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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Demis Armen Ohandjanian

child relation
Offspring entities and appointments 102
  • 1
    AAA LINEN LIMITED
    - now 11126221 04254619
    AGHOCO 1653 LIMITED - 2018-02-28
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABCDEFG CORPORATION HOLDINGS LIMITED
    - now 07591316
    HLD CAPITAL LIMITED
    - 2014-12-17 07591316 07961818
    DAO INVESTMENTS LIMITED
    - 2012-12-24 07591316
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-05 ~ dissolved
    IIF 72 - Director → ME
    2011-04-05 ~ 2013-04-01
    IIF 152 - Secretary → ME
  • 3
    ABCDEFG CORPORATION LIMITED
    - now 07961818
    HOME PRODUCTS GROUP LIMITED
    - 2014-02-06 07961818 08809264
    HLD CAPITAL LTD
    - 2012-12-24 07961818 07591316
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-23 ~ dissolved
    IIF 134 - Director → ME
  • 4
    AGHOCO 1762 LIMITED
    11532818 11564649... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-01-17 ~ 2024-01-08
    IIF 141 - Director → ME
    Person with significant control
    2020-01-23 ~ 2024-01-08
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AJWGK LIMITED
    - now 11962044 11961465
    QMI GROUP LIMITED
    - 2021-05-03 11962044
    AJWGK LIMITED
    - 2021-03-11 11962044 11961465
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AJWGSW LIMITED
    11961476
    Active Corporate (3 parents)
    Officer
    2026-01-31 ~ now
    IIF 117 - Director → ME
  • 8
    ALSIM SYSTEM BUILDING LIMITED - now
    HLD NUMBER 10 LIMITED
    - 2025-06-17 13869800 15358627... (more)
    Active Corporate (11 parents)
    Person with significant control
    2024-06-11 ~ 2025-04-23
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED
    - now 14276864
    HLD NUMBER 30 LIMITED
    - 2024-07-09 14276864 16026681... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AQUADART BRANDS LIMITED
    - now 01182256
    TRE MERCATI LIMITED
    - 2024-01-22 01182256
    TRE MERCARTI LIMITED - 1983-05-19
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2024-02-19
    IIF 97 - Director → ME
  • 11
    ASTRACAST LIMITED
    - now 08526375 02744335... (more)
    ASHWORTH GLOBAL PIPE SYSTEMS LIMITED
    - 2014-02-06 08526375 09418100
    Dissolved Corporate (10 parents)
    Officer
    2013-09-24 ~ 2014-03-20
    IIF 48 - Director → ME
  • 12
    B L H REALISATIONS LIMITED
    - now 00072141
    BUTTERLEY LIMITED
    - 2009-05-15 00072141
    BUTTERLEY OFFSHORE ENGINEERING LIMITED
    - 2007-02-23 00072141
    BUTTERLEY LIMITED - 2006-11-02
    BUTTERLEY ENGINEERING LIMITED - 2002-02-11
    A. B. CRANES LIMITED - 1985-01-02
    ADAMSON BUTTERLEY LIMITED - 1981-12-31
    JOHN SMITH(KEIGHLEY),LIMITED - 1979-12-31
    Liquidation Corporate (26 parents)
    Officer
    2008-06-19 ~ now
    IIF 138 - Director → ME
    2007-01-23 ~ 2008-03-31
    IIF 87 - Secretary → ME
  • 13
    BATHROOM GIANT LTD
    10497143
    Active Corporate (7 parents)
    Officer
    2023-03-07 ~ now
    IIF 116 - Director → ME
  • 14
    BDT ESTATES LIMITED
    - now 03220016
    BDT ENGINEERING LIMITED - 2005-06-08
    THERMAL ENGINEERING HOLDINGS LIMITED - 2001-03-07
    IBIS (327) LIMITED - 1996-10-03
    Dissolved Corporate (17 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 69 - Director → ME
  • 15
    BM TRUSTEES LIMITED - now
    BOLTON METALS LTD - 2018-03-05
    BOLTON AEROSPACE LTD.
    - 2017-07-21 05832146
    BOLTON MANGANESE BRONZE LIMITED
    - 2008-05-07 05832146
    IBIS (997) LIMITED
    - 2007-02-05 05832146 04046934... (more)
    Active Corporate (19 parents)
    Officer
    2007-04-30 ~ 2012-02-27
    IIF 81 - Director → ME
    2007-02-05 ~ 2012-02-27
    IIF 82 - Secretary → ME
  • 16
    BOLTON METAL PRODUCTS LIMITED
    - now 05832021
    BOURDON BUILDING MATERIALS LIMITED
    - 2010-08-27 05832021
    BOLTON METAL PRODUCTS LIMITED
    - 2009-10-23 05832021
    IBIS (999) LIMITED
    - 2007-02-05 05832021 05429739... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2012-08-17
    IIF 76 - Director → ME
    2007-02-05 ~ 2012-08-17
    IIF 88 - Secretary → ME
  • 17
    BOLTON METALS GROUP LTD.
    - now 00073864
    BOLTON MKM GROUP LIMITED
    - 2008-05-07 00073864
    BOLTON WIRE LIMITED - 2006-05-18
    THOMAS BOLTON WIRE LIMITED - 2002-02-12
    THOMAS BOLTON AND SONS LIMITED - 2001-12-11
    THOMAS BOLTON LIMITED - 1998-04-17
    THOMAS BOLTON & SONS,LIMITED - 1989-12-11
    Active Corporate (31 parents)
    Officer
    2007-04-30 ~ 2010-04-30
    IIF 140 - Director → ME
  • 18
    BUTTERLEY NUCLEAR ENGINEERING LIMITED
    - now 05831696
    IBIS (990) LIMITED
    - 2006-11-01 05831696 03454778... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 136 - Director → ME
    2006-10-20 ~ 2008-06-19
    IIF 85 - Secretary → ME
  • 19
    C BROWN SERVICES LIMITED
    05412720
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2025-04-05 ~ now
    IIF 130 - Director → ME
  • 20
    C. BROWN & SONS (STEEL) LIMITED
    00528385
    In Administration Corporate (26 parents, 1 offspring)
    Officer
    2025-04-05 ~ now
    IIF 131 - Director → ME
  • 21
    CAVALIER BATHROOMS LIMITED
    - now 07972559
    JOHN CAVALIER LIMITED - 2013-07-03
    Active Corporate (6 parents)
    Officer
    2014-06-12 ~ now
    IIF 66 - Director → ME
  • 22
    CAVALIER MARKETING HOLDINGS LIMITED
    - now 09064396
    BSTF LIMITED
    - 2014-06-26 09064396
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-05-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 23
    CEBRON MOTORS LIMITED
    - now 06654698
    PRIPEAR TWO LIMITED - 2009-11-03
    Active Corporate (8 parents)
    Officer
    2025-04-05 ~ now
    IIF 132 - Director → ME
  • 24
    CHARLIE BROWN STEEL HOLDINGS LTD
    - now 15360578
    HLD NUMBER 90 LIMITED
    - 2025-04-08 15360578 14714390... (more)
    Active Corporate (6 parents)
    Officer
    2025-03-31 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    CLAMONTA LIMITED
    - now 03816617
    CLAMONTA ENGINEERING COMPANY LIMITED - 2003-02-17
    INTROFOCUS LIMITED - 1999-11-01
    Dissolved Corporate (22 parents)
    Officer
    2014-05-21 ~ 2014-06-02
    IIF 49 - Director → ME
  • 26
    CLUGSTON DISTRIBUTION SERVICES LIMITED
    - now 05517733 00870030
    WBNEWCO ONE LIMITED - 2005-12-19
    Voluntary Arrangement Corporate (17 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2020-11-30
    IIF 99 - Director → ME
    2020-01-27 ~ 2020-01-27
    IIF 143 - Director → ME
  • 27
    CLUGSTON INTERNATIONAL TRADING LIMITED
    09997065
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-01-08
    IIF 142 - Director → ME
  • 28
    CM REALISATIONS 2023 LIMITED - now
    CAVALIER MARKETING LIMITED
    - 2023-03-16 02295824
    HEDGEROSE LIMITED - 1994-06-03
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2014-06-12 ~ 2017-10-09
    IIF 42 - Director → ME
  • 29
    D.F. SERVICES (KENT) LIMITED
    02909146
    Dissolved Corporate (17 parents)
    Officer
    2013-11-20 ~ 2014-10-01
    IIF 75 - Director → ME
  • 30
    D.N.C. (SHOPFITTERS) LIMITED
    - now 03048122
    LONGFRAME LIMITED - 1996-09-27
    Dissolved Corporate (9 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 73 - Director → ME
  • 31
    DAVIS HAULAGE GROUP LIMITED
    - now 09544684
    PAPER MILL PROPERTIES LIMITED
    - 2016-03-12 09544684
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 36 - Has significant influence or control → OE
  • 32
    DEMLIN LLP
    OC433658
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    DFLV HOLDINGS LIMITED
    - now 08774002
    HLD INTERMEDIATE LIMITED
    - 2014-11-12 08774002
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2016-11-22
    IIF 59 - Director → ME
  • 34
    DNC HOLDINGS LIMITED
    10062574
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 35
    DUAL COMPENDIUM LIMITED
    - now 05396888
    NORHAM HOUSE 1018 LIMITED - 2005-05-11
    Dissolved Corporate (17 parents)
    Officer
    2015-12-21 ~ 2016-01-27
    IIF 151 - Director → ME
  • 36
    EUROSIGNS (UK) LIMITED
    - now 02283390
    RINGWAY SIGNS LIMITED - 2010-06-24
    CORINFIELD LIMITED - 1988-10-27
    Dissolved Corporate (27 parents)
    Officer
    2019-03-22 ~ 2019-03-22
    IIF 98 - Director → ME
    2018-02-14 ~ 2018-02-15
    IIF 93 - Director → ME
  • 37
    EUROSIGNS HOLDINGS LIMITED
    - now 09917441
    TIMEC GROUP LIMITED
    - 2018-02-26 09917441
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-06 ~ 2018-02-15
    IIF 103 - Director → ME
    2019-03-22 ~ now
    IIF 118 - Director → ME
    2015-12-15 ~ 2016-01-27
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    F.A.GILL.LIMITED
    00336224
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2023-03-29 ~ 2024-01-30
    IIF 57 - Director → ME
  • 39
    GILLS FRESH MEATS LIMITED
    - now 01640297
    STONEHOUSE PROVISIONS LIMITED - 1984-10-11
    Active Corporate (8 parents)
    Officer
    2023-03-29 ~ now
    IIF 63 - Director → ME
  • 40
    GILLS MEAT HALLS LIMITED
    00905594
    Active Corporate (8 parents)
    Officer
    2023-03-29 ~ now
    IIF 62 - Director → ME
  • 41
    GILLS MEAT PRODUCTS LIMITED
    00943155
    Active Corporate (11 parents)
    Officer
    2023-03-29 ~ 2024-09-19
    IIF 80 - Director → ME
  • 42
    GLENFIELD STORAGE SOLUTIONS LIMITED
    - now 10162853
    WIDDOWSON LEASEHOLD LIMITED - 2016-10-19
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2020-05-08 ~ 2022-08-23
    IIF 95 - Director → ME
    2017-01-18 ~ 2017-10-01
    IIF 56 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    GRANGEWAY FOOD SERVICES LIMITED
    - now 02289909
    SCOTTS GARAGE (WOLVERHAMPTON) LIMITED - 2000-09-27
    KEELEX 26 LIMITED - 1988-11-10
    Active Corporate (6 parents)
    Officer
    2023-03-29 ~ now
    IIF 64 - Director → ME
  • 44
    HADLEIGH INDUSTRIAL ESTATES LIMITED
    - now 00267975 11322654
    CREDA LIMITED
    - 2010-10-22 00267975
    CREDA MANUFACTURING LIMITED - 1987-09-09
    TI CREDA MANUFACTURING LIMITED - 1987-07-15
    CREDA ELECTRIC LIMITED - 1977-12-31
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-10-20 ~ 2012-03-28
    IIF 71 - Director → ME
    2010-10-20 ~ 2012-03-23
    IIF 83 - Secretary → ME
  • 45
    HEARTBEAT GROUP LIMITED
    - now SC628805
    AJWGSW SLAND LIMITED
    - 2021-03-16 SC628805
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2024-09-16
    IIF 135 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)
    01282568
    Voluntary Arrangement Corporate (15 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2022-08-18
    IIF 145 - Director → ME
  • 47
    HLD CORPORATION HOLDINGS LIMITED
    08775473
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2013-11-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-02
    IIF 8 - Has significant influence or control → OE
  • 48
    HLD ELECTRIC LIMITED
    - now 13322541
    AGHOCO 2048 LIMITED
    - 2021-05-27 13322541 13514417... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 49
    HLD GOC HOLDINGS LIMITED
    - now 11961170
    AJWG GROUP LIMITED - 2019-07-25
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-06-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HLD GOC LIMITED
    - now 09066955
    HLD AEROSPACE HOLDINGS LIMITED
    - 2019-05-14 09066955
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 112 - Director → ME
    2014-06-02 ~ 2019-12-31
    IIF 100 - Director → ME
    Person with significant control
    2018-06-04 ~ 2019-12-31
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HLD GROUP OF COMPANIES LIMITED
    14440374
    Active Corporate (2 parents)
    Officer
    2022-10-25 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HLD NUMBER 130 LIMITED
    - now 16026681 14276864... (more)
    INTERNATIONAL STEEL HOLDINGS LIMITED
    - 2025-10-22 16026681 16831926
    HLD NUMBER 130 LIMITED
    - 2025-10-07 16026681 14276864... (more)
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HLD NUMBER 40 LIMITED
    14714390 14276864... (more)
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 107 - Director → ME
  • 54
    HLD NUMBER 70 LIMITED
    15358629 14714390... (more)
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-12-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HLD SANDTOFT LIMITED
    09419701
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-03 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HOME PRODUCTS GROUP LIMITED - now
    LEMON AND LIME CORPORATION LIMITED
    - 2014-02-07 08809264
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2014-01-22
    IIF 47 - Director → ME
  • 57
    INTERNATIONAL STEEL HOLDINGS LIMITED
    16831926 16026681
    Active Corporate (3 parents)
    Person with significant control
    2025-11-04 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    INTROFOCUS LIMITED
    - now 01639209 03816617
    CLAMONTA ENGINEERING COMPANY LIMITED - 1999-11-01
    Dissolved Corporate (16 parents)
    Officer
    2014-05-21 ~ 2014-06-03
    IIF 50 - Director → ME
  • 59
    ITAL MARB PROP COMPANY LIMITED
    12014694
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-05-22 ~ 2021-06-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    JACQUES PRODUCTS LIMITED
    - now 03256362
    MARPLACE (NUMBER 381) LIMITED - 1996-10-10
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-12-24 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    LINCOLNSHIRE VEHICLE MOVEMENTS LIMITED
    06047812
    Dissolved Corporate (7 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 45 - Director → ME
  • 62
    LYTE INDUSTRIES (WALES) LIMITED
    - now 01982317
    STARBRACE LIMITED - 1987-05-27
    RJT 48 LIMITED - 1986-04-29
    Dissolved Corporate (26 parents)
    Officer
    2018-11-07 ~ 2018-12-03
    IIF 77 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED
    - now 07605019 02397937
    SURFACE CERAMICS LTD
    - 2024-09-17 07605019
    Active Corporate (9 parents)
    Officer
    2024-08-12 ~ 2025-07-28
    IIF 92 - Director → ME
  • 64
    MBL REALISATIONS LIMITED - now
    MCKECHNIE BRASS LIMITED - 2011-10-05
    BOLTON BRASS LTD.
    - 2010-03-18 02489169
    BOLTON MKM LIMITED
    - 2008-05-07 02489169
    OUTOKUMPU COPPER MKM LIMITED
    - 2006-03-15 02489169
    BOLIDEN MKM LIMITED - 2004-02-19
    MCKECHNIE EXTRUDED PRODUCTS LIMITED - 1991-01-16
    EMSLAND LIMITED - 1990-05-18
    Active Corporate (30 parents)
    Officer
    2007-04-30 ~ 2010-03-10
    IIF 139 - Director → ME
    2006-02-27 ~ 2010-03-10
    IIF 86 - Secretary → ME
  • 65
    MBP HOLDINGS LIMITED
    - now 11271351
    AGHOCO 1682 LIMITED
    - 2018-05-04 11271351 11271354... (more)
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    MBP HOME ESTATES LIMITED
    - now 04040470
    BENDELL INVESTMENTS LIMITED
    - 2020-05-20 04040470
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-22 ~ now
    IIF 115 - Director → ME
  • 67
    MBPY REALISATIONS LIMITED - now
    MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED
    - 2024-08-14 02397937 07605019
    In Administration Corporate (12 parents, 3 offsprings)
    Officer
    2018-06-14 ~ 2018-11-20
    IIF 78 - Director → ME
    2018-06-14 ~ 2018-11-20
    IIF 153 - Secretary → ME
  • 68
    MEDIASIGN TECHNOLOGY LIMITED
    08407397
    Dissolved Corporate (5 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 69
    MIDN PROPERTIES LIMITED
    11991905
    Active Corporate (4 parents)
    Officer
    2021-06-24 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MORVANTA LIMITED
    - now 15360571
    THE SURFACES GROUP LTD
    - 2026-04-22 15360571
    MBP GROUP HOLDINGS LIMITED
    - 2025-07-16 15360571
    HLD NUMBER 100 LIMITED - 2024-07-29
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-08-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 71
    OLL PROP CO LIMITED
    12009892
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-21 ~ 2021-06-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    R ETCHELLS & SONS LIMITED
    03394147
    Dissolved Corporate (9 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 43 - Director → ME
  • 73
    RLD STOCK LIMITED
    - now 14713751
    HLD NUMBER 50 LIMITED
    - 2024-01-22 14713751 14714390... (more)
    Dissolved Corporate (7 parents)
    Officer
    2024-01-17 ~ 2024-03-01
    IIF 128 - Director → ME
  • 74
    ROBERT LEE DISTRIBUTION LIMITED
    - now 01812213
    ROBERT LEE (LONDON) LIMITED - 2007-05-02
    MARK ABRAHAMS BATHROOMS LIMITED - 2004-02-11
    ACE BUILDERS MERCHANTS LIMITED - 1993-05-26
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2024-01-18 ~ 2024-03-01
    IIF 102 - Director → ME
  • 75
    ROSSI STONE SURFACES LTD
    07941520
    Active Corporate (7 parents)
    Officer
    2024-08-12 ~ 2025-07-28
    IIF 133 - Director → ME
  • 76
    ROSSI UK LIMITED
    03886535
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2024-08-12 ~ 2025-07-28
    IIF 91 - Director → ME
  • 77
    SANDFIELD HOLDINGS LIMITED
    - now 09386205
    HLD SANDFIELD LIMITED
    - 2016-11-28 09386205
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-01-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    SHYWATER INTERMEDIATE LIMITED - now
    THE HLD CORPORATION LTD
    - 2014-10-06 08523598
    THE ASHWORTH CORPORATION LIMITED
    - 2013-10-10 08523598
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2014-06-02
    IIF 52 - Director → ME
  • 79
    SIGN 2000 GROUP LIMITED
    - now 10248948
    HLD RETAIL SOLUTIONS LIMITED
    - 2017-08-10 10248948
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2018-06-23 ~ now
    IIF 24 - Has significant influence or control → OE
  • 80
    SIGN 2000 HOLDINGS LIMITED
    - now 10187302
    HLD FINANCE COMPANY LIMITED
    - 2017-08-10 10187302
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    SIGN 2000 LTD.
    02280175
    Dissolved Corporate (9 parents)
    Officer
    2016-08-01 ~ 2017-09-15
    IIF 60 - Director → ME
  • 82
    SP FABRICATIONS (OLLERTON) LIMITED
    - now 10429119 01890345
    BIRDS TRANSPORT LEICESTER LIMITED
    - 2018-12-11 10429119
    SANDFIELD SIGNS MANUFACTURING LIMITED
    - 2016-12-01 10429119
    Dissolved Corporate (6 parents)
    Officer
    2016-10-14 ~ 2018-12-06
    IIF 146 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    SPECIALITY COATINGS LIMITED
    - now 10429127
    HAWES RETAIL SOLUTIONS LIMITED
    - 2018-02-26 10429127
    Dissolved Corporate (6 parents)
    Officer
    2016-10-14 ~ 2018-05-21
    IIF 147 - Director → ME
  • 84
    SPS (AYR) LIMITED
    SC265805
    Active Corporate (13 parents)
    Officer
    2019-06-21 ~ 2019-07-26
    IIF 150 - Director → ME
  • 85
    STORPLAN RACKING LIMITED
    03945459
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2018-12-24
    IIF 79 - Director → ME
    2018-06-14 ~ 2018-12-24
    IIF 154 - Secretary → ME
  • 86
    SYNERGY BATHROOM SOLUTIONS LTD
    06731651
    Active Corporate (5 parents)
    Officer
    2024-01-18 ~ now
    IIF 101 - Director → ME
  • 87
    TARBOLTON ESTATES LIMITED
    - now SC315711
    WM HOLDINGS (SLAND) LIMITED
    - 2021-10-08 SC315711
    WMD HOLDINGS LIMITED
    - 2019-08-06 SC315711
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-06-03 ~ now
    IIF 106 - Director → ME
    2019-06-21 ~ 2019-07-26
    IIF 149 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TGEL REALISATIONS 2025 LIMITED - now
    THURSTON GROUP ESTATES LIMITED - 2026-01-05
    THURSTON HOLDINGS LIMITED
    - 2021-10-07 03591730 13322552
    VIBRANT SEARCH LIMITED - 1998-09-10
    In Administration Corporate (19 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2021-10-01
    IIF 144 - Director → ME
  • 89
    TGL REALISATIONS 2025 LIMITED - now
    THURSTON GROUP LIMITED
    - 2026-01-05 00998540 16640239... (more)
    B T H INDUSTRIES LIMITED - 1993-10-18
    B.T.H. TRAILERS LIMITED - 1987-07-01
    In Administration Corporate (20 parents, 4 offsprings)
    Officer
    2021-08-31 ~ 2021-10-01
    IIF 96 - Director → ME
  • 90
    THE HADLEIGH TIMBER GROUP LIMITED - now
    MEYER TIMBER GROUP LIMITED - 2017-01-06
    MONTAGUE MEYER TIMBER LTD
    - 2013-07-05 06834650
    HADLEIGH PARTNERS LIMITED
    - 2011-09-30 06834650 OC400511... (more)
    MONTAGUE MEYER GROUP LIMITED
    - 2010-11-17 06834650
    HADLEIGH CAPITAL LIMITED
    - 2010-06-01 06834650 14686959
    MAINJOLT LIMITED
    - 2010-03-31 06834650
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2010-03-15 ~ 2012-02-27
    IIF 125 - Director → ME
  • 91
    THE WALLACE STEEL GROUP LIMITED
    - now 11830391
    AGHOCO 1819 LIMITED
    - 2019-08-06 11830391 11716645... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-04-09 ~ 2025-08-21
    IIF 127 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    THE WIDDOWSON CORPORATION LIMITED
    - now 09595952
    HLD JV LIMITED
    - 2015-06-19 09595952
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-18 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 93
    THL REALISATIONS 2025 LIMITED
    - now 13322552 00998540... (more)
    THURSTON HOLDINGS LIMITED
    - 2026-01-05 13322552 03591730
    HLD WELLER LIMITED
    - 2021-10-08 13322552
    AGHOCO 2047 LIMITED
    - 2021-06-30 13322552 13322465... (more)
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2021-06-29 ~ 2021-10-01
    IIF 126 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    THOMAS BOLTON HOMES LIMITED
    - now 03698591
    GRINDCO 217 LIMITED - 1999-01-28
    Dissolved Corporate (12 parents)
    Officer
    2011-08-08 ~ 2012-09-17
    IIF 70 - Director → ME
  • 95
    THOMAS BOLTON LIMITED - now
    BOLTON POWER LTD.
    - 2010-06-30 01762388
    BOLTON COPPER LIMITED
    - 2008-05-07 01762388
    THOMAS BOLTON COPPER PRODUCTS LIMITED - 2002-02-12
    THOMAS BOLTON LIMITED - 1998-09-11
    THOMAS BOLTON HOLDINGS LIMITED - 1998-04-17
    THOMAS BOLTON & JOHNSON LIMITED - 1992-02-12
    B & N (NO.95) LIMITED - 1984-03-28
    Liquidation Corporate (38 parents)
    Officer
    2007-04-30 ~ 2010-04-30
    IIF 137 - Director → ME
    2006-06-01 ~ 2010-04-30
    IIF 84 - Secretary → ME
  • 96
    TIMEC 1289 LIMITED
    07350940 13655781... (more)
    Dissolved Corporate (14 parents)
    Officer
    2015-12-21 ~ 2016-01-27
    IIF 55 - Director → ME
  • 97
    TSF RETAIL SOLUTIONS LIMITED
    - now 04270505 03363707
    MOMS LIMITED - 2006-06-01
    BLAZECLEAN LIMITED - 2001-11-01
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2016-01-27
    IIF 54 - Director → ME
  • 98
    WALLACE MCDOWALL LIMITED - now
    HTBT INVESTMENTS LIMITED
    - 2026-05-26 15358627
    HLD NUMBER 80 LIMITED
    - 2024-05-26 15358627 14714390... (more)
    Active Corporate (8 parents)
    Person with significant control
    2024-05-22 ~ 2026-05-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    WHEDON LIMITED
    - now 05696257
    CLEARPROCEDURE LIMITED - 2006-03-29
    Dissolved Corporate (15 parents)
    Officer
    2014-05-21 ~ 2014-06-02
    IIF 51 - Director → ME
  • 100
    WMCD REALISATIONS 2026 LIMITED - now
    WALLACE, MCDOWALL LIMITED
    - 2026-05-26 SC046491 15358627
    In Administration Corporate (35 parents, 2 offsprings)
    Officer
    2019-06-21 ~ 2019-07-26
    IIF 90 - Director → ME
  • 101
    YORKSHIRE SHOWER TRAYS LIMITED
    - now 14714391
    HLD NUMBER 60 LIMITED
    - 2024-01-22 14714391 14714390... (more)
    Dissolved Corporate (8 parents)
    Officer
    2024-01-17 ~ 2024-02-19
    IIF 129 - Director → ME
  • 102
    ZZZZ SANDFIELD LIMITED - now
    HAWES SIGNS LIMITED
    - 2016-11-29 00787083
    HAWESIGNS LIMITED - 1984-04-12
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2015-01-29
    IIF 46 - Director → ME

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