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

Parkin, Jeremy Basil

    Related profiles found in government register
  • Parkin, Jeremy Basil
    British

    Registered addresses and corresponding companies
  • Parkin, Jeremy
    British chartered surveyor

    Registered addresses and corresponding companies

    • 1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER

      IIF 20
  • Parkin, Jeremy
    British chartered surveyor born in November 1960

    Registered addresses and corresponding companies

    • 1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER

      IIF 21 IIF 22
  • Parkin, Jeremy Basil

    Registered addresses and corresponding companies
  • Parkin, Jeremy

    Registered addresses and corresponding companies

    • 133, High Street, Broadstairs, CT10 1NG

      IIF 26

    • 133, High Street, Broadstairs, Kent, CT10 1NG, United Kingdom

      IIF 27
  • Parkin, Jeremy
    British charetered surveyor born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, United Kingdom

      IIF 28
  • Parkin, Jeremy
    British chartered surveyor born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom

      IIF 29

    • 133, High Street, Broadstairs, CT10 1NG, United Kingdom

      IIF 30

    • 133, High Street, Broadstairs, Kent, CT10 1NG, England

      IIF 31

    • 7 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA

      IIF 32 IIF 33 IIF 34

    • 7, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, England

      IIF 35

    • 25, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom

      IIF 36
  • Parkin, Jeremy
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133, High Street, Broadstairs, CT10 1NG, England

      IIF 37
  • Parkin, Jeremy
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England

      IIF 38
  • Parkin, Jeremy
    British surveyor born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133 High Street, Broadstairs, Kent, CT10 1NG

      IIF 39
  • Parkin, Jeremy Basil
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, West Midlands, B3 2RT

      IIF 40
  • Parkin, Jeremy Basil
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, B3 2RT, England

      IIF 41

    • 40, Lichfield Street, Walsall, West Midlands, WS1 1UU, United Kingdom

      IIF 42
  • Parkin, Jeremy Basil
    British solicitor born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Parkin, Jeremy
    English solicitor born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, B3 2RT, United Kingdom

      IIF 139 IIF 140
  • Parkin, Jeremy Basil
    British solicitor born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Windy Arbour, Kenilworth, Warwickshire, CV8 2BB

      IIF 141
  • Parkin, Jeremy
    English chartered surveyor born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, High Street, Broadstairs, Kent, CT10 1NG, England

      IIF 142

    • 133, High Street, Broadstairs, Kent, CT10 1NG, United Kingdom

      IIF 143
  • Mr Jeremy Parkin
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom

      IIF 144

    • 25, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom

      IIF 145
  • Jeremy Parkin
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133, High Street, Broadstairs, CT10 1NG

      IIF 146

    • 133, High Street, Broadstairs, Kent, CT10 1NG

      IIF 147

    • 7, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, England

      IIF 148

    • 133 High Street, Broadstairs, Kent, CT10 1NG

      IIF 149
  • Mr Jeremy Basil Parkin
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, B3 2RT, England

      IIF 150

    • C/o Law & Co, Pool House, Arran Close, 106 Birmingham Road, Birmingham, B43 7AD, England

      IIF 151
  • Mr Jeremy Parkin
    English born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, High Street, Broadstairs, CT10 1NG, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, England
    Corporate (7 parents)
    Person with significant control
    2023-04-12 ~ now
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 2
    133 High Street, Broadstairs, Kent
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    174,079 GBP2021-04-30
    Officer
    2003-04-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 3
    133 High Street, Broadstairs, Kent
    Corporate (2 parents)
    Equity (Company account)
    105,313 GBP2024-04-30
    Officer
    2010-04-21 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    133 High Street, Broadstairs, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -980 GBP2022-04-30
    Officer
    2019-03-18 ~ dissolved
    IIF 143 - director → ME
    2019-03-18 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    41 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 141 - director → ME
    2009-07-17 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    HAGGLEHURST DEVELOPMENTS LTD - 2016-02-20
    133 High Street, Broadstairs
    Dissolved corporate (3 parents)
    Equity (Company account)
    208 GBP2022-04-30
    Officer
    2014-12-02 ~ dissolved
    IIF 30 - director → ME
    2016-03-11 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    133 High Street, Broadstairs, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-10-21 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    133 High Street, Broadstairs, England
    Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 37 - director → ME
  • 9
    424 Margate Road Westwood, Ramsgate, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-17 ~ now
    IIF 38 - director → ME
  • 10
    LAUREN NICHOLAS ASSOCIATES LTD - 2023-03-03
    LAUREN NICHOLAS PROPERTY LTD - 2021-11-26
    25, Eagle House Severn Street, Y Trallwng, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    729 GBP2023-11-30
    Person with significant control
    2023-02-20 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    133 High Street, Broadstairs, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,172 GBP2020-08-31
    Officer
    2020-01-23 ~ dissolved
    IIF 31 - director → ME
  • 12
    133 High Street, Broadstairs, England
    Corporate (2 parents)
    Equity (Company account)
    14,675 GBP2021-04-05
    Officer
    2016-10-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 28 - director → ME
  • 14
    41 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 64 - director → ME
  • 15
    Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved corporate (9 parents)
    Officer
    1998-09-07 ~ dissolved
    IIF 34 - director → ME
  • 16
    41 Church Street, Birmingham, West Midlands
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-12-02 ~ now
    IIF 138 - director → ME
  • 17
    41 Church Street, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-12-02 ~ now
    IIF 137 - director → ME
  • 18
    41 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 84 - director → ME
  • 19
    41 Church Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 98 - director → ME
  • 20
    41 Church Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 96 - director → ME
  • 21
    41 Church Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 66 - director → ME
  • 22
    41 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 85 - director → ME
Ceased 106
  • 1
    C/o Henderson Setterfield, 194 Canterbury Road, Birchington, England
    Corporate (4 parents)
    Equity (Company account)
    6,064 GBP2024-03-31
    Officer
    2002-06-05 ~ 2006-10-05
    IIF 21 - director → ME
  • 2
    TWP (NEWCO) 87 LIMITED - 2010-10-05
    Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1,240,438 GBP2023-12-31
    Officer
    2010-03-12 ~ 2010-09-30
    IIF 130 - director → ME
  • 3
    TWP (NEWCO) 83 LIMITED - 2010-03-17
    9 Fairlight Drive, Barnt Green, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ 2010-03-11
    IIF 89 - director → ME
  • 4
    TWP (NEWCO) 71 LIMITED - 2010-05-17
    C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    43,974 GBP2023-12-31
    Officer
    2009-08-14 ~ 2010-05-14
    IIF 121 - director → ME
    2009-08-14 ~ 2010-05-14
    IIF 5 - secretary → ME
  • 5
    AGCO LIMITED - 1997-04-23
    MASSEY FERGUSON GROUP LIMITED - 1996-12-05
    MASSEY-FERGUSON GROUP LIMITED - 1992-09-14
    ALNERY NO. 896 LIMITED - 1989-12-11
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1999-08-31
    IIF 13 - secretary → ME
  • 6
    MASSEY FERGUSON LIMITED - 1997-04-23
    MASSEY FERGUSON (UNITED KINGDOM) LIMITED - 1996-04-24
    MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (4 parents, 1 offspring)
    Officer
    1992-10-30 ~ 1999-08-31
    IIF 17 - secretary → ME
  • 7
    MASSEY FERGUSON MANUFACTURING LIMITED - 1997-07-28
    MASSEY-FERGUSON MANUFACTURING LIMITED - 1992-09-14
    MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (3 parents, 2 offsprings)
    Officer
    1992-06-19 ~ 1999-08-31
    IIF 8 - secretary → ME
  • 8
    INGLEBY (1055) LIMITED - 1998-04-07
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-04-01 ~ 1999-08-31
    IIF 15 - secretary → ME
  • 9
    MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED - 1997-06-09
    MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED - 1992-09-14
    MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11
    MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (4 parents)
    Officer
    1992-06-19 ~ 1999-08-31
    IIF 9 - secretary → ME
  • 10
    ANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23
    TWP (NEWCO) 128 LIMITED - 2013-04-08
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    122 GBP2023-03-31
    Officer
    2013-01-14 ~ 2013-04-04
    IIF 134 - director → ME
  • 11
    TWP (NEWCO) 99 LIMITED - 2011-06-10
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-12-31
    Officer
    2011-03-24 ~ 2011-06-14
    IIF 90 - director → ME
  • 12
    TWP (NEWCO) 110 LIMITED - 2012-01-10
    Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-01-10
    IIF 100 - director → ME
  • 13
    TWP (NEWCO) 69 LIMITED - 2009-04-14
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-02-16 ~ 2009-03-31
    IIF 120 - director → ME
    2009-02-16 ~ 2009-03-31
    IIF 12 - secretary → ME
  • 14
    BALDWINS (DERBY) LIMITED - 2020-09-08
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2015-05-19
    IIF 69 - director → ME
  • 15
    BALDWIN MCCRANOR LIMITED - 2020-09-07
    BALDWINS (COVENTRY) LIMITED - 2015-08-04
    BALDWINS COVENTRY LIMITED - 2011-12-02
    TWP (NEWCO) 101 LIMITED - 2011-05-31
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2024-06-30
    Officer
    2011-03-24 ~ 2011-05-25
    IIF 75 - director → ME
  • 16
    BALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08
    BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04
    BALDWINS (WILLENHALL) LIMITED - 2013-02-18
    TWP (NEWCO) 122 LIMITED - 2012-11-12
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2012-11-12
    IIF 42 - director → ME
  • 17
    BALDWINS CORPORATE FINANCE LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,953,440 GBP2023-06-30
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 135 - director → ME
  • 18
    BENVOLO LTD - 2012-09-26
    TWP (NEWCO) 121 LIMITED - 2012-09-25
    Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2012-09-19
    IIF 41 - director → ME
  • 19
    TWP (NEWCO) 124 LIMITED - 2014-05-13
    Bodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,799 GBP2023-09-30
    Officer
    2013-01-11 ~ 2013-01-11
    IIF 70 - director → ME
  • 20
    TWP (NEWCO) 58 LIMITED - 2008-10-31
    Onslow House 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-07-25 ~ 2008-10-29
    IIF 47 - director → ME
  • 21
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-16 ~ 2009-08-24
    IIF 124 - director → ME
    2009-02-16 ~ 2009-08-24
    IIF 3 - secretary → ME
  • 22
    TWP (NEWCO) 79 LIMITED - 2010-03-04
    Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -9,075 GBP2021-03-31
    Officer
    2010-01-29 ~ 2010-02-26
    IIF 111 - director → ME
  • 23
    TWP (NEWCO) 102 LIMITED - 2011-07-11
    M.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, Somerset
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ 2011-07-08
    IIF 73 - director → ME
  • 24
    TWP (NEWCO) 150 LIMITED - 2017-10-04
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-18 ~ 2017-09-27
    IIF 136 - director → ME
  • 25
    Office D, Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Officer
    2007-03-20 ~ 2009-07-14
    IIF 32 - director → ME
  • 26
    TWP (NEWCO) 119 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-08-08
    IIF 50 - director → ME
  • 27
    TWP (NEWCO) 57 LIMITED - 2008-11-18
    2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -163,672 GBP2018-01-01 ~ 2018-12-31
    Officer
    2008-07-25 ~ 2008-10-23
    IIF 46 - director → ME
  • 28
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    20 St Andrew Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-01-18 ~ 2012-02-17
    IIF 108 - director → ME
  • 29
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2013-04-09 ~ 2013-04-11
    IIF 71 - director → ME
  • 30
    AUDIOAGENT.COM LIMITED - 2019-01-02
    TWP (NEWCO) 94 LIMITED - 2011-03-09
    124 City Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,348,641 GBP2020-12-31
    Officer
    2010-12-23 ~ 2011-06-14
    IIF 82 - director → ME
  • 31
    TWP (NEWCO) 81 LIMITED - 2010-03-16
    C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    119 GBP2023-11-30
    Officer
    2010-01-29 ~ 2010-03-02
    IIF 109 - director → ME
  • 32
    TWP (NEWCO) 70 LIMITED - 2010-02-12
    1 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2009-08-14 ~ 2010-02-19
    IIF 118 - director → ME
    2009-08-14 ~ 2010-02-19
    IIF 16 - secretary → ME
  • 33
    TWP (NEWCO) 153 LIMITED - 2015-10-16
    C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -86,351 GBP2016-12-31
    Officer
    2015-10-08 ~ 2016-03-18
    IIF 107 - director → ME
  • 34
    TWP (NEWCO) 133 LIMITED - 2013-10-18
    106 Claydon Business Park, Great Blakenham, Ipswich
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    9,000 GBP2022-12-31
    Officer
    2013-06-13 ~ 2013-07-19
    IIF 58 - director → ME
  • 35
    TWP (NEWCO) 117 LIMITED - 2012-04-26
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-04-26
    IIF 103 - director → ME
  • 36
    TWP (NEWCO) 155 LIMITED - 2016-11-21
    Atlas Building, 16 Portland Street, Birmingham, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-04 ~ 2016-11-21
    IIF 139 - director → ME
  • 37
    LAUREN NICHOLAS ASSOCIATES LTD - 2023-03-03
    LAUREN NICHOLAS PROPERTY LTD - 2021-11-26
    25, Eagle House Severn Street, Y Trallwng, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    729 GBP2023-11-30
    Officer
    2023-01-13 ~ 2024-03-19
    IIF 36 - director → ME
  • 38
    PRACTICAL MOTION LIMITED - 2022-04-11
    JOHN PRICE LIMITED - 2020-10-09
    JOHN PRICE PRINTERS LIMITED - 2010-06-23
    TWP (NEWCO) 63 LIMITED - 2009-03-31
    Welcome House, Glover Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -29,362 GBP2024-03-31
    Officer
    2009-02-16 ~ 2009-03-20
    IIF 125 - director → ME
    2009-02-16 ~ 2009-03-20
    IIF 10 - secretary → ME
  • 39
    KEYSOFT SOLUTIONS LIMITED - 2013-03-26
    TWP (NEWCO) 123 LIMITED - 2012-12-19
    Ardencroft Court, Ardens Grafton, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ 2013-03-21
    IIF 51 - director → ME
  • 40
    The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,761,060 GBP2024-03-31
    Officer
    2008-12-09 ~ 2021-01-12
    IIF 33 - director → ME
  • 41
    C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,181 GBP2024-03-31
    Officer
    2009-02-16 ~ 2009-03-31
    IIF 127 - director → ME
    2009-02-16 ~ 2009-02-17
    IIF 1 - secretary → ME
  • 42
    TWP (NEWCO) 73 LIMITED - 2010-12-22
    Michael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-11-03 ~ 2010-12-17
    IIF 83 - director → ME
    2009-11-03 ~ 2010-12-17
    IIF 23 - secretary → ME
  • 43
    SKYLIFTER LIMITED - 2018-03-29
    TWP (NEWCO) 82 LIMITED - 2010-02-19
    Hales Court, Stourbridge Road, Halesowen, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,468 GBP2024-01-31
    Officer
    2010-01-29 ~ 2010-02-10
    IIF 93 - director → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-07 ~ 1999-08-31
    IIF 14 - secretary → ME
  • 45
    MASSEY FERGUSON TRACTORS LIMITED - 1995-12-06
    MASSEY-FERGUSON TRACTORS LIMITED - 1992-09-14
    MASSEY-FERGUSON GROUP LIMITED - 1989-12-11
    MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30
    MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    1992-06-19 ~ 1999-08-31
    IIF 2 - secretary → ME
  • 46
    MASSEY FERGUSON PENSION TRUST LIMITED - 1995-12-12
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-08-07 ~ 1999-08-31
    IIF 11 - secretary → ME
  • 47
    TWP (NEWCO) 74 LIMITED - 2010-03-10
    Empire Court, Albert Street, Redditch, England
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-01-22
    IIF 88 - director → ME
    2009-11-03 ~ 2010-01-22
    IIF 25 - secretary → ME
  • 48
    TWP (NEWCO) 97 LIMITED - 2011-04-13
    Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-03 ~ 2011-09-28
    IIF 91 - director → ME
  • 49
    TWP (NEWCO) 86 LIMITED - 2010-09-10
    Egale 1 80 St Albans Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-09-10
    IIF 115 - director → ME
  • 50
    1 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-09-27 ~ 2015-10-08
    IIF 114 - director → ME
  • 51
    TWP (NEWCO) 84 LIMITED - 2010-08-17
    Empire Court, Albert Street, Redditch, England
    Corporate (3 parents)
    Officer
    2010-01-29 ~ 2010-08-02
    IIF 74 - director → ME
  • 52
    TWP (NEWCO) 130 LIMITED - 2013-09-05
    255 Sharrow Vale Road, Sheffield, Yorks
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,293 GBP2023-09-30
    Officer
    2013-04-15 ~ 2013-05-03
    IIF 61 - director → ME
  • 53
    YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29
    First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-07-14 ~ 2015-08-03
    IIF 52 - director → ME
  • 54
    TWP (NEWCO) 146 LIMITED - 2014-09-03
    34 High Street, Long Crendon, Aylesbury, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,847 GBP2023-08-31
    Officer
    2014-08-13 ~ 2014-08-28
    IIF 129 - director → ME
  • 55
    TWP (NEWCO) 144 LIMITED - 2014-07-02
    Stamford House, Northenden Road, Sale, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    399 GBP2020-06-30
    Officer
    2014-06-26 ~ 2014-09-03
    IIF 117 - director → ME
  • 56
    PRM MARINE LIMITED - 2014-06-10
    TWP (NEWCO) 59 LIMITED - 2008-10-22
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    356,658 GBP2021-12-31
    Officer
    2008-07-25 ~ 2008-10-20
    IIF 45 - director → ME
  • 57
    TWP (NEWCO) 104 LIMITED - 2011-07-25
    Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2011-06-09 ~ 2012-06-20
    IIF 99 - director → ME
  • 58
    OLDHAM LIGHTING CONSULTANTS LTD - 2017-01-11
    TWP (NEWCO) 143 LIMITED - 2014-06-26
    95 Ocean Way, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2014-04-28 ~ 2014-06-26
    IIF 116 - director → ME
  • 59
    TWP (NEWCO) 152 LIMITED - 2015-08-19
    Arrow Works, Birmingham Road, Studley, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,041,220 GBP2022-03-31
    Officer
    2015-07-29 ~ 2015-08-25
    IIF 133 - director → ME
  • 60
    TWP (NEWCO) 103 LIMITED - 2011-06-28
    110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-03-24 ~ 2011-06-21
    IIF 80 - director → ME
  • 61
    RPD MANAGEMENT - 2016-05-19
    TWP (NEWCO) 135 - 2013-10-22
    Luggers Hall, Springfield Lane, Broadway, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,345,036 GBP2024-03-31
    Officer
    2013-10-16 ~ 2013-10-31
    IIF 76 - director → ME
  • 62
    TWP (NEWCO) 75 LIMITED - 2011-03-23
    Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2011-04-20
    IIF 87 - director → ME
    2009-11-03 ~ 2011-04-20
    IIF 24 - secretary → ME
  • 63
    TWP (NEWCO) 126 LIMITED - 2013-03-20
    Park View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2013-03-20
    IIF 67 - director → ME
  • 64
    TWP (NEWCO) 61 LIMITED - 2009-02-06
    Suite 4 60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-02-03 ~ 2009-02-04
    IIF 122 - director → ME
    2009-02-03 ~ 2009-02-04
    IIF 4 - secretary → ME
  • 65
    SAFARILAND UK LIMITED - 2019-03-25
    TWP (NEWCO) 107 LIMITED - 2017-08-11
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    818,776 GBP2022-12-31
    Officer
    2011-06-09 ~ 2011-11-23
    IIF 53 - director → ME
  • 66
    TWP (NEWCO) 67 LIMITED - 2009-04-20
    No 2 Kennel Cottage, Hill Chorlton, Newcastle, Staffordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -122,698 GBP2016-02-28
    Officer
    2009-02-16 ~ 2009-03-30
    IIF 123 - director → ME
    2009-02-16 ~ 2009-03-30
    IIF 7 - secretary → ME
  • 67
    TWP (NEWCO) 149 LIMITED - 2017-07-19
    Suite 10 Lyons Court 1666 High Street, Knowle, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    151,388 GBP2023-06-30
    Officer
    2015-06-06 ~ 2017-07-18
    IIF 131 - director → ME
  • 68
    TWP (NEWCO) 91 LIMITED - 2011-01-27
    The Buttley, Winforton, Hereford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-12-23 ~ 2014-01-01
    IIF 43 - director → ME
  • 69
    TWP (NEWCO) 157 LIMITED - 2018-09-11
    235 Icknield Street, Hockley, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2018-08-07
    IIF 140 - director → ME
  • 70
    TWP (NEWCO) 140 LIMITED - 2014-02-24
    Unit 1, Topaz, Topaz Way, Bromsgrove, Worcestershire
    Corporate (3 parents, 12 offsprings)
    Officer
    2013-11-28 ~ 2013-12-03
    IIF 94 - director → ME
  • 71
    TWP (NEWCO) 125 LIMITED - 2015-12-17
    Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-14 ~ 2013-01-23
    IIF 63 - director → ME
  • 72
    TWP (NEWCO) 138 LIMITED - 2015-11-24
    Walnut Tree Cottage, Exhall, Alcester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2013-11-06 ~ 2014-03-10
    IIF 62 - director → ME
  • 73
    TWP (NEWCO) 139 LIMITED - 2014-03-05
    Ventura House, Ventura Park Road, Tamworth, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    225,410 GBP2018-11-30
    Officer
    2013-11-06 ~ 2014-03-10
    IIF 68 - director → ME
  • 74
    TWP (NEWCO) 151 LIMITED - 2018-07-20
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-23 ~ 2018-07-11
    IIF 55 - director → ME
    Person with significant control
    2016-04-16 ~ 2018-07-11
    IIF 150 - Has significant influence or control → OE
  • 75
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2015-03-05 ~ 2015-05-18
    IIF 48 - director → ME
  • 76
    TWP (NEWCO) 120 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-08-08
    IIF 49 - director → ME
  • 77
    THE HOSPITAL GROUP EIRE LIMITED - 2013-05-30
    TWP (NEWCO) 127 LIMITED - 2013-04-12
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2013-04-09
    IIF 57 - director → ME
  • 78
    THE HOSPITAL GROUP ADMINISTRATION LIMITED - 2012-10-26
    TWP (NEWCO) 118 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-08-08
    IIF 54 - director → ME
  • 79
    TWP (NEWCO) 111 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-02-10
    IIF 97 - director → ME
  • 80
    TWP (NEWCO) 113 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-02-10
    IIF 102 - director → ME
  • 81
    TWP (NEWCO) 109 LIMITED - 2012-01-25
    39-40 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2012-01-24
    IIF 104 - director → ME
  • 82
    WOWTOWN.COM LIMITED - 2020-07-09
    TWP (NEWCO) 98 LIMITED - 2011-10-21
    Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-03 ~ 2011-09-28
    IIF 86 - director → ME
  • 83
    41 Church Street, Birmingham, West Midlands
    Corporate (22 parents, 11 offsprings)
    Officer
    2011-09-01 ~ 2021-05-01
    IIF 40 - llp-designated-member → ME
  • 84
    TWP (NEWCO) 106 LIMITED - 2011-12-20
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ 2011-12-22
    IIF 128 - director → ME
  • 85
    41 Church Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ 2012-08-08
    IIF 95 - director → ME
  • 86
    56 Bayton Road, Exhall, Coventry, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-01-18 ~ 2012-03-30
    IIF 101 - director → ME
  • 87
    Media House, Stanmore Business Park, Bridgnorth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-02-21 ~ 2012-07-06
    IIF 105 - director → ME
  • 88
    41 Church Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-05-08
    IIF 56 - director → ME
  • 89
    29 Waterloo Road, Wolverhampton, West Midlands
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,049 GBP2024-03-31
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 59 - director → ME
  • 90
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ 2013-09-03
    IIF 60 - director → ME
  • 91
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2014-03-10
    IIF 65 - director → ME
  • 92
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ 2015-05-18
    IIF 132 - director → ME
  • 93
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-02-16 ~ 2009-07-20
    IIF 119 - director → ME
    2009-02-16 ~ 2009-07-20
    IIF 18 - secretary → ME
  • 94
    20 Trafalgar Way, Bar Hill, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ 2010-02-26
    IIF 110 - director → ME
  • 95
    56 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ 2011-03-11
    IIF 112 - director → ME
  • 96
    56 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ 2011-03-11
    IIF 113 - director → ME
  • 97
    TWP (NEWCO) 72 LIMITED - 2010-03-25
    2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-14 ~ 2010-02-24
    IIF 126 - director → ME
    2009-08-14 ~ 2010-02-24
    IIF 6 - secretary → ME
  • 98
    TWP (NEWCO) 105 LIMITED - 2011-08-17
    41 Church Street, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2011-06-09 ~ 2011-08-05
    IIF 106 - director → ME
  • 99
    TWP (NEWCO) 89 LIMITED - 2011-01-17
    2 Pioneer Court Chivers Way, Histon, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2011-01-13
    IIF 78 - director → ME
  • 100
    TWP (NEWCO) 92 LIMITED - 2011-03-10
    27a Upper High Street, Cradley Heath, West Midlands, England
    Corporate (2 parents)
    Officer
    2010-12-23 ~ 2011-03-11
    IIF 81 - director → ME
  • 101
    TWP (NEWCO) 136 LIMITED - 2014-03-27
    Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,454,552 GBP2023-11-30
    Officer
    2013-11-07 ~ 2013-11-20
    IIF 79 - director → ME
  • 102
    TWP (NEWCO) 85 LIMITED - 2010-04-08
    12 Vicarage Road, Edgbaston, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -2,417 GBP2024-03-31
    Officer
    2010-03-12 ~ 2010-04-01
    IIF 92 - director → ME
  • 103
    TWP (NEWCO) 96 LIMITED - 2011-04-28
    110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -101,037 GBP2023-12-31
    Officer
    2011-03-03 ~ 2011-05-20
    IIF 77 - director → ME
  • 104
    133 C/o Henderson Setterfield, 133 High Street, Broadstairs, England
    Corporate (4 parents)
    Equity (Company account)
    17,602 GBP2024-02-29
    Officer
    2002-04-01 ~ 2004-12-13
    IIF 22 - director → ME
    2004-11-24 ~ 2005-02-01
    IIF 20 - secretary → ME
  • 105
    TXT4VID LIMITED - 2014-03-21
    TWP (NEWCO) 60 LIMITED - 2009-02-27
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2008-07-25 ~ 2009-02-25
    IIF 44 - director → ME
  • 106
    TWP (NEWCO) 142 LIMITED - 2014-01-30
    Bradford Court, 123-131 Bradford Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -502,472 GBP2024-05-31
    Officer
    2014-01-02 ~ 2014-02-28
    IIF 72 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.