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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalton, Patrick Joseph

child relation
Offspring entities and appointments
Active 108
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 15 - Director → ME
  • 2
    C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 97 - Director → ME
  • 3
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 13 - Director → ME
    2024-11-28 ~ now
    IIF 128 - Secretary → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 70 - Director → ME
    2021-04-01 ~ now
    IIF 152 - Secretary → ME
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 21 - Director → ME
    2021-04-01 ~ now
    IIF 144 - Secretary → ME
  • 6
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 44 - Director → ME
  • 7
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 77 - Director → ME
  • 8
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 48 - Director → ME
  • 9
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 25 - Director → ME
    2021-04-01 ~ now
    IIF 141 - Secretary → ME
  • 10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 74 - Director → ME
    2021-04-01 ~ now
    IIF 140 - Secretary → ME
  • 11
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 78 - Director → ME
    2021-04-01 ~ now
    IIF 167 - Secretary → ME
  • 12
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 29 - Director → ME
    2021-04-01 ~ now
    IIF 145 - Secretary → ME
  • 13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 33 - Director → ME
    2021-04-01 ~ now
    IIF 139 - Secretary → ME
  • 14
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 47 - Director → ME
    2021-04-01 ~ now
    IIF 156 - Secretary → ME
  • 15
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 45 - Director → ME
    2021-04-01 ~ now
    IIF 131 - Secretary → ME
  • 16
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 65 - Director → ME
    2021-04-01 ~ now
    IIF 147 - Secretary → ME
  • 17
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ now
    IIF 14 - Director → ME
  • 18
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-04-01 ~ now
    IIF 112 - Director → ME
  • 19
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 30 - Director → ME
  • 20
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    2021-04-01 ~ now
    IIF 64 - Director → ME
  • 21
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 50 - Director → ME
  • 22
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 63 - Director → ME
    2021-04-01 ~ now
    IIF 171 - Secretary → ME
  • 23
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 69 - Director → ME
    2021-04-01 ~ now
    IIF 168 - Secretary → ME
  • 24
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 20 - Director → ME
    2021-04-01 ~ now
    IIF 166 - Secretary → ME
  • 25
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 75 - Director → ME
    2021-04-01 ~ now
    IIF 151 - Secretary → ME
  • 26
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 71 - Director → ME
  • 27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 76 - Director → ME
  • 28
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 82 - Director → ME
    2021-04-01 ~ now
    IIF 153 - Secretary → ME
  • 29
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 17 - Director → ME
  • 30
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 43 - Director → ME
  • 31
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 73 - Director → ME
    2021-04-01 ~ now
    IIF 158 - Secretary → ME
  • 32
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 62 - Director → ME
    2021-04-01 ~ now
    IIF 169 - Secretary → ME
  • 33
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 58 - Director → ME
    2021-04-01 ~ now
    IIF 137 - Secretary → ME
  • 34
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 66 - Director → ME
    2021-04-01 ~ now
    IIF 149 - Secretary → ME
  • 35
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 22 - Director → ME
    2021-04-01 ~ now
    IIF 175 - Secretary → ME
  • 36
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 34 - Director → ME
    2021-04-01 ~ now
    IIF 165 - Secretary → ME
  • 37
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 36 - Director → ME
    2021-04-01 ~ now
    IIF 143 - Secretary → ME
  • 38
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 16 - Director → ME
  • 39
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 10 - Director → ME
  • 40
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 6 - Director → ME
  • 41
    161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 2 - Director → ME
  • 42
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-04 ~ now
    IIF 23 - Director → ME
  • 43
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ now
    IIF 87 - Director → ME
  • 44
    Straight Ltd, Somerden Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 98 - Director → ME
  • 45
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 35 - Director → ME
  • 46
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 55 - Director → ME
  • 47
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 24 - Director → ME
  • 48
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 19 - Director → ME
  • 49
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 40 - Director → ME
    2021-04-01 ~ now
    IIF 160 - Secretary → ME
  • 50
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 5 - Director → ME
    2024-10-17 ~ now
    IIF 179 - Secretary → ME
  • 51
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 52 - Director → ME
    2021-04-01 ~ now
    IIF 133 - Secretary → ME
  • 52
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 72 - Director → ME
    2021-04-01 ~ now
    IIF 162 - Secretary → ME
  • 53
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 39 - Director → ME
    2021-04-01 ~ now
    IIF 177 - Secretary → ME
  • 54
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 9 - Director → ME
  • 55
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 68 - Director → ME
    2021-04-01 ~ now
    IIF 146 - Secretary → ME
  • 56
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 7 - Director → ME
    2024-11-27 ~ now
    IIF 129 - Secretary → ME
  • 57
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 18 - Director → ME
    2024-11-27 ~ now
    IIF 127 - Secretary → ME
  • 58
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 11 - Director → ME
    2024-10-17 ~ now
    IIF 180 - Secretary → ME
  • 59
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ now
    IIF 8 - Director → ME
  • 60
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 85 - Director → ME
    2021-04-01 ~ now
    IIF 174 - Secretary → ME
  • 61
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 122 - Managing Officer → ME
  • 62
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 88 - Director → ME
  • 63
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 121 - Managing Officer → ME
  • 64
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 117 - Director → ME
  • 65
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 123 - Managing Officer → ME
  • 66
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 89 - Director → ME
  • 67
    The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 42 - Director → ME
    2021-04-01 ~ now
    IIF 178 - Secretary → ME
  • 68
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,481 GBP2023-02-28
    Officer
    2022-12-13 ~ now
    IIF 4 - Director → ME
  • 69
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 53 - Director → ME
    2021-04-01 ~ now
    IIF 150 - Secretary → ME
  • 70
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 27 - Director → ME
    2021-04-01 ~ now
    IIF 135 - Secretary → ME
  • 71
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 83 - Director → ME
    2021-04-01 ~ now
    IIF 161 - Secretary → ME
  • 72
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 41 - Director → ME
    2021-04-01 ~ now
    IIF 130 - Secretary → ME
  • 73
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 46 - Director → ME
    2021-04-01 ~ now
    IIF 132 - Secretary → ME
  • 74
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 26 - Director → ME
    2021-04-01 ~ now
    IIF 164 - Secretary → ME
  • 75
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 32 - Director → ME
    2021-04-01 ~ now
    IIF 163 - Secretary → ME
  • 76
    LEAMOUTH CAPITAL PLC - 2025-06-03
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 67 - Director → ME
    2021-04-01 ~ now
    IIF 154 - Secretary → ME
  • 77
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 61 - Director → ME
    2021-04-01 ~ now
    IIF 159 - Secretary → ME
  • 78
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 57 - Director → ME
    2021-04-01 ~ now
    IIF 142 - Secretary → ME
  • 79
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 81 - Director → ME
    2021-04-01 ~ now
    IIF 134 - Secretary → ME
  • 80
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 113 - Director → ME
    2022-04-26 ~ dissolved
    IIF 136 - Secretary → ME
  • 81
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 114 - Director → ME
    2022-04-26 ~ dissolved
    IIF 173 - Secretary → ME
  • 82
    3rd Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,002 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 111 - Director → ME
  • 83
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 3 - Director → ME
  • 84
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    2021-04-01 ~ now
    IIF 80 - Director → ME
  • 85
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 56 - Director → ME
  • 86
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 51 - Director → ME
  • 87
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 79 - Director → ME
  • 88
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 59 - Director → ME
    2021-04-01 ~ now
    IIF 172 - Secretary → ME
  • 89
    AAC PLASTICS GROUP LIMITED - 2008-11-17
    ELCO INTERNATIONAL LIMITED - 2005-02-14
    AMBROS MOULDINGS LIMITED - 2001-05-09
    GW 1022 LIMITED - 2001-02-16
    B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 105 - Director → ME
  • 90
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 60 - Director → ME
    2021-04-01 ~ now
    IIF 170 - Secretary → ME
  • 91
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 37 - Director → ME
    2021-04-01 ~ now
    IIF 157 - Secretary → ME
  • 92
    ON51 IPL HOLDINGS LIMITED - 2015-06-18
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 109 - Director → ME
  • 93
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    31,235 GBP2024-07-31
    Officer
    2025-09-09 ~ now
    IIF 86 - Director → ME
  • 94
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 119 - Director → ME
    2024-09-25 ~ now
    IIF 183 - Secretary → ME
  • 95
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 118 - Director → ME
    2024-09-25 ~ now
    IIF 182 - Secretary → ME
  • 96
    Straight Ltd, Somerden Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 108 - Director → ME
  • 97
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 49 - Director → ME
    2021-04-01 ~ now
    IIF 148 - Secretary → ME
  • 98
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 28 - Director → ME
    2021-04-01 ~ now
    IIF 155 - Secretary → ME
  • 99
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-13 ~ now
    IIF 38 - Director → ME
  • 100
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 110 - Director → ME
  • 101
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 84 - Director → ME
    2021-04-01 ~ now
    IIF 138 - Secretary → ME
  • 102
    SWIPECODE LIMITED - 1998-05-14
    Straight Ltd, Somerden Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 95 - Director → ME
  • 103
    113 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2021-04-01 ~ dissolved
    IIF 116 - Director → ME
  • 104
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 12 - Director → ME
  • 105
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 120 - Director → ME
    2024-09-25 ~ now
    IIF 181 - Secretary → ME
  • 106
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 31 - Director → ME
  • 107
    C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-13 ~ dissolved
    IIF 92 - Director → ME
  • 108
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 54 - Director → ME
    2021-04-01 ~ now
    IIF 176 - Secretary → ME
Ceased 18
  • 1
    AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED - 2011-10-03
    AERCAP UK LIMITED - 2010-01-13
    ELASIS LEASING III LIMITED - 2007-03-19
    ALNERY NO. 1284 LIMITED - 1993-07-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-05-09 ~ 2002-06-28
    IIF 124 - Director → ME
  • 2
    AMPTHILL SCRAP METAL PROCESSING COMPANY LIMITED - 1994-12-21
    Station Road Industrial Estate, Ampthill, Bedford
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 93 - Director → ME
  • 3
    CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
    ONE51 ES (UK) LIMITED - 2010-07-09
    ONE51 ES PLASTICS (UK) LIMITED - 2008-10-17
    ROOFPEDAL LIMITED - 2008-05-20
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 103 - Director → ME
  • 4
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 94 - Director → ME
  • 5
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-03-16 ~ 2006-03-31
    IIF 126 - Director → ME
  • 6
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-03-16 ~ 2006-03-31
    IIF 125 - Director → ME
  • 7
    ONE51 ES PLASTICS (UK) LIMITED - 2023-05-31
    HALLCO 1438 LIMITED - 2009-07-13
    Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-03-16 ~ 2020-05-13
    IIF 96 - Director → ME
  • 8
    ONE51 INTERNATIONAL HOLDINGS LIMITED - 2018-07-19
    C/o Ipl Plastics (uk) Ltd T/a Ipl Hull, Somerden Road, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ 2020-05-13
    IIF 1 - Director → ME
  • 9
    PHL SPC LIMITED - 2008-05-20
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 102 - Director → ME
  • 10
    ANDREW & MARK SMITH METALS LIMITED - 2010-02-02
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 100 - Director → ME
  • 11
    Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 101 - Director → ME
  • 12
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ 2020-05-13
    IIF 104 - Director → ME
  • 13
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    31,235 GBP2024-07-31
    Officer
    2021-04-01 ~ 2024-12-20
    IIF 115 - Director → ME
  • 14
    WEEE RECYCLERS UK LIMITED - 2006-08-23
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 99 - Director → ME
  • 15
    RECLAMET DEMOLITION LIMITED - 2002-03-01
    DEMOLOCAL LIMITED - 1991-12-11
    29 Waterloo Mansions, Waterloo Crescent, Dover, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,101,809 GBP2024-06-30
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 107 - Director → ME
  • 16
    STRAIGHT PLC - 2014-08-11
    STRAIGHT LIMITED - 2003-10-13
    STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
    Straight Limited, Somerden Road, Hull, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-11 ~ 2020-05-13
    IIF 106 - Director → ME
  • 17
    DYRO HOLDINGS LIMITED - 2011-09-07
    RIDEWIDE LIMITED - 1982-04-22
    Straight Limited, Somerden Road, Hull, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2020-05-13
    IIF 91 - Director → ME
  • 18
    40 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2020-05-13
    IIF 90 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.