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
Individuals in focus
Baldwin, David James
- born in December 1977
Baldwin, David James
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British born in December 1977
Baldwin, David James
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 2Address hidden
IIF 3Address hidden
IIF 4Address hidden
IIF 5Address hidden
IIF 6Address hidden
IIF 7 IIF 8Address hidden
IIF 9 IIF 10Address hidden
IIF 11 IIF 12Address hidden
IIF 13 IIF 14 IIF 15 (more)(less)Address hidden
IIF 20Address hidden
IIF 21 IIF 22 IIF 23 (more)(less)Address hidden
IIF 28Address hidden
IIF 29 IIF 30 IIF 31Address hidden
IIF 32 IIF 33Address hidden
IIF 34 IIF 35 IIF 36 (more)(less)Address hidden
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in December 1977
Baldwin, David James
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 65Address hidden
IIF 66Address hidden
IIF 67Address hidden
IIF 68Address hidden
IIF 69Address hidden
IIF 70 IIF 71 IIF 72 (more)(less)Address hidden
IIF 78 IIF 79Address hidden
IIF 80 IIF 81 IIF 82 (more)(less)Address hidden
IIF 95 IIF 96 IIF 97 (more)(less)Address hidden
IIF 100 IIF 101 IIF 102 (more)(less)Address hidden
IIF 109Address hidden
IIF 110 IIF 111
- British born in December 1977
Baldwin, David
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Mr David Baldwin
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 115
- British born in December 1977
Mr David James Baldwin
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1977
Mr David James Baldwin
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 127
- British born in December 1977
Mr David James Baldwin
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Mr David James Baldwin
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 133
Related profiles found in government register
Offspring entities and appointments
119
- 1
- 2
- 3AZETS (ASHBY) LIMITED - now
BALDWINS (ASHBY) LIMITED
- 2020-09-08 06290343Dissolved Corporate (13 parents, 1 offspring)Officer2007-06-22 ~ 2020-04-21IIF 40 - Director → ME - 4AZETS (B&A) LIMITED - now
BROOMFIELD & ALEXANDER LTD.
- 2020-09-08 02693400BROOMFIELD AND ALEXANDER LTD - 2004-02-18Dissolved Corporate (23 parents, 3 offsprings)Officer2019-04-15 ~ 2020-04-21IIF 99 - Director → ME - 5AZETS (BARNSTAPLE) LIMITED - now
PERRINS LIMITED
- 2020-09-08 05068444Dissolved Corporate (10 parents)Officer2019-07-05 ~ 2020-04-21IIF 96 - Director → ME - 6AZETS (BDM) LIMITED - now
BARNETT DM LIMITED
- 2020-09-08 07582516Dissolved Corporate (12 parents)Officer2017-10-27 ~ 2020-04-21IIF 98 - Director → ME - 7AZETS (BICESTER) LIMITED - nowCH INTERMEDIATE LIMITED - 2014-03-24CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14Dissolved Corporate (19 parents, 2 offsprings)Officer2017-04-28 ~ 2020-04-21IIF 82 - Director → ME
- 8AZETS (BRIDGNORTH) LIMITED - now
BALDWINS (BRIDGNORTH) LIMITED
- 2020-09-08 09135249BALDWINS (BRIDGNORTH) LIMITED - 2014-09-04Dissolved Corporate (10 parents)Officer2014-11-14 ~ 2020-04-21IIF 45 - Director → ME - 9
- 10
- 11
- 12
- 13AZETS (CHBS) LIMITED - now
CLARK HOWES BUSINESS SERVICES LIMITED
- 2020-09-08 07426398Active Corporate (14 parents, 485 offsprings)Officer2017-04-28 ~ 2020-04-21IIF 91 - Director → ME - 14AZETS (CHELTENHAM) LIMITED - now
BALDWINS (CHELTENHAM) LIMITED
- 2020-09-08 10881771Dissolved Corporate (14 parents, 1 offspring)Officer2017-07-25 ~ 2020-04-21IIF 105 - Director → ME - 15AZETS (CHG) LIMITED - now
CLARK HOWES GROUP LIMITED
- 2020-09-08 06977846Dissolved Corporate (17 parents, 5 offsprings)Officer2017-04-28 ~ 2020-04-21IIF 81 - Director → ME - 16AZETS (CJ) LIMITED - now
COX JEROME GROUP LIMITED
- 2020-09-08 04555771BEAUCHAMP HOMES (BLUE MOON) LTD - 2008-12-22Dissolved Corporate (12 parents, 1 offspring)Officer2015-04-15 ~ 2020-04-21IIF 12 - Director → ME - 17AZETS (CJT&A) LIMITED - now
COX JEROME TAXATION & ACCOUNTANCY CONSULTANTS LIMITED
- 2020-09-08 02090128COX JEROME LIMITED - 1993-01-11HOULT & ABRAHAM LIMITED - 1988-04-21COUNTBETTER LIMITED - 1987-02-19Dissolved Corporate (15 parents)Officer2015-04-15 ~ 2020-04-21IIF 11 - Director → ME - 18AZETS (COVENTRY) LIMITED - now
MCCRANORS LIMITED
- 2012-03-06 04161359MCCRANOR KIRBY HILL LIMITED - 2010-01-12MCCRANOR KIRBY SMALE LIMITED - 2006-11-14MCCRANORS LIMITED - 2002-11-19Active Corporate (23 parents, 1 offspring)Officer2012-03-02 ~ 2020-04-21IIF 50 - Director → ME - 19AZETS (CROOK) LIMITED - now
BALDWINS (CROOK) LIMITED
- 2020-09-08 09898584Dissolved Corporate (8 parents)Officer2015-12-02 ~ 2020-04-21IIF 61 - Director → ME - 20AZETS (DERBY) LIMITED - now
BALDWINS (DERBY) LIMITED
- 2020-09-08 09578382Dissolved Corporate (12 parents)Officer2015-05-19 ~ 2020-04-21IIF 43 - Director → ME - 21
- 22AZETS (EVESHAM) LIMITED - now
BALDWINS (EVESHAM) LIMITED
- 2020-09-08 10345913Dissolved Corporate (11 parents, 1 offspring)Officer2016-08-25 ~ 2020-04-21IIF 30 - Director → ME - 23AZETS (FE) LIMITED - now
FOX EVANS LIMITED
- 2020-09-08 04675575Dissolved Corporate (13 parents)Officer2016-02-05 ~ 2020-04-21IIF 32 - Director → ME - 24
- 25AZETS (GUISBOROUGH) LIMITED - now
BALDWINS (GUISBOROUGH) LIMITED
- 2020-09-08 10570441Dissolved Corporate (9 parents)Officer2017-01-18 ~ 2020-04-21IIF 77 - Director → ME - 26AZETS (HETTON LE HOLE) LIMITED - now
BALDWINS (HETTON-LE-HOLE) LIMITED
- 2020-09-08 10863372Dissolved Corporate (7 parents)Officer2017-07-12 ~ 2020-04-21IIF 104 - Director → ME - 27
- 28AZETS (HOLYWELL) LIMITED - now
GARDNERS ACCOUNTANTS LIMITED
- 2020-09-08 05359410GARDNER SALISBURY LIMITED - 2009-09-08GARDNER & COMPANY LIMITED - 2005-08-16Dissolved Corporate (11 parents)Officer2019-09-13 ~ 2020-04-21IIF 75 - Director → ME - 29AZETS (JESMOND) LIMITED - now
BALDWINS (JESMOND) LIMITED
- 2020-09-08 10596493Dissolved Corporate (10 parents)Officer2017-02-02 ~ 2020-04-21IIF 78 - Director → ME - 30AZETS (LEAMINGTON) LIMITED - now
BALDWINS (LEAMINGTON) LIMITED
- 2020-09-08 05635652Dissolved Corporate (14 parents)Officer2006-02-02 ~ 2020-04-21IIF 55 - Director → ME - 31AZETS (M) LIMITED - now
MINSHALLS LIMITED
- 2020-09-08 04965514Dissolved Corporate (12 parents)Officer2017-02-28 ~ 2020-04-21IIF 88 - Director → ME - 32AZETS (MCC) LIMITED - nowBALDWINS COVENTRY LIMITED - 2011-12-02TWP (NEWCO) 101 LIMITED - 2011-05-31Active Corporate (14 parents, 1 offspring)Officer2012-01-06 ~ 2020-04-21IIF 112 - Director → ME
- 33AZETS (NORTH EAST) LIMITED - now
BALDWINS (NORTH EAST) LIMITED
- 2020-09-08 09892488Dissolved Corporate (11 parents, 12 offsprings)Officer2015-11-27 ~ 2020-04-21IIF 59 - Director → ME - 34
- 35AZETS (NOTTINGHAM) LIMITED - now
BALDWINS (NOTTINGHAM) LIMITED
- 2020-09-08 07062339Dissolved Corporate (11 parents, 1 offspring)Officer2009-10-31 ~ 2020-04-21IIF 48 - Director → ME - 36AZETS (NUNEATON) LIMITED - now
BALDWINS (NUNEATON) LIMITED
- 2020-09-08 06178736Dissolved Corporate (13 parents)Officer2007-03-22 ~ 2020-04-21IIF 54 - Director → ME - 37AZETS (OSWESTRY) LIMITED - now
BALDWINS (OSWESTRY) LIMITED
- 2020-09-08 09135408BALDWINS (OSWESTRY) LIMITED - 2014-09-04Dissolved Corporate (14 parents, 1 offspring)Officer2014-11-14 ~ 2020-04-21IIF 44 - Director → ME - 38
- 39AZETS (PETERBOROUGH) LIMITED - now
RAWLINSONS LIMITED
- 2020-09-08 02236458Dissolved Corporate (20 parents, 3 offsprings)Officer2018-02-28 ~ 2020-04-21IIF 73 - Director → ME - 40AZETS (PORTOBELLO) LIMITED - now
BALDWINS (PORTOBELLO) LIMITED
- 2020-09-08 09898768Dissolved Corporate (8 parents)Officer2015-12-02 ~ 2020-04-21IIF 60 - Director → ME - 41AZETS (RC) LIMITED - now
RESOLVE CAMBRIDGE LIMITED
- 2020-09-08 05230046Dissolved Corporate (15 parents, 1 offspring)Officer2018-02-28 ~ 2020-04-21IIF 70 - Director → ME - 42AZETS (RL) LIMITED - now
RESOLVE LONDON LIMITED
- 2020-09-08 09031455Dissolved Corporate (14 parents)Officer2018-02-28 ~ 2020-04-21IIF 72 - Director → ME - 43
- 44AZETS (SHREWSBURY) LIMITED - now
BALDWINS (SHREWSBURY) LIMITED
- 2020-09-08 09136065BALDWINS (SHREWSBURY) LIMITED - 2014-09-04Dissolved Corporate (12 parents)Officer2014-11-14 ~ 2020-04-21IIF 49 - Director → ME - 45AZETS (STOURBRIDGE) LIMITED - now
BALDWINS (STOURBRIDGE) LIMITED
- 2020-09-08 06244446Dissolved Corporate (12 parents)Officer2007-05-11 ~ 2020-04-21IIF 41 - Director → ME - 46AZETS (TAG) LIMITED - now
GITTINS LIMITED
- 2020-09-08 05878451Dissolved Corporate (11 parents)Officer2017-11-30 ~ 2020-04-21IIF 111 - Director → ME - 47AZETS (TAMWORTH) LIMITED - now
BALDWINS (TAMWORTH) LIMITED
- 2020-09-08 05482891Dissolved Corporate (13 parents, 1 offspring)Officer2006-01-01 ~ 2020-04-21IIF 42 - Director → ME - 48
- 49AZETS (TP) LIMITED - now
BALDWIN TURNER PEACHEY LIMITED
- 2020-09-07 09135088BALDWIN TURNER PEACHEY LIMITED - 2014-09-04Dissolved Corporate (11 parents, 5 offsprings)Officer2014-11-14 ~ 2020-04-21IIF 51 - Director → ME - 50AZETS (TR) LIMITED - now
TAYLOR ROWLANDS LIMITED
- 2020-09-08 08096600Dissolved Corporate (14 parents, 1 offspring)Officer2016-04-08 ~ 2020-04-21IIF 34 - Director → ME - 51AZETS (WALSALL) LIMITED - now
BALDWINS (WALSALL) LIMITED
- 2020-09-08 07484375Dissolved Corporate (10 parents, 1 offspring)Officer2011-01-06 ~ 2020-04-21IIF 53 - Director → ME - 52AZETS (WELSHPOOL) LIMITED - now
BALDWINS (WELSHPOOL) LIMITED
- 2020-09-08 09134704BALDWINS (WELSHPOOL) LIMITED - 2014-09-04Dissolved Corporate (11 parents)Officer2014-11-14 ~ 2020-04-21IIF 39 - Director → ME - 53
- 54
- 55AZETS (WOLVERHAMPTON) LIMITED - now
BALDWINS (WOLVERHAMPTON) LIMITED
- 2020-09-08 08163356BALDWIN GRAVESTOCK & OWEN LIMITED
- 2017-09-04 08163356BALDWINS (WILLENHALL) LIMITED
- 2013-02-18 08163356TWP (NEWCO) 122 LIMITED - 2012-11-12Dissolved Corporate (11 parents)Officer2013-01-09 ~ 2020-04-21IIF 52 - Director → ME - 56
- 57
- 58
- 59
- 60AZETS AUDIT SERVICES LIMITED - now
GROUP AUDIT SERVICES LIMITED
- 2020-09-08 09652677BALDWINS AUDIT SERVICES LIMITED
- 2018-07-18 09652677Active Corporate (8 parents)Officer2015-06-23 ~ 2020-04-21IIF 63 - Director → MEPerson with significant control2016-09-28 ~ 2020-04-24IIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE - 61
- 62Active Corporate (19 parents, 1 offspring)Officer2016-12-05 ~ 2020-04-21IIF 102 - Director → ME
- 63
- 64AZETS CORPORATE FINANCE LIMITED - now
BALDWINS CORPORATE FINANCE LIMITED
- 2020-09-08 08912009Dissolved Corporate (11 parents)Officer2014-02-26 ~ 2020-04-21IIF 113 - Director → ME - 65AZETS CORPORATE SERVICES LIMITED - now
BALDWINS CORPORATE SERVICES LIMITED
- 2020-09-08 04798926Dissolved Corporate (13 parents)Officer2008-12-03 ~ 2020-04-21IIF 38 - Director → ME - 66AZETS DEBT SOLUTIONS LIMITED - now
CAMPBELL DALLAS (DEBT SOLUTIONS) LTD
- 2020-09-07 SC569126Active Corporate (9 parents)Officer2018-09-28 ~ 2020-04-21IIF 67 - Director → ME - 67AZETS FINANCIAL PLANNING LIMITED - now
WK FINANCIAL PLANNING LIMITED
- 2020-09-08 07146887FIDELIUS CLIENT SERVICES LTD - 2014-01-21Active Corporate (20 parents)Officer2020-01-02 ~ 2020-04-21IIF 76 - Director → ME - 68AZETS HOLDINGS LIMITED - now
BALDWINS HOLDINGS LIMITED
- 2020-09-08 06365189Active Corporate (15 parents, 80 offsprings)Officer2007-09-10 ~ 2020-04-21IIF 37 - Director → MEPerson with significant control2016-07-01 ~ 2016-10-31IIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Has significant influence or control → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69AZETS PAYROLL & HR LIMITED - now
RAWLINSONS PAYROLL & HR LIMITED
- 2020-09-08 07101351Dissolved Corporate (12 parents)Officer2018-02-28 ~ 2020-04-21IIF 71 - Director → ME - 70AZETS PROBATE SERVICES LIMITED - nowGROUP PROBATE SERVICES LIMITED - 2020-09-08GROUP WILLS AND PROBATE SERVICES LIMITED - 2019-12-05
BALDWINS PROBATE SERVICES LIMITED
- 2019-02-26 10775894Dissolved Corporate (9 parents)Officer2017-05-17 ~ 2017-07-13IIF 108 - Director → ME - 71AZETS PROPERTY HOLDING COMPANY LIMITED - now
GROUP PROPERTY HOLDING COMPANY LIMITED
- 2020-09-08 11468087Dissolved Corporate (9 parents)Officer2018-07-17 ~ 2020-04-21IIF 107 - Director → ME - 72
- 73
- 74
AZZURRI LEISURE LIMITED
14894696Active Corporate (5 parents, 1 offspring)Officer2026-06-17 ~ nowIIF 19 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 75
BALDWIN KNIGHT HOLDINGS LIMITED
14124428Active Corporate (3 parents, 1 offspring)Officer2022-05-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED
07690623Dissolved Corporate (5 parents)Officer2011-07-04 ~ dissolvedIIF 9 - Director → ME - 77Dissolved Corporate (3 parents)Officer2017-07-25 ~ dissolvedIIF 106 - Director → ME
- 78Dissolved Corporate (3 parents)Officer2017-07-25 ~ dissolvedIIF 103 - Director → ME
- 79
BALDWINS (KETTERING) LIMITED
10570444Dissolved Corporate (3 parents)Officer2017-01-18 ~ dissolvedIIF 74 - Director → ME - 80
BALDWINS (STEVENAGE) LIMITED
10797362Dissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 110 - Director → ME - 81
- 82Active Corporate (6 parents)Officer2015-12-02 ~ nowIIF 26 - Director → MEPerson with significant control2016-10-31 ~ 2022-06-15IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
BIRMINGHAM PANTHERS LTD
15742519Active Corporate (6 parents)Officer2025-02-06 ~ nowIIF 20 - Director → ME - 84
- 85
BK PLUS AUDIT LIMITED
13791774Active Corporate (3 parents)Officer2021-12-09 ~ 2026-01-23IIF 14 - Director → MEPerson with significant control2021-12-10 ~ 2024-08-22IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OE - 86OSCM LIMITED - 2015-11-12Active Corporate (12 parents, 35 offsprings)Officer2015-11-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-16IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 87
BLUEPRINT ASSOCIATES LTD
08808943Active Corporate (8 parents)Officer2022-04-01 ~ 2026-02-01IIF 23 - Director → ME - 88Active Corporate (2 parents)Officer2021-02-08 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 89
BURROWS & LEWIS LIMITED
08158630Active Corporate (7 parents)Officer2021-11-26 ~ nowIIF 22 - Director → ME - 90
BALDWINS INSURANCE SERVICES LIMITED
- 2017-12-19 07715424Dissolved Corporate (6 parents)Officer2011-07-22 ~ 2017-10-03IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-20IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
CHAPMAN NASH ACCOUNTANCY LIMITED
07766658Active Corporate (6 parents, 1 offspring)Officer2021-04-09 ~ 2026-02-01IIF 69 - Director → ME - 92
- 93
CHURCHILL HOUSE HOLDINGS LIMITED
10041916Dissolved Corporate (2 parents)Officer2016-03-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 50% but less than 75% → OE - 94
- 95
CLARK HOWES LTD
05987088Dissolved Corporate (12 parents, 1 offspring)Officer2017-04-28 ~ dissolvedIIF 90 - Director → ME - 96
- 97
- 98
COTSWOLD ACCOUNTANCY LIMITED
04779152Dissolved Corporate (9 parents)Officer2016-11-04 ~ dissolvedIIF 83 - Director → ME - 99
DEVOTED PET FOODS LIMITED
08364385Dissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 100
DWD FOODS LIMITED
09160507Dissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101
EBY DESIGN LIMITED
06593775Active Corporate (9 parents)Officer2026-03-26 ~ 2026-03-26IIF 18 - Director → ME - 102FLETCHER BERRY LIMITED - 2004-02-06FLETCHERS INVESTIGATIONS (TAX) LIMITED - 1998-07-14Dissolved Corporate (9 parents)Officer2017-02-10 ~ dissolvedIIF 87 - Director → ME
- 103
BK BIDCO 1 LIMITED
- 2023-10-05 13792443Active Corporate (3 parents, 3 offsprings)Officer2021-12-09 ~ nowIIF 28 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 104
FT APPAREL LIMITED
14990609Active Corporate (7 parents)Person with significant control2026-06-17 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE - 105
- 106
HELP HARRY HELP OTHERS
08042006Active Corporate (15 parents)Officer2021-05-17 ~ nowIIF 2 - Director → ME - 107
EBY DESIGN HOLDINGS LIMITED
- 2025-11-04 16830605Active Corporate (3 parents, 2 offsprings)Officer2025-11-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 108
KLEANED LIMITED
13236984Active Corporate (2 parents)Person with significant control2021-03-01 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 109
LUCAS TAYLOR LIMITED
14222736Dissolved Corporate (3 parents)Person with significant control2022-07-08 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110ELSMORE HOUSE LIMITED - 2002-08-30Dissolved Corporate (6 parents)Officer2007-09-28 ~ dissolvedIIF 114 - Director → ME
- 111A MAIDSTONE ASSOCIATES LIMITED - 2006-01-10Dissolved Corporate (7 parents)Officer2007-09-28 ~ dissolvedIIF 8 - Director → ME
- 112OSCM LIMITED - nowActive Corporate (6 parents)Officer2013-12-10 ~ 2015-07-15IIF 10 - Director → ME
- 113
PROJECT CROWN BIDCO LIMITED
14800538Active Corporate (11 parents, 2 offsprings)Officer2023-06-09 ~ nowIIF 24 - Director → ME - 114
PROJECT CROWN TOPCO LIMITED
14856830Active Corporate (12 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 25 - Director → ME - 115
STARLIGHT PROPERTY HOLDINGS LIMITED
14971582Active Corporate (1 parent)Officer2023-06-30 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 116
STONNALL PROPERTIES LIMITED
14853368Active Corporate (1 parent)Officer2023-05-08 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 117
TITANIUM TRUSTEES LIMITED
SC462976Active Corporate (13 parents)Officer2018-12-06 ~ 2020-04-21IIF 65 - Director → ME - 118CAPITAL TURNAROUND LIMITED - 2013-05-09Dissolved Corporate (6 parents, 1 offspring)Officer2017-04-28 ~ dissolvedIIF 94 - Director → ME
- 119
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Contains public sector information retrieved at 14 July 2026 and
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