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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

Cid De La Paz, William Damian

    Related profiles found in government register
  • Cid De La Paz, William Damian
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 66-68, Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, HA1 1BE, England

      IIF 1

    • 66-68, Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, HA1 1BE, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • 2a, Sylvaner, Vineyards, GB 11ZZ, Gibraltar

      IIF 8
  • Cid De La Paz, William Damian
    British business executive born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

      IIF 9
  • Cid De La Paz, William Damian
    British company executive born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Cid De La Paz, William Damian
    British company director born in December 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex, HA1 3EQ

      IIF 16
  • Cid De La Paz, William
    British, born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 17
  • Mr William Cid De La Paz
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites, 7b & 8b, 50 Town Range, Gibraltar

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 26

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Suites 7b & 8b, 50 Town Range, Gibraltar, United Kingdom

      IIF 31

    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 32

    • 147 Stamford Hill, London, N16 5LG, United Kingdom

      IIF 33

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 34

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 35

    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 36

    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

      IIF 37
  • Mr William Cid Del La Paz
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 38
  • William Cid De La Paz
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • William Damian Cid De La Paz
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 44

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 45 IIF 46

    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 47

    • 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG

      IIF 48 IIF 49

    • Suites 7b + 8b, 50, Town Range, Gibraltar

      IIF 50

    • Suites 7b +8b, 50, Town Range, Gibraltar

      IIF 51
  • Mr William Cid De La Paz
    British born in April 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites, 7b & 8b, 50 Town Range, Gibraltar

      IIF 52
  • Mr William Damian Cid De La Paz
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr William Cid De La Paz
    British, born in November 1958

    Registered addresses and corresponding companies

    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 88 IIF 89

    • Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

      IIF 90
child relation
Offspring entities and appointments 88
  • 1
    41 DOVER STREET (ONE) LIMITED
    OE007493
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-16 ~ now
    IIF 88 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 88 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 88 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    41 DOVER STREET (TWO) LIMITED
    OE007684
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-16 ~ now
    IIF 89 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 89 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 89 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    AA MECHANICAL INSURANCE SERVICES LIMITED
    05987949
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    ABBEY HEY CARE HOME LIMITED
    03125291
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    BENFLEET SYSTEMS LTD
    06767133
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BONDCARE 4 LIMITED
    06528327 06528325... (more)
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    BONDCARE 5 LIMITED
    06528325 06528327... (more)
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BONDCARE 7 LIMITED
    - now 06971580 06528325... (more)
    SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED - 2010-01-04
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BONDCARE WILLINGTON LIMITED
    07737973
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    BROMLEY PROPERTY LIMITED
    10226642
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-06-10 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
    06321847
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2021-06-30
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    CAR PROTECT LIMITED
    03424538
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CARE WORLDWIDE (BIRMINGHAM) LIMITED
    - now 07655035
    CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    CARE WORLDWIDE (CASTLEFORD) LIMITED
    06482017
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    CARE WORLDWIDE (DARLASTON) LIMITED
    - now 08524770 07655035
    BC HOME SUPPORT LIMITED - 2016-03-14
    CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    CARE WORLDWIDE (DEVON) 2 LIMITED
    09998509 06147894
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    CARE WORLDWIDE LIMITED
    - now 03727566
    CARE NURSING HOMES UK LIMITED - 2004-10-29
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    CARING UK LIMITED
    05019972
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    CARRS COATINGS LIMITED
    06628569
    2e Eagle Road, North Moons Moat, Redditch, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    CARRS PAINTS LTD
    07464872 03283069
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 22
    CLOUD NINE HEALTH & BEAUTY LIMITED
    04320711
    204 Field End Road, Pinner, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 23
    COATINGS HOLDINGS LIMITED
    06754778
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    COBDELL LIMITED
    - now 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED
    - 2019-01-15 01325167 01469946
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    CRYSTAL VISTA LIMITED
    07676789
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 34 - Has significant influence or control → OE
  • 26
    DANA CARE LIMITED
    - now 04194935
    SHAND CARE HOMES LIMITED - 2007-03-02
    S & M CARE LIMITED - 2007-01-29
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    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
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    DAWLEY LTD
    09692162
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 7 - Director → ME
  • 28
    DEXTER ESTATES LTD
    08542845
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 2 - Director → ME
  • 29
    DIRECT CONTACT CENTRES LIMITED
    - now 05745855
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    DMS ESTATES (ONE) LIMITED
    - now 07631463
    DMS ESTATES LIMITED - 2012-05-22
    115 Craven Park Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 31
    DMS ESTATES (TWO) LIMITED
    08078378
    115 Craven Park Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 32
    DOMALIA (UK) LIMITED
    10823576
    2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ 2025-12-31
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 33
    DOMALIA SURREY LIMITED
    14735582
    Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2023-03-16 ~ 2025-12-31
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 34
    DYCE ESTATES LIMITED
    09358179
    147 Stamford Hill, London
    Active Corporate (6 parents)
    Person with significant control
    2018-03-08 ~ 2018-11-14
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 35
    ELMSWOOD ESTATES LTD
    08215794
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-14
    IIF 4 - Director → ME
  • 36
    EXCESS PROTECT LIMITED
    07434081
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    FARRINGDON APARTMENTS LIMITED
    - now 03081218
    RUNSLIDE LIMITED - 1996-06-24
    41 Dover Street, London
    Active Corporate (13 parents)
    Officer
    2022-03-10 ~ 2024-10-08
    IIF 9 - Director → ME
  • 38
    FORDMILL ESTATES LTD
    09002626
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 3 - Director → ME
  • 39
    FREE B GADGETS LIMITED
    08178770
    Solar House, 282 Chase Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    G-MAX PROPERTIES LIMITED
    06560315
    204 Field End Road, Pinner, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 41
    G-SEVENTEEN (UK) LIMITED
    12227967
    2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-09-26 ~ now
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 42
    GLADESTAR LIMITED
    04285854
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 43
    GLIXTONE LTD
    07464794
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    GOLD FUNDING LIMITED
    - now 07092133 09650066
    GOLD MONEY CHANGING LTD - 2010-02-06
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-07 ~ 2025-12-31
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 45
    GOLD FUNDING PROPERTIES LTD
    13362249
    C/o Fkgb, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ 2023-03-30
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 46
    GOLDEN FLEECE (UK) LTD
    06431963
    7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 13 - Director → ME
  • 47
    GOLDPOINT ESTATES LTD
    08225559
    115 Craven Park Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 48
    HAPTON CARE HOMES LIMITED
    03267571
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 49
    HILLSCOPE PROPERTIES LIMITED
    09897748
    147 Stamford Hill, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 50
    ILITHYIA LIMITED
    09923299
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-01-01 ~ 2025-12-31
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 51
    KEYPLAN PROPERTIES LIMITED
    02239996
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    KIRKHILL (GENERAL PARTNER) LIMITED
    - now 05135046
    MATRIX KIRKHILL LIMITED - 2006-10-11
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 10 - Director → ME
  • 53
    LONDON WALL INSURANCE SERVICES LIMITED
    - now 01469946 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 54
    MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    09134190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22
    Due to be dissolved on 2024-05-02
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 55
    MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
    05291909
    115 Craven Park Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    07008228
    4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-01-01 ~ 2021-08-26
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 57
    MILLENNIUM HEALTH CARE LIMITED
    03485738
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    MIXDREAM LIMITED
    04203698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-04 during the appointment or period of control
    Dissolved on 2018-04-17 during the appointment or period of control
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 14 - Director → ME
  • 59
    MONTDALE LTD
    08575731
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 5 - Director → ME
  • 60
    MONTRELL LIMITED
    05834754
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 61
    MONTVALE LTD
    09309158
    Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 16 - Director → ME
  • 62
    MOTORWAY DIRECT LIMITED
    - now 03222540
    MOTORWAY DIRECT PLC
    - 2021-02-03 03222540
    4 Brunswick Place 4 Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    MOUNT SUTHERLAND HOLDINGS LIMITED
    12908648
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ 2025-12-31
    IIF 17 - Director → ME
  • 64
    NORCOMBE OIL & GAS (UK) LIMITED
    06380443
    7 Welbeck Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 11 - Director → ME
  • 65
    OSITECH LIMITED
    04650448
    7 Bell Yard, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-01-01 ~ 2021-09-02
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 66
    PARKSTATES LTD
    08215778
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 6 - Director → ME
  • 67
    PHILMONT PROPERTIES UK LIMITED
    05849960
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 68
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 69
    REMOUNT (UK) LIMITED
    10923910
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-08-21 ~ now
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 70
    RISEWAY CARE HOMES LIMITED
    - now 03550909
    RISEWAY INVESTMENTS LIMITED - 1999-07-08
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    ROSLISTON LIMITED
    08985794
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 72
    SERVICEHUB LIMITED - now
    OPTIMA ASSET MANAGEMENT LIMITED
    - 2026-02-05 09399638 08804348... (more)
    SERVICEHUB LIMITED
    - 2023-10-23 09399638 08804348
    4 Brunswick Place David Baldwin Way, Ecclesall, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 73
    TABERNACLE HOUSE LIMITED
    09022407
    147 Stamford Hill, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 74
    TAMARES LIMITED
    00549103
    41 Dover Street, London
    Active Corporate (9 parents)
    Person with significant control
    2022-03-10 ~ 2025-12-18
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 75
    TAMARES REAL ESTATE LIMITED
    OE007565
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-16 ~ now
    IIF 90 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 90 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 90 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 90 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 76
    TAMTREE PROPERTIES LIMITED
    07814561
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-07 ~ 2025-12-31
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 77
    TONBERRY UK LIMITED
    11114317
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2017-12-15 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 78
    TRIMITE GLOBAL COATINGS LIMITED - now
    TRIMITE TECHNOLOGIES LIMITED
    - 2024-08-01 06736940
    Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED
    - now 02429401 01212575
    TRIMITE (OVERSEAS) LIMITED - 2009-08-21
    AFTERTAPE LIMITED - 1989-11-07
    Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    TRIMITE IRELAND LTD
    - now 04640698
    ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED - 2010-08-19
    PEARL GLASS COATINGS LIMITED - 2006-03-01
    PODWAY LIMITED - 2003-03-07
    Unit 3 Silverdale Road Industrial Estate, Silverdale Road, Hayes, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    TRIMITE LIMITED - now
    WEILBURGER COATINGS (UK) LIMITED
    - 2019-01-15 01564257
    WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
    WEILBURGER (U.K.) LIMITED - 1999-10-01
    ALDERHEX LIMITED - 1981-12-31
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    TRIMITE PAINTS LIMITED
    07685804
    Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 83
    UBBP LIMITED - now
    TRIMITE INTERNATIONAL LIMITED
    - 2018-06-20 01212575 02429401
    BRENT PAINTS LIMITED - 2009-08-21
    UXBRIDGE PAINTS LIMITED - 1992-04-30
    C/o Thrings Llp 7th Floor, 20 St Andrew Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    UK COMMERCIAL PROPERTY NO 1 LIMITED
    - now 04580118
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    115 Craven Park Road, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-09-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 85
    VALFIN NOMINEES LIMITED
    03565022
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2009-07-07 ~ 2025-12-31
    IIF 8 - Director → ME
  • 86
    WALLSIDE HOLDINGS LIMITED
    - now 01418843
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 87
    WEXSTON ESTATES LTD
    08215791
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, England
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 1 - Director → ME
  • 88
    ZENADEX LIMITED
    04543441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-04 during the appointment or period of control
    Dissolved on 2018-05-14 during the appointment or period of control
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 12 - Director → ME

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