logo
explain how to read the page

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

Mr Andrew Stewart Perloff

    Related profiles found in government register
  • Mr Andrew Stewart Perloff
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 1

    • 88-94, Darkes Lane, Potters Bar, EN6 1AQ, England

      IIF 2

    • Deneway House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ, England

      IIF 3

    • Unicorn House, Station Close, Potters Bar, EN6 1TL, England

      IIF 4 IIF 5

    • Airsprung Furniture Group, Canal Road, Trowbridge, Wiltshire, BA14 8RQ

      IIF 6

    • Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

      IIF 7

    • Canal Road Industrial Estate, Canal Road, Trowbridge Wiltshire, BA14 8RQ

      IIF 8

    • Canal Road Industrial Estate, Trowbridge, Wilts, BA14 8RQ

      IIF 9

    • Canal Road, Trowbridge, Wilts, BA14 8RQ

      IIF 10

    • Canal Road Industrial Estate, Trowbridge, Wilts, BA14 8RQ

      IIF 11

    • Canal Road Ind Est, Trowbridge, Wiltshire, BA14 8RF

      IIF 12

    • Canal Road Industrial Est, Trowbridge, Wiltshire, BA14 8RQ

      IIF 13

    • Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8RL

      IIF 14 IIF 15

    • Canal Road, Trowbridge, Wiltshire, BA14 8RQ

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
  • Mr Andrew Stewart Perloff
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-94 Deneway House, Darkes Lane, Potters Bar, EN6 1AQ, England

      IIF 28
  • Perloff, Andrew Stewart
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Perloff, Andrew Stewart
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Perloff, Andrew Stewart
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Friars Mead Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA

      IIF 77

    • Friars Mead, Barnet Lane, Elstree, Herts, WD6 3RA, England

      IIF 78

    • Burch House, Saville Road, Peterborough, PE3 7PR

      IIF 79

    • Gkl House, Club Way, Cygnet Park, Peterborough, PE7 8JA, England

      IIF 80

    • Beales Department Store, 64-68 Dolphin Centre, Poole, BH15 1SQ, England

      IIF 81

    • Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ

      IIF 82

    • Unicorn House, Station Close, Potters Bar, EN6 1TL, England

      IIF 83 IIF 84 IIF 85
  • Perloff, Andrew Stewart
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canal Road, Trowbridge, Wilts, BA14 8RQ

      IIF 86
  • Perloff, Andrew
    British none born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TLT, England

      IIF 87
child relation
Offspring entities and appointments 83
  • 1
    ABBEY MILLS PROPERTIES LTD
    07340671
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 84 - Director → ME
  • 2
    AHF INTERNET LIMITED
    - now 01513710
    ARCS INTERNET LTD - 2011-09-06
    ANGLIA (HOME FURNISHINGS) LIMITED - 2008-08-12
    VATPEG LIMITED - 1980-12-31
    C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
    Active Corporate (26 parents)
    Officer
    2018-07-11 ~ 2024-05-08
    IIF 37 - Director → ME
  • 3
    AIROFREEM LIMITED
    - now 01668524 01382854
    AIRSPRUNG LIMITED - 2000-04-07
    BROMPTON FURNITURE LIMITED - 1990-05-01
    GIMSON & SLATER LIMITED - 1983-10-27
    BRIFORM LIMITED - 1982-12-31
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (16 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AIRSPRUNG BEDS LIMITED
    - now 00865928
    AIRSPRUNG LIMITED - 1990-04-02
    Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts
    Active Corporate (39 parents)
    Officer
    2023-02-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-04-06 ~ 2026-03-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AIRSPRUNG FURNITURE LIMITED
    - now 01503406
    SLEEPMAKER BEDS LIMITED - 2002-04-09
    Canal Road Industrial Estate, Trowbridge, Wiltshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AIRSPRUNG GROUP PLC
    - now 01277785
    AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
    AIRSPRUNG GROUP PLC - 1990-08-14
    TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
    Canal Road, Trowbridge, Wilts
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-12-31 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AIRSPRUNG LIMITED
    - now 01382854 00865928... (more)
    AIROFREEM LIMITED - 2000-04-07
    OVALSHELFCO (NUMBER NINETEEN) LIMITED - 1978-12-31
    Canal Road Industrial Estate, Trowbridge, Wiltshire
    Active Corporate (17 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    AIRSPRUNG PROPERTY LIMITED
    - now 01652630
    UNITED BEDDING CORPORATION LIMITED - 2002-04-03
    SLUMBERLAND U K LIMITED - 1983-11-07
    OVAL (95) LIMITED - 1983-02-16
    Canal Road Ind Est, Trowbridge, Wiltshire
    Active Corporate (14 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    AIRSPRUNG SCOTLAND LIMITED
    SC068122
    2 Melville Street, Falkirk, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ANGLIA HOME FURNISHINGS HOLDINGS LTD
    07760501 07599341... (more)
    Burch House, Saville Road, Peterborough
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-07-11
    IIF 79 - Director → ME
  • 11
    ANGLIA HOME FURNISHINGS LIMITED
    07599341 01513710... (more)
    C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2024-05-08
    IIF 80 - Director → ME
  • 12
    ARENA DESIGN ASSOCIATES LIMITED
    - now 00642960
    S.& J.PRODUCTS LIMITED - 1989-08-29
    Canal Road Industrial Estate, Canal Road, Trowbridge Wiltshire
    Active Corporate (15 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC
    - 2005-01-13 04031883
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2002-09-17 ~ 2003-03-27
    IIF 61 - Director → ME
  • 14
    BEALE LIMITED
    - now 02755125 03002174
    Insolvency (Case 1) In administration
    Administration started on 2020-01-20
    Administration ended on 2023-01-25
    BEALE PLC
    - 2015-05-19 02755125 03002174
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    10 Fleet Place, London
    Dissolved Corporate (39 parents, 3 offsprings)
    Officer
    2015-03-16 ~ 2018-11-01
    IIF 83 - Director → ME
  • 15
    BYMACKS LIMITED
    - now 00860721
    BYMACKS(UPHOLSTERERS)LIMITED - 1992-01-29
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (26 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CASTERBRIDGE FURNITURE LIMITED
    - now 01127643
    INTASCO LIMITED - 1998-04-01
    PENTOMATIC INSTRUMENTS LIMITED - 1978-12-31
    Airsprung Group, Airsprung, Canal Road, Trowbridge, Wilts
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    CAVENDISH UPHOLSTERY LIMITED
    - now 01912412
    HAMLETCLOSE LIMITED - 1985-07-29
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (19 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    CEMENTONE PROPERTIES LIMITED
    - now 02816507
    BEAUSOCO FIFTEEN LIMITED - 1993-11-30
    2 Kingdom Street, London, England, England
    Dissolved Corporate (25 parents)
    Officer
    1997-06-20 ~ 1998-03-19
    IIF 77 - Director → ME
  • 19
    CJV PROPERTIES LIMITED
    04050424
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (12 parents)
    Officer
    2002-05-02 ~ now
    IIF 42 - Director → ME
  • 20
    DREAMNIGHT LIMITED
    - now 00410000
    SPRUNG SLUMBER LIMITED - 2003-10-03
    WARWICK UPHOLSTERY CO.LIMITED - 1997-09-04
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (19 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    ENGLISH ROSE ENTERPRISES LIMITED
    09327747
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 69 - Director → ME
  • 22
    ETONBROOK PROPERTIES PLC
    - now 01886355 00326582
    PALMERSTON PROPERTY DEVELOPMENTS PLC - 1991-01-17
    HYPERTRADE PUBLIC LIMITED COMPANY - 1985-02-22
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (14 parents)
    Officer
    1993-04-23 ~ dissolved
    IIF 73 - Director → ME
  • 23
    EUROCITY (CRAWLEY) LIMITED
    - now 03788163
    MANX (CRAWLEY) LIMITED - 2001-05-22
    2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2002-05-02 ~ 2004-06-10
    IIF 62 - Director → ME
  • 24
    EUROCITY PROPERTIES (CENTRAL) LIMITED
    - now 03428267
    EUROCITY PROPERTIES LIMITED - 1998-03-13
    MAJORTIP LIMITED - 1997-10-08
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (15 parents)
    Officer
    2002-05-02 ~ now
    IIF 47 - Director → ME
  • 25
    EUROCITY PROPERTIES PLC
    - now 02739940 03428267
    KERRINGTON MAXIGROWTH PLC - 1998-03-13
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (19 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 72 - Director → ME
  • 26
    FITEX PRODUCTS LIMITED
    00948507
    Canal Road Industrial Estate, Trowbridge, Wilts
    Active Corporate (16 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    FLAMETEX FILLINGS LIMITED
    - now 00609342
    COILEX SPRINGS LIMITED - 1988-02-12
    Canal Road Industrial Est, Trowbridge, Wiltshire
    Active Corporate (14 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    FURNITURE HOLDINGS LIMITED
    11371309
    Unicorn House, Station Close, Potters Bar, Hertfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-18 ~ dissolved
    IIF 87 - Director → ME
  • 29
    GAINSBOROUGH LIMITED
    - now 00287299
    THER-A-PEDIC UK LIMITED - 1984-05-24
    AIRSPRUNG SERVICES LIMITED - 1981-12-31
    AIRSPRUNG HOLDINGS LIMITED - 1978-12-31
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (26 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    GIMSON & SLATER LIMITED
    - now 01639897 01668524
    BROMPTON HOLDINGS LIMITED - 1983-10-27
    DOORMENT LIMITED - 1982-11-25
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (19 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    HAWTIN PARK DEVELOPMENTS LIMITED
    - now 05210003
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-20
    Dissolved on 2020-03-20
    EVER 2477 LIMITED - 2004-09-28
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (12 parents)
    Officer
    2004-11-10 ~ 2006-02-15
    IIF 63 - Director → ME
  • 32
    HAWTIN PUBLIC LIMITED COMPANY
    00007317
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04
    Administration ended on 2012-04-02
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-07-08 ~ 2006-02-15
    IIF 67 - Director → ME
  • 33
    HIGHWAY CAPITAL PLC
    - now 02991159
    SUPERFRAME GROUP PLC - 2001-01-24
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2009-07-09 ~ 2011-09-19
    IIF 64 - Director → ME
  • 34
    HUSH SLEEP COLLECTION LIMITED
    - now 01663006
    EVEREST FURNITURE (MFG.) LIMITED - 2004-11-08
    POLETRACE LIMITED - 1982-11-24
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (19 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC
    - 1998-03-19 01927339
    MULTITRUST PLC
    - 1994-01-10 01927339
    MULTITRUST INVESTMENT PLC
    - 1986-11-14 01927339
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    (before 1992-02-07) ~ 1998-03-12
    IIF 66 - Director → ME
  • 36
    INTASCO LIMITED
    - now 00788544 01018954... (more)
    AIRSPRUNG (CONSTRUCTION) LIMITED - 1998-04-01
    YELTON BUILDERS LIMITED - 1977-12-31
    Canal Road Industrial Estate, Trowbridge, Wilts
    Active Corporate (10 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    J E BEALE PUBLIC LIMITED COMPANY
    00120002
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-24 during the appointment or period of control
    Date of completion or termination of CVA on 2016-09-07 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-01-20
    Administration ended on 2023-01-25
    10 Fleet Place, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2015-03-16 ~ 2018-11-01
    IIF 85 - Director → ME
  • 38
    LONDON PROPERTY COMPANY PLC
    - now 01898194
    WATLING (118) PLC - 1985-06-05
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (13 parents)
    Officer
    2001-06-27 ~ now
    IIF 57 - Director → ME
  • 39
    LORD STREET PROPERTIES (SOUTHPORT) LIMITED
    - now 00050429
    BROADBENTS OF SOUTHPORT LIMITED - 1990-10-12
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (15 parents)
    Officer
    2016-03-02 ~ now
    IIF 46 - Director → ME
  • 40
    LTG GATESHEAD GROUP PLC - now
    CRABTREE GROUP PLC
    - 2003-04-18 02010022
    SOMERSET TRUST PLC
    - 1993-06-21 02010022
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
    - 1992-07-10 02010022
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-03-04) ~ 1993-06-21
    IIF 65 - Director → ME
  • 41
    MELODYBRIGHT LIMITED
    03022405
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (13 parents)
    Officer
    2009-08-03 ~ now
    IIF 41 - Director → ME
  • 42
    MENSACO LIMITED
    - now 02110946
    MAZESITE LIMITED - 1987-10-07
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    MULTITRUST PROPERTY INVESTMENTS LIMITED
    02614036
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-15) ~ dissolved
    IIF 75 - Director → ME
  • 44
    NEW START 2020 LIMITED
    12477776 17128622... (more)
    4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (9 parents)
    Officer
    2020-03-18 ~ 2023-09-14
    IIF 81 - Director → ME
  • 45
    NOCTURNE LIMITED
    - now 03775920
    ENCHANTED HOUSE HOLDINGS LIMITED - 2003-10-03
    OVAL (1418) LIMITED - 1999-11-05
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (8 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    NORTHSTAR LAND LIMITED
    03267792
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (13 parents)
    Officer
    1999-06-28 ~ now
    IIF 55 - Director → ME
  • 47
    NORTHSTAR PROPERTY INVESTMENT LIMITED
    03267789
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (13 parents)
    Officer
    1999-06-28 ~ now
    IIF 56 - Director → ME
  • 48
    PANTHER (BROMLEY) LIMITED
    - now 00106411
    S.M. ENGINEERING (SUTTON) LIMITED
    - 2002-01-11 00106411
    HARRIS AND OTHERS,LIMITED
    - 1980-12-31 00106411
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Officer
    (before 1991-06-29) ~ now
    IIF 50 - Director → ME
  • 49
    PANTHER (DOVER) LIMITED
    - now 00890705
    OWEN HOPKINS LIMITED
    - 2001-12-03 00890705
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Officer
    (before 1991-06-29) ~ now
    IIF 45 - Director → ME
  • 50
    PANTHER (VAT) PROPERTIES LIMITED
    - now 03216446
    NORTHSTAR PROPERTIES LIMITED
    - 2005-06-27 03216446
    NORTHSTAR SECURITIES LIMITED - 1996-10-22
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (17 parents)
    Officer
    1999-06-28 ~ now
    IIF 58 - Director → ME
  • 51
    PANTHER AL (VAT) LIMITED
    06843520
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    2009-03-11 ~ now
    IIF 54 - Director → ME
  • 52
    PANTHER AL LIMITED
    06839863
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (7 parents)
    Officer
    2009-03-09 ~ now
    IIF 51 - Director → ME
  • 53
    PANTHER GATESHEAD (VAT) LTD
    - now 00063674
    PANTHER DEVELOPMENTS LIMITED
    - 2019-05-01 00063674
    J.B.JACQUEMIN BROTHERS,LIMITED
    - 1981-12-31 00063674
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Officer
    (before 1991-06-29) ~ now
    IIF 38 - Director → ME
  • 54
    PANTHER HINCKLEY (VAT) LTD
    10984574
    Unicorn House, Station Close, Potters Bar, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-27 ~ now
    IIF 59 - Director → ME
  • 55
    PANTHER INVESTMENT PROPERTIES LIMITED
    - now 01107006
    SAXONBEST LIMITED
    - 2005-06-24 01107006
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-19) ~ now
    IIF 39 - Director → ME
  • 56
    PANTHER MALDON INDUSTRIAL LTD
    - now 00284977
    PANTHER SHOP INVESTMENTS LIMITED
    - 2021-06-09 00284977
    NORWOOD MANUFACTURING CO LIMITED
    - 1981-12-31 00284977
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Officer
    (before 1991-06-18) ~ now
    IIF 43 - Director → ME
  • 57
    PANTHER SECURITIES P L C
    - now 00293147
    LEVERS OPTICAL COMPANY LIMITED
    - 1980-12-31 00293147
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (12 parents, 28 offsprings)
    Officer
    (before 1991-06-18) ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 58
    PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED
    - now 01162493
    NEIL MARTIN LIMITED - 1984-02-22
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Officer
    1995-11-27 ~ now
    IIF 48 - Director → ME
  • 59
    PANTHER TRADING LIMITED
    - now 01176663
    EXCELCHOICE LIMITED
    - 2005-06-27 01176663
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-18) ~ dissolved
    IIF 76 - Director → ME
  • 60
    PERAND LIMITED
    03278619
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (7 parents)
    Officer
    1996-11-15 ~ now
    IIF 44 - Director → ME
  • 61
    RICHMOND HOUSE (STOCKTON) MANAGEMENT LIMITED
    06106963
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 33 - Director → ME
  • 62
    SLEEPMAKER BEDS LIMITED
    - now 00379208 01503406
    WITHERS & WITHERS LIMITED - 2002-04-09
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (12 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    SNOWBEST LIMITED
    - now 00156482
    WILLESDEN OPTICAL WORKS LIMITED (THE)
    - 1980-12-31 00156482
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Officer
    (before 1991-06-29) ~ now
    IIF 52 - Director → ME
  • 64
    SPRINGMASTER LIMITED
    - now 03850082
    ENCHANTED HOUSE LIMITED - 2003-10-03
    OVAL (1449) LIMITED - 1999-11-05
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    SPRUNGFOAM LIMITED
    00554526
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (10 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    SURREY MOTORS LIMITED
    00153211
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Officer
    (before 1991-06-29) ~ now
    IIF 40 - Director → ME
  • 67
    SWANGLEN FURNISHINGS LIMITED
    - now 01018954
    SWANGLEN FURNISHING LIMITED - 2013-07-30
    INTALAYS LIMITED - 2013-07-18
    INTASCO LIMITED - 1978-12-31
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    TRS DEVELOPMENTS (CHEADLE) LIMITED
    05247004
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 69
    TRS DEVELOPMENTS (DYNEVOR) LIMITED
    - now 05561028
    TRS DEVELOPMENTS (WIGAN) LIMITED - 2008-11-17
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 29 - Director → ME
  • 70
    TRS DEVELOPMENTS (GLASGOW) LIMITED
    05561031
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 31 - Director → ME
  • 71
    TRS DEVELOPMENTS (SOUTH SHIELDS) LIMITED
    05246984
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 35 - Director → ME
  • 72
    TRS DEVELOPMENTS (SPARKBROOK) LIMITED
    05246981
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 30 - Director → ME
  • 73
    TRS DEVELOPMENTS (STOCKTON) LIMITED
    05247018
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 36 - Director → ME
  • 74
    TRS DEVELOPMENTS LIMITED
    04998687
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 82 - Director → ME
  • 75
    TUNNEL LIMITED
    07175829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-28
    Dissolved on 2015-04-09
    Wilson Field Limited The Manor House, 260 Ecclehall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2010-03-03 ~ 2011-11-22
    IIF 78 - Director → ME
  • 76
    UNITED BEDDING CORPORATION LIMITED
    - now 00694726 01652630
    FIBRE PAD (POYLE) COMPANY LIMITED - 2002-04-03
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (12 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 77
    WARWICK UPHOLSTERY COMPANY LIMITED
    - now 00448972
    SPRUNGSLUMBER LIMITED - 1997-09-04
    Airsprung Furniture Group, Canal Road, Trowbridge, Wiltshire
    Active Corporate (12 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    WENHEDGE LIMITED
    03536157
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Officer
    1998-03-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 79
    WEST STREET (SOUTHPORT) CAR PARK LIMITED
    - now 01177231 00295990
    BROADBENTS OF SOUTHPORT CAR PARK LIMITED - 1990-10-12
    88-94 Drakes Lane Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 71 - Director → ME
  • 80
    WEST STREET (SOUTHPORT) LIMITED
    - now 00295990 01177231
    BOOTHROYDS (SOUTHPORT) LIMITED - 1990-10-12
    88-94 Drakes Lane Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 70 - Director → ME
  • 81
    WESTMEAD BUILDING COMPANY LIMITED
    - now 00718434
    INGRAMS OPTICIANS(LONDON)LIMITED
    - 1991-05-30 00718434
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-18) ~ dissolved
    IIF 74 - Director → ME
  • 82
    WIMBLEDON STUDIOS LTD
    - now 07340578
    Insolvency (Case 1) In administration
    Administration started on 2014-08-05 during the appointment or period of control
    Administration ended on 2015-05-07 during the appointment or period of control
    ABBEY MILLS STUDIOS LTD - 2010-10-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 68 - Director → ME
  • 83
    YARDWORTH LIMITED
    01104838
    88-94 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-29) ~ dissolved
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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