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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

Sanders, Nicholas Ian Burgess

child relation
Offspring entities and appointments 103
  • 1
    00760524 LIMITED
    - now 00760524
    COMPAIR EUROPE LIMITED
    - 2008-02-20 00760524
    PNEUMAID LIMITED - 1983-11-02
    Dissolved Corporate (20 parents)
    Officer
    2003-05-21 ~ 2008-04-25
    IIF 99 - Director → ME
  • 2
    00938719 LIMITED
    - now 00938719
    COMPAIR BROOMWADE LIMITED - 1999-04-08
    COMPAIR INDUSTRIAL LIMITED - 1984-11-08
    Active Corporate (41 parents)
    Officer
    2002-07-04 ~ 2008-11-26
    IIF 105 - Director → ME
  • 3
    ALLOY MIDCO LIMITED
    FC037602
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 76 - Director → ME
  • 4
    ALLOY PARENT LIMITED
    FC037601
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 75 - Director → ME
  • 5
    AMDEGA LIMITED - now
    AMDEGA 2011 LIMITED
    - 2017-02-07 07660047
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2014-06-23
    IIF 20 - Director → ME
  • 6
    BECAP CITY LINK (UK) LIMITED
    - now 08385143
    MACSCO 54 LIMITED
    - 2013-09-30 08385143 07321973... (more)
    Dissolved Corporate (13 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 19 - Director → ME
  • 7
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2014-09-16
    IIF 14 - Director → ME
  • 8
    BECAP VIVAT LIMITED
    - now 07184785
    BECAP SPV 3 LIMITED - 2010-06-07
    NEWINCCO 988 LIMITED - 2010-04-12
    Dissolved Corporate (11 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 39 - Director → ME
  • 9
    BETTER CAPITAL LLP
    OC349225
    Dissolved Corporate (30 parents)
    Officer
    2009-12-11 ~ 2017-06-12
    IIF 86 - LLP Designated Member → ME
  • 10
    BLADE TOOLING COMPANY LIMITED - now
    GARDNER BTC LIMITED
    - 2024-03-13 07485948
    NEWINCCO 1066 LIMITED - 2011-01-20
    Active Corporate (20 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 21 - Director → ME
  • 11
    BRUNTONS AERO PRODUCTS LIMITED
    - now 00045894
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    Active Corporate (36 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 59 - Director → ME
  • 12
    CALYX MANAGED SERVICES LIMITED
    - now 07246110
    BC NEWCO 2 LIMITED
    - 2010-09-21 07246110 07321973
    MACSCO 23 LIMITED
    - 2010-09-09 07246110 06293619... (more)
    Dissolved Corporate (20 parents)
    Officer
    2010-09-09 ~ 2014-06-23
    IIF 51 - Director → ME
  • 13
    CALYX NETWORKS LIMITED
    - now 07321973
    BC NEWCO 3 LIMITED
    - 2010-09-21 07321973 07246110
    MACSCO 24 LIMITED
    - 2010-09-09 07321973 08385143... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 50 - Director → ME
  • 14
    CAPITAL COAL FINCO LIMITED
    08296840
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 7 - Director → ME
  • 15
    CAPITAL COAL HOLDINGS LIMITED
    SC437050
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 30 - Director → ME
  • 16
    CARCLO DIAGNOSTIC SOLUTIONS LIMITED
    07647172
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 53 - Director → ME
  • 17
    CARCLO GROUP SERVICES LIMITED
    - now 00117106
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    Active Corporate (37 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 66 - Director → ME
  • 18
    CARCLO OVERSEAS HOLDINGS LIMITED
    - now 00452529
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    Active Corporate (19 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 57 - Director → ME
  • 19
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    Active Corporate (47 parents, 64 offsprings)
    Officer
    2020-08-18 ~ 2022-11-05
    IIF 58 - Director → ME
  • 20
    CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
    - now 01786038
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    Active Corporate (37 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 56 - Director → ME
  • 21
    CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
    - now 00315171
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    Active Corporate (40 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 65 - Director → ME
  • 22
    CARCLO TECHNICAL PLASTICS LIMITED
    - now 03088344
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    Active Corporate (37 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 60 - Director → ME
  • 23
    CARCLO ZEPHYR LIMITED
    - now 00931252
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    Active Corporate (30 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 54 - Director → ME
  • 24
    CITY LINK (PROPERTIES) NO. 1 LIMITED
    - now 02790014
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Dissolved Corporate (27 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 18 - Director → ME
  • 25
    CITY LINK LIMITED
    - now 01080872
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    Insolvency Proceedings Corporate (44 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 17 - Director → ME
  • 26
    COMPAIR ACQUISITION (NO. 2) LIMITED
    - now 04430828
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    PAIRCOM ACQUISITION LIMITED - 2002-06-26
    Active Corporate (21 parents)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 90 - Director → ME
  • 27
    COMPAIR ACQUISITION LIMITED
    - now 04470283 04430828
    PAIRCOM ACQUISITION LIMITED - 2002-07-17
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 97 - Director → ME
  • 28
    COMPAIR BROOMWADE LIMITED
    04982109 00938719... (more)
    Active Corporate (17 parents)
    Officer
    2003-12-03 ~ 2008-11-26
    IIF 98 - Director → ME
  • 29
    COMPAIR FINANCE LIMITED
    - now 04430824
    PAIRCOM FINANCE LIMITED - 2002-07-17
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 104 - Director → ME
  • 30
    COMPAIR HOLDINGS LIMITED
    - now 04430818
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 102 - Director → ME
  • 31
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Dissolved Corporate (28 parents)
    Officer
    2003-05-21 ~ 2008-11-26
    IIF 96 - Director → ME
  • 32
    COMPAIR HYDROVANE LIMITED
    - now 00512467
    HYDROVANE COMPRESSOR COMPANY LIMITED(THE) - 1994-04-11
    Dissolved Corporate (27 parents)
    Officer
    2003-05-21 ~ 2008-11-26
    IIF 94 - Director → ME
  • 33
    COMPAIR INVESTMENTS LIMITED
    04471996
    Dissolved Corporate (16 parents)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 93 - Director → ME
  • 34
    COMPAIR LIMITED
    00297262
    Active Corporate (20 parents)
    Officer
    2002-07-04 ~ 2008-11-26
    IIF 95 - Director → ME
  • 35
    COMPAIR POWER TOOLS LIMITED
    - now 00696398
    THRUSTAIR LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2003-05-21 ~ 2008-11-26
    IIF 91 - Director → ME
  • 36
    COMPAIR REAVELL LIMITED
    00057744
    Liquidation Corporate (26 parents)
    Officer
    2003-05-21 ~ 2008-11-26
    IIF 103 - Director → ME
  • 37
    CTP DAVALL LIMITED
    - now SC045786 00778764
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 52 - Director → ME
  • 38
    CTP LICHFIELD LIMITED
    - now 00346267
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    Active Corporate (32 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 61 - Director → ME
  • 39
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    Dissolved Corporate (31 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 1 - Director → ME
  • 40
    DELORO STELLITE HOLDINGS 1 LIMITED
    - now 05643255 05643266... (more)
    JARWAY LIMITED - 2006-04-07
    Dissolved Corporate (23 parents)
    Officer
    2009-10-06 ~ 2010-03-05
    IIF 89 - Director → ME
  • 41
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 4 - Director → ME
  • 42
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 5 - Director → ME
  • 43
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    NEWINCCO 1034 LIMITED - 2010-09-24
    Dissolved Corporate (17 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 38 - Director → ME
  • 44
    DIRECT MIDCO LIMITED
    - now 07405257
    NEWINCCO 1053 LIMITED - 2010-11-08
    Dissolved Corporate (18 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 37 - Director → ME
  • 45
    DPC HOLDINGS (JERSEY) LIMITED
    - now FC037605
    ALLOY TOPCO LIMITED
    - 2026-02-05 FC037605
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 74 - Director → ME
  • 46
    E REALISATIONS 2020 LIMITED - now
    EVEREST LIMITED
    - 2020-07-03 04566809 00856121... (more)
    EVER 1950 LIMITED - 2003-05-01
    Insolvency Proceedings Corporate (32 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2014-06-23
    IIF 71 - Director → ME
  • 47
    EVEREST ENERGY LIMITED
    - now 00915884
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Dissolved Corporate (19 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 72 - Director → ME
  • 48
    EVEREST HANDYMAN LIMITED
    - now 00915908
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Active Corporate (19 parents)
    Officer
    2012-03-28 ~ now
    IIF 70 - Director → ME
  • 49
    EVEREST HOME COVER LIMITED
    - now 02285034
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Dissolved Corporate (19 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 69 - Director → ME
  • 50
    FBAL SELLCO LIMITED - now
    FAIRLINE BOATS ACQUISITION LIMITED
    - 2015-10-01 05459712 09937735
    DE FACTO 1254 LIMITED - 2005-05-25
    Dissolved Corporate (22 parents)
    Officer
    2011-07-21 ~ 2015-01-28
    IIF 41 - Director → ME
  • 51
    FBL REALISATIONS LIMITED - now
    FAIRLINE BOATS LIMITED
    - 2016-01-26 00939223
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Dissolved Corporate (33 parents)
    Officer
    2011-07-21 ~ 2015-01-28
    IIF 40 - Director → ME
  • 52
    FT REALISATIONS LTD
    - now 09769301
    FREE TRAIN SPORTS LIMITED
    - 2023-08-16 09769301
    2PIC LIMITED - 2016-08-17
    Dissolved Corporate (5 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 49 - Director → ME
  • 53
    GARDNER AEROSPACE - BASILDON LIMITED
    - now 03921668
    WOLLASTON ENGINEERING LIMITED - 2002-07-16
    INHOCO 2009 LIMITED - 2000-03-09
    Active Corporate (29 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 26 - Director → ME
  • 54
    GARDNER AEROSPACE - BURNLEY LIMITED
    - now 04037765
    PENDLE AEROFORM LIMITED - 2002-07-16
    INHOCO 2112 LIMITED - 2000-08-18
    Dissolved Corporate (29 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 27 - Director → ME
  • 55
    GARDNER AEROSPACE - CONSETT LIMITED
    - now 10130324
    NORTHERN AEROSPACE LIMITED
    - 2019-03-27 10130324
    MACSCO 89 LIMITED - 2016-11-10
    Active Corporate (17 parents)
    Officer
    2018-07-23 ~ 2019-04-15
    IIF 87 - Director → ME
  • 56
    GARDNER AEROSPACE - DERBY LIMITED
    - now 03563546
    GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
    ILKESTON AEROSPACE LIMITED - 2002-07-16
    Active Corporate (33 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 24 - Director → ME
  • 57
    GARDNER AEROSPACE - HULL LIMITED
    - now 00644243
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Dissolved Corporate (42 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 25 - Director → ME
  • 58
    GARDNER AEROSPACE - NUNEATON LIMITED
    - now 03214418
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    Dissolved Corporate (32 parents)
    Officer
    2014-06-04 ~ 2019-04-15
    IIF 29 - Director → ME
  • 59
    GARDNER AEROSPACE - WALES LIMITED
    - now 00956749
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Active Corporate (43 parents)
    Officer
    2014-06-04 ~ 2019-04-15
    IIF 23 - Director → ME
  • 60
    GARDNER AEROSPACE LIMITED - now
    GARDNER AEROSPACE HOLDINGS LIMITED
    - 2025-03-21 07978111
    NEWINCCO 1161 LIMITED
    - 2012-05-23 07978111 07828995... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2019-04-15
    IIF 28 - Director → ME
  • 61
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now
    GARDNER GROUP LIMITED
    - 2025-03-03 04672639
    DE FACTO 1044 LIMITED - 2003-03-20
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2010-02-03 ~ 2019-04-15
    IIF 88 - Director → ME
  • 62
    GARDNER AEROSPACE-BROUGHTON LIMITED
    - now 05942288
    GARDNER UK LIMITED - 2010-05-13
    Dissolved Corporate (17 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 22 - Director → ME
  • 63
    THROWER LIMITED - 2008-09-29
    Dissolved Corporate (11 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 35 - Director → ME
  • 64
    DIMMOCK LIMITED - 2008-09-29
    Dissolved Corporate (10 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 34 - Director → ME
  • 65
    TITCHMARSH LIMITED - 2008-09-29
    Dissolved Corporate (10 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 33 - Director → ME
  • 66
    GUSTAV (REALISATIONS) LIMITED
    - now 04621957
    JAEGER GROUP LIMITED
    - 2012-04-19 04621957
    IBIS (812) LIMITED - 2003-04-01
    Dissolved Corporate (19 parents)
    Officer
    2012-04-13 ~ 2012-05-08
    IIF 36 - Director → ME
  • 67
    HILLARY BIDCO LIMITED
    08004858
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2014-08-21
    IIF 73 - Director → ME
  • 68
    HOME INSTALLATION (UK) LIMITED
    07666083
    Dissolved Corporate (6 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 69
    JAEGER (UK) LIMITED - now
    BECAP JAEGER (UK) LIMITED
    - 2017-03-31 08025786
    MACSCO 40 LIMITED - 2012-04-20
    Dissolved Corporate (15 parents)
    Officer
    2014-01-20 ~ 2014-06-23
    IIF 45 - Director → ME
  • 70
    JAEGER COMPANY LIMITED(THE)
    00431769
    Dissolved Corporate (42 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 47 - Director → ME
  • 71
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Dissolved Corporate (40 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 2 - Director → ME
  • 72
    JAEGER HOLDINGS LIMITED
    00019149
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 3 - Director → ME
  • 73
    JAEGER LIMITED
    - now 07894042
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    Dissolved Corporate (19 parents)
    Officer
    2014-01-20 ~ 2014-06-23
    IIF 48 - Director → ME
  • 74
    JAEGER LONDON LIMITED
    - now 06587828
    JL NEWCO LIMITED - 2009-07-01
    Dissolved Corporate (21 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 42 - Director → ME
  • 75
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED
    - 2012-04-26 08025739 08033918... (more)
    Dissolved Corporate (17 parents)
    Officer
    2012-04-16 ~ 2014-06-23
    IIF 44 - Director → ME
  • 76
    JONAS WOODHEAD & SONS LIMITED
    00164401
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 63 - Director → ME
  • 77
    LIZARD CONCEPTS LIMITED
    09693926
    Active Corporate (4 parents)
    Officer
    2015-07-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-10
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    M-HANCE CLOUD SOFTWARE LIMITED
    - now 07428420
    MENTECPLUS INTEGRATED SOLUTIONS LTD
    - 2012-01-12 07428420
    Dissolved Corporate (8 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 79 - Director → ME
  • 79
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED
    - 2012-02-24 07203843
    BC NEWCO 1 LIMITED
    - 2010-09-21 07203843
    HERMIONE BIDCO LIMITED
    - 2010-09-09 07203843
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2014-06-23
    IIF 80 - Director → ME
  • 80
    M-HANCE HOLDINGS LIMITED - now
    TRINITY COMPUTER HOLDINGS LIMITED
    - 2012-02-24 02192318
    STONELEGEND LIMITED - 1988-01-12
    Dissolved Corporate (9 parents)
    Officer
    2011-06-03 ~ 2011-06-22
    IIF 81 - Director → ME
  • 81
    M-HANCE LIMITED
    - now 01369937
    TRINITY COMPUTER SERVICES LIMITED
    - 2011-10-05 01369937
    Active Corporate (24 parents)
    Officer
    2011-06-03 ~ 2011-06-22
    IIF 77 - Director → ME
    2014-03-28 ~ 2014-06-23
    IIF 78 - Director → ME
  • 82
    MACSCO 30 LIMITED
    07632155 08134239... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-07-11 ~ 2015-01-28
    IIF 68 - Director → ME
  • 83
    MDMSI LIMITED
    - now 07945138
    MAXIMA MDMSI LIMITED - 2012-03-09
    Dissolved Corporate (11 parents)
    Officer
    2014-03-28 ~ 2014-06-23
    IIF 15 - Director → ME
  • 84
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 6 - Director → ME
  • 85
    PLATFORM DIAGNOSTICS LIMITED
    - now 04543484
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 64 - Director → ME
  • 86
    RUMBOLD SECURITIES LIMITED
    01106185
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 62 - Director → ME
  • 87
    SANDERS HOMES LIMITED
    14128908
    Active Corporate (2 parents)
    Officer
    2022-05-31 ~ now
    IIF 84 - Director → ME
  • 88
    SERTEC CORPORATION LIMITED
    09989098
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2020-06-02 ~ 2024-01-22
    IIF 12 - Director → ME
  • 89
    SHANGHAI COMPRESSORS AND BLOWERS LIMITED
    - now 04085166
    KYLEGOLD LIMITED - 2001-01-18
    Active Corporate (23 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    IIF 100 - Director → ME
    2003-01-17 ~ 2008-11-26
    IIF 92 - Director → ME
  • 90
    SHEPLEY INVESTMENTS,LIMITED
    00183760
    Active Corporate (20 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 67 - Director → ME
  • 91
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Dissolved Corporate (196 parents)
    Officer
    2000-02-09 ~ 2001-12-12
    IIF 101 - Director → ME
  • 92
    SPICERS LIMITED
    - now 00425809
    SPICER-HALLFIELD LIMITED - 1988-07-14
    Liquidation Corporate (55 parents)
    Officer
    2014-05-29 ~ 2014-12-15
    IIF 13 - Director → ME
  • 93
    STREAMLINE AEROSPACE LIMITED
    13470713
    Active Corporate (8 parents)
    Officer
    2021-06-22 ~ 2022-11-05
    IIF 55 - Director → ME
  • 94
    USAIN TOPCO LIMITED
    FC040698
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-20 ~ now
    IIF 85 - Director → ME
  • 95
    VERDI SEMICONDUCTOR LTD
    07442249
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ 2013-01-15
    IIF 83 - Director → ME
  • 96
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2014-02-14
    IIF 46 - Director → ME
  • 97
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    Dissolved Corporate (19 parents)
    Officer
    2013-03-27 ~ 2014-02-14
    IIF 43 - Director → ME
  • 98
    WALKER PRECISION HOLDINGS LIMITED
    SC582783
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 31 - Director → ME
  • 99
    WALTHER BARNEY
    10762168
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 100
    WALTHER CLASSICS LIMITED
    10935812
    Active Corporate (4 parents)
    Officer
    2017-08-29 ~ now
    IIF 9 - Director → ME
  • 101
    WALTHER DEVELOPMENTS LTD
    11639469
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ now
    IIF 82 - Director → ME
  • 102
    WALTHER INVESTMENTS LIMITED
    10936325
    Active Corporate (4 parents)
    Officer
    2017-08-29 ~ now
    IIF 10 - Director → ME
  • 103
    WALTHER PROPERTIES LIMITED
    10935818
    Active Corporate (4 parents)
    Officer
    2017-08-29 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.