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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

Smith, James Peter

child relation
Offspring entities and appointments 104
  • 1
    AMI - THE ADVANCE GROUP LIMITED
    - now 02557383 01193648
    APPLIED COMPUTER MAINTENANCE LIMITED
    - 2005-02-10 02557383
    PLUS-7 LIMITED - 1991-01-11
    Dissolved Corporate (9 parents)
    Officer
    2004-03-19 ~ 2006-09-25
    IIF 12 - Director → ME
  • 2
    ASHBOURNE TEXTILES LTD
    16242464
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AXIS RESOURCES HOLDINGS LIMITED
    - now 03504831
    FORAY 1069 LIMITED - 1998-05-06
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2001-11-09
    IIF 13 - Director → ME
  • 4
    AXIS RESOURCES LIMITED
    - now 00111488
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    Dissolved Corporate (36 parents)
    Officer
    2001-05-01 ~ 2001-11-09
    IIF 16 - Director → ME
  • 5
    BRIDGEND TIMBER PRODUCTS LIMITED
    00944137
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 103 - Director → ME
  • 6
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED
    - now 04117810 03140857
    LIGHTHOUSEPLUS LIMITED
    - 2013-02-12 04117810 03140857
    CARRWOOD HEALTHCARE LIMITED
    - 2010-05-11 04117810
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 122 - Director → ME
  • 7
    CAMBRIA MOBEL LIMITED
    01170569
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 121 - Director → ME
  • 8
    CARRWOOD BARKER HOLDINGS LIMITED
    - now 04755136 04424667
    LIGHTHOUSE PROFESSIONAL LIMITED
    - 2013-02-12 04755136 04424667
    CARRWOOD BARKER WALES LIMITED
    - 2010-12-01 04755136
    Dissolved Corporate (14 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 109 - Director → ME
  • 9
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 120 - Director → ME
  • 10
    CARRWOOD MORTGAGE SERVICES LIMITED
    04275685
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 102 - Director → ME
  • 11
    CHESHIRE EQUITY PARTNERS LLP
    OC325476
    Dissolved Corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 12
    CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED - now
    PENDRAGON FURNITURE LIMITED
    - 2003-08-13 01030332 03652820
    GLAMORGAN UPHOLSTERY LIMITED - 1987-12-01
    Dissolved Corporate (21 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 106 - Director → ME
  • 13
    CITY PENSIONS LIMITED
    - now 04785856
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    Dissolved Corporate (34 parents)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 116 - Director → ME
  • 14
    CITY TRUSTEES LIMITED
    - now 03143448
    MH TRUSTEES LIMITED - 2004-10-08
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 101 - Director → ME
  • 15
    COMPUTER TEAM GROUP LIMITED
    - now 02105152
    COMPUTER TEAM LIMITED - 1993-04-26
    Dissolved Corporate (20 parents)
    Officer
    1995-11-20 ~ 2000-01-01
    IIF 14 - Director → ME
  • 16
    CONSILIA INVESTMENTS LIMITED
    08672809
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    CONSILIA PARTNERS LIMITED
    06983979
    Dissolved Corporate (8 parents)
    Officer
    2009-08-06 ~ 2014-03-01
    IIF 15 - Director → ME
  • 18
    CONTOUR MOBEL LIMITED
    00936937
    Active Corporate (14 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 123 - Director → ME
  • 19
    COVENTRY PRESSWORK LIMITED
    - now 02121052
    BASICRAFT LIMITED - 1987-08-13
    Dissolved Corporate (27 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 85 - Director → ME
  • 20
    COVPRESS HOLDINGS LIMITED
    - now 04889187 06582152
    GW 935 LIMITED - 2004-08-20
    Dissolved Corporate (18 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 87 - Director → ME
  • 21
    COVPRESS INTERNATIONAL HOLDINGS LIMITED
    - now 06582152 04889187
    ENSCO 678 LIMITED - 2008-11-13
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 88 - Director → ME
  • 22
    CP REALISATIONS 2016 LIMITED - now
    COVPRESS LIMITED
    - 2017-01-24 02575621
    SOFEDIT UK LIMITED - 2003-10-03
    LEBRANCHU UK LIMITED - 2001-04-19
    GLORYDEAL LIMITED - 1991-02-12
    Dissolved Corporate (32 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 83 - Director → ME
  • 23
    CREATIVE UPHOLSTERY LIMITED
    00981790
    Dissolved Corporate (18 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 108 - Director → ME
  • 24
    DAXON LIMITED - now
    CONSILIA RESOURCING LIMITED
    - 2015-08-16 08855257
    Active Corporate (2 parents)
    Officer
    2014-01-21 ~ 2014-06-30
    IIF 24 - Director → ME
  • 25
    DB NO2 LIMITED
    08663701
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ 2013-12-18
    IIF 100 - Director → ME
  • 26
    DERWENT UPHOLSTERY LIMITED - now
    CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED
    - 2012-09-13 01598567
    Active Corporate (22 parents)
    Officer
    2001-02-28 ~ 2001-04-30
    IIF 104 - Director → ME
  • 27
    DEVERILL BLACK & COMPANY LIMITED
    04158413
    Dissolved Corporate (16 parents)
    Officer
    2007-06-04 ~ 2013-12-19
    IIF 111 - Director → ME
    2007-06-04 ~ 2008-12-19
    IIF 30 - Secretary → ME
  • 28
    DURESTA UPHOLSTERY LIMITED
    00341415
    Active Corporate (33 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 115 - Director → ME
  • 29
    ECOLOGICAL TYRES LTD
    07457196
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 89 - Director → ME
  • 30
    EDM GROUP (HOLDINGS) LIMITED
    - now 04928309
    EDM GROUP LIMITED
    - 2005-02-07 04928309 01193648
    EVER 2212 LIMITED
    - 2004-03-17 04928309 04786470... (more)
    Active Corporate (24 parents)
    Officer
    2004-01-13 ~ 2006-09-25
    IIF 11 - Director → ME
  • 31
    EDM GROUP LIMITED
    - now 01193648 04928309
    A M I - THE ADVANCE GROUP LIMITED
    - 2005-02-07 01193648 02557383
    ADVANCE MICRO-IMAGING LTD - 1997-03-06
    ADVANCE MICROGRAPHICS LIMITED - 1991-03-01
    WOLVERHAMPTON MICROFILM SERVICE LIMITED - 1979-12-31
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2004-08-06 ~ 2006-09-25
    IIF 20 - Director → ME
  • 32
    ESPRIT PEOPLE LIMITED
    - now 02263915
    ESPRIT SYSTEMS LIMITED
    - 1997-09-23 02263915
    HALFBULGE LIMITED - 1988-09-28
    Dissolved Corporate (14 parents)
    Officer
    1995-07-28 ~ 1999-10-18
    IIF 2 - Director → ME
  • 33
    FALCON FINANCIAL ADVICE LIMITED
    - now 04073122
    LIGHTHOUSECORPORATE LIMITED
    - 2011-09-22 04073122 04086656
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Dissolved Corporate (23 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 51 - Director → ME
  • 34
    FIMAC23 LTD
    15242883
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-17 ~ now
    IIF 47 - Director → ME
  • 35
    FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
    SC219202
    Dissolved Corporate (20 parents)
    Officer
    2006-09-07 ~ 2022-04-01
    IIF 48 - Director → ME
  • 36
    FINANCIAL SYNERGIES LIMITED
    - now 04118876
    TERCEL PLC - 2002-01-23
    Dissolved Corporate (7 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 124 - Director → ME
    2007-03-22 ~ 2008-12-19
    IIF 32 - Secretary → ME
  • 37
    FURNITURE REALISATIONS 4 LIMITED - now
    LEBUS FURNITURE LIMITED
    - 2005-11-02 01159180 05570738
    HLF LIMITED - 1993-01-18
    CONTOUR MOBEL (HOLDINGS) LIMITED - 1984-01-11
    Active Corporate (16 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 113 - Director → ME
  • 38
    GUT HEALTH LIMITED
    14232733
    Dissolved Corporate (3 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 78 - Director → ME
  • 39
    HAUGHTON TEXTILES LIMITED
    - now 09196566
    AT (NEWCO) LIMITED
    - 2014-11-28 09196566
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-22
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2001-11-09
    IIF 21 - Director → ME
  • 41
    HAYS COMMERCIAL SERVICES LTD
    NF003172 00726089
    Converted / Closed Corporate (28 parents)
    Officer
    2001-05-01 ~ 2001-11-09
    IIF 7 - Director → ME
  • 42
    HAYS INDATA CONSULTANTS LIMITED
    - now 03312668
    INDATA CONSULTANTS LIMITED - 2000-06-28
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ 2001-11-09
    IIF 19 - Director → ME
  • 43
    HEXPORT TRADING LIMITED
    07874488
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 27 - Director → ME
  • 44
    HIFLY LTD
    07260910
    Active Corporate (3 parents)
    Officer
    2017-11-27 ~ now
    IIF 72 - Director → ME
  • 45
    HUTCHINSON SMITH LIMITED
    - now 03067595
    MICROSPEEDY LIMITED
    - 1995-07-20 03067595
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1995-07-10 ~ 2000-02-01
    IIF 1 - Director → ME
  • 46
    INTELLIGENT DOCUMENT MANAGEMENT LIMITED
    - now 05983213
    STIRLING SMITH LIMITED
    - 2008-01-29 05983213
    Dissolved Corporate (7 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 10 - Director → ME
  • 47
    IVITI LIGHTING LIMITED
    - now 07644059
    ENILIGHT LTD - 2013-08-07
    Dissolved Corporate (8 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 48
    IVITI LTD
    07957909
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    JK TYRES LIMITED
    04764884
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-05-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 50
    KHAOS TECHNOLOGIES LIMITED
    03442659
    Dissolved Corporate (9 parents)
    Officer
    2004-03-19 ~ 2006-09-25
    IIF 23 - Director → ME
  • 51
    LEABROOKS UPHOLSTERY LIMITED
    - now 01207655
    TREMAINS FURNITURE LIMITED - 1997-10-10
    Active Corporate (17 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 107 - Director → ME
  • 52
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - now 04086645 02866103
    LIGHTHOUSEXPRESS LIMITED
    - 2011-03-31 04086645 02866103... (more)
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Active Corporate (25 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 63 - Director → ME
  • 53
    LIGHTHOUSE BENEFITS LIMITED
    - now 03364754
    CARRWOOD MOORGATE LIMITED
    - 2010-12-01 03364754
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    Dissolved Corporate (25 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 53 - Director → ME
  • 54
    LIGHTHOUSE CORPORATE SERVICES LTD
    - now 04086656 04073122
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Liquidation Corporate (24 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 59 - Director → ME
  • 55
    LIGHTHOUSE DIRECT LIMITED
    06742775
    Dissolved Corporate (14 parents)
    Officer
    2010-11-11 ~ 2022-04-01
    IIF 44 - Director → ME
  • 56
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - now 04795080 05028241... (more)
    LIGHTHOUSETEMPLE LIMITED
    - 2010-11-30 04795080 05028241... (more)
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Active Corporate (21 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 55 - Director → ME
  • 57
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
    - now 03789599 05028294
    CARRWOOD GENERAL LIMITED
    - 2010-06-08 03789599
    Dissolved Corporate (22 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 45 - Director → ME
  • 58
    LIGHTHOUSE FINANCIAL ADVISERS LIMITED
    - now 05028294 03789599
    CARRWOOD FREEDMAN LIMITED
    - 2010-05-11 05028294
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 43 - Director → ME
  • 59
    LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED
    - now 05019499 04795080... (more)
    PROFESSIONAL CLIENT MANAGEMENT LIMITED
    - 2008-10-01 05019499
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-09 ~ dissolved
    IIF 114 - Director → ME
  • 60
    LIGHTHOUSE GROUP LIMITED
    - now 04042743
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2008-05-06 ~ 2022-04-01
    IIF 54 - Director → ME
    2014-03-31 ~ 2019-06-12
    IIF 39 - Secretary → ME
  • 61
    LIGHTHOUSE PENSIONS HELP LIMITED
    - now 04044016
    LIGHTHOUSEPENSIONS LIMITED
    - 2017-05-09 04044016
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    Dissolved Corporate (19 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 42 - Director → ME
  • 62
    LIGHTHOUSE SUPPORT SERVICES LIMITED
    - now 04109068
    CARRWOOD FINANCIAL SERVICES LIMITED
    - 2010-12-07 04109068
    Dissolved Corporate (24 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 60 - Director → ME
  • 63
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED
    - now 04424667 04044016
    LIGHTHOUSE PROFESSIONAL LIMITED
    - 2013-04-04 04424667 04755136
    CARRWOOD BARKER HOLDINGS LIMITED
    - 2013-02-12 04424667 04755136
    INHOCO 2659 LIMITED - 2003-04-28
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 62 - Director → ME
  • 64
    LIGHTHOUSE+ LIMITED
    - now 04116434 04909333
    LIGHTHOUSEGP LIMITED
    - 2013-02-11 04116434 04909333
    LIGHTHOUSEPERSONAL LIMITED
    - 2008-12-09 04116434
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    Dissolved Corporate (24 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 40 - Director → ME
    2009-01-07 ~ 2009-01-07
    IIF 118 - Director → ME
  • 65
    LIGHTHOUSEFSAS LIMITED
    - now 04785864
    CARRWOOD MACINTYRE LIMITED
    - 2008-10-01 04785864
    EVER 2115 LIMITED - 2003-10-02
    Dissolved Corporate (14 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 117 - Director → ME
  • 66
    LIGHTHOUSEGP LIMITED
    - now 04909333 04116434
    LIGHTHOUSE+ LIMITED
    - 2013-02-11 04909333 04116434
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 119 - Director → ME
  • 67
    LIGHTHOUSEPLUS LIMITED
    - now 03140857 04117810
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED
    - 2013-02-12 03140857 04117810
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 46 - Director → ME
  • 68
    LIGHTHOUSETEMPLE LIMITED
    - now 04057453 04795080... (more)
    TEMPLE MORTGAGES LIMITED
    - 2013-02-07 04057453 05028241
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 41 - Director → ME
  • 69
    LIGHTHOUSEWEALTH LIMITED
    - now 03970262
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Liquidation Corporate (22 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 52 - Director → ME
  • 70
    LIGHTHOUSEXPRESS LIMITED
    - now 02866103 04086645... (more)
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - 2011-03-31 02866103 04086645
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED
    - 2010-12-08 02866103
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 57 - Director → ME
  • 71
    LUCEO ASSET MANAGEMENT LIMITED
    10150276
    Dissolved Corporate (13 parents)
    Officer
    2016-04-27 ~ 2022-04-01
    IIF 58 - Director → ME
  • 72
    MICRO-IMAGE BUSINESS SOLUTIONS LIMITED
    - now 02217311
    MICROFILM BUREAU SERVICES LIMITED - 1996-07-19
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2006-09-25
    IIF 8 - Director → ME
  • 73
    MKC (CARRWOOD) LIMITED - now
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Dissolved Corporate (22 parents)
    Officer
    2008-06-09 ~ 2021-11-01
    IIF 61 - Director → ME
  • 74
    NCJ HOLDINGS LIMITED
    - now 03402390
    FORAY 1028 LIMITED - 1997-08-12
    Dissolved Corporate (13 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 84 - Director → ME
  • 75
    NCJ PRESSINGS LIMITED
    - now 01800801
    NCJ PRECISION PRESSINGS LIMITED - 1997-08-12
    N. C. JOSEPH LIMITED - 1990-07-23
    N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29
    N.C. JOSEPH LIMITED - 1984-07-13
    Active Corporate (14 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 65 - Director → ME
  • 76
    NPS (UK1) LIMITED - now
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED
    - 2003-08-12 02703539
    REDFERN CONSULTANCY LIMITED
    - 2000-01-05 02703539
    Dissolved Corporate (33 parents)
    Officer
    1997-05-08 ~ 2001-11-09
    IIF 17 - Director → ME
  • 77
    OTLEY PRODUCTS LIMITED
    - now 07362892
    OTLEY LAND HOLDINGS LIMITED
    - 2010-12-01 07362892
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 78
    OTLEY PROPERTIES LIMITED
    07362458
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 79
    PARKER KNOLL UPHOLSTERY LIMITED - now
    DERWENT UPHOLSTERY LIMITED
    - 2012-09-13 01121102 01598567
    Active Corporate (37 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 110 - Director → ME
  • 80
    PREBIO FIBRES UK LTD
    - now 12699873
    HEALTH-BIO UK LTD
    - 2022-11-16 12699873
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 81
    PREBIO GLOBAL LIMITED
    15741018
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 82
    PREBIO PETS UK LIMITED
    16206624
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 83
    PRISM RECRUITMENT LIMITED
    03438580 10148385... (more)
    Active Corporate (10 parents)
    Officer
    2001-11-09 ~ 2003-08-27
    IIF 22 - Director → ME
  • 84
    PROJECT LION TOPCO LIMITED
    10916465
    Dissolved Corporate (4 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    REGAL TYRES LIMITED
    04814100
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ now
    IIF 73 - Director → ME
  • 86
    SMS ADVISORY LIMITED
    - now 04243123 14095533
    SUNNYBANK MANAGEMENT SERVICES LIMITED
    - 2004-03-03 04243123
    Dissolved Corporate (5 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 87
    SMS ADVISORY LIMITED
    14095533 04243123
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 88
    STM GROUP (IOM) LIMITED
    FC035609
    Active Corporate (17 parents)
    Officer
    2023-01-19 ~ 2024-10-31
    IIF 64 - Director → ME
  • 89
    STOR-WAVE COMPUTER SOLUTIONS LIMITED
    02947680
    Dissolved Corporate (13 parents)
    Officer
    2004-03-19 ~ 2006-09-25
    IIF 18 - Director → ME
  • 90
    STORWAVE LIMITED
    - now 02611917
    STANDARD PLATFORMS LIMITED - 2002-05-01
    DOCUFILE LIMITED - 1994-07-27
    CLAIMALTER LIMITED - 1991-08-09
    Dissolved Corporate (18 parents)
    Officer
    2004-03-19 ~ 2006-09-25
    IIF 9 - Director → ME
  • 91
    SUMUS LIMITED
    - now 04127940
    SUMUS LIMITED
    - 2005-01-18 04127940
    Dissolved Corporate (10 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 112 - Director → ME
    2007-03-22 ~ 2008-12-01
    IIF 29 - Secretary → ME
  • 92
    T I A (GB) LIMITED
    03873873
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    TEMPLE MORTGAGES LIMITED
    - now 05028241 04057453
    LIGHTHOUSETEMPLE LIMITED
    - 2013-02-07 05028241 04795080... (more)
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - 2010-11-30 05028241 04795080... (more)
    CARRWOOD BARKER MORTGAGES LIMITED
    - 2010-05-11 05028241
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 105 - Director → ME
  • 94
    THE FALCON GROUP LIMITED
    - now 01869421
    THE FALCON GROUP PLC
    - 2011-12-07 01869421
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    Dissolved Corporate (18 parents)
    Officer
    2005-01-11 ~ 2022-04-01
    IIF 56 - Director → ME
    2007-03-22 ~ 2008-06-18
    IIF 28 - Secretary → ME
  • 95
    TIA (GB) TOPCO LIMITED
    16037599
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 96
    TIA (NETHERTON) LIMITED
    10208385
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 81 - Director → ME
  • 97
    TIA GROUP HOLDINGS LTD
    08038065
    Active Corporate (2 parents)
    Officer
    2012-04-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 98
    TIA PUBLISHING LTD
    08490509
    Dissolved Corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 80 - Director → ME
  • 99
    TIA TYRES LIMITED
    14692508 14625268
    Active Corporate (4 parents)
    Officer
    2023-02-27 ~ now
    IIF 75 - Director → ME
  • 100
    TIA UK TYRES LIMITED
    - now 14625268
    TIA TYRES LIMITED
    - 2023-02-20 14625268 14692508
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ now
    IIF 74 - Director → ME
  • 101
    TOWERSTREAM PROPERTIES LIMITED
    02251185
    Dissolved Corporate (19 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 86 - Director → ME
  • 102
    TYL MANUFACTURING LIMITED
    - now 08302283
    TIA YONGTAI LIMITED
    - 2013-06-21 08302283
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 82 - Director → ME
  • 103
    UNITED EGG LIMITED
    04522197
    Dissolved Corporate (7 parents)
    Officer
    2007-03-28 ~ 2007-10-19
    IIF 31 - Secretary → ME
  • 104
    VALLEYFIELD TEXTILES LTD
    16242245
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE

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