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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

Gunn, John Humphrey

    Related profiles found in government register
  • Gunn, John Humphrey
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 30s1a-d, Alderley Park, Alderley Edge, East Cheshire, SK10 4TG, England

      IIF 1

    • Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, OX5 3JQ, United Kingdom

      IIF 2

    • 23 Edwardes Square, London, W8 6HE

      IIF 3 IIF 4 IIF 5

    • 55, Gower Street, London, WC1E 6HQ, England

      IIF 6

    • Unit 5, Farrell Industrial Estate, Howley Lane, Warrington, WA1 2PB, United Kingdom

      IIF 7
  • Gunn, John Humphrey
    British co director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 23 Edwardes Square, London, W8 6HE

      IIF 8
  • Gunn, John Humphrey
    British company director born in January 1942

    Resident in England

    Registered addresses and corresponding companies
  • Gunn, John Humphrey
    British consultant born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 23 Edwardes Square, London, W8 6HE

      IIF 19
  • Gunn, John Humphrey
    British director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 80 Cannon Street, London, EC4N 6HL

      IIF 20

    • Unit A Anchorage Court, Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5HH, England

      IIF 21

    • Beacon House, Long Acre, Aston, Birmingham, B7 5JJ

      IIF 22 IIF 23

    • Beacon House, Long Acre, Birmingham, B7 5JJ

      IIF 24 IIF 25 IIF 26

    • Beacon House, Long Acre, Birmingham, West Midlands, B7 5JJ

      IIF 27 IIF 28

    • Flights Coach Station, Long Acre, Birmingham, Warwickshire, B7 5JJ

      IIF 29

    • 23 Edwardes Square, London, W8 6HE

      IIF 30 IIF 31 IIF 32

    • 23, Edwardes Square, London, W8 6HE, United Kingdom

      IIF 38 IIF 39

    • 96, Kensington High Street, London, W8 4SG, United Kingdom

      IIF 40

    • Kemp House,152 City Road,london, City Road, London, EC1V 2NX, England

      IIF 41

    • Rotala Group Headquarters, Cross Quays Business Pa, Hallbridge Way, Tividale, Oldbury, B69 3HW, United Kingdom

      IIF 42

    • Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England

      IIF 43 IIF 44
  • Gunn, John Humphrey
    British none born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 23, Edwardes Square, London, W8 6HE

      IIF 45
  • Gunn, John Humphrey
    British venture capitalist born in January 1942

    Resident in England

    Registered addresses and corresponding companies
  • Gunn, John Humphrey
    British born in January 1942

    Registered addresses and corresponding companies

    • Wilton Villa, 54 Sheffield Terrace, London, W8 7NA

      IIF 63
  • Gunn, John Humphrey
    British company director born in January 1942

    Registered addresses and corresponding companies
  • Gunn, John Humphrey
    British fianance adviser born in January 1942

    Registered addresses and corresponding companies

    • Wilton Villa, 54 Sheffield Terrace, London, W8 7NA

      IIF 69
  • Mr John Humphrey Gunn
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 50 High Street, Mold, Clwyd, CH7 1BH

      IIF 70
  • Humphrey, Gunn John
    British company director born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Edwardes Square, London, W8 6HE

      IIF 71
child relation
Offspring entities and appointments 65
  • 1
    AH MEDICAL PROPERTIES LIMITED - now
    AH MEDICAL PROPERTIES PLC
    - 2011-07-08 04188281
    ASHLEY HOUSE PROPERTIES LIMITED
    - 2007-01-11 04188281
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Officer
    2004-08-11 ~ 2007-07-09
    IIF 60 - Director → ME
    2010-05-21 ~ 2011-04-01
    IIF 31 - Director → ME
  • 2
    AH PRIMARY CARE INVESTMENTS LIMITED - now
    ASHLEY MEDICAL PROPERTIES LIMITED
    - 2007-08-20 05536789
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (11 parents)
    Officer
    2005-08-25 ~ 2007-07-09
    IIF 58 - Director → ME
  • 3
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-26
    Date of completion or termination of CVA on 2020-12-21
    Insolvency (Case 2) In administration
    Administration started on 2020-12-21
    Administration ended on 2023-01-03
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (34 parents, 20 offsprings)
    Officer
    2004-01-22 ~ 2007-07-09
    IIF 59 - Director → ME
  • 4
    B & C GROUP MANAGEMENT LIMITED
    - now SC006620
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-11
    Date of completion or termination of CVA on 2021-02-17
    Insolvency (Case 3) In administration
    Administration started on 1990-06-14 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration ended on 2022-03-02
    CAYZER, IRVINE & COMPANY, LIMITED
    - 1987-11-05 SC006620
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-09-21) ~ 1991-03-13
    IIF 68 - Director → ME
  • 5
    BARNHAM BROOM LIMITED
    - now 01981716
    RAPID 461 LIMITED
    - 1986-03-11 01981716 01979490... (more)
    Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1991-05-04) ~ 2004-08-31
    IIF 15 - Director → ME
  • 6
    BARRATT ST MARY'S LIMITED - now
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC
    - 1997-10-06 02669962 05042049
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (29 parents)
    Officer
    1992-01-08 ~ 1994-07-15
    IIF 67 - Director → ME
  • 7
    BIDTECH SOLUTIONS LIMITED
    07501743
    Anchorage Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ now
    IIF 6 - Director → ME
  • 8
    BLAKEDEW 380 LIMITED
    04472482 04428195... (more)
    Hill & Roberts, 50 High Street, Mold, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 57 - Director → ME
  • 9
    CERES INTELLECTUAL PROPERTY COMPANY LIMITED
    05571804
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (24 parents)
    Officer
    2005-10-12 ~ 2008-02-04
    IIF 56 - Director → ME
  • 10
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED
    - 2004-11-16 05174075 08887056
    LAW 2421 LIMITED
    - 2004-07-13 05174075 05264381... (more)
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-07-13 ~ 2008-02-04
    IIF 53 - Director → ME
  • 11
    CERES POWER LIMITED
    04222409
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-11-23 ~ 2005-06-21
    IIF 55 - Director → ME
  • 12
    CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - now
    CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
    STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
    LBM DIRECT MARKETING LIMITED
    - 2013-10-17 02714607
    L.B.M. SERVICES LIMITED - 1998-01-30
    FORGELARGE LIMITED - 1992-06-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-06-01 ~ 2004-10-20
    IIF 12 - Director → ME
  • 13
    CREST MEDICAL HOLDINGS LIMITED
    - now 06484761 11114838
    FIRST AID HOLDINGS LIMITED
    - 2018-08-22 06484761 11114838
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 7 - Director → ME
    2008-04-04 ~ 2008-10-16
    IIF 33 - Director → ME
  • 14
    DARESBURY DEVELOPMENTS LIMITED
    07100305
    3 Edge Hill Close, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-29 ~ 2010-04-30
    IIF 16 - Director → ME
  • 15
    DAVENEY LIMITED
    - now 03410333
    STEADMODE PLC
    - 1997-11-14 03410333
    Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1997-09-08 ~ 2004-03-31
    IIF 30 - Director → ME
  • 16
    DIAMOND BUS COMPANY HOLDING LIMITED
    - now 06504657
    PIMCO 2747 LIMITED
    - 2008-03-14 06504657 06976097... (more)
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2010-07-21
    IIF 22 - Director → ME
  • 17
    DIAMOND BUS LIMITED - now
    THE DIAMOND BUS COMPANY LIMITED
    - 2014-11-25 02531054
    THE BIRMINGHAM OMNIBUS COMPANY LIMITED
    - 2008-03-14 02531054 02490584
    GO WEST MIDLANDS LIMITED - 2008-02-27
    THE BIRMINGHAM COACH COMPANY LIMITED - 2006-08-15
    BEMA LIMITED - 1990-10-11
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Active Corporate (31 parents)
    Officer
    2008-02-29 ~ 2010-07-21
    IIF 29 - Director → ME
  • 18
    DOCKSIDE GROUP LIMITED - now
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED
    - 2001-01-02 01011870
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED
    - 1985-09-05 01011870
    2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-24) ~ 1996-11-07
    IIF 17 - Director → ME
  • 19
    DUUZRA EVENT SOFTWARE LTD
    09795962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-14
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2018-09-24
    IIF 61 - Director → ME
  • 20
    DUUZRA SOFTWARE INTERNATIONAL LIMITED
    - now 07065602
    Insolvency (Case 1) In administration
    Administration started on 2015-10-13 during the appointment or period of control
    Administration ended on 2017-04-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-12 during the appointment or period of control
    Dissolved on 2022-04-21 during the appointment or period of control
    TEP EVENTS INTERNATIONAL LIMITED
    - 2015-03-23 07065602 07960820
    CELEBRE ART LIMITED
    - 2012-03-20 07065602 07960820... (more)
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-27 ~ 2011-07-31
    IIF 46 - Director → ME
    2010-04-27 ~ dissolved
    IIF 48 - Director → ME
  • 21
    ELY CAPITAL PLC
    06265791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-26 during the appointment or period of control
    Dissolved on 2012-11-16 during the appointment or period of control
    55 Gower Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 22
    FINANCE IRELAND LIMITED
    - now 05144506
    FINANCE IRELAND PLC
    - 2012-12-14 05144506
    ARDENT GROUP PLC
    - 2006-12-19 05144506
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-04-25 ~ 2022-08-08
    IIF 32 - Director → ME
  • 23
    FITNESS HOLDINGS EUROPE LIMITED - now
    THE FORZA GROUP LIMITED
    - 1998-07-16 02768509
    LA FORZA LIMITED
    - 1996-09-24 02768509
    GOULDITAR NO. 253 LIMITED
    - 1993-03-24 02768509 02729350... (more)
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1993-01-15 ~ 1998-06-04
    IIF 14 - Director → ME
  • 24
    FLIGHTS HALLMARK LIMITED - now
    CONNECT BUSES LIMITED
    - 2014-11-25 06164689
    PIMCO 2618 LIMITED - 2007-04-19
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-14 ~ 2010-07-21
    IIF 28 - Director → ME
  • 25
    HALLBRIDGE WAY PROPERTY LIMITED
    - now 06504654
    PIMCO 2748 LIMITED
    - 2008-04-10 06504654 05713226... (more)
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2008-02-29 ~ 2010-07-21
    IIF 23 - Director → ME
  • 26
    HALLMARK CONNECTIONS LIMITED - now
    FLIGHTS CORPORATE TRANSFERS LIMITED
    - 2014-09-30 04390228
    STREISAND LIMITED - 2002-06-17
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Active Corporate (18 parents)
    Officer
    2005-08-30 ~ 2010-07-21
    IIF 49 - Director → ME
  • 27
    HEALTHCARE ENTERPRISE GROUP PLC
    - now 03627383
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-08 during the appointment or period of control
    Commencement of winding up on 2011-07-20 during the appointment or period of control
    Conclusion of winding up on 2022-03-30 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (36 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 35 - Director → ME
  • 28
    HIFLUX LIMITED
    - now 04092198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-20
    HIFLUX PLC
    - 2002-12-04 04092198
    HIFLUX HE-TEX LIMITED
    - 2001-02-26 04092198
    ALPINETECH LIMITED
    - 2000-11-02 04092198 04240260
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2000-10-25 ~ 2006-05-08
    IIF 52 - Director → ME
    2010-05-11 ~ 2012-02-22
    IIF 71 - Director → ME
  • 29
    HYDRODEC GROUP PLC
    - now 05188355
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2021-05-21
    Insolvency (Case 2) In administration
    Administration started on 2021-07-20
    Administration ended on 2023-01-23
    VERT-ECO GROUP PLC
    - 2004-12-20 05188355
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2012-01-31
    IIF 36 - Director → ME
  • 30
    I-SPIRE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-08
    I-SPIRE PLC
    - 2010-05-10 00264396
    GLENCHEWTON PLC
    - 2001-01-19 00264396
    COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
    14 Bonhill Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    1993-08-26 ~ 2001-01-19
    IIF 65 - Director → ME
  • 31
    INTERACTIVE INVESTOR LIMITED - now
    INTERACTIVE INVESTOR PLC
    - 2017-01-17 04752535 03824695... (more)
    CAPITAL ACCUMULATION LIMITED
    - 2011-01-04 04752535 05034730... (more)
    INTERACTIVE INVESTOR LIMITED
    - 2011-01-04 04752535 03824695... (more)
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2010-01-19 ~ 2014-01-31
    IIF 39 - Director → ME
  • 32
    INVESCARE LTD
    07498054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-27
    Due to be dissolved on 2025-07-24
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2011-01-19 ~ 2015-01-01
    IIF 38 - Director → ME
  • 33
    INVESCARE PROPERTY LTD
    SC439328
    Howburn Cottage Temple, Midlothian, Gorebridge, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-24 ~ 2013-01-04
    IIF 37 - Director → ME
  • 34
    JACOMA ESTATES LIMITED
    - now 06352128
    TROPHA LIMITED - 2008-11-25
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (31 parents)
    Officer
    2014-10-01 ~ 2017-07-12
    IIF 62 - Director → ME
  • 35
    LUDGATE INVESTMENTS LIMITED
    - now 04043908
    LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
    LUDGATE 239 LIMITED - 2000-10-12
    Third Floor 20 Old Bailey, London
    Active Corporate (25 parents)
    Officer
    2007-01-03 ~ 2010-06-18
    IIF 20 - Director → ME
    2002-08-19 ~ 2006-06-30
    IIF 34 - Director → ME
  • 36
    LUDLOWS OF HALESOWEN LIMITED
    - now 01352987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-18
    DRILLGLOW LIMITED - 1992-11-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ 2010-07-21
    IIF 27 - Director → ME
  • 37
    LW MEDICAL PROPERTIES LIMITED
    - now 07970781
    HAMSARD 3279 LIMITED - 2012-04-13
    96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 40 - Director → ME
  • 38
    MAXWELLIA LTD
    08573637
    30s1a-d Alderley Park, Alderley Edge, East Cheshire, England
    Active Corporate (12 parents)
    Officer
    2025-06-02 ~ now
    IIF 1 - Director → ME
  • 39
    MCD VENTURES LIMITED
    - now 03180164 01781991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-03 during the appointment or period of control
    Due to be dissolved on 2025-06-21 during the appointment or period of control
    MECHADYNE HOLDINGS LIMITED
    - 2012-10-04 03180164
    MECHADYNE PLC - 2010-11-16
    MECHADYNE HOLDINGS PLC - 2010-11-16
    MECHADYNE INTERNATIONAL PLC - 1998-03-04
    AUTOSCORE LIMITED - 1996-09-03
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (21 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 40
    MEC INTERNATIONAL LIMITED
    03212282
    73 Cornhill, London
    Active Corporate (20 parents)
    Officer
    1997-01-15 ~ 2001-08-10
    IIF 8 - Director → ME
  • 41
    MEDICAL PROPERTIES LIMITED
    - now 02644203
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2005-04-28 ~ 2007-07-09
    IIF 51 - Director → ME
  • 42
    METIER VENTURES LIMITED
    14185016
    Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 2 - Director → ME
  • 43
    MILETRENT LIMITED
    - now 05170745 06700507
    STRATEGIC PROPERTY SOLUTIONS LTD
    - 2010-12-09 05170745 06700507
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 45 - Director → ME
  • 44
    MONETGRANGE LTD
    - now 05040429 01832093
    DUNN-LINE PLC - 2004-11-24
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-11-16 ~ 2024-02-05
    IIF 44 - Director → ME
  • 45
    NANOBEAM LIMITED
    - now 04230486
    STARMALIS LIMITED - 2001-10-08
    Unit 4 College Business Park, Coldhams Lane, Cambridge, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    2011-09-30 ~ 2013-03-08
    IIF 9 - Director → ME
  • 46
    NORTH BIRMINGHAM BUSWAYS LIMITED
    02852589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-25 ~ 2010-07-21
    IIF 24 - Director → ME
  • 47
    NORTH BIRMINGHAM TRAINING LIMITED
    03661642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-25 ~ 2010-07-21
    IIF 26 - Director → ME
  • 48
    ROTALA GROUP LTD
    15030861
    Rotala Group Headquarters, Cross Quays Business Pa Hallbridge Way, Tividale, Oldbury, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-16 ~ 2025-05-02
    IIF 42 - Director → ME
  • 49
    ROTALA LIMITED
    - now 05338907
    ROTALA PLC
    - 2024-01-25 05338907
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2005-02-22 ~ 2024-02-28
    IIF 43 - Director → ME
  • 50
    ROTALA SHARED SERVICES LIMITED - now
    WESSEX BUS LIMITED - 2020-03-03
    FLIGHTS HALLMARK LIMITED
    - 2014-11-25 04327651 06164689
    DUNN-LINE (FLIGHTS) LIMITED - 2005-03-02
    STREAMING SUCCESS LIMITED - 2001-12-19
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands
    Active Corporate (23 parents)
    Officer
    2005-08-30 ~ 2010-07-21
    IIF 50 - Director → ME
  • 51
    SMITH BROS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-08-15
    SMITH NEW COURT PLC
    - 1995-12-29 00762949 01317798
    SMITH BROS P.L.C.
    - 1986-04-28 00762949
    30 Finsbury Square, London
    Dissolved Corporate (72 parents, 10 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-01-01
    IIF 64 - Director → ME
  • 52
    SOLPHEN GROUP LIMITED
    - now 04488868
    SOLPHEN GROUP PLC
    - 2005-08-04 04488868
    137 Pyle Street, Newport, Isle Of Wight
    Dissolved Corporate (10 parents)
    Officer
    2002-07-17 ~ 2005-09-28
    IIF 5 - Director → ME
  • 53
    SORBIC INTERNATIONAL PLC
    - now 06280431 06280430
    NINETY PLC - 2008-09-30
    82 St John Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-17 ~ 2017-03-03
    IIF 41 - Director → ME
  • 54
    SOUTHBANK CENTRE LIMITED - now
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (87 parents, 4 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-01-19
    IIF 69 - Director → ME
  • 55
    STORAGELY LIMITED - now
    SHADY LANE PROPERTY LIMITED - 2024-02-12
    CENTRAL CONNECT LIMITED
    - 2014-11-25 03506681
    ZAKS BUS & COACH SERVICES LIMITED
    - 2007-04-16 03506681
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Active Corporate (18 parents)
    Officer
    2006-11-22 ~ 2010-07-21
    IIF 25 - Director → ME
  • 56
    STRATFORD UPON AVON FUNERAL SERVICES LIMITED - now
    LAUREL MANAGEMENT SERVICES LIMITED - 2015-12-24
    MEADOWCROFTS LIMITED
    - 2004-03-15 02666322
    80 Mount Street, Nottingham
    Active Corporate (22 parents)
    Officer
    1993-01-21 ~ 1996-12-05
    IIF 63 - Director → ME
  • 57
    SYNCHRONICA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2023-12-18
    SYNCHRONICA PLC
    - 2012-11-02 03276547
    DAT GROUP PLC
    - 2005-12-12 03276547
    DAT ENTERPRISES LIMITED
    - 2004-11-30 03276547
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2007-06-21
    IIF 19 - Director → ME
  • 58
    TEP FINANCE LIMITED
    08506847
    Anchorage Court Caspian Road, Atlantic Street, Broadheath, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2014-04-26 ~ 2015-09-25
    IIF 47 - Director → ME
  • 59
    THE EVOLUTION GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-20
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC
    - 2001-03-26 03359425 03359805... (more)
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (44 parents)
    Officer
    2000-11-21 ~ 2001-05-15
    IIF 11 - Director → ME
  • 60
    TP GROUP LIMITED - now
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC
    - 2015-06-02 03152034 09464848
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Officer
    2000-07-03 ~ 2008-12-01
    IIF 3 - Director → ME
  • 61
    TRILATERAL GROUP LIMITED
    - now 02028597
    TRILATERAL COMMUNICATIONS LIMITED
    - 1998-07-20 02028597
    TUSSER INVESTMENTS LIMITED
    - 1987-03-05 02028597
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-06-13) ~ 2009-01-22
    IIF 13 - Director → ME
  • 62
    TURBO POWER SYSTEMS LIMITED - now
    THE TURBO GENSET COMPANY LIMITED
    - 2006-07-04 02774899
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2000-05-01 ~ 2003-01-20
    IIF 54 - Director → ME
  • 63
    WEDDING PAD LIMITED
    08414081
    Unit A Anchorage Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 21 - Director → ME
  • 64
    WENGEN LIMITED
    03012469
    50 High Street, Mold, Clwyd
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    WOOD BRIGDALE, NISBET & ROBINSON LIMITED
    00948967
    73 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-12) ~ 1998-08-11
    IIF 66 - Director → ME

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