The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Martin Keith

    Related profiles found in government register
  • Payne, Martin Keith

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British company director

    Registered addresses and corresponding companies
    • 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU

      IIF 28
  • Payne, Martin Keith
    British finance director born in July 1965

    Registered addresses and corresponding companies
    • 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU

      IIF 29
  • Payne, Martin Keith
    British cfo born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British chief executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Polypipe Group Plc, Broomhouse Lane, Edlington, Doncaster, DN12 1ES, England

      IIF 57
  • Payne, Martin Keith
    British chief executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 58 IIF 59 IIF 60
    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 61
  • Payne, Martin Keith
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

      IIF 67
    • Dromore Road, Lurgan, Co.armagh, BT66 7HL

      IIF 68
    • Dromore Road, Lurgan, Craigavon, Co Armagh, BT66 7HL

      IIF 69
    • Dromore Road, Lurgan, Craigavon, Co.armagh, BT66 7HL

      IIF 70
    • Broomhouse Lane, Edlington, Doncaster, DN12 1ES, United Kingdom

      IIF 71 IIF 72 IIF 73
    • Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom

      IIF 74 IIF 75 IIF 76
    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, United Kingdom

      IIF 77
    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 78 IIF 79
    • No.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ

      IIF 80
    • Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

      IIF 81
  • Payne, Martin Keith
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

      IIF 82
  • Payne, Martin Keith
    British financial director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British group finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British non executive director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 94
  • Payne, Martin Keith
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 102
  • Mr Martin Keith Payne
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Corporate (7 parents, 7 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 80 - director → ME
  • 2
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 102 - director → ME
  • 3
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (8 parents, 7 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 94 - director → ME
Ceased 71
  • 1
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 59 - director → ME
  • 2
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-31 ~ 2016-04-04
    IIF 81 - director → ME
  • 3
    ADEY INNOV LIMITED - 2017-12-18
    HAMSARD 3459 LIMITED - 2017-09-07
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 98 - director → ME
  • 4
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 96 - director → ME
  • 5
    ADEY LTD - 2017-12-18
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 95 - director → ME
  • 6
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,957,756 GBP2019-12-31
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 77 - director → ME
  • 7
    ADEY CWT LIMITED - 2019-07-31
    HAMSARD 3519 LIMITED - 2019-02-06
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 97 - director → ME
  • 8
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2022-04-28
    IIF 57 - director → ME
  • 9
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-24 ~ 2016-04-04
    IIF 93 - director → ME
  • 10
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2015-06-24 ~ 2016-04-04
    IIF 89 - director → ME
  • 11
    CENTURY 2000 LIMITED - 2008-01-09
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    10,125 GBP2019-12-31
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 73 - director → ME
  • 12
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 64 - director → ME
  • 13
    HAMSARD 3355 LIMITED - 2014-10-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 36 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 9 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 116 - Has significant influence or control OE
  • 14
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 61 - director → ME
  • 15
    MR PLUMBER LIMITED - 2020-10-19
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 44 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 10 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 112 - Has significant influence or control OE
  • 16
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    1996-02-01 ~ 2002-01-01
    IIF 29 - director → ME
    1996-02-01 ~ 2002-01-01
    IIF 28 - secretary → ME
  • 17
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 68 - director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 104 - Has significant influence or control OE
  • 18
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 30 - director → ME
    2016-05-25 ~ 2018-03-16
    IIF 1 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 103 - Has significant influence or control OE
  • 19
    NORGREN MARTONAIR (EXPORT) LIMITED - 1994-10-03
    M. H. HURST (ENGINEERING) LIMITED - 1988-11-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 85 - director → ME
  • 20
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 2018-12-17
    HERION U.K. LIMITED - 2003-05-06
    PORTGEN LIMITED - 1983-02-21
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Corporate (4 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 84 - director → ME
  • 21
    WATSON SMITH LIMITED - 1997-08-22
    MARTONAIR (SCANDINAVIA) LIMITED - 1988-01-25
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2005-03-24 ~ 2006-01-26
    IIF 67 - director → ME
  • 22
    WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
    WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
    LIGHTFINE LIMITED - 1980-02-15
    Blenheim Way, Fradley Park, Lichfield, Staffordshire, England
    Corporate (4 parents)
    Officer
    2004-01-01 ~ 2006-01-26
    IIF 82 - director → ME
  • 23
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    23,130 GBP2019-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 79 - director → ME
  • 24
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 38 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 13 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 123 - Has significant influence or control OE
  • 25
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 91 - director → ME
  • 26
    Unit 2 St Modwen Park, Haresfield, Stonehouse, Gloucestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 100 - director → ME
  • 27
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 101 - director → ME
  • 28
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 99 - director → ME
  • 29
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-02-28
    IIF 76 - director → ME
  • 30
    MANTHORPE LIMITED - 1988-08-19
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2018-10-25 ~ 2022-02-28
    IIF 72 - director → ME
  • 31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 32 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 15 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 113 - Has significant influence or control OE
  • 32
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 87 - director → ME
  • 33
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 92 - director → ME
  • 34
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents, 20 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 86 - director → ME
  • 35
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2011-04-01 ~ 2016-04-18
    IIF 62 - director → ME
  • 36
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 88 - director → ME
  • 37
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2016-05-12
    IIF 90 - director → ME
  • 38
    IMI NORGREN LIMITED - 2006-04-12
    NORGREN MARTONAIR LIMITED - 1994-10-03
    IMI NORGREN ENOTS LIMITED - 1986-06-02
    I M I PNEUMATICS LIMITED - 1982-05-10
    IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
    G.X. ENGINEERS LIMITED - 1976-12-31
    Norgren Ltd Blenheim Way, Fradley Park, Lichfield, Staffordshire
    Corporate (4 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 83 - director → ME
  • 39
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 60 - director → ME
  • 40
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 58 - director → ME
  • 41
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 55 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 24 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 128 - Has significant influence or control OE
  • 42
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 41 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 26 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 109 - Has significant influence or control OE
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 43 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 23 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 114 - Has significant influence or control OE
  • 44
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 34 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 21 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 129 - Has significant influence or control OE
  • 45
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 48 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 25 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 110 - Has significant influence or control OE
  • 46
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 56 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 3 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 127 - Has significant influence or control OE
  • 47
    EURO LANDSCAPES LIMITED - 2002-07-11
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,314,038 GBP2019-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 78 - director → ME
  • 48
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    308,153 GBP2019-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 75 - director → ME
  • 49
    PERMAVOID ENTERPRISES LIMITED - 2013-11-21
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 74 - director → ME
  • 50
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 51 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 6 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 111 - Has significant influence or control OE
  • 51
    LIFEORDER LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 33 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 4 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 132 - Has significant influence or control OE
  • 52
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 53 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 11 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 125 - Has significant influence or control OE
  • 53
    APPLYHINT LIMITED - 1995-09-25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 63 - director → ME
  • 54
    PINCO 1484 LIMITED - 2000-08-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 52 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 2 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 119 - Has significant influence or control OE
  • 55
    ABER MERCHANTS LIMITED - 1992-01-13
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 70 - director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 106 - Has significant influence or control OE
  • 56
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    Dromore Road, Lurgan, Craigavon, Co Armagh
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 69 - director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 105 - Has significant influence or control OE
  • 57
    POLYPIPE LIMITED - 2009-05-01
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 35 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 14 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 120 - Has significant influence or control OE
  • 58
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 39 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 5 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 131 - Has significant influence or control OE
  • 59
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 49 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 12 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 118 - Has significant influence or control OE
  • 60
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2020-10-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 47 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 22 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 117 - Has significant influence or control OE
  • 61
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 29 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 54 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 27 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 130 - Has significant influence or control OE
  • 62
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 45 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 17 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 121 - Has significant influence or control OE
  • 63
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 42 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 7 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 115 - Has significant influence or control OE
  • 64
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 31 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 8 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2021-06-25
    IIF 107 - Has significant influence or control OE
  • 65
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 40 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 19 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 124 - Has significant influence or control OE
  • 66
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 50 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 18 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 108 - Has significant influence or control OE
  • 67
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 46 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 16 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 126 - Has significant influence or control OE
  • 68
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    72,581 GBP2019-12-31
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 71 - director → ME
  • 69
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 37 - director → ME
    2016-05-25 ~ 2017-06-28
    IIF 20 - secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 122 - Has significant influence or control OE
  • 70
    CALLCHEER LIMITED - 1997-08-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 66 - director → ME
  • 71
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 65 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.