The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Keith Payne

    Related profiles found in government register
  • Mr Martin Keith Payne
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British cfo born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British chief executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Polypipe Group Plc, Broomhouse Lane, Edlington, Doncaster, DN12 1ES, England

      IIF 58
  • Payne, Martin Keith
    British chief executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 59 IIF 60 IIF 61

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 62
  • Payne, Martin Keith
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

      IIF 68

    • Dromore Road, Lurgan, Co.armagh, BT66 7HL

      IIF 69

    • Dromore Road, Lurgan, Craigavon, Co Armagh, BT66 7HL

      IIF 70

    • Dromore Road, Lurgan, Craigavon, Co.armagh, BT66 7HL

      IIF 71

    • Broomhouse Lane, Edlington, Doncaster, DN12 1ES, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, United Kingdom

      IIF 78

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 79 IIF 80

    • No.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ

      IIF 81

    • Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

      IIF 82
  • Payne, Martin Keith
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

      IIF 83
  • Payne, Martin Keith
    British financial director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British group finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British non executive director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 95
  • Payne, Martin Keith
    British finance director born in July 1965

    Registered addresses and corresponding companies

    • 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU

      IIF 96
  • Payne, Martin Keith
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • Payne, Martin Keith
    British company director

    Registered addresses and corresponding companies

    • 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU

      IIF 105
  • Payne, Martin Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 81 - Director → ME
  • 2
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 104 - Director → ME
  • 3
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 95 - Director → ME
Ceased 71
  • 1
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 60 - Director → ME
  • 2
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ 2016-04-04
    IIF 82 - Director → ME
  • 3
    ADEY INNOV LIMITED - 2017-12-18
    HAMSARD 3459 LIMITED - 2017-09-07
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 100 - Director → ME
  • 4
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 98 - Director → ME
  • 5
    ADEY LTD - 2017-12-18
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 97 - Director → ME
  • 6
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,957,756 GBP2019-12-31
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 78 - Director → ME
  • 7
    ADEY CWT LIMITED - 2019-07-31
    HAMSARD 3519 LIMITED - 2019-02-06
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 99 - Director → ME
  • 8
    26 Store Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2022-04-28
    IIF 58 - Director → ME
  • 9
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-24 ~ 2016-04-04
    IIF 94 - Director → ME
  • 10
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2015-06-24 ~ 2016-04-04
    IIF 90 - Director → ME
  • 11
    CENTURY 2000 LIMITED - 2008-01-09
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,125 GBP2019-12-31
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 74 - Director → ME
  • 12
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 65 - Director → ME
  • 13
    HAMSARD 3355 LIMITED - 2014-10-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 37 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 114 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 14 - Has significant influence or control → OE
  • 14
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 62 - Director → ME
  • 15
    MR PLUMBER LIMITED - 2020-10-19
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 45 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 115 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 10 - Has significant influence or control → OE
  • 16
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    1996-02-01 ~ 2002-01-01
    IIF 96 - Director → ME
    1996-02-01 ~ 2002-01-01
    IIF 105 - Secretary → ME
  • 17
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 69 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 2 - Has significant influence or control → OE
  • 18
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 31 - Director → ME
    2016-05-25 ~ 2018-03-16
    IIF 106 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 1 - Has significant influence or control → OE
  • 19
    NORGREN MARTONAIR (EXPORT) LIMITED - 1994-10-03
    M. H. HURST (ENGINEERING) LIMITED - 1988-11-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 86 - Director → ME
  • 20
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 2018-12-17
    HERION U.K. LIMITED - 2003-05-06
    PORTGEN LIMITED - 1983-02-21
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (4 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 85 - Director → ME
  • 21
    WATSON SMITH LIMITED - 1997-08-22
    MARTONAIR (SCANDINAVIA) LIMITED - 1988-01-25
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-03-24 ~ 2006-01-26
    IIF 68 - Director → ME
  • 22
    WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
    WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
    LIGHTFINE LIMITED - 1980-02-15
    Blenheim Way, Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2004-01-01 ~ 2006-01-26
    IIF 83 - Director → ME
  • 23
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,130 GBP2019-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 80 - Director → ME
  • 24
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 39 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 118 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 21 - Has significant influence or control → OE
  • 25
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 92 - Director → ME
  • 26
    Unit 2 St Modwen Park, Haresfield, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 102 - Director → ME
  • 27
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 103 - Director → ME
  • 28
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 101 - Director → ME
  • 29
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-02-28
    IIF 77 - Director → ME
  • 30
    MANTHORPE LIMITED - 1988-08-19
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2018-10-25 ~ 2022-02-28
    IIF 73 - Director → ME
  • 31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 33 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 120 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 11 - Has significant influence or control → OE
  • 32
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 88 - Director → ME
  • 33
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 93 - Director → ME
  • 34
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 87 - Director → ME
  • 35
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2011-04-01 ~ 2016-04-18
    IIF 63 - Director → ME
  • 36
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 89 - Director → ME
  • 37
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2016-05-12
    IIF 91 - Director → ME
  • 38
    IMI NORGREN LIMITED - 2006-04-12
    NORGREN MARTONAIR LIMITED - 1994-10-03
    IMI NORGREN ENOTS LIMITED - 1986-06-02
    I M I PNEUMATICS LIMITED - 1982-05-10
    IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
    G.X. ENGINEERS LIMITED - 1976-12-31
    Norgren Ltd Blenheim Way, Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 84 - Director → ME
  • 39
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 61 - Director → ME
  • 40
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 59 - Director → ME
  • 41
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 56 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 129 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 26 - Has significant influence or control → OE
  • 42
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 42 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 131 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 7 - Has significant influence or control → OE
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 44 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 128 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 12 - Has significant influence or control → OE
  • 44
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 35 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 126 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 27 - Has significant influence or control → OE
  • 45
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 49 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 130 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 8 - Has significant influence or control → OE
  • 46
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 57 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 108 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 25 - Has significant influence or control → OE
  • 47
    EURO LANDSCAPES LIMITED - 2002-07-11
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,314,038 GBP2019-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 79 - Director → ME
  • 48
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    308,153 GBP2019-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 76 - Director → ME
  • 49
    PERMAVOID ENTERPRISES LIMITED - 2013-11-21
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 75 - Director → ME
  • 50
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 52 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 111 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 9 - Has significant influence or control → OE
  • 51
    LIFEORDER LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 34 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 109 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 30 - Has significant influence or control → OE
  • 52
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 54 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 116 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 23 - Has significant influence or control → OE
  • 53
    APPLYHINT LIMITED - 1995-09-25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 64 - Director → ME
  • 54
    PINCO 1484 LIMITED - 2000-08-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 53 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 107 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 17 - Has significant influence or control → OE
  • 55
    ABER MERCHANTS LIMITED - 1992-01-13
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 71 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 4 - Has significant influence or control → OE
  • 56
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    Dromore Road, Lurgan, Craigavon, Co Armagh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 70 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 3 - Has significant influence or control → OE
  • 57
    POLYPIPE LIMITED - 2009-05-01
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 36 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 119 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 18 - Has significant influence or control → OE
  • 58
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 40 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 110 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 29 - Has significant influence or control → OE
  • 59
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 50 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 117 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 16 - Has significant influence or control → OE
  • 60
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2020-10-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 48 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 127 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 15 - Has significant influence or control → OE
  • 61
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 55 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 132 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 28 - Has significant influence or control → OE
  • 62
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 46 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 122 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 19 - Has significant influence or control → OE
  • 63
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 43 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 112 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 13 - Has significant influence or control → OE
  • 64
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 32 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 113 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2021-06-25
    IIF 5 - Has significant influence or control → OE
  • 65
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 41 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 124 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 22 - Has significant influence or control → OE
  • 66
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 51 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 123 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 6 - Has significant influence or control → OE
  • 67
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 47 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 121 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 24 - Has significant influence or control → OE
  • 68
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,581 GBP2019-12-31
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 72 - Director → ME
  • 69
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 38 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 125 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 20 - Has significant influence or control → OE
  • 70
    CALLCHEER LIMITED - 1997-08-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 67 - Director → ME
  • 71
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 66 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.