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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

Fischer, Andrew Olaf

    Related profiles found in government register
  • Fischer, Andrew Olaf
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 71 IIF 72 IIF 73

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 76

    • Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NG

      IIF 77

    • Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 78

    • 355 Old Road, Clacton On Sea, Essex, CO15 3RH

      IIF 79

    • Ladywell Avenue, Grangestone Industrial Estate, Girvan, Ayrshire, KA26 9PS

      IIF 80

    • Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

      IIF 81

    • 8-12, York Gate, London, NW1 4QG

      IIF 82

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 83 IIF 84 IIF 85

    • Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

      IIF 92

    • Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8AJ, United Kingdom

      IIF 93

    • Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

      IIF 94

    • 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 95 IIF 96 IIF 97

    • Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 105 IIF 106

    • 56 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA

      IIF 107 IIF 108 IIF 109

    • The Chantry, Little Casterton, Rutland, Stamford, Lincolnshire, PE9 4BE, United Kingdom

      IIF 114

    • The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE

      IIF 115 IIF 116

    • Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England

      IIF 117

    • Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire, MK7 8AJ

      IIF 118

    • Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ

      IIF 119
  • Fischer, Andrew Olaf
    German dir born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 120
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Sanctuary, Westminster, London, SW1P 3JT

      IIF 187

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 188

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 189 IIF 190

    • 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 191
  • Fischer, Andrew Olaf
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 192 IIF 193

    • The Chantry, Little Casterton, Rutland, PE9 4BE

      IIF 194

    • The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 195
  • Fischer, Andrew Olaf
    German born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Registered addresses and corresponding companies
  • Mr Andrew Olaf Fischer
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG

      IIF 226

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 227 IIF 228

    • The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 229

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 230
  • Fischer, Andrew Olaf
    German

    Registered addresses and corresponding companies

    • The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 231 IIF 232
  • Fischer, Andrew Olaf
    German company director

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 236
  • Fischer, Andrew Olaf

    Registered addresses and corresponding companies

    • The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 237
child relation
Offspring entities and appointments
Active 107
  • 1
    ABBOT BROWN & SONS,LIMITED
    00215661
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 76 - Director → ME
  • 2
    AQUAMAIN GROUP LIMITED
    - now 11163932
    STONE BIDCO LIMITED
    - 2024-05-21 11163932
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 24 - Director → ME
  • 3
    AQUAMAIN HOLDINGS LIMITED
    - now 11163899
    STONE MIDCO LIMITED
    - 2024-05-21 11163899
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 55 - Director → ME
  • 4
    BAMBOO CONNECT LIMITED
    - now 06932822 15965170
    BAMBOO DISTRIBUTION LIMITED
    - 2025-04-01 06932822 07707657, 15965170
    REDEEM DISTRIBUTION LIMITED - 2011-12-29 07707657
    Unit 5 Io Centre, Lea Road, Waltham Abbey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 64 - Director → ME
  • 5
    BAYTON BIDCO LIMITED
    12012005
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 51 - Director → ME
  • 6
    BAYTON DEBTCO LIMITED
    12070326
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 60 - Director → ME
  • 7
    BAYTON MIDCO LIMITED
    12011922
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 52 - Director → ME
  • 8
    BAYTON TOPCO LIMITED
    12011826
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 46 - Director → ME
  • 9
    BESPOKE REAL ESTATE LIMITED
    04233848
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 161 - Director → ME
  • 10
    BODDINGTONS PLASTICS LIMITED
    - now 00497339
    BODDINGTONS TECHNICAL PLASTICS LIMITED
    - 2011-03-02 00497339
    BODDINGTON TECHNICAL PLASTICS LIMITED
    - 2010-01-02 00497339
    W.H.BODDINGTON & CO LIMITED
    - 2009-11-28 00497339
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2000-04-18 ~ now
    IIF 4 - Director → ME
  • 11
    CERDIC FOUNDRIES LIMITED
    00975764
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 1 - Director → ME
  • 12
    CHARD FOUNDRY HOLDINGS LIMITED
    10357697
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 50 - Director → ME
  • 13
    COMPASS FOREST PRODUCTS LIMITED
    01893926
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 45 - Director → ME
  • 14
    CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
    10607497
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 57 - Director → ME
  • 15
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212
    HACKREMCO (NO.425) LIMITED - 1990-06-19 02183611
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 58 - Director → ME
  • 16
    DESIGNATED MEMBER LIMITED
    07707716
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-18 ~ now
    IIF 18 - Director → ME
  • 17
    DIEMOULD HOLDINGS LIMITED
    - now 05586103
    STAGEROCK LIMITED
    - 2005-12-21 05586103
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 122 - Director → ME
  • 18
    DIEMOULD SERVICE COMPANY LIMITED
    00728469
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 72 - Director → ME
  • 19
    DIHURST HOLDINGS LIMITED
    00873378
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 82 - Director → ME
  • 20
    DRYBROUGH TRADING LIMITED
    - now 04222259
    PSM HOLDINGS LIMITED - 2012-07-16
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 25 - Director → ME
  • 21
    EARLHAM TRADING COMPANY LIMITED
    10002159
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 163 - Director → ME
  • 22
    ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
    - now 01780765
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 77 - Director → ME
  • 23
    ELECTRO BIDCO LIMITED
    16854164
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 22 - Director → ME
  • 24
    ELECTRO MIDCO LIMITED
    16853998
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 20 - Director → ME
  • 25
    ELECTRO TOPCO LIMITED
    16853956
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 19 - Director → ME
  • 26
    FALCON PANEL PRODUCTS LIMITED
    - now 14348008 02013545
    FALCON TIMBER LIMITED - 2022-12-28 02013545
    FRIARS 934 LIMITED - 2022-12-28 06812097, 05621165, 07889976... (more)
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-11 ~ now
    IIF 44 - Director → ME
  • 27
    FALCON TIMBER LIMITED
    - now 02013545 14348008
    FALCON PANEL PRODUCTS LIMITED
    - 2022-12-28 02013545 14348008
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 35 - Director → ME
  • 28
    FINANCE HOLDINGS LIMITED
    - now 05586096
    BREEZETILE LIMITED
    - 2005-12-21 05586096 05586154
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 11 - Director → ME
  • 29
    FINPLOT LIMITED
    03940248
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 100 - Director → ME
  • 30
    FRAMETILE LIMITED
    06544812
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 74 - Director → ME
  • 31
    G O S INVESTMENTS LIMITED
    - now 00137008
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 89 - Director → ME
  • 32
    GOODRIDGE (UK) LIMITED
    - now 06835236 01032591
    GOODRIDGE LIMITED - 2009-09-30 01032591
    Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 190 - Director → ME
  • 33
    H.A. WEST (X-RAY) LIMITED
    - now 03940253
    CAVEMIDDLE LIMITED
    - 2003-10-09 03940253
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 104 - Director → ME
  • 34
    HELIX EBT LIMITED
    - now 04086120
    PEAKCLASS LIMITED
    - 2000-12-14 04086120
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 95 - Director → ME
  • 35
    HELIX INDUSTRIES LIMITED
    - now 03896105
    MOSTLY GAMES LIMITED
    - 2000-09-13 03896105
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 88 - Director → ME
  • 36
    HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
    - now 06920056
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 183 - Director → ME
  • 37
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 37 - Director → ME
  • 38
    INTERNATIONAL MARINE SYSTEMS LIMITED
    - now 02522673
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 91 - Director → ME
  • 39
    JACK HOLDCO LIMITED
    13454325
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 36 - Director → ME
  • 40
    JACK HOLDINGS BIDCO LIMITED
    13457734 13454397
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 30 - Director → ME
  • 41
    JACK HOLDINGS MIDCO LIMITED
    13454397 13457734
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 43 - Director → ME
  • 42
    JACK HOLDINGS TOPCO LIMITED
    13454280
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 54 - Director → ME
  • 43
    KS ENSERVE LIMITED
    - now 02862983
    KEMAC SERVICES LIMITED
    - 2017-01-23 02862983 08314731
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 150 - Director → ME
  • 44
    LIBERTY PROPERTY SOLUTIONS LIMITED
    - now 03908989 14555086, 03944617
    APOLLO HEATING LIMITED - 2011-02-18 04242416
    LIBERTY GAS GROUP LIMITED - 2009-08-03 04242416
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 153 - Director → ME
  • 45
    MBM FOREST PRODUCTS LIMITED
    - now 00882018
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 59 - Director → ME
  • 46
    MBM SPECIALITY FOREST PRODUCTS LTD
    - now 03359636
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 27 - Director → ME
  • 47
    MERIDIAN WOOD PRODUCTS LTD.
    - now 02837923
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 56 - Director → ME
  • 48
    MGS GROUP HOLDINGS LIMITED
    - now 05586102
    PHONEDESK LIMITED
    - 2005-12-21 05586102
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 15 - Director → ME
  • 49
    MGS PRECISION LIMITED
    - now 01185512
    M.G. SANDERS COMPANY LIMITED
    - 2015-03-27 01185512
    Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    2006-01-18 ~ now
    IIF 65 - Director → ME
  • 50
    N60GM TRANSPORT LLP
    OC429078
    8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    198,022 GBP2024-10-31
    Officer
    2019-10-02 ~ now
    IIF 195 - LLP Designated Member → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 229 - Right to surplus assets - 75% or more → OE
  • 51
    NETALINE A.D.P. LIMITED
    - now 02151297
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 96 - Director → ME
  • 52
    PANDA BIDCO LIMITED
    13194135
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 29 - Director → ME
  • 53
    PANDA HOLDCO LIMITED
    13189251
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 40 - Director → ME
  • 54
    PANDA MIDCO LIMITED
    13191835
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 42 - Director → ME
  • 55
    PANDA TOPCO LIMITED
    13185572
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 34 - Director → ME
  • 56
    PANKHURST ENGINEERING COMPANY LIMITED
    00582033
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 73 - Director → ME
  • 57
    PARK SHEET METAL COMPANY LIMITED
    00455699
    4 Bayton Road, Exhall, Near Coventry
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 16 - Director → ME
  • 58
    PCH (HOLDINGS) LIMITED
    - now 04765849
    TONBRIDGE TOOLS (HOLDINGS) LIMITED
    - 2003-06-17 04765849
    GREATLUCKY LIMITED
    - 2003-06-13 04765849
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 131 - Director → ME
  • 59
    PENCILWATER LIMITED
    06544815
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 90 - Director → ME
  • 60
    PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
    - now 02270704
    DEFIANCE LIMITED
    - 1999-03-17 02270704
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 84 - Director → ME
  • 61
    FREEDOM ELECTRICAL SERVICES LIMITED
    - 2017-09-22 03119869 03329482
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 156 - Director → ME
  • 62
    REMROCK TRADING LIMITED
    03896212
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 99 - Director → ME
  • 63
    RG INDUSTRIES INVESTMENTS LIMITED
    - now 07680854
    FARSOUND GROUP LIMITED
    - 2012-05-02 07680854
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ now
    IIF 12 - Director → ME
  • 64
    RGI FLUID (HOLDINGS) LIMITED
    09256021 09255177
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 146 - Director → ME
  • 65
    RGI FLUID LIMITED
    09256279
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 145 - Director → ME
  • 66
    RIVERSTAMP LIMITED
    06544846
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 75 - Director → ME
  • 67
    ROTHERHAM VOCATIONAL TRAINING LIMITED
    - now 04506498
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17 08745241, 05674849, 07262347... (more)
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 155 - Director → ME
  • 68
    RP INDUSTRIES 2 LIMITED
    10358115 06890406
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 21 - Director → ME
  • 69
    RP INDUSTRIES LIMITED
    06890406 10358115
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-28 ~ now
    IIF 10 - Director → ME
  • 70
    RPI FINANCE LIMITED
    07077125
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 139 - Director → ME
  • 71
    RUBICON PARTNERS ADVISERS LLP
    - now OC423907
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 193 - LLP Designated Member → ME
  • 72
    RUBICON PARTNERS ADVISORY LIMITED
    11987058
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    RUBICON PARTNERS INDUSTRIES 2 LLP
    OC413517 OC304887
    8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 192 - LLP Designated Member → ME
  • 74
    RUBICON PARTNERS INDUSTRIES LLP
    OC304887 OC413517
    8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 194 - LLP Designated Member → ME
  • 75
    RUBICON PARTNERS LIMITED
    - now 02888700 OC366030, OC419613
    LEANSTREAM LIMITED
    - 1994-01-26 02888700
    8-12 York Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-01-18 ~ now
    IIF 14 - Director → ME
    1994-01-18 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 76
    RUBICON PARTNERS V NOMINEE LIMITED
    13183221 16458830
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-05 ~ now
    IIF 62 - Director → ME
  • 77
    RUBICON PARTNERS VI NOMINEE LIMITED
    16458830 13183221
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 38 - Director → ME
  • 78
    SIDINGS 8 LIMITED
    - now 05186548 03935683, 05586282, 04765851
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
    - 2020-07-01 05186548
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2004-07-28 ~ now
    IIF 13 - Director → ME
  • 79
    SIDINGS 9 LIMITED
    - now 04765851 05186548, 03935683, 05586282
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED
    - 2024-07-18 04765851
    HOLDERCHANCE LIMITED
    - 2003-06-13 04765851
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 6 - Director → ME
  • 80
    SIDINGS NO. 3 LIMITED
    - now 01543656 01479417, 01308233
    CETRONIC DYNAMICS LIMITED
    - 2003-05-29 01543656
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 105 - Director → ME
  • 81
    SIDINGS NO. 4 LIMITED
    - now 01479417 01543656, 01308233
    CETRONIC POWER PRODUCTS LIMITED
    - 2003-05-29 01479417
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 106 - Director → ME
  • 82
    SIDINGS NO. 5 LIMITED
    - now 01308233 01479417, 01543656
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED
    - 2003-05-29 01308233
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 78 - Director → ME
  • 83
    SPICE VEHICLE LEASING LIMITED
    - now 04259954
    METRO SERVICES GROUP LIMITED - 2005-03-09 04235803
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17 04376015, 04473750, 04729244... (more)
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 158 - Director → ME
  • 84
    STONE TOPCO LIMITED
    11163848
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 33 - Director → ME
  • 85
    STREBORD LIMITED
    04054188
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-02 ~ now
    IIF 41 - Director → ME
  • 86
    STYLESONIC LIMITED
    04243080
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 180 - Director → ME
  • 87
    STYLEX AUTO PRODUCTS LIMITED
    01378507
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 177 - Director → ME
  • 88
    TONBRIDGE TOOLS LIMITED
    00806634
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 119 - Director → ME
  • 89
    TRIESSE (TRISAN) LIMITED
    03041472
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-07-02 ~ now
    IIF 48 - Director → ME
  • 90
    TRIESSE GROUP LIMITED
    - now 07331525
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 28 - Director → ME
  • 91
    TRIESSE HOLDINGS LIMITED
    - now 03252997
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 49 - Director → ME
  • 92
    TRIESSE LIMITED
    01196158
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 61 - Director → ME
  • 93
    VECTOR BUILDING PRODUCTS LIMITED
    - now 00758609
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 7 - Director → ME
  • 94
    VECTOR ENGINEERING & AVIATION LIMITED
    - now 00228520
    PILLAR ENGINEERING LIMITED
    - 1996-12-19 00228520
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 85 - Director → ME
  • 95
    VECTOR ENGINEERING INDUSTRIES LIMITED
    - now 00210429
    CARADON INDUSTRIES LIMITED
    - 1996-12-18 00210429
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18 00994043
    R.T.Z. PILLAR LIMITED - 1984-12-10 00994043, 00994043
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 101 - Director → ME
  • 96
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now 00994043
    CARADON PILLAR LIMITED
    - 1996-12-19 00994043
    RTZ PILLAR LIMITED - 1993-11-18 00210429
    R.T.Z. PILLAR LIMITED - 1989-04-10 00210429
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10 00210429
    8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    1996-12-05 ~ now
    IIF 5 - Director → ME
  • 97
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED
    - 1994-03-30 02843752
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 9 - Director → ME
  • 98
    VECTOR MERCHANTING LIMITED
    - now 00656739
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 86 - Director → ME
  • 99
    VECTOR NACO LIMITED
    - now 00565352
    PILLAR NACO LIMITED
    - 1996-12-19 00565352
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    1996-12-06 ~ now
    IIF 8 - Director → ME
  • 100
    VOLVOX LEEDS (2012) LIMITED
    - now 05395053 07726392
    VOLVOX LEEDS LIMITED - 2012-07-02 07726392
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-16 ~ now
    IIF 17 - Director → ME
  • 101
    WAVEDRILL LIMITED
    06544842
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 71 - Director → ME
  • 102
    WAYRA BIDCO LIMITED
    16459100
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 32 - Director → ME
  • 103
    WAYRA HOLDINGS LIMITED
    16458980
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 26 - Director → ME
  • 104
    WAYRA MIDCO LIMITED
    16459054
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 53 - Director → ME
  • 105
    WAYRA TOPCO LIMITED
    16458913
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 47 - Director → ME
  • 106
    WEB EXPORTERS LIMITED
    03899311
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 103 - Director → ME
  • 107
    WEST PARK TRADING CO.214 LIMITED
    04729269 04376015, 04473750, 04729244... (more)
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 154 - Director → ME
Ceased 120
  • 1
    AMPHENOL INVOTEC LIMITED - now
    INVOTEC CIRCUITS TAMWORTH LIMITED
    - 2015-06-01 01994112
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 124 - Director → ME
  • 2
    ANGLEHAWK LIMITED
    03940260
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 81 - Director → ME
  • 3
    ANTAR EQUIPMENT LIMITED - now
    BOXMAG-RAPID LIMITED
    - 2001-06-20 00077015
    8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 208 - Director → ME
  • 4
    ANTIFERENCE (HOLDINGS) LIMITED
    - now 04765921
    BRISKMAGIC LIMITED
    - 2003-06-13 04765921
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 68 - Director → ME
  • 5
    INTEGRA PRODUCTS LIMITED
    - 2007-10-30 00336260 06373794, 03940251
    ANTIFERENCE LIMITED
    - 2003-06-09 00336260 03940251, 03940251, 03940251... (more)
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 116 - Director → ME
  • 6
    ATTEWELL LIMITED
    - now 00743760
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 216 - Director → ME
  • 7
    BALTIC BIDCO LIMITED
    14331046
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 164 - Director → ME
  • 8
    BALTIC HOLDCO LIMITED
    14330838
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 168 - Director → ME
  • 9
    BALTIC MIDCO LIMITED
    14330934
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 69 - Director → ME
  • 10
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 39 - Director → ME
  • 11
    BETA NACO LIMITED - now 00738495
    BLAW DUCTS LIMITED
    - 2000-02-22 02270689
    VECTOR DIFFUSION LIMITED
    - 1998-11-09 02270689
    GENT LIMITED
    - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26 02948404
    WILLOWBOND LIMITED - 1989-03-31 03662661
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 223 - Director → ME
  • 12
    BMAC LIMITED
    - now 05393377 00226513
    ARTHUR 1 LIMITED - 2005-04-20 05393378
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 134 - Director → ME
  • 13
    BOWENS INTERNATIONAL LIMITED
    - now 00754171
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 79 - Director → ME
  • 14
    BRIGHTBANNER LIMITED
    06544967
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 111 - Director → ME
  • 15
    BRITISH POWER INTERNATIONAL LIMITED
    - now 03078223
    LEGISLATOR 1243 LIMITED - 1995-10-25 04126997, 04461295, 04547101... (more)
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 186 - Director → ME
  • 16
    BROOKLANDS TOPCO LIMITED
    13642099
    8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2023-06-09
    IIF 147 - Director → ME
  • 17
    CABLES HOLDINGS LIMITED
    - now 05586100
    LIGHTMAPLE LIMITED
    - 2005-12-21 05586100
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-06-02
    IIF 179 - Director → ME
  • 18
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED
    - 2000-08-29 00425579
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 93 - Director → ME
  • 19
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED
    - 2004-09-21 03936090
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 102 - Director → ME
  • 20
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED
    - 2006-12-22 02290387 02794023
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 66 - Director → ME
    2022-10-25 ~ 2024-09-27
    IIF 63 - Director → ME
  • 21
    CYPRESS BIDCO LIMITED
    11694553
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,335,956 GBP2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 31 - Director → ME
  • 22
    CYPRESS DEBTCO LIMITED
    11694440
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -447,923 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 70 - Director → ME
  • 23
    CYPRESS MIDCO LIMITED
    11694517
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,999,999 GBP2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 3 - Director → ME
  • 24
    CYPRESS TOPCO LIMITED
    11694332
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,136 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 167 - Director → ME
  • 25
    D P G LIMITED
    02922728
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 107 - Director → ME
  • 26
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 212 - Director → ME
  • 27
    DEFIANCE TOOLS LIMITED
    - now 02948447
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 209 - Director → ME
  • 28
    EUROPEAN IMAGING GROUP LIMITED - now
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED
    - 2018-05-31 01255244
    PROMANDIS LIMITED - 1994-10-01 00439543
    13 Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 92 - Director → ME
  • 29
    EVOLVE ANALYTICS LIMITED
    - now 02950904
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 121 - Director → ME
  • 30
    EVOLVE PARENT LIMITED
    10849128
    203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 172 - Director → ME
  • 31
    FARSOUND AVIATION LIMITED
    - now 01989923
    FARSOUND ENGINEERING LIMITED
    - 2013-09-02 01989923 08558302, 08556006, 07680845
    RAPID 598 LIMITED - 1986-06-16 02481644, 02091362, 02337579... (more)
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 191 - Director → ME
  • 32
    FARSOUND HOLDINGS LIMITED
    07664320
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 125 - Director → ME
  • 33
    FARSOUND INVESTMENTS LIMITED
    03616460
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 188 - Director → ME
  • 34
    FARSOUND LIMITED
    07680829
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 126 - Director → ME
  • 35
    FIBRON BX LIMITED
    - now 02094347
    CORTLAND FIBRON BX LIMITED
    - 2018-12-21 02094347
    FIBRON BX LIMITED - 2000-03-07
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,723,418 GBP2024-12-31
    Officer
    2018-12-19 ~ 2023-08-19
    IIF 2 - Director → ME
  • 36
    FORM FITTINGS LIMITED
    - now 01800419
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 112 - Director → ME
  • 37
    FY9748 LIMITED - now 09080155
    RGI FLUID HOLDINGS LIMITED
    - 2014-10-08 09255177 09256021
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 148 - Director → ME
  • 38
    GENTECH INTERNATIONAL LIMITED
    SC050236
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 80 - Director → ME
  • 39
    GOODRIDGE LIMITED
    - now 01032591 06835236
    GOODRIDGE (U.K.) LIMITED - 2009-09-30 06835236
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2013-12-30 ~ 2023-06-09
    IIF 189 - Director → ME
  • 40
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01 00268567
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 205 - Director → ME
  • 41
    HAMPSON SEALS & GASKETS LIMITED - now
    VECTOR SEALS & GASKETS LIMITED
    - 1998-04-08 02990616
    AUTOPRIME LIMITED
    - 1997-04-30 02990616
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 220 - Director → ME
  • 42
    HAMPSON SHIMS LIMITED - now
    VECTOR PNEUMATIC COMPONENTS LIMITED
    - 1998-04-09 02948479
    PNEUMATIC COMPONENTS LIMITED
    - 1996-12-18 02948479 00341813, 00341813, 00341813... (more)
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 207 - Director → ME
  • 43
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 206 - Director → ME
  • 44
    HERAS PERIMETER PROTECTION LTD - now
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED
    - 1998-12-23 02840742 00119743
    PETALDALE LIMITED
    - 1994-04-29 02840742
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 199 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 231 - Secretary → ME
  • 45
    INTEGRA PRODUCTS HOLDINGS LIMITED
    - now 03940251
    ANTIFERENCE LIMITED
    - 2007-10-30 03940251 00336260, 00336260, 00336260... (more)
    INTEGRA PRODUCTS LIMITED
    - 2003-06-09 03940251 06373794, 00336260
    DRAWMIDDLE LIMITED
    - 2000-10-24 03940251
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 117 - Director → ME
    2003-06-20 ~ 2003-09-01
    IIF 237 - Secretary → ME
  • 46
    INTEGRA PRODUCTS LIMITED
    - now 06373794 03940251, 00336260
    PAINTFRONT LIMITED - 2007-10-30
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-02 ~ 2011-11-24
    IIF 115 - Director → ME
  • 47
    INVOTEC CIRCUITS HOLDINGS LIMITED
    08028855
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 138 - Director → ME
  • 48
    INVOTEC CIRCUITS LIMITED
    08028460
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 144 - Director → ME
  • 49
    INVOTEC GROUP LIMITED
    - now 06055050 04181488
    INVOTEC HOLDINGS LIMITED - 2007-04-26 04181488
    WILLOUGHBY (554) LIMITED - 2007-03-26 05266358, 05821888, 03877917... (more)
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 182 - Director → ME
  • 50
    INVOTEC HOLDINGS LIMITED
    - now 04181488 06055050
    INVOTEC GROUP LIMITED - 2007-04-26 06055050
    HAMSARD 2305 LIMITED - 2001-07-19 06778337, 11013245, 16103206... (more)
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 181 - Director → ME
  • 51
    JOHN LAWRIE GROUP LIMITED
    - now 11010781
    THUNDERBIRD BIDCO LIMITED
    - 2019-08-15 11010781 11010699
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 174 - Director → ME
  • 52
    JOHN LAWRIE METALS LIMITED
    - now SC036725 SC453689
    JOHN LAWRIE (ABERDEEN) LTD.
    - 2019-01-04 SC036725
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 136 - Director → ME
  • 53
    JOHN LAWRIE TUBULARS LIMITED
    - now SC598956 SC453690
    THUNDERBIRD TUBULARS LIMITED
    - 2018-06-11 SC598956 SC453690
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (8 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 175 - Director → ME
  • 54
    LEEDS PHOTOVISUAL LIMITED
    - now 01800891
    HARGREAVES PHOTOGRAPHIC LIMITED
    - 2003-10-14 01800891
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 118 - Director → ME
  • 55
    LEWMAR EUROPE LIMITED - now
    LEWMAR MARINE LIMITED - 2007-08-23 SC002445, SC002445, 00620277
    LEWMAR LIMITED
    - 2000-01-14 00960932 00620277
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 221 - Director → ME
  • 56
    LEWMAR LIMITED - now 00960932
    LEWMAR MARINE LIMITED
    - 2000-01-14 00620277 00960932, SC002445, SC002445
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 214 - Director → ME
  • 57
    LIGHTEN POINT CORPORATION EUROPE LIMITED
    - now 01457632
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 142 - Director → ME
  • 58
    LIONWELD KENNEDY UK LIMITED
    02855463
    Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 211 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 234 - Secretary → ME
  • 59
    METRO ROD LIMITED
    - now 04235803
    METRO SERVICES GROUP LIMITED - 2001-10-17 04259954
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 176 - Director → ME
  • 60
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED
    - 2003-10-14 03935680
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 97 - Director → ME
  • 61
    MIRRORGRILL LIMITED
    06544798
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 108 - Director → ME
  • 62
    SCHULTZ PARENT LIMITED
    - 2020-04-22 09925153
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 169 - Director → ME
  • 63
    SCHULTZ BIDCO LIMITED
    - 2020-04-22 09925213
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 171 - Director → ME
  • 64
    CILANTRO MIDCO LIMITED
    - 2020-04-22 07383203
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 160 - Director → ME
  • 65
    CILANTRO PARENT LIMITED
    - 2020-04-22 07383197
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 151 - Director → ME
  • 66
    CILANTRO ACQUISITIONS LIMITED
    - 2020-04-22 07383194
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 152 - Director → ME
  • 67
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14 15854948, 16919560, 07251843... (more)
    SPICE PLC - 2010-12-02 15854948, 16919560, 07251843... (more)
    SPICE HOLDINGS PLC - 2006-09-27 04235064, 05715889
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19 02867838
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 159 - Director → ME
  • 68
    H2O WATER SERVICES LIMITED
    - 2020-04-22 03108774
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 157 - Director → ME
  • 69
    THE IT & T DEPARTMENT LIMITED
    - 2020-04-22 04234693 04238276
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18 04238276
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 162 - Director → ME
  • 70
    AGRILEK LIMITED
    - 2020-04-22 01749179
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 185 - Director → ME
  • 71
    MORRISON DATA SERVICES (WATER) LIMITED - now
    METER U LIMITED
    - 2018-06-11 04591496
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06 04376015, 04473750, 04729244... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 178 - Director → ME
  • 72
    NAVICO UK LIMITED - now
    BROOKES & GATEHOUSE LIMITED
    - 2008-01-22 00565631 06481847, 15450733
    The Boathouse, Town Quay, Southampton, England
    Active Corporate (3 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 201 - Director → ME
  • 73
    ORKOT LIMITED
    - now 02851694
    ROBINSHIELD LIMITED
    - 1994-04-29 02851694
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 218 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 235 - Secretary → ME
  • 74
    PARKER MERCHANTING LIMITED
    - now 00224779
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 198 - Director → ME
  • 75
    PEAK AUTOMOTIVE LIMITED
    - now 00362493
    CARADON PEAK LIMITED
    - 1996-12-19 00362493
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 204 - Director → ME
  • 76
    PILLAR SEALS & GASKETS LIMITED
    00717846
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 219 - Director → ME
  • 77
    PILLAR-WEDGE GROUP LIMITED
    - now 01026186
    PILLAR-WEDGE LIMITED - 1982-01-01 05024844, 00539872
    Stafford Street, Willenhall, West Midlands
    Active Corporate (6 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 215 - Director → ME
  • 78
    PLASTICS REALISATIONS LIMITED - now
    ROLINX LIMITED
    - 2000-04-20 00421841
    CARADON ROLINX LIMITED
    - 1996-12-19 00421841
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 210 - Director → ME
  • 79
    PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
    - now 02270704
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ 2003-09-01
    IIF 232 - Secretary → ME
  • 80
    PNEUMATIC COMPONENTS LIMITED
    - now 00341813 02948479, 02948479, 02948479... (more)
    CARADON PCL LIMITED
    - 1996-12-18 00341813
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31 02948479, 02948479, 02948479... (more)
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 94 - Director → ME
  • 81
    POWERPLAN SYSTEMS LIMITED
    - now 02794023 02290387
    CMD LIMITED
    - 2006-12-22 02794023 02290387
    POWER SOLUTIONS LIMITED
    - 2005-06-21 02794023
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-08 ~ 2008-06-02
    IIF 110 - Director → ME
  • 82
    RGI LIGHT (HOLDINGS) LIMITED
    09546762
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 173 - Director → ME
  • 83
    RGI LIGHT LIMITED
    09547710
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 166 - Director → ME
  • 84
    RGI STAR (HOLDINGS) LIMITED
    08625177
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 128 - Director → ME
  • 85
    RGI STAR LIMITED
    08625207
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 129 - Director → ME
  • 86
    RING AUTOMOTIVE LIMITED
    - now 05305131
    EVER 2535 LIMITED - 2005-04-20 04521168, 05086457, 04841830... (more)
    Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 132 - Director → ME
  • 87
    RUBICON PARTNERS ADVISERS LLP - now
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-28 ~ 2025-08-27
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    SAPA PRECISION TUBING WORKINGTON LTD. - now
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED
    - 1997-09-01 00371989
    CARADON ELLAY ENFIELD LIMITED
    - 1996-12-18 00371989
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 203 - Director → ME
  • 89
    SAPA PRESSWELD LIMITED - now
    PRESSWELD LIMITED
    - 2003-03-31 00531535
    CARADON PRESSWELD LIMITED
    - 1996-12-18 00531535
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 196 - Director → ME
  • 90
    SIDINGS 6 LIMITED
    - now 03935683 05186548, 05586282, 04765851
    CALUMET LIMITED
    - 2011-03-24 03935683
    MINORTHEME LIMITED
    - 2004-09-21 03935683
    8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 83 - Director → ME
  • 91
    SIDINGS 7 LIMITED
    - now 05586282 05186548, 03935683, 04765851
    CALUMET HOLDINGS LIMITED
    - 2011-03-24 05586282
    CYCLETHREAD LIMITED
    - 2005-12-21 05586282
    8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2017-11-15
    IIF 127 - Director → ME
  • 92
    SPAREX HOLDINGS LIMITED
    - now 05586098
    FOLDERLAMP LIMITED
    - 2005-12-21 05586098
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2005-11-01 ~ 2010-12-15
    IIF 123 - Director → ME
  • 93
    SPAREX INTERNATIONAL LIMITED
    - now 01750165
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 67 - Director → ME
  • 94
    SPAREX LIMITED
    00841771
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 114 - Director → ME
  • 95
    SPENCO ENGINEERING CO. LIMITED
    - now 01242155
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 200 - Director → ME
  • 96
    STEDALL (VEHICLE FITTINGS) LIMITED
    - now 00202224
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 222 - Director → ME
  • 97
    STOCKSHOP COUNTRY LTD - now
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
    - 2018-03-21 01784804
    STOCKSHOP WOLSELEY LTD.
    - 2000-05-31 01784804
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 225 - Director → ME
  • 98
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23 01137995
    AIR DIFFUSION LIMITED
    - 2000-05-31 00738495 01137995
    CARADON AIR DIFFUSION LIMITED
    - 1996-12-19 00738495
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18 02270689
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 197 - Director → ME
  • 99
    THE FREEDOM GROUP OF COMPANIES LTD.
    - now 02867838 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19 03380025, 04235064, 04008745
    FREEDOM MAINTENANCE LIMITED - 2001-05-23 04008745
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 184 - Director → ME
  • 100
    THE MOWGLI FOUNDATION - now
    MOWGLI MENTORING - 2018-11-27 11740125
    THE MOWGLI FOUNDATION
    - 2017-08-15 06587752
    1 The Sanctuary, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-07-08
    IIF 187 - Director → ME
  • 101
    THE TOY COMPANY LIMITED
    - now 03343437
    THE WOLSELEY TOY COMPANY LIMITED
    - 2000-06-06 03343437
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 224 - Director → ME
  • 102
    THUNDERBIRD MIDCO LIMITED
    11010699 11010781
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 170 - Director → ME
  • 103
    THUNDERBIRD TOPCO LIMITED
    11010221
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 165 - Director → ME
  • 104
    TIMESQUEST LIMITED
    03935681
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 98 - Director → ME
  • 105
    TOTTON HOLDINGS LIMITED
    - now 05586154
    TILEBREEZE LIMITED
    - 2005-12-21 05586154 05586096
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-07-10
    IIF 109 - Director → ME
  • 106
    TOTTON PUMPS LIMITED
    - now 00983203
    CETRONIC LIMITED
    - 2003-05-29 00983203
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09 00459517, 00641762
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2000-05-08 ~ 2008-07-10
    IIF 113 - Director → ME
  • 107
    TRANSLEC LIMITED
    03321503 08989128
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 87 - Director → ME
  • 108
    VAN-LINE LIMITED
    - now 05393378 01601077
    ARTHUR 2 LIMITED - 2005-04-20 05393377
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 143 - Director → ME
  • 109
    VAPORMATIC COMPANY LIMITED(THE)
    00538655
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 202 - Director → ME
  • 110
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED
    - 1994-03-30 02843752
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ 1997-02-21
    IIF 233 - Secretary → ME
  • 111
    VECTOR PENSION TRUSTEES LIMITED
    - now 04003961
    SIDEGLASS LIMITED
    - 2000-07-28 04003961
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (7 parents)
    Officer
    2000-07-28 ~ 2000-11-17
    IIF 213 - Director → ME
  • 112
    VOLVOX GROUP (LEEDS) LIMITED
    - now 07725967
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 135 - Director → ME
  • 113
    VOLVOX GROUP LIMITED
    05394180
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 133 - Director → ME
  • 114
    VOLVOX LEEDS LIMITED
    - now 07726392 05395053, 05395053
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 140 - Director → ME
  • 115
    XCEL AEROSPACE INVESTMENTS LIMITED
    - now 08558302
    FARSOUND ENGINEERING INVESTMENTS LIMITED
    - 2019-04-03 08558302 08556006, 01989923, 07680845
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 137 - Director → ME
  • 116
    XCEL AEROSPACE LIMITED
    - now 07680845
    FARSOUND ENGINEERING LIMITED
    - 2015-12-16 07680845 08558302, 08556006, 01989923
    FARSOUND AEROSPACE MRO LIMITED
    - 2013-09-02 07680845
    1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 141 - Director → ME
  • 117
    XCEL AEROSPACE TOPCO LIMITED
    - now 08556006
    FARSOUND ENGINEERING (HOLDINGS) LIMITED
    - 2019-04-03 08556006 08558302, 01989923, 07680845
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 149 - Director → ME
  • 118
    XL EDM (HOLDINGS) LIMITED
    - now 06514225
    FRAMECABLE LIMITED
    - 2008-03-26 06514225
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 130 - Director → ME
  • 119
    XL PRECISION TECHNOLOGIES LIMITED
    - now 03686730
    XL EDM LIMITED
    - 2009-11-05 03686730
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2008-03-19 ~ 2024-09-26
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    XYLEM DEWATERING SOLUTIONS UK LTD - now
    GODWIN PUMPS LIMITED
    - 2012-02-15 00254887
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 217 - Director → ME

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