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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

Ball, Michael David

child relation
Offspring entities and appointments
Active 10
  • 1
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24 04456791
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 89 - Director → ME
  • 2
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24 04456807
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 91 - Director → ME
  • 3
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-04 ~ dissolved
    IIF 94 - Director → ME
  • 4
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 90 - Director → ME
  • 5
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 85 - Director → ME
  • 6
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 86 - Director → ME
  • 7
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-04 ~ dissolved
    IIF 97 - Director → ME
  • 8
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 100 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 98 - Director → ME
  • 10
    Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,092 GBP2018-12-31
    Officer
    2023-06-19 ~ now
    IIF 2 - Director → ME
Ceased 101
  • 1
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 16 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 146 - Secretary → ME
  • 2
    BEST PRACTICE GROUP PUBLIC LIMITED COMPANY - 2024-12-23
    CONTENTION MANAGEMENT PUBLIC LIMITED COMPANY - 2002-05-08
    Office 16, Crows Nest Business Park Ashton Road, Billinge, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    130,516 GBP2024-12-31
    Officer
    2000-03-08 ~ 2003-05-29
    IIF 13 - Director → ME
  • 3
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 81 - Director → ME
    2002-10-22 ~ 2004-07-12
    IIF 121 - Secretary → ME
  • 4
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 48 - Director → ME
    2002-10-22 ~ 2004-07-12
    IIF 113 - Secretary → ME
  • 5
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ 2007-08-13
    IIF 39 - Director → ME
  • 6
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 51 - Director → ME
    2002-09-05 ~ 2004-07-12
    IIF 155 - Secretary → ME
  • 7
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-24 ~ 2007-08-13
    IIF 68 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 140 - Secretary → ME
  • 8
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 58 - Director → ME
  • 9
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 54 - Director → ME
  • 10
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 84 - Director → ME
  • 11
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 87 - Director → ME
  • 12
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 46 - Director → ME
  • 13
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 99 - Director → ME
  • 14
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 92 - Director → ME
  • 15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 101 - Director → ME
  • 16
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 103 - Director → ME
  • 17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 104 - Director → ME
  • 18
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    572,000 GBP2015-04-30
    Officer
    2001-04-25 ~ 2001-07-19
    IIF 105 - Director → ME
    2001-04-25 ~ 2001-07-19
    IIF 163 - Secretary → ME
  • 19
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,084 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 24 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 147 - Secretary → ME
  • 20
    TDA GROUP LIMITED - 1991-01-01
    TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 32 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 151 - Secretary → ME
  • 21
    TOURGOAL LIMITED - 2001-04-03
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2001-07-19
    IIF 106 - Director → ME
    2001-04-25 ~ 2001-07-19
    IIF 162 - Secretary → ME
  • 22
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15,143 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 31 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 150 - Secretary → ME
  • 23
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 78 - Director → ME
    2002-09-05 ~ 2007-08-13
    IIF 159 - Secretary → ME
  • 24
    HENRY LING & SON (LONDON) LIMITED - 1998-04-09
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -511,000 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 17 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 157 - Secretary → ME
  • 25
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    514,000 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 15 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 149 - Secretary → ME
  • 26
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 12 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 141 - Secretary → ME
  • 27
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2007-08-13
    IIF 75 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 114 - Secretary → ME
  • 28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-08-13
    IIF 9 - Director → ME
    2003-10-07 ~ 2004-07-12
    IIF 115 - Secretary → ME
  • 29
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-08-13
    IIF 7 - Director → ME
    2003-10-07 ~ 2004-07-12
    IIF 112 - Secretary → ME
  • 30
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 55 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 132 - Secretary → ME
  • 31
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2007-08-13
    IIF 53 - Director → ME
  • 32
    JASMINEPARK LIMITED - 2006-01-16 04251399
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 73 - Director → ME
  • 33
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 56 - Director → ME
  • 34
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 50 - Director → ME
  • 35
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ 2007-08-13
    IIF 74 - Director → ME
  • 36
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 45 - Director → ME
  • 37
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 42 - Director → ME
  • 38
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 43 - Director → ME
  • 39
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-27 ~ 2007-08-13
    IIF 67 - Director → ME
    2003-02-27 ~ 2004-07-12
    IIF 130 - Secretary → ME
  • 40
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2007-08-13
    IIF 69 - Director → ME
  • 41
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 52 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 116 - Secretary → ME
  • 42
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-02-27 ~ 2007-08-13
    IIF 60 - Director → ME
    2003-02-27 ~ 2004-07-12
    IIF 138 - Secretary → ME
  • 43
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2003-02-05 ~ 2007-08-13
    IIF 65 - Director → ME
    2003-02-05 ~ 2004-07-12
    IIF 160 - Secretary → ME
  • 44
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2001-07-23 ~ 2001-08-31
    IIF 11 - Director → ME
  • 45
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 14 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 158 - Secretary → ME
  • 46
    FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
    NORMAN & HILL,LIMITED - 1986-12-10 01891062
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-06-01 ~ 2001-07-19
    IIF 18 - Director → ME
    1998-06-01 ~ 2001-07-19
    IIF 148 - Secretary → ME
  • 47
    NORMAN & HILL LIMITED - 1989-12-19 00175064
    FILOFAX LIMITED - 1986-12-10
    PRESSTUNE LIMITED - 1985-04-30
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 20 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 145 - Secretary → ME
  • 48
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    1999-05-24 ~ 2001-07-19
    IIF 21 - Director → ME
    1999-05-24 ~ 2001-07-19
    IIF 154 - Secretary → ME
  • 49
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 102 - Director → ME
  • 50
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 88 - Director → ME
  • 51
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-02-24 ~ 2007-08-13
    IIF 47 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 118 - Secretary → ME
  • 52
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 3 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 117 - Secretary → ME
  • 53
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 71 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 127 - Secretary → ME
  • 54
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 8 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 120 - Secretary → ME
  • 55
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 61 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 125 - Secretary → ME
  • 56
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 77 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 131 - Secretary → ME
  • 57
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 66 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 161 - Secretary → ME
  • 58
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 76 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 126 - Secretary → ME
  • 59
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 49 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 135 - Secretary → ME
  • 60
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 44 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 134 - Secretary → ME
  • 61
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 82 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 136 - Secretary → ME
  • 62
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 5 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 123 - Secretary → ME
  • 63
    Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,092 GBP2018-12-31
    Officer
    2023-06-19 ~ 2023-06-19
    IIF 107 - Director → ME
  • 64
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-02 ~ 2021-01-27
    IIF 95 - Director → ME
  • 65
    SHELFCO (NO. 229) LIMITED - 1988-09-30
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    41,234 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 27 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 156 - Secretary → ME
  • 66
    M&J SEAFOOD LIMITED - 2015-03-17 09301346
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 1 - Director → ME
  • 67
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24 06622183
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ 2009-04-23
    IIF 38 - Director → ME
  • 68
    HACKREMCO (NO.2580) LIMITED - 2009-04-24 06711283
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 41 - Director → ME
  • 69
    MCCARTHY & STONE PLC - 2021-02-24 01146644
    MCCARTHY & STONE LIMITED - 2015-11-03 01146644
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 37 - Director → ME
  • 70
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 40 - Director → ME
  • 71
    MCCARTHY & STONE PLC - 2009-04-24 06622199
    MCCARTHY & STONE LIMITED - 2007-03-30 06622199
    MCCARTHY & STONE PLC - 2007-01-04 06622199
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 28 - Director → ME
  • 72
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24 06622183
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 26 - Director → ME
  • 73
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 22 - Director → ME
  • 74
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2007-08-13
    IIF 62 - Director → ME
  • 75
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 57 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 137 - Secretary → ME
  • 76
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 80 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 139 - Secretary → ME
  • 77
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 70 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 142 - Secretary → ME
  • 78
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 63 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 128 - Secretary → ME
  • 79
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 64 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 129 - Secretary → ME
  • 80
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 10 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 124 - Secretary → ME
  • 81
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 6 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 119 - Secretary → ME
  • 82
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,934 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 30 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 143 - Secretary → ME
  • 83
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 83 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 133 - Secretary → ME
  • 84
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18 NI001478, NI004069
    221 Hillhall Road, Lisburn, Co Antrim
    Active Corporate (5 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 93 - Director → ME
  • 85
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 96 - Director → ME
  • 86
    SYSCO UK LIMITED - 2025-02-27
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-01-27
    IIF 110 - Director → ME
  • 87
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-01-27
    IIF 111 - Director → ME
  • 88
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ 2016-03-30
    IIF 33 - Director → ME
  • 89
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ 2007-08-13
    IIF 59 - Director → ME
  • 90
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 72 - Director → ME
  • 91
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 19 - Director → ME
  • 92
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 79 - Director → ME
  • 93
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 4 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 122 - Secretary → ME
  • 94
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14 04257543, 04406028
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2011-11-28 ~ 2016-03-31
    IIF 36 - Director → ME
  • 95
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    263,650 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 23 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 152 - Secretary → ME
  • 96
    TRAVELEX HOLDINGS LIMITED - 2005-11-21 05356574
    IBIS (621) LIMITED - 2001-01-09 04090231
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ 2016-03-31
    IIF 35 - Director → ME
  • 97
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2016-03-31
    IIF 34 - Director → ME
  • 98
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 25 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 144 - Secretary → ME
  • 99
    CLEAN REMITTANCES LTD - 2010-08-25
    51 Eastcheap, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2022-02-28
    IIF 108 - Director → ME
  • 100
    51 Eastcheap, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 109 - Director → ME
  • 101
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 29 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 153 - Secretary → ME

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