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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
    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 91
  • 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 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96
  • 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 130

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

      IIF 131
  • 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 132 IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140

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

      IIF 142

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

      IIF 143 IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147 IIF 148 IIF 149

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

      IIF 153

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

      IIF 154
  • 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 157
  • 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 158
  • 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 159
  • 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 160
  • 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 168
  • Kalawski, Eva Monica
    United States lawyer

    Registered addresses and corresponding companies

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

      IIF 169

    • 2013 Canal Street, Venice, California 90291, Usa

      IIF 170
  • 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 173
  • Kalawski, Eve Monica
    American lawyer born in May 1955

    Registered addresses and corresponding companies

    • 2013 Canal Street, Venice 90291, California, Usa

      IIF 174
  • 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 175

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

      IIF 176

    • 2013 Canal Street, Venice, California 90291, America

      IIF 177
  • Kalawaski, Eva Monica
    American attorney

    Registered addresses and corresponding companies

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

      IIF 178
  • Kalawski, Eva Monica
    British

    Registered addresses and corresponding companies

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

      IIF 179

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

      IIF 180

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

      IIF 181 IIF 182 IIF 183
  • Kalawski, Eva Monica

    Registered addresses and corresponding companies
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 106 - Director → ME
    2020-03-17 ~ dissolved
    IIF 203 - 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 102 - Director → ME
    2020-03-17 ~ dissolved
    IIF 205 - Secretary → ME
  • 3
    190320 LIMITED
    12521855
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 101 - Director → ME
    2020-03-17 ~ dissolved
    IIF 204 - 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 171 - Secretary → ME
  • 5
    AFL UK LTD
    03643211
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 135 - Director → ME
    2009-06-12 ~ dissolved
    IIF 169 - 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 131 - Director → ME
    2009-09-02 ~ 2013-09-04
    IIF 176 - 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 157 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 167 - 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 160 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 177 - 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 42 - Director → ME
    2018-02-02 ~ now
    IIF 214 - 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 16 - 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 120 - Director → ME
    2023-01-31 ~ now
    IIF 32 - 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 14 - 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 15 - 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 19 - Director → ME
  • 15
    CALIFORNIA MANCO LIMITED
    15909019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 84 - 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 63 - 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 73 - Director → ME
    2019-12-10 ~ now
    IIF 216 - 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 10 - Director → ME
    2019-12-10 ~ now
    IIF 254 - 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 71 - Director → ME
    2019-12-10 ~ now
    IIF 233 - 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 62 - Director → ME
    2019-12-10 ~ now
    IIF 245 - 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 66 - Director → ME
    2019-12-11 ~ now
    IIF 239 - 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 46 - Director → ME
    2019-12-10 ~ now
    IIF 224 - Secretary → ME
  • 23
    CATAPULT ACQUISITION II LIMITED
    15848783 15847924
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 94 - 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 93 - 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 95 - 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 151 - Director → ME
    2012-08-28 ~ dissolved
    IIF 183 - 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 142 - Director → ME
    2012-09-28 ~ dissolved
    IIF 179 - 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 147 - Director → ME
    2012-08-28 ~ dissolved
    IIF 182 - 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 8 - 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 104 - Director → ME
    2018-02-05 ~ now
    IIF 232 - 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 37 - Director → ME
    2018-02-05 ~ now
    IIF 240 - 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 13 - Director → ME
    2018-02-05 ~ now
    IIF 215 - 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 61 - Director → ME
    2018-02-05 ~ now
    IIF 242 - 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 100 - Director → ME
    2018-02-02 ~ dissolved
    IIF 201 - Secretary → ME
  • 35
    COMPASS VI LIMITED
    15032738 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ now
    IIF 53 - Director → ME
  • 36
    CRUISE HOLDING LIMITED
    12239290
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 65 - Director → ME
    2019-10-02 ~ now
    IIF 244 - 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 51 - Director → ME
    2019-10-02 ~ now
    IIF 227 - 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 49 - Director → ME
    2019-10-02 ~ now
    IIF 241 - 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 92 - 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 21 - 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 108 - Director → ME
    2018-05-16 ~ 2021-11-03
    IIF 197 - 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 3 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 195 - 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 138 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 194 - 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 140 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 192 - Secretary → ME
  • 45
    DOUBLEPLAY RAIL LIMITED
    08604853
    20-22 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 141 - Director → ME
    2013-07-10 ~ dissolved
    IIF 191 - 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 174 - 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 144 - Director → ME
    2010-11-30 ~ dissolved
    IIF 262 - 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 154 - Director → ME
    2010-11-30 ~ 2013-10-17
    IIF 263 - 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 143 - Director → ME
    2010-11-30 ~ dissolved
    IIF 261 - 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 4 - Director → ME
    2018-04-06 ~ 2018-10-17
    IIF 200 - 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 139 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 193 - 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 152 - Director → ME
    2009-07-01 ~ 2012-02-03
    IIF 267 - 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 146 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 265 - 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 153 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 270 - 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 132 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 184 - Secretary → ME
  • 56
    HADRIAN ACQUISITION LIMITED
    13859371
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 58 - Director → ME
    2022-01-19 ~ 2022-02-28
    IIF 260 - Secretary → ME
  • 57
    HADRIAN HOLDING LIMITED
    13856784
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 44 - Director → ME
    2022-01-18 ~ 2022-02-28
    IIF 225 - 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 40 - Director → ME
    2022-01-19 ~ 2022-02-28
    IIF 255 - 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 97 - Director → ME
    2018-03-28 ~ 2023-12-05
    IIF 186 - 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 161 - 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 96 - Director → ME
  • 62
    INSIGHT CARTONS LIMITED
    06502064 01578723
    Windlebrook House, Guildford, Road, Bagshot, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 90 - 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 156 - Director → ME
    1998-11-24 ~ 2001-03-09
    IIF 165 - 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 158 - Director → ME
    1998-09-10 ~ 2001-03-09
    IIF 168 - 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 159 - Director → ME
    2004-02-04 ~ 2004-03-31
    IIF 170 - 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 110 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 247 - 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 125 - Director → ME
    2018-04-11 ~ 2025-05-26
    IIF 220 - 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 88 - 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 107 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 243 - 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 155 - Director → ME
    2003-11-24 ~ 2006-01-01
    IIF 166 - 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 122 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 229 - 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 127 - Director → ME
    2019-02-04 ~ 2025-01-31
    IIF 252 - 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 109 - Director → ME
    2019-02-04 ~ dissolved
    IIF 202 - 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 126 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 259 - Secretary → ME
  • 75
    LYNEMOUTH WIND LIMITED
    07447119
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 148 - Director → ME
    2012-08-09 ~ dissolved
    IIF 181 - 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 134 - 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 1 - 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 136 - Director → ME
    2012-09-24 ~ 2013-04-30
    IIF 187 - 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 130 - Director → ME
    2012-04-03 ~ 2013-09-30
    IIF 185 - 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 180 - 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 89 - Director → ME
    2009-07-01 ~ dissolved
    IIF 163 - 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 103 - Director → ME
    2021-07-06 ~ dissolved
    IIF 196 - 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 39 - Director → ME
    2021-07-05 ~ now
    IIF 258 - 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 6 - 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 41 - 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 70 - 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 80 - 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 77 - 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 31 - 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 45 - 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 28 - 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 69 - Director → ME
    2020-01-28 ~ now
    IIF 222 - 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 74 - Director → ME
    2018-02-05 ~ now
    IIF 249 - 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 23 - Director → ME
    2018-02-05 ~ now
    IIF 253 - 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 34 - Director → ME
    2020-01-17 ~ now
    IIF 223 - 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 25 - Director → ME
    2020-01-17 ~ now
    IIF 235 - 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 99 - Director → ME
    2021-11-04 ~ dissolved
    IIF 190 - 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 68 - Director → ME
    2020-01-16 ~ now
    IIF 217 - 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 57 - 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 36 - 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 56 - 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 72 - 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 59 - 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 128 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 237 - 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 121 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 228 - 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 124 - Director → ME
    2019-03-05 ~ 2025-01-31
    IIF 226 - 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 29 - Director → ME
    2018-11-15 ~ now
    IIF 246 - 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 76 - Director → ME
    2018-11-15 ~ now
    IIF 257 - 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 113 - Director → ME
    2017-09-12 ~ dissolved
    IIF 210 - 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 112 - Director → ME
    2017-09-12 ~ dissolved
    IIF 206 - 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 12 - Director → ME
    2017-07-14 ~ now
    IIF 230 - 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 55 - Director → ME
    2017-07-14 ~ now
    IIF 231 - 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 35 - Director → ME
    2017-07-14 ~ now
    IIF 219 - 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 64 - 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 43 - 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 50 - 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 85 - 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 83 - 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 82 - 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 81 - 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 78 - 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 7 - 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 11 - 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 33 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 250 - 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 30 - Director → ME
    2018-03-05 ~ 2026-01-12
    IIF 248 - 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 22 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 218 - 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 114 - Director → ME
    2017-09-12 ~ dissolved
    IIF 207 - 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 119 - Director → ME
    2017-09-12 ~ dissolved
    IIF 213 - 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 117 - Director → ME
    2017-09-12 ~ dissolved
    IIF 211 - 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 123 - Director → ME
    2017-08-17 ~ dissolved
    IIF 238 - 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 115 - Director → ME
    2017-10-05 ~ dissolved
    IIF 212 - 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 116 - Director → ME
    2017-10-05 ~ dissolved
    IIF 208 - 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 60 - Director → ME
    2009-09-17 ~ now
    IIF 175 - 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 173 - Director → ME
    2004-12-30 ~ now
    IIF 178 - 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 150 - Director → ME
    2010-01-15 ~ 2013-09-30
    IIF 269 - 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 129 - Director → ME
  • 137
    PROJECT QUILL HOLDING LIMITED
    10654833
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-07 ~ now
    IIF 18 - Director → ME
    2017-03-07 ~ now
    IIF 256 - 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 137 - Director → ME
    2013-12-16 ~ 2021-03-01
    IIF 188 - Secretary → ME
  • 139
    PYCO UK LIMITED
    14635824
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-02 ~ now
    IIF 52 - 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 149 - Director → ME
    2011-06-24 ~ 2013-09-30
    IIF 268 - Secretary → ME
  • 141
    RAY ACQUISITION LIMITED
    15740089
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 24 - Director → ME
  • 142
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 79 - 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 67 - 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 27 - 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 48 - 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 133 - 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 118 - Director → ME
    2017-08-14 ~ 2021-03-01
    IIF 209 - 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 98 - Director → ME
    2015-11-13 ~ 2021-03-01
    IIF 189 - 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 5 - 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 17 - 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 2 - Director → ME
  • 152
    STOREY EVANS & COMPANY LIMITED
    00096329
    20-22 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 145 - Director → ME
    2011-02-28 ~ dissolved
    IIF 266 - 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 38 - Director → ME
  • 154
    SUN III LIMITED
    16562599 16356773
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ now
    IIF 26 - 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 47 - Director → ME
  • 156
    TERROIR HOLDING LIMITED
    12407604
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 9 - Director → ME
    2020-01-16 ~ now
    IIF 251 - 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 54 - Director → ME
    2020-02-20 ~ now
    IIF 234 - 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 75 - Director → ME
    2019-12-12 ~ now
    IIF 221 - 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 20 - Director → ME
    2020-01-17 ~ now
    IIF 236 - 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 87 - 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 86 - 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 91 - Director → ME
    2012-10-02 ~ 2014-04-30
    IIF 264 - 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 162 - 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 164 - 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 105 - Director → ME
    2019-11-29 ~ dissolved
    IIF 199 - 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 111 - Director → ME
    2018-08-06 ~ 2023-04-03
    IIF 198 - 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 172 - Secretary → ME

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