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

Stone, Stephen John

child relation
Offspring entities and appointments
Active 1
  • 1
    Southview Station Road, Rolleston, Newark, England
    Corporate (2 parents)
    Equity (Company account)
    63,533 GBP2023-12-31
    Officer
    2018-12-12 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 129
  • 1
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-08-16
    ANGLIAN HOME ENERGY LIMITED - 2016-05-07
    STAINED GLASS OVERLAY UK LIMITED - 2011-05-24
    TRAINPHOTO SERVICES LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 111 - director → ME
  • 2
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 99 - director → ME
  • 3
    ANGLIAN GROUP ESOP TRUSTEE LIMITED - 2008-05-30
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 114 - director → ME
  • 4
    ANGLIAN GROUP SHARESAVE TRUSTEE LIMITED - 2008-05-19
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-06-28 ~ 2020-09-30
    IIF 109 - director → ME
  • 5
    HOLLICELL SUPER FRAME LIMITED - 2009-10-18
    ELITENATURE LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 123 - director → ME
  • 6
    CRUSADER WINDOWS LIMITED - 2006-06-22
    GLENDEGREE LIMITED - 1994-04-25
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 116 - director → ME
  • 7
    ANGLIAN LIMITED - 2010-06-01
    GARDINIA WINDOWS (SOUTH WALES) LIMITED - 2007-06-18
    WOODENTRAIN LIMITED - 1981-12-31
    Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 125 - director → ME
  • 8
    WINDOW TRADE BUSINESSES LIMITED - 2010-02-25
    EVENINCOME SERVICES LIMITED - 1993-12-01
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 120 - director → ME
  • 9
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 102 - director → ME
  • 10
    BASICTHRIVE LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 124 - director → ME
  • 11
    RECORDCREST LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 105 - director → ME
  • 12
    ANGLIAN HOME IMPROVEMENTS LIMITED - 2008-07-04
    FILMIDEAL LIMITED - 1994-02-04
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 100 - director → ME
  • 13
    BKL SCOPE ALUMINIUM PRODUCTS LIMITED - 2010-05-25
    INVESTEASY LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 121 - director → ME
  • 14
    ANGLIAN WARMSPACE LIMITED - 2016-05-07
    FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED - 2010-11-09
    ANGLIAN COMMERCIAL LIMITED - 2010-06-01
    CLOUDARTIST LIMITED - 1995-07-26
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 112 - director → ME
  • 15
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 117 - director → ME
  • 16
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 103 - director → ME
  • 17
    KITCHENS 2000 LIMITED - 2010-05-26
    THE KITCHEN FACTORY (UK) LIMITED - 1998-07-29
    LIVING DESIGN (UK) LIMITED - 1998-06-03
    LIVING DESIGN (KITCHENS) LIMITED - 1993-03-22
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 95 - director → ME
  • 18
    AHI BIDCO LIMITED - 2016-08-16
    Liberator Road, Liberator Road, Norwich, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 98 - director → ME
  • 19
    HOLLICELL LIMITED - 2009-10-18
    SUITESHOW LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 108 - director → ME
  • 20
    TIMBERLAND FLOORS LIMITED - 2016-05-07
    LIVING DESIGN BY ANGLIAN LIMITED - 2009-06-23
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 97 - director → ME
  • 21
    LIVING DESIGN (KITCHENS) LIMITED - 2010-05-26
    LIVING DESIGN (N.E.) LIMITED - 1996-09-19
    KITCHEN CONVERSIONS (E.K.) LIMITED - 1993-08-12
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 94 - director → ME
  • 22
    LIVING DESIGN (HOME IMPROVEMENTS) LIMITED - 2010-06-04
    KIDRON MANUFACTURING LIMITED - 1990-05-03
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 93 - director → ME
  • 23
    FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED - 2010-06-01
    FIRST IMPRESSIONS WINDOW AND DOOR COMPANY LIMITED - 1995-09-21
    THE FIRST IMPRESSIONS DOOR COMPANY LIMITED - 1995-04-21
    AGENTAUTO TRADING LIMITED - 1993-12-01
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 118 - director → ME
  • 24
    TIMBERLAND DOORS LIMITED - 2023-09-28
    Liberator Road, Liberator Road, Norwich, England
    Corporate (3 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 106 - director → ME
  • 25
    HOME LIFE (KITCHENS) LIMITED - 2010-05-26
    LIVING DESIGN (SECURE HOMES) LIMITED - 1998-04-23
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 96 - director → ME
  • 26
    ANGLIAN SECURITY LIMITED - 2010-05-25
    CITYAPPLY LIMITED - 1994-02-23
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 115 - director → ME
  • 27
    THEMESEAL LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 101 - director → ME
  • 28
    TIMBERLAND WINDOWS LIMITED - 2024-01-03
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 122 - director → ME
  • 29
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    Liberator Road, Liberator Road, Norwich, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 119 - director → ME
  • 30
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 89 - director → ME
  • 31
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 2 - director → ME
  • 32
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 30 - director → ME
  • 33
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 88 - director → ME
  • 34
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 80 - director → ME
  • 35
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 44 - director → ME
  • 36
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 41 - director → ME
  • 37
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 21 - director → ME
  • 38
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 76 - director → ME
  • 39
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 90 - director → ME
  • 40
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 58 - director → ME
  • 41
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 75 - director → ME
  • 42
    B.K.L. EXTRUSIONS LIMITED - 1999-06-11
    SCOPE ALUMINIUM PRODUCTS LIMITED - 1977-12-31
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 113 - director → ME
  • 43
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 77 - director → ME
  • 44
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 42 - director → ME
  • 45
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 46 - director → ME
  • 46
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 56 - director → ME
  • 47
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 85 - director → ME
  • 48
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 11 - director → ME
  • 49
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED - 1999-06-29
    BELBA LIMITED - 1999-04-15
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 50 - director → ME
  • 50
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 31 - director → ME
  • 51
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 64 - director → ME
  • 52
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 65 - director → ME
  • 53
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 66 - director → ME
  • 54
    LEGISLATOR 1684 LIMITED - 2004-12-09
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-11-20 ~ 2017-08-01
    IIF 131 - secretary → ME
  • 55
    LEGISLATOR 1601 LIMITED - 2003-02-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-11-20 ~ 2017-08-01
    IIF 133 - secretary → ME
  • 56
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 38 - director → ME
  • 57
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 6 - director → ME
  • 58
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 83 - director → ME
  • 59
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 10 - director → ME
  • 60
    R.J.READ (HOLDINGS) LIMITED - 1995-10-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-11-20 ~ 2017-08-01
    IIF 130 - secretary → ME
  • 61
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 39 - director → ME
  • 62
    NEW ENGLAND CONSERVATORIES LIMITED - 1992-03-11
    ALASKA & WIDNES TRADING LIMITED - 1984-07-27
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 110 - director → ME
  • 63
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 16 - director → ME
  • 64
    NORWICH CITY F.C./NORFOLK COUNTY F.A. FOOTBALL IN THE COMMUNITY - 2010-09-14
    NORWICH CITY F.C. FOOTBALL IN THE COMMUNITY - 2001-09-19
    NORWICH CITY F.C. / NORFOLK F.A. FOOTBALL IN THE COMMUNITY - 2001-01-25
    Carrow Road, Norwich, Norfolk
    Corporate (8 parents, 1 offspring)
    Officer
    2017-06-06 ~ 2018-12-07
    IIF 127 - director → ME
  • 65
    NORWICH CITY FOOTBALL CLUB LIMITED - 2002-07-09
    NORWICH CITY FOOTBALL CLUB LIMITED - 2002-07-09
    Carrow Road, Norwich, Norfolk
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-06 ~ 2018-10-08
    IIF 128 - director → ME
    2015-11-20 ~ 2017-08-01
    IIF 132 - secretary → ME
  • 66
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 23 - director → ME
  • 67
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 62 - director → ME
  • 68
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 86 - director → ME
  • 69
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 55 - director → ME
  • 70
    TIMBERLAND CONSERVATORIES LIMITED - 2024-02-14
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 107 - director → ME
  • 71
    TRADELINES BUILDING PRODUCTS LIMITED - 2024-02-14
    ESCORTDUTY LIMITED - 1994-03-18
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 104 - director → ME
  • 72
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 1 - director → ME
  • 73
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 61 - director → ME
  • 74
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 52 - director → ME
  • 75
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 33 - director → ME
  • 76
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 3 - director → ME
  • 77
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 5 - director → ME
  • 78
    SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED - 2014-07-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (7 parents)
    Officer
    2011-08-04 ~ 2012-04-30
    IIF 27 - director → ME
  • 79
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 4 - director → ME
  • 80
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    EAGLE LEISURE LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 87 - director → ME
  • 81
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 7 - director → ME
  • 82
    PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30
    IRISGRANGE LIMITED - 2005-11-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 45 - director → ME
  • 83
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 35 - director → ME
  • 84
    TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 12 - director → ME
  • 85
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 82 - director → ME
  • 86
    TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 72 - director → ME
  • 87
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 71 - director → ME
  • 88
    SPIRIT EQUITY LIMITED - 2002-04-25
    PUNCH MANAGED EQUITY LIMITED - 2002-04-15
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 9 - director → ME
  • 89
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 51 - director → ME
  • 90
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 67 - director → ME
  • 91
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 68 - director → ME
  • 92
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 54 - director → ME
  • 93
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 20 - director → ME
  • 94
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 91 - director → ME
  • 95
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 13 - director → ME
  • 96
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 70 - director → ME
  • 97
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 60 - director → ME
  • 98
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 53 - director → ME
  • 99
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 14 - director → ME
  • 100
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 69 - director → ME
  • 101
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 19 - director → ME
  • 102
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 47 - director → ME
  • 103
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 34 - director → ME
  • 104
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 49 - director → ME
  • 105
    PUNCH TAVERNS INVESTMENTS (S) LIMITED - 2011-06-30
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 28 - director → ME
  • 106
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 24 - director → ME
  • 107
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-04-30
    IIF 32 - director → ME
  • 108
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED - 2009-05-27
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-04-30
    IIF 8 - director → ME
  • 109
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 18 - director → ME
  • 110
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 57 - director → ME
    2011-07-04 ~ 2012-04-30
    IIF 48 - director → ME
  • 111
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2008-07-01 ~ 2012-04-30
    IIF 43 - director → ME
  • 112
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 84 - director → ME
  • 113
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 29 - director → ME
  • 114
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 79 - director → ME
  • 115
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 63 - director → ME
  • 116
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 22 - director → ME
  • 117
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 26 - director → ME
  • 118
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 15 - director → ME
  • 119
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 59 - director → ME
  • 120
    ANGLIAN STAFF TRUSTEES LIMITED - 1998-05-07
    Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-30
    IIF 126 - director → ME
  • 121
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 78 - director → ME
  • 122
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 25 - director → ME
  • 123
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 81 - director → ME
  • 124
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 36 - director → ME
  • 125
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 73 - director → ME
  • 126
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 37 - director → ME
  • 127
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 40 - director → ME
  • 128
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 17 - director → ME
  • 129
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    IIF 74 - director → ME

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