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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

Kalawski, Eva Monica

child relation
Offspring entities and appointments 179
  • 1
    170320 LIMITED
    12521061
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 26 - Director → ME
    2020-03-17 ~ dissolved
    IIF 217 - Secretary → ME
  • 2
    180320 LIMITED
    12521601
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 21 - Director → ME
    2020-03-17 ~ dissolved
    IIF 219 - Secretary → ME
  • 3
    190320 LIMITED
    12521855
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 20 - Director → ME
    2020-03-17 ~ dissolved
    IIF 218 - Secretary → ME
  • 4
    ACCUSCAN INTERNATIONAL LIMITED
    - now 03135188
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Dissolved Corporate (30 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 183 - Secretary → ME
  • 5
    AFL UK LTD
    03643211
    Dissolved Corporate (15 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 6 - Director → ME
    2009-06-12 ~ dissolved
    IIF 174 - Secretary → ME
  • 6
    ALLIANCE ENTERTAINMENT GROUP LIMITED
    - now 07007464
    PROJECT CHESTER HOLDING UK LIMITED
    - 2011-06-27 07007464
    Dissolved Corporate (6 parents)
    Officer
    2009-09-02 ~ 2013-09-04
    IIF 147 - Director → ME
    2009-09-02 ~ 2013-09-04
    IIF 190 - Secretary → ME
  • 7
    AVDEL HOLDING LIMITED
    - now 00312636
    AVDEL LIMITED
    - 2006-12-22 00312636 00315076
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 170 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 184 - Secretary → ME
  • 8
    AVDEL UK LIMITED
    - now 00315076
    TEXTRON FASTENING SYSTEMS LIMITED
    - 2006-12-22 00315076
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    Active Corporate (40 parents)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 169 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 191 - Secretary → ME
  • 9
    AWAZE LIMITED
    - now 11184954 01814765
    COMPASS IV LIMITED
    - 2019-03-20 11184954 11188229... (more)
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 84 - Director → ME
    2018-02-02 ~ now
    IIF 228 - Secretary → ME
  • 10
    CALDERYS HOLDING LIMITED
    - now 14253707
    CALIFORNIA HOLDING III LIMITED
    - 2024-11-27 14253707 14252570... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 53 - Director → ME
  • 11
    CALIFORNIA HOLDING II LIMITED
    14252570 14253707... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2022-08-03
    IIF 40 - Director → ME
    2023-01-31 ~ now
    IIF 72 - Director → ME
  • 12
    CALIFORNIA HOLDING IV LIMITED
    14662086 14252570... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 51 - Director → ME
  • 13
    CALIFORNIA HOLDING LIMITED
    14251235 14884486... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 52 - Director → ME
  • 14
    CALIFORNIA HOLDING V LIMITED
    14884486 14662086... (more)
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ now
    IIF 57 - Director → ME
  • 15
    CALIFORNIA MANCO LIMITED
    15909019
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 132 - Director → ME
  • 16
    CASTLE ACQUISITION LIMITED
    - now 12192019
    MJ23 UK ACQUISITION LIMITED
    - 2020-01-27 12192019
    Active Corporate (9 parents)
    Officer
    2019-09-05 ~ now
    IIF 108 - Director → ME
  • 17
    CASTLE INTERMEDIATE HOLDING II LIMITED
    12357806 12358121... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 119 - Director → ME
    2019-12-10 ~ now
    IIF 230 - Secretary → ME
  • 18
    CASTLE INTERMEDIATE HOLDING III LIMITED
    12357930 12357806... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 46 - Director → ME
    2019-12-10 ~ now
    IIF 268 - Secretary → ME
  • 19
    CASTLE INTERMEDIATE HOLDING IV LIMITED
    12358121 12358891... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 117 - Director → ME
    2019-12-10 ~ now
    IIF 247 - Secretary → ME
  • 20
    CASTLE INTERMEDIATE HOLDING LIMITED
    12357620 12358891... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 107 - Director → ME
    2019-12-10 ~ now
    IIF 259 - Secretary → ME
  • 21
    CASTLE INTERMEDIATE HOLDING V LIMITED
    12358891 12358121... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 111 - Director → ME
    2019-12-11 ~ now
    IIF 253 - Secretary → ME
  • 22
    CASTLE TOP HOLDING LIMITED
    12357407
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 90 - Director → ME
    2019-12-10 ~ now
    IIF 238 - Secretary → ME
  • 23
    CATAPULT ACQUISITION II LIMITED
    15848783 15847924
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 157 - Director → ME
  • 24
    CATAPULT ACQUISITION LIMITED
    15847924 15848783
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 156 - Director → ME
  • 25
    CATAPULT HOLDING III LIMITED
    15847491
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 158 - Director → ME
  • 26
    CLIPPER WINDPOWER EUROPE LIMITED
    - now 04363293
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    LAWGRA (NO.892) LIMITED - 2002-03-05
    Dissolved Corporate (15 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 151 - Director → ME
    2012-08-28 ~ dissolved
    IIF 196 - Secretary → ME
  • 27
    CLIPPER WINDPOWER HOLDINGS LTD
    - now 05425635
    CLIPPER WINDPOWER LTD - 2012-07-11
    Dissolved Corporate (34 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 18 - Director → ME
    2012-09-28 ~ dissolved
    IIF 192 - Secretary → ME
  • 28
    CLIPPER WINDPOWER MARINE LIMITED
    - now 04396107
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    Dissolved Corporate (15 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 145 - Director → ME
    2012-08-28 ~ dissolved
    IIF 195 - Secretary → ME
  • 29
    COMPART SYSTEMS LIMITED
    10367831
    Liquidation Corporate (7 parents)
    Officer
    2016-12-09 ~ now
    IIF 44 - Director → ME
  • 30
    COMPASS BIDCO II LIMITED
    11188307
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2018-05-08
    IIF 24 - Director → ME
    2018-02-05 ~ now
    IIF 246 - Secretary → ME
  • 31
    COMPASS I LIMITED
    11188229 11187616... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 78 - Director → ME
    2018-02-05 ~ now
    IIF 254 - Secretary → ME
  • 32
    COMPASS II LIMITED
    11187616 11184954... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 49 - Director → ME
    2018-02-05 ~ now
    IIF 229 - Secretary → ME
  • 33
    COMPASS III LIMITED
    11187687 11187616... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 106 - Director → ME
    2018-02-05 ~ now
    IIF 256 - Secretary → ME
  • 34
    COMPASS V LIMITED
    11185041 11188229... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 19 - Director → ME
    2018-02-02 ~ dissolved
    IIF 215 - Secretary → ME
  • 35
    COMPASS VI LIMITED
    15032738 11187616... (more)
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ now
    IIF 97 - Director → ME
  • 36
    CRUISE HOLDING LIMITED
    12239290
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 110 - Director → ME
    2019-10-02 ~ now
    IIF 258 - Secretary → ME
  • 37
    CRUISE INTERMEDIATE HOLDING II LIMITED
    12240315 12239992
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 95 - Director → ME
    2019-10-02 ~ now
    IIF 241 - Secretary → ME
  • 38
    CRUISE INTERMEDIATE HOLDING LIMITED
    12239992 12240315
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 93 - Director → ME
    2019-10-02 ~ now
    IIF 255 - Secretary → ME
  • 39
    DISCOVERY ENERGY UK ACQUISITION LIMITED
    15259848
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 100 - Director → ME
  • 40
    DISCOVERY ENERGY UK HOLDING LIMITED
    15259676
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 59 - Director → ME
  • 41
    DMT SOLUTIONS U.K. LIMITED
    11365624
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2021-11-03
    IIF 28 - Director → ME
    2018-05-16 ~ 2021-11-03
    IIF 211 - Secretary → ME
  • 42
    DOUBLEPLAY I LIMITED
    08604738 08604810... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 17 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 209 - Secretary → ME
  • 43
    DOUBLEPLAY II LIMITED
    08604810 08604738... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 13 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 208 - Secretary → ME
  • 44
    DOUBLEPLAY III LIMITED
    08604817 08604810... (more)
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 15 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 206 - Secretary → ME
  • 45
    DOUBLEPLAY RAIL LIMITED
    08604853
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 16 - Director → ME
    2013-07-10 ~ dissolved
    IIF 205 - Secretary → ME
  • 46
    DYSTAR UK LIMITED
    03059065
    Dissolved Corporate (24 parents)
    Officer
    2006-07-19 ~ 2010-02-04
    IIF 188 - Director → ME
  • 47
    ECKA GRANULES (UK) LIMITED
    - now 03697502
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    Dissolved Corporate (12 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 142 - Director → ME
    2010-11-30 ~ dissolved
    IIF 276 - Secretary → ME
  • 48
    ECKA GRANULES METAL POWDERS LIMITED
    05667583
    Dissolved Corporate (9 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 155 - Director → ME
    2010-11-30 ~ 2013-10-17
    IIF 277 - Secretary → ME
  • 49
    ECKA MBC METAL POWDERS LIMITED
    04293418
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 139 - Director → ME
    2010-11-30 ~ dissolved
    IIF 275 - Secretary → ME
  • 50
    EURO PARKING COLLECTION PLC
    03515275
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-10-17
    IIF 23 - Director → ME
    2018-04-06 ~ 2018-10-17
    IIF 214 - Secretary → ME
  • 51
    EXTERION MEDIA METRO SERVICES (UK) LIMITED - now
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED
    - 2013-10-09 08604811
    Dissolved Corporate (15 parents)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 14 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 207 - Secretary → ME
  • 52
    GEESINK NORBA LIMITED
    - now 00306452
    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
    Liquidation Corporate (37 parents)
    Officer
    2009-07-01 ~ 2012-02-03
    IIF 152 - Director → ME
    2009-07-01 ~ 2012-02-03
    IIF 175 - Secretary → ME
  • 53
    GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - now
    STOREY EVANS HOLDINGS LIMITED
    - 2013-02-05 06409037
    L&P 200 LIMITED - 2008-05-29
    Active Corporate (25 parents)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 144 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 279 - Secretary → ME
  • 54
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
    CONTEGO PACKAGING HOLDINGS LIMITED
    - 2013-02-05 00360964
    NAMPAK PAPER HOLDINGS LIMITED
    - 2011-05-10 00360964
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 153 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 282 - Secretary → ME
  • 55
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - now
    CONTEGO PACKAGING LIMITED
    - 2013-02-05 00709093
    NAMPAK CARTONS AND HEALTHCARE LIMITED
    - 2011-04-11 00709093
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 1 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 198 - Secretary → ME
  • 56
    HADRIAN ACQUISITION LIMITED
    13859371
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 103 - Director → ME
    2022-01-19 ~ 2022-02-28
    IIF 274 - Secretary → ME
  • 57
    HADRIAN HOLDING LIMITED
    13856784
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 86 - Director → ME
    2022-01-18 ~ 2022-02-28
    IIF 239 - Secretary → ME
  • 58
    HADRIAN INTERMEDIATE HOLDING LIMITED
    13859073
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 81 - Director → ME
    2022-01-19 ~ 2022-02-28
    IIF 269 - Secretary → ME
  • 59
    HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
    - now 02837366
    DETAILBATCH LIMITED - 1993-09-01
    Active Corporate (28 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 7 - Director → ME
    2018-03-28 ~ 2023-12-05
    IIF 200 - Secretary → ME
  • 60
    IET SOLUTIONS LIMITED
    - now 04588876
    IET LIMITED
    - 2003-06-27 04588876
    BETRUSTED EUROPE LIMITED
    - 2003-02-20 04588876
    PHONETOP LIMITED
    - 2002-12-05 04588876
    Dissolved Corporate (6 parents)
    Officer
    2002-11-27 ~ 2011-09-30
    IIF 176 - Secretary → ME
  • 61
    INNOVATIVE WATER CARE LIMITED
    - now 01354629
    ARCH CHEMICALS LIMITED
    - 2019-09-30 01354629
    OLIN (U.K.) LIMITED - 1999-02-09
    Active Corporate (40 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 138 - Director → ME
  • 62
    INSIGHT CARTONS LIMITED
    06502064 01578723
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 154 - Director → ME
  • 63
    KINGSTON COMMUNICATIONS (DATA) LTD. - now
    MILGO SOLUTIONS LIMITED
    - 2004-03-22 00946237
    RACAL-DATACOM LIMITED
    - 1998-12-02 00946237
    RACAL-MILGO LIMITED - 1991-09-02
    Dissolved Corporate (29 parents)
    Officer
    1998-09-11 ~ 2001-03-09
    IIF 171 - Director → ME
    1998-09-11 ~ 2001-03-09
    IIF 186 - Secretary → ME
  • 64
    KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD - now
    MILGO SOLUTIONS TRUSTEES LIMITED
    - 2004-03-22 03666156
    RACAL-DATACOM TRUSTEES LIMITED
    - 1998-12-08 03666156
    AREAMET LIMITED
    - 1998-12-02 03666156 03956531
    Dissolved Corporate (28 parents)
    Officer
    1998-11-24 ~ 2001-03-09
    IIF 172 - Director → ME
    1998-11-24 ~ 2001-03-09
    IIF 181 - Secretary → ME
  • 65
    KINGSTON COMMUNICATIONS (HULL) LTD. - now
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED
    - 2007-03-30 03607871
    COMPLETELAND LIMITED
    - 1998-09-10 03607871
    Dissolved Corporate (31 parents)
    Officer
    1998-09-10 ~ 2001-03-09
    IIF 173 - Director → ME
    1998-09-10 ~ 2001-03-09
    IIF 187 - Secretary → ME
  • 66
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2006-01-01
    IIF 168 - Director → ME
    2004-02-04 ~ 2004-03-31
    IIF 179 - Secretary → ME
  • 67
    LIFESCAN HOLDING II LIMITED
    11316254 11304567
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2020-07-22
    IIF 30 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 261 - Secretary → ME
  • 68
    LIFESCAN HOLDING LIMITED
    11304567 11316254
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-05-16
    IIF 162 - Director → ME
    2018-04-11 ~ 2025-05-26
    IIF 234 - Secretary → ME
  • 69
    LIFESCAN SCOTLAND LIMITED
    - now SC154012
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Active Corporate (39 parents)
    Officer
    2018-10-02 ~ 2019-04-25
    IIF 140 - Director → ME
  • 70
    LIFESCAN U.K. LIMITED
    11316685
    Active Corporate (11 parents)
    Officer
    2018-04-18 ~ 2019-04-25
    IIF 27 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 257 - Secretary → ME
  • 71
    LION UK HOLDINGS LIMITED
    04958784
    Dissolved Corporate (9 parents)
    Officer
    2003-11-24 ~ 2006-01-01
    IIF 167 - Director → ME
    2003-11-24 ~ 2006-01-01
    IIF 182 - Secretary → ME
  • 72
    LONGITUDE HOLDING II LIMITED
    11865023 11804806... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 160 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 243 - Secretary → ME
  • 73
    LONGITUDE HOLDING III LIMITED
    11804037 11865023... (more)
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 164 - Director → ME
    2019-02-04 ~ 2025-01-31
    IIF 266 - Secretary → ME
  • 74
    LONGITUDE HOLDING IV LIMITED
    11804806 11865023... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 29 - Director → ME
    2019-02-04 ~ dissolved
    IIF 216 - Secretary → ME
  • 75
    LONGITUDE HOLDING LIMITED
    11864743 11865023... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 163 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 273 - Secretary → ME
  • 76
    LUNA HOLDING I LIMITED
    17259052 17255498
    Active Corporate (5 parents)
    Officer
    2026-06-03 ~ now
    IIF 88 - Director → ME
  • 77
    LUNA IV HOLDING LIMITED
    17255498 17259052
    Active Corporate (5 parents)
    Officer
    2026-06-02 ~ now
    IIF 77 - Director → ME
  • 78
    LYNEMOUTH WIND LIMITED
    07447119
    Dissolved Corporate (8 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 146 - Director → ME
    2012-08-09 ~ dissolved
    IIF 194 - Secretary → ME
  • 79
    M.Y. CARTONS LIMITED
    - now 00222800
    BONAR IMCA LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 1998-11-11
    BONAR COOKE CARTONS LIMITED - 1996-12-06
    BONAR CARTONS LIMITED - 1986-02-14
    BIBBY & BARON CARTONS LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 4 - Director → ME
  • 80
    M.Y. PLASTICS LIMITED
    - now 03573427
    MY PLASTICS LIMITED - 1998-07-15
    AEP RIGID PACKAGING LIMITED - 1998-07-02
    INHOCO 767 LIMITED - 1998-06-08
    Dissolved Corporate (11 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 3 - Director → ME
  • 81
    MM PACKAGING UK LIMITED - now
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED
    - 2013-10-14 08226378
    Active Corporate (25 parents)
    Officer
    2012-09-24 ~ 2013-04-30
    IIF 8 - Director → ME
    2012-09-24 ~ 2013-04-30
    IIF 201 - Secretary → ME
  • 82
    MOBILE IQ LIMITED
    05604299
    Dissolved Corporate (14 parents)
    Officer
    2012-04-03 ~ 2013-09-30
    IIF 5 - Director → ME
    2012-04-03 ~ 2013-09-30
    IIF 199 - Secretary → ME
  • 83
    NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
    - now 02136514
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
    - 2012-08-01 02136514 03767873... (more)
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Active Corporate (54 parents)
    Officer
    2012-07-31 ~ 2013-09-27
    IIF 193 - Secretary → ME
  • 84
    NORBA LIMITED
    - now 02149768
    NORBA WASTE HANDLING SYSTEMS LIMITED - 2000-01-04
    ROUTINEMONO LIMITED - 1987-09-23
    Dissolved Corporate (22 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 149 - Director → ME
    2009-07-01 ~ dissolved
    IIF 178 - Secretary → ME
  • 85
    OLYMPUS UK ACQUISITION LTD
    13496526
    Dissolved Corporate (5 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 22 - Director → ME
    2021-07-06 ~ dissolved
    IIF 210 - Secretary → ME
  • 86
    OLYMPUS WATER UK HOLDING LIMITED
    13492822
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 80 - Director → ME
    2021-07-05 ~ now
    IIF 272 - Secretary → ME
  • 87
    PE ARISTOTLE HOLDING II LIMITED
    14756087 14759412... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 42 - Director → ME
  • 88
    PE ARISTOTLE HOLDING III LIMITED
    14759412 14756087... (more)
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 83 - Director → ME
  • 89
    PE ARISTOTLE HOLDING LIMITED
    14755826 14756087... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 116 - Director → ME
  • 90
    PE BLOSSOM HOLDING II LIMITED
    14228546 14226264
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 128 - Director → ME
  • 91
    PE BLOSSOM HOLDING LIMITED
    14226264 14228546
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 125 - Director → ME
  • 92
    PE CALIFORNIA HOLDING II LIMITED
    14250467 14250843... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 71 - Director → ME
  • 93
    PE CALIFORNIA HOLDING III LIMITED
    14250843 14250467... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 87 - Director → ME
  • 94
    PE CALIFORNIA HOLDING LIMITED
    14249838 14251235... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 68 - Director → ME
  • 95
    PE CASTLE HOLDING III LIMITED
    12429874
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 115 - Director → ME
    2020-01-28 ~ now
    IIF 236 - Secretary → ME
  • 96
    PE COMPASS HOLDING II LIMITED
    11187338 11187825
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 120 - Director → ME
    2018-02-05 ~ now
    IIF 263 - Secretary → ME
  • 97
    PE COMPASS HOLDING III LIMITED
    11187825 11187338
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 62 - Director → ME
    2018-02-05 ~ now
    IIF 267 - Secretary → ME
  • 98
    PE COOKIE HOLDING II LIMITED
    12409673 13723587... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 74 - Director → ME
    2020-01-17 ~ now
    IIF 237 - Secretary → ME
  • 99
    PE COOKIE HOLDING III LIMITED
    12410695 12409673... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 64 - Director → ME
    2020-01-17 ~ now
    IIF 249 - Secretary → ME
  • 100
    PE COOKIE HOLDING IV LIMITED
    13723587 12409673... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 12 - Director → ME
    2021-11-04 ~ dissolved
    IIF 204 - Secretary → ME
  • 101
    PE COOKIE HOLDING LIMITED
    12407696 13723587... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 114 - Director → ME
    2020-01-16 ~ now
    IIF 231 - Secretary → ME
  • 102
    PE CROWN JEWEL HOLDING LIMITED
    - now 14864881
    QUALITY BUSINESS LTD - 2023-12-07
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 102 - Director → ME
  • 103
    PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
    15322881
    Active Corporate (7 parents)
    Officer
    2024-01-09 ~ now
    IIF 76 - Director → ME
  • 104
    PE FALCON HOLDING II LIMITED
    15758053 15759012... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 101 - Director → ME
  • 105
    PE FALCON HOLDING III LIMITED
    15759012 15758053... (more)
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 118 - Director → ME
  • 106
    PE FALCON HOLDING LIMITED
    15757419 15758053... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 104 - Director → ME
  • 107
    PE FOS HOLDING II LIMITED
    17204159 17204337
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-07 ~ now
    IIF 50 - Director → ME
  • 108
    PE FOS HOLDING III LIMITED
    17204337 17204159
    Active Corporate (5 parents)
    Officer
    2026-05-07 ~ now
    IIF 121 - Director → ME
  • 109
    PE FOS HOLDING LIMITED
    17203792
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-07 ~ now
    IIF 122 - Director → ME
  • 110
    PE LONGITUDE HOLDING II LIMITED
    11863604 11864245... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 165 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 251 - Secretary → ME
  • 111
    PE LONGITUDE HOLDING III LIMITED
    11864245 11863604... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 159 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 242 - Secretary → ME
  • 112
    PE LONGITUDE HOLDING LIMITED
    11862100 11863604... (more)
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 161 - Director → ME
    2019-03-05 ~ 2025-01-31
    IIF 240 - Secretary → ME
  • 113
    PE LUNA HOLDING 2.5 LIMITED
    17258737 17258179
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 113 - Director → ME
  • 114
    PE LUNA HOLDING II LIMITED
    17258558
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 89 - Director → ME
  • 115
    PE LUNA HOLDING LIMITED
    17258179 17258737
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 65 - Director → ME
  • 116
    PE LUNA HOLDING OFFSHORE LIMITED
    17255779
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 82 - Director → ME
  • 117
    PE PAGANI HOLDING II LIMITED
    11679900 11679401
    Dissolved Corporate (6 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 69 - Director → ME
    2018-11-15 ~ dissolved
    IIF 260 - Secretary → ME
  • 118
    PE PAGANI HOLDING LIMITED
    11679401 11679900
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-15 ~ dissolved
    IIF 124 - Director → ME
    2018-11-15 ~ dissolved
    IIF 271 - Secretary → ME
  • 119
    PE PIONEER HOLDING II LIMITED
    10957952 10958604
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 33 - Director → ME
    2017-09-12 ~ dissolved
    IIF 224 - Secretary → ME
  • 120
    PE PIONEER HOLDING III LIMITED
    10958604 10957952
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 32 - Director → ME
    2017-09-12 ~ dissolved
    IIF 220 - Secretary → ME
  • 121
    PE QIQ HOLDING II LIMITED
    10866795 10867017
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 48 - Director → ME
    2017-07-14 ~ now
    IIF 244 - Secretary → ME
  • 122
    PE QIQ HOLDING III LIMITED
    10867017 10866795
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 99 - Director → ME
    2017-07-14 ~ now
    IIF 245 - Secretary → ME
  • 123
    PE QIQ HOLDING LIMITED
    10866567
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 75 - Director → ME
    2017-07-14 ~ now
    IIF 233 - Secretary → ME
  • 124
    PE RAY HOLDING II LIMITED
    15738498 15739119
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 109 - Director → ME
  • 125
    PE RAY HOLDING III LIMITED
    15739119 15738498
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 85 - Director → ME
  • 126
    PE RAY HOLDING LIMITED
    15738211
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 94 - Director → ME
  • 127
    PE SMART HOLDING II LIMITED
    15853434 15853980... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 133 - Director → ME
  • 128
    PE SMART HOLDING III LIMITED
    15853690 15853434... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 131 - Director → ME
  • 129
    PE SMART HOLDING IV LIMITED
    15853980 15853434... (more)
    Active Corporate (8 parents)
    Officer
    2024-07-23 ~ now
    IIF 130 - Director → ME
  • 130
    PE SMART HOLDING LIMITED
    15853206 15853980... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 129 - Director → ME
  • 131
    PE SUN HOLDING II LIMITED
    16515835 16516111
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 126 - Director → ME
  • 132
    PE SUN HOLDING III LIMITED
    16516111 16515835
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 43 - Director → ME
  • 133
    PE SUN HOLDING LIMITED
    16515293
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 47 - Director → ME
  • 134
    PE TITAN HOLDING II LIMITED
    11243295 11232376... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 73 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 264 - Secretary → ME
  • 135
    PE TITAN HOLDING III LIMITED
    11232376 11243295... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2026-01-12
    IIF 70 - Director → ME
    2018-03-05 ~ 2026-01-12
    IIF 262 - Secretary → ME
  • 136
    PE TITAN HOLDING LIMITED
    11242644 11243295... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 60 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 232 - Secretary → ME
  • 137
    PIONEER I LIMITED
    10958819 10997897... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 34 - Director → ME
    2017-09-12 ~ dissolved
    IIF 221 - Secretary → ME
  • 138
    PIONEER II LIMITED
    10959083 10921159... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 39 - Director → ME
    2017-09-12 ~ dissolved
    IIF 227 - Secretary → ME
  • 139
    PIONEER III LIMITED
    10959387 10959083... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 37 - Director → ME
    2017-09-12 ~ dissolved
    IIF 225 - Secretary → ME
  • 140
    PIONEER IV LIMITED
    10921159 10958819... (more)
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 55 - Director → ME
    2017-08-17 ~ dissolved
    IIF 252 - Secretary → ME
  • 141
    PIONEER V LIMITED
    10998173 10958819... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 35 - Director → ME
    2017-10-05 ~ dissolved
    IIF 226 - Secretary → ME
  • 142
    PIONEER VI LIMITED
    10997897 10958819... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 36 - Director → ME
    2017-10-05 ~ dissolved
    IIF 222 - Secretary → ME
  • 143
    PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
    07022266
    Active Corporate (4 parents)
    Officer
    2009-09-17 ~ now
    IIF 105 - Director → ME
    2009-09-17 ~ now
    IIF 189 - Secretary → ME
  • 144
    POMEROY IT SOLUTIONS UK LIMITED
    - now 03194841
    OAO TECHNOLOGY SOLUTIONS UK LIMITED
    - 2011-01-04 03194841
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    Active Corporate (36 parents)
    Officer
    2010-01-15 ~ 2013-09-30
    IIF 150 - Director → ME
    2010-01-15 ~ 2013-09-30
    IIF 197 - Secretary → ME
  • 145
    PROJECT PEARL HOLDING LIMITED
    09909854
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 166 - Director → ME
  • 146
    PROJECT QUILL HOLDING LIMITED
    10654833
    Active Corporate (8 parents)
    Officer
    2017-03-07 ~ now
    IIF 56 - Director → ME
    2017-03-07 ~ now
    IIF 270 - Secretary → ME
  • 147
    PROJECT STRAWBERRY HOLDING LIMITED
    08817025
    Dissolved Corporate (9 parents)
    Officer
    2013-12-16 ~ 2021-03-01
    IIF 11 - Director → ME
    2013-12-16 ~ 2021-03-01
    IIF 202 - Secretary → ME
  • 148
    PYCO UK LIMITED
    14635824
    Active Corporate (8 parents)
    Officer
    2023-02-02 ~ now
    IIF 96 - Director → ME
  • 149
    QUARK EUROPE LIMITED
    07682437
    Active Corporate (12 parents)
    Officer
    2011-06-24 ~ 2013-09-30
    IIF 148 - Director → ME
    2011-06-24 ~ 2013-09-30
    IIF 281 - Secretary → ME
  • 150
    RAY ACQUISITION LIMITED
    15740089
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 63 - Director → ME
  • 151
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 127 - Director → ME
  • 152
    RAY HOLDING II LIMITED
    15739537 15739290... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 112 - Director → ME
  • 153
    RAY HOLDING III LIMITED
    15739960 15739537... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 67 - Director → ME
  • 154
    RAY HOLDING IV LIMITED
    15784681 15739537... (more)
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 92 - Director → ME
  • 155
    RUBICON PACKAGING LIMITED
    - now 02958982 01647355... (more)
    NO. 225 LEICESTER LIMITED - 1997-01-08
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 156
    SENSIS HOLDING II LIMITED
    10914405
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 38 - Director → ME
    2017-08-14 ~ 2021-03-01
    IIF 223 - Secretary → ME
  • 157
    SENSIS HOLDING LIMITED
    09872424
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-13 ~ 2021-03-01
    IIF 10 - Director → ME
    2015-11-13 ~ 2021-03-01
    IIF 203 - Secretary → ME
  • 158
    SOLENIS HOLDING II LIMITED
    14911556 14910669
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 41 - Director → ME
  • 159
    SOLENIS HOLDING LIMITED
    14910669 14911556
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 54 - Director → ME
  • 160
    SPL LOGISTICS UK HOLDINGS LIMITED
    08080485 09366607... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2012-07-30
    IIF 9 - Director → ME
  • 161
    STOREY EVANS & COMPANY LIMITED
    00096329
    Dissolved Corporate (25 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 143 - Director → ME
    2011-02-28 ~ dissolved
    IIF 280 - Secretary → ME
  • 162
    SUN II LIMITED
    16356773 16562599
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 79 - Director → ME
  • 163
    SUN III LIMITED
    16562599 16356773
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ now
    IIF 66 - Director → ME
  • 164
    SUN TOP I LIMITED
    16538021
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 91 - Director → ME
  • 165
    TERROIR HOLDING LIMITED
    12407604
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 45 - Director → ME
    2020-01-16 ~ now
    IIF 265 - Secretary → ME
  • 166
    TERROIR INTERMEDIATE HOLDING I LIMITED
    12473975 12360819... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 98 - Director → ME
    2020-02-20 ~ now
    IIF 248 - Secretary → ME
  • 167
    TERROIR INTERMEDIATE HOLDING II LIMITED
    12360819 12473975... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-12 ~ now
    IIF 123 - Director → ME
    2019-12-12 ~ now
    IIF 235 - Secretary → ME
  • 168
    TERROIR INTERMEDIATE HOLDING LIMITED
    12409048 12473975... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 58 - Director → ME
    2020-01-17 ~ now
    IIF 250 - Secretary → ME
  • 169
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 135 - Director → ME
  • 170
    THE LEADERS ROMANS MIDCO LIMITED
    - now 09939189 09797397... (more)
    TITUS MIDCO LIMITED - 2017-06-30
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 134 - Director → ME
  • 171
    TIMEPLEX GROUP LIMITED
    - now 01434477
    ASCOM TIMEPLEX LTD. - 1998-03-10
    TIMEPLEX LIMITED - 1992-01-16
    BOLTBOROUGH LIMITED - 1979-12-31
    Dissolved Corporate (23 parents)
    Officer
    1999-08-09 ~ 2001-03-09
    IIF 137 - Director → ME
  • 172
    TIMEPLEX HOLDINGS LIMITED
    - now 01431948
    ASCOM TIMEPLEX HOLDINGS LTD - 1998-02-19
    TIMEPLEX HOLDINGS LIMITED - 1992-05-11
    GRATERIDE LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    1999-08-09 ~ 2001-03-09
    IIF 136 - Director → ME
  • 173
    TRUESENSE INTERNATIONAL, INC.
    FC031004
    Converted / Closed Corporate (4 parents)
    Officer
    2012-10-02 ~ 2014-04-30
    IIF 141 - Director → ME
    2012-10-02 ~ 2014-04-30
    IIF 278 - Secretary → ME
  • 174
    U.S. ROBOTICS (U.K.) LIMITED
    - now 04066983
    RISEPORTAL LIMITED - 2000-11-02
    Dissolved Corporate (12 parents)
    Officer
    2006-10-18 ~ 2013-06-07
    IIF 177 - Secretary → ME
  • 175
    UNRIVALLED GROUP DIRECT LIMITED
    - now 01206311
    UNIVERSAL GROUP DIRECT LIMITED
    - 2005-11-22 01206311
    BRITANNIA MUSIC COMPANY LIMITED - 2003-07-01
    POLYDOR RECORDS (SALES) LIMITED - 1976-12-31
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 180 - Secretary → ME
  • 176
    VCT HOLDING III LIMITED
    17242074
    Active Corporate (5 parents)
    Officer
    2026-05-26 ~ now
    IIF 61 - Director → ME
  • 177
    WOLVERINE UK HOLDCO 2 LIMITED
    12341072 11502490
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 25 - Director → ME
    2019-11-29 ~ dissolved
    IIF 213 - Secretary → ME
  • 178
    WOLVERINE UK HOLDCO LIMITED
    - now 11502490 12341072
    PE COAL HOLDING LIMITED
    - 2019-10-14 11502490
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 31 - Director → ME
    2018-08-06 ~ 2023-04-03
    IIF 212 - Secretary → ME
  • 179
    ZETES LIMITED - now
    PEAK TECHNOLOGIES UK LIMITED
    - 2007-01-23 02241256 06058207
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Active Corporate (35 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 185 - Secretary → ME

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