logo
explain how to read the page

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

Leighton, Iain Gordon Kerr

    Related profiles found in government register
  • Leighton, Iain Gordon Kerr
    British business consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22 St Peters Court, Htlton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom

      IIF 1
  • Leighton, Iain Gordon Kerr
    British co sec born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Rectory Grove, Clapham Common, London, SW4 0DS

      IIF 2
  • Leighton, Iain Gordon Kerr
    British company secretary born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leighton, Iain Gordon Kerr
    British consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk

      IIF 22
  • Leighton, Iain Gordon Kerr
    British cs born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Rectory Grove, Clapham Common, London, SW4 0DS

      IIF 23
  • Leighton, Iain Gordon Kerr
    British legal consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St.peter's Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom

      IIF 24

    • Flat 22 St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom

      IIF 25

    • 8, Lakeside Close, St.johns, Woking, Surrey, GU21 8UN, United Kingdom

      IIF 26
  • Leighton, Iain Gordon Kerr
    British solicitor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leighton, Iain Gordon Kerr
    British

    Registered addresses and corresponding companies
  • Leighton, Iain Gordon Kerr
    British company secretary

    Registered addresses and corresponding companies
  • Leighton, Iain Gordon Kerr
    British consultant

    Registered addresses and corresponding companies

    • 71 Rectory Grove, Clapham Common, London, SW4 0DS

      IIF 85
  • Leighton, Iain Gordon Kerr
    British legal consultant

    Registered addresses and corresponding companies
  • Leighton, Iain Gordon Kerr
    British solicitor

    Registered addresses and corresponding companies

    • 71 Rectory Grove, Clapham Common, London, SW4 0DS

      IIF 90 IIF 91 IIF 92

    • 16, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom

      IIF 94

    • 22, Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, England

      IIF 95
  • Leighton, Iain Gordon Kerr

    Registered addresses and corresponding companies

    • 71 Rectory Grove, Clapham Common, London, SW4 0DS

      IIF 96 IIF 97 IIF 98

    • 16, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom

      IIF 100

    • Flat 22, St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH

      IIF 101 IIF 102 IIF 103

    • Flat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk

      IIF 106

    • St Peters Court, Flat 22, St Peters Court Hylton Road, Petersfield, Hampshire, GU32 3JH, England

      IIF 107

    • Unit 22 St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH

      IIF 108
  • Leighton, Iain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 82
  • 1
    ADDISCOMBE GROUP LIMITED
    - now 02850080
    INTER-ALLIANCE GROUP PLC
    - 2006-02-06 02850080
    7 More London Riverside, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2006-07-10
    IIF 52 - Secretary → ME
  • 2
    ALLSAINT DEVELOPMENTS LTD
    05510388
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 89 - Secretary → ME
  • 3
    APC DC NETWORK SOLUTIONS UK LIMITED - now
    ADVANCE POWER LIMITED
    - 2000-08-08 01794380
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (31 parents)
    Officer
    1998-11-19 ~ 2000-04-16
    IIF 56 - Secretary → ME
  • 4
    ASCENT INVESTMENTS LIMITED
    - now 04000638
    OVAL (1540) LIMITED
    - 2000-06-08 04000638 04768189, 03271610, 09445882... (more)
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2000-06-08 ~ 2011-07-07
    IIF 94 - Secretary → ME
  • 5
    B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
    00672044
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 30 - Director → ME
    1998-11-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 6
    BUSYBOY LIMITED
    08364574
    9 Crescent Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2013-01-17 ~ 2014-08-29
    IIF 26 - Director → ME
  • 7
    CAP ENERGY PLC
    - now 05351398
    CAP ENERGY LIMITED - 2013-12-12
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (19 parents)
    Officer
    2015-03-23 ~ 2015-08-04
    IIF 107 - Secretary → ME
  • 8
    CELCO INDUSTRIES (USA) LIMITED
    - now 01946926
    BROOMCO (149) LIMITED - 1985-10-25 02547810, 02459539
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 13 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 80 - Secretary → ME
  • 9
    CENTURION HOUSE ESTATES LIMITED
    08628029
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 10
    CHEMRING COUNTERMEASURES LIMITED - now 01975276
    PAINS WESSEX LIMITED - 2007-08-01 01975276
    PAINS-WESSEX LIMITED
    - 1998-02-09 00218229 01975276
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (45 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 62 - Secretary → ME
  • 11
    CHEMRING EUROPE LIMITED - now
    MCMURDO LIMITED
    - 2007-04-18 00746603
    MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1995-06-12 ~ 1995-06-27
    IIF 53 - Secretary → ME
  • 12
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    1995-04-10 ~ 1997-04-21
    IIF 66 - Secretary → ME
  • 13
    CHEMRING HOLDINGS LIMITED - now
    CHG OVERSEAS LTD
    - 2023-08-29 02731691
    ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
    EGGSHELL (233) LIMITED - 1992-07-31 03544185, 02794554, 03058872... (more)
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 50 - Secretary → ME
  • 14
    CHEMRING PRIME CONTRACTS LIMITED - now
    MCMURDO MARINE LIMITED - 2007-04-18
    LOCAT LIMITED
    - 1997-05-29 02983472 00882788
    EGGSHELL (297) LIMITED - 1995-02-07 03544185, 02794554, 03058872... (more)
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (19 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 18 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 65 - Secretary → ME
  • 15
    CHG DESIGN LIMITED - now 03086504
    SPLASHDOWN LIMITED
    - 1996-10-23 01372655 03086504
    LEWIN & WARNER LIMITED
    - 1995-10-06 01372655
    RAWPRENT LIMITED - 1979-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1995-09-29 ~ 1996-03-20
    IIF 64 - Secretary → ME
  • 16
    COATED ELECTRODES U.K. LIMITED
    - now 01713323
    B & N (NO.72) LIMITED - 1983-07-01 01713322
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 20 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 82 - Secretary → ME
  • 17
    FALMOUTH SIDINGS LIMITED
    - now 01513840
    BRITISH FLY REELS LIMITED
    - 1993-08-02 01513840 02803341
    NETNIA LIMITED - 1981-12-31
    117 George Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-07-15 ~ 1994-10-11
    IIF 29 - Director → ME
  • 18
    FISTRAL ARTS AND BOOKS LIMITED
    - now 08398654
    FISTRAL INVESTMENTS (UK) LIMITED
    - 2015-11-11 08398654
    22 St.peter's Court, Hylton Road, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 19
    HALEY AND WELLER LIMITED - now 00464142
    PW DEFENCE LIMITED - 2000-04-27 00464142, 03086504, 00464142
    RADAR REFLECTORS LIMITED
    - 2000-03-13 00542650
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 7 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 68 - Secretary → ME
  • 20
    HITEK POWER LIMITED
    - now 00908344
    WALLIS HIVOLT LIMITED
    - 2000-04-27 00908344
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (27 parents)
    Officer
    2008-03-26 ~ 2011-07-07
    IIF 21 - Director → ME
    1998-11-19 ~ 2011-07-07
    IIF 100 - Secretary → ME
  • 21
    INTELLIGENT CAPITAL FIRST (GB) LIMITED
    - now 05004937
    INTELLIGENT CAPITAL (GB) LIMITED - 2004-12-10
    4385, 05004937: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 85 - Secretary → ME
  • 22
    JENSEN CARS GROUP LIMITED - now
    06623672 LIMITED
    - 2019-04-30 06623672
    7a Poplar Road, Leatherhead, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2008-09-08 ~ 2018-11-24
    IIF 95 - Secretary → ME
  • 23
    JENSEN MOTOR CORPORATION LIMITED
    09127051
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2017-10-02 ~ dissolved
    IIF 108 - Secretary → ME
  • 24
    JENSEN SALES LIMITED
    - now 04943954
    V EIGHT SALES LIMITED
    - 2008-07-18 04943954
    J.I. SPORTS CARS LIMITED
    - 2007-12-05 04943954
    CREATIVE SPORTS CARS LTD
    - 2007-09-27 04943954
    Riverside Works, Cropredy, Nr Banbury, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-17 ~ 2008-02-01
    IIF 33 - Secretary → ME
    2008-11-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 25
    JENSEN-HEALEY LIMITED
    08813804
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-06 ~ dissolved
    IIF 101 - Secretary → ME
  • 26
    KARMA INDUSTRIES NO. 1 LIMITED
    - now 01529162 00962893
    MEDIPLAN ENGINEERING LIMITED - 1993-05-14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 3 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 74 - Secretary → ME
  • 27
    KARMA INDUSTRIES NO. 2 LIMITED
    - now 00962893 01529162
    DESPRO (ELECTRONICS) LIMITED - 1993-05-14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 6 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 75 - Secretary → ME
  • 28
    KELAN CIRCUITS LIMITED
    - now 01159225
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1998-11-19 ~ 2000-05-26
    IIF 41 - Secretary → ME
  • 29
    KEMBREY CORPORATE TRUSTEE LIMITED - now 02547810
    CHEMRING EOD LIMITED - 2008-11-03 01528540
    SEGMATIC LIMITED
    - 2008-08-21 00658852
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-25 ~ 1997-05-06
    IIF 23 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 69 - Secretary → ME
  • 30
    KEMBREY ELECTRONICS LIMITED
    - now 02244623 02070718
    RADIUSMARK LIMITED - 1988-05-27
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 11 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 79 - Secretary → ME
  • 31
    KEMBREY ENGINEERING LIMITED
    00617753
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1996-04-19 ~ 1997-05-06
    IIF 2 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 34 - Secretary → ME
  • 32
    KEMBREY GROUP LIMITED
    - now 01779711
    MAINLINE DEVELOPMENTS LIMITED - 1986-09-17
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 4 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 76 - Secretary → ME
  • 33
    KEMBREY INDUSTRIES LIMITED
    - now 00825016
    JPT ENGINEERING GROUP LIMITED - 1986-10-01
    G.H.TONKIN LIMITED - 1982-10-04
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 12 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 77 - Secretary → ME
  • 34
    KEMBREY LIMITED
    - now 01713322
    COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09
    COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05
    B & N (NO.71) LIMITED - 1983-07-05 01713323
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    1996-02-20 ~ 1997-05-06
    IIF 17 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 36 - Secretary → ME
  • 35
    KEMBREY TECHNOLOGIES LIMITED
    - now 02070718
    KEMBREY ELECTRONICS LIMITED - 1987-07-08 02244623
    VIGODRIVE LIMITED - 1986-12-24
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 8 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 83 - Secretary → ME
  • 36
    KEMBREY WIRING SYSTEMS LIMITED
    - now 01356836
    PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
    PLESSEY GROUP SERVICES LIMITED - 1978-12-31
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 55 - Secretary → ME
  • 37
    MASON WOODARD LIMITED
    04629081
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Live but Receiver Manager on at least one charge Corporate (9 parents)
    Officer
    2007-05-05 ~ 2008-02-29
    IIF 98 - Secretary → ME
  • 38
    MELBOURNE GROUP LIMITED
    - now 03038155
    ADVANCE INTERNATIONAL GROUP LIMITED
    - 2001-01-30 03038155
    SAVIDON LIMITED - 1995-06-09
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1998-11-19 ~ 2011-07-07
    IIF 71 - Secretary → ME
  • 39
    NATSOURCE EUROPE LIMITED - now
    NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
    TULLETT & TOKYO (TRADING ADVISOR) LTD.
    - 2000-03-01 02526751
    TULLETT & TOKYO (TRADING ADVISER) LTD.
    - 1991-05-15 02526751
    TULLETT & TOKYO (DEVELOPMENT) LIMITED
    - 1991-02-15 02526751
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-06-30
    IIF 59 - Secretary → ME
  • 40
    NOBEL ENERGETICS LIMITED - now 03978101, SC237472, 05748708
    THAMESDOWN MACHINERY LIMITED
    - 2008-05-23 01729522
    JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15
    THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02
    PARCELUP LIMITED - 1983-11-18
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 9 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 78 - Secretary → ME
  • 41
    PARKHILL INVESTORS LTD
    - now 03702421
    RICHMOND HILL PROPERTIES LIMITED - 2005-05-16
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 88 - Secretary → ME
  • 42
    VACUUM REFLEX LIMITED
    - 1998-12-18 00560827
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1995-05-22 ~ 1996-03-20
    IIF 40 - Secretary → ME
  • 43
    NOVA MARINE SYSTEMS LIMITED
    - 2007-04-18 02731693
    EMED LIMITED - 1994-04-15 02937952
    EGGSHELL (232) LIMITED - 1992-07-31 03544185, 02794554, 03058872... (more)
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 54 - Secretary → ME
  • 44
    PARKWAY NO 8 LIMITED - now 02731699, 03086504, 00560827... (more)
    CHEMRING TECHNOLOGY SOLUTIONS LIMITED - 2015-11-02 01528540
    PARKWAY NO 8 LIMITED - 2015-09-09 02731699, 03086504, 00560827... (more)
    PAINS WESSEX LIMITED - 2012-08-16 00218229, 00218229
    CHEMRING COUNTERMEASURES LIMITED - 2007-08-01 00218229
    JOSEPH WELLS & SONS LIMITED
    - 2000-02-25 01975276
    LONGPAGE LIMITED - 1986-03-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 5 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 47 - Secretary → ME
  • 45
    PAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16 02937952
    CHEMRING MARINE LIMITED - 2007-01-02 02937952
    TOGGI LIMITED
    - 1997-08-20 02731699
    EGGSHELL (231) LIMITED - 1992-07-31 03544185, 02794554, 03058872... (more)
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1995-05-22 ~ 1996-03-20
    IIF 32 - Secretary → ME
  • 46
    PORTER CHADBURN P L C
    01047319
    4385, 01047319 - Companies House Default Address, Cardiff
    Liquidation Corporate (22 parents)
    Officer
    1993-04-06 ~ 1994-09-30
    IIF 61 - Secretary → ME
  • 47
    PROTOX ENVIRONMENTAL SYSTEMS LIMITED
    - now 02622013
    EGGSHELL (207) LIMITED - 1991-11-25 03544185, 02794554, 03058872... (more)
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 43 - Secretary → ME
  • 48
    PW DEFENCE LIMITED - now 00464142, 00464142, 00542650
    CHEMRING DEFENCE UK LIMITED - 2007-11-01 00464142
    SPLASHDOWN LIMITED - 1997-08-20 01372655
    CHG DESIGN LIMITED
    - 1996-10-23 03086504 01372655
    CHG CLOTHING LIMITED
    - 1995-10-06 03086504
    ARTISTFLOWER LIMITED
    - 1995-09-18 03086504
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1995-09-06 ~ 1996-03-20
    IIF 35 - Secretary → ME
  • 49
    PW DEFENCE LTD - now 03086504, 00542650
    CHEMRING DEFENCE UK LIMITED - 2019-06-27 03086504
    PW DEFENCE LIMITED - 2007-11-01 03086504, 00542650
    HALEY AND WELLER LIMITED
    - 2000-04-27 00464142 00542650
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 99 - Secretary → ME
  • 50
    REFLEC EVOLUTION LIMITED
    - now 03300499
    PLAST CHEM INTERNATIONAL LIMITED - 2001-02-15
    Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (18 parents)
    Equity (Company account)
    986,342 GBP2025-02-28
    Officer
    2007-06-04 ~ 2008-09-05
    IIF 110 - Secretary → ME
  • 51
    REFLEC MEDIA LTD
    - now 02786609
    REFLEC TECHNOLOGY LIMITED - 2006-10-19 06818818
    REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED - 2001-02-15
    GRANDSECURE LIMITED - 1993-03-23
    Road One, Winsford Indsustrial Estate, Winsford, Cheshire
    Active Corporate (23 parents)
    Equity (Company account)
    242,241 GBP2025-02-28
    Officer
    2007-06-01 ~ 2008-09-05
    IIF 97 - Secretary → ME
  • 52
    REFLEC PLC
    - now 03077246
    CALDERVILLE PLC - 1996-03-11
    Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    2,229,524 GBP2025-02-28
    Officer
    2007-06-04 ~ 2008-09-05
    IIF 96 - Secretary → ME
  • 53
    RICHMOND EEI LIMITED - now 01528540, 01865801
    KEMBREY CORPORATE TRUSTEE LIMITED
    - 2008-11-03 02547810 00658852
    BROOMCO (423) LIMITED - 1990-12-19 02459539, 01946926
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 10 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 81 - Secretary → ME
  • 54
    RICHMOND HILL DEVELOPMENTS LIMITED
    - now 02812456
    RICHMOND HILL DEVELOPMENTS PLC
    - 2007-06-21 02812456
    GOALBROOK PLC - 1993-06-07
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 86 - Secretary → ME
  • 55
    RIPAULT DRIVEX LIMITED
    - now 02459539
    BROOMCO (357) LIMITED - 1990-02-13 02547810, 01946926
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 16 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 84 - Secretary → ME
  • 56
    RUSH LEYS FINANCE LIMITED
    09227098
    4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 57
    SARCLAD ROLLTEX LIMITED
    - now 00724574
    W. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23
    WOODWARD & SPEKTOR LIMITED - 1983-08-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 15 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 73 - Secretary → ME
  • 58
    SCARLET ORANGE LIMITED
    05637527
    23 Waylands, Cricklade, Swindon, England
    Active Corporate (9 parents)
    Equity (Company account)
    -41,802 GBP2024-11-30
    Officer
    2008-08-20 ~ now
    IIF 109 - Secretary → ME
  • 59
    SCHERMULY LIMITED
    - now 01975531
    COVERWORK LIMITED - 1986-03-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 14 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 44 - Secretary → ME
  • 60
    SION1 LTD
    07595221
    338 Old York Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    33,044 GBP2024-04-30
    Officer
    2011-04-07 ~ 2015-01-01
    IIF 22 - Director → ME
  • 61
    SPORTLINE LIMITED
    - now 02789831
    SOODRA PLC
    - 1993-04-06 02789831
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (19 parents)
    Officer
    1993-03-10 ~ 1994-03-31
    IIF 31 - Director → ME
    1993-03-10 ~ 1993-04-20
    IIF 91 - Secretary → ME
  • 62
    ST GEORGE'S APPROACH LIMITED
    - now 07332910
    PREOPTICA LIMITED - 2014-04-11
    4 Birds Hill Rise, Oxshott Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 63
    SURECARE COMMUNITY SERVICES HUMBERSIDE LIMITED
    06825196
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 70 - Secretary → ME
  • 64
    TALISMAN ESTATES LTD
    04589415
    C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 87 - Secretary → ME
  • 65
    TARIFFMATCH LIMITED
    05030788
    Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-30 ~ dissolved
    IIF 72 - Secretary → ME
  • 66
    TASCO DISTRIBUTORS LIMITED - now
    TASCO DISTRIBUTORS PLC
    - 2003-12-22 01494806
    SANTREMO LIMITED - 1981-12-31
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (30 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-04-05 ~ 1994-10-11
    IIF 27 - Director → ME
    1994-04-05 ~ 1994-10-11
    IIF 92 - Secretary → ME
  • 67
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED - 2019-11-19 03063816
    TULLETT PREBON LIMITED - 2006-12-15 05807599
    TULLETT LIBERTY LIMITED - 2005-04-05 01581062
    TULLETT PLC - 2003-12-12 01581062, 01581062, 01581062... (more)
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED
    - 1999-01-06 01105245
    TULLETT & RILEY INTERNATIONAL LIMITED
    - 1983-08-07 01105245
    TULLETT & RILEY HOLDINGS LIMITED
    - 1979-12-31 01105245
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    ~ 1992-06-30
    IIF 37 - Secretary → ME
  • 68
    TPL MARKETING LIMITED
    - now 02752443
    HALLSTONE PLC
    - 1993-04-06 02752443
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (18 parents)
    Officer
    1993-03-10 ~ 1994-03-31
    IIF 28 - Director → ME
    1993-03-10 ~ 1993-04-20
    IIF 93 - Secretary → ME
  • 69
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - now
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED
    - 1999-01-20 01135101
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED
    - 1987-07-16 01135101
    TULLETT & RILEY (COMMODITIES) CO. LIMITED
    - 1980-12-31 01135101
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    ~ 1992-06-30
    IIF 46 - Secretary → ME
  • 70
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - now
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED
    - 2002-11-19 01837209
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 1991-12-30 01837209
    SMALLCROSS LIMITED
    - 1984-12-28 01837209
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 1992-06-30
    IIF 58 - Secretary → ME
  • 71
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED - now
    TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED
    - 1992-07-24 01150093
    TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED
    - 1983-08-31 01150093
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-06-30
    IIF 45 - Secretary → ME
  • 72
    TULLETT LIBERTY (POWER) LIMITED - now
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD.
    - 2002-06-05 02212121
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    ~ 1992-06-30
    IIF 57 - Secretary → ME
  • 73
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - now
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED
    - 2002-11-19 01625477
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED
    - 1992-01-27 01625477
    TULLETT & TOKYO SECURITIES LIMITED
    - 1990-02-21 01625477
    JIFLOAN LIMITED
    - 1983-07-27 01625477
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 1992-06-30
    IIF 42 - Secretary → ME
  • 74
    TULLETT LIBERTY TELECOMMUNICATIONS LIMITED - now
    TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
    TULLETT & TOKYO (CL NO I) LIMITED
    - 1999-03-01 02197855
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED
    - 1992-04-09 02197855 02539347
    TULLETT & TOKYO NOMINEES LIMITED
    - 1991-12-17 02197855
    TULLETT & TOKYO (DATA) LTD.
    - 1991-05-15 02197855
    BERROSHIRE LIMITED
    - 1988-02-17 02197855
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-06-10
    IIF 60 - Secretary → ME
  • 75
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - now
    TULLETT LIMITED - 2008-06-23 01105245, 01105245, 01105245... (more)
    TULLETT LIBERTY LIMITED - 2003-12-12 01105245
    TULLETT LIMITED - 2002-11-29 01105245, 01105245, 01105245... (more)
    TTL GROUP LIMITED - 2002-08-07
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT & TOKYO LEASING LTD.
    - 1993-11-30 01581062
    TULLETT & RILEY LEASING LIMITED
    - 1988-07-12 01581062
    DAGHOPE LIMITED
    - 1982-02-03 01581062
    135 Bishopsgate, London, England
    Active Corporate (33 parents)
    Officer
    ~ 1992-06-30
    IIF 67 - Secretary → ME
  • 76
    V EIGHT LIMITED
    05598038
    Thornton Rones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 38 - Secretary → ME
  • 77
    VAIL CORPORATION LIMITED
    02799570
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Liquidation Corporate (7 parents)
    Officer
    2007-09-21 ~ now
    IIF 48 - Secretary → ME
  • 78
    VAIL MARKETING SERVICES LIMITED
    08028879
    T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 25 - Director → ME
    2015-01-03 ~ dissolved
    IIF 104 - Secretary → ME
  • 79
    VICORP GROUP PLC
    - now 04321386
    VICORP GROUP LIMITED - 2004-09-03
    VISTIA LIMITED - 2002-06-12
    BPC 2034 LIMITED - 2002-02-06 05553915, 05186804, 05553915... (more)
    4 Birds Hill Rise, Oxshott, Leatherhead
    Dissolved Corporate (16 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 1 - Director → ME
    2017-01-10 ~ dissolved
    IIF 102 - Secretary → ME
  • 80
    VISUAL MERCHANDISING LIMITED
    01935972
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2007-01-12 ~ 2008-02-29
    IIF 49 - Secretary → ME
  • 81
    WAKEFIELD SIDINGS LIMITED
    00636443
    35 Vine Street, London
    Active Corporate (11 parents)
    Officer
    1993-02-16 ~ 1994-10-11
    IIF 90 - Secretary → ME
  • 82
    WESCOM SIGNAL AND RESCUE UK LIMITED - now
    DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11 08079257
    CHEMRING MARINE LIMITED - 2012-08-02 02731699
    PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02 02731699
    MCMURDO COMPONENTS LIMITED - 2000-02-25
    EMED LIMITED
    - 1997-05-29 02937952 02731693
    EGGSHELL (287) LIMITED - 1994-09-05 03544185, 02794554, 03058872... (more)
    Wilne Mill Wilne Road, Draycott, Derby, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 19 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 63 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.