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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

Mr Derek Mapp

    Related profiles found in government register
  • Mr Derek Mapp
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 1

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB, England

      IIF 2
  • Mapp, Derek
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England

      IIF 3

    • Imagesound Limited, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, S41 8NE, England

      IIF 4

    • Imagesound Plc, Venture Way, Dunston Technolgy Park, Chesterfield, S41 8NE

      IIF 5

    • Imagesound, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, S41 8NE

      IIF 6

    • Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, S41 8NE

      IIF 7 IIF 8 IIF 9

    • Venture Way, Dunston Technology Park, Chesterfield, S41 8NE

      IIF 10

    • Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

      IIF 11

    • Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, United Kingdom

      IIF 12 IIF 13

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB, England

      IIF 18 IIF 19

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB, England

      IIF 20

    • Sudbrook Hall, Nesfield, Dronfield, Derbyshire, S18 7TB, England

      IIF 21

    • Sudbrook Hall, Nesfield, Dronfield, Derbyshire, S18 7TB, United Kingdom

      IIF 22

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB, England

      IIF 23

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB, United Kingdom

      IIF 24

    • C/o Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom

      IIF 25
  • Mapp, Derek
    British chair sporting born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 26
  • Mapp, Derek
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mapp, Derek
    British company directors born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB, United Kingdom

      IIF 38 IIF 39
  • Mapp, Derek
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Part Ground Floor And First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 40

    • Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, United Kingdom

      IIF 41

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB

      IIF 47

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 48

    • Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 49

    • Part Ground Floor And First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 50
  • Mapp, Derek
    British non executive chairman born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 51
  • Mr Derek Mapp
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB

      IIF 52

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB, United Kingdom

      IIF 53

    • Willow Cottage, 22 Kneeton Road, East Bridgford, Nottingham, NG13 8PH, England

      IIF 54

    • 8, Sherwood Energy Village, Ollerton, Newark, NG22 9FD, England

      IIF 55
  • Mapp, Derek
    born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mapp, Derek
    British born in May 1950

    Registered addresses and corresponding companies

    • Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL

      IIF 59 IIF 60 IIF 61
  • Mapp, Derek
    British company director born in May 1950

    Registered addresses and corresponding companies

    • Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL

      IIF 62 IIF 63
  • Mapp, Derek
    British director born in May 1950

    Registered addresses and corresponding companies

    • Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL

      IIF 64 IIF 65
  • Mapp, Derek
    British director-retail born in May 1950

    Registered addresses and corresponding companies

    • Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL

      IIF 66
  • Mapp, Derek
    British managing director born in May 1950

    Registered addresses and corresponding companies

    • Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL

      IIF 67
  • Mapp, Derek
    British

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 68 IIF 69
  • Mapp, Derek
    British company secretary/director

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 70
  • Mapp, Derek

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB

      IIF 71

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB, England

      IIF 72

    • Sudbrook Hall, Nesfield, Dronfield, Derbyshire, S18 7TB, England

      IIF 73

    • Sudbrook Hall, Nesfield, Dronfield, Derbyshire, S18 7TB, United Kingdom

      IIF 74

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Sudbrook Hall, Nesfield, Dronfield, South Yorkshire, S18 7TB, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 65
  • 1
    ASPIRE ACHIEVE ADVANCE LIMITED
    - now 07095168 OC332795... (more)
    3 AAA LIMITED - 2010-01-10
    4 Abbey Orchard Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2014-09-01 ~ now
    IIF 48 - Director → ME
  • 2
    BAILY THOMAS PROVIDENT TRUSTEE LIMITED
    11374612
    C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    IIF 25 - Director → ME
  • 3
    BRITISH AMATEUR BOXING ASSOCIATION LIMITED
    06582489
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (50 parents)
    Officer
    2008-08-04 ~ 2013-05-28
    IIF 35 - Director → ME
  • 4
    BRITISH BEER & PUB ASSOCIATION - now
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    1995-01-03 ~ 1998-04-02
    IIF 67 - Director → ME
  • 5
    BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
    LEAPFROG DAY NURSERIES (TRADING) LIMITED
    - 2010-12-20 03229362 00861615... (more)
    LEAPFROG DAY NURSERIES LIMITED
    - 2002-05-02 03229362 00861615... (more)
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (32 parents)
    Officer
    1998-03-30 ~ 2004-06-11
    IIF 30 - Director → ME
  • 6
    CHURCHILL CHINA PLC
    - now 02709505 00270153
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Active Corporate (31 parents, 7 offsprings)
    Officer
    1998-05-13 ~ 2000-05-17
    IIF 65 - Director → ME
  • 7
    CONCENTIA CAPITAL LIMITED
    07672608
    Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2022-04-11
    IIF 5 - Director → ME
  • 8
    CONCORDE AND WILSON LIMITED - now
    WILSON AND MAPP LIMITED
    - 2018-07-17 09097919
    Willow Cottage 22 Kneeton Road, East Bridgford, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2014-06-23 ~ 2018-05-30
    IIF 39 - Director → ME
    2014-06-23 ~ 2018-05-30
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-30
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DRIVING PLUS LIMITED - now
    SYNERGIST GROUP LIMITED
    - 2013-02-28 02436612
    ARDENT GROUP LIMITED
    - 2008-10-06 02436612
    STAFF-LINE SLR LIMITED
    - 2008-06-23 02436612
    STAFF-LINE RECRUITMENT LIMITED - 2000-08-08
    STAFFLINE RECRUITMENT LIMITED - 1997-08-29
    19-20 The Triangle, Ng2 Business Park, Nottingham, Notts
    Active Corporate (27 parents)
    Officer
    2004-09-01 ~ 2009-01-31
    IIF 42 - Director → ME
  • 10
    ENGLAND BOXING LIMITED - now
    THE AMATEUR BOXING ASSOCIATION OF ENGLAND LIMITED
    - 2013-12-20 02817909
    The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire
    Active Corporate (81 parents)
    Officer
    2008-09-20 ~ 2012-04-27
    IIF 33 - Director → ME
  • 11
    EUROCELL PLC
    - now 08654028 06471532... (more)
    EUROCELL LIMITED - 2015-02-11
    H2 PVC TOPCO LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 3 - Director → ME
  • 12
    FUTURE LIFE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-01
    Dissolved on 2024-09-06
    EMBRACE GROUP LIMITED
    - 2017-07-13 08948604 05853824
    BERLIN ACQUISITION LIMITED - 2014-04-29
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-06-30
    IIF 40 - Director → ME
  • 13
    FUTURE LIFE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-01
    Dissolved on 2025-03-18
    EMBRACE LIMITED
    - 2017-07-07 08977236
    BERLIN ACQUISITION 2 LIMITED - 2014-04-29
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-06-30
    IIF 50 - Director → ME
  • 14
    HUNTSWORTH LIMITED - now
    HUNTSWORTH PLC
    - 2020-05-06 01729478 00585636
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2014-12-01 ~ 2019-03-06
    IIF 37 - Director → ME
  • 15
    IDEAL MUSIC COMMUNICATIONS LIMITED
    - now 04642515
    JONATHAN POPE LIMITED - 2003-03-25
    THE IDEAL MUSIC COMMUNICATIONS LIMITED - 2003-03-21
    GAINPOST LIMITED - 2003-03-06
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 9 - Director → ME
  • 16
    IDEAL MUSIC MEDIA LIMITED
    - now 03845004
    INTROFIELD 2000 LIMITED - 1999-10-01
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 8 - Director → ME
  • 17
    IMAGESOUND LIMITED
    - now 04096481 03482895
    IMAGESOUND PLC
    - 2014-12-09 04096481 03482895
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2004-08-18 ~ 2022-04-11
    IIF 16 - Director → ME
  • 18
    IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
    - now 03482895
    IMAGESOUND LIMITED
    - 2004-08-17 03482895 04096481... (more)
    MUZAK (U.K.) LTD
    - 1999-01-14 03482895 03625177
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (18 parents)
    Officer
    1998-03-17 ~ 2022-04-11
    IIF 17 - Director → ME
  • 19
    IMS BIDCO LIMITED
    - now 10069112
    AGHOCO 1397 LIMITED - 2016-04-12
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2022-04-11
    IIF 13 - Director → ME
  • 20
    IMS MIDCO LIMITED
    - now 10069145
    AGHOCO 1398 LIMITED - 2016-04-12
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2022-04-11
    IIF 12 - Director → ME
  • 21
    IMS TOPCO LIMITED
    - now 10070398
    AGHOCO 1399 LIMITED - 2016-04-12
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2022-04-11
    IIF 41 - Director → ME
  • 22
    INFORMA GROUP LIMITED - now
    INFORMA GROUP PLC
    - 2018-12-19 03099067 03610056... (more)
    INFORMA PLC
    - 2009-06-30 03099067 03849198... (more)
    T&F INFORMA PLC
    - 2005-08-18 03099067 04595923... (more)
    INFORMA GROUP PLC
    - 2004-05-10 03099067 03610056... (more)
    LLP GROUP PLC - 1998-12-21
    COTTON INVESTMENTS LIMITED - 1998-02-10
    STUDIODEMO LIMITED - 1996-01-08
    5 Howick Place, London
    Active Corporate (45 parents, 35 offsprings)
    Officer
    2004-05-10 ~ 2009-06-30
    IIF 29 - Director → ME
  • 23
    INFORMA LIMITED
    - 2014-05-14 08860726 03849198... (more)
    5 Howick Place, London
    Active Corporate (26 parents, 16 offsprings)
    Officer
    2014-04-10 ~ 2021-06-03
    IIF 36 - Director → ME
  • 24
    JUICE STORED ENERGY LIMITED
    - now 07709636
    FORTIS BATTERY CARE LIMITED - 2017-11-14
    Alexander House Burma Road, Blidworth, Mansfield, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-15 ~ 2022-02-10
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LANGHAMMER LIMITED
    02416449
    Sudbrook Hall, Nesfield, Barlow, Dronfield, England
    Active Corporate (28 parents)
    Officer
    2020-09-06 ~ now
    IIF 20 - Director → ME
    2023-09-09 ~ now
    IIF 72 - Secretary → ME
  • 26
    LEAPFROG PROPERTIES LIMITED
    03622195
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-26 ~ 2004-06-11
    IIF 34 - Director → ME
  • 27
    LEGATUM CAPITAL LTD
    15320152
    16 Stanier Way, Chaddesden, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-11-21
    IIF 23 - Director → ME
  • 28
    LIMEKILN FIELDS MANAGEMENT COMPANY LIMITED
    13176536
    1 Limekiln Fields Close, Bolsover, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2021-02-03 ~ 2023-05-30
    IIF 24 - Director → ME
  • 29
    MAPP DEVELOPMENTS LIMITED
    03343304
    Sudbrook Hall, Nesfield Barlow, Dronfield, Derbyshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-01 ~ now
    IIF 14 - Director → ME
    1997-05-12 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    MAPP KITCHENS & ALE LIMITED
    08874314
    Sudbrook Hall Nesfield, Barlow, Dronfield, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2015-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2017-05-09 ~ 2025-07-22
    IIF 49 - Director → ME
  • 32
    MUSICSTYLING.COM LIMITED
    05099635
    Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 4 - Director → ME
  • 33
    MUZAK (UK) LIMITED
    - now 03625177 03482895
    GOLDSTRIPE LIMITED
    - 1999-01-14 03625177
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 7 - Director → ME
    1999-01-05 ~ 2002-09-05
    IIF 69 - Secretary → ME
  • 34
    NORD UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-20
    Dissolved on 2013-10-23
    LEAPFROG DAY NURSERIES LIMITED
    - 2007-10-30 04411175 03229362... (more)
    LEAPFROG DAY NURSERIES PLC
    - 2004-06-09 04411175 03229362... (more)
    FUNQUEST PLC
    - 2002-05-02 04411175
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2002-04-24 ~ 2004-06-11
    IIF 46 - Director → ME
  • 35
    OWEN FILM PARTNERSHIP LLP
    OC308929
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (41 parents)
    Officer
    2006-04-05 ~ 2021-04-05
    IIF 56 - LLP Member → ME
  • 36
    PEA ENTERPRISES LIMITED
    15979275
    Sudbrook Hall, Nesfield, Dronfield, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 78 - Secretary → ME
  • 37
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05
    Dissolved on 2023-11-11
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2006-09-01 ~ 2007-06-01
    IIF 31 - Director → ME
  • 38
    PRIORITY SITES LIMITED
    - now 03331068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-22
    Due to be dissolved on 2026-06-30
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-06-01
    IIF 15 - Director → ME
  • 39
    RANK GROUP GAMING DIVISION LIMITED - now
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    1997-08-11 ~ 1998-03-16
    IIF 61 - Director → ME
  • 40
    ROJANO'S (PADSTOW) LIMITED
    07234143
    Sudbrook Hall Nesfield, Barlow, Dronfield
    Active Corporate (6 parents)
    Officer
    2010-04-26 ~ 2019-12-13
    IIF 47 - Director → ME
    2020-04-22 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ROLEC LIMITED
    02643372
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (16 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 10 - Director → ME
  • 42
    SALMON DEVELOPMENTS LIMITED
    - now 02424275 02307686... (more)
    SALMON DEVELOPMENTS PLC
    - 2014-02-18 02424275 02307686... (more)
    BECTON INVESTMENTS PLC - 1989-11-13
    Unit 1.05 411-413 Oxford Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2008-01-22 ~ 2019-10-15
    IIF 28 - Director → ME
  • 43
    SALMON HARVESTER PROPERTIES LIMITED
    - now 02921283 04125466
    LAWGRA (NO.251) LIMITED - 1994-05-17
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2009-02-10 ~ 2016-08-22
    IIF 32 - Director → ME
  • 44
    ST ENODOC HOLDINGS LIMITED
    - now 15880109
    12329230 LIMITED - 2024-08-07
    Sudbrook Hall, Nesfield, Dronfield, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 21 - Director → ME
    2025-01-06 ~ now
    IIF 73 - Secretary → ME
  • 45
    ST ENODOC HOTEL LIMITED
    - now 11735787
    BARKWELL HOTELS LIMITED - 2019-01-31
    Sudbrook Hall, Nesfield, Dronfield, Derbyshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-06 ~ now
    IIF 22 - Director → ME
    2025-01-06 ~ now
    IIF 74 - Secretary → ME
  • 46
    STAFF-LINE TRUSTEES LIMITED
    - now 04346051
    CASTLEGATE 217 LIMITED - 2002-03-28
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    2004-09-01 ~ 2009-01-31
    IIF 43 - Director → ME
  • 47
    STAFFLINE GROUP PLC - now
    STAFFLINE RECRUITMENT GROUP PLC
    - 2009-07-20 05268636
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2004-11-11 ~ 2009-01-31
    IIF 51 - Director → ME
  • 48
    STAFFLINE RECRUITMENT LIMITED
    - now 03996086 02436612... (more)
    STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
    CASTLEGATE 148 LIMITED - 2000-08-08
    19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Active Corporate (34 parents, 25 offsprings)
    Officer
    2004-09-01 ~ 2009-01-31
    IIF 45 - Director → ME
  • 49
    T.S.C. MUSIC SYSTEMS LIMITED
    01230123
    Imagesound Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (15 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 6 - Director → ME
  • 50
    TAYLOR & FRANCIS GROUP LIMITED - now
    TAYLOR & FRANCIS GROUP PLC - 2004-08-09
    TAYLOR & FRANCIS GROUP PLC
    - 2004-06-25 02280993
    5 Howick Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2004-05-10
    IIF 60 - Director → ME
  • 51
    TECHSEARCH TECHNOLOGY LIMITED - now
    PEOPLEPLUS GROUP LIMITED - 2015-12-31
    TECHSEARCH LIMITED
    - 2015-05-06 03494598
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2004-09-01 ~ 2009-03-31
    IIF 44 - Director → ME
  • 52
    THE AINSWORTH COLLECTION LIMITED
    - now 05557687
    NO. 6 (PADSTOW) LIMITED
    - 2021-03-28 05557687
    Sudbrook Hall, Nesfield, Barlow, Dronfield
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 68 - Secretary → ME
  • 53
    THE COLLYFOBBLE BREWERY LIMITED
    10753720
    Sudbrook Hall, Nesfield, Dronfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 38 - Director → ME
    2017-05-04 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 54
    THE INVICTA FILM PARTNERSHIP NO.23, LLP
    OC307243 OC307300... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (182 parents)
    Officer
    2006-04-04 ~ 2023-02-01
    IIF 57 - LLP Member → ME
  • 55
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Officer
    2001-11-14 ~ 2019-02-13
    IIF 58 - LLP Member → ME
  • 56
    THE LONDON MARATHON CHARITABLE TRUST LIMITED
    - now 01550741
    LONDON MARATHON LIMITED(THE) - 1992-01-17
    190 Great Dover Street, London, England
    Active Corporate (69 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-12-10
    IIF 27 - Director → ME
  • 57
    THE NICE PUB COMPANY LIMITED
    02588139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents)
    Officer
    1991-06-26 ~ 1998-03-16
    IIF 66 - Director → ME
  • 58
    TOM COBLEIGH (HUMBERSIDE) LIMITED
    - now 02671677
    KEYWIRE LIMITED
    - 1992-01-29 02671677
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1992-01-22 ~ 1998-03-16
    IIF 59 - Director → ME
  • 59
    TOM COBLEIGH (INNS) LIMITED
    02684842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    1992-02-06 ~ 1998-03-16
    IIF 63 - Director → ME
  • 60
    TOM COBLEIGH (TRADING) LIMITED
    - now 02594527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    YORKCROFT LIMITED
    - 1992-02-06 02594527
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    1991-06-27 ~ 1998-03-16
    IIF 62 - Director → ME
  • 61
    TOM COBLEIGH LIMITED
    02673413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    1991-12-20 ~ 1998-03-16
    IIF 64 - Director → ME
  • 62
    TSG MEDIA LIMITED
    - now 02874986
    TSG MEDIA SYSTEMS LTD - 2007-03-05
    TOTAL SOUND SOLUTIONS LIMITED - 2002-03-28
    Venture Way Venture Way, Dunston Technology Park, Chesterfield, England
    Active Corporate (20 parents)
    Officer
    2017-02-22 ~ 2022-04-11
    IIF 11 - Director → ME
  • 63
    WEMBLEY NATIONAL STADIUM TRUST
    - now 03667982 03388437
    THE ENGLISH NATIONAL STADIUM TRUST - 2002-10-24
    Wembley Stadium, Wembley, London, England
    Active Corporate (31 parents)
    Officer
    2007-04-05 ~ 2007-12-01
    IIF 26 - Director → ME
  • 64
    WHITWORTH MANOR HOLDINGS LIMITED
    - now 12329230
    PE & A HOLDINGS LIMITED
    - 2020-01-29 12329230
    Sudbrook Hall, Nesfield, Dronfield, Derbyshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 77 - Secretary → ME
  • 65
    WOODALL GROUP LIMITED
    12913368
    5 Midland Way, Barlborough, Chesterfield, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 19 - Director → ME

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