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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Robert Keith

    Related profiles found in government register
  • Ellis, Robert Keith

    Registered addresses and corresponding companies

    • 27, Holmesdale Road, Teddington, TW11 9LJ, England

      IIF 1 IIF 2
  • Ellis, Robert Keith
    British

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 3
  • Ellis, Robert Keith
    British management consultant

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 4
  • Ellis, Robert Keith
    British chief executive born in September 1951

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British banker born in September 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 10
  • Ellis, Robert Keith
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, England

      IIF 11

    • Unit 54, Merlin House, Meteor Way, Lee-on-the-solent, Hants, PO13 9FU, England

      IIF 12

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 13 IIF 14

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 15 IIF 16 IIF 17

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 18

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 19

    • 27, Holmesdale Road, Teddington, TW11 9LJ, England

      IIF 20 IIF 21

    • 27, Holmesdale Road, Teddington, TW11 9LJ, United Kingdom

      IIF 22

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 23 IIF 24 IIF 25

    • Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 26 IIF 27 IIF 28

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Ellis, Robert Keith
    British banker born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 32 IIF 33
  • Ellis, Robert Keith
    British chairman born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 34
  • Ellis, Robert Keith
    British chief executive officer born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British company director/ceo born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 68
  • Ellis, Robert Keith
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 69

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 70 IIF 71 IIF 72

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 73
  • Ellis, Robert Keith
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British management consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 103

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 104

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 105

    • 1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL, England

      IIF 106

    • C/o Marken Limited, Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 107 IIF 108 IIF 109

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ

      IIF 110

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 111

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 112 IIF 113

    • The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 114 IIF 115

    • 69-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England

      IIF 116 IIF 117

    • 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

      IIF 118

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 119 IIF 120 IIF 121

    • 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

      IIF 127
  • Ellis, Robert Keith
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Keith Eliis
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 133
  • Mr Robert Keith Ellis
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 134 IIF 135
child relation
Offspring entities and appointments 119
  • 1
    2.35 RESEARCH PLC
    02955072
    Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1995-11-10 ~ 1997-09-03
    IIF 60 - Director → ME
  • 2
    CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14 02047711, 03234240, 04063120
    CSH (STOKE) 25 LIMITED - 2006-05-12 05004701, 05004708
    HOMECALL (UK) LIMITED - 2006-03-23
    CSH (STOKE) 17 LIMITED - 2004-07-05 05004701, 05004708
    Weston, Road, Crewe, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 81 - Director → ME
  • 3
    20:20 INSURANCE SERVICES LIMITED
    - now 04557771
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18 03077353, 03407268, 04833555... (more)
    Weston Road, Crewe, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 80 - Director → ME
  • 4
    20:20 LOGISTICS HOLDINGS LIMITED
    - now 04944105
    K & S (514) LIMITED - 2004-02-03 03077353, 03407268, 04833555... (more)
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 76 - Director → ME
  • 5
    20:20 LOGISTICS LIMITED
    - now 02047711 04833552, 04833552, 04833552... (more)
    20:20 MOBILE (UK) LIMITED - 2009-04-03 04833552
    2020LOG 1 LIMITED - 2009-01-21 05114232, 03270899, 05004708... (more)
    CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25 04833553
    K & S (511) LIMITED - 2004-02-03 03077353, 03407268, 04833555... (more)
    20:20 LOGISTICS LIMITED - 2004-01-05 04833552, 04833552, 04833552... (more)
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01 05114232, 03234240, 04063120
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 82 - Director → ME
  • 6
    20:20 MOBILE (INTERNATIONAL) LIMITED
    - now 04443473 08411780
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED - 2008-10-10
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11 03077353, 03407268, 04833555... (more)
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 79 - Director → ME
  • 7
    20:20 MOBILE (UK) LIMITED
    - now 04833552 02047711
    20:20 LOGISTICS LIMITED - 2009-04-03 02047711, 02047711, 02047711... (more)
    K & S (511) LIMITED - 2004-01-05 03077353, 03407268, 04833555... (more)
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 77 - Director → ME
  • 8
    20:20 MOBILE GROUP LIMITED
    - now 02679207 08411776
    CAUDWELL HOLDINGS LIMITED - 2006-10-13 12170828
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 78 - Director → ME
  • 9
    20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED
    - now 03096248
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
    IMPORTPRICE LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 75 - Director → ME
  • 10
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30 02604354
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 85 - Director → ME
  • 11
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    OVAL (1730) LIMITED - 2002-05-24 04768189, 03271610, 09445882... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 100 - Director → ME
  • 12
    ALAN DICK & COMPANY LIMITED
    01007434
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 13
    ALAN DICK EUROPE (HOLDINGS) LIMITED
    - now 05053671
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23 07653215, 05986888, 06916200... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 93 - Director → ME
  • 14
    ALAN DICK UK LIMITED
    - now 04729782
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18 07653215, 05986888, 06916200... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 74 - Director → ME
  • 15
    ANGLIAN HOME ENERGY LIMITED - now 02556611
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    - 2016-05-07 06560233 09905204, 02556611
    ALNERY NO. 2772 LIMITED
    - 2008-07-04 06560233 07622903, 07101626, 01438185... (more)
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (13 parents)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 70 - Director → ME
  • 16
    ANGLIAN WARMSPACE LIMITED - now 03051068
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (23 parents)
    Officer
    2008-10-16 ~ 2013-09-05
    IIF 72 - Director → ME
  • 17
    APEX LINVAR LIMITED
    - now 07405229
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11 07379131
    NEWINCCO 1048 LIMITED - 2010-11-01 07708694, 07405250, 04680818... (more)
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 30 - Director → ME
  • 18
    AUDIO VISUAL SERVICES CORPORATION LIMITED
    - now 01133706
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13 03576148
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2000-12-12 ~ 2005-03-11
    IIF 7 - Director → ME
    1995-06-30 ~ 1998-03-06
    IIF 49 - Director → ME
  • 19
    AVSC EUROPE LIMITED
    - now 03450573
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Equity (Company account)
    19,000 GBP2023-12-31
    Officer
    2000-12-12 ~ 2005-03-11
    IIF 6 - Director → ME
  • 20
    BANDWOOD LIMITED
    05420025
    National Avenue, Hull, East Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 127 - Director → ME
  • 21
    BLITZ COMMUNICATIONS LIMITED
    - now 02595358
    SIMPLECOVER LIMITED - 1992-04-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    1996-06-17 ~ 1998-03-06
    IIF 25 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 24 - Director → ME
  • 22
    BLITZ VISION LIMITED
    - now 02372013
    ROBAWN LIMITED - 1989-05-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (29 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 37 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 47 - Director → ME
  • 23
    BROOMCO (3958) LIMITED
    05622767 04413851, 04240493, 04349739... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 69 - Director → ME
  • 24
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 56 - Director → ME
  • 25
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 57 - Director → ME
  • 26
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 53 - Director → ME
  • 27
    C BROADCAST PROJECTS LIMITED - now
    CHARTER BROADCAST PROJECTS LIMITED
    - 2008-04-19 03302717
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 97 - Director → ME
  • 28
    C MURPHIL LIMITED - now
    CHARTER MURPHIL LIMITED
    - 2008-04-19 02691474
    LAVENDERBAY LIMITED - 1992-06-16
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 101 - Director → ME
  • 29
    CALEDONIA TOPCO LIMITED
    10084852
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-01-18 ~ dissolved
    IIF 103 - Director → ME
  • 30
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476, 03675476
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 105 - Director → ME
  • 31
    CHARTER BROADCAST LIMITED - now
    PANTHERWOOD LIMITED
    - 2003-02-05 02594283
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (32 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 91 - Director → ME
  • 32
    CHICAGO BETA LIMITED
    - now 05890567
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Weston Road, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 39 - Director → ME
  • 33
    CUFE INVESTMENTS LIMITED
    - now 08369020
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19 06471807, 03599128, 03640941... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-04-30
    Officer
    2013-03-26 ~ 2013-09-19
    IIF 84 - Director → ME
  • 34
    DE FACTO 1341 LIMITED
    05738391 08670394, 06275636, 06418919... (more)
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-05-31
    IIF 112 - Director → ME
  • 35
    ELLIS PARKER LIMITED
    05503451
    Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-07-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    EVENT GROUP LIMITED - now 03957970
    TELECAST AUDIO VISUAL SERVICES LIMITED
    - 2000-08-01 03604304 03957970
    HACKREMCO (NO.1384) LIMITED - 1998-08-24 05936396, 02860152, 04129132... (more)
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 102 - Director → ME
  • 37
    FIRST CLASS LEARNING HOLDINGS LIMITED
    10129173
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -112,237 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 20 - Director → ME
    2016-06-24 ~ now
    IIF 1 - Secretary → ME
  • 38
    FIRST CLASS LEARNING LTD
    - now 04958654 07969401, 07008062
    1ST CLASS LEARNING UK LTD - 2009-03-16
    4th Floor The Blade, Abbey Street, Reading, Berkshire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    461,330 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 21 - Director → ME
    2016-06-24 ~ now
    IIF 2 - Secretary → ME
  • 39
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 110 - Director → ME
  • 40
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2019-02-15
    IIF 106 - Director → ME
  • 41
    FIVETEN GROUP LIMITED
    - now 05915974
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 111 - Director → ME
  • 42
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED - now
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
    MELVILLE DATA SERVICES LTD. - 2013-03-12 02914329
    CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10 00538050
    TELECAST BROADCAST SERVICES LIMITED
    - 2000-11-29 03604037
    HACKREMCO (NO.1383) LIMITED - 1998-08-24 05936396, 02860152, 04129132... (more)
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 99 - Director → ME
  • 43
    GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD - now 02930892
    MES HOLDINGS LIMITED
    - 2013-05-20 02922478
    WORDMAKE COMPANY LIMITED - 1994-06-30
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-06-06 ~ 1998-03-06
    IIF 62 - Director → ME
  • 44
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540
    ALNERY NO. 2679 LIMITED - 2007-03-27 07622903, 07101626, 01438185... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 41 - Director → ME
  • 45
    HYKEHAM CAPITAL LIMITED
    - now 06548135
    DANWOOD CAPITAL I LIMITED - 2014-04-17 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2017-03-02
    IIF 34 - Director → ME
  • 46
    HYKEHAM GROUP HOLDINGS LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2017-04-25 06548301 06548014
    DANWOOD CAPITAL II LIMITED - 2014-04-17 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 40 - Director → ME
  • 47
    HYKEHAM GROUP LIMITED
    - now 06548014
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2017-03-02
    IIF 83 - Director → ME
  • 48
    IDEAL STELRAD LIMITED
    - now 08582476 04049093, 04049216
    WOOLAMAI ACQUISITION LIMITED
    - 2014-04-03 08582476 04049093
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 130 - Director → ME
  • 49
    INSTORE GROUP LIMITED - now
    PHANTOMTHUNDER LIMITED
    - 2003-07-10 02105209
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    ~ 1994-09-01
    IIF 54 - Director → ME
  • 50
    INSTORE LIMITED - now 02098758
    BROWN & JACKSON PLC
    - 2005-08-08 00347453
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (40 parents, 11 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    ~ 1996-08-16
    IIF 94 - Director → ME
  • 51
    INSTORE RETAILING LIMITED - now
    POUNDSTRETCHER STORES LIMITED
    - 2003-07-10 01330505
    LORIEN LABORATORIES LIMITED
    - 1983-02-14 01330505
    LALKNOLL LIMITED
    - 1978-12-31 01330505
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-09-01
    IIF 52 - Director → ME
  • 52
    INSTORE TRADING LIMITED - now
    INSTORE LIMITED - 2005-08-08 00347453
    GOLDENSLANT LIMITED
    - 2003-07-24 02098758
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-09-01
    IIF 59 - Director → ME
  • 53
    INSTORE.COM LIMITED - now
    EGH HOLDINGS LIMITED
    - 2003-07-10 01838445
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 65 - Director → ME
  • 54
    INTERACTIVE TELEVISION LIMITED
    - now 03013035
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1996-06-17 ~ 1998-03-06
    IIF 48 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 35 - Director → ME
  • 55
    IRIDIUM BLOCK TWO LIMITED
    - now 07097429
    ALNERY NO. 2888 LIMITED - 2010-01-07 07622903, 07101626, 01438185... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 115 - Director → ME
  • 56
    IRIDIUM TOP BIDCO LIMITED
    - now 07042555
    DE FACTO 1716 LIMITED - 2010-01-07 08670394, 06275636, 06418919... (more)
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 114 - Director → ME
  • 57
    ISG HOLDINGS 1 LIMITED
    - now 08582223 08582275, 06953891, 06953890
    WOOLAMAI GROUP UK LIMITED - 2014-01-03 06953890
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 132 - Director → ME
  • 58
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953891, 06953890, 08582223
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03 06953891
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 129 - Director → ME
  • 59
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 131 - Director → ME
  • 60
    ISS GROUP HOLDINGS ONE LIMITED
    SC394211
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2011-05-06 ~ 2012-07-06
    IIF 46 - Director → ME
  • 61
    KARFU LIMITED
    - now 12029292
    PROJECT AUTOMOBILITY LIMITED - 2020-09-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    138,852 GBP2022-12-31
    Officer
    2021-10-01 ~ now
    IIF 22 - Director → ME
  • 62
    KCA DEUTAG ALPHA II LIMITED - now 06433748
    TURBO ALPHA II LIMITED
    - 2011-09-28 06511474
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-03-31
    IIF 86 - Director → ME
    2013-02-21 ~ dissolved
    IIF 42 - Director → ME
  • 63
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2020-12-21
    IIF 104 - Director → ME
    2010-09-29 ~ 2011-03-31
    IIF 87 - Director → ME
  • 64
    KCAD HOLDINGS I LIMITED
    - now 07555998 07555965
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-04-26 ~ dissolved
    IIF 88 - Director → ME
  • 65
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2011-04-26 ~ dissolved
    IIF 89 - Director → ME
  • 66
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2014-01-31
    IIF 113 - Director → ME
  • 67
    MASONDIXIE LIMITED
    03474391
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 124 - Director → ME
  • 68
    MAZE 1 LIMITED
    08325021 08325023, 08325025
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 109 - Director → ME
  • 69
    MAZE 2 LIMITED
    08325023 08325025, 08325021
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 108 - Director → ME
  • 70
    MAZE 3 LIMITED
    08325025 08325023, 08325021
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 107 - Director → ME
  • 71
    MDNX GROUP HOLDINGS LIMITED LTD - now
    MDNX GROUP HOLDINGS LIMITED
    - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED
    - 2014-02-25 08708409
    DE FACTO 2058 LIMITED - 2013-11-01 08670394, 06275636, 06418919... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 128 - Director → ME
  • 72
    MELA MELA LIMITED
    06403809
    Charles And Company Accountancy Ltd., The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,789 GBP2024-07-31
    Officer
    2007-10-19 ~ now
    IIF 15 - Director → ME
    2007-10-19 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 73
    NATURE METRICS LTD
    09243907
    1 Occam Court, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -8,612,015 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-03-23 ~ now
    IIF 11 - Director → ME
  • 74
    NATURESPACE PARTNERSHIP LIMITED
    10755017
    22 St. Peters Street, Stamford, Lincolnshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,446,023 GBP2024-12-31
    Officer
    2018-02-12 ~ now
    IIF 18 - Director → ME
  • 75
    NORTH SHOE LIMITED - now
    BROWN & JACKSON (RETAIL) LIMITED
    - 2000-02-10 01223702
    BROWN & JACKSON (DEVELOPMENTS) LIMITED
    - 1987-10-08 01223702
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    ~ 1994-09-01
    IIF 50 - Director → ME
  • 76
    OS PHOENIX BIDCO LIMITED
    10878079 10877539
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 26 - Director → ME
  • 77
    OS PHOENIX HOLDCO LIMITED
    10877779
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 27 - Director → ME
  • 78
    OS PHOENIX MIDCO LIMITED
    10877539 10878079
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 28 - Director → ME
  • 79
    OUTRIGHT GAMES LIMITED
    10385931
    Unit 54 Merlin House, Meteor Way, Lee-on-the-solent, Hants, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    18,803,927 GBP2021-03-31
    Officer
    2023-09-19 ~ now
    IIF 12 - Director → ME
  • 80
    PAREXEL INTERNATIONAL CORPORATION LTD.
    - now 10938919
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
    Liquidation Corporate (13 parents, 9 offsprings)
    Officer
    2018-11-13 ~ 2021-11-15
    IIF 118 - Director → ME
  • 81
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    BAKERS HOUSEHOLD STORES LIMITED
    - 1991-03-19 00553014
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    ~ 1994-09-01
    IIF 98 - Director → ME
  • 82
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 66 - Director → ME
  • 83
    SAMFREIGHT LIMITED
    00950369
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 51 - Director → ME
  • 84
    SAMUELSON COMMUNICATIONS LIMITED
    - now 03576148 01133706
    HACKREMCO (NO.1359) LIMITED
    - 1998-08-13 03576148 05936396, 02860152, 04129132... (more)
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 61 - Director → ME
  • 85
    SAMUELSON GROUP LIMITED
    - now 00598635
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-05-04 ~ 1997-06-05
    IIF 58 - Director → ME
  • 86
    SCHLEGEL AUTOMOTIVE EUROPE LIMITED - now 05842718
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED
    - 2008-05-12 03871320
    38 De Montfort Street, Leicester, Leicestershire
    Liquidation Corporate (22 parents)
    Officer
    2007-09-28 ~ 2008-03-19
    IIF 73 - Director → ME
  • 87
    SCREEN AND MUSIC TRAVEL LIMITED
    - now 01083780
    R.J. THEATRE TECHNICAL RESEARCH LIMITED
    - 1997-05-19 01083780
    3rd Floor 3rd Floor, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    233,674 GBP2024-09-30
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 23 - Director → ME
  • 88
    STELRAD GROUP PLC
    13670010 04049020, 00322137, 00065638
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 13 - Director → ME
  • 89
    STELRAD RADIATOR GROUP LIMITED
    - now 09206478
    NOOSA ISG LIMITED
    - 2015-02-13 09206478
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 14 - Director → ME
  • 90
    TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
    - now 03594610
    HACKREMCO (NO.1365) LIMITED
    - 1998-07-29 03594610 05936396, 02860152, 04129132... (more)
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 68 - Director → ME
  • 91
    TELECAST COMMUNICATIONS (OVERSEAS) LTD
    - now 03507387
    FANULTRA LIMITED
    - 1998-06-23 03507387
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 95 - Director → ME
  • 92
    TELECAST COMMUNICATIONS (UK) LIMITED
    - now 03532626
    URGENTAUTO LIMITED
    - 1998-06-29 03532626
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
    Dissolved Corporate (21 parents)
    Officer
    1998-05-08 ~ 2000-04-07
    IIF 92 - Director → ME
  • 93
    TELECAST COMMUNICATIONS (USA) LTD
    - now 03484923
    TUNINGCOBRA LIMITED
    - 1998-06-23 03484923
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 96 - Director → ME
  • 94
    THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED
    - now 02646351
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
    WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
    QUICKCHANCE LIMITED - 1991-11-07
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (21 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 32 - Director → ME
  • 95
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2015-03-01 ~ 2017-03-02
    IIF 38 - Director → ME
  • 96
    TIMBERLAND FLOORS LIMITED - now 03643277
    ANGLIAN HOME IMPROVEMENTS LIMITED
    - 2016-05-07 06560341 03643277, 02884262, 03812130
    ALNERY NO. 2779 LIMITED
    - 2008-07-04 06560341 07622903, 07101626, 01438185... (more)
    Liberator Road, Liberator Road, Norwich, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 71 - Director → ME
  • 97
    TOTEM TECHNOLOGY LIMITED
    03178557
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 36 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 64 - Director → ME
  • 98
    TP SOUND SERVICES LIMITED
    - now 03576150 01861982
    HACKREMCO (NO.1358) LIMITED
    - 1998-08-13 03576150 05936396, 02860152, 04129132... (more)
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (23 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 55 - Director → ME
  • 99
    TWICKENHAM TRAINING LIMITED
    06002043
    Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,697 GBP2024-11-30
    Officer
    2006-11-17 ~ now
    IIF 16 - Director → ME
    2006-11-17 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 100
    VAH SUBCO (2) LIMITED
    - now 01861982 00538050
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED - 1998-08-13 03576150
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    881,697 GBP2020-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 9 - Director → ME
    1995-06-30 ~ 1998-03-06
    IIF 67 - Director → ME
  • 101
    VAH SUBCO LIMITED
    - now 00538050 01861982
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24 03604037
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22 02914329
    CINEVIDEO LIMITED - 1998-05-14
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved Corporate (21 parents)
    Equity (Company account)
    1,492,000 GBP2020-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 5 - Director → ME
  • 102
    VISUAL ACTION HOLDINGS - now
    VISUAL ACTION HOLDINGS LIMITED
    - 2007-03-12 03054629
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 8 - Director → ME
    1995-05-11 ~ 1997-11-25
    IIF 63 - Director → ME
  • 103
    WEST HAM UNITED FC LIMITED
    - now 05987618
    SIMPART NO. 301 LIMITED - 2006-12-15 04199519, 04850877, 04199519... (more)
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (9 parents)
    Officer
    2010-01-18 ~ 2013-07-03
    IIF 19 - Director → ME
  • 104
    WEST HAM UNITED FOOTBALL CLUB LIMITED
    - now 00066516 11055894, 11055894
    WEST HAM UNITED FOOTBALL CLUB PLC
    - 2010-02-03 00066516 11055894, 11055894
    WEST HAM UNITED PLC - 1998-02-24 03407691, 03407691
    WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18 11055894, 11055894
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 45 - Director → ME
  • 105
    WEST HAM UNITED HOSPITALITY LIMITED
    03775950
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (16 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 33 - Director → ME
  • 106
    WEST HAM UNITED LIMITED
    - now 03407691 00066516
    WEST HAM UNITED PLC
    - 2010-02-04 03407691 00066516
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 43 - Director → ME
  • 107
    WEST HAM UNITED SPORTSWEAR LIMITED
    03380294
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (16 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 10 - Director → ME
  • 108
    WH HOLDING LIMITED
    - now 05993863
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16 08670394, 06275636, 06418919... (more)
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 44 - Director → ME
  • 109
    WHITTAN ACQUISITION CO LIMITED
    - now 05651120
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 126 - Director → ME
  • 110
    WHITTAN BIDCO LIMITED
    - now 04436730 09389150
    WHITTAN STORAGE SYSTEMS LIMITED
    - 2020-10-20 04436730 09389150, 04428828
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04 04428828
    PINCO 1770 LIMITED - 2002-06-25 04385394, 04947166, 03688988... (more)
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-10-02 ~ dissolved
    IIF 122 - Director → ME
  • 111
    WHITTAN DDB CO LIMITED
    - now 05651123
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 125 - Director → ME
  • 112
    WHITTAN GROUP LIMITED
    - now 09388941 04436871, 05647349
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 29 - Director → ME
  • 113
    WHITTAN INDUSTRIAL LIMITED
    - now 04428828 04436730
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04 04436730, 09389150
    PINCO 1762 LIMITED - 2002-06-25 04385394, 04947166, 03688988... (more)
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-10-02 ~ now
    IIF 31 - Director → ME
  • 114
    WHITTAN INTERMEDIATE LIMITED
    - now 05647349
    WHITTAN GROUP LIMITED - 2015-07-17 09388941, 04436871
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 120 - Director → ME
  • 115
    WHITTAN MIDCO LIMITED
    - now 09389068
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 123 - Director → ME
  • 116
    WHITTAN OVERSEAS LIMITED
    - now 04436873
    PINCO 1767 LIMITED - 2002-06-25 04385394, 04947166, 03688988... (more)
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (19 parents)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 119 - Director → ME
  • 117
    WHITTAN STORAGE SYSTEMS LIMITED
    - now 09389150 04436730, 04428828
    WHITTAN BIDCO LIMITED
    - 2020-10-20 09389150 04436730
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 121 - Director → ME
  • 118
    WOOLAMAI GROUP UK LIMITED - now 08582223
    ISG HOLDINGS 1 LIMITED
    - 2014-01-03 06953890 08582275, 06953891, 08582223
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 116 - Director → ME
  • 119
    WOOLAMAI HOLDINGS (UK) LIMITED - now 08582275
    ISG HOLDINGS 2 LIMITED
    - 2014-01-03 06953891 08582275, 06953890, 08582223
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 117 - Director → ME

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