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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

Uppal, Rajan

    Related profiles found in government register
  • Uppal, Rajan
    British

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British accountant

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 5
  • Uppal, Rajan
    British chartered accountant

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, LE16 8SR, United Kingdom

      IIF 6

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 7 IIF 8 IIF 9
  • Uppal, Rajan
    British director

    Registered addresses and corresponding companies

    • 292 Victoria Park Road, Leicester, Leicestershire, LE2 1XE

      IIF 11

    • Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 12
  • Uppal, Rajan
    British finance dir

    Registered addresses and corresponding companies

    • 14 Pells Close, Fleckney, Leicester, LE8 8TJ

      IIF 13
  • Uppal, Rajan
    British finance director

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British director born in December 1962

    Registered addresses and corresponding companies

    • 292 Victoria Park Road, Leicester, Leicestershire, LE2 1XE

      IIF 19
  • Uppal, Rajan
    British finance director born in December 1962

    Registered addresses and corresponding companies

    • 14 Pells Close, Fleckney, Leicester, LE8 8TJ

      IIF 20
  • Uppal, Rajan

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 21
  • Uppal, Rajan
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 22

    • Bybrook House, 1 Cross Bank, Great Easton, Leicestershire, LE16 8SR, United Kingdom

      IIF 23

    • Bybrook House, Cross Bank, Great Easton, LE16 8SR, United Kingdom

      IIF 24

    • 1 Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 25

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 26

    • 15 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG, England

      IIF 27 IIF 28 IIF 29

    • 15 Barnsdale, Great Easton, Market Harborough, United Kingdom, LE16 8SG, United Kingdom

      IIF 36

    • Bybrook House, 1cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 37

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 38 IIF 39

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 40 IIF 41

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leics, LE16 8SR, United Kingdom

      IIF 42
  • Uppal, Rajan
    British chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 50

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 51 IIF 52

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Uppal, Rajan
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bybrook House, 1 Cross Bank, Great Easton, Leicestershire, LE16 8SR, United Kingdom

      IIF 57

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 58 IIF 59

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, England

      IIF 60

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 61
  • Uppal, Rajan
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 69

    • 15 Barnsdale, Great Easton, Market Harborough, United Kingdom, LE16 8SG, United Kingdom

      IIF 70
  • Uppal, Rajan
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 71
  • Uppal, Rajan
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 72
  • Mr Raj Uppal
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cheyne Walk, Northampton, NN1 5PT

      IIF 73
  • Mr Rajan Uppal
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 74

    • 10, Market Street, Kettering, NN16 0AH, England

      IIF 75

    • 10, Market Street, Kettering, Northants, NN16 0AH, England

      IIF 76 IIF 77

    • The Yards 10, Market Street, Kettering, NN16 0AH, England

      IIF 78

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 79

    • 15 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG, England

      IIF 80 IIF 81 IIF 82

    • 54, St. Marys Road, Market Harborough, LE16 7DU, England

      IIF 85
  • Mr Rajan Uppal
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 86

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR

      IIF 87
child relation
Offspring entities and appointments 57
  • 1
    15 BARNSDALE LIMITED
    12781083
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    IIF 29 - Director → ME
  • 2
    ANDARIS (DDS) LIMITED
    - now 03114142
    BIOPLASM LIMITED - 1996-03-11
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 65 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 15 - Secretary → ME
  • 3
    ANDARIS GROUP LIMITED
    - now 03401800
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 68 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 18 - Secretary → ME
  • 4
    BYBROOK 2014 LIMITED
    08948415
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Officer
    2014-03-19 ~ now
    IIF 25 - Director → ME
  • 5
    BYBROOK BUILDERS LIMITED
    04394180
    Bybrook House, Cross Bank, Great Easton
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2002-03-13 ~ now
    IIF 24 - Director → ME
    2002-03-13 ~ now
    IIF 6 - Secretary → ME
  • 6
    BYBROOK CORBY 2 LIMITED
    08811129 08810996
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 53 - Director → ME
  • 7
    BYBROOK CORBY LIMITED
    08810996 08811129
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 56 - Director → ME
  • 8
    BYBROOK FINANCE SOLUTIONS LIMITED
    08265871
    Bybrook House Cross Bank, Great Easton, Market Harborough
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-23 ~ now
    IIF 38 - Director → ME
    2012-10-23 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 9
    BYBROOK HOMES LIMITED
    04648056
    Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-01-27 ~ 2015-09-23
    IIF 45 - Director → ME
    2015-09-24 ~ 2015-11-03
    IIF 49 - Director → ME
    2003-01-27 ~ 2015-09-23
    IIF 7 - Secretary → ME
  • 10
    BYBROOK PROPERTIES LIMITED
    07163771
    Bybrook House 1cross Bank, Great Easton, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Officer
    2010-02-19 ~ now
    IIF 37 - Director → ME
  • 11
    BYBROOK RESIDENTIAL PROPERTIES LIMITED
    07087573
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2009-11-26 ~ 2018-07-11
    IIF 57 - Director → ME
  • 12
    CASTLE VIEW EVENTS LIMITED - now
    LILFORD HALL ESTATES LIMITED
    - 2018-10-14 11048765
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-06 ~ 2018-09-19
    IIF 72 - Director → ME
  • 13
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 55 - Director → ME
  • 14
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 54 - Director → ME
  • 15
    CHURCH FARM BILLESDON LIMITED
    11822022
    Bybrook House Cross Bank, Great Easton, Market Harborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 39 - Director → ME
  • 16
    DARTHOME LIMITED
    - now 10607157
    WILLOUGHBY (612) LIMITED
    - 2018-05-29 10607157 08794400... (more)
    Unit D Marconi Courtyard, Earlstree Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-08 ~ 2018-11-19
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 17
    EASTON SQUARE LIMITED
    09520154
    40 Caldecott Road, Great Easton, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ now
    IIF 23 - Director → ME
  • 18
    ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED
    11121465
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2017-12-21 ~ 2018-01-30
    IIF 71 - Director → ME
  • 19
    GE FARM LIMITED
    14396349
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 20
    HARIPONGO 2014 LIMITED
    08971977
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2014-04-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HUMBERSTONE PARK CLOSE LIMITED
    06985378
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2009-08-08 ~ now
    IIF 35 - Director → ME
  • 22
    INNOVATA LIMITED - now
    INNOVATA PLC
    - 2007-02-06 02148607
    M.L. LABORATORIES PLC
    - 2005-07-14 02148607
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    IIF 41 - Director → ME
  • 23
    KETTERING CULTURAL QUARTER LIMITED
    08837235
    10 Market Street, Kettering, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-02-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 24
    MELKAT LIMITED
    08780377
    10 Market Hill Rothwell, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MICROSHOT LIMITED
    03040935
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 66 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 16 - Secretary → ME
  • 26
    NO.23 (UPPINGHAM) LIMITED
    14249901
    15 Barnsdale, Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 42 - Director → ME
  • 27
    OXFORD BIOMEDICA PLC
    - now 03252665 03028927... (more)
    PINCO 838 LIMITED - 1996-10-30
    Windrush Court, Transport Way, Oxford
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2001-02-12 ~ 2006-03-13
    IIF 63 - Director → ME
  • 28
    PREMIER VETERINARY GROUP PLC
    - now 04313987 06167939
    ARK THERAPEUTICS GROUP PLC
    - 2015-03-05 04313987
    ARK THERAPEUTICS GROUP LIMITED - 2004-02-25
    ARK THERAPEUTICS GROUP PLC - 2002-08-15
    FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2015-02-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PROTOSOME LIMITED
    03055579
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 64 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 17 - Secretary → ME
  • 30
    PVG 2007 LIMITED - now
    PREMIER VETERINARY GROUP LIMITED
    - 2015-03-05 06167939 04313987
    WILLOUGHBY (560) LIMITED - 2010-06-28
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-14 ~ 2014-04-06
    IIF 60 - Director → ME
  • 31
    QDOSE LIMITED
    - now 03860939
    TOTALMODERN LIMITED
    - 1999-12-10 03860939
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (28 parents)
    Officer
    1999-11-17 ~ 2005-10-31
    IIF 43 - Director → ME
    1999-11-17 ~ 1999-11-29
    IIF 9 - Secretary → ME
  • 32
    QUADRANT BIORESOURCES LIMITED
    - now 01956520
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 2005-07-14
    IIF 59 - Director → ME
    1997-07-23 ~ 1999-07-30
    IIF 3 - Secretary → ME
  • 33
    QUADRANT DRUG DELIVERY LIMITED
    - now 02704727
    ELAN DRUG DELIVERY LIMITED
    - 2003-07-28 02704727
    ELAN EUROPE LIMITED
    - 2001-12-20 02704727
    QUICKBOLD LIMITED - 1992-11-30
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (36 parents)
    Officer
    2001-11-30 ~ 2005-07-14
    IIF 52 - Director → ME
  • 34
    QUADRANT HEALTHCARE (UK) LIMITED
    - now 02369749 02920373... (more)
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - 2000-07-24 02369749 02920373
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    1996-11-12 ~ 2005-07-14
    IIF 44 - Director → ME
    1996-07-01 ~ 1996-11-11
    IIF 20 - Director → ME
    1996-06-25 ~ 1996-06-25
    IIF 13 - Secretary → ME
    1996-06-25 ~ 1999-07-30
    IIF 2 - Secretary → ME
  • 35
    QUADRANT HEALTHCARE LIMITED
    - now 03033648 02920373... (more)
    QUADRANT HEALTHCARE PLC
    - 2002-09-04 03033648 02920373... (more)
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-06-25 ~ 2005-07-14
    IIF 62 - Director → ME
  • 36
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - now 02920373 02369749
    QUADRANT HEALTHCARE (UK) LIMITED
    - 2000-07-24 02920373 02369749... (more)
    ANDARIS LIMITED
    - 1999-01-04 02920373 02930355
    15 Canada Square, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 67 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 14 - Secretary → ME
  • 37
    QUADRANT TECHNOLOGIES LIMITED
    - now 04740427
    DELETEBUTTON LIMITED - 2003-06-17
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2005-07-14
    IIF 46 - Director → ME
    2003-07-02 ~ 2005-07-14
    IIF 8 - Secretary → ME
  • 38
    QUADRANT TRUSTEE LIMITED
    - now 02992302
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 2005-07-14
    IIF 51 - Director → ME
    1997-02-06 ~ 1999-07-30
    IIF 4 - Secretary → ME
  • 39
    RUNFOLD MEDICAL (HOLDINGS) LIMITED
    - now 05772426
    OVAL (2090) LIMITED - 2006-06-27
    1 Colton Square, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-12-01 ~ 2012-11-22
    IIF 61 - Director → ME
  • 40
    SCHAWK UK CORPORATE PACKAGING LIMITED - now
    SEVEN UK CORPORATE PACKAGING LIMITED - 2005-08-04
    WACE CORPORATE PACKAGING LIMITED - 2004-10-14
    FERRY PICKERING GROUP PUBLIC LIMITED COMPANY
    - 1997-12-31 00695182
    Second Floor Angel House, 338-346 Goswell Road, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1995-12-15
    IIF 19 - Director → ME
    1992-08-31 ~ 1995-12-15
    IIF 11 - Secretary → ME
  • 41
    THANET ONE LIMITED
    05941377
    The Chocolate Factory, Keynsham, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2007-06-27
    IIF 40 - Director → ME
    2006-09-28 ~ 2006-11-01
    IIF 1 - Secretary → ME
  • 42
    THE EXCHANGE (KETTERING) LTD
    09704405
    10 Market Street, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 43
    THE EXCHANGE (RETAIL) LTD
    09924882
    10 Market Street, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 44
    THE NEVILL ARMS (MEDBOURNE) LIMITED
    13253104
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ now
    IIF 28 - Director → ME
  • 45
    THE SUN INN GREAT EASTON LIMITED
    08376026
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2021-05-24 ~ now
    IIF 34 - Director → ME
  • 46
    THE THREE GOATS SERVICES LIMITED
    15442391
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 50 - Director → ME
  • 47
    TWIN FINANCE LIMITED
    09644004
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2025-06-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    TWIN FINANCE ONE LIMITED
    10230884
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-05-28 ~ now
    IIF 70 - Director → ME
  • 49
    TYKES DEVELOPMENTS LIMITED
    04646996
    10 Market Street, Kettering, Northants, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 50
    WATERFALL WAY PROPERTIES LIMITED
    14584701
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ now
    IIF 69 - Director → ME
  • 51
    WILLOUGHBY (607) LIMITED
    08375695 11236905... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 52
    WILLOUGHBY (608) LIMITED
    08443354 04597953... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WILLOUGHBY (609) LIMITED
    08522744 SC301534... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2013-05-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 54
    WILLOUGHBY (610) LIMITED
    10595287 08794400... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    IIF 32 - Director → ME
  • 55
    ZETLAND LIMITED
    05941511
    The Chocolate Factory, Keynsham, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2007-06-27
    IIF 58 - Director → ME
    2006-09-28 ~ 2006-11-01
    IIF 12 - Secretary → ME
  • 56
    ZIMED HOLDINGS LIMITED
    - now 06278386
    LAWGRA (NO. 1322) LIMITED - 2007-08-01
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-03 ~ 2010-11-30
    IIF 47 - Director → ME
    2007-09-03 ~ 2010-11-30
    IIF 5 - Secretary → ME
  • 57
    ZIMED LIMITED
    - now 03757030
    ZIMED (WALES) LIMITED - 2007-04-19
    ZIMED LIMITED - 2006-12-01
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-09-03 ~ 2010-11-30
    IIF 48 - Director → ME
    2007-09-03 ~ 2010-11-30
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.