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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fisher, Ian

    Related profiles found in government register
  • Fisher, Ian
    Israeli born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    Israeli company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    Israeli company secretary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145 King Henrys Road, London, NW3 3RD

      IIF 26
  • Fisher, Ian
    Israeli director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British dir born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 127
  • Fisher, Ian
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British managing partner born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Loudoun Road, London, NW8 0LT, Uk

      IIF 186

    • 6, Highbury Terrace Mews, London, N5 1UT

      IIF 187
  • Fisher, Ian
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 188

    • 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 189
  • Fisher, Ian
    Israeli company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Clyst Honiton, Exeter,devon, EX5 2DX

      IIF 190

    • Flat A 105 Sutherland Avenue, Maida Vale, London, W9 2QH

      IIF 191
  • Mr Ian Fisher
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Highbury Terrace Mews, London, N5 1UT

      IIF 192

    • 8-12, York Gate, London, NW1 4QG

      IIF 193

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 194 IIF 195

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 196
  • Fisher, Ian
    British

    Registered addresses and corresponding companies
  • Fisher, Ian
    British company director

    Registered addresses and corresponding companies

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 201
child relation
Offspring entities and appointments
Active 59
  • 1
    6 Highbury Terrace Mews, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 2
    STONE BIDCO LIMITED - 2024-05-21
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 62 - Director → ME
  • 3
    STONE MIDCO LIMITED - 2024-05-21
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 69 - Director → ME
  • 4
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 1994-03-09
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (6 parents)
    Officer
    2022-04-12 ~ now
    IIF 71 - Director → ME
  • 5
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 157 - Director → ME
  • 6
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2000-04-18 ~ now
    IIF 5 - Director → ME
  • 7
    8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-09 ~ now
    IIF 58 - Director → ME
  • 8
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 40 - Director → ME
  • 9
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 67 - Director → ME
  • 10
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-18 ~ now
    IIF 54 - Director → ME
  • 11
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 99 - Director → ME
  • 12
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 65 - Director → ME
  • 13
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 66 - Director → ME
  • 14
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 68 - Director → ME
  • 15
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 70 - Director → ME
  • 16
    BREEZETILE LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 50 - Director → ME
  • 17
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 106 - Director → ME
  • 18
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2013-12-30 ~ now
    IIF 60 - Director → ME
  • 19
    MOSTLY GAMES LIMITED - 2000-09-13
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 105 - Director → ME
  • 20
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 185 - Director → ME
  • 21
    IDATECH LIMITED - 2013-09-12
    2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 109 - Director → ME
  • 22
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 107 - Director → ME
  • 23
    KEMAC SERVICES LIMITED - 2017-01-23
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 152 - Director → ME
  • 24
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 155 - Director → ME
  • 25
    PHONEDESK LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 47 - Director → ME
  • 26
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    2006-01-18 ~ now
    IIF 72 - Director → ME
  • 27
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 141 - Director → ME
  • 28
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 100 - Director → ME
  • 29
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 103 - Director → ME
  • 30
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 161 - Director → ME
  • 31
    FARSOUND GROUP LIMITED - 2012-05-02
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ now
    IIF 48 - Director → ME
  • 32
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 150 - Director → ME
  • 33
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 149 - Director → ME
  • 34
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 44 - Director → ME
  • 35
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 43 - Director → ME
  • 36
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 164 - Director → ME
  • 37
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 59 - Director → ME
  • 38
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-28 ~ now
    IIF 53 - Director → ME
  • 39
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 35 - Director → ME
  • 40
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 39 - LLP Designated Member → ME
  • 41
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 38 - LLP Designated Member → ME
  • 43
    8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 36 - LLP Designated Member → ME
  • 44
    LEANSTREAM LIMITED - 1994-01-26
    8-12 York Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-01-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-05 ~ now
    IIF 64 - Director → ME
  • 46
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2004-07-22 ~ now
    IIF 45 - Director → ME
  • 47
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 57 - Director → ME
  • 48
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 153 - Director → ME
  • 49
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 63 - Director → ME
  • 50
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 132 - Director → ME
  • 51
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 178 - Director → ME
  • 52
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 46 - Director → ME
  • 53
    PILLAR ENGINEERING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 102 - Director → ME
  • 54
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    1996-12-05 ~ now
    IIF 56 - Director → ME
  • 55
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 52 - Director → ME
  • 56
    PILLAR MERCHANTING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 108 - Director → ME
  • 57
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    1996-12-06 ~ now
    IIF 49 - Director → ME
  • 58
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-16 ~ now
    IIF 51 - Director → ME
  • 59
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 156 - Director → ME
Ceased 136
  • 1
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 79 - Director → ME
  • 2
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 130 - Director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 85 - Director → ME
  • 4
    BOXMAG-RAPID LIMITED - 2001-06-20
    8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 19 - Director → ME
  • 5
    BRISKMAGIC LIMITED - 2003-06-13
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 73 - Director → ME
  • 6
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    ANTIFERENCE LIMITED - 2003-06-09
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 94 - Director → ME
  • 7
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 24 - Director → ME
  • 8
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 34 - Director → ME
  • 9
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 146 - Director → ME
  • 10
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 83 - Director → ME
  • 11
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 98 - Director → ME
  • 12
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 183 - Director → ME
  • 13
    LIGHTMAPLE LIMITED - 2005-12-21
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2008-06-02
    IIF 131 - Director → ME
  • 14
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 111 - Director → ME
  • 15
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 122 - Director → ME
  • 16
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 41 - Director → ME
  • 17
    CONTEMPORARY DANCE TRUST LIMITED - 2025-09-24
    17 Dukes Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2005-09-15
    IIF 191 - Director → ME
  • 18
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 89 - Director → ME
  • 19
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 18 - Director → ME
  • 20
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 23 - Director → ME
  • 21
    STAGEROCK LIMITED - 2005-12-21
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-02-15
    IIF 81 - Director → ME
  • 22
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 77 - Director → ME
  • 23
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20 GBP2024-03-31
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 197 - Secretary → ME
  • 24
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -163,985 GBP2024-09-30
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 200 - Secretary → ME
  • 25
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 80 - Director → ME
  • 26
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 110 - Director → ME
  • 27
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 128 - Director → ME
  • 28
    203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 169 - Director → ME
  • 29
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 189 - Director → ME
  • 30
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 133 - Director → ME
  • 31
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 188 - Director → ME
  • 32
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 134 - Director → ME
  • 33
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 115 - Director → ME
  • 34
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 95 - Director → ME
  • 35
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 75 - Director → ME
    2008-03-26 ~ 2011-12-31
    IIF 201 - Secretary → ME
  • 36
    RGI FLUID HOLDINGS LIMITED - 2014-10-08
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 151 - Director → ME
  • 37
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 84 - Director → ME
  • 38
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 14 - Director → ME
  • 39
    CAVEMIDDLE LIMITED - 2003-10-09
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 113 - Director → ME
  • 40
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 31 - Director → ME
  • 41
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 16 - Director → ME
  • 42
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 11 - Director → ME
  • 43
    PEAKCLASS LIMITED - 2000-12-14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-08 ~ 2011-12-31
    IIF 121 - Director → ME
  • 44
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 1 - Director → ME
  • 45
    ANTIFERENCE LIMITED - 2007-10-30
    INTEGRA PRODUCTS LIMITED - 2003-06-09
    DRAWMIDDLE LIMITED - 2000-10-24
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 125 - Director → ME
  • 46
    PAINTFRONT LIMITED - 2007-10-30
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-07 ~ 2011-11-24
    IIF 97 - Director → ME
  • 47
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 138 - Director → ME
  • 48
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 139 - Director → ME
  • 49
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 180 - Director → ME
  • 50
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 181 - Director → ME
  • 51
    Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1993-04-30
    IIF 7 - Director → ME
  • 52
    THUNDERBIRD BIDCO LIMITED - 2019-08-15
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 172 - Director → ME
  • 53
    JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 140 - Director → ME
  • 54
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (8 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 176 - Director → ME
  • 55
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 126 - Director → ME
  • 56
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 33 - Director → ME
  • 57
    LEWMAR MARINE LIMITED - 2000-01-14
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 12 - Director → ME
  • 58
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 144 - Director → ME
  • 59
    Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 20 - Director → ME
  • 60
    MARKBALANCE PUBLIC LIMITED COMPANY - 2012-09-19
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 22 - Director → ME
  • 61
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 177 - Director → ME
  • 62
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 114 - Director → ME
  • 63
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 86 - Director → ME
  • 64
    SCHULTZ PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 167 - Director → ME
  • 65
    SCHULTZ BIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 170 - Director → ME
  • 66
    CILANTRO MIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 162 - Director → ME
  • 67
    CILANTRO PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 158 - Director → ME
  • 68
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 154 - Director → ME
  • 69
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 160 - Director → ME
  • 70
    H2O WATER SERVICES LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 159 - Director → ME
  • 71
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 163 - Director → ME
  • 72
    AGRILEK LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 184 - Director → ME
  • 73
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 179 - Director → ME
  • 74
    BROOKES & GATEHOUSE LIMITED - 2008-01-22
    The Boathouse, Town Quay, Southampton, England
    Active Corporate (3 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 17 - Director → ME
  • 75
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 116 - Director → ME
  • 76
    OFFERTOWER PUBLIC LIMITED COMPANY - 2012-09-19
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 6 - Director → ME
  • 77
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-07 ~ 2008-09-04
    IIF 186 - Director → ME
  • 78
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 26 - Director → ME
  • 79
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 76 - Director → ME
  • 80
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 2 - Director → ME
  • 81
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 9 - Director → ME
  • 82
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 30 - Director → ME
  • 83
    PILLAR-WEDGE LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Active Corporate (6 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 13 - Director → ME
  • 84
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 8 - Director → ME
  • 85
    CARADON PCL LIMITED - 1996-12-18
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 112 - Director → ME
  • 86
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 88 - Director → ME
  • 87
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 198 - Secretary → ME
  • 88
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ 2012-02-15
    IIF 119 - Director → ME
  • 89
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 168 - Director → ME
  • 90
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 166 - Director → ME
  • 91
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 143 - Director → ME
  • 92
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 74 - Director → ME
  • 93
    145 A King Henrys Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-09-06 ~ 2001-04-03
    IIF 28 - Director → ME
  • 94
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ 2025-08-27
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-08-28 ~ 2025-08-27
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 21 - Director → ME
  • 96
    PRESSWELD LIMITED - 2003-03-31
    CARADON PRESSWELD LIMITED - 1996-12-18
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 4 - Director → ME
  • 97
    CALUMET LIMITED - 2011-03-24
    MINORTHEME LIMITED - 2004-09-21
    8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 104 - Director → ME
  • 98
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2017-11-15
    IIF 135 - Director → ME
  • 99
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 124 - Director → ME
  • 100
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 123 - Director → ME
  • 101
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 82 - Director → ME
  • 102
    FOLDERLAMP LIMITED - 2005-12-21
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2005-12-21 ~ 2010-12-15
    IIF 129 - Director → ME
  • 103
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 42 - Director → ME
  • 104
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 92 - Director → ME
  • 105
    SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
    MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20
    C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    ~ 1993-04-30
    IIF 27 - Director → ME
  • 106
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 190 - Director → ME
  • 107
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 32 - Director → ME
  • 108
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 93 - Director → ME
  • 109
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 3 - Director → ME
  • 110
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2001-02-28 ~ 2005-12-14
    IIF 29 - Director → ME
  • 111
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 182 - Director → ME
  • 112
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 87 - Director → ME
  • 113
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 173 - Director → ME
  • 114
    RG THUNDERBIRD PROPCO LIMITED - 2024-06-18
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    97,991 GBP2024-12-31
    Officer
    2022-10-27 ~ 2024-06-13
    IIF 171 - Director → ME
  • 115
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 165 - Director → ME
  • 116
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 118 - Director → ME
  • 117
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2012-02-17
    IIF 25 - Director → ME
  • 118
    TILEBREEZE LIMITED - 2005-12-21
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-07-10
    IIF 96 - Director → ME
  • 119
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-07-10
    IIF 90 - Director → ME
  • 120
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 101 - Director → ME
  • 121
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 199 - Secretary → ME
  • 122
    UCM GROUP PLC - 2007-09-24
    UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08
    OFFSHELF 171 LTD - 1992-10-16
    Hull Road, Saltend, Hull, East Riding Of Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2007-03-23
    IIF 91 - Director → ME
  • 123
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 136 - Director → ME
  • 124
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 10 - Director → ME
  • 125
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 117 - Director → ME
  • 126
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 145 - Director → ME
  • 127
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 147 - Director → ME
  • 128
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 137 - Director → ME
  • 129
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 78 - Director → ME
  • 130
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ 2011-12-31
    IIF 120 - Director → ME
  • 131
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 175 - Director → ME
  • 132
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 148 - Director → ME
  • 133
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 174 - Director → ME
  • 134
    FRAMECABLE LIMITED - 2008-03-26
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 142 - Director → ME
  • 135
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2008-04-04 ~ 2024-09-26
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    GODWIN PUMPS LIMITED - 2012-02-15
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.