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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

Downie, Ian Michael Stuart

    Related profiles found in government register
  • Downie, Ian Michael Stuart
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British business executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 89 IIF 90

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States

      IIF 91 IIF 92 IIF 93

    • 360 North Crescent Drive, Beverly Hills, Ca 90210, United States

      IIF 94
  • Downie, Ian Michael Stuart
    British chartered accountant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

      IIF 98
  • Downie, Ian Michael Stuart
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

      IIF 99
  • Downie, Ian Michael Stuart
    British executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British finance executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom

      IIF 129

    • 360 North Crescent Drive, Beverly Hills, California 90210, Usa

      IIF 130

    • C/o Platinum Equity Advisors, Llc., 360 North Crescent Drive, Beverly Hills, Ca 90210, United States

      IIF 131 IIF 132 IIF 133
  • Downie, Ian Michael Stuart
    British finance officer born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British financial executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downie, Ian Michael Stuart
    British none born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 159
  • Mr Ian Michael Stuart Downie
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hill, Easton, Winchester, SO21 1ED, United Kingdom

      IIF 160
  • Downie, Ian Michael Stuart

    Registered addresses and corresponding companies

    • 40, Bruton Street, London, WIJ 6QZ, United Kingdom

      IIF 161
child relation
Offspring entities and appointments
Active 110
  • 1
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 107 - Director → ME
  • 2
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 111 - Director → ME
  • 3
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 109 - Director → ME
  • 4
    COMPASS IV LIMITED - 2019-03-20
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 41 - Director → ME
  • 5
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 1 - Director → ME
  • 6
    C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 87 - Director → ME
  • 7
    CALIFORNIA HOLDING III LIMITED - 2024-11-27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Officer
    2022-07-25 ~ now
    IIF 23 - Director → ME
  • 8
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-25 ~ now
    IIF 50 - Director → ME
  • 9
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 9 - Director → ME
  • 10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 57 - Director → ME
  • 11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    IIF 60 - Director → ME
  • 12
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 83 - Director → ME
  • 13
    MJ23 UK ACQUISITION LIMITED - 2020-01-27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-05 ~ now
    IIF 48 - Director → ME
  • 14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 42 - Director → ME
  • 15
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 33 - Director → ME
  • 16
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 37 - Director → ME
  • 17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 30 - Director → ME
  • 18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 16 - Director → ME
  • 19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 7 - Director → ME
  • 20
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 92 - Director → ME
  • 21
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 91 - Director → ME
  • 22
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 93 - Director → ME
  • 23
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    LAWGRA (NO.892) LIMITED - 2002-03-05
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 154 - Director → ME
  • 24
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 157 - Director → ME
  • 25
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-09-09 ~ now
    IIF 39 - Director → ME
  • 26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-05 ~ now
    IIF 8 - Director → ME
  • 27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 63 - Director → ME
  • 28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 75 - Director → ME
  • 29
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 28 - Director → ME
  • 30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 115 - Director → ME
  • 31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 54 - Director → ME
  • 32
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 18 - Director → ME
  • 33
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 73 - Director → ME
  • 34
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 49 - Director → ME
  • 35
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 139 - Director → ME
  • 36
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 138 - Director → ME
  • 37
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 59 - Director → ME
  • 38
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 10 - Director → ME
  • 39
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 72 - Director → ME
  • 40
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 102 - Director → ME
  • 41
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 155 - Director → ME
  • 42
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 104 - Director → ME
  • 43
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 2 - Director → ME
  • 44
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 17 - Director → ME
  • 45
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 78 - Director → ME
  • 46
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 56 - Director → ME
  • 47
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 25 - Director → ME
  • 48
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 27 - Director → ME
  • 49
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 14 - Director → ME
  • 50
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 58 - Director → ME
  • 51
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 35 - Director → ME
  • 52
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 67 - Director → ME
  • 53
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 55 - Director → ME
  • 54
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 11 - Director → ME
  • 55
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 65 - Director → ME
  • 56
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 38 - Director → ME
  • 57
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 40 - Director → ME
  • 58
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 101 - Director → ME
  • 59
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 31 - Director → ME
  • 60
    QUALITY BUSINESS LTD - 2023-12-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 53 - Director → ME
  • 61
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 70 - Director → ME
  • 62
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 61 - Director → ME
  • 63
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-04 ~ now
    IIF 45 - Director → ME
  • 64
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 66 - Director → ME
  • 65
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2018-11-15 ~ now
    IIF 19 - Director → ME
  • 66
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 46 - Director → ME
  • 67
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 113 - Director → ME
  • 68
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 120 - Director → ME
  • 69
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 15 - Director → ME
  • 70
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 6 - Director → ME
  • 71
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 34 - Director → ME
  • 72
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 43 - Director → ME
  • 73
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 77 - Director → ME
  • 74
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 68 - Director → ME
  • 75
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 80 - Director → ME
  • 76
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 81 - Director → ME
  • 77
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-23 ~ now
    IIF 82 - Director → ME
  • 78
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 84 - Director → ME
  • 79
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 62 - Director → ME
  • 80
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 74 - Director → ME
  • 81
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 3 - Director → ME
  • 82
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 118 - Director → ME
  • 83
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 119 - Director → ME
  • 84
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 117 - Director → ME
  • 85
    100 New Bridge Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 137 - Director → ME
  • 86
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 114 - Director → ME
  • 87
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 116 - Director → ME
  • 88
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,762,183 GBP2021-12-31
    Officer
    2009-09-17 ~ now
    IIF 12 - Director → ME
  • 89
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 133 - Director → ME
  • 90
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 52 - Director → ME
  • 91
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 5 - Director → ME
  • 92
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 22 - Director → ME
  • 93
    C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-05 ~ now
    IIF 88 - Director → ME
  • 94
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 29 - Director → ME
  • 95
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 47 - Director → ME
  • 96
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 71 - Director → ME
  • 97
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-17 ~ now
    IIF 32 - Director → ME
  • 98
    LAW 2470 LIMITED - 2009-10-26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-30 ~ now
    IIF 69 - Director → ME
  • 99
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 13 - Director → ME
  • 100
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 76 - Director → ME
  • 101
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 51 - Director → ME
  • 102
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    IIF 26 - Director → ME
  • 103
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 64 - Director → ME
  • 104
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 79 - Director → ME
  • 105
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 20 - Director → ME
  • 106
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ now
    IIF 4 - Director → ME
  • 107
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 44 - Director → ME
  • 108
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 86 - Director → ME
  • 109
    TITUS MIDCO LIMITED - 2017-06-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 85 - Director → ME
  • 110
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 112 - Director → ME
Ceased 50
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 95 - Director → ME
  • 2
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ 2013-11-20
    IIF 149 - Director → ME
  • 3
    PROJECT CHESTER HOLDING UK LIMITED - 2011-06-27
    Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-09-02 ~ 2013-09-04
    IIF 135 - Director → ME
  • 4
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 96 - Director → ME
  • 5
    Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ 2010-08-03
    IIF 145 - Director → ME
  • 6
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 148 - Director → ME
  • 7
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-09-09 ~ 2016-11-30
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 8
    NEXTIRAONE SERVICES LIMITED - 2014-04-24
    GFI INFORMATICS LIMITED - 2005-11-01
    ECS LIMITED - 2001-01-02
    ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20
    LOGELTA LIMITED - 1976-12-31
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-12 ~ 2006-06-16
    IIF 99 - Director → ME
  • 9
    NEXTIRAONE UK LIMITED - 2014-04-24
    ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02
    BLAKEDEW 256 LIMITED - 2000-09-21
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2006-06-16
    IIF 98 - Director → ME
  • 10
    NEXTIRAONE UK TRUSTEE LIMITED - 2014-04-24
    Darwin House, Birmingham Road, Lichfield South, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-10 ~ 2006-06-16
    IIF 150 - Director → ME
  • 11
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 89 - Director → ME
  • 12
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 90 - Director → ME
  • 13
    Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ 2021-11-03
    IIF 106 - Director → ME
  • 14
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ 2010-02-04
    IIF 146 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2013-10-17
    IIF 140 - Director → ME
  • 16
    6 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -768,883 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-04-06 ~ 2018-10-17
    IIF 110 - Director → ME
  • 17
    PDE GEESINK LIMITED - 2001-04-10
    LACRE PDE LIMITED - 1995-12-05
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,365 GBP2021-12-31
    Officer
    2009-07-01 ~ 2012-02-03
    IIF 144 - Director → ME
  • 18
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05
    L&P 200 LIMITED - 2008-05-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 158 - Director → ME
  • 19
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 143 - Director → ME
  • 20
    CONTEGO PACKAGING LIMITED - 2013-02-05
    NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 136 - Director → ME
  • 21
    DETAILBATCH LIMITED - 1993-09-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 100 - Director → ME
  • 22
    IET LIMITED - 2003-06-27
    BETRUSTED EUROPE LIMITED - 2003-02-20
    PHONETOP LIMITED - 2002-12-05
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ 2011-10-01
    IIF 147 - Director → ME
  • 23
    ARCH CHEMICALS LIMITED - 2019-09-30
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 94 - Director → ME
  • 24
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2004-02-04 ~ 2006-01-01
    IIF 151 - Director → ME
  • 25
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2021-04-09
    IIF 103 - Director → ME
  • 26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-05-16
    IIF 123 - Director → ME
  • 27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-18 ~ 2019-12-20
    IIF 105 - Director → ME
  • 28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 128 - Director → ME
  • 29
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 126 - Director → ME
  • 30
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 125 - Director → ME
  • 31
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED - 2013-10-14
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-24 ~ 2013-04-30
    IIF 141 - Director → ME
  • 32
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -779,303 GBP2021-12-31
    Officer
    2012-04-03 ~ 2013-09-30
    IIF 129 - Director → ME
  • 33
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2012-07-31 ~ 2013-09-27
    IIF 159 - Director → ME
  • 34
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 124 - Director → ME
  • 35
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 127 - Director → ME
  • 36
    4385, 11862100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 122 - Director → ME
  • 37
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 36 - Director → ME
  • 38
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2026-01-12
    IIF 21 - Director → ME
  • 39
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 24 - Director → ME
  • 40
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-15 ~ 2013-09-30
    IIF 152 - Director → ME
  • 41
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ 2021-03-01
    IIF 131 - Director → ME
  • 42
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    81,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-06-24 ~ 2013-09-30
    IIF 153 - Director → ME
  • 43
    LAW 2470 LIMITED - 2009-10-26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-29 ~ 2016-12-29
    IIF 130 - Director → ME
  • 44
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 121 - Director → ME
  • 45
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2021-03-01
    IIF 132 - Director → ME
  • 46
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2013-09-30
    IIF 142 - Director → ME
    2012-05-23 ~ 2013-09-30
    IIF 161 - Secretary → ME
  • 47
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ 2013-09-30
    IIF 156 - Director → ME
  • 48
    RISEPORTAL LIMITED - 2000-11-02
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ 2013-06-10
    IIF 134 - Director → ME
  • 49
    PE COAL HOLDING LIMITED - 2019-10-14
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 108 - Director → ME
  • 50
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 97 - Director → ME

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