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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

Ellis, Robert Keith

child relation
Offspring entities and appointments 122
  • 1
    2.35 RESEARCH PLC
    02955072
    Dissolved Corporate (14 parents)
    Officer
    1995-11-10 ~ 1997-09-03
    IIF 90 - Director → ME
  • 2
    2020LOG 11 LIMITED
    - now 05114232 02047711... (more)
    CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14
    CSH (STOKE) 25 LIMITED - 2006-05-12
    HOMECALL (UK) LIMITED - 2006-03-23
    CSH (STOKE) 17 LIMITED - 2004-07-05
    Dissolved Corporate (12 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 10 - Director → ME
  • 3
    20:20 INSURANCE SERVICES LIMITED
    - now 04557771
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18
    Dissolved Corporate (17 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 9 - Director → ME
  • 4
    20:20 LOGISTICS HOLDINGS LIMITED
    - now 04944105
    K & S (514) LIMITED - 2004-02-03
    Dissolved Corporate (13 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 5 - Director → ME
  • 5
    20:20 LOGISTICS LIMITED
    - now 02047711 11899567... (more)
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED - 2009-01-21
    CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
    K & S (511) LIMITED - 2004-02-03
    20:20 LOGISTICS LIMITED - 2004-01-05
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Dissolved Corporate (32 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 11 - Director → ME
  • 6
    20:20 MOBILE (INTERNATIONAL) LIMITED
    - now 04443473 08411780... (more)
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED - 2008-10-10
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11
    Dissolved Corporate (21 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 8 - Director → ME
  • 7
    20:20 MOBILE (UK) LIMITED
    - now 04833552 02047711
    20:20 LOGISTICS LIMITED - 2009-04-03
    K & S (511) LIMITED - 2004-01-05
    Dissolved Corporate (20 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 6 - Director → ME
  • 8
    20:20 MOBILE GROUP LIMITED
    - now 02679207 08411776
    CAUDWELL HOLDINGS LIMITED - 2006-10-13
    Dissolved Corporate (21 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 7 - Director → ME
  • 9
    20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED
    - now 03096248 04443473... (more)
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
    IMPORTPRICE LIMITED - 1995-10-05
    Dissolved Corporate (13 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 4 - Director → ME
  • 10
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 43 - Director → ME
  • 11
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    OVAL (1730) LIMITED - 2002-05-24
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 91 - Director → ME
  • 12
    ALAN DICK & COMPANY LIMITED
    01007434
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 61 - Director → ME
  • 13
    ALAN DICK EUROPE (HOLDINGS) LIMITED
    - now 05053671
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 76 - Director → ME
  • 14
    ALAN DICK UK LIMITED
    - now 04729782
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    Dissolved Corporate (14 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 3 - Director → ME
  • 15
    ANGLIAN HOME ENERGY LIMITED - now
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    - 2016-05-07 06560233 09905204... (more)
    ALNERY NO. 2772 LIMITED
    - 2008-07-04 06560233 07656450... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 40 - Director → ME
  • 16
    ANGLIAN WARMSPACE LIMITED - now
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Dissolved Corporate (26 parents)
    Officer
    2008-10-16 ~ 2013-09-05
    IIF 42 - Director → ME
  • 17
    APEX LINVAR LIMITED
    - now 07405229 07503523
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 114 - Director → ME
  • 18
    AUDIO VISUAL SERVICES CORPORATION LIMITED
    - now 01133706
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED
    - 1998-08-13 01133706 03576148
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    Active Corporate (29 parents)
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 64 - Director → ME
    2000-12-12 ~ 2005-03-11
    IIF 122 - Director → ME
  • 19
    AUTOMOTIVE SEALING SYSTEMS LIMITED
    - now 03871204
    CARNIVALGLEN LIMITED - 2000-01-25
    Dissolved Corporate (13 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 69 - Director → ME
  • 20
    AVSC EUROPE LIMITED
    - now 03450573
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2000-12-12 ~ 2005-03-11
    IIF 121 - Director → ME
  • 21
    BANDWOOD LIMITED
    05420025
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 119 - Director → ME
  • 22
    BLITZ COMMUNICATIONS LIMITED
    - now 02595358 04958145... (more)
    SIMPLECOVER LIMITED - 1992-04-16
    Dissolved Corporate (32 parents)
    Officer
    1996-06-17 ~ 1998-03-06
    IIF 102 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 96 - Director → ME
  • 23
    BLITZ VISION LIMITED
    - now 02372013
    ROBAWN LIMITED - 1989-05-05
    Dissolved Corporate (31 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 86 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 62 - Director → ME
  • 24
    BROOMCO (3958) LIMITED
    05622767 05622821... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 25
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896 02482274... (more)
    Dissolved Corporate (23 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 81 - Director → ME
  • 26
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174 02482274... (more)
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Dissolved Corporate (21 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 84 - Director → ME
  • 27
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274 02482174... (more)
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Dissolved Corporate (21 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 73 - Director → ME
  • 28
    C BROADCAST PROJECTS LIMITED - now
    CHARTER BROADCAST PROJECTS LIMITED
    - 2008-04-19 03302717
    HARBOURCOURT LIMITED - 1997-04-24
    Dissolved Corporate (23 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 83 - Director → ME
  • 29
    C MURPHIL LIMITED - now
    CHARTER MURPHIL LIMITED
    - 2008-04-19 02691474
    LAVENDERBAY LIMITED - 1992-06-16
    Dissolved Corporate (20 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 100 - Director → ME
  • 30
    CALEDONIA TOPCO LIMITED
    10084852
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-01-18 ~ dissolved
    IIF 2 - Director → ME
  • 31
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476... (more)
    RSP (123) LTD - 2006-06-20
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 18 - Director → ME
  • 32
    CHARTER BROADCAST LIMITED - now
    PANTHERWOOD LIMITED
    - 2003-02-05 02594283
    GOLDWOOD PLC - 1991-06-27
    Dissolved Corporate (32 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 65 - Director → ME
  • 33
    CHICAGO BETA LIMITED
    - now 05890567
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Dissolved Corporate (14 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 12 - Director → ME
  • 34
    CUFE INVESTMENTS LIMITED
    - now 08369020
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2013-09-19
    IIF 22 - Director → ME
  • 35
    DE FACTO 1341 LIMITED
    05738391 05754555... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-05-31
    IIF 28 - Director → ME
  • 36
    ELLIS PARKER LIMITED
    05503451
    Active Corporate (3 parents)
    Officer
    2005-07-08 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-02
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 37
    EVENT GROUP LIMITED - now
    TELECAST AUDIO VISUAL SERVICES LIMITED
    - 2000-08-01 03604304 03957970... (more)
    HACKREMCO (NO.1384) LIMITED - 1998-08-24
    Dissolved Corporate (20 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 101 - Director → ME
  • 38
    FIRST CLASS LEARNING HOLDINGS LIMITED
    10129173
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 58 - Director → ME
    2016-06-24 ~ now
    IIF 140 - Secretary → ME
  • 39
    FIRST CLASS LEARNING LTD
    - now 04958654 07008062... (more)
    1ST CLASS LEARNING UK LTD - 2009-03-16
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 59 - Director → ME
    2016-06-24 ~ now
    IIF 141 - Secretary → ME
  • 40
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 26 - Director → ME
  • 41
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2019-02-15
    IIF 19 - Director → ME
  • 42
    FIVETEN GROUP LIMITED
    - now 05915974
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 27 - Director → ME
  • 43
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED - now
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
    MELVILLE DATA SERVICES LTD. - 2013-03-12
    CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
    TELECAST BROADCAST SERVICES LIMITED
    - 2000-11-29 03604037
    HACKREMCO (NO.1383) LIMITED - 1998-08-24
    Dissolved Corporate (18 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 89 - Director → ME
  • 44
    GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD - now
    MES HOLDINGS LIMITED
    - 2013-05-20 02922478
    WORDMAKE COMPANY LIMITED - 1994-06-30
    Active Corporate (32 parents)
    Officer
    1997-06-06 ~ 1998-03-06
    IIF 93 - Director → ME
  • 45
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540 06143511
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 45 - Director → ME
  • 46
    HYKEHAM CAPITAL LIMITED
    - now 06548135
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2017-03-02
    IIF 17 - Director → ME
  • 47
    HYKEHAM GROUP HOLDINGS LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2017-04-25 06548301 06548014
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 16 - Director → ME
  • 48
    HYKEHAM GROUP LIMITED
    - now 06548014
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2017-03-02
    IIF 15 - Director → ME
  • 49
    IDEAL STELRAD LIMITED
    - now 08582476 04049216... (more)
    WOOLAMAI ACQUISITION LIMITED
    - 2014-04-03 08582476 04049093
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 35 - Director → ME
  • 50
    INSTORE GROUP LIMITED - now
    PHANTOMTHUNDER LIMITED
    - 2003-07-10 02105209
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-09-01
    IIF 77 - Director → ME
  • 51
    INSTORE LIMITED - now
    INSTORE PLC. - 2010-04-22
    INSTORE PLC - 2010-04-22
    INSTORE PLC. LIMITED - 2010-04-22
    BROWN & JACKSON PLC
    - 2005-08-08 00347453
    Active Corporate (40 parents, 11 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-08-16
    IIF 78 - Director → ME
  • 52
    INSTORE RETAILING LIMITED - now
    POUNDSTRETCHER STORES LIMITED
    - 2003-07-10 01330505
    LORIEN LABORATORIES LIMITED
    - 1983-02-14 01330505
    LALKNOLL LIMITED
    - 1978-12-31 01330505
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-10-01) ~ 1994-09-01
    IIF 70 - Director → ME
  • 53
    INSTORE TRADING LIMITED - now
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED
    - 2003-07-24 02098758
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-28) ~ 1994-09-01
    IIF 88 - Director → ME
  • 54
    INSTORE.COM LIMITED - now
    EGH HOLDINGS LIMITED
    - 2003-07-10 01838445
    GLASSJUMP LIMITED - 1984-11-26
    Dissolved Corporate (23 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 99 - Director → ME
  • 55
    INTERACTIVE TELEVISION LIMITED
    - now 03013035
    BROOKRUN LIMITED - 1995-02-24
    Dissolved Corporate (26 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 66 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 63 - Director → ME
  • 56
    IRIDIUM BLOCK TWO LIMITED
    - now 07097429
    ALNERY NO. 2888 LIMITED - 2010-01-07
    Dissolved Corporate (16 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 57
    IRIDIUM TOP BIDCO LIMITED
    - now 07042555
    DE FACTO 1716 LIMITED - 2010-01-07
    Dissolved Corporate (16 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 30 - Director → ME
  • 58
    ISG HOLDINGS 1 LIMITED
    - now 08582223 06953890... (more)
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 38 - Director → ME
  • 59
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953891... (more)
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 34 - Director → ME
  • 60
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 36 - Director → ME
  • 61
    ISS GROUP HOLDINGS ONE LIMITED
    SC394211
    Dissolved Corporate (14 parents)
    Officer
    2011-05-06 ~ 2012-07-06
    IIF 57 - Director → ME
  • 62
    KARFU LIMITED
    - now 12029292
    PROJECT AUTOMOBILITY LIMITED - 2020-09-18
    Liquidation Corporate (7 parents)
    Officer
    2021-10-01 ~ now
    IIF 131 - Director → ME
  • 63
    KCA DEUTAG ALPHA II LIMITED
    - now 06511474 06433748
    TURBO ALPHA II LIMITED
    - 2011-09-28 06511474
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 46 - Director → ME
    2010-11-09 ~ 2011-03-31
    IIF 49 - Director → ME
  • 64
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED
    - 2011-09-28 06433748
    Active Corporate (48 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2011-03-31
    IIF 54 - Director → ME
    2013-02-21 ~ 2020-12-21
    IIF 14 - Director → ME
  • 65
    KCAD HOLDINGS I LIMITED
    - now 07555998 07555965
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-04-26 ~ dissolved
    IIF 55 - Director → ME
  • 66
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2011-04-26 ~ dissolved
    IIF 56 - Director → ME
  • 67
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2014-01-31
    IIF 29 - Director → ME
  • 68
    MASONDIXIE LIMITED
    03474391
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 116 - Director → ME
  • 69
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 25 - Director → ME
  • 70
    Dissolved Corporate (19 parents)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 24 - Director → ME
  • 71
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 23 - Director → ME
  • 72
    MDNX GROUP HOLDINGS LIMITED LTD - now
    MDNX GROUP HOLDINGS LIMITED
    - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED
    - 2014-02-25 08708409
    DE FACTO 2058 LIMITED - 2013-11-01
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 20 - Director → ME
  • 73
    MELA MELA LIMITED
    06403809
    Active Corporate (4 parents)
    Officer
    2007-10-19 ~ now
    IIF 128 - Director → ME
    2007-10-19 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 74
    NATURE METRICS LTD
    09243907
    Active Corporate (14 parents)
    Officer
    2016-03-23 ~ now
    IIF 13 - Director → ME
  • 75
    NATURESPACE PARTNERSHIP LIMITED
    10755017
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 44 - Director → ME
  • 76
    NORTH SHOE LIMITED - now
    BROWN & JACKSON (RETAIL) LIMITED
    - 2000-02-10 01223702
    BROWN & JACKSON (DEVELOPMENTS) LIMITED
    - 1987-10-08 01223702 02482274... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-01) ~ 1994-09-01
    IIF 67 - Director → ME
  • 77
    OS PHOENIX BIDCO LIMITED
    10878079 10877539
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 105 - Director → ME
  • 78
    OS PHOENIX HOLDCO LIMITED
    10877779
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 106 - Director → ME
  • 79
    OS PHOENIX MIDCO LIMITED
    10877539 10878079
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 107 - Director → ME
  • 80
    OUTRIGHT GAMES LIMITED
    10385931
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 126 - Director → ME
  • 81
    PAREXEL INTERNATIONAL CORPORATION LTD.
    - now 10938919
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    Liquidation Corporate (15 parents, 9 offsprings)
    Officer
    2018-11-13 ~ 2021-11-15
    IIF 39 - Director → ME
  • 82
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    BAKERS HOUSEHOLD STORES LIMITED
    - 1991-03-19 00553014
    Active Corporate (58 parents, 2 offsprings)
    Officer
    (before 1993-01-11) ~ 1994-09-01
    IIF 85 - Director → ME
  • 83
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    TRUEHIGH LIMITED - 1989-02-01
    Dissolved Corporate (28 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 103 - Director → ME
  • 84
    SAMFREIGHT LIMITED
    00950369
    Dissolved Corporate (16 parents)
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 68 - Director → ME
  • 85
    SAMUELSON COMMUNICATIONS LIMITED
    - now 03576148 01133706
    HACKREMCO (NO.1359) LIMITED
    - 1998-08-13 03576148 04117279... (more)
    Dissolved Corporate (20 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 92 - Director → ME
  • 86
    SAMUELSON GROUP LIMITED
    - now 00598635
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    Active Corporate (21 parents)
    Officer
    1995-05-04 ~ 1997-06-05
    IIF 87 - Director → ME
  • 87
    SCHLEGEL AUTOMOTIVE EUROPE LIMITED - now
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED
    - 2008-05-12 03871320
    CORNERFLAME LIMITED - 2000-11-20
    Liquidation Corporate (23 parents)
    Officer
    2007-09-28 ~ 2008-03-19
    IIF 72 - Director → ME
  • 88
    SCREEN AND MUSIC TRAVEL LIMITED
    - now 01083780
    R.J. THEATRE TECHNICAL RESEARCH LIMITED
    - 1997-05-19 01083780
    Active Corporate (20 parents)
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 60 - Director → ME
  • 89
    SOVEREIGN OILFIELD GROUP PUBLIC LIMITED COMPANY
    SC288454
    Dissolved Corporate (14 parents)
    Officer
    2008-11-14 ~ 2009-03-09
    IIF 74 - Director → ME
  • 90
    SPIREGLADE LIMITED
    03936283
    Dissolved Corporate (16 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 98 - Director → ME
  • 91
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 127 - Director → ME
  • 92
    STELRAD RADIATOR GROUP LIMITED
    - now 09206478
    NOOSA ISG LIMITED
    - 2015-02-13 09206478
    RAINBOWHURST LIMITED - 2014-11-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2026-05-20
    IIF 37 - Director → ME
  • 93
    TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
    - now 03594610 03604304... (more)
    HACKREMCO (NO.1365) LIMITED
    - 1998-07-29 03594610 03604303... (more)
    Dissolved Corporate (24 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 97 - Director → ME
  • 94
    TELECAST COMMUNICATIONS (OVERSEAS) LTD
    - now 03507387
    FANULTRA LIMITED
    - 1998-06-23 03507387
    Dissolved Corporate (20 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 79 - Director → ME
  • 95
    TELECAST COMMUNICATIONS (UK) LIMITED
    - now 03532626
    URGENTAUTO LIMITED
    - 1998-06-29 03532626
    Dissolved Corporate (21 parents)
    Officer
    1998-05-08 ~ 2000-04-07
    IIF 71 - Director → ME
  • 96
    TELECAST COMMUNICATIONS (USA) LTD
    - now 03484923
    TUNINGCOBRA LIMITED
    - 1998-06-23 03484923
    Dissolved Corporate (22 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 82 - Director → ME
  • 97
    THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED
    - now 02646351
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
    WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
    QUICKCHANCE LIMITED - 1991-11-07
    Active Corporate (21 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 48 - Director → ME
  • 98
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2015-03-01 ~ 2017-03-02
    IIF 1 - Director → ME
  • 99
    TIMBERLAND FLOORS LIMITED - now
    ANGLIAN HOME IMPROVEMENTS LIMITED
    - 2016-05-07 06560341 03643277... (more)
    ALNERY NO. 2779 LIMITED
    - 2008-07-04 06560341 05684064... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 41 - Director → ME
  • 100
    TOTEM TECHNOLOGY LIMITED
    03178557
    Dissolved Corporate (26 parents)
    Officer
    1996-06-17 ~ 1998-03-06
    IIF 95 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 75 - Director → ME
  • 101
    TP SOUND SERVICES LIMITED
    - now 03576150 01861982
    HACKREMCO (NO.1358) LIMITED
    - 1998-08-13 03576150 03576158... (more)
    Dissolved Corporate (25 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 80 - Director → ME
  • 102
    TWICKENHAM TRAINING LIMITED
    06002043
    Active Corporate (2 parents)
    Officer
    2006-11-17 ~ now
    IIF 129 - Director → ME
    2006-11-17 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 103
    VAH SUBCO (2) LIMITED
    - now 01861982 00538050
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED
    - 1998-08-13 01861982 03576150
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    Dissolved Corporate (28 parents)
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 104 - Director → ME
    2001-09-28 ~ 2005-03-11
    IIF 124 - Director → ME
  • 104
    VAH SUBCO LIMITED
    - now 00538050 01861982
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
    CINEVIDEO LIMITED - 1998-05-14
    Dissolved Corporate (21 parents)
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 120 - Director → ME
  • 105
    VISUAL ACTION HOLDINGS - now
    VISUAL ACTION HOLDINGS LIMITED
    - 2007-03-12 03054629
    VISUAL ACTION INTERNATIONAL LIMITED
    - 1996-02-08 03054629
    NIGHTCROSS LIMITED
    - 1995-08-10 03054629
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1995-05-11 ~ 1997-11-25
    IIF 94 - Director → ME
    2001-09-28 ~ 2005-03-11
    IIF 123 - Director → ME
  • 106
    WEST HAM UNITED FC LIMITED
    - now 05987618
    SIMPART NO. 301 LIMITED - 2006-12-15
    Active Corporate (9 parents)
    Officer
    2010-01-18 ~ 2013-07-03
    IIF 47 - Director → ME
  • 107
    WEST HAM UNITED FOOTBALL CLUB LIMITED
    - now 00066516 11055894... (more)
    WEST HAM UNITED FOOTBALL CLUB PLC
    - 2010-02-03 00066516 11055894... (more)
    WEST HAM UNITED PLC - 1998-02-24
    WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 53 - Director → ME
  • 108
    WEST HAM UNITED HOSPITALITY LIMITED
    03775950
    Active Corporate (16 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 52 - Director → ME
  • 109
    WEST HAM UNITED LIMITED
    - now 03407691 00066516
    WEST HAM UNITED PLC
    - 2010-02-04 03407691 00066516
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 50 - Director → ME
  • 110
    WEST HAM UNITED SPORTSWEAR LIMITED
    03380294
    Active Corporate (16 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 125 - Director → ME
  • 111
    WH HOLDING LIMITED
    - now 05993863
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 51 - Director → ME
  • 112
    WHITTAN ACQUISITION CO LIMITED
    - now 05651120
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 118 - Director → ME
  • 113
    WHITTAN BIDCO LIMITED
    - now 04436730 09389150... (more)
    WHITTAN STORAGE SYSTEMS LIMITED
    - 2020-10-20 04436730 09389150
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-10-02 ~ dissolved
    IIF 112 - Director → ME
  • 114
    WHITTAN DDB CO LIMITED
    - now 05651123
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 117 - Director → ME
  • 115
    WHITTAN GROUP LIMITED
    - now 09388941 05647349... (more)
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 111 - Director → ME
  • 116
    WHITTAN INDUSTRIAL LIMITED
    - now 04428828 04436730
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-10-02 ~ 2026-03-27
    IIF 115 - Director → ME
  • 117
    WHITTAN INTERMEDIATE LIMITED
    - now 05647349
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 109 - Director → ME
    2026-03-27 ~ now
    IIF 133 - Director → ME
  • 118
    WHITTAN MIDCO LIMITED
    - now 09389068 09389150... (more)
    MANDALAY MIDCO LIMITED - 2015-07-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 113 - Director → ME
    2026-03-27 ~ now
    IIF 132 - Director → ME
  • 119
    WHITTAN OVERSEAS LIMITED
    - now 04436873
    PINCO 1767 LIMITED - 2002-06-25
    Active Corporate (19 parents)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 108 - Director → ME
  • 120
    WHITTAN STORAGE SYSTEMS LIMITED
    - now 09389150 04436730
    WHITTAN BIDCO LIMITED
    - 2020-10-20 09389150 04436730... (more)
    MANDALAY BIDCO LIMITED - 2015-07-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 110 - Director → ME
    2026-03-27 ~ now
    IIF 134 - Director → ME
  • 121
    WOOLAMAI GROUP UK LIMITED - now
    ISG HOLDINGS 1 LIMITED
    - 2014-01-03 06953890 08582223... (more)
    Active Corporate (12 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 32 - Director → ME
  • 122
    WOOLAMAI HOLDINGS (UK) LIMITED - now
    ISG HOLDINGS 2 LIMITED
    - 2014-01-03 06953891 08582275... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 33 - Director → ME

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