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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

Edwards, Mark John

    Related profiles found in government register
  • Edwards, Mark John
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

      IIF 1

    • Park View House, 58 The Ropewalk, Nottingham, NG1 5DW, England

      IIF 2
  • Edwards, Mark John
    British ceo of aim altitude born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 3
  • Edwards, Mark John
    British chartered accountant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Mark John
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD, United Kingdom

      IIF 47
  • Edwards, Mark John
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glen, 35 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP

      IIF 48

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 49 IIF 50 IIF 51

    • The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP

      IIF 53 IIF 54 IIF 55

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

      IIF 59

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 60

    • 1, More London Place, London, SE1 2AF

      IIF 61 IIF 62

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 63

    • 1, More London Place, London, United Kingdom, SE1 2AF

      IIF 64
  • Edwards, Mark John
    British none born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD, United Kingdom

      IIF 65

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 66
  • Edwards, Mark John
    British

    Registered addresses and corresponding companies

    • The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP

      IIF 67
  • Edwards, Mark John
    British chartered accountant

    Registered addresses and corresponding companies
  • Edwards, Mark John
    British company director

    Registered addresses and corresponding companies
  • Edwards, Mark
    British

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD

      IIF 77
  • Edwards, Mark

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, BH1 4PD, United Kingdom

      IIF 78 IIF 79

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD

      IIF 80
child relation
Offspring entities and appointments 64
  • 1
    00368132 LIMITED - now
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED
    - 2003-10-28 00368132
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 35 - Director → ME
  • 2
    00648111 LIMITED - now
    W RICHARDSON & CO LIMITED
    - 2017-04-08 00648111
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (26 parents)
    Officer
    1996-12-16 ~ 1997-08-15
    IIF 28 - Director → ME
  • 3
    00705087 LIMITED - now
    BANBURY HOMES AND GARDENS LIMITED
    - 2019-04-03 00705087
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (8 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 14 - Director → ME
  • 4
    AA HOLDCO REALISATIONS LIMITED - now
    AIM ALTITUDE LIMITED
    - 2022-09-20 09804626
    AVICADE SYSTEMS (UK) LIMITED
    - 2016-12-14 09804626
    ACE BIDCO LIMITED - 2015-12-01
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (21 parents, 10 offsprings)
    Officer
    2016-05-05 ~ 2019-04-09
    IIF 60 - Director → ME
  • 5
    AIM AVIATION (HENSHALLS) LIMITED
    - now 00362026
    HENSHALLS LIMITED - 1989-12-15
    W HENSHALL & SONS(ADDLESTONE)LIMITED - 1985-04-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2010-06-22 ~ 2017-12-27
    IIF 51 - Director → ME
    2010-06-22 ~ 2010-06-22
    IIF 48 - Director → ME
    2010-06-22 ~ 2013-10-07
    IIF 79 - Secretary → ME
  • 6
    AIM AVIATION FINANCE LIMITED
    - now 08665182
    AIM HOLDINGS BIDCO LIMITED - 2013-09-26
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 62 - Director → ME
  • 7
    AIM AVIATION HOLDINGS LIMITED
    - now 08662775
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2017-12-27
    IIF 49 - Director → ME
  • 8
    AIM AVIATION LIMITED
    - now 07275471
    AIM NEWCO (NO.1) LIMITED
    - 2010-07-22 07275471 07278502
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2017-12-27
    IIF 66 - Director → ME
    2010-06-22 ~ 2013-10-07
    IIF 77 - Secretary → ME
  • 9
    AIM COMPOSITES LIMITED
    - now 00348981
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-06-22 ~ 2017-12-27
    IIF 52 - Director → ME
    2010-06-22 ~ 2013-10-07
    IIF 78 - Secretary → ME
  • 10
    AIM HOLDINGS CLEANCO LIMITED
    08665571
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-07 ~ dissolved
    IIF 63 - Director → ME
  • 11
    AIM HOLDINGS MIDCO LIMITED
    08662779 08665182
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-07 ~ dissolved
    IIF 64 - Director → ME
  • 12
    AIM MANCO LIMITED
    08662406
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 61 - Director → ME
  • 13
    AIM MIDCO LIMITED
    08322719
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 47 - Director → ME
  • 14
    AIM NEWCO (NO.2) LIMITED
    07278502 07275471
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-09 ~ dissolved
    IIF 65 - Director → ME
  • 15
    ALFER LIMITED
    - now 02799059 02799058
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 39 - Director → ME
  • 16
    AMPTEC BOILERS LIMITED - now
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED
    - 1998-06-22 00348848
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 43 - Director → ME
  • 17
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 24 - Director → ME
  • 18
    ATLAS FINE WINES LIMITED
    07368352
    Park View House, 58 The Ropewalk, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    847,454 GBP2024-12-31
    Officer
    2010-11-19 ~ now
    IIF 2 - Director → ME
  • 19
    AUK REALISATIONS LIMITED - now
    AIM ALTITUDE UK LIMITED
    - 2022-08-30 01004276
    AIM AVIATION (JECCO) LIMITED
    - 2017-09-08 01004276
    JECCO AVIATION LIMITED - 1989-12-15
    C.GROUP LIMITED(THE) - 1982-02-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (27 parents)
    Officer
    2010-06-22 ~ 2017-12-27
    IIF 50 - Director → ME
    2010-06-22 ~ 2013-10-07
    IIF 80 - Secretary → ME
  • 20
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED
    - 2000-11-24 04059868
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 45 - Director → ME
    2001-07-27 ~ 2002-07-15
    IIF 68 - Secretary → ME
    2000-10-23 ~ 2000-11-15
    IIF 70 - Secretary → ME
  • 21
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED
    - 2000-11-24 04010580
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 29 - Director → ME
    2000-10-23 ~ 2000-11-15
    IIF 69 - Secretary → ME
  • 22
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
    NEWMOND PENSION TRUSTEES LIMITED
    - 2018-02-27 03283243
    PINCO 875 LIMITED
    - 1997-04-01 03283243 04385394, 04947166, 03688988... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (34 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1997-04-01 ~ 2005-10-12
    IIF 40 - Director → ME
    1997-04-01 ~ 1997-10-29
    IIF 75 - Secretary → ME
  • 23
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 11 - Director → ME
    2001-08-13 ~ 2001-10-30
    IIF 72 - Secretary → ME
    2000-10-23 ~ 2000-11-15
    IIF 71 - Secretary → ME
  • 24
    BAXI HEATING UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED
    - 2002-10-11 03879156 02799058, 02799059
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2008-01-16
    IIF 8 - Director → ME
    2000-11-22 ~ 2002-07-15
    IIF 5 - Director → ME
  • 25
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 6 - Director → ME
  • 26
    BAXI UK LIMITED
    - now 02799058 03879164
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (30 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 31 - Director → ME
  • 27
    C.C.L. SYSTEMS LIMITED
    00301271
    Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1997-12-19 ~ 1999-10-12
    IIF 32 - Director → ME
  • 28
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2006-04-25
    IIF 54 - Director → ME
  • 29
    DACHS UK LIMITED - now
    MINCO LIMITED
    - 2004-12-20 01601550
    CCL GROUP LIMITED
    - 2001-08-22 01601550
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    1997-10-03 ~ 2002-07-15
    IIF 53 - Director → ME
  • 30
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED
    - 1999-11-12 00931627
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 23 - Director → ME
  • 31
    ELSY & GIBBONS,LIMITED
    00153336
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 36 - Director → ME
  • 32
    FIRES NUMBER 1 LIMITED - now
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 4 - Director → ME
  • 33
    FIRES NUMBER 2 LIMITED - now
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (15 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 13 - Director → ME
  • 34
    FOREST GARDEN (PROPERTY) LIMITED - now
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-12-16 ~ 1999-03-26
    IIF 18 - Director → ME
  • 35
    GHP MIDCO LIMITED
    - now 04921872
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 56 - Director → ME
  • 36
    GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
    - 2004-02-10 01267951
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (26 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 10 - Director → ME
  • 37
    HEATING FINANCE LIMITED - now
    HEATING FINANCE PLC
    - 2011-12-09 05014835
    GLOBAL HEATING PRODUCTS PLC
    - 2004-03-15 05014835
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (24 parents)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 38 - Director → ME
  • 38
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED
    - 1996-12-05 03261334 04385394, 04947166, 03688988... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    1996-11-01 ~ 2002-07-15
    IIF 12 - Director → ME
    1996-11-05 ~ 2002-07-15
    IIF 74 - Secretary → ME
  • 39
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 57 - Director → ME
  • 40
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (28 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 21 - Director → ME
  • 41
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    PULSE HOME PRODUCTS LIMITED
    - 2012-10-09 00713656
    DREAMLAND APPLIANCES LIMITED
    - 1999-11-12 00713656 00931627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2001-10-22
    IIF 37 - Director → ME
  • 42
    KEDLESTON PARK GOLF CLUB LIMITED
    00418743
    The Club House, Kedleston, Quarndon, Derby
    Active Corporate (60 parents)
    Equity (Company account)
    1,077,524 GBP2024-03-31
    Officer
    2001-11-22 ~ 2007-11-29
    IIF 55 - Director → ME
  • 43
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED
    - 2001-11-30 00210138
    ANCON CLARK LIMITED
    - 1998-02-06 00210138
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1996-12-16 ~ 2001-08-07
    IIF 33 - Director → ME
  • 44
    MARSHALLS NEWCO NO. 1 LIMITED - now
    ALTON GLASSHOUSES LIMITED
    - 2010-05-07 00651460 07171307
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 41 - Director → ME
  • 45
    MARSHALLS NEWCO NO. 2 LIMITED - now
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - 2010-05-07 00428350 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 19 - Director → ME
  • 46
    MARSHALLS NEWCO NO. 3 LIMITED - now
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
    - 2010-05-07 00454212
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 25 - Director → ME
  • 47
    MARSHALLS NEWCO NO. 4 LIMITED - now
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 22 - Director → ME
  • 48
    MARSHALLS PLC
    - now 05100353 00481574
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-05-12 ~ 2017-05-10
    IIF 59 - Director → ME
  • 49
    MEGAFLO LIMITED - now
    NEWMOND (UK) HOLDINGS LIMITED
    - 2005-01-05 00867300 03283191
    HEATRAE SADIA LIMITED
    - 1997-01-24 00867300
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 20 - Director → ME
  • 50
    NEWMOND (NUMBER 6) LIMITED - now
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 17 - Director → ME
  • 51
    NEWMOND (NUMBER 7) LIMITED - now
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED
    - 2005-01-05 03283191 00867300
    PINCO 873 LIMITED
    - 1997-12-11 03283191 04385394, 04947166, 03688988... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 58 - Director → ME
    1996-12-02 ~ 2002-07-15
    IIF 67 - Secretary → ME
  • 52
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 46 - Director → ME
  • 53
    NEWMOND BUILDING PRODUCTS LIMITED
    - now 01370566
    SWISH BUILDING PRODUCTS LIMITED
    - 1999-01-27 01370566
    BREVILLE EUROPE LIMITED
    - 1998-03-05 01370566
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 30 - Director → ME
  • 54
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED
    - 1997-01-30 03283245 04385394, 04947166, 03688988... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    1996-12-18 ~ 2002-07-15
    IIF 9 - Director → ME
    1996-12-18 ~ 2002-07-15
    IIF 73 - Secretary → ME
  • 55
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE)
    - 1998-02-16 01047412
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 34 - Director → ME
  • 56
    ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
    01917894
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (20 parents)
    Equity (Company account)
    10,520 GBP2024-03-31
    Officer
    2021-12-16 ~ now
    IIF 1 - Director → ME
  • 57
    RSA SANTON LIMITED - now
    NEWMOND INTERNATIONAL LIMITED
    - 2005-01-05 03283131
    PINCO 874 LIMITED
    - 1997-01-21 03283131 04385394, 04947166, 03688988... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 7 - Director → ME
    1996-12-02 ~ 2002-07-15
    IIF 76 - Secretary → ME
  • 58
    SPARTEK ENGINEERING LIMITED - now
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED
    - 2000-11-21 01946067
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (30 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 27 - Director → ME
  • 59
    SWISH PRODUCTS
    00505296
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    1996-12-16 ~ 1998-03-27
    IIF 42 - Director → ME
  • 60
    SYMPHONY BIDCO LIMITED
    - now 10375367
    AVICADE AERO SEATING LIMITED - 2016-10-19
    7th Floor, 50 Broadway, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-08-15
    IIF 3 - Director → ME
  • 61
    TEEKAY BUILDINGS LIMITED - now
    DASSETT FINANCE COMPANY LIMITED
    - 1999-04-14 00651844
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 44 - Director → ME
  • 62
    THE BAXI NEPTUNE COMPANY LIMITED
    - now 00160817
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 26 - Director → ME
  • 63
    THE ROTHER BOILER COMPANY LIMITED - now
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 15 - Director → ME
  • 64
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (35 parents)
    Officer
    1996-12-16 ~ 2000-10-06
    IIF 16 - Director → ME

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