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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

Cuby, David Dennis

    Related profiles found in government register
  • Cuby, David Dennis
    British

    Registered addresses and corresponding companies

    • 15.a. Town Range, Gibraltar, FOREIGN

      IIF 1

    • 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

      IIF 2 IIF 3
  • Cuby, David Dennis
    British born in May 1948

    Registered addresses and corresponding companies

    • 15 A Town Range, Gibraltar

      IIF 4
  • Cuby, David Dennis
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 15.a. Town Range, Gibraltar, FOREIGN

      IIF 5 IIF 6

    • 50, Town Range, Gibraltar, Gibraltar, Gibraltar

      IIF 7

    • 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • C/o Suites 7b & 8b, 50 Town Range, Gibraltar, FOREIGN

      IIF 12

    • Coleridge House, 15a Town Range, Gibraltar, GB 11ZZ, Gibraltar

      IIF 13

    • Po Box 472, 50 Town Range, Gibraltar

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, Great Britain

      IIF 24 IIF 25

    • Coleridge House, 15a, Town Range, Gibraltar

      IIF 26
  • David Cuby
    British born in May 1948

    Registered addresses and corresponding companies

    • Flat 71, Quay 29, Gibraltar, GX11 1AA, Gibraltar

      IIF 27 IIF 28
  • David Dennis Cuby
    British born in May 1948

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr David Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 15a Town Range, Gibraltar, Gibraltar

      IIF 30

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

      IIF 31
  • David Cuby
    British born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 32
  • David Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr David Dennis Cuby
    British born in March 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr David Dennis Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • David Dennis Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Coleridge House, 15a Town Range, Gibraltar, Gibraltar

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93
  • Mr David Denis Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 92
  • 1
    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 ~ now
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    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 65 - Ownership of shares – 75% or more 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
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    BALEARIC PROPERTY INVESTMENTS LIMITED
    - now 08134739
    NORAY PLAYA LIMITED
    - 2013-10-10 08134739
    923 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-09 ~ 2016-03-21
    IIF 7 - Director → ME
  • 4
    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 93 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
    02331930
    Churchill House, 137 Brent Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1991-12-30) ~ 2025-11-26
    IIF 5 - Director → ME
  • 6
    BONDCARE 4 LIMITED
    06528327 06971580... (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 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    BONDCARE 5 LIMITED
    06528325 06299474... (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 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BONDCARE 7 LIMITED
    - now 06971580 06528327... (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 74 - Right to appoint or remove directors 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
    IIF 74 - 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 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    BROMLEY PROPERTY LIMITED
    10226642
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-10 ~ 2026-05-19
    IIF 60 - 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
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% 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 ~ now
    IIF 44 - 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 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
    IIF 75 - Ownership of shares – 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 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - 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 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors 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 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors 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, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more 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 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 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 (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 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 98 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 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 52 - Has significant influence or control over the trustees of a trust → OE
  • 22
    CINDERGLEN LIMITED
    16107470
    First Floor, 5 Fleet Place, London, City Of London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 33 - Has significant influence or control → OE
  • 23
    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 77 - Has significant influence or control over the trustees of a trust → OE
  • 24
    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 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    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 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    CRYSTAL VISTA LIMITED
    07676789
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-08-08 ~ 2014-07-29
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 80 - Has significant influence or control → OE
  • 27
    DALMONY LIMITED
    OE001780
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-01 ~ now
    IIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 29 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
  • 28
    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 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    DELEK ENERGY NORTH SEA LIMITED
    FC030608
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (3 parents)
    Officer
    2012-01-18 ~ now
    IIF 20 - Director → ME
  • 30
    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 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    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 37 - Has significant influence or control over the trustees of a trust → OE
  • 32
    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 56 - Has significant influence or control over the trustees of a trust → OE
  • 33
    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 ~ now
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 34
    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 ~ now
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 35
    EPICLEASE LIMITED
    01989705
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2017-07-07 ~ 2018-12-03
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 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 ~ now
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    FINSBURY TRUST COMPANY LIMITED
    OE029128
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents, 106 offsprings)
    Beneficial owner
    2021-04-20 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 38
    FINSBURY TRUST CORPORATION LIMITED
    OE029121
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2022-11-25 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 39
    FREE B GADGETS LIMITED
    08178770
    Solar House, 282 Chase Road, London
    Active Corporate (10 parents)
    Person with significant control
    2017-04-06 ~ 2023-04-13
    IIF 55 - 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)
    Officer
    2008-10-10 ~ 2017-04-25
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - 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 61 - 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 85 - 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 (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    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 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    GREAT MARSDEN RESIDENTIAL LIMITED
    - now 05810747
    GREAT MARSLAND RESIDENTIAL LIMITED - 2009-07-09
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED
    08302215
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 47
    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 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    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 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 49
    ILITHYIA LIMITED
    09923299
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-01-01 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 50
    K-TECH DEVELOPMENT LIMITED
    12207979
    167 169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-16 ~ 2021-08-26
    IIF 46 - 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 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    LEWISLODGE LIMITED
    01682518
    16 Wigmore Street, London
    Active Corporate (12 parents)
    Officer
    1992-04-01 ~ 2021-08-25
    IIF 6 - Director → ME
    1992-04-01 ~ 2021-09-17
    IIF 1 - Secretary → 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 ~ now
    IIF 42 - 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
    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 59 - 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 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    MEN ARENA GP LIMITED
    - now 05751532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    Dissolved on 2021-08-04
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2018-01-19
    IIF 21 - Director → ME
  • 57
    MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    07008228
    4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2020-07-01
    IIF 22 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-08-26
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 58
    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 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    MONTRELL LIMITED
    05834754
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 60
    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 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    MOUNT SUTHERLAND HOLDINGS LIMITED
    12908648
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 62
    NAVITAS PETROLEUM LIMITED
    08412666
    54 Portland Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-02-21 ~ 2014-11-05
    IIF 19 - Director → ME
  • 63
    OSITECH LIMITED
    04650448
    7 Bell Yard, London, England
    Active Corporate (16 parents)
    Officer
    2008-09-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-09-02
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 64
    PHILMONT PROPERTIES UK LIMITED
    05849960
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (14 parents)
    Officer
    2008-09-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 65
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 66
    PO MARINE LIMITED
    08851545
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2016-12-15
    IIF 25 - Director → ME
  • 67
    PORTGRACE LIMITED
    04884407
    41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 13 - Director → ME
  • 68
    PROFESSIONAL TRAVEL INSURANCE COMPANY LIMITED
    FC017712
    Paul Walter Joseph Martinez, Martinez & Partners Limited, 2-4 Winton Square, Basingstoke Hampshire
    Active Corporate (6 parents)
    Officer
    1994-01-11 ~ now
    IIF 17 - Director → ME
  • 69
    QUANTUM SERVICES (UK) LIMITED
    04153556
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-04 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% 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
  • 70
    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 49 - Has significant influence or control over the trustees of a trust → OE
  • 71
    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 66 - Right to appoint or remove directors 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
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    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 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    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 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-12-30 ~ now
    IIF 9 - Director → ME
  • 75
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-12-30 ~ now
    IIF 8 - Director → ME
  • 76
    SLB PROPERTY NO4 LIMITED
    FC024819 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (15 parents)
    Officer
    2004-12-30 ~ now
    IIF 10 - Director → ME
  • 77
    TABERNACLE HOUSE LIMITED
    09022407
    147 Stamford Hill, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 78
    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 36 - Has significant influence or control over the trustees of a trust → OE
  • 79
    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 (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 103 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    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 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    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 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 83
    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 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    TROC ENGINES LIMITED
    08946572
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ 2018-04-19
    IIF 24 - Director → ME
  • 85
    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 101 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 86
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 87
    VALFIN NOMINEES LIMITED
    03565022
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2008-09-29 ~ now
    IIF 15 - Director → ME
    1998-05-30 ~ 2000-07-20
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    WALKER WARWICK LAND LIMITED
    10277184
    168 Church Road, Hove, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ 2023-06-21
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 89
    WALKER WARWICK LIMITED
    09991232
    168 Church Road, Hove, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    IIF 63 - Has significant influence or control → OE
  • 90
    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 ~ now
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 91
    WESTGRADE LIMITED
    05084485
    First Floor 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 4 - Director → ME
  • 92
    WOOLFLODGE LIMITED
    01879348
    C/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (15 parents)
    Officer
    1992-04-01 ~ 2021-08-25
    IIF 12 - Director → ME
    1992-04-01 ~ 1992-06-23
    IIF 2 - Secretary → ME
    (before 1992-04-01) ~ 2003-08-07
    IIF 3 - Secretary → ME

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