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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

Kalawski, Eva Monica

child relation
Offspring entities and appointments
Active 111
  • 1
    170320 LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 101 - Director → ME
    2020-03-17 ~ dissolved
    IIF 191 - Secretary → ME
  • 2
    180320 LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 96 - Director → ME
    2020-03-17 ~ dissolved
    IIF 193 - Secretary → ME
  • 3
    190320 LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 95 - Director → ME
    2020-03-17 ~ dissolved
    IIF 192 - Secretary → ME
  • 4
    AFL UK LTD
    Appointment / Control
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 130 - Director → ME
    2009-06-12 ~ dissolved
    IIF 160 - Secretary → ME
  • 5
    AWAZE LIMITED
    - now Appointment / Control
    Other registered number: 01814765
    COMPASS IV LIMITED - 2019-03-20 Appointment / Control
    Related registrations: 11187616, 11187687, 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 38 - Director → ME
    2018-02-02 ~ now
    IIF 202 - Secretary → ME
  • 6
    CALDERYS HOLDING LIMITED
    - now Appointment / Control
    CALIFORNIA HOLDING III LIMITED - 2024-11-27 Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 13 - Director → ME
  • 7
    CALIFORNIA HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 28 - Director → ME
  • 8
    CALIFORNIA HOLDING IV LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 11 - Director → ME
  • 9
    CALIFORNIA HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 12 - Director → ME
  • 10
    CALIFORNIA HOLDING V LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    IIF 16 - Director → ME
  • 11
    CALIFORNIA MANCO LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 80 - Director → ME
  • 12
    CASTLE ACQUISITION LIMITED
    - now Appointment / Control
    MJ23 UK ACQUISITION LIMITED - 2020-01-27 Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-05 ~ now
    IIF 59 - Director → ME
  • 13
    Other registered numbers: 12357620, 12357930, 12358121... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 69 - Director → ME
    2019-12-10 ~ now
    IIF 204 - Secretary → ME
  • 14
    Other registered numbers: 12357620, 12357806, 12358121... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 7 - Director → ME
    2019-12-10 ~ now
    IIF 242 - Secretary → ME
  • 15
    Other registered numbers: 12357620, 12357806, 12357930... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 67 - Director → ME
    2019-12-10 ~ now
    IIF 221 - Secretary → ME
  • 16
    Other registered numbers: 12357806, 12357930, 12358121... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 58 - Director → ME
    2019-12-10 ~ now
    IIF 233 - Secretary → ME
  • 17
    Other registered numbers: 12357620, 12357806, 12357930... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 62 - Director → ME
    2019-12-11 ~ now
    IIF 227 - Secretary → ME
  • 18
    CASTLE TOP HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 42 - Director → ME
    2019-12-10 ~ now
    IIF 212 - Secretary → ME
  • 19
    CATAPULT ACQUISITION II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 88 - Director → ME
  • 20
    CATAPULT ACQUISITION LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 87 - Director → ME
  • 21
    CATAPULT HOLDING III LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 89 - Director → ME
  • 22
    CLIPPER WINDPOWER EUROPE LIMITED
    - now Appointment / Control
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    Related registration: 05425635
    LAWGRA (NO.892) LIMITED - 2002-03-05
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 148 - Director → ME
    2012-08-28 ~ dissolved
    IIF 171 - Secretary → ME
  • 23
    CLIPPER WINDPOWER HOLDINGS LTD
    - now Appointment / Control
    CLIPPER WINDPOWER LTD - 2012-07-11
    Related registration: 04363293
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 138 - Director → ME
    2012-09-28 ~ dissolved
    IIF 168 - Secretary → ME
  • 24
    CLIPPER WINDPOWER MARINE LIMITED
    - now Appointment / Control
    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 144 - Director → ME
    2012-08-28 ~ dissolved
    IIF 170 - Secretary → ME
  • 25
    COMPART SYSTEMS LIMITED
    Appointment / Control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-12-09 ~ now
    IIF 5 - Director → ME
  • 26
    COMPASS BIDCO II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-05 ~ now
    IIF 220 - Secretary → ME
  • 27
    COMPASS I LIMITED
    Appointment / Control
    Other registered numbers: 11184954, 11187616, 11187687... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 33 - Director → ME
    2018-02-05 ~ now
    IIF 228 - Secretary → ME
  • 28
    COMPASS II LIMITED
    Appointment / Control
    Other registered numbers: 11184954, 11187687, 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 10 - Director → ME
    2018-02-05 ~ now
    IIF 203 - Secretary → ME
  • 29
    COMPASS III LIMITED
    Appointment / Control
    Other registered numbers: 11184954, 11187616, 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 57 - Director → ME
    2018-02-05 ~ now
    IIF 230 - Secretary → ME
  • 30
    COMPASS V LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 94 - Director → ME
    2018-02-02 ~ dissolved
    IIF 189 - Secretary → ME
  • 31
    COMPASS VI LIMITED
    Appointment / Control
    Other registered numbers: 11184954, 11187616, 11187687... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 49 - Director → ME
  • 32
    CRUISE HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 61 - Director → ME
    2019-10-02 ~ now
    IIF 232 - Secretary → ME
  • 33
    Other registered number: 12239992
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 47 - Director → ME
    2019-10-02 ~ now
    IIF 215 - Secretary → ME
  • 34
    Other registered number: 12240315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 45 - Director → ME
    2019-10-02 ~ now
    IIF 229 - Secretary → ME
  • 35
    DOUBLEPLAY RAIL LIMITED
    Appointment / Control
    20-22 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 137 - Director → ME
    2013-07-10 ~ dissolved
    IIF 179 - Secretary → ME
  • 36
    ECKA GRANULES (UK) LIMITED
    - now Appointment / Control
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 250 - Secretary → ME
  • 37
    ECKA MBC METAL POWDERS LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 249 - Secretary → ME
  • 38
    HADRIAN ACQUISITION LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 54 - Director → ME
  • 39
    HADRIAN HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 40 - Director → ME
  • 40
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 36 - Director → ME
  • 41
    LONGITUDE HOLDING IV LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 104 - Director → ME
    2019-02-04 ~ dissolved
    IIF 190 - Secretary → ME
  • 42
    LYNEMOUTH WIND LIMITED
    Appointment / Control
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 145 - Director → ME
    2012-08-09 ~ dissolved
    IIF 169 - Secretary → ME
  • 43
    M.Y. CARTONS LIMITED
    - now Appointment / Control
    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
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 129 - Director → ME
  • 44
    OLYMPUS UK ACQUISITION LTD
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 97 - Director → ME
    2021-07-06 ~ dissolved
    IIF 184 - Secretary → ME
  • 45
    OLYMPUS WATER UK HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 35 - Director → ME
    2021-07-05 ~ now
    IIF 246 - Secretary → ME
  • 46
    PE ARISTOTLE HOLDING II LIMITED
    Appointment / Control
    Other registered number: 14759412
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 3 - Director → ME
  • 47
    PE ARISTOTLE HOLDING III LIMITED
    Appointment / Control
    Other registered number: 14756087
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 37 - Director → ME
  • 48
    PE ARISTOTLE HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 66 - Director → ME
  • 49
    PE BLOSSOM HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 76 - Director → ME
  • 50
    PE BLOSSOM HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 73 - Director → ME
  • 51
    PE CALIFORNIA HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 27 - Director → ME
  • 52
    PE CALIFORNIA HOLDING III LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 41 - Director → ME
  • 53
    PE CALIFORNIA HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 24 - Director → ME
  • 54
    PE CASTLE HOLDING III LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 65 - Director → ME
    2020-01-28 ~ now
    IIF 210 - Secretary → ME
  • 55
    PE COMPASS HOLDING II LIMITED
    Appointment / Control
    Other registered number: 11187825
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 70 - Director → ME
    2018-02-05 ~ now
    IIF 237 - Secretary → ME
  • 56
    PE COMPASS HOLDING III LIMITED
    Appointment / Control
    Other registered number: 11187338
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 19 - Director → ME
    2018-02-05 ~ now
    IIF 241 - Secretary → ME
  • 57
    PE COOKIE HOLDING II LIMITED
    Appointment / Control
    Other registered number: 12410695
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 30 - Director → ME
    2020-01-17 ~ now
    IIF 211 - Secretary → ME
  • 58
    PE COOKIE HOLDING III LIMITED
    Appointment / Control
    Other registered number: 12409673
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 21 - Director → ME
    2020-01-17 ~ now
    IIF 223 - Secretary → ME
  • 59
    PE COOKIE HOLDING IV LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 93 - Director → ME
    2021-11-04 ~ dissolved
    IIF 178 - Secretary → ME
  • 60
    PE COOKIE HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 64 - Director → ME
    2020-01-16 ~ now
    IIF 205 - Secretary → ME
  • 61
    PE CROWN JEWEL HOLDING LIMITED
    - now Appointment / Control
    QUALITY BUSINESS LTD - 2023-12-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 53 - Director → ME
  • 62
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-09 ~ now
    IIF 32 - Director → ME
  • 63
    PE FALCON HOLDING II LIMITED
    Appointment / Control
    Other registered number: 15759012
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 52 - Director → ME
  • 64
    PE FALCON HOLDING III LIMITED
    Appointment / Control
    Other registered number: 15758053
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-04 ~ now
    IIF 68 - Director → ME
  • 65
    PE FALCON HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 55 - Director → ME
  • 66
    PE PAGANI HOLDING II LIMITED
    Appointment / Control
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2018-11-15 ~ now
    IIF 25 - Director → ME
    2018-11-15 ~ now
    IIF 234 - Secretary → ME
  • 67
    PE PAGANI HOLDING LIMITED
    Appointment / Control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 72 - Director → ME
    2018-11-15 ~ now
    IIF 245 - Secretary → ME
  • 68
    PE PIONEER HOLDING II LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 108 - Director → ME
    2017-09-12 ~ dissolved
    IIF 198 - Secretary → ME
  • 69
    PE PIONEER HOLDING III LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 107 - Director → ME
    2017-09-12 ~ dissolved
    IIF 194 - Secretary → ME
  • 70
    PE QIQ HOLDING II LIMITED
    Appointment / Control
    Other registered number: 10867017
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 9 - Director → ME
    2017-07-14 ~ now
    IIF 218 - Secretary → ME
  • 71
    PE QIQ HOLDING III LIMITED
    Appointment / Control
    Other registered number: 10866795
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 51 - Director → ME
    2017-07-14 ~ now
    IIF 219 - Secretary → ME
  • 72
    PE QIQ HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 31 - Director → ME
    2017-07-14 ~ now
    IIF 207 - Secretary → ME
  • 73
    PE RAY HOLDING II LIMITED
    Appointment / Control
    Other registered number: 15739119
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 60 - Director → ME
  • 74
    PE RAY HOLDING III LIMITED
    Appointment / Control
    Other registered number: 15738498
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 39 - Director → ME
  • 75
    PE RAY HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 46 - Director → ME
  • 76
    PE SMART HOLDING II LIMITED
    Appointment / Control
    Other registered numbers: 15853690, 15853980
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 81 - Director → ME
  • 77
    PE SMART HOLDING III LIMITED
    Appointment / Control
    Other registered numbers: 15853434, 15853980
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 79 - Director → ME
  • 78
    PE SMART HOLDING IV LIMITED
    Appointment / Control
    Other registered numbers: 15853434, 15853690
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-23 ~ now
    IIF 78 - Director → ME
  • 79
    PE SMART HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 77 - Director → ME
  • 80
    PE SUN HOLDING II LIMITED
    Appointment / Control
    Other registered number: 16516111
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 74 - Director → ME
  • 81
    PE SUN HOLDING III LIMITED
    Appointment / Control
    Other registered number: 16515835
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 4 - Director → ME
  • 82
    PE SUN HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 8 - Director → ME
  • 83
    PIONEER I LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 109 - Director → ME
    2017-09-12 ~ dissolved
    IIF 195 - Secretary → ME
  • 84
    PIONEER II LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 114 - Director → ME
    2017-09-12 ~ dissolved
    IIF 201 - Secretary → ME
  • 85
    PIONEER III LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 112 - Director → ME
    2017-09-12 ~ dissolved
    IIF 199 - Secretary → ME
  • 86
    PIONEER IV LIMITED
    Appointment / Control
    Other registered number: 10997897
    100 New Bridge Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 118 - Director → ME
    2017-08-17 ~ dissolved
    IIF 226 - Secretary → ME
  • 87
    PIONEER V LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 110 - Director → ME
    2017-10-05 ~ dissolved
    IIF 200 - Secretary → ME
  • 88
    PIONEER VI LIMITED
    Appointment / Control
    Other registered number: 10921159
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 111 - Director → ME
    2017-10-05 ~ dissolved
    IIF 196 - Secretary → ME
  • 89
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,762,183 GBP2021-12-31
    Officer
    2009-09-17 ~ now
    IIF 56 - Director → ME
    2009-09-17 ~ now
    IIF 165 - Secretary → ME
  • 90
    PROJECT PEARL HOLDING LIMITED
    Appointment / Control
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2015-12-09 ~ now
    IIF 124 - Director → ME
  • 91
    PROJECT QUILL HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 15 - Director → ME
    2017-03-07 ~ now
    IIF 244 - Secretary → ME
  • 92
    PYCO UK LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 48 - Director → ME
  • 93
    RAY ACQUISITION LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 20 - Director → ME
  • 94
    RAY HOLDING I LIMITED
    Appointment / Control
    Other registered numbers: 15739537, 15739960, 15784681
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 75 - Director → ME
  • 95
    RAY HOLDING II LIMITED
    Appointment / Control
    Other registered numbers: 15739290, 15739960, 15784681
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 63 - Director → ME
  • 96
    RAY HOLDING III LIMITED
    Appointment / Control
    Other registered numbers: 15739290, 15739537, 15784681
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 23 - Director → ME
  • 97
    RAY HOLDING IV LIMITED
    Appointment / Control
    Other registered numbers: 15739290, 15739537, 15739960
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-17 ~ now
    IIF 44 - Director → ME
  • 98
    RUBICON PACKAGING LIMITED
    - now Appointment / Control
    NO. 225 LEICESTER LIMITED - 1997-01-08
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 128 - Director → ME
  • 99
    SOLENIS HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 2 - Director → ME
  • 100
    SOLENIS HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 14 - Director → ME
  • 101
    STOREY EVANS & COMPANY LIMITED
    Appointment / Control
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 142 - Director → ME
    2011-02-28 ~ dissolved
    IIF 255 - Secretary → ME
  • 102
    SUN II LIMITED
    Appointment / Control
    Other registered number: 16562599
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 34 - Director → ME
  • 103
    SUN III LIMITED
    Appointment / Control
    Other registered number: 16356773
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    IIF 22 - Director → ME
  • 104
    SUN TOP I LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 43 - Director → ME
  • 105
    TERROIR HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 6 - Director → ME
    2020-01-16 ~ now
    IIF 239 - Secretary → ME
  • 106
    Other registered numbers: 12360819, 12409048
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 50 - Director → ME
    2020-02-20 ~ now
    IIF 222 - Secretary → ME
  • 107
    Other registered numbers: 12409048, 12473975
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ now
    IIF 71 - Director → ME
    2019-12-12 ~ now
    IIF 209 - Secretary → ME
  • 108
    Other registered numbers: 12360819, 12473975
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 17 - Director → ME
    2020-01-17 ~ now
    IIF 224 - Secretary → ME
  • 109
    THE LEADERS ROMANS GROUP LIMITED
    - now Appointment / Control
    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 83 - Director → ME
  • 110
    THE LEADERS ROMANS MIDCO LIMITED
    - now Appointment / Control
    Other registered numbers: 09939213, 09797397
    TITUS MIDCO LIMITED - 2017-06-30
    Related registration: 09939213
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 82 - Director → ME
  • 111
    WOLVERINE UK HOLDCO 2 LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 100 - Director → ME
    2019-11-29 ~ dissolved
    IIF 187 - Secretary → ME
Ceased 56
  • 1
    ACCUSCAN INTERNATIONAL LIMITED
    - now Appointment / Control
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Related registrations: 03972279, 03977299, 04040110... (more)
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 162 - Secretary → ME
  • 2
    ALLIANCE ENTERTAINMENT GROUP LIMITED
    - now Appointment / Control
    PROJECT CHESTER HOLDING UK LIMITED - 2011-06-27 Appointment / Control
    Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-09-02 ~ 2013-09-04
    IIF 126 - Director → ME
    2009-09-02 ~ 2013-09-04
    IIF 166 - Secretary → ME
  • 3
    AVDEL HOLDING LIMITED
    - now Appointment / Control
    AVDEL LIMITED - 2006-12-22 Appointment / Control
    Related registration: 00315076
    AVDEL PLC - 2006-07-21
    Related registration: 00315076
    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 152 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 158 - Secretary → ME
  • 4
    AVDEL UK LIMITED
    - now Appointment / Control
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22 Appointment / Control
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    Related registration: 00312636
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 155 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 167 - Secretary → ME
  • 5
    CALIFORNIA HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-25 ~ 2022-08-03
    IIF 115 - Director → ME
  • 6
    COMPASS BIDCO II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-05 ~ 2018-05-08
    IIF 99 - Director → ME
  • 7
    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 86 - Director → ME
  • 8
    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 85 - Director → ME
  • 9
    DMT SOLUTIONS U.K. LIMITED
    Appointment / Control
    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 103 - Director → ME
    2018-05-16 ~ 2021-11-03
    IIF 185 - Secretary → ME
  • 10
    DOUBLEPLAY I LIMITED
    Appointment / Control
    Other registered numbers: 08604810, 08604817
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 1 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 183 - Secretary → ME
  • 11
    DOUBLEPLAY II LIMITED
    Appointment / Control
    Other registered numbers: 08604738, 08604817
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 134 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 182 - Secretary → ME
  • 12
    DOUBLEPLAY III LIMITED
    Appointment / Control
    Other registered numbers: 08604738, 08604810
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 136 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 180 - Secretary → ME
  • 13
    DYSTAR UK LIMITED
    Appointment / Control
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-19 ~ 2010-02-04
    IIF 164 - Director → ME
  • 14
    ECKA GRANULES (UK) LIMITED
    - now Appointment / Control
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 141 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 151 - Director → ME
    2010-11-30 ~ 2013-10-17
    IIF 252 - Secretary → ME
  • 16
    ECKA MBC METAL POWDERS LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 139 - Director → ME
  • 17
    EURO PARKING COLLECTION PLC
    Appointment / Control
    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 98 - Director → ME
    2018-04-06 ~ 2018-10-17
    IIF 188 - Secretary → ME
  • 18
    Other registered number: NI020709
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED - 2013-10-09 Appointment / Control
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 135 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 181 - Secretary → ME
  • 19
    GEESINK NORBA LIMITED
    - now Appointment / Control
    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 149 - Director → ME
    2009-07-01 ~ 2012-02-03
    IIF 256 - Secretary → ME
  • 20
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05 Appointment / Control
    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 143 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 254 - Secretary → ME
  • 21
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05 Appointment / Control
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10 Appointment / Control
    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 150 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 259 - Secretary → ME
  • 22
    CONTEGO PACKAGING LIMITED - 2013-02-05 Appointment / Control
    NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11 Appointment / Control
    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 127 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 172 - Secretary → ME
  • 23
    HADRIAN ACQUISITION LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-19 ~ 2022-02-28
    IIF 248 - Secretary → ME
  • 24
    HADRIAN HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-02-28
    IIF 213 - Secretary → ME
  • 25
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2022-02-28
    IIF 243 - Secretary → ME
  • 26
    DETAILBATCH LIMITED - 1993-09-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 91 - Director → ME
    2018-03-28 ~ 2023-12-05
    IIF 174 - Secretary → ME
  • 27
    IET SOLUTIONS LIMITED
    - now Appointment / Control
    IET LIMITED - 2003-06-27 Appointment / Control
    BETRUSTED EUROPE LIMITED - 2003-02-20 Appointment / Control
    PHONETOP LIMITED - 2002-12-05 Appointment / Control
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ 2011-09-30
    IIF 156 - Secretary → ME
  • 28
    INNOVATIVE WATER CARE LIMITED
    - now Appointment / Control
    ARCH CHEMICALS LIMITED - 2019-09-30 Appointment / Control
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 90 - Director → ME
  • 29
    Other registered number: 02150618
    KCOM GROUP LIMITED - 2007-08-15
    Related registration: 02150618
    PEH UK HOLDINGS LIMITED - 2007-03-30 Appointment / Control
    COMPLETELAND LIMITED - 1998-09-10 Appointment / Control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1998-09-10 ~ 2001-03-09
    IIF 153 - Director → ME
    1998-09-10 ~ 2001-03-09
    IIF 159 - Secretary → ME
  • 30
    Other registered numbers: NF004187, 00927573
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01 Appointment / Control
    Related registration: NF003257
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04 Appointment / Control
    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 154 - Director → ME
    2004-02-04 ~ 2004-03-31
    IIF 161 - Secretary → ME
  • 31
    LIFESCAN HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2020-07-22
    IIF 105 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 235 - Secretary → ME
  • 32
    LIFESCAN HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-05-16
    IIF 120 - Director → ME
    2018-04-11 ~ 2025-05-26
    IIF 208 - Secretary → ME
  • 33
    LIFESCAN SCOTLAND LIMITED
    - now Appointment / Control
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Active Corporate (7 parents)
    Equity (Company account)
    85,465 GBP2019-12-31
    Officer
    2018-10-02 ~ 2019-04-25
    IIF 140 - Director → ME
  • 34
    LIFESCAN U.K. LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-18 ~ 2019-04-25
    IIF 102 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 231 - Secretary → ME
  • 35
    LONGITUDE HOLDING II LIMITED
    Appointment / Control
    Other registered number: 11804037
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 117 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 217 - Secretary → ME
  • 36
    LONGITUDE HOLDING III LIMITED
    Appointment / Control
    Other registered number: 11865023
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 122 - Director → ME
    2019-02-04 ~ 2025-01-31
    IIF 240 - Secretary → ME
  • 37
    LONGITUDE HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 121 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 247 - Secretary → ME
  • 38
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED - 2013-10-14 Appointment / Control
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-24 ~ 2013-04-30
    IIF 131 - Director → ME
    2012-09-24 ~ 2013-04-30
    IIF 175 - Secretary → ME
  • 39
    MOBILE IQ LIMITED
    Appointment / Control
    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 125 - Director → ME
    2012-04-03 ~ 2013-09-30
    IIF 173 - Secretary → ME
  • 40
    NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
    - now Appointment / Control
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01 Appointment / Control
    Related registrations: 02728984, 03681421
    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 251 - Secretary → ME
  • 41
    PE LONGITUDE HOLDING II LIMITED
    Appointment / Control
    Other registered number: 11864245
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 123 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 225 - Secretary → ME
  • 42
    PE LONGITUDE HOLDING III LIMITED
    Appointment / Control
    Other registered number: 11863604
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 116 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 216 - Secretary → ME
  • 43
    PE LONGITUDE HOLDING LIMITED
    Appointment / Control
    4385, 11862100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 119 - Director → ME
    2019-03-05 ~ 2025-01-31
    IIF 214 - Secretary → ME
  • 44
    PE TITAN HOLDING II LIMITED
    Appointment / Control
    Other registered number: 11232376
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 29 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 238 - Secretary → ME
  • 45
    PE TITAN HOLDING III LIMITED
    Appointment / Control
    Other registered number: 11243295
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2026-01-12
    IIF 26 - Director → ME
    2018-03-05 ~ 2026-01-12
    IIF 236 - Secretary → ME
  • 46
    PE TITAN HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 18 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 206 - Secretary → ME
  • 47
    POMEROY IT SOLUTIONS UK LIMITED
    - now Appointment / Control
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04 Appointment / Control
    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 147 - Director → ME
    2010-01-15 ~ 2013-09-30
    IIF 258 - Secretary → ME
  • 48
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ 2021-03-01
    IIF 133 - Director → ME
    2013-12-16 ~ 2021-03-01
    IIF 176 - Secretary → ME
  • 49
    QUARK EUROPE LIMITED
    Appointment / Control
    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 146 - Director → ME
    2011-06-24 ~ 2013-09-30
    IIF 257 - Secretary → ME
  • 50
    SENSIS HOLDING II LIMITED
    Appointment / Control
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 113 - Director → ME
    2017-08-14 ~ 2021-03-01
    IIF 197 - Secretary → ME
  • 51
    SENSIS HOLDING LIMITED
    Appointment / Control
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-13 ~ 2021-03-01
    IIF 92 - Director → ME
    2015-11-13 ~ 2021-03-01
    IIF 177 - Secretary → ME
  • 52
    SPL LOGISTICS UK HOLDINGS LIMITED
    Appointment / Control
    Other registered numbers: 09246633, 09366286, 09366607
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2012-07-30
    IIF 132 - Director → ME
  • 53
    TRUESENSE INTERNATIONAL, INC.
    Appointment / Control
    1964 Lake Avenue, Rochester, Ny 14615, Usa
    Converted / Closed Corporate (3 parents)
    Officer
    2012-10-02 ~ 2014-04-30
    IIF 84 - Director → ME
    2012-10-02 ~ 2014-04-30
    IIF 253 - Secretary → ME
  • 54
    U.S. ROBOTICS (U.K.) LIMITED
    - now Appointment / Control
    RISEPORTAL LIMITED - 2000-11-02
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ 2013-06-07
    IIF 157 - Secretary → ME
  • 55
    WOLVERINE UK HOLDCO LIMITED
    - now Appointment / Control
    PE COAL HOLDING LIMITED - 2019-10-14 Appointment / Control
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 106 - Director → ME
    2018-08-06 ~ 2023-04-03
    IIF 186 - Secretary → ME
  • 56
    Other registered numbers: 04004821, 02407332
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23 Appointment / Control
    Related registration: 06058207
    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 163 - Secretary → ME

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