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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

Seabridge, Nigel Paul

child relation
Offspring entities and appointments 112
  • 1
    3 K'S ENGINEERING COMPANY LIMITED
    01221727
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2023-08-11
    IIF 66 - Director → ME
  • 2
    A1 ACE TRANSPORT SERVICES LTD.
    - now 06466115
    A1 ACE TAXI SERVICES LTD - 2013-08-19
    MHH DAVIS ENTERPRISES LIMITED - 2009-07-20
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2022-12-19
    IIF 72 - Director → ME
  • 3
    AARON BRIDGE VENTURES LIMITED
    13093696
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AQUILA FOOD GROUP HOLDING COMPANY LIMITED
    - now 13073310
    SEABSTRACH LIMITED
    - 2021-05-03 13073310 SO307237
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2020-12-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-09 ~ 2021-03-26
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 5
    AXIOMETRION LIMITED
    17065394
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 6
    AYIA MANAGEMENT LIMITED
    12356734
    Active Corporate (1 parent)
    Officer
    2019-12-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 7
    BROXTONS EA LTD
    10053528
    Active Corporate (2 parents)
    Officer
    2018-07-04 ~ now
    IIF 81 - Director → ME
    2016-03-09 ~ 2017-12-31
    IIF 82 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-06-16
    IIF 178 - Ownership of shares – 75% or more → OE
  • 8
    CASCADE TAXI TRADING LIMITED
    11761349
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 9
    CLAY HOLDINGS SPV LTD
    - now 14571371
    OPULENTIA SPV HOLDCO 23 LTD
    - 2023-07-21 14571371 14567934... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-01-05 ~ 2023-07-26
    IIF 75 - Director → ME
    Person with significant control
    2023-01-05 ~ 2023-07-21
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 10
    COALVILLE GLASS & GLAZING CO. LIMITED
    03156028
    In Administration Corporate (16 parents, 1 offspring)
    Officer
    2022-10-24 ~ 2023-10-09
    IIF 100 - Director → ME
  • 11
    COALVILLE GLAZING HOLDCO LTD.
    - now 14174768
    OPULENTIA SPV 11 LTD
    - 2023-09-30 14174768 14174962... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2023-10-10
    IIF 17 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-10-10
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 12
    COALVILLE WINDOW CO. LIMITED
    02100702
    Dissolved Corporate (7 parents)
    Officer
    2022-10-24 ~ 2023-10-09
    IIF 99 - Director → ME
  • 13
    COETUS LEISURE HOLDCO LIMITED
    - now 11697384
    J&P CAPITAL 2 LIMITED
    - 2020-01-24 11697384 11697314... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 14
    CRUNCH DMC LIMITED
    06249424
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2019-09-02
    IIF 83 - Director → ME
  • 15
    CYNTA LTD
    09091604
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 101 - Director → ME
  • 16
    DRAGON ENGINEERING SERVICES LTD
    03380518
    Active Corporate (12 parents)
    Officer
    2023-02-10 ~ 2023-08-04
    IIF 108 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-02-10
    IIF 136 - Has significant influence or control → OE
  • 17
    ENZO GLOBAL LTD
    11494694
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-26 ~ 2020-04-02
    IIF 98 - Director → ME
  • 18
    FALCON RECREATION GROUP LIMITED
    - now 13512253
    NEW VENTURE HOLDCO1 LTD
    - 2021-08-17 13512253
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2021-07-15 ~ 2023-10-12
    IIF 103 - Director → ME
    Person with significant control
    2021-07-15 ~ 2021-07-15
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 19
    FARRELL ESTATE AGENCIES LTD
    08599547
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 80 - Director → ME
  • 20
    GCC 2024 REALISATIONS LIMITED - now
    GOLDEN-CASTLE CARAVANS LIMITED
    - 2024-03-21 01338385
    GOLDEN-CASTLE LIMITED - 1978-12-31
    Dissolved Corporate (20 parents)
    Officer
    2022-04-29 ~ 2023-10-12
    IIF 15 - Director → ME
  • 21
    GJKLMPP LLP
    OC424297
    Dissolved Corporate (8 parents)
    Officer
    2018-09-29 ~ 2021-03-01
    IIF 116 - LLP Designated Member → ME
  • 22
    HODDESDON DISTRIBUTION LIMITED
    03311138
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 18 - Director → ME
  • 23
    HODDESDON TRANSPORT SERVICES LIMITED
    07159090
    Dissolved Corporate (7 parents)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 22 - Director → ME
  • 24
    I J RECRUIT LTD
    10284584
    Dissolved Corporate (6 parents)
    Officer
    2019-02-28 ~ 2020-04-02
    IIF 48 - Director → ME
  • 25
    INGLIS JANE LIMITED
    04202792
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2020-04-02
    IIF 97 - Director → ME
  • 26
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 27
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2019-08-28
    IIF 47 - Director → ME
    Person with significant control
    2018-11-26 ~ 2019-08-28
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 28
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2019-11-07
    IIF 55 - Director → ME
    Person with significant control
    2018-08-31 ~ 2019-09-02
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    J&P VENTURES LLP
    OC423951
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-10-18 ~ now
    IIF 111 - LLP Designated Member → ME
    2018-08-31 ~ 2018-09-01
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 169 - Has significant influence or control over the trustees of a trust → OE
    IIF 169 - Has significant influence or control → OE
    IIF 169 - Has significant influence or control as a member of a firm → OE
    2018-08-31 ~ 2018-09-01
    IIF 130 - Has significant influence or control → OE
  • 30
    J&P VENTURES MANAGEMENT SERVICES LIMITED
    12115877
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 31
    J&P VENTURES TOPCO LIMITED
    12115775
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-07-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 32
    JGP CAPITAL LLP
    OC423188
    Dissolved Corporate (5 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 33
    JWD CAPITAL 2 LIMITED
    - now 10614837 11259059... (more)
    BROXTONS CONSULTANCY LIMITED
    - 2017-05-18 10614837
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-02-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-11-25
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    2018-01-01 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 34
    JWD CAPITAL 3 LIMITED
    10848145 11259059... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 35
    JWD CAPITAL 4 LIMITED
    - now 10854995 10848145... (more)
    ENERUEL WASTE SERVICES LIMITED
    - 2018-03-07 10854995
    JWD CAPITAL 4 LIMITED
    - 2017-12-20 10854995 10848145... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-08-26
    IIF 65 - Director → ME
    Person with significant control
    2017-07-07 ~ 2017-11-25
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 36
    JWD CAPITAL 5 LIMITED
    10867307 11259059... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 37
    JWD CAPITAL PARTNERS PLC
    10750691
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 38
    KK850 LTD
    08012858
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 88 - Director → ME
  • 39
    KLEINSMAN 2 LIMITED
    11324514 11677902
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 40
    KLEINSMAN 3 LIMITED
    11677902 11324514
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    KLEINSMAN MR LIMITED
    11324524 11324537
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 42
    KLEINSMAN RE LIMITED
    11324537 11324524
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 43
    LEARNING LINKS SERVICES LIMITED
    - now 13166428
    SHELLCO 2884 LIMITED
    - 2021-02-17 13166428 10233131... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-02-16 ~ 2023-07-26
    IIF 76 - Director → ME
  • 44
    LINCOLN LEISURE VEHICLES LIMITED
    09232956
    Active Corporate (14 parents)
    Officer
    2022-06-15 ~ 2023-10-12
    IIF 14 - Director → ME
  • 45
    LOGISTICA TRAINING LIMITED
    08322775
    Dissolved Corporate (20 parents)
    Officer
    2020-06-09 ~ 2023-04-18
    IIF 13 - Director → ME
  • 46
    MADDISSON FARRELL SERVICES LIMITED
    - now 06671435 09616811... (more)
    KNIGHT AND JORDAN LIMITED
    - 2009-10-05 06671435
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2010-01-28
    IIF 84 - Director → ME
  • 47
    MBH CORPORATION PLC
    - now 10238873
    EQUIRED GROUP PLC - 2018-01-15
    Liquidation Corporate (22 parents, 38 offsprings)
    Officer
    2022-05-31 ~ 2022-10-15
    IIF 119 - Director → ME
    2023-10-13 ~ 2024-02-06
    IIF 118 - Director → ME
  • 48
    MILBRIDGE CONSTRUCTION LIMITED
    - now 13900793
    OPULENTIA SPV 7 LTD
    - 2022-06-14 13900793 13740930... (more)
    Dissolved Corporate (6 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-06-13
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 49
    MILLENNIUM BAKERY COMPANY LTD
    17137357
    Active Corporate (3 parents)
    Officer
    2026-04-06 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MILLENNIUM DOUGH COMPANY LIMITED
    - now 02716652
    MILLENNIUM FOOD SERVICES LIMITED - 2022-05-16
    THE CASUAL CLOTHING COMPANY LIMITED - 1995-01-05
    In Administration Corporate (16 parents)
    Officer
    2022-12-20 ~ 2024-02-14
    IIF 3 - Director → ME
  • 51
    MOSAIC ISLAND LTD
    05882056
    Active Corporate (15 parents)
    Officer
    2019-09-11 ~ 2019-11-07
    IIF 63 - Director → ME
  • 52
    NJT MARKETING SERVICES LIMITED
    11760806
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 53
    NORTH YORKSHIRE TAXI COMPANY LIMITED
    06442773
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2022-12-19
    IIF 21 - Director → ME
  • 54
    NPS BLS CO 1 LIMITED
    - now 05539750 04904286... (more)
    MADDISSON FARRELL LIMITED
    - 2009-10-05 05539750 09616811... (more)
    APPLE ESTATE AGENCY SERVICES LTD
    - 2006-09-08 05539750
    THE ESTATE AGENCY RECRUITMENT NETWORK LIMITED
    - 2006-06-13 05539750
    CH64 RECRUITMENT LIMITED
    - 2006-03-06 05539750 04904286
    CH1 RECRUITMENT LIMITED
    - 2005-12-28 05539750 04904286
    Dissolved Corporate (5 parents)
    Officer
    2005-08-18 ~ 2010-01-14
    IIF 89 - Director → ME
    2005-08-18 ~ 2010-01-14
    IIF 123 - Secretary → ME
  • 55
    NPS BLS CO 2 LIMITED
    - now 05925659 04904286... (more)
    MADDISSON FARRELL RECRUITMENT LIMITED
    - 2009-10-05 05925659
    BENJAMIN LLOYD RECRUITMENT LIMITED
    - 2007-06-07 05925659
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-01-28
    IIF 85 - Director → ME
    2007-09-01 ~ 2010-01-28
    IIF 124 - Secretary → ME
  • 56
    NPS BLS CO 3 LIMITED
    - now 04904286 05925659... (more)
    CH64 RECRUITMENT LIMITED
    - 2011-02-02 04904286 05539750... (more)
    ZNS RECRUITMENT LIMITED
    - 2006-03-06 04904286
    MLPS (NESTON) LIMITED
    - 2004-07-15 04904286
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 87 - Director → ME
    2004-09-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 57
    OPULENTIA CAPITAL HOLDINGS LTD
    13156595
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 102 - Director → ME
    2021-01-25 ~ dissolved
    IIF 200 - Secretary → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 58
    OPULENTIA CAPITAL LTD
    - now 09616811
    PAUL SEABRIDGE LIMITED
    - 2022-10-11 09616811
    MADDISSON FARRELL LTD
    - 2018-12-20 09616811 05539750... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 59
    OPULENTIA CAPITAL REAL ESTATE HOLDINGS LIMITED
    - now 14567934
    OPULENTIA SPV HOLDCO 22 LTD
    - 2023-07-12 14567934 14571371... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-01-03 ~ 2023-07-28
    IIF 36 - Director → ME
    2023-12-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 60
    OPULENTIA HOLDCO 2 LIMITED
    13234358
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2021-03-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 61
    OPULENTIA MADRID OFFICE LIMITED
    13784810
    Dissolved Corporate (6 parents)
    Officer
    2021-12-06 ~ 2023-07-28
    IIF 50 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-01-31
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 62
    OPULENTIA PARTNERS LLP
    OC447021
    Dissolved Corporate (7 parents)
    Officer
    2023-04-21 ~ 2023-07-26
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 167 - Right to appoint or remove members → OE
  • 63
    OPULENTIA SPV 10 LTD
    14174700 14174804... (more)
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 64
    OPULENTIA SPV 13 LTD
    14174962 14174804... (more)
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 65
    OPULENTIA SPV 4 LIMITED
    13740930 13900840... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2024-03-06
    IIF 78 - Director → ME
    2021-11-12 ~ 2024-03-06
    IIF 197 - Secretary → ME
    Person with significant control
    2021-11-12 ~ 2022-01-31
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 66
    OPULENTIA SPV 5 LTD
    13898782 13740930... (more)
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 67
    OPULENTIA SPV 6 LTD
    13900745 13740930... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-03-06
    IIF 20 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-04-15
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 68
    OPULENTIA SPV 8 LTD
    13900840 13740930... (more)
    Dissolved Corporate (9 parents)
    Officer
    2022-02-08 ~ 2023-10-12
    IIF 42 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-04-29
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 69
    OPULENTIA SPV 9 LIMITED
    13898292 13740930... (more)
    Dissolved Corporate (9 parents)
    Officer
    2022-02-07 ~ 2023-10-12
    IIF 52 - Director → ME
    Person with significant control
    2022-02-07 ~ 2023-09-22
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 70
    OPULENTIA SPV HOLDCO 15 LTD
    14425636 14425857... (more)
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 71
    OPULENTIA SPV HOLDCO 17 LTD
    14425902 14425636... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-10-18 ~ 2023-07-26
    IIF 40 - Director → ME
    2023-10-18 ~ 2024-05-10
    IIF 41 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 72
    OPULENTIA SPV HOLDCO 18 LTD
    14425908 14425636... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-10-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 73
    OPULENTIA SPV HOLDCO 19 LTD
    14459774 14425636... (more)
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 74
    OPULENTIA SPV HOLDCO 20 LTD
    14459848 14460146... (more)
    Dissolved Corporate (6 parents)
    Officer
    2023-10-12 ~ 2024-03-06
    IIF 109 - Director → ME
    2022-11-03 ~ 2023-07-26
    IIF 28 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 75
    OPULENTIA SPV HOLDCO 21 LTD
    14460146 14459848... (more)
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 76
    P.N. SHARPE LIMITED
    01132276
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 12 - Director → ME
  • 77
    PARKER HALL SEARCH LIMITED
    - now 06745143
    MADDISSON FARRELL CONSULTING AND SOLUTIONS LIMITED
    - 2010-07-15 06745143
    MADDISSON FARRELL OUTSOURCING LIMITED
    - 2009-06-26 06745143 06791863
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 86 - Director → ME
    2008-11-10 ~ 2010-01-28
    IIF 125 - Secretary → ME
  • 78
    PBL TRADING 2 LIMITED
    11761285 11737168
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 79
    PBL TRADING LIMITED
    11737168 11761285
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 80
    PENNAX PLC
    07493987
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2014-11-12
    IIF 77 - Director → ME
    2015-03-09 ~ dissolved
    IIF 90 - Director → ME
    2011-01-17 ~ dissolved
    IIF 199 - Secretary → ME
  • 81
    PREMIUM MOTORHOMES LIMITED
    08140073
    Active Corporate (12 parents)
    Officer
    2022-03-11 ~ 2024-05-25
    IIF 71 - Director → ME
  • 82
    PROGRESS RECRUITMENT PARTNERS LLP
    OC428333
    Dissolved Corporate (4 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 83
    PROGRESS RECRUITMENT SOLUTIONS (UK) LTD
    07548789
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2019-09-26
    IIF 69 - Director → ME
  • 84
    PS ACCOUNT SERVICES LIMITED
    11765033
    Active Corporate (1 parent)
    Officer
    2019-01-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 85
    PS BLS LLP
    OC418084
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 86
    ROBINSONS CARAVANS HOLDING COMPANY LIMITED
    - now 11324148
    JWD CAPITAL 7 LIMITED
    - 2019-11-29 11324148 11259059... (more)
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-04-23 ~ 2023-11-22
    IIF 16 - Director → ME
  • 87
    ROBINSONS CARAVANS LIMITED
    00760493
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2019-05-13 ~ 2023-11-22
    IIF 68 - Director → ME
  • 88
    ROBINSONS CARAVANS PARTNERSHIP LLP
    OC427795
    Active Corporate (69 parents)
    Officer
    2019-06-21 ~ 2023-11-22
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2019-06-21 ~ 2023-11-22
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    RUPLAS GROUP LIMITED
    - now 14174804
    OPULENTIA SPV 12 LTD
    - 2022-09-28 14174804 14174962... (more)
    Dissolved Corporate (5 parents)
    Officer
    2022-06-15 ~ 2023-07-28
    IIF 30 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 90
    SEABRIDGE GROUP SERVICES LIMITED
    13638443
    Dissolved Corporate (1 parent)
    Officer
    2021-09-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 91
    SEABSTRACH2 LLP
    SO307237 13073310
    Dissolved Corporate (6 parents)
    Officer
    2021-04-26 ~ 2023-08-11
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    SEASTATE LEGAL SERVICES LIMITED
    08012735
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 6 - Director → ME
    2012-04-10 ~ dissolved
    IIF 194 - Secretary → ME
  • 93
    SEASTATE LIMITED
    08012422
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 4 - Director → ME
    2012-04-10 ~ dissolved
    IIF 195 - Secretary → ME
  • 94
    SEASTATE NETWORK SERVICES LTD
    08012362
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 8 - Director → ME
    2012-04-10 ~ dissolved
    IIF 193 - Secretary → ME
  • 95
    STATION TAXIS (MALTON) LTD
    12192246
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2022-12-19
    IIF 70 - Director → ME
  • 96
    STRACHAN CONSULTANCY LIMITED - now
    ROYDON SALADS LIMITED
    - 2024-05-07 SC781194
    STRACHAN INVESTMENTS HOLDCO1 LIMITED
    - 2024-02-28 SC781194 SC888497... (more)
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ 2024-02-28
    IIF 38 - Director → ME
  • 97
    SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED
    - now 01414991
    TARVINSITE LIMITED - 1980-12-31
    Liquidation Corporate (17 parents)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 64 - Director → ME
  • 98
    TAXI CONSOLIDATION GROUP YORKSHIRE LIMITED
    13812477
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-12-21 ~ 2022-12-19
    IIF 54 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-01-11
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 99
    TCA PROPERTY MANAGEMENT LIMITED
    08012722
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 5 - Director → ME
    2012-04-10 ~ dissolved
    IIF 192 - Secretary → ME
  • 100
    TCA RENTALS LTD
    08012798
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 7 - Director → ME
    2012-04-10 ~ dissolved
    IIF 196 - Secretary → ME
  • 101
    THE COPAL ASSET COMPANY LTD - now
    JWD CAPITAL 6 LIMITED
    - 2020-05-22 11259059 10848145... (more)
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-16 ~ 2019-09-27
    IIF 31 - Director → ME
  • 102
    THE FIRE SAFETY COMPANY HOLDINGS LIMITED
    - now 13512286
    NEW VENTURE FIRE DW LTD
    - 2021-08-26 13512286
    Active Corporate (2 parents)
    Officer
    2021-07-15 ~ 2022-07-10
    IIF 104 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-07-10
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 103
    THE MILLENNIUM BAKERY GROUP LTD
    - now 14425857
    OPULENTIA SPV HOLDCO 16 LTD
    - 2024-08-21 14425857 14425636... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-10-18 ~ 2022-12-20
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    2022-12-20 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-20 ~ 2022-12-20
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    THOMAS C ADAMS RESIDENTIAL FS LIMITED
    07834593 07611518
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 9 - Director → ME
  • 105
    THOMAS C ADAMS RESIDENTIAL LIMITED
    - now 07611518 07834593
    NPS ESTATE AGENCIES LIMITED - 2011-07-12
    Dissolved Corporate (7 parents)
    Officer
    2012-01-05 ~ 2012-11-12
    IIF 96 - Director → ME
    2012-04-11 ~ dissolved
    IIF 74 - Director → ME
    2011-08-01 ~ 2011-11-21
    IIF 93 - Director → ME
  • 106
    TOKALA HOLDINGS LIMITED
    - now SC766848
    TOKALA CAPITAL LIMITED - 2024-07-16
    TOKALA LIMITED - 2023-05-02
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ 2024-12-04
    IIF 107 - Director → ME
    Person with significant control
    2024-09-24 ~ 2024-12-04
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    TWT LOGISTICS LIMITED
    - now 02914472
    J.W.T. LIMITED - 2005-01-28
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 37 - Director → ME
  • 108
    UK GROWING AND PROCUREMENT LIMITED
    15494830
    Dissolved Corporate (1 parent)
    Officer
    2024-02-16 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 109
    UK SALADS LIMITED
    05160588
    Liquidation Corporate (19 parents)
    Officer
    2021-03-26 ~ now
    IIF 1 - Director → ME
  • 110
    UK SERVICE AND LOGISTICS LIMITED
    15502810
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 111
    WHITE ARCHES CARAVANS (RUSHDEN) LIMITED
    01444702 07522037
    Dissolved Corporate (9 parents)
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 10 - Director → ME
  • 112
    WHITE ARCHES CARAVANS LIMITED
    07522037 01444702
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.