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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

Glanfield, Martin James

    Related profiles found in government register
  • Glanfield, Martin James
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 1

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom

      IIF 2 IIF 3

    • Forward House, 17, High Street, Henley-in-arden, B95 5AA, England

      IIF 4

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 5

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 6 IIF 7 IIF 8

    • Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 17

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 18

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Glanfield, Martin James
    British accounatnt born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 22
  • Glanfield, Martin James
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 54

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 55 IIF 56 IIF 57
  • Glanfield, Martin James
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 72
  • Glanfield, Martin James
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, 45, Church Street, Birmingham, B3 2RT, England

      IIF 73

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

      IIF 74 IIF 75

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 76

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 77

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 78

    • Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 79

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Glanfield, Martin James
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom

      IIF 84
  • Glanfield, Martin
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 85
  • Glanfield, Martin James
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 86

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 87
  • Glanfield, Martin James
    British

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British chartered accountant

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company secretary

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 119
  • Glanfield, Martin James
    British director

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 120 IIF 121
  • Glanfield, Martin James

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA

      IIF 122

    • Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 123
  • Glanfield, Martin

    Registered addresses and corresponding companies

    • 10, Tything Road West, Alcester, Warwickshire, B49 6EP

      IIF 124
child relation
Offspring entities and appointments
Active 46
  • 1
    DIALMODE (348) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (8 parents)
    Officer
    2016-03-09 ~ now
    IIF 16 - Director → ME
  • 2
    DIALMODE (245) LIMITED - 2003-03-18
    Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-09 ~ dissolved
    IIF 66 - Director → ME
  • 3
    Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 17 - Director → ME
  • 4
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (8 parents)
    Officer
    2016-03-09 ~ now
    IIF 11 - Director → ME
  • 5
    ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
    FRONTPOST LIMITED - 1990-06-14
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 61 - Director → ME
  • 6
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-07 ~ now
    IIF 72 - Director → ME
  • 7
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 12 - Director → ME
  • 8
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2000-01-31
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 69 - Director → ME
  • 9
    ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
    INHOCO 241 LIMITED - 1993-10-01
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 62 - Director → ME
  • 10
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 18 - Director → ME
  • 11
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 20 - Director → ME
  • 12
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 19 - Director → ME
  • 13
    NWF4 DEVELOPMENT GP LIMITED - 2013-03-27
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 67 - Director → ME
  • 14
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 54 - Director → ME
  • 15
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 13 - Director → ME
  • 16
    DIALMODE (312) LIMITED - 2006-04-03
    Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 6 - Director → ME
  • 17
    DIALMODE (225) LIMITED - 2002-03-21
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 64 - Director → ME
  • 18
    DIALMODE (362) LIMITED - 2013-10-07
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - 2013-03-26
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 68 - Director → ME
  • 19
    Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 63 - Director → ME
  • 20
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 7 - Director → ME
  • 21
    EV BUSINESS LOANS GROUP LIMITED - 2023-11-22
    F4Y LIMITED - 2012-02-06
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 8 - Director → ME
  • 22
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-10 ~ now
    IIF 85 - Director → ME
  • 23
    Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 14 - Director → ME
  • 24
    F4Y GP LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents)
    Officer
    2016-03-09 ~ now
    IIF 10 - Director → ME
  • 25
    EVBL (GENERAL PARTNER NORTH DEBT) LIMITED - 2017-03-04
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-07 ~ now
    IIF 21 - Director → ME
  • 26
    FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25
    Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 65 - Director → ME
  • 27
    Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 79 - Director → ME
  • 28
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-27 ~ now
    IIF 76 - Director → ME
  • 29
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 86 - LLP Designated Member → ME
  • 30
    11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-12-05 ~ now
    IIF 74 - Director → ME
  • 31
    11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,736 GBP2023-04-30
    Officer
    2022-12-05 ~ now
    IIF 73 - Director → ME
  • 32
    45 Church Street, Birmingham, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,152,124 GBP2022-11-30
    Officer
    2022-12-05 ~ now
    IIF 75 - Director → ME
  • 33
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-27 ~ now
    IIF 80 - Director → ME
  • 34
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 87 - LLP Designated Member → ME
  • 35
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 1 - Director → ME
  • 36
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 3 - Director → ME
  • 37
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 9 - Director → ME
  • 38
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 5 - Director → ME
  • 39
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-11 ~ now
    IIF 2 - Director → ME
  • 40
    ENTERPRISE VENTURES LIMITED - 2023-11-22
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (6 parents, 49 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 15 - Director → ME
  • 41
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 4 - Director → ME
  • 42
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 81 - Director → ME
  • 43
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 83 - Director → ME
  • 44
    Preston Technology Management Centre Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 77 - Director → ME
  • 45
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 82 - Director → ME
  • 46
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 78 - Director → ME
Ceased 49
  • 1
    HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2006-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-20 ~ 2008-06-30
    IIF 56 - Director → ME
    2006-12-20 ~ 2008-07-01
    IIF 121 - Secretary → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 42 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 116 - Secretary → ME
  • 3
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 26 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 98 - Secretary → ME
  • 4
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 39 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 109 - Secretary → ME
  • 5
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 24 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 117 - Secretary → ME
  • 6
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 25 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 101 - Secretary → ME
  • 7
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 119 - Secretary → ME
  • 8
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 43 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 102 - Secretary → ME
  • 9
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 41 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 113 - Secretary → ME
  • 10
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 32 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 112 - Secretary → ME
  • 11
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 44 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 114 - Secretary → ME
  • 12
    CAPTEC GROUP LIMITED - 2023-03-08
    7 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-08 ~ 2023-03-27
    IIF 84 - Director → ME
  • 13
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 31 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 99 - Secretary → ME
  • 14
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-28
    IIF 92 - Secretary → ME
  • 15
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 34 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 111 - Secretary → ME
  • 16
    ELECTRICAL INDUSTRIAL CONTRACTORS(STRATFORD ON AVON)LIMITED - 1993-05-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 58 - Director → ME
  • 17
    EVENFORMAT LIMITED - 1989-04-03
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 60 - Director → ME
  • 18
    FACTSEAL LIMITED - 1989-04-05
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 59 - Director → ME
  • 19
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 70 - Director → ME
    2009-04-02 ~ 2014-09-30
    IIF 90 - Secretary → ME
  • 20
    10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 71 - Director → ME
    2009-04-02 ~ 2014-09-30
    IIF 96 - Secretary → ME
  • 21
    DDI TEWKESBURY LIMITED - 2005-02-11
    ZLIN ELECTRONICS LIMITED - 2002-09-30
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 51 - Director → ME
  • 22
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    CALNE ELECTRONICS LIMITED - 2001-04-03
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 53 - Director → ME
  • 23
    FORWARD GROUP PLC - 2018-03-27
    HAMSARD 2336 PLC - 2001-07-02
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2005-11-01
    IIF 22 - Director → ME
  • 24
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,612,653 GBP2024-12-31
    Officer
    2013-12-18 ~ 2014-05-30
    IIF 23 - Director → ME
    2012-06-20 ~ 2014-05-30
    IIF 124 - Secretary → ME
  • 25
    TREATPART LIMITED - 1991-09-30
    C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 47 - Director → ME
  • 26
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 27 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 108 - Secretary → ME
  • 27
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 30 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 104 - Secretary → ME
  • 28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-01-19 ~ 2008-06-30
    IIF 57 - Director → ME
  • 29
    PREMIER LEAGUE EVENTS LIMITED - 2008-10-17
    PREMIER LEAGUE EVENTS LTD - 1999-12-20
    7 Wessex Court, 15 Bickley Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,893 GBP2024-06-30
    Officer
    1999-03-18 ~ 2008-10-01
    IIF 45 - Director → ME
  • 30
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-27 ~ 2020-07-01
    IIF 123 - Secretary → ME
  • 31
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-13 ~ 2020-07-01
    IIF 88 - Secretary → ME
  • 32
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-12 ~ 2020-07-01
    IIF 122 - Secretary → ME
  • 33
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 40 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 100 - Secretary → ME
  • 34
    VALUEPANEL LIMITED - 1992-11-10
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-09-01 ~ 1999-11-17
    IIF 50 - Director → ME
  • 35
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-03-31
    IIF 46 - Director → ME
    ~ 1993-06-28
    IIF 93 - Secretary → ME
  • 36
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 38 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 97 - Secretary → ME
  • 37
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 28 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 105 - Secretary → ME
  • 38
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 37 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 106 - Secretary → ME
  • 39
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 33 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 103 - Secretary → ME
  • 40
    INNCIDER LIMITED - 1998-06-23
    63 Westgate Road, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9 GBP2023-06-30
    Officer
    1994-07-01 ~ 2014-10-24
    IIF 36 - Director → ME
    1994-07-01 ~ 1999-03-30
    IIF 115 - Secretary → ME
  • 41
    C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 52 - Director → ME
  • 42
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 29 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 107 - Secretary → ME
  • 43
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 35 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 118 - Secretary → ME
  • 44
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-06-28
    IIF 91 - Secretary → ME
  • 45
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-03-31
    IIF 48 - Director → ME
    ~ 1993-06-28
    IIF 89 - Secretary → ME
  • 46
    VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
    TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
    IRONCAST LIMITED - 1988-05-04
    1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    2,879,821 GBP2024-12-31
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 95 - Secretary → ME
  • 47
    VIASYSTEMS GROUP LIMITED - 2010-07-28
    PCB ACQUISITION LIMITED - 1998-01-13
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1998-04-24 ~ 1998-07-31
    IIF 94 - Secretary → ME
  • 48
    FORWARD GROUP PLC - 1998-01-15
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-02-01 ~ 1998-07-31
    IIF 49 - Director → ME
    1993-11-18 ~ 1998-07-31
    IIF 110 - Secretary → ME
  • 49
    7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
    Active Corporate (3 parents)
    Officer
    1996-05-09 ~ 1998-07-31
    IIF 55 - Director → ME
    1996-05-09 ~ 1998-07-31
    IIF 120 - Secretary → ME

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