ME
  • 148
    RGI LIGHT (HOLDINGS) LIMITED
    09546762
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 175 - Director → ME
  • 149
    RGI LIGHT LIMITED
    09547710
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 168 - Director → ME
  • 150
    RGI STAR (HOLDINGS) LIMITED
    08625177
    8-12 York Gate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 131 - Director → ME
  • 151
    RGI STAR LIMITED
    08625207
    8-12 York Gate, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 132 - Director → ME
  • 152
    RING AUTOMOTIVE LIMITED
    - now 05305131
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Active Corporate (27 parents)
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 134 - Director → ME
  • 153
    RIVERSTAMP LIMITED
    06544846
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 78 - Director → ME
  • 154
    ROTHERHAM VOCATIONAL TRAINING LIMITED
    - now 04506498
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 157 - Director → ME
  • 155
    RP INDUSTRIES 2 LIMITED
    10358115 06890406
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 23 - Director → ME
  • 156
    RP INDUSTRIES LIMITED
    06890406 10358115
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-28 ~ now
    IIF 12 - Director → ME
  • 157
    RPI FINANCE LIMITED
    07077125
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 141 - Director → ME
  • 158
    RUBICON PARTNERS ADVISORY LIMITED
    11987058
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 159
    RUBICON PARTNERS INDUSTRIES 2 LLP
    OC413517 OC304887
    8-12 York Gate, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 194 - LLP Designated Member → ME
  • 160
    RUBICON PARTNERS INDUSTRIES LLP
    OC304887 OC413517
    8-12 York Gate, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 196 - LLP Designated Member → ME
  • 161
    RUBICON PARTNERS INVESTMENTS LIMITED
    - now 02888700
    RUBICON PARTNERS LIMITED
    - 2025-09-05 02888700 OC423907... (more)
    LEANSTREAM LIMITED
    - 1994-01-26 02888700
    8-12 York Gate, London
    Active Corporate (5 parents)
    Officer
    1994-01-18 ~ now
    IIF 16 - Director → ME
    1994-01-18 ~ now
    IIF 238 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 162
    RUBICON PARTNERS LLP
    - now OC423907 OC419613... (more)
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    8-12, York Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-28 ~ now
    IIF 195 - LLP Designated Member → ME
    Person with significant control
    2018-08-28 ~ 2025-08-27
    IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    RUBICON PARTNERS V NOMINEE LIMITED
    13183221 16458830
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 64 - Director → ME
  • 164
    RUBICON PARTNERS VI NOMINEE LIMITED
    16458830 13183221
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 40 - Director → ME
  • 165
    SAPA PRECISION TUBING WORKINGTON LTD. - now
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED
    - 1997-09-01 00371989
    CARADON ELLAY ENFIELD LIMITED
    - 1996-12-18 00371989
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 205 - Director → ME
  • 166
    SAPA PRESSWELD LIMITED - now
    PRESSWELD LIMITED
    - 2003-03-31 00531535
    CARADON PRESSWELD LIMITED
    - 1996-12-18 00531535
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 199 - Director → ME
  • 167
    SIDINGS 6 LIMITED
    - now 03935683 05586282... (more)
    CALUMET LIMITED
    - 2011-03-24 03935683
    MINORTHEME LIMITED
    - 2004-09-21 03935683
    8-12 York Gate, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 86 - Director → ME
  • 168
    SIDINGS 7 LIMITED
    - now 05586282 03935683... (more)
    CALUMET HOLDINGS LIMITED
    - 2011-03-24 05586282
    CYCLETHREAD LIMITED
    - 2005-12-21 05586282
    8-12 York Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2017-11-15
    IIF 130 - Director → ME
  • 169
    SIDINGS 8 LIMITED
    - now 05186548 03935683... (more)
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
    - 2020-07-01 05186548
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-07-28 ~ now
    IIF 15 - Director → ME
  • 170
    SIDINGS 9 LIMITED
    - now 04765851 05586282... (more)
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED
    - 2024-07-18 04765851
    HOLDERCHANCE LIMITED
    - 2003-06-13 04765851
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 8 - Director → ME
  • 171
    SIDINGS NO. 3 LIMITED
    - now 01543656 01479417... (more)
    CETRONIC DYNAMICS LIMITED
    - 2003-05-29 01543656
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 108 - Director → ME
  • 172
    SIDINGS NO. 4 LIMITED
    - now 01479417 01543656... (more)
    CETRONIC POWER PRODUCTS LIMITED
    - 2003-05-29 01479417
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 109 - Director → ME
  • 173
    SIDINGS NO. 5 LIMITED
    - now 01308233 01479417... (more)
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED
    - 2003-05-29 01308233
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 81 - Director → ME
  • 174
    SPAREX HOLDINGS LIMITED
    - now 05586098
    FOLDERLAMP LIMITED
    - 2005-12-21 05586098
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (13 parents)
    Officer
    2005-11-01 ~ 2010-12-15
    IIF 126 - Director → ME
  • 175
    SPAREX INTERNATIONAL LIMITED
    - now 01750165
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (27 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 70 - Director → ME
  • 176
    SPAREX LIMITED
    00841771
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 117 - Director → ME
  • 177
    SPENCO ENGINEERING CO. LIMITED
    - now 01242155
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (25 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 198 - Director → ME
  • 178
    SPICE VEHICLE LEASING LIMITED
    - now 04259954
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 160 - Director → ME
  • 179
    STEDALL (VEHICLE FITTINGS) LIMITED
    - now 00202224
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (27 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 224 - Director → ME
  • 180
    STOCKSHOP COUNTRY LTD - now
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
    - 2018-03-21 01784804
    STOCKSHOP WOLSELEY LTD.
    - 2000-05-31 01784804
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 227 - Director → ME
  • 181
    STONE TOPCO LIMITED
    11163848
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 35 - Director → ME
  • 182
    STREBORD LIMITED
    04054188
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (15 parents)
    Officer
    2021-07-02 ~ now
    IIF 43 - Director → ME
  • 183
    STYLESONIC LIMITED
    04243080
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (10 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 182 - Director → ME
  • 184
    STYLEX AUTO PRODUCTS LIMITED
    01378507
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 179 - Director → ME
  • 185
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED
    - 2000-05-31 00738495 01137995
    CARADON AIR DIFFUSION LIMITED
    - 1996-12-19 00738495
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 200 - Director → ME
  • 186
    THE FREEDOM GROUP OF COMPANIES LTD.
    - now 02867838 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 186 - Director → ME
  • 187
    THE MOWGLI FOUNDATION - now
    MOWGLI MENTORING - 2018-11-27
    THE MOWGLI FOUNDATION
    - 2017-08-15 06587752
    1 The Sanctuary, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-08 ~ 2013-07-08
    IIF 189 - Director → ME
  • 188
    THE TOY COMPANY LIMITED
    - now 03343437
    THE WOLSELEY TOY COMPANY LIMITED
    - 2000-06-06 03343437
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (15 parents)
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 226 - Director → ME
  • 189
    THUNDERBIRD MIDCO LIMITED
    11010699 11010781
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 172 - Director → ME
  • 190
    THUNDERBIRD TOPCO LIMITED
    11010221 14446385
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 167 - Director → ME
  • 191
    TIMESQUEST LIMITED
    03935681
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 101 - Director → ME
  • 192
    TONBRIDGE TOOLS LIMITED
    00806634
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (14 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 122 - Director → ME
  • 193
    TOTTON HOLDINGS LIMITED
    - now 05586154
    TILEBREEZE LIMITED
    - 2005-12-21 05586154 05586096
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2008-07-10
    IIF 112 - Director → ME
  • 194
    TOTTON PUMPS LIMITED
    - now 00983203
    CETRONIC LIMITED
    - 2003-05-29 00983203
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (27 parents)
    Officer
    2000-05-08 ~ 2008-07-10
    IIF 116 - Director → ME
  • 195
    TRANSLEC LIMITED
    03321503 08989128
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (20 parents)
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 90 - Director → ME
  • 196
    TRIESSE (TRISAN) LIMITED
    03041472
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents)
    Officer
    2021-07-02 ~ now
    IIF 50 - Director → ME
  • 197
    TRIESSE GROUP LIMITED
    - now 07331525
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 30 - Director → ME
  • 198
    TRIESSE HOLDINGS LIMITED
    - now 03252997
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 51 - Director → ME
  • 199
    TRIESSE LIMITED
    01196158
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 63 - Director → ME
  • 200
    VAN-LINE LIMITED
    - now 05393378 01601077
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 145 - Director → ME
  • 201
    VAPORMATIC COMPANY LIMITED(THE)
    00538655
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 204 - Director → ME
  • 202
    VECTOR BUILDING PRODUCTS LIMITED
    - now 00758609
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 9 - Director → ME
  • 203
    VECTOR ENGINEERING & AVIATION LIMITED
    - now 00228520
    PILLAR ENGINEERING LIMITED
    - 1996-12-19 00228520
    8-12 York Gate, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 88 - Director → ME
  • 204
    VECTOR ENGINEERING INDUSTRIES LIMITED
    - now 00210429
    CARADON INDUSTRIES LIMITED
    - 1996-12-18 00210429
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 104 - Director → ME
  • 205
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now 00994043
    CARADON PILLAR LIMITED
    - 1996-12-19 00994043
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1996-12-05 ~ now
    IIF 7 - Director → ME
  • 206
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED
    - 1994-03-30 02843752
    8-12 York Gate, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 11 - Director → ME
    1993-10-20 ~ 1997-02-21
    IIF 235 - Secretary → ME
  • 207
    VECTOR MERCHANTING LIMITED
    - now 00656739
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    8-12 York Gate, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 89 - Director → ME
  • 208
    VECTOR NACO LIMITED
    - now 00565352
    PILLAR NACO LIMITED
    - 1996-12-19 00565352
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (13 parents)
    Officer
    1996-12-06 ~ now
    IIF 10 - Director → ME
  • 209
    VECTOR PENSION TRUSTEES LIMITED
    - now 04003961
    SIDEGLASS LIMITED
    - 2000-07-28 04003961
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (18 parents)
    Officer
    2000-07-28 ~ 2000-11-17
    IIF 215 - Director → ME
  • 210
    VOLVOX GROUP (LEEDS) LIMITED
    - now 07725967 07726392... (more)
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 137 - Director → ME
  • 211
    VOLVOX GROUP LIMITED
    05394180
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 135 - Director → ME
  • 212
    VOLVOX LEEDS (2012) LIMITED
    - now 05395053 07726392... (more)
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (11 parents)
    Officer
    2015-06-16 ~ now
    IIF 19 - Director → ME
  • 213
    VOLVOX LEEDS LIMITED
    - now 07726392 05395053... (more)
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 142 - Director → ME
  • 214
    WAVEDRILL LIMITED
    06544842
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 74 - Director → ME
  • 215
    WAYRA BIDCO LIMITED
    16459100 16459054
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 34 - Director → ME
  • 216
    WAYRA HOLDINGS LIMITED
    16458980
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 28 - Director → ME
  • 217
    WAYRA MIDCO LIMITED
    16459054 16459100
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 55 - Director → ME
  • 218
    WAYRA TOPCO LIMITED
    16458913
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 49 - Director → ME
  • 219
    WEB EXPORTERS LIMITED
    03899311
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 106 - Director → ME
  • 220
    WEST PARK TRADING CO.214 LIMITED
    04729269 04731525... (more)
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 156 - Director → ME
  • 221
    XCEL AEROSPACE INVESTMENTS LIMITED
    - now 08558302
    FARSOUND ENGINEERING INVESTMENTS LIMITED
    - 2019-04-03 08558302 08556006... (more)
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (9 parents)
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 139 - Director → ME
  • 222
    XCEL AEROSPACE LIMITED
    - now 07680845
    FARSOUND ENGINEERING LIMITED
    - 2015-12-16 07680845 01989923... (more)
    FARSOUND AEROSPACE MRO LIMITED
    - 2013-09-02 07680845
    1 Ashton Road, Romford, Essex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 143 - Director → ME
  • 223
    XCEL AEROSPACE TOPCO LIMITED
    - now 08556006
    FARSOUND ENGINEERING (HOLDINGS) LIMITED
    - 2019-04-03 08556006 08558302... (more)
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 151 - Director → ME
  • 224
    XL EDM (HOLDINGS) LIMITED
    - now 06514225
    FRAMECABLE LIMITED
    - 2008-03-26 06514225
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 6 - Director → ME
  • 225
    XL PRECISION TECHNOLOGIES LIMITED
    - now 03686730
    XL EDM LIMITED
    - 2009-11-05 03686730
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (16 parents)
    Officer
    2008-03-19 ~ 2024-09-26
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 226
    XYLEM DEWATERING SOLUTIONS UK LTD - now
    GODWIN PUMPS LIMITED
    - 2012-02-15 00254887
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (37 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 219 - Director → ME

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