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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalawski, Eva Monica

    Related profiles found in government register
  • Kalawski, Eva Monica

    Registered addresses and corresponding companies
  • Kalawski, Eva Monica
    British

    Registered addresses and corresponding companies

    • 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa

      IIF 88

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 89

    • 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa

      IIF 90 IIF 91 IIF 92
  • Kalawski, Eva Monica
    American

    Registered addresses and corresponding companies

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 93

    • 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa

      IIF 94

    • 2013 Canal Street, Venice, California 90291, America

      IIF 95
  • Kalawaski, Eva Monica
    American attorney

    Registered addresses and corresponding companies

    • 1018 Fourth Street, Unit\304, Snata Monica, Calfornia 90403, U.s.a.

      IIF 96
  • Kalawski, Eva Monica
    United States

    Registered addresses and corresponding companies
  • Kalawski, Eva Monica
    United States executive/lawyer

    Registered addresses and corresponding companies

    • 2013 Canal Street, Venice, California 90291, Usa

      IIF 104
  • Kalawski, Eva Monica
    United States lawyer

    Registered addresses and corresponding companies

    • 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa

      IIF 105

    • 2013 Canal Street, Venice, California 90291, Usa

      IIF 106
  • Kalawski, Eva Monica
    United States vp general counsel + secretary

    Registered addresses and corresponding companies
  • Kalawaski, Eva Monica
    American attorney born in May 1955

    Registered addresses and corresponding companies

    • 1018 Fourth Street, Unit\304, Snata Monica, Calfornia 90403, U.s.a.

      IIF 109
  • Kalawski, Eve Monica
    American lawyer born in May 1955

    Registered addresses and corresponding companies

    • 2013 Canal Street, Venice 90291, California, Usa

      IIF 110
  • Kalawski, Eva Monica
    United States born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies
  • Kalawski, Eva Monica
    United States executive lawyer born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 2013 Canal Street, Venice, California 90291, Usa

      IIF 113
  • Kalawski, Eva Monica
    United States executive/lawyer born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 2013 Canal Street, Venice, California 90291, Usa

      IIF 114
  • Kalawski, Eva Monica
    United States lawyer born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 2013 Canal Street, Venice, California 90291, Usa

      IIF 115
  • Kalawski, Eva Monica
    United States secretary born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 2013 Canal Street, Venice, California 90291, Usa

      IIF 116
  • Kalawski, Eva Monica
    American born in May 1955

    Resident in United States

    Registered addresses and corresponding companies
  • Kalawski, Eva Monica
    American attorney born in May 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 40, Bruton Street, London, W1J 6QZ, United Kingdom

      IIF 207
  • Kalawski, Eva Monica
    American business executive born in May 1955

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 208

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States

      IIF 209 IIF 210 IIF 211

    • 360 North Crescent Drive, Beverly Hills, Ca 90210, United States

      IIF 212
  • Kalawski, Eva Monica
    American executive born in May 1955

    Resident in United States

    Registered addresses and corresponding companies
  • Kalawski, Eva Monica
    American executive lawyer born in May 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom

      IIF 246

    • 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa

      IIF 247
  • Kalawski, Eva Monica
    American lawyer born in May 1955

    Resident in United States

    Registered addresses and corresponding companies

    • Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG

      IIF 248 IIF 249 IIF 250

    • 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa

      IIF 251

    • 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa

      IIF 252

    • 360, North Crescent Drive, Beverly Hills, California, 90210, United States

      IIF 253

    • 360, North Crescent Drive, Beverly Hills, California, 90210, Usa

      IIF 254 IIF 255 IIF 256

    • 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa

      IIF 258

    • 2nd Floor, 65 Station Road, Edgware, Middlesex, HA8 7HX

      IIF 259 IIF 260

    • 939, 20th Street, Unit 4, Santa Monica, Ca 90403, United States

      IIF 261

    • 939, 20th Street, Unit 4, Santa Monica, Ca 90403, Usa

      IIF 262

    • 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa

      IIF 263 IIF 264 IIF 265

    • Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG

      IIF 269

    • Unit 23-, 26 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT

      IIF 270
child relation
Offspring entities and appointments 167
  • 1
    170320 LIMITED
    12521061
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 222 - Director → ME
    2020-03-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    180320 LIMITED
    12521601
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 218 - Director → ME
    2020-03-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    190320 LIMITED
    12521855
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 217 - Director → ME
    2020-03-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    ACCUSCAN INTERNATIONAL LIMITED
    - now 03135188
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 107 - Secretary → ME
  • 5
    AFL UK LTD
    03643211
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 251 - Director → ME
    2009-06-12 ~ dissolved
    IIF 105 - Secretary → ME
  • 6
    ALLIANCE ENTERTAINMENT GROUP LIMITED
    - now 07007464
    PROJECT CHESTER HOLDING UK LIMITED
    - 2011-06-27 07007464
    Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-09-02 ~ 2013-09-04
    IIF 247 - Director → ME
    2009-09-02 ~ 2013-09-04
    IIF 94 - Secretary → ME
  • 7
    AVDEL HOLDING LIMITED
    - now 00312636
    AVDEL LIMITED
    - 2006-12-22 00312636 00315076
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 113 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 103 - Secretary → ME
  • 8
    AVDEL UK LIMITED
    - now 00315076
    TEXTRON FASTENING SYSTEMS LIMITED
    - 2006-12-22 00315076
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (40 parents)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 116 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 95 - Secretary → ME
  • 9
    AWAZE LIMITED
    - now 11184954 01814765
    COMPASS IV LIMITED
    - 2019-03-20 11184954 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 158 - Director → ME
    2018-02-02 ~ now
    IIF 31 - Secretary → ME
  • 10
    CALDERYS HOLDING LIMITED
    - now 14253707
    CALIFORNIA HOLDING III LIMITED
    - 2024-11-27 14253707 14252570... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 132 - Director → ME
  • 11
    CALIFORNIA HOLDING II LIMITED
    14252570 14253707... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2022-08-03
    IIF 236 - Director → ME
    2023-01-31 ~ now
    IIF 148 - Director → ME
  • 12
    CALIFORNIA HOLDING IV LIMITED
    14662086 14252570... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 130 - Director → ME
  • 13
    CALIFORNIA HOLDING LIMITED
    14251235 14884486... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 131 - Director → ME
  • 14
    CALIFORNIA HOLDING V LIMITED
    14884486 14662086... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ now
    IIF 135 - Director → ME
  • 15
    CALIFORNIA MANCO LIMITED
    15909019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 200 - Director → ME
  • 16
    CASTLE ACQUISITION LIMITED
    - now 12192019
    MJ23 UK ACQUISITION LIMITED
    - 2020-01-27 12192019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-05 ~ now
    IIF 179 - Director → ME
  • 17
    CASTLE INTERMEDIATE HOLDING II LIMITED
    12357806 12357930... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 189 - Director → ME
    2019-12-10 ~ now
    IIF 33 - Secretary → ME
  • 18
    CASTLE INTERMEDIATE HOLDING III LIMITED
    12357930 12357806... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 126 - Director → ME
    2019-12-10 ~ now
    IIF 71 - Secretary → ME
  • 19
    CASTLE INTERMEDIATE HOLDING IV LIMITED
    12358121 12357806... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 187 - Director → ME
    2019-12-10 ~ now
    IIF 50 - Secretary → ME
  • 20
    CASTLE INTERMEDIATE HOLDING LIMITED
    12357620 12358891... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 178 - Director → ME
    2019-12-10 ~ now
    IIF 62 - Secretary → ME
  • 21
    CASTLE INTERMEDIATE HOLDING V LIMITED
    12358891 12358121... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 182 - Director → ME
    2019-12-11 ~ now
    IIF 56 - Secretary → ME
  • 22
    CASTLE TOP HOLDING LIMITED
    12357407
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 162 - Director → ME
    2019-12-10 ~ now
    IIF 41 - Secretary → ME
  • 23
    CATAPULT ACQUISITION II LIMITED
    15848783 15847924
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 210 - Director → ME
  • 24
    CATAPULT ACQUISITION LIMITED
    15847924 15848783
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 209 - Director → ME
  • 25
    CATAPULT HOLDING III LIMITED
    15847491
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 211 - Director → ME
  • 26
    CLIPPER WINDPOWER EUROPE LIMITED
    - now 04363293
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    LAWGRA (NO.892) LIMITED - 2002-03-05
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 267 - Director → ME
    2012-08-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 27
    CLIPPER WINDPOWER HOLDINGS LTD
    - now 05425635
    CLIPPER WINDPOWER LTD - 2012-07-11
    20-22 Bedford Row, London
    Dissolved Corporate (34 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 258 - Director → ME
    2012-09-28 ~ dissolved
    IIF 88 - Secretary → ME
  • 28
    CLIPPER WINDPOWER MARINE LIMITED
    - now 04396107
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 263 - Director → ME
    2012-08-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 29
    COMPART SYSTEMS LIMITED
    10367831
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents)
    Officer
    2016-12-09 ~ now
    IIF 124 - Director → ME
  • 30
    COMPASS BIDCO II LIMITED
    11188307
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2018-05-08
    IIF 220 - Director → ME
    2018-02-05 ~ now
    IIF 49 - Secretary → ME
  • 31
    COMPASS I LIMITED
    11188229 11184954... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 153 - Director → ME
    2018-02-05 ~ now
    IIF 57 - Secretary → ME
  • 32
    COMPASS II LIMITED
    11187616 11184954... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 129 - Director → ME
    2018-02-05 ~ now
    IIF 32 - Secretary → ME
  • 33
    COMPASS III LIMITED
    11187687 11187616... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 177 - Director → ME
    2018-02-05 ~ now
    IIF 59 - Secretary → ME
  • 34
    COMPASS V LIMITED
    11185041 11184954... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 216 - Director → ME
    2018-02-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 35
    COMPASS VI LIMITED
    15032738 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ now
    IIF 169 - Director → ME
  • 36
    CRUISE HOLDING LIMITED
    12239290
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 181 - Director → ME
    2019-10-02 ~ now
    IIF 61 - Secretary → ME
  • 37
    CRUISE INTERMEDIATE HOLDING II LIMITED
    12240315 12239992
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 167 - Director → ME
    2019-10-02 ~ now
    IIF 44 - Secretary → ME
  • 38
    CRUISE INTERMEDIATE HOLDING LIMITED
    12239992 12240315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 165 - Director → ME
    2019-10-02 ~ now
    IIF 58 - Secretary → ME
  • 39
    DISCOVERY ENERGY UK ACQUISITION LIMITED
    15259848
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 208 - Director → ME
  • 40
    DISCOVERY ENERGY UK HOLDING LIMITED
    15259676
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 137 - Director → ME
  • 41
    DMT SOLUTIONS U.K. LIMITED
    11365624
    York House, 23 Kingsway, London, England
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2021-11-03
    IIF 224 - Director → ME
    2018-05-16 ~ 2021-11-03
    IIF 14 - Secretary → ME
  • 42
    DOUBLEPLAY I LIMITED
    08604738 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 119 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 12 - Secretary → ME
  • 43
    DOUBLEPLAY II LIMITED
    08604810 08604738... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 254 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 11 - Secretary → ME
  • 44
    DOUBLEPLAY III LIMITED
    08604817 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 256 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 9 - Secretary → ME
  • 45
    DOUBLEPLAY RAIL LIMITED
    08604853
    20-22 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 257 - Director → ME
    2013-07-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 46
    DYSTAR UK LIMITED
    03059065
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (24 parents)
    Officer
    2006-07-19 ~ 2010-02-04
    IIF 110 - Director → ME
  • 47
    ECKA GRANULES (UK) LIMITED
    - now 03697502
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 260 - Director → ME
    2010-11-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 48
    ECKA GRANULES METAL POWDERS LIMITED
    05667583
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 270 - Director → ME
    2010-11-30 ~ 2013-10-17
    IIF 80 - Secretary → ME
  • 49
    ECKA MBC METAL POWDERS LIMITED
    04293418
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 259 - Director → ME
    2010-11-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 50
    EURO PARKING COLLECTION PLC
    03515275
    6 Cavendish Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-10-17
    IIF 120 - Director → ME
    2018-04-06 ~ 2018-10-17
    IIF 17 - Secretary → ME
  • 51
    EXTERION MEDIA METRO SERVICES (UK) LIMITED - now
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED
    - 2013-10-09 08604811
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 255 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 10 - Secretary → ME
  • 52
    GEESINK NORBA LIMITED
    - now 00306452
    PDE GEESINK LIMITED - 2001-04-10
    LACRE PDE LIMITED - 1995-12-05
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    14 Bonhill Street, London
    Liquidation Corporate (37 parents)
    Officer
    2009-07-01 ~ 2012-02-03
    IIF 268 - Director → ME
    2009-07-01 ~ 2012-02-03
    IIF 84 - Secretary → ME
  • 53
    GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - now
    STOREY EVANS HOLDINGS LIMITED
    - 2013-02-05 06409037
    L&P 200 LIMITED - 2008-05-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 262 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 82 - Secretary → ME
  • 54
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
    CONTEGO PACKAGING HOLDINGS LIMITED
    - 2013-02-05 00360964
    NAMPAK PAPER HOLDINGS LIMITED
    - 2011-05-10 00360964
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 269 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 87 - Secretary → ME
  • 55
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - now
    CONTEGO PACKAGING LIMITED
    - 2013-02-05 00709093
    NAMPAK CARTONS AND HEALTHCARE LIMITED
    - 2011-04-11 00709093
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 248 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 1 - Secretary → ME
  • 56
    HADRIAN ACQUISITION LIMITED
    13859371
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 174 - Director → ME
    2022-01-19 ~ 2022-02-28
    IIF 77 - Secretary → ME
  • 57
    HADRIAN HOLDING LIMITED
    13856784
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 160 - Director → ME
    2022-01-18 ~ 2022-02-28
    IIF 42 - Secretary → ME
  • 58
    HADRIAN INTERMEDIATE HOLDING LIMITED
    13859073
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 156 - Director → ME
    2022-01-19 ~ 2022-02-28
    IIF 72 - Secretary → ME
  • 59
    HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
    - now 02837366
    DETAILBATCH LIMITED - 1993-09-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 213 - Director → ME
    2018-03-28 ~ 2023-12-05
    IIF 3 - Secretary → ME
  • 60
    IET SOLUTIONS LIMITED
    - now 04588876
    IET LIMITED
    - 2003-06-27 04588876
    BETRUSTED EUROPE LIMITED
    - 2003-02-20 04588876
    PHONETOP LIMITED
    - 2002-12-05 04588876
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-11-27 ~ 2011-09-30
    IIF 97 - Secretary → ME
  • 61
    INNOVATIVE WATER CARE LIMITED
    - now 01354629
    ARCH CHEMICALS LIMITED
    - 2019-09-30 01354629
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 212 - Director → ME
  • 62
    INSIGHT CARTONS LIMITED
    06502064 01578723
    Windlebrook House, Guildford, Road, Bagshot, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 206 - Director → ME
  • 63
    KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD - now
    MILGO SOLUTIONS TRUSTEES LIMITED
    - 2004-03-22 03666156
    RACAL-DATACOM TRUSTEES LIMITED
    - 1998-12-08 03666156
    AREAMET LIMITED
    - 1998-12-02 03666156 03956531
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1998-11-24 ~ 2001-03-09
    IIF 112 - Director → ME
    1998-11-24 ~ 2001-03-09
    IIF 101 - Secretary → ME
  • 64
    KINGSTON COMMUNICATIONS (HULL) LTD. - now
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED
    - 2007-03-30 03607871
    COMPLETELAND LIMITED
    - 1998-09-10 03607871
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-09-10 ~ 2001-03-09
    IIF 114 - Director → ME
    1998-09-10 ~ 2001-03-09
    IIF 104 - Secretary → ME
  • 65
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Heathrow South Cargo Centre, Girling Way, Feltham, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2006-01-01
    IIF 115 - Director → ME
    2004-02-04 ~ 2004-03-31
    IIF 106 - Secretary → ME
  • 66
    LIFESCAN HOLDING II LIMITED
    11316254 11304567
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2020-07-22
    IIF 226 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 64 - Secretary → ME
  • 67
    LIFESCAN HOLDING LIMITED
    11304567 11316254
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-05-16
    IIF 241 - Director → ME
    2018-04-11 ~ 2025-05-26
    IIF 37 - Secretary → ME
  • 68
    LIFESCAN SCOTLAND LIMITED
    - now SC154012
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Active Corporate (39 parents)
    Officer
    2018-10-02 ~ 2019-04-25
    IIF 204 - Director → ME
  • 69
    LIFESCAN U.K. LIMITED
    11316685
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-18 ~ 2019-04-25
    IIF 223 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 60 - Secretary → ME
  • 70
    LION UK HOLDINGS LIMITED
    04958784
    Kuehne & Nagel House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2003-11-24 ~ 2006-01-01
    IIF 111 - Director → ME
    2003-11-24 ~ 2006-01-01
    IIF 102 - Secretary → ME
  • 71
    LONGITUDE HOLDING II LIMITED
    11865023 11804806... (more)
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 238 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 46 - Secretary → ME
  • 72
    LONGITUDE HOLDING III LIMITED
    11804037 11865023... (more)
    1 New Street Square, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 243 - Director → ME
    2019-02-04 ~ 2025-01-31
    IIF 69 - Secretary → ME
  • 73
    LONGITUDE HOLDING IV LIMITED
    11804806 11865023... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 225 - Director → ME
    2019-02-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 74
    LONGITUDE HOLDING LIMITED
    11864743 11804806... (more)
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 242 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 76 - Secretary → ME
  • 75
    LYNEMOUTH WIND LIMITED
    07447119
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 264 - Director → ME
    2012-08-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 76
    M.Y. CARTONS LIMITED
    - now 00222800
    BONAR IMCA LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 1998-11-11
    BONAR COOKE CARTONS LIMITED - 1996-12-06
    BONAR CARTONS LIMITED - 1986-02-14
    BIBBY & BARON CARTONS LIMITED - 1981-12-31
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 250 - Director → ME
  • 77
    M.Y. PLASTICS LIMITED
    - now 03573427
    MY PLASTICS LIMITED - 1998-07-15
    AEP RIGID PACKAGING LIMITED - 1998-07-02
    INHOCO 767 LIMITED - 1998-06-08
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 117 - Director → ME
  • 78
    MM PACKAGING UK LIMITED - now
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED
    - 2013-10-14 08226378
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-09-24 ~ 2013-04-30
    IIF 252 - Director → ME
    2012-09-24 ~ 2013-04-30
    IIF 4 - Secretary → ME
  • 79
    MOBILE IQ LIMITED
    05604299
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-04-03 ~ 2013-09-30
    IIF 246 - Director → ME
    2012-04-03 ~ 2013-09-30
    IIF 2 - Secretary → ME
  • 80
    NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
    - now 02136514
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
    - 2012-08-01 02136514 03767873... (more)
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (54 parents)
    Officer
    2012-07-31 ~ 2013-09-27
    IIF 89 - Secretary → ME
  • 81
    NORBA LIMITED
    - now 02149768
    NORBA WASTE HANDLING SYSTEMS LIMITED - 2000-01-04
    ROUTINEMONO LIMITED - 1987-09-23
    C/o Geesink Norba Ltd Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
    Dissolved Corporate (22 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 205 - Director → ME
    2009-07-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 82
    OLYMPUS UK ACQUISITION LTD
    13496526
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 219 - Director → ME
    2021-07-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 83
    OLYMPUS WATER UK HOLDING LIMITED
    13492822
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 155 - Director → ME
    2021-07-05 ~ now
    IIF 75 - Secretary → ME
  • 84
    PE ARISTOTLE HOLDING II LIMITED
    14756087 14759412... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 122 - Director → ME
  • 85
    PE ARISTOTLE HOLDING III LIMITED
    14759412 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 157 - Director → ME
  • 86
    PE ARISTOTLE HOLDING LIMITED
    14755826 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 186 - Director → ME
  • 87
    PE BLOSSOM HOLDING II LIMITED
    14228546 14226264
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 196 - Director → ME
  • 88
    PE BLOSSOM HOLDING LIMITED
    14226264 14228546
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 193 - Director → ME
  • 89
    PE CALIFORNIA HOLDING II LIMITED
    14250467 14250843... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 147 - Director → ME
  • 90
    PE CALIFORNIA HOLDING III LIMITED
    14250843 14250467... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 161 - Director → ME
  • 91
    PE CALIFORNIA HOLDING LIMITED
    14249838 14250467... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 144 - Director → ME
  • 92
    PE CASTLE HOLDING III LIMITED
    12429874
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 185 - Director → ME
    2020-01-28 ~ now
    IIF 39 - Secretary → ME
  • 93
    PE COMPASS HOLDING II LIMITED
    11187338 11187825
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 190 - Director → ME
    2018-02-05 ~ now
    IIF 66 - Secretary → ME
  • 94
    PE COMPASS HOLDING III LIMITED
    11187825 11187338
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 139 - Director → ME
    2018-02-05 ~ now
    IIF 70 - Secretary → ME
  • 95
    PE COOKIE HOLDING II LIMITED
    12409673 13723587... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 150 - Director → ME
    2020-01-17 ~ now
    IIF 40 - Secretary → ME
  • 96
    PE COOKIE HOLDING III LIMITED
    12410695 12409673... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 141 - Director → ME
    2020-01-17 ~ now
    IIF 52 - Secretary → ME
  • 97
    PE COOKIE HOLDING IV LIMITED
    13723587 12409673... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 215 - Director → ME
    2021-11-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 98
    PE COOKIE HOLDING LIMITED
    12407696 13723587... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 184 - Director → ME
    2020-01-16 ~ now
    IIF 34 - Secretary → ME
  • 99
    PE CROWN JEWEL HOLDING LIMITED
    - now 14864881
    QUALITY BUSINESS LTD - 2023-12-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 173 - Director → ME
  • 100
    PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
    15322881
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-09 ~ now
    IIF 152 - Director → ME
  • 101
    PE FALCON HOLDING II LIMITED
    15758053 15759012... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 172 - Director → ME
  • 102
    PE FALCON HOLDING III LIMITED
    15759012 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 188 - Director → ME
  • 103
    PE FALCON HOLDING LIMITED
    15757419 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 175 - Director → ME
  • 104
    PE LONGITUDE HOLDING II LIMITED
    11863604 11864245... (more)
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 244 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 54 - Secretary → ME
  • 105
    PE LONGITUDE HOLDING III LIMITED
    11864245 11863604... (more)
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 237 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 45 - Secretary → ME
  • 106
    PE LONGITUDE HOLDING LIMITED
    11862100 11863604... (more)
    1 New Street Square, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 240 - Director → ME
    2019-03-05 ~ 2025-01-31
    IIF 43 - Secretary → ME
  • 107
    PE PAGANI HOLDING II LIMITED
    11679900 11679401
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (6 parents)
    Officer
    2018-11-15 ~ now
    IIF 145 - Director → ME
    2018-11-15 ~ now
    IIF 63 - Secretary → ME
  • 108
    PE PAGANI HOLDING LIMITED
    11679401 11679900
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 192 - Director → ME
    2018-11-15 ~ now
    IIF 74 - Secretary → ME
  • 109
    PE PIONEER HOLDING II LIMITED
    10957952 10958604
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 229 - Director → ME
    2017-09-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 110
    PE PIONEER HOLDING III LIMITED
    10958604 10957952
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 228 - Director → ME
    2017-09-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 111
    PE QIQ HOLDING II LIMITED
    10866795 10867017
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 128 - Director → ME
    2017-07-14 ~ now
    IIF 47 - Secretary → ME
  • 112
    PE QIQ HOLDING III LIMITED
    10867017 10866795
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 171 - Director → ME
    2017-07-14 ~ now
    IIF 48 - Secretary → ME
  • 113
    PE QIQ HOLDING LIMITED
    10866567
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 151 - Director → ME
    2017-07-14 ~ now
    IIF 36 - Secretary → ME
  • 114
    PE RAY HOLDING II LIMITED
    15738498 15739119
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 180 - Director → ME
  • 115
    PE RAY HOLDING III LIMITED
    15739119 15738498
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 159 - Director → ME
  • 116
    PE RAY HOLDING LIMITED
    15738211
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 166 - Director → ME
  • 117
    PE SMART HOLDING II LIMITED
    15853434 15853690... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 201 - Director → ME
  • 118
    PE SMART HOLDING III LIMITED
    15853690 15853434... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 199 - Director → ME
  • 119
    PE SMART HOLDING IV LIMITED
    15853980 15853434... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-23 ~ now
    IIF 198 - Director → ME
  • 120
    PE SMART HOLDING LIMITED
    15853206 15853980... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 197 - Director → ME
  • 121
    PE SUN HOLDING II LIMITED
    16515835 16516111
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 194 - Director → ME
  • 122
    PE SUN HOLDING III LIMITED
    16516111 16515835
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 123 - Director → ME
  • 123
    PE SUN HOLDING LIMITED
    16515293
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 127 - Director → ME
  • 124
    PE TITAN HOLDING II LIMITED
    11243295 11232376... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 149 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 67 - Secretary → ME
  • 125
    PE TITAN HOLDING III LIMITED
    11232376 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2026-01-12
    IIF 146 - Director → ME
    2018-03-05 ~ 2026-01-12
    IIF 65 - Secretary → ME
  • 126
    PE TITAN HOLDING LIMITED
    11242644 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 138 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 35 - Secretary → ME
  • 127
    PIONEER I LIMITED
    10958819 10997897... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 230 - Director → ME
    2017-09-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 128
    PIONEER II LIMITED
    10959083 10959387... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 235 - Director → ME
    2017-09-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 129
    PIONEER III LIMITED
    10959387 10959083... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 233 - Director → ME
    2017-09-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 130
    PIONEER IV LIMITED
    10921159 10958819... (more)
    100 New Bridge Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 239 - Director → ME
    2017-08-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 131
    PIONEER V LIMITED
    10998173 10958819... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 231 - Director → ME
    2017-10-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 132
    PIONEER VI LIMITED
    10997897 10958819... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 232 - Director → ME
    2017-10-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 133
    PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
    07022266
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-17 ~ now
    IIF 176 - Director → ME
    2009-09-17 ~ now
    IIF 93 - Secretary → ME
  • 134
    PLATINUM EQUITY ADVISORS INTERNATIONAL, LLC
    FC025683
    C/o Platinum Equity, Llc, 360 North Crescent Driver, South Building Beverley Hills, California 90210 U.s.a., United States
    Converted / Closed Corporate (1 parent)
    Officer
    2004-12-30 ~ now
    IIF 109 - Director → ME
    2004-12-30 ~ now
    IIF 96 - Secretary → ME
  • 135
    POMEROY IT SOLUTIONS UK LIMITED
    - now 03194841
    OAO TECHNOLOGY SOLUTIONS UK LIMITED
    - 2011-01-04 03194841
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-01-15 ~ 2013-09-30
    IIF 266 - Director → ME
    2010-01-15 ~ 2013-09-30
    IIF 86 - Secretary → ME
  • 136
    PROJECT PEARL HOLDING LIMITED
    09909854
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 245 - Director → ME
  • 137
    PROJECT QUILL HOLDING LIMITED
    10654833
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-07 ~ now
    IIF 134 - Director → ME
    2017-03-07 ~ now
    IIF 73 - Secretary → ME
  • 138
    PROJECT STRAWBERRY HOLDING LIMITED
    08817025
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-12-16 ~ 2021-03-01
    IIF 253 - Director → ME
    2013-12-16 ~ 2021-03-01
    IIF 5 - Secretary → ME
  • 139
    PYCO UK LIMITED
    14635824
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-02 ~ now
    IIF 168 - Director → ME
  • 140
    QUARK EUROPE LIMITED
    07682437
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (12 parents)
    Officer
    2011-06-24 ~ 2013-09-30
    IIF 265 - Director → ME
    2011-06-24 ~ 2013-09-30
    IIF 85 - Secretary → ME
  • 141
    RAY ACQUISITION LIMITED
    15740089
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 140 - Director → ME
  • 142
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 195 - Director → ME
  • 143
    RAY HOLDING II LIMITED
    15739537 15739960... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 183 - Director → ME
  • 144
    RAY HOLDING III LIMITED
    15739960 15739537... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 143 - Director → ME
  • 145
    RAY HOLDING IV LIMITED
    15784681 15739537... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 164 - Director → ME
  • 146
    RUBICON PACKAGING LIMITED
    - now 02958982 01647355... (more)
    NO. 225 LEICESTER LIMITED - 1997-01-08
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 249 - Director → ME
  • 147
    SENSIS HOLDING II LIMITED
    10914405
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 234 - Director → ME
    2017-08-14 ~ 2021-03-01
    IIF 26 - Secretary → ME
  • 148
    SENSIS HOLDING LIMITED
    09872424
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-13 ~ 2021-03-01
    IIF 214 - Director → ME
    2015-11-13 ~ 2021-03-01
    IIF 6 - Secretary → ME
  • 149
    SOLENIS HOLDING II LIMITED
    14911556 14910669
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 121 - Director → ME
  • 150
    SOLENIS HOLDING LIMITED
    14910669 14911556
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 133 - Director → ME
  • 151
    SPL LOGISTICS UK HOLDINGS LIMITED
    08080485 09366607... (more)
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2012-07-30
    IIF 118 - Director → ME
  • 152
    STOREY EVANS & COMPANY LIMITED
    00096329
    20-22 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 261 - Director → ME
    2011-02-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 153
    SUN II LIMITED
    16356773 16562599
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 154 - Director → ME
  • 154
    SUN III LIMITED
    16562599 16356773
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ now
    IIF 142 - Director → ME
  • 155
    SUN TOP I LIMITED
    16538021
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 163 - Director → ME
  • 156
    TERROIR HOLDING LIMITED
    12407604
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 125 - Director → ME
    2020-01-16 ~ now
    IIF 68 - Secretary → ME
  • 157
    TERROIR INTERMEDIATE HOLDING I LIMITED
    12473975 12360819... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 170 - Director → ME
    2020-02-20 ~ now
    IIF 51 - Secretary → ME
  • 158
    TERROIR INTERMEDIATE HOLDING II LIMITED
    12360819 12473975... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-12 ~ now
    IIF 191 - Director → ME
    2019-12-12 ~ now
    IIF 38 - Secretary → ME
  • 159
    TERROIR INTERMEDIATE HOLDING LIMITED
    12409048 12473975... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 136 - Director → ME
    2020-01-17 ~ now
    IIF 53 - Secretary → ME
  • 160
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 203 - Director → ME
  • 161
    THE LEADERS ROMANS MIDCO LIMITED
    - now 09939189 09797397... (more)
    TITUS MIDCO LIMITED - 2017-06-30
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 202 - Director → ME
  • 162
    TRUESENSE INTERNATIONAL, INC.
    FC031004
    1964 Lake Avenue, Rochester, Ny 14615, Usa
    Converted / Closed Corporate (4 parents)
    Officer
    2012-10-02 ~ 2014-04-30
    IIF 207 - Director → ME
    2012-10-02 ~ 2014-04-30
    IIF 81 - Secretary → ME
  • 163
    U.S. ROBOTICS (U.K.) LIMITED
    - now 04066983
    RISEPORTAL LIMITED - 2000-11-02
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-18 ~ 2013-06-07
    IIF 98 - Secretary → ME
  • 164
    UNRIVALLED GROUP DIRECT LIMITED
    - now 01206311
    UNIVERSAL GROUP DIRECT LIMITED
    - 2005-11-22 01206311
    BRITANNIA MUSIC COMPANY LIMITED - 2003-07-01
    POLYDOR RECORDS (SALES) LIMITED - 1976-12-31
    Bridge House, London Bridge, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 165
    WOLVERINE UK HOLDCO 2 LIMITED
    12341072 11502490
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 221 - Director → ME
    2019-11-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 166
    WOLVERINE UK HOLDCO LIMITED
    - now 11502490 12341072
    PE COAL HOLDING LIMITED
    - 2019-10-14 11502490
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 227 - Director → ME
    2018-08-06 ~ 2023-04-03
    IIF 15 - Secretary → ME
  • 167
    ZETES LIMITED - now
    PEAK TECHNOLOGIES UK LIMITED
    - 2007-01-23 02241256 06058207
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 108 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.