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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Manson, Gavin Maxwell

child relation
Offspring entities and appointments 90
  • 1
    A.E. ARTHUR LIMITED
    00319511
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ADJUSTOFORM PRODUCTS LIMITED
    00899244
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-05-05
    IIF 1 - Director → ME
  • 3
    AFGRITECH LIMITED
    - now 05259304 05294797
    BROOMCO (3597) LIMITED - 2006-03-13
    Active Corporate (23 parents)
    Officer
    2025-07-01 ~ now
    IIF 5 - Director → ME
  • 4
    ANIMAX LIMITED
    - now 01604213
    CUBARIDE LIMITED - 1982-03-26
    Active Corporate (14 parents)
    Officer
    2025-07-01 ~ now
    IIF 10 - Director → ME
  • 5
    BAIRD & TATLOCK LIMITED
    - now 00874634
    BDH PROPERTY AND SERVICES LIMITED - 1993-09-08
    BAIRD & TATLOCK LIMITED - 1987-09-25
    BAIRD AND TATLOCK(LONDON),LIMITED - 1986-03-01
    Liquidation Corporate (11 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 77 - Director → ME
  • 6
    BEACONSFIELD FOOTWEAR LIMITED
    00641365
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 27 - Director → ME
    2022-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 7
    BEACONSFIELD GROUP HOLDINGS LIMITED
    - now 06430124
    COBCO 860 LIMITED - 2008-01-08
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 56 - Director → ME
    2022-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 8
    BIOVATION LIMITED
    - now SC150606
    ECLAGEN LIMITED - 1997-11-21
    GEMSTEEL LIMITED - 1994-07-01
    Dissolved Corporate (17 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 68 - Director → ME
  • 9
    BRITISH COD LIVER OILS LIMITED
    00535007
    Dissolved Corporate (17 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 85 - Director → ME
  • 10
    CARR'S GROUP CORPORATE TRUSTEE LIMITED
    09726700
    Active Corporate (10 parents)
    Officer
    2024-06-10 ~ now
    IIF 7 - Director → ME
  • 11
    CARRS PROPERTIES LIMITED
    - now 00088157
    CARRS FARM FOODS LIMITED - 2001-08-30
    Active Corporate (14 parents)
    Officer
    2024-06-10 ~ now
    IIF 8 - Director → ME
  • 12
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2009-04-17 ~ 2013-03-08
    IIF 105 - Director → ME
  • 13
    CHIRTON ENGINEERING LIMITED
    04857227
    Active Corporate (16 parents)
    Officer
    2025-07-17 ~ now
    IIF 3 - Director → ME
  • 14
    COLDER LIMITED
    - now 06073997
    HOTTER LIMITED
    - 2023-08-14 06073997
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 28 - Director → ME
    2021-07-31 ~ 2021-08-26
    IIF 29 - Director → ME
  • 15
    COMBINED PRECISION COMPONENTS LIMITED - now
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    Active Corporate (31 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 106 - Director → ME
  • 16
    COMFORT CONCEPT LIMITED
    04640611
    Dissolved Corporate (15 parents)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 57 - Director → ME
    2022-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 17
    DALRY INVESTMENTS LIMITED
    - now SC140788
    MACROCOM (210) LIMITED - 1993-08-16
    Dissolved Corporate (11 parents)
    Officer
    1993-11-17 ~ 1999-05-17
    IIF 93 - Secretary → ME
  • 18
    DAVRA LIMITED
    - now 05467701
    HAMSARD 2833 LIMITED - 2005-10-11
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 52 - Director → ME
  • 19
    E. MERCK LIMITED
    - now 01399658 00990823
    BAKERFINCH LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 70 - Director → ME
  • 20
    EFPEP SYNDICATIONS LIMITED
    03239754 02302854
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 21
    EIT HILL LIMITED
    - now 03169259
    ELECTRA INVESTMENT TRUST LIMITED
    - 2018-07-27 03169259 00303062
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    Dissolved Corporate (16 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 22
    ELECTRA E.B.T. LIMITED
    - now 03210118
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 23
    ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
    10266109
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-05-03 ~ dissolved
    IIF 39 - Director → ME
  • 24
    ELECTRA GROUP LIMITED
    - now 02301720
    ELECTRA AVIATION (SPARES) LIMITED
    - 2017-10-25 02301720
    RAKECOUNT LIMITED - 1988-11-16
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 25
    ELECTRA INVESTMENTS LIMITED
    - now 00021895
    ELECTRA PRIVATE EQUITY LIMITED
    - 2022-05-24 00021895 03169259... (more)
    ELECTRA INVESTMENTS LIMITED
    - 2022-01-25 00021895
    Dissolved Corporate (19 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 26
    ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
    08312476
    Dissolved Corporate (8 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 27
    ELECTRA SECURITIES LIMITED
    - now 01552598
    BROWNLEAD LIMITED - 1981-12-31
    Dissolved Corporate (18 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 28
    ELEMENT 14 LIMITED
    - now 02945221 01403810... (more)
    MELADELL LIMITED
    - 2009-08-26 02945221
    Active Corporate (23 parents)
    Officer
    2009-01-05 ~ 2013-03-08
    IIF 101 - Director → ME
  • 29
    ELEMENT14 FINANCE UK LIMITED
    07973952
    Active Corporate (14 parents)
    Officer
    2012-03-02 ~ 2013-03-08
    IIF 67 - Director → ME
  • 30
    EPEP SYNDICATIONS LIMITED
    - now 02302854 03239754
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    Dissolved Corporate (21 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 31
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 99 - Director → ME
  • 32
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 102 - Director → ME
  • 33
    FASHION FUTURES LIMITED
    03001151
    Dissolved Corporate (10 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 34
    FEVARA (UK) LIMITED
    - now 00480342
    CARRS AGRICULTURE LIMITED
    - 2026-02-03 00480342 00189740
    CARRS FARMS LIMITED - 2001-09-04
    CARR'S SOLRAY LIMITED - 1980-12-31
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 9 - Director → ME
  • 35
    FEVARA INTERNATIONAL FINANCE LIMITED
    - now 10888476
    FEVARA LIMITED
    - 2025-09-17 10888476 00098221
    CARR'S INTERNATIONAL FINANCE LIMITED
    - 2025-07-15 10888476
    Active Corporate (9 parents)
    Officer
    2024-06-10 ~ now
    IIF 4 - Director → ME
  • 36
    FEVARA PLC
    - now 00098221 10888476
    CARR'S GROUP PLC - 2025-09-25
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2026-04-21 ~ now
    IIF 6 - Director → ME
  • 37
    GALAXY BIDCO LIMITED
    08812790 08812704
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 13 - Director → ME
    2022-10-01 ~ now
    IIF 20 - Director → ME
  • 38
    GALAXY MIDCO LIMITED
    08812704 08812790
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 17 - Director → ME
    2022-10-01 ~ now
    IIF 18 - Director → ME
  • 39
    GALAXY TOPCO LIMITED
    08812566
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 19 - Director → ME
    2017-06-01 ~ 2021-08-26
    IIF 16 - Director → ME
  • 40
    GLENVARIGILL COMPANY LIMITED
    SC043039
    Dissolved Corporate (21 parents)
    Officer
    1999-05-24 ~ 2003-04-01
    IIF 90 - Director → ME
    1999-12-31 ~ 2003-04-01
    IIF 95 - Secretary → ME
  • 41
    HOFELS PURE FOODS LIMITED
    00444884
    Dissolved Corporate (15 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 79 - Director → ME
  • 42
    HORIZON HOLDCO LIMITED
    09810016
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-07-08 ~ 2018-10-19
    IIF 35 - Director → ME
  • 43
    HOSTMORE GROUP LIMITED
    13328374
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2023-06-07
    IIF 25 - Director → ME
  • 44
    HOSTMORE PLC
    - now 13334853
    HOSTMORE LTD
    - 2021-10-13 13334853
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2021-04-14 ~ 2023-06-07
    IIF 26 - Director → ME
  • 45
    HOTTER GROUP HOLDINGS LIMITED
    - now 06428326 06428810
    COBCO 858 LIMITED - 2008-01-08
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 58 - Director → ME
    2022-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 46
    HOTTER HOLDINGS LIMITED
    - now 06428810 06428326
    COBCO 859 LIMITED - 2008-01-08
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 31 - Director → ME
    2021-07-31 ~ 2021-08-26
    IIF 30 - Director → ME
  • 47
    HOTTER MIPCO LIMITED
    13227465
    Dissolved Corporate (8 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 48
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Active Corporate (21 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 104 - Director → ME
  • 49
    KINGSWAY NOMINEES LIMITED
    - now 03087761
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    Dissolved Corporate (20 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 50
    LAMBERTS HEALTHCARE LIMITED
    - now 04500877 01526337
    PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 74 - Director → ME
  • 51
    LARBEG LIMITED
    SC720031
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 52
    LEES GROUP LIMITED
    - now SC127336
    CLAYMORE GROUP LIMITED
    - 1994-05-12 SC127336
    BRAUCH LIMITED - 1990-11-27
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-02-06 ~ 1999-05-17
    IIF 88 - Director → ME
    1993-11-17 ~ 1999-05-17
    IIF 91 - Secretary → ME
  • 53
    LEES OF SCOTLAND LIMITED
    - now SC028236
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    Active Corporate (41 parents)
    Officer
    1994-05-25 ~ 1999-05-17
    IIF 87 - Director → ME
    1993-11-17 ~ 1999-05-24
    IIF 92 - Secretary → ME
  • 54
    LIPHA PHARMACEUTICALS LIMITED
    01342907
    Dissolved Corporate (18 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 72 - Director → ME
  • 55
    MANOR OAK HOLDINGS LIMITED - now
    GLENVARIGILL GROUP LIMITED
    - 2007-11-12 SC224740
    MACROCOM (714) LIMITED - 2002-04-05
    Dissolved Corporate (11 parents)
    Officer
    2002-04-18 ~ 2003-04-01
    IIF 89 - Director → ME
    2002-04-18 ~ 2003-04-01
    IIF 94 - Secretary → ME
  • 56
    MARFLEET REFINING COMPANY LIMITED
    - now 01761569 09719609... (more)
    SEVEN SEAS LIMITED - 1988-03-31
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    HODGKINS ALLEN LIMITED - 1984-09-05
    LEGIBUS 382 LIMITED - 1984-06-07
    Dissolved Corporate (15 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 78 - Director → ME
  • 57
    MEALLMORE LIMITED
    - now SC100157 SC647501
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 12 - Director → ME
  • 58
    MERCK CROSS BORDER TRUSTEES LIMITED
    - now 00924785
    CROWN VITAMINS LIMITED
    - 2007-08-22 00924785
    HYMOSA OF LONDON LIMITED - 1994-02-01
    Active Corporate (22 parents)
    Officer
    2005-03-14 ~ 2007-11-06
    IIF 69 - Director → ME
  • 59
    MERCK INVESTMENTS LIMITED
    04083127
    Active Corporate (20 parents)
    Officer
    2006-12-07 ~ 2009-04-22
    IIF 84 - Director → ME
  • 60
    MERCK LTD - now
    ANALAR STANDARDS LIMITED
    - 2009-04-08 00916419
    Active Corporate (19 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 83 - Director → ME
  • 61
    MERCK SERVICES U.K. LIMITED
    05498866
    Dissolved Corporate (18 parents)
    Officer
    2005-07-05 ~ 2008-08-15
    IIF 75 - Director → ME
  • 62
    MONDAYS (TOPCO) LIMITED
    - now 09347876
    OREO TOPCO LIMITED - 2015-01-19
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 34 - Director → ME
  • 63
    NATURE'S BEST HEALTH PRODUCTS LIMITED
    - now 01792948 01518391
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    CHALLON LIMITED - 1984-04-02
    Dissolved Corporate (26 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 82 - Director → ME
  • 64
    NEW ERA LABORATORIES LIMITED
    00255244
    Dissolved Corporate (16 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 80 - Director → ME
  • 65
    NEW KINGSWAY NOMINEES LIMITED
    - now 03504699
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    Dissolved Corporate (17 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 66
    PANDAMARSH LIMITED
    07441811
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 53 - Director → ME
  • 67
    PHILLIPS YEAST PRODUCTS LIMITED
    00245336
    Dissolved Corporate (21 parents)
    Officer
    2004-12-21 ~ 2008-08-15
    IIF 76 - Director → ME
  • 68
    PREMIER FARNELL (SCOTLAND) LIMITED
    SC437890
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2013-03-08
    IIF 66 - Director → ME
  • 69
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Active Corporate (23 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 100 - Director → ME
  • 70
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED - 2004-04-05
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 103 - Director → ME
  • 71
    PROCTER & GAMBLE HEALTH LIMITED - now
    MERCK CONSUMER HEALTHCARE LIMITED
    - 2019-05-01 01445808
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 1982-02-11
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 71 - Director → ME
  • 72
    RONA LABORATORIES LIMITED
    00428108
    Dissolved Corporate (16 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 86 - Director → ME
  • 73
    SALAMANDER (ENGINEERING) LIMITED
    - now 01533831 01086062
    SCALEMASTER LIMITED - 1990-02-01
    Active Corporate (24 parents)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 51 - Director → ME
  • 74
    SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
    - now 07442113 05433529
    HAILCLOSE LIMITED - 2011-04-20
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 54 - Director → ME
  • 75
    SENTINEL PERFORMANCE SOLUTIONS LIMITED
    - now 05433529 07442113
    YALEHOLD LIMITED - 2005-08-25
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 50 - Director → ME
  • 76
    SEVEN SEAS HEALTH CARE LIMITED
    - now 00503967
    HULL COD LIVER OILS LIMITED - 1982-03-25
    Dissolved Corporate (16 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 81 - Director → ME
  • 77
    SEVEN SEAS LIMITED
    - now 00351663 01761569
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 73 - Director → ME
  • 78
    SILLOTH STORAGE COMPANY LIMITED
    - now 03928932
    DOCUMENT CAPTURE CONSULTING LIMITED - 2001-06-01
    Active Corporate (24 parents)
    Officer
    2025-07-01 ~ now
    IIF 2 - Director → ME
  • 79
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    2013-06-19 ~ 2016-06-20
    IIF 60 - Director → ME
  • 80
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    Liquidation Corporate (53 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2016-06-20
    IIF 59 - Director → ME
  • 81
    THOMAS COOK WEST HOLDINGS LIMITED
    09236738 10699895... (more)
    Liquidation Corporate (4 parents)
    Officer
    2014-09-26 ~ 2016-06-20
    IIF 61 - Director → ME
  • 82
    THURSDAYS (HOLDINGS) LIMITED
    - now 01954346
    T.G.I. FRIDAY LIMITED - 2015-01-30
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 23 - Director → ME
  • 83
    THURSDAYS (UK) LIMITED
    - now 06034603
    T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
    NEW TGI LIMITED - 2007-01-09
    In Administration Corporate (24 parents)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 36 - Director → ME
  • 84
    TUESDAYS (MIDCO) LIMITED
    - now 09347995
    OREO MIDCO LIMITED - 2015-01-19
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 22 - Director → ME
  • 85
    UNBOUND GROUP PLC
    - now 00303062 13424097
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 00021895... (more)
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    Active Corporate (48 parents, 23 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 21 - Director → ME
    2023-07-17 ~ now
    IIF 107 - Secretary → ME
  • 86
    UNBOUND HOLDCO LIMITED
    - now 13424097
    UNBOUND GROUP LIMITED
    - 2022-01-21 13424097 00303062
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-27 ~ dissolved
    IIF 49 - Director → ME
  • 87
    UNBOUND TRADING LIMITED
    13979707
    Dissolved Corporate (4 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 88
    WEDNESDAYS (BIDCO) LIMITED
    - now 09348092
    OREO BIDCO LIMITED - 2015-01-19
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2021-11-18
    IIF 24 - Director → ME
  • 89
    WINDAR PHOTONICS PLC
    - now 09024532
    WINDAR PHOTONICS LIMITED - 2014-12-12
    Active Corporate (15 parents)
    Officer
    2024-02-14 ~ now
    IIF 14 - Director → ME
  • 90
    ZEBRAMARSH LIMITED
    07451669
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 55 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.