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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

Ellis, Robert Keith

    Related profiles found in government register
  • Ellis, Robert Keith
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, England

      IIF 1

    • Unit 54, Merlin House, Meteor Way, Lee-on-the-solent, Hants, PO13 9FU, England

      IIF 2

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 3 IIF 4

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 5 IIF 6 IIF 7

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 8

    • 27, Holmesdale Road, Teddington, TW11 9LJ, England

      IIF 9 IIF 10

    • 27, Holmesdale Road, Teddington, TW11 9LJ, United Kingdom

      IIF 11

    • Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 12 IIF 13 IIF 14

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Ellis, Robert Keith
    British banker born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 18 IIF 19
  • Ellis, Robert Keith
    British chairman born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 20
  • Ellis, Robert Keith
    British chief executive officer born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British company director/ceo born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 57
  • Ellis, Robert Keith
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 58

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 59 IIF 60 IIF 61

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 62
  • Ellis, Robert Keith
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British management consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 92

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 93

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 94

    • 1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL, England

      IIF 95

    • C/o Marken Limited, Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ

      IIF 99

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 100

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 101 IIF 102

    • The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 103 IIF 104

    • 69-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England

      IIF 105 IIF 106

    • 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

      IIF 107

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 108 IIF 109 IIF 110

    • 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

      IIF 116
  • Ellis, Robert Keith
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British chief executive born in September 1951

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British banker born in September 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 128
  • Ellis, Robert Keith
    British

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 129
  • Ellis, Robert Keith
    British management consultant

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 130
  • Mr Robert Keith Eliis
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 131
  • Mr Robert Keith Ellis
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 132 IIF 133
  • Ellis, Robert Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14
    CSH (STOKE) 25 LIMITED - 2006-05-12
    HOMECALL (UK) LIMITED - 2006-03-23
    CSH (STOKE) 17 LIMITED - 2004-07-05
    Weston, Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 70 - Director → ME
  • 2
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18
    Weston Road, Crewe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 69 - Director → ME
  • 3
    K & S (514) LIMITED - 2004-02-03
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 65 - Director → ME
  • 4
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED - 2009-01-21
    CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
    K & S (511) LIMITED - 2004-02-03
    20:20 LOGISTICS LIMITED - 2004-01-05
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 71 - Director → ME
  • 5
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED - 2008-10-10
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 68 - Director → ME
  • 6
    20:20 LOGISTICS LIMITED - 2009-04-03
    K & S (511) LIMITED - 2004-01-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 66 - Director → ME
  • 7
    CAUDWELL HOLDINGS LIMITED - 2006-10-13
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 67 - Director → ME
  • 8
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
    IMPORTPRICE LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 64 - Director → ME
  • 9
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 89 - Director → ME
  • 10
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 79 - Director → ME
  • 11
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 82 - Director → ME
  • 12
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 63 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 58 - Director → ME
  • 14
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 92 - Director → ME
  • 15
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Weston Road, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 26 - Director → ME
  • 16
    Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-07-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Has significant influence or control → OE
  • 17
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -112,237 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 9 - Director → ME
    2016-06-24 ~ now
    IIF 134 - Secretary → ME
  • 18
    1ST CLASS LEARNING UK LTD - 2009-03-16
    4th Floor The Blade, Abbey Street, Reading, Berkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    461,330 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 10 - Director → ME
    2016-06-24 ~ now
    IIF 135 - Secretary → ME
  • 19
    ALNERY NO. 2888 LIMITED - 2010-01-07
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 104 - Director → ME
  • 20
    DE FACTO 1716 LIMITED - 2010-01-07
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 103 - Director → ME
  • 21
    PROJECT AUTOMOBILITY LIMITED - 2020-09-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    138,852 GBP2022-12-31
    Officer
    2021-10-01 ~ now
    IIF 11 - Director → ME
  • 22
    TURBO ALPHA II LIMITED - 2011-09-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 29 - Director → ME
  • 23
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-04-26 ~ dissolved
    IIF 77 - Director → ME
  • 24
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2011-04-26 ~ dissolved
    IIF 78 - Director → ME
  • 25
    Charles And Company Accountancy Ltd., The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,789 GBP2024-07-31
    Officer
    2007-10-19 ~ now
    IIF 5 - Director → ME
    2007-10-19 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 26
    1 Occam Court, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -8,612,015 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-03-23 ~ now
    IIF 1 - Director → ME
  • 27
    22 St. Peters Street, Stamford, Lincolnshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,446,023 GBP2024-12-31
    Officer
    2018-02-12 ~ now
    IIF 8 - Director → ME
  • 28
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 12 - Director → ME
  • 29
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 13 - Director → ME
  • 30
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 14 - Director → ME
  • 31
    Unit 54 Merlin House, Meteor Way, Lee-on-the-solent, Hants, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    18,803,927 GBP2021-03-31
    Officer
    2023-09-19 ~ now
    IIF 2 - Director → ME
  • 32
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 3 - Director → ME
  • 33
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 4 - Director → ME
  • 34
    Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,697 GBP2024-11-30
    Officer
    2006-11-17 ~ now
    IIF 6 - Director → ME
    2006-11-17 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 35
    WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 111 - Director → ME
  • 36
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 15 - Director → ME
  • 37
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-10-02 ~ now
    IIF 17 - Director → ME
Ceased 83
  • 1
    Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-11-10 ~ 1997-09-03
    IIF 48 - Director → ME
  • 2
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 74 - Director → ME
  • 3
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-05-07
    ALNERY NO. 2772 LIMITED - 2008-07-04
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 59 - Director → ME
  • 4
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2008-10-16 ~ 2013-09-05
    IIF 61 - Director → ME
  • 5
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 16 - Director → ME
  • 6
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 37 - Director → ME
    2000-12-12 ~ 2005-03-11
    IIF 125 - Director → ME
  • 7
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,000 GBP2023-12-31
    Officer
    2000-12-12 ~ 2005-03-11
    IIF 124 - Director → ME
  • 8
    National Avenue, Hull, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 116 - Director → ME
  • 9
    SIMPLECOVER LIMITED - 1992-04-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    1996-06-17 ~ 1998-03-06
    IIF 54 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 24 - Director → ME
  • 10
    ROBAWN LIMITED - 1989-05-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 23 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 35 - Director → ME
  • 11
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 44 - Director → ME
  • 12
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 45 - Director → ME
  • 13
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 41 - Director → ME
  • 14
    CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 86 - Director → ME
  • 15
    CHARTER MURPHIL LIMITED - 2008-04-19
    LAVENDERBAY LIMITED - 1992-06-16
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 90 - Director → ME
  • 16
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 94 - Director → ME
  • 17
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 80 - Director → ME
  • 18
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-04-30
    Officer
    2013-03-26 ~ 2013-09-19
    IIF 73 - Director → ME
  • 19
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-05-31
    IIF 101 - Director → ME
  • 20
    TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
    HACKREMCO (NO.1384) LIMITED - 1998-08-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 91 - Director → ME
  • 21
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 99 - Director → ME
  • 22
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-19 ~ 2019-02-15
    IIF 95 - Director → ME
  • 23
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 100 - Director → ME
  • 24
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
    MELVILLE DATA SERVICES LTD. - 2013-03-12
    CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
    TELECAST BROADCAST SERVICES LIMITED - 2000-11-29
    HACKREMCO (NO.1383) LIMITED - 1998-08-24
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 88 - Director → ME
  • 25
    MES HOLDINGS LIMITED - 2013-05-20
    WORDMAKE COMPANY LIMITED - 1994-06-30
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-06-06 ~ 1998-03-06
    IIF 50 - Director → ME
  • 26
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 28 - Director → ME
  • 27
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2017-03-02
    IIF 20 - Director → ME
  • 28
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 27 - Director → ME
  • 29
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-16 ~ 2017-03-02
    IIF 72 - Director → ME
  • 30
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 119 - Director → ME
  • 31
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-09-01
    IIF 42 - Director → ME
  • 32
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    ~ 1996-08-16
    IIF 83 - Director → ME
  • 33
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 40 - Director → ME
  • 34
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 47 - Director → ME
  • 35
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 53 - Director → ME
  • 36
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 21 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 36 - Director → ME
  • 37
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 121 - Director → ME
  • 38
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 118 - Director → ME
  • 39
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 120 - Director → ME
  • 40
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-07-06
    IIF 33 - Director → ME
  • 41
    TURBO ALPHA II LIMITED - 2011-09-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2011-03-31
    IIF 75 - Director → ME
  • 42
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2011-03-31
    IIF 76 - Director → ME
    2013-02-21 ~ 2020-12-21
    IIF 93 - Director → ME
  • 43
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2014-01-31
    IIF 102 - Director → ME
  • 44
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 113 - Director → ME
  • 45
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 98 - Director → ME
  • 46
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 97 - Director → ME
  • 47
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 96 - Director → ME
  • 48
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 117 - Director → ME
  • 49
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 38 - Director → ME
  • 50
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2021-11-15
    IIF 107 - Director → ME
  • 51
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-09-01
    IIF 87 - Director → ME
  • 52
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 55 - Director → ME
  • 53
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 39 - Director → ME
  • 54
    HACKREMCO (NO.1359) LIMITED - 1998-08-13
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 49 - Director → ME
  • 55
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-05-04 ~ 1997-06-05
    IIF 46 - Director → ME
  • 56
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12
    38 De Montfort Street, Leicester, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    2007-09-28 ~ 2008-03-19
    IIF 62 - Director → ME
  • 57
    R.J. THEATRE TECHNICAL RESEARCH LIMITED - 1997-05-19
    3rd Floor 3rd Floor, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,674 GBP2024-09-30
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 34 - Director → ME
  • 58
    HACKREMCO (NO.1365) LIMITED - 1998-07-29
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 57 - Director → ME
  • 59
    FANULTRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 84 - Director → ME
  • 60
    URGENTAUTO LIMITED - 1998-06-29
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-05-08 ~ 2000-04-07
    IIF 81 - Director → ME
  • 61
    TUNINGCOBRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 85 - Director → ME
  • 62
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
    WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
    QUICKCHANCE LIMITED - 1991-11-07
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 18 - Director → ME
  • 63
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-01 ~ 2017-03-02
    IIF 25 - Director → ME
  • 64
    ANGLIAN HOME IMPROVEMENTS LIMITED - 2016-05-07
    ALNERY NO. 2779 LIMITED - 2008-07-04
    Liberator Road, Liberator Road, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 60 - Director → ME
  • 65
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 22 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 52 - Director → ME
  • 66
    HACKREMCO (NO.1358) LIMITED - 1998-08-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 43 - Director → ME
  • 67
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED - 1998-08-13
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    881,697 GBP2020-12-31
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 56 - Director → ME
    2001-09-28 ~ 2005-03-11
    IIF 127 - Director → ME
  • 68
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
    CINEVIDEO LIMITED - 1998-05-14
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,492,000 GBP2020-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 123 - Director → ME
  • 69
    VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 126 - Director → ME
    1995-05-11 ~ 1997-11-25
    IIF 51 - Director → ME
  • 70
    SIMPART NO. 301 LIMITED - 2006-12-15
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-18 ~ 2013-07-03
    IIF 122 - Director → ME
  • 71
    WEST HAM UNITED FOOTBALL CLUB PLC - 2010-02-03
    WEST HAM UNITED PLC - 1998-02-24
    WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 32 - Director → ME
  • 72
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 19 - Director → ME
  • 73
    WEST HAM UNITED PLC - 2010-02-04
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 30 - Director → ME
  • 74
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 128 - Director → ME
  • 75
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 31 - Director → ME
  • 76
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 115 - Director → ME
  • 77
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 114 - Director → ME
  • 78
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 109 - Director → ME
  • 79
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 112 - Director → ME
  • 80
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 108 - Director → ME
  • 81
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 110 - Director → ME
  • 82
    ISG HOLDINGS 1 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 105 - Director → ME
  • 83
    ISG HOLDINGS 2 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 106 - Director → ME

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