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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

Halls, Adrian Trevor

    Related profiles found in government register
  • Halls, Adrian Trevor

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 1

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 2

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 3 IIF 4 IIF 5

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 6 IIF 7

    • 1a, Tilford Road, Hindhead, GU26 6TD, England

      IIF 8

    • 93, Chancery Lane, London, WC2A 1DU, England

      IIF 9

    • 93 Chancery Lane, London, WC2A 1DU, United Kingdom

      IIF 10

    • Coins Building, St. Laurence Way, Slough, SL1 2EA, England

      IIF 11

    • The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England

      IIF 12
  • Halls, Adrian

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 13

    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 14

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 15

    • Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 16

    • Coins Building, Castle View Court, 11 St Laurence Way, Slough, SL1 2EA

      IIF 17

    • The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 18
  • Halls, Adrian Trevor
    British

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 19 IIF 20

    • Kensington House, Forman Street, Derby, DE1 1JQ

      IIF 21

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 22 IIF 23

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 24
  • Halls, Adrian Trevor
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 25
  • Halls, Adrian Trevor
    British company director

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 26
  • Halls, Adrian Trevor
    British accountant born in April 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 27 IIF 28

    • Windrush, 9 The Common, Quarndon, Derby, DE22 5JY, United Kingdom

      IIF 29 IIF 30
  • Halls, Adrian
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 31
  • Halls, Adrian Trevor
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 32
  • Halls, Adrian Trevor
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 33

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 34

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 35

    • 1beauchamp, Court Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 36

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 37

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 38
  • Halls, Adrian Trevor
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 39

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 40 IIF 41 IIF 42

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 43 IIF 44 IIF 45

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk

      IIF 46

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 55 IIF 56

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, England

      IIF 57 IIF 58 IIF 59

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 60 IIF 61

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 62

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom

      IIF 63

    • Unit 2, Peasehill Road, Ripley, Derbyshire, DE5 3JH, United Kingdom

      IIF 64
  • Halls, Adrian Trevor
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 65
  • Halls, Adrian Trevor
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lowman Way, Hilton, Derby, Derbyshire, DE65 5LJ, England

      IIF 66
  • Halls, Adrian Trevor
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 67

    • 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 68

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk

      IIF 69

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 70

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 71 IIF 72

    • Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom

      IIF 73

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 74

    • The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England

      IIF 75
  • Halls, Adrian Trevor
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halls, Adrian Trevor
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 88
  • Halls, Adrian Trevor
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 89
  • Halls, Adrian Trevor
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halls, Adrian Trevor
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Chancery Lane, London, WC2A 1DT

      IIF 93

    • 93 Chancery Lane, London, WC2A 1DU

      IIF 94 IIF 95 IIF 96

    • Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, United Kingdom

      IIF 101

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 102

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 103

    • Kensington House, Forman Street, Derby, DE1 1JQ

      IIF 104

    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 105 IIF 106 IIF 107

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 113 IIF 114

    • 1a, Royal Parade, Tilford Road, Hindhead, Surrey, GU26 6TD, England

      IIF 115

    • 1a, Tilford Road, Hindhead, GU26 6TD, England

      IIF 116

    • 1a, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 117

    • 93, Chancery Lane, London, WC2A 1DU

      IIF 118

    • 93, Chancery Lane, London, WC2A 1DU, England

      IIF 119 IIF 120 IIF 121

    • 93 Chancery Lane, London, WC2A 1DU, United Kingdom

      IIF 122

    • 94, Chancery Lane, London, WC2A 1DT, England

      IIF 123

    • 94, Chancery Lane, London, WC2A 1DU, England

      IIF 124

    • Klatch Studio, 29 Park Royal Road, London, NW10 7LQ, England

      IIF 125

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 126 IIF 127

    • Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England

      IIF 128

    • Unit A1, Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone, BT78 5LU

      IIF 129
  • Halls, Adrian Trevor
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3-4, Wesley House, Ventura Park, Carterton, Oxfordshire, OX18 1AD, United Kingdom

      IIF 130 IIF 131
  • Adrian Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 132
  • Mr Adrian Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England

      IIF 133

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom

      IIF 134

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 135

    • The Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 136
  • Mr Adrian Trevor Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 137

    • 3, College Place, Derby, DE1 3DY, England

      IIF 138

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 139

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 140

    • Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England

      IIF 141

    • Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 142

    • The Coins Building, St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 143
  • Adrian Trevor Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England

      IIF 144

    • 1, Lowman Way, Hilton Business Park, Hilon, Derbyshire, DE65 5LJ

      IIF 145

    • 94, Chancery Lane, London, WC2A 1DT, England

      IIF 146

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 147
  • Mr Adrian Trevor Halls
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 148
child relation
Offspring entities and appointments 115
  • 1
    151617 LTD - now
    ADVANCE (INTERNATIONAL) LIMITED
    - 2019-11-28 07133609 06628973
    ASH 117 LIMITED
    - 2012-03-09 07133609 07124287... (more)
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2016-12-22
    IIF 50 - Director → ME
    2016-12-22 ~ 2018-01-01
    IIF 5 - Secretary → ME
  • 2
    94B LIMITED
    - now 04189581 06539613
    ASHGATES (LEICESTER) LIMITED
    - 2008-08-06 04189581 06539613... (more)
    TECHNICAL TECHNIQUES LIMITED
    - 2001-06-13 04189581
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-04 ~ 2013-12-31
    IIF 59 - Director → ME
  • 3
    AA PROPERTIES AND CONSTRUCTION LTD
    09987580 03519167
    1a Tilford Road, Hindhead, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ now
    IIF 8 - Secretary → ME
  • 4
    ACCAPITA LEICESTER LIMITED - now
    ACCAPITA LIMITED
    - 2014-01-07 06539613 07744368... (more)
    ASHGATES (LEICESTER) LIMITED
    - 2012-05-17 06539613 04189581... (more)
    94B LIMITED - 2008-08-06
    Christopher House, 94b London Road, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2013-12-31
    IIF 65 - Director → ME
  • 5
    ACONEX SERVICES LIMITED - now
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED
    - 2001-06-12 03011107
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-01-18 ~ 1997-09-26
    IIF 88 - Director → ME
    1996-01-12 ~ 1997-09-26
    IIF 23 - Secretary → ME
  • 6
    AEROSPARX LIMITED
    10804318
    Suite 2a Chatsworth House Prime Business Centre, Raynesway, Derby, England
    Active Corporate (3 parents)
    Officer
    2017-06-06 ~ 2018-03-19
    IIF 75 - Director → ME
    Person with significant control
    2017-06-06 ~ 2018-03-14
    IIF 134 - Ownership of shares – 75% or more → OE
  • 7
    ASH 104 LIMITED
    06790454 11003780... (more)
    The Old Courthouse 18-20 St Peters Churchyard, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-14 ~ 2009-12-22
    IIF 91 - Director → ME
  • 8
    ASH 118 LIMITED
    07133612 07124287... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2010-07-05
    IIF 51 - Director → ME
  • 9
    ASH 122 LIMITED
    07263431 07938910... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ 2011-04-12
    IIF 78 - Director → ME
  • 10
    ASH 125 LIMITED
    07293822 10672075... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ 2010-08-26
    IIF 81 - Director → ME
  • 11
    ASH 126 LIMITED
    07293804 14263766... (more)
    7 Park Road, Duffield, Belper, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-05-17
    IIF 76 - Director → ME
  • 12
    ASH 130 LIMITED
    07479392 09929071... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Officer
    2010-12-29 ~ 2013-12-29
    IIF 28 - Director → ME
  • 13
    ASH 134 LIMITED
    07758871 11003780... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Officer
    2011-09-01 ~ 2013-08-28
    IIF 83 - Director → ME
  • 14
    ASH 142 LIMITED - now
    ARTENIS LIMITED
    - 2015-06-04 07938910 06626210... (more)
    ASH 142 LIMITED
    - 2012-03-20 07938910 08174438... (more)
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2012-03-23
    IIF 58 - Director → ME
  • 15
    ASH 144 LIMITED
    08066032 07938910... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-05-11
    IIF 47 - Director → ME
  • 16
    ASH 146 LIMITED
    08066047 09254420... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-05-11
    IIF 54 - Director → ME
  • 17
    ASH 169 LIMITED
    10875096 09929071... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 103 - Director → ME
  • 18
    ASHVIEW HOLDINGS LIMITED - now
    ASHVIEW CONSTRUCTION LIMITED - 2021-04-22
    ASH 119 LIMITED
    - 2011-11-29 07143783 07124287... (more)
    Sci Tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-02 ~ 2010-04-06
    IIF 52 - Director → ME
  • 19
    ASSETTAGZ HOLDINGS LIMITED
    17114974
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-25 ~ now
    IIF 34 - Director → ME
  • 20
    ASSETTAGZ LIMITED
    08857117
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-25 ~ now
    IIF 117 - Director → ME
  • 21
    AYN PUTNEY BRIDGE ROAD LTD
    13009467
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 106 - Director → ME
  • 22
    AYNSTONE LIMITED
    - now 10804437
    SNX 501 LIMITED
    - 2017-10-31 10804437 10804578... (more)
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-06 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-06-06 ~ 2017-12-13
    IIF 136 - Ownership of shares – 75% or more → OE
  • 23
    BACKPASS PRODUCTIONS LIMITED
    16635351
    23 Hayes View, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 24
    BANTMAS LIMITED - now
    ASH 138 LIMITED
    - 2012-05-09 07792026 08174438... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ 2011-12-01
    IIF 60 - Director → ME
  • 25
    BON BON'S ALL NATURAL MUESLI LIMITED - now
    ASH 129 LIMITED
    - 2012-01-12 07432512 07293804... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2010-12-01
    IIF 27 - Director → ME
  • 26
    CALMFIDENCE INC LIMITED - now
    ASH 140 LIMITED
    - 2012-03-13 07849725 09929071... (more)
    Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ 2011-12-23
    IIF 72 - Director → ME
  • 27
    CARVELLO WOODSCUTT LIMITED
    04266938
    1beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2022-10-04 ~ now
    IIF 36 - Director → ME
  • 28
    CENATA LIMITED
    - now 10804538
    SNX 502 LIMITED
    - 2019-02-14 10804538 10804578... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2017-06-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-06-06 ~ 2025-06-13
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 29
    CHAMPION TROPHIES LIMITED - now
    DALE END SERVICES LIMITED - 2011-09-29
    ASH 137 LIMITED
    - 2011-09-23 07772622 11771357... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ 2011-09-22
    IIF 87 - Director → ME
  • 30
    COMPUTER SYSTEMS FOR BUSINESS LTD
    - now 04637113 02039252
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - 2003-09-05
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (10 parents)
    Officer
    2023-05-05 ~ now
    IIF 109 - Director → ME
    2014-11-25 ~ now
    IIF 15 - Secretary → ME
  • 31
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    - now 02039252 04637113... (more)
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 16 - Secretary → ME
  • 32
    CSB HOLDINGS LIMITED
    - now 02397837
    CSB HOLDINGS PLC
    - 2018-08-07 02397837
    1992 SPECIALISTS LTD. - 1993-04-30
    79 Caroline Street, Birmingham
    Dissolved Corporate (22 parents, 9 offsprings)
    Officer
    2022-11-25 ~ dissolved
    IIF 31 - Director → ME
    2014-11-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 33
    DALE END LIFESTYLE LIMITED - now
    ASH 136 LIMITED
    - 2011-09-23 07772635 07124287... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ 2011-09-22
    IIF 80 - Director → ME
  • 34
    DIAMONDS SOFTWARE LIMITED
    04597917
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (13 parents)
    Officer
    2015-03-26 ~ 2022-11-29
    IIF 3 - Secretary → ME
  • 35
    DJH DERBY LIMITED - now
    ASHGATES CORPORATE SERVICES LIMITED
    - 2025-10-13 04550749
    LANSDOWNE GROVE LIMITED - 2002-10-08
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2002-11-01 ~ 2014-07-02
    IIF 68 - Director → ME
  • 36
    DORMANT COMPANY 05728306 LIMITED - now
    ASHGATES FINANCIAL SERVICES LIMITED
    - 2024-07-08 05728306
    ASHGATES CORPORATE FINANCE LIMITED
    - 2009-04-16 05728306 06857699
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2014-07-02
    IIF 56 - Director → ME
  • 37
    DORMANT COMPANY 06857699 LIMITED - now
    ASHGATES CORPORATE FINANCE LIMITED
    - 2024-07-08 06857699 05728306
    ASH 111 LIMITED
    - 2009-04-16 06857699 07124287... (more)
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (6 parents)
    Officer
    2009-03-25 ~ 2014-07-02
    IIF 41 - Director → ME
  • 38
    DSH 2010 LIMITED - now
    DUVAL SECURITY HOLDINGS LIMITED
    - 2011-02-15 06945741 06824565
    GSMCAMERA LIMITED
    - 2010-10-19 06945741
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (5 parents)
    Officer
    2009-06-26 ~ 2010-12-28
    IIF 33 - Director → ME
  • 39
    DUVAL SECURITY HOLDINGS LIMITED
    - now 06824565 06945741
    ASH 107 LIMITED
    - 2011-02-15 06824565 16034743... (more)
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2009-02-19 ~ 2010-02-19
    IIF 90 - Director → ME
    2010-02-12 ~ 2011-06-23
    IIF 77 - Director → ME
  • 40
    E&R SERVICES LIMITED
    - now 00565623
    EDE & RAVENSCROFT ST PETERSBURG LIMITED
    - 2019-12-03 00565623
    GRANDPORCH LIMITED - 1997-10-24
    THE RUSSIAN FASHION HOUSE LIMITED - 1994-09-16
    WHITCHURCH SILK MILL LIMITED - 1993-12-10
    93 Chancery Lane, London
    Active Corporate (9 parents)
    Officer
    2016-06-13 ~ now
    IIF 94 - Director → ME
  • 41
    E-XACT ONLINE LIMITED
    - now 02901335
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (19 parents)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 14 - Secretary → ME
  • 42
    ECO MEMBRANES LIMITED - now
    ASH 128 LIMITED
    - 2011-03-31 07371398 07143765... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-09 ~ 2010-11-05
    IIF 30 - Director → ME
  • 43
    EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED
    15659016 14847446
    93 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-04-18 ~ now
    IIF 121 - Director → ME
  • 44
    EDE & RAVENSCROFT GRADUATION SERVICES LIMITED
    - now 02341012
    LUKE EYRES LIMITED
    - 2024-02-07 02341012 05688852
    FRONTCLEAR LIMITED - 1989-03-10
    93 Chancery Lane, London
    Active Corporate (9 parents)
    Officer
    2016-06-13 ~ now
    IIF 98 - Director → ME
  • 45
    EDE & RAVENSCROFT HOLDINGS LIMITED
    14847446 15659016
    93 Chancery Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 120 - Director → ME
  • 46
    EDE & RAVENSCROFT LIMITED
    00424854
    93 Chancery Lane, London
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2016-06-13 ~ now
    IIF 100 - Director → ME
  • 47
    EDE & RAVENSCROFT PHOTOGRAPHY LIMITED
    - now 03671416
    MINORTOP LIMITED - 1999-02-17
    93 Chancery Lane, London
    Active Corporate (10 parents)
    Officer
    2016-06-13 ~ now
    IIF 95 - Director → ME
  • 48
    EES SOLUTIONS LIMITED - now
    EES SOLUTIONS PBJ LIMITED - 2013-03-26
    ASH 148 LIMITED
    - 2013-03-14 08174438 07938910... (more)
    1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-08-09 ~ 2013-02-11
    IIF 35 - Director → ME
  • 49
    FABRIC PRESENTATIONS LIMITED
    - now 01983093
    PAGE PLANNER SYSTEMS (LONDON) LIMITED - 1987-06-22
    TALONCROWN LIMITED - 1986-04-18
    Kensington House, Forman Street, Derby
    Active Corporate (4 parents)
    Officer
    1998-08-24 ~ now
    IIF 104 - Director → ME
    2003-07-28 ~ now
    IIF 21 - Secretary → ME
  • 50
    FAR FOREST CARAVAN PARK LIMITED - now
    BEWDLEY CARAVAN PARK LIMITED - 2013-09-10
    WFCP LIMITED
    - 2013-01-08 08165588
    The Office Hollins Park, Kidderminster Road, Quatford, Bridgnorth, England
    Active Corporate (5 parents)
    Officer
    2012-12-18 ~ 2013-01-04
    IIF 32 - Director → ME
  • 51
    FASHION HOUSE SERVICES LIMITED
    - now 00169576
    WIPPELLS CLERICAL LTD
    - 2024-10-25 00169576
    FASHION HOUSE SERVICES LIMITED
    - 2024-02-26 00169576
    FASHION HOUSE NEVSKY PROSPECT LIMITED
    - 2019-12-03 00169576
    JAMES NEAL LIMITED - 1997-10-24
    93 Chancery Lane, London
    Active Corporate (9 parents)
    Officer
    2016-06-13 ~ now
    IIF 93 - Director → ME
  • 52
    FC PARTNERSHIP LIMITED
    - now 07792074
    FIRE COMPLIANCE PARTNERSHIP LIMITED
    - 2012-04-12 07792074 12868821... (more)
    ASH 139 LIMITED
    - 2011-11-11 07792074 09929082... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 61 - Director → ME
  • 53
    FEELGOOD FOILS LIMITED - now
    ASH 127 LIMITED
    - 2010-10-28 07371342 07143765... (more)
    Suite 3, Amber Business Centre 4 Mercury Park, Amber Close, Tamworth, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ 2010-09-24
    IIF 29 - Director → ME
  • 54
    FIRST SIGHT MEDIA LIMITED
    05136287
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-03-31 ~ now
    IIF 119 - Director → ME
  • 55
    FOOTBALLS WORLD SERIES - ASIA LIMITED
    06722378
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 40 - Director → ME
  • 56
    FREE BIRD FILM LIMITED
    - now 09490796
    CROSSFORM MEDIA LIMITED
    - 2017-12-20 09490796
    SNX100 LIMITED
    - 2015-04-02 09490796 09903935... (more)
    Klatch Studios, 27-29 Park Royal Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-14 ~ 2016-11-29
    IIF 63 - Director → ME
    2025-12-04 ~ now
    IIF 125 - Director → ME
  • 57
    FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 05071304
    THE SAXON SYNDICATE LIMITED - 2004-04-06
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (13 parents)
    Officer
    2005-02-02 ~ 2014-07-02
    IIF 42 - Director → ME
  • 58
    FUSION DIGITAL SERVICES LTD
    - now 08781632
    FUSION RETAIL LIMITED
    - 2019-04-11 08781632
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-19 ~ 2016-12-22
    IIF 74 - Director → ME
    2016-12-22 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 139 - Ownership of shares – 75% or more → OE
  • 59
    GANE INTERNATIONAL LIMITED
    - now 02001584
    GANE TECHNOLOGY LIMITED - 1996-06-12
    GANE INTERNATIONAL LIMITED - 1995-10-24
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (18 parents)
    Officer
    2016-11-28 ~ 2022-11-29
    IIF 11 - Secretary → ME
  • 60
    GLOBAL REAL ESTATE & MARKETING LIMITED
    - now 08679145
    GLOBAL INVESTMENT & MARKETING LIMITED
    - 2018-10-23 08679145
    Derry House Greenaway Lane, Hackney, Matlock, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2013-09-05 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 61
    HALL BROS.LIMITED
    00192645
    93 Chancery Lane, London
    Active Corporate (10 parents)
    Officer
    2016-06-13 ~ now
    IIF 96 - Director → ME
  • 62
    HUNT LIMITED
    06036796
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2007-08-08
    IIF 22 - Secretary → ME
  • 63
    I AM A GRADUATE LIMITED
    05822903
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-03-31 ~ 2023-05-19
    IIF 130 - Director → ME
  • 64
    IEP SPORTS & LEISURE LIMITED
    06648418
    5 Prospect Place, Millennium Way Pride Park, Derby, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ 2011-01-26
    IIF 46 - Director → ME
    2011-01-03 ~ dissolved
    IIF 69 - Director → ME
  • 65
    INFRA GREEN LIMITED
    - now 08786962
    INFRA GREEN SYSTEMS LIMITED
    - 2013-12-11 08786962
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (9 parents)
    Officer
    2013-11-22 ~ 2018-08-31
    IIF 73 - Director → ME
  • 66
    IPRESENTER LIMITED
    07589196
    6 Langdale Court, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 131 - Director → ME
  • 67
    J MACKIE LIMITED - now
    ASH 141 LIMITED
    - 2012-02-01 07849247 07938910... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ 2012-01-13
    IIF 71 - Director → ME
  • 68
    JX2 LIMITED - now
    ASH 120 LIMITED
    - 2010-05-05 07143765 07479392... (more)
    Unit 6a-1 West Meadow Rise, Castle Donington, Derby
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-02-02 ~ 2010-04-28
    IIF 48 - Director → ME
  • 69
    KLALA101 LIMITED
    13683539
    1a Royal Parade, Tilford Road, Hindhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-10-15 ~ 2024-01-09
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 70
    LAFAYETTE PHOTOGRAPHY (NI) LIMITED
    NI611130 05699331
    Unit A1 Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone
    Active Corporate (10 parents)
    Officer
    2016-02-29 ~ now
    IIF 129 - Director → ME
  • 71
    LAFAYETTE PHOTOGRAPHY LIMITED
    05699331 NI611130
    93 Chancery Lane, London
    Active Corporate (8 parents)
    Officer
    2016-06-13 ~ now
    IIF 97 - Director → ME
  • 72
    LEO LION INVESTMENTS LIMITED
    16862579
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 107 - Director → ME
  • 73
    LEO LION LTD
    - now 14257220
    COINS HOLDINGS LIMITED
    - 2022-09-09 14257220
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-07-26 ~ 2022-09-08
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 74
    LEO LION PROPERTIES LTD
    14833538
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-28 ~ now
    IIF 105 - Director → ME
  • 75
    LINK-IT LIMITED
    02880302
    10 Coleridge Walk, London, England
    Dissolved Corporate (9 parents)
    Officer
    1995-02-17 ~ 1997-09-26
    IIF 89 - Director → ME
    1995-02-17 ~ 1997-09-26
    IIF 26 - Secretary → ME
  • 76
    LIONHEART ACADEMIC PORTRAITS LIMITED
    04894039
    93 Chancery Lane, London
    Active Corporate (13 parents)
    Officer
    2016-06-13 ~ now
    IIF 118 - Director → ME
  • 77
    LOVE HAIRDRESSING LIMITED
    - now 07661302
    ASH 133 LIMITED
    - 2011-08-25 07661302 07377968... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 79 - Director → ME
  • 78
    LSC 100 LIMITED
    14899644
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-29 ~ now
    IIF 116 - Director → ME
  • 79
    LUKE EYRES LIMITED
    - now 05688852 02341012
    ABSOLUTE CAREERS LIMITED
    - 2024-02-10 05688852
    93 Chancery Lane, London
    Active Corporate (12 parents)
    Officer
    2016-06-13 ~ now
    IIF 99 - Director → ME
  • 80
    M & G (DERBY) LIMITED
    - now 07758828
    ASH 135 LIMITED
    - 2012-03-19 07758828 07479392... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-03-26
    IIF 84 - Director → ME
  • 81
    MANITTY LIMITED
    - now 08066051
    ASH 145 LIMITED
    - 2012-12-03 08066051 07938910... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (5 parents)
    Officer
    2012-05-11 ~ 2012-12-03
    IIF 53 - Director → ME
  • 82
    MICOVER LIMITED
    - now 07938957
    ASH 143 LIMITED
    - 2012-04-30 07938957 07849725... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2012-04-30
    IIF 57 - Director → ME
  • 83
    MILLENNIUM COATINGS LIMITED - now
    S N COATINGS LIMITED - 2016-03-15
    ASH 147 LIMITED
    - 2012-06-26 08066085 07938910... (more)
    C/o Frp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2012-06-23
    IIF 64 - Director → ME
  • 84
    MYGRADUATIONCLIP LTD
    - now 13953913
    PERSONALISED VIDEO SOLUTIONS LTD - 2023-04-14
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-10 ~ now
    IIF 101 - Director → ME
  • 85
    NORD-BITUMI WATERPROOFING SYSTEMS LIMITED
    10634224
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 86
    PAIGE INVESTMENTS LIMITED - now
    ASH 124 LIMITED
    - 2010-09-21 07263734 07293804... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (3 parents)
    Officer
    2010-05-24 ~ 2010-09-17
    IIF 85 - Director → ME
  • 87
    PARKSAFE AUTOMOTIVE LIMITED
    - now 04883440
    CAR SOUND SUPPLIES LIMITED - 2012-01-18
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-06-10 ~ 2022-07-08
    IIF 2 - Secretary → ME
  • 88
    PERMAVOID TECHNOLOGIES (USA) LIMITED
    08861713 08615405
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents)
    Officer
    2014-01-27 ~ 2018-08-31
    IIF 43 - Director → ME
    2014-01-27 ~ 2018-08-31
    IIF 1 - Secretary → ME
  • 89
    PERSPECTIVE AI LIMITED
    - now 09903935
    SNX102 LIMITED
    - 2021-01-15 09903935 09490796... (more)
    Derry House Greenaway Lane, Hackney, Matlock, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-12-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 90
    PERVASIC LIMITED
    03868366
    C/o Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (30 parents)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 18 - Secretary → ME
  • 91
    PURE PRINT & DESIGN LTD
    - now 07629600
    ASH 131 LIMITED
    - 2011-06-07 07629600 09962122... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ 2013-05-11
    IIF 82 - Director → ME
  • 92
    RADCLIFFE & TAYLOR LIMITED
    06930253 01280586... (more)
    93 Chancery Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-01 ~ 2018-03-12
    IIF 66 - Director → ME
    2018-03-01 ~ now
    IIF 9 - Secretary → ME
  • 93
    RENDELL & SON LIMITED
    00474842
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 67 - Director → ME
  • 94
    RICHARD JAMES WELDON LIMITED
    - now 02043897
    WARD TEXTILES LIMITED - 2000-05-11
    WONDERTRUMP LIMITED - 1987-04-09
    94 Chancery Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-11-25 ~ now
    IIF 124 - Director → ME
  • 95
    RJ WELDON HOLDINGS LIMITED
    16868178
    94 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-11-21 ~ 2025-11-24
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 96
    S & J MANAGEMENT SERVICES LIMITED
    03706606
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (12 parents, 7 offsprings)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 17 - Secretary → ME
  • 97
    S M PROPERTY DEVELOPMENT LIMITED
    04547453
    3 College Place, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 98
    SHINX CONSULTANCY LIMITED
    - now 03534401
    E-DOT. UK LIMITED
    - 2014-07-24 03534401
    AMBOY LIMITED - 1999-11-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-05-28 ~ dissolved
    IIF 39 - Director → ME
    1999-11-17 ~ 2019-02-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 99
    SHINX CREATIVE LIMITED
    08033916
    The Coach House, 26 High Street, Syston, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 100
    SLEEPY'S (WORLDWIDE) LIMITED - now
    ASH 121 LIMITED
    - 2010-06-04 07143767 07143765... (more)
    Unit 6a-1 West Meadow Rise, Castle Donington, Derby
    Dissolved Corporate (4 parents)
    Officer
    2010-02-02 ~ 2010-05-18
    IIF 49 - Director → ME
  • 101
    SMART DIRECT (EUROPE) LIMITED - now
    SMART GRASS (EUROPE) LIMITED - 2011-10-28
    SMART GRASS LIMITED
    - 2011-10-28 07629694
    ASH 132 LIMITED
    - 2011-08-11 07629694 07479392... (more)
    470 Hucknall Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2011-05-11 ~ 2011-09-01
    IIF 86 - Director → ME
  • 102
    SNX 503 LIMITED
    10804460 10804578... (more)
    Derry House Greenaway Lane, Hackney, Matlock, England
    Active Corporate (1 parent)
    Officer
    2017-06-06 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 103
    SNX 504 LIMITED
    10804551 10804578... (more)
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-06-06 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-06-06 ~ 2019-03-09
    IIF 133 - Ownership of shares – 75% or more → OE
  • 104
    SNX 505 LIMITED
    10804578 10804551... (more)
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (5 parents)
    Officer
    2017-06-06 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-06-06 ~ 2018-12-24
    IIF 143 - Ownership of shares – 75% or more → OE
  • 105
    SNX DULWICH PROPERTIES LTD
    15769889
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 37 - Director → ME
  • 106
    SPORTS MARKETING INTERNATIONAL LIMITED
    01687284
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 55 - Director → ME
    2005-11-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 107
    SPORTS TRAVEL SPECIALISTS LIMITED
    - now 06812964
    ASH 106 LIMITED
    - 2009-12-15 06812964 07124287... (more)
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ 2010-02-09
    IIF 92 - Director → ME
  • 108
    SUNDIAL ONE LIMITED
    14433359
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 114 - Director → ME
    2022-10-20 ~ now
    IIF 7 - Secretary → ME
  • 109
    SUNDIAL TWO LIMITED
    14433361
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 113 - Director → ME
    2022-10-20 ~ now
    IIF 6 - Secretary → ME
  • 110
    SUSTAINABLE WATER AND DRAINAGE SYSTEMS LIMITED
    - now 08651877
    ASH 150 LIMITED
    - 2014-05-30 08651877 09929071... (more)
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (13 parents)
    Officer
    2013-08-15 ~ 2015-08-01
    IIF 45 - Director → ME
  • 111
    THISTLE CONSULTANCY LIMITED
    - now 09491000
    SNX101 LIMITED
    - 2015-08-20 09491000 09490796... (more)
    146 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2015-08-20
    IIF 62 - Director → ME
  • 112
    TIN LID LIMITED - now
    CHANCERY CLOTHING COMPANY LIMITED - 2013-07-17
    ASH 149 LIMITED
    - 2013-07-02 08174463 01284743... (more)
    The Poynt, 45 Woolaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ 2013-06-24
    IIF 70 - Director → ME
  • 113
    TOTAL OBJECTS LIMITED
    03876114
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2014-12-18
    IIF 25 - Secretary → ME
  • 114
    WM. NORTHAM & COMPANY LIMITED
    - now 01387249
    WILLIAM NORTHAM AND COMPANY LIMITED - 1980-12-31
    93 Chancery Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    IIF 122 - Director → ME
    2022-08-05 ~ now
    IIF 10 - Secretary → ME
  • 115
    XLPRO LIMITED
    04570257
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-17 ~ 2014-12-18
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.