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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

Haxby, Jane Louise

child relation
Offspring entities and appointments 115
  • 1
    ADEY COMMERCIAL LIMITED - now
    ADEY INNOV LIMITED
    - 2017-12-18 10822650 10024599... (more)
    HAMSARD 3459 LIMITED
    - 2017-09-07 10822650 13766424... (more)
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (13 parents)
    Officer
    2017-06-16 ~ 2017-11-22
    IIF 55 - Director → ME
  • 2
    ALPHA SCIENTIFIC LTD - now
    ADEY CWT LIMITED - 2019-07-31
    HAMSARD 3519 LIMITED
    - 2019-02-06 11506820 07286549... (more)
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2019-01-29
    IIF 69 - Director → ME
  • 3
    ALTA PERFORMANCE MATERIALS LIMITED - now
    INEOS COMPOSITES LIMITED - 2025-06-05
    ASH CIS UK LIMITED
    - 2019-09-02 11506805
    HAMSARD 3518 LIMITED
    - 2019-01-21 11506805 07286540... (more)
    13th Floor One Angel Court, London, England
    Active Corporate (14 parents)
    Officer
    2018-08-08 ~ 2019-01-21
    IIF 8 - Director → ME
  • 4
    ANTHEM INVESTMENTS LIMITED - now
    HAMSARD 3478 LIMITED
    - 2018-03-05 11111780 11049621... (more)
    Valley View, Drub Lane, Cleckheaton, England
    Active Corporate (4 parents)
    Officer
    2017-12-14 ~ 2018-03-01
    IIF 44 - Director → ME
  • 5
    ARUM GLOBAL LIMITED - now
    JUSTNET GROUP LTD - 2026-03-24
    ARUM HOLDINGS (JWL) LIMITED - 2025-03-11
    HAMSARD 3445 LIMITED
    - 2017-12-11 10673734 10241430... (more)
    C/o Bishop Fleming Llp 10 Temple Back, Redcliffe, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2017-07-24
    IIF 6 - Director → ME
  • 6
    ATHERTON BIKES LIMITED - now
    HAMSARD 3485 LIMITED
    - 2019-04-23 11205194 11801566... (more)
    Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2018-04-23
    IIF 111 - Director → ME
  • 7
    BEYOND (HOLLOWAY) LTD - now
    HAMSARD 3745 LIMITED
    - 2021-11-12 11013331 15461436... (more)
    The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-16 ~ 2018-05-17
    IIF 98 - Director → ME
  • 8
    CHARING CROSS BIDCO LIMITED
    - now 11296213 11296399
    HAMSARD 3489 LIMITED
    - 2018-06-20 11296213 11260538... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-06-20
    IIF 46 - Director → ME
  • 9
    CHARING CROSS MIDCO LIMITED
    - now 11296399 11296213
    HAMSARD 3490 LIMITED
    - 2018-06-20 11296399 11331753... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-06-20
    IIF 107 - Director → ME
  • 10
    CHARING CROSS TOPCO LIMITED
    - now 11296776
    HAMSARD 3491 LIMITED
    - 2018-06-20 11296776 11331753... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-06-20
    IIF 74 - Director → ME
  • 11
    COVEREX BROKERS LIMITED - now
    HAMSARD 3544 LIMITED
    - 2020-01-03 12081929 13483363... (more)
    Hanover House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-03 ~ 2020-01-02
    IIF 11 - Director → ME
  • 12
    CREDERA HOLDINGS LIMITED - now
    THE DMW GROUP HOLDINGS LIMITED
    - 2021-11-18 10891788
    HAMSARD 3460 LIMITED
    - 2017-10-20 10891788 10298356... (more)
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2017-10-20
    IIF 73 - Director → ME
  • 13
    DAVID PHILLIPS (FF&E) LIMITED
    - now 11013245
    HAMSARD 3473 LIMITED
    - 2018-06-14 11013245 11049621... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (9 parents)
    Officer
    2017-10-16 ~ 2018-06-14
    IIF 53 - Director → ME
  • 14
    DAVID PHILLIPS (RENTAL) LIMITED
    - now 11013222
    HAMSARD 3472 LIMITED
    - 2018-06-14 11013222 09501645... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (9 parents)
    Officer
    2017-10-13 ~ 2018-06-14
    IIF 59 - Director → ME
  • 15
    DEVONSHIRE PROMOTIONS LIMITED
    - now 03447393
    HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED - 1998-01-13
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 96 - Director → ME
  • 16
    DISTRIBUTION HOLDINGS LIMITED - now
    CAIRNGORM ACQUISITIONS 4 LIMITED
    - 2017-12-05 11010181 10233009... (more)
    22 Cross Keys Close, Marylebone, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-11-07
    IIF 7 - Director → ME
  • 17
    DYNAPAC UK LIMITED
    10662985
    F2-06 Na Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2017-03-10 ~ 2017-03-23
    IIF 90 - Director → ME
  • 18
    ESG IMPACT LIMITED - now
    ESG ASSETS LIMITED - 2020-11-13
    ABPROP INVESTMENTS LIMITED
    - 2020-10-27 11013282
    HAMSARD 3474 LIMITED
    - 2018-02-13 11013282 04361055... (more)
    7 Bell Yard, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-10-16 ~ 2018-02-13
    IIF 86 - Director → ME
  • 19
    EVERPLAY GROUP PLC - now
    TEAM17 GROUP PLC - 2025-01-31
    TEAM 17 GROUP LIMITED - 2018-05-17
    TEAM17 GROUP LIMITED - 2018-05-17
    HAMSARD 3484 LIMITED
    - 2018-05-04 11205116 11260538... (more)
    3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-02-14 ~ 2018-04-30
    IIF 100 - Director → ME
  • 20
    FARRINGDON MANAGEMENT COMPANY
    - now 01926993
    THORNSTEAD LIMITED - 1985-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (18 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 64 - Director → ME
  • 21
    GLOBAL AUTOCARE HOLDING LIMITED - now
    HAMSARD 3541 LIMITED
    - 2020-03-04 12081600 12081845... (more)
    The Hub, Gelderd Lane, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-30
    IIF 31 - Director → ME
  • 22
    GREATER MANCHESTER MUSEUM OF SCIENCE AND INDUSTRY TRUST(THE)
    02067804
    Liverpool Road Station, Liverpool Road, Castlefield, Manchester
    Dissolved Corporate (57 parents)
    Officer
    2008-12-12 ~ 2012-01-31
    IIF 112 - Director → ME
  • 23
    GUPPY HOLDINGS LIMITED
    - now 11669039
    HAMSARD 3525 LIMITED
    - 2019-06-13 11669039 11669318... (more)
    Unit 11 Dunlop Way, Queensway Industrial Estate, Scunthorpe, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2019-06-13
    IIF 5 - Director → ME
  • 24
    HAMMOND SUDDARDS TRUSTEES LIMITED
    - now 02638982
    HIRECHECK LIMITED - 1991-10-02
    6 Wellington Place, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 103 - Director → ME
  • 25
    HAMMONDS LIMITED
    06789171 OC335584
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 66 - Director → ME
  • 26
    HAMSARD 3339 NOT REQUIRED LIMITED
    - now 10578795 10024599... (more)
    ZENITH AUTOMOTIVE HOLDINGS LIMITED
    - 2017-01-27 10578795
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 104 - Director → ME
  • 27
    HAMSARD 3444 LIMITED
    10670963 06028279... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 88 - Director → ME
  • 28
    HAMSARD 3446 LIMITED
    10674569 11331753... (more)
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2017-08-03
    IIF 40 - Director → ME
  • 29
    HAMSARD 3447 LIMITED
    10674899 11260538... (more)
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-08-03
    IIF 29 - Director → ME
  • 30
    HAMSARD 3448 LIMITED
    10674918 06028325... (more)
    20 Wedderburn Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-16 ~ 2017-07-25
    IIF 50 - Director → ME
  • 31
    HAMSARD 3449 LIMITED
    10674769 10668033... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2017-08-23
    IIF 49 - Director → ME
  • 32
    HAMSARD 3450 LIMITED
    10674971 10822650... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-08-23
    IIF 26 - Director → ME
  • 33
    HAMSARD 3462 LIMITED
    10891892 10241415... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2017-12-13
    IIF 56 - Director → ME
  • 34
    HAMSARD 3463 LIMITED
    10892074 11013245... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2017-12-13
    IIF 109 - Director → ME
  • 35
    HAMSARD 3464 LIMITED
    10892196 11296834... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2017-12-13
    IIF 97 - Director → ME
  • 36
    HAMSARD 3465 LIMITED
    10892199 10241430... (more)
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-02-02
    IIF 67 - Director → ME
  • 37
    HAMSARD 3466 LIMITED
    10892205 11331753... (more)
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-02-02
    IIF 43 - Director → ME
  • 38
    HAMSARD 3468 LIMITED
    10904011 13942189... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2017-08-23
    IIF 91 - Director → ME
  • 39
    HAMSARD 3476 LIMITED
    11013290 11331753... (more)
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-16 ~ 2018-01-31
    IIF 15 - Director → ME
  • 40
    HAMSARD 3477 LIMITED
    11049621 10522918... (more)
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-06 ~ 2017-11-13
    IIF 22 - Director → ME
  • 41
    HAMSARD 3486 LIMITED
    11205128 11331753... (more)
    4385, 11205128 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2018-02-14 ~ 2018-06-14
    IIF 3 - Director → ME
  • 42
    HAMSARD 3492 LIMITED
    11296794 11331753... (more)
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-07-11
    IIF 75 - Director → ME
  • 43
    HAMSARD 3493 LIMITED
    11296814 11331753... (more)
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-07-11
    IIF 72 - Director → ME
  • 44
    HAMSARD 3502 LIMITED
    11425386 11425408... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 80 - Director → ME
  • 45
    HAMSARD 3504 LIMITED
    11425899 11425978... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 37 - Director → ME
  • 46
    HAMSARD 3505 LIMITED
    11425912 11425408... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 78 - Director → ME
  • 47
    HAMSARD 3506 LIMITED
    11425930 12436817... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 85 - Director → ME
  • 48
    HAMSARD 3516 LIMITED
    11509148 12436817... (more)
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2018-08-09 ~ 2018-11-23
    IIF 9 - Director → ME
  • 49
    HAMSARD 3517 LIMITED
    11506791 08606896... (more)
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2018-08-08 ~ 2018-12-07
    IIF 2 - Director → ME
  • 50
    HAMSARD 3524 LIMITED
    11669032 11669039... (more)
    5400 Lakeside, Cheadle, England
    Active Corporate (5 parents)
    Officer
    2018-11-09 ~ 2019-05-17
    IIF 39 - Director → ME
  • 51
    HAMSARD 3526 LIMITED
    11669073 11669318... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2019-06-25
    IIF 93 - Director → ME
  • 52
    HAMSARD 3527 LIMITED
    11669318 11669039... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2019-06-25
    IIF 25 - Director → ME
  • 53
    HAMSARD 3528 LIMITED
    11669352 11669039... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-09 ~ 2019-06-25
    IIF 19 - Director → ME
  • 54
    HAMSARD 3529 LIMITED
    11669641 11669039... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 92 - Director → ME
  • 55
    HAMSARD 3531 LIMITED
    11703079 12081600... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 52 - Director → ME
  • 56
    HAMSARD 3532 LIMITED
    11703430 11703431... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 83 - Director → ME
  • 57
    HAMSARD 3533 LIMITED
    11703431 11425408... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 82 - Director → ME
  • 58
    HAMSARD 3534 LIMITED
    11703434 12799311... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 59
    HAMSARD 3537 LIMITED
    12081579 10522918... (more)
    C/o Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 4 - Director → ME
  • 60
    HAMSARD 3538 LIMITED
    12081581 12118533... (more)
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 14 - Director → ME
  • 61
    HAMSARD 3539 LIMITED
    12081545 09038090... (more)
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 45 - Director → ME
  • 62
    HAMSARD 3540 LIMITED
    12081606 12081845... (more)
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 12 - Director → ME
  • 63
    HAMSARD 3546 LIMITED
    12121368 12436817... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-24 ~ 2020-01-14
    IIF 38 - Director → ME
  • 64
    HAMSARD 3549 LIMITED
    12118560 12081845... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 17 - Director → ME
  • 65
    HAMSARD 3550 LIMITED
    12118577 11331829... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 24 - Director → ME
  • 66
    HAMSARD 3551 LIMITED
    12118587 12436817... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 60 - Director → ME
  • 67
    HAMSARD 3552 LIMITED
    12118888 12436817... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 106 - Director → ME
  • 68
    HELIOS BIDCO LIMITED
    - now 11426036 11426022
    HAMSARD 3509 LIMITED
    - 2018-09-14 11426036 11425408... (more)
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-06-21 ~ 2018-09-14
    IIF 18 - Director → ME
  • 69
    HELIOS MIDCO LIMITED
    - now 11426022 11426036
    HAMSARD 3508 LIMITED
    - 2018-09-14 11426022 11425408... (more)
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2018-09-14
    IIF 20 - Director → ME
  • 70
    HELIOS TOPCO LIMITED
    - now 11425978
    HAMSARD 3507 LIMITED
    - 2018-09-14 11425978 11331829... (more)
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2018-09-14
    IIF 16 - Director → ME
  • 71
    INDICOR INTERNATIONAL HOLDING LIMITED - now
    ROPER INTERNATIONAL HOLDING LIMITED
    - 2023-02-28 12081981
    HAMSARD 3545 LIMITED
    - 2019-12-23 12081981 12960167... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-07-03 ~ 2019-12-23
    IIF 105 - Director → ME
  • 72
    LEVVEL.IO LIMITED
    - now 11111829
    HAMSARD 3479 LIMITED
    - 2018-03-21 11111829 11013245... (more)
    1 Fore Street Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-12-14 ~ 2018-05-01
    IIF 101 - Director → ME
  • 73
    MACH2 SOLUTIONS LIMITED - now
    RAM TRACKING TOPCO LIMITED - 2023-12-06
    HAMSARD 3547 LIMITED
    - 2020-07-07 12118491 11425978... (more)
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2020-02-03
    IIF 110 - Director → ME
  • 74
    MANCHESTER LIFE STRATEGIC DEVELOPMENT COMPANY LIMITED - now
    MANCHESTER LIFE DEVELOPMENT COMPANY 3 LIMITED
    - 2019-05-30 10675022 13228887... (more)
    HAMSARD 3452 LIMITED
    - 2017-10-10 10675022 10799113... (more)
    5 Royal Mill, 17 Redhill Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2017-03-16 ~ 2018-01-15
    IIF 76 - Director → ME
  • 75
    MCN HOLDINGS LIMITED - now
    HAMSARD 3451 LIMITED
    - 2017-10-26 10675012 07623054... (more)
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-09-08
    IIF 32 - Director → ME
  • 76
    MINSTER BIDCO LIMITED - now
    HAMSARD 3480 LIMITED
    - 2018-04-20 11112048 10298356... (more)
    5th Floor, Muro, India Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-04-17
    IIF 65 - Director → ME
  • 77
    MINSTER MIDCO LIMITED - now
    HAMSARD 3481 LIMITED
    - 2018-04-20 11112194 14188836... (more)
    5th Floor, Muro, India Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-04-17
    IIF 84 - Director → ME
  • 78
    MINSTER TOPCO LIMITED - now
    HAMSARD 3482 LIMITED
    - 2018-04-20 11205066 11260538... (more)
    5th Floor, Muro, India Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2018-04-17
    IIF 27 - Director → ME
  • 79
    MITA JOINT VENTURE LIMITED
    - now 11425408
    HAMSARD 3503 LIMITED
    - 2018-09-25 11425408 12371597... (more)
    Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2018-06-20 ~ 2018-09-25
    IIF 87 - Director → ME
  • 80
    NATIONAL ENERGY HOLDINGS LIMITED - now
    NATIONAL ENERGY INTERNATIONAL LIMITED
    - 2020-02-04 11703451
    HAMSARD 3535 LIMITED
    - 2018-12-06 11703451 16980695... (more)
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-29 ~ 2018-12-06
    IIF 35 - Director → ME
  • 81
    NBI HOLDINGS LIMITED
    - now 10891807
    HAMSARD 3461 LIMITED
    - 2017-11-02 10891807 11296776... (more)
    145 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2017-11-02
    IIF 95 - Director → ME
  • 82
    NEXUS BIDCO LIMITED
    - now 11331753 11331743
    HAMSARD 3496 LIMITED
    - 2018-07-04 11331753 11296776... (more)
    4th Floor, The Davidson Building, The Forbury, Reading, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-07-04
    IIF 34 - Director → ME
  • 83
    NEXUS MIDCO LIMITED
    - now 11331743 11331753
    HAMSARD 3495 LIMITED
    - 2018-07-03 11331743 11331753... (more)
    4th Floor, The Davidson Building, The Forbury, Reading, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-07-03
    IIF 42 - Director → ME
  • 84
    NEXUS TOPCO LIMITED
    - now 11296834
    HAMSARD 3494 LIMITED
    - 2018-07-03 11296834 11331753... (more)
    4th Floor, The Davidson Building, The Forbury, Reading, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-07-03
    IIF 99 - Director → ME
  • 85
    PMC TREASURY GROUP LIMITED - now
    THATCH TOPCO LIMITED
    - 2018-12-14 11331793
    HAMSARD 3498 LIMITED
    - 2018-08-09 11331793 11331753... (more)
    77 Endell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2018-08-09
    IIF 36 - Director → ME
  • 86
    PORTISHEAD TOPCO LIMITED
    - now 11331760
    HAMSARD 3497 LIMITED
    - 2018-08-07 11331760 11331753... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ 2018-08-07
    IIF 94 - Director → ME
  • 87
    PREESALL INVESTMENTS LIMITED
    - now 11426040
    HAMSARD 3510 LIMITED
    - 2018-10-18 11426040 06514536... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2018-10-18
    IIF 57 - Director → ME
  • 88
    RAM TRACKING ACQUISITION LIMITED - now
    HAMSARD 3548 LIMITED
    - 2020-07-07 12118533 12081845... (more)
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-07-24 ~ 2020-02-03
    IIF 71 - Director → ME
  • 89
    SB UK PROJECTS LIMITED
    - now 10668033
    HAMSARD 3443 LIMITED
    - 2017-06-02 10668033 11013245... (more)
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2017-06-02
    IIF 54 - Director → ME
  • 90
    SHE CONSULTANTS LIMITED
    03459498
    60 London Wall, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 89 - Director → ME
  • 91
    SOLSTICE LIMITED - now
    HAMSARD 3471 LTD
    - 2018-02-16 11012093 15733512... (more)
    National Distribution Centre, Britannia Road, Waltham Cross, England
    Active Corporate (8 parents)
    Officer
    2017-10-13 ~ 2018-02-09
    IIF 58 - Director → ME
  • 92
    SQUIRE PATTON BOGGS (AUSTRALIA) LLP
    OC426969
    60 London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-16 ~ now
    IIF 115 - LLP Designated Member → ME
  • 93
    SQUIRE PATTON BOGGS (UK) LLP
    - now OC335584 09048942
    SQUIRE SANDERS (UK) LLP
    - 2014-05-30 OC335584 07839758
    SQUIRE, SANDERS & DEMPSEY (UK) LLP
    - 2011-12-30 OC335584 07839758
    HAMMONDS LLP
    - 2010-12-31 OC335584 06789171
    60 London Wall, London, United Kingdom
    Active Corporate (450 parents, 18 offsprings)
    Officer
    2008-05-01 ~ now
    IIF 113 - LLP Designated Member → ME
  • 94
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 41 - Director → ME
  • 95
    SQUIRE PATTON BOGGS MENA LLP
    - now OC377418
    SQUIRE SANDERS MENA LLP - 2014-05-30
    60 London Wall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-01 ~ now
    IIF 114 - LLP Designated Member → ME
  • 96
    SQUIRE PATTON BOGGS PARK LANE LIMITED
    - now 08653895
    SQUIRE SANDERS PARK LANE LIMITED - 2014-05-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (8 parents)
    Officer
    2017-01-01 ~ now
    IIF 1 - Director → ME
  • 97
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 102 - Director → ME
  • 98
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 68 - Director → ME
  • 99
    SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED
    - now 07766244
    SQUIRE SANDERS SERVICE COMPANY LTD - 2014-05-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 70 - Director → ME
  • 100
    SQUIRE SANDERS HAMMONDS LIMITED
    07444435
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 30 - Director → ME
  • 101
    SQUIRE SANDERS LIMITED
    - now 09048942
    SQUIRE PATTON BOGGS (UK) LIMITED - 2014-05-30
    Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (6 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 47 - Director → ME
  • 102
    SQUIRE, SANDERS & DEMPSEY (UK) LIMITED
    - now 07839758 OC335584
    SQUIRE SANDERS (UK) LIMITED - 2011-12-30
    SQUIRE SANDERS (BIRMINGHAM) LIMITED - 2011-12-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 28 - Director → ME
  • 103
    TDKP BIDCO LIMITED - now
    HAMSARD 3513 LIMITED
    - 2018-12-21 11508850 11425408... (more)
    Moneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 48 - Director → ME
  • 104
    TDKP MIDCO LIMITED - now
    HAMSARD 3512 LIMITED
    - 2018-12-21 11508814 10241415... (more)
    Moneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 108 - Director → ME
  • 105
    TDKP TOPCO LIMITED - now
    HAMSARD 3511 LIMITED
    - 2018-12-21 11508797 05801095... (more)
    Moneypenny, Western Gateway, Wrexham, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 77 - Director → ME
  • 106
    TGCL 2024 LIMITED - now
    THE CLARISON GROUP LIMITED - 2024-03-26
    HAMSARD 3536 LIMITED
    - 2021-03-24 12081553 12436817... (more)
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-25
    IIF 79 - Director → ME
  • 107
    THATCH BIDCO LIMITED - now
    HAMSARD 3500 LIMITED
    - 2018-08-10 11331829 11425408... (more)
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-08-09
    IIF 23 - Director → ME
  • 108
    THATCH MIDCO LIMITED - now
    HAMSARD 3499 LIMITED
    - 2018-08-10 11331805 11296834... (more)
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-08-09
    IIF 61 - Director → ME
  • 109
    THE DMW GROUP MANAGEMENT LIMITED
    - now 10799113
    HAMSARD 3455 LIMITED
    - 2017-10-20 10799113 10241430... (more)
    Bankside 3 90-100 Southwark Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2017-10-20
    IIF 62 - Director → ME
  • 110
    VENICE BIDCO LIMITED
    - now 12081594
    HAMSARD 3542 LIMITED
    - 2019-08-14 12081594 04485956... (more)
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-03 ~ 2019-08-15
    IIF 10 - Director → ME
  • 111
    VENICE HOLDCO LIMITED
    - now 12081845
    HAMSARD 3543 LIMITED
    - 2019-08-14 12081845 12799296... (more)
    4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-08-15
    IIF 13 - Director → ME
  • 112
    WIGAN PROPERTY HOLDINGS LIMITED - now
    IEC WIGAN PROPERTY HOLDINGS LIMITED
    - 2020-06-01 11205092
    HAMSARD 3483 LIMITED
    - 2019-01-02 11205092 10892074... (more)
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2018-02-14 ~ 2018-04-11
    IIF 51 - Director → ME
  • 113
    WIGAN SPORTS MANAGEMENT LIMITED - now
    IEC SPORTS MANAGEMENT LIMITED - 2020-06-01
    HAMSARD 3467 LIMITED
    - 2018-11-19 10892240 11260538... (more)
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-02-15
    IIF 81 - Director → ME
  • 114
    WOVEN SOLUTIONS GROUP LTD - now
    HAMSARD 3514 LIMITED
    - 2019-02-21 11509135 11508797... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-11-15
    IIF 21 - Director → ME
  • 115
    WSL REALISATIONS LTD - now
    WOVEN SOLUTIONS LTD - 2023-05-15
    HAMSARD 3515 LIMITED
    - 2019-02-21 11509139 11508797... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2018-08-09 ~ 2018-11-15
    IIF 63 - Director → ME

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