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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

Woolley, Michael John

child relation
Offspring entities and appointments 115
  • 1
    1066 LABS LIMITED
    - now 08904549
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED
    - 2014-04-10 08904549 06378326
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2014-04-11
    IIF 90 - Director → ME
  • 2
    A LIVING PICTURE PLC
    05634950
    Dissolved Corporate (11 parents)
    Officer
    2006-05-10 ~ 2006-12-04
    IIF 22 - Secretary → ME
  • 3
    AK RESIDENTIAL INVESTMENTS LIMITED
    13392287
    Active Corporate (3 parents)
    Officer
    2021-05-12 ~ now
    IIF 124 - Director → ME
  • 4
    AMULET SERVICES LIMITED
    10485369
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 5
    ARTIS PARTNERS LIMITED
    07926126
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 89 - Director → ME
  • 6
    ATIL TRADING LIMITED
    10656908
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 7
    ATLANTIXFUND LIMITED
    06347680
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BALANCE HEALTHCARE LIMITED - now
    EAST WEST NATURAL HEALTH LIMITED - 2002-10-17
    HEALTHPACK LIMITED
    - 2000-03-07 03526483 10169272
    WILLINGALE LIMITED
    - 1998-08-19 03526483
    Active Corporate (7 parents)
    Officer
    1998-04-27 ~ 1999-12-13
    IIF 57 - Director → ME
    1998-04-27 ~ 1999-12-13
    IIF 8 - Secretary → ME
  • 9
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    - now 03697734
    EDENBURY LIMITED
    - 2000-06-23 03697734
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 47 - Director → ME
    1999-01-27 ~ 2004-02-23
    IIF 7 - Secretary → ME
  • 10
    BELGRAVIA SECURITIES LIMITED
    - now 00628656
    BELGRAVIA FLATS LIMITED - 1995-05-16
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2004-03-01
    IIF 2 - Secretary → ME
  • 11
    BELGRAVIA SECURITIES MANAGEMENT LIMITED
    - now 04286850
    NICANTO LIMITED
    - 2002-04-22 04286850
    Dissolved Corporate (8 parents)
    Officer
    2002-01-01 ~ 2002-04-11
    IIF 76 - Director → ME
    2002-01-01 ~ 2011-06-06
    IIF 21 - Secretary → ME
  • 12
    BILLY-BOB TEETH LIMITED
    04156355
    Dissolved Corporate (10 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 95 - Director → ME
  • 13
    BONDED SERVICES LIMITED - now
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED
    - 2000-02-02 01504806
    FILMBOND SERVICES LIMITED
    - 1992-03-16 01504806
    FILMBOND SERVICES (LONDON) LIMITED
    - 1988-10-05 01504806
    GUNBOROUGH LIMITED
    - 1980-12-31 01504806
    Liquidation Corporate (33 parents)
    Officer
    (before 1991-01-31) ~ 1994-01-27
    IIF 73 - Director → ME
  • 14
    CAPITAL T LIMITED
    - now 03552831
    CANTABRA LIMITED
    - 1998-08-18 03552831
    Dissolved Corporate (12 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 20 - Secretary → ME
    1998-06-24 ~ 2000-01-31
    IIF 23 - Secretary → ME
  • 15
    CARDIFF FOOD LIMITED
    08555959
    Liquidation Corporate (9 parents)
    Officer
    2015-02-25 ~ 2025-01-28
    IIF 93 - Director → ME
  • 16
    CERR LIMITED
    - now 07859931
    DPR NOMINEES LIMITED
    - 2011-12-02 07859931
    Dissolved Corporate (5 parents)
    Officer
    2011-11-24 ~ 2016-03-01
    IIF 81 - Director → ME
  • 17
    CHOWNES FOUNDATION(THE)
    02119157
    Active Corporate (10 parents)
    Officer
    2005-06-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CITY BUG UK LIMITED
    - now 04223541 03674002
    RE-CREATION GROUP LTD - 2001-10-25
    Dissolved Corporate (9 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 96 - Director → ME
  • 19
    CLINISERVE HOLDINGS LIMITED
    - now 03526126
    CLINICAL WASTE SERVICES LIMITED
    - 2000-08-14 03526126
    LITTLEBERRY LIMITED
    - 1998-08-06 03526126
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2004-02-11
    IIF 63 - Director → ME
    1998-06-24 ~ 2004-02-11
    IIF 10 - Secretary → ME
  • 20
    CLINISERVE LIMITED
    - now 02903443
    LIFESTYLE CLINICAL WASTE LIMITED
    - 1998-09-04 02903443
    ECONOMYBOOM LIMITED - 1994-03-31
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 2004-02-11
    IIF 78 - Director → ME
    1998-07-24 ~ 2004-02-11
    IIF 15 - Secretary → ME
  • 21
    COOPER HILL LIMITED
    05566507
    Dissolved Corporate (4 parents)
    Officer
    2005-09-16 ~ 2010-08-24
    IIF 49 - Director → ME
  • 22
    COUNTRY WOODWORK LIMITED
    - now 06318624 04166058... (more)
    MAMT LIMITED
    - 2007-10-23 06318624
    Dissolved Corporate (6 parents)
    Officer
    2007-07-19 ~ 2008-09-15
    IIF 40 - Director → ME
  • 23
    CWW FURNITURE & PROPERTY LIMITED - now
    COUNTRY WOODWORK LIMITED
    - 2007-10-15 04166058 06318624... (more)
    BRYDENE LIMITED - 2001-03-20
    Dissolved Corporate (12 parents)
    Officer
    2006-11-28 ~ 2007-08-02
    IIF 28 - Director → ME
  • 24
    DEBROY CARDIFF LIMITED
    - now 07419394
    RUST TRAINING SERVICES LIMITED
    - 2016-01-06 07419394
    Dissolved Corporate (6 parents)
    Officer
    2010-10-26 ~ 2016-01-06
    IIF 88 - Director → ME
  • 25
    DENE TERRACE MANAGEMENT LIMITED
    06660191
    Active Corporate (13 parents)
    Officer
    2008-07-30 ~ 2008-10-08
    IIF 38 - Director → ME
  • 26
    EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
    13383296
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 131 - Director → ME
  • 27
    EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    SC532229
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ now
    IIF 119 - Director → ME
  • 28
    EMTEL EUROPE LIMITED - now
    EMTEL EUROPE PLC
    - 2010-03-30 02579436
    MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
    Dissolved Corporate (34 parents)
    Officer
    1995-11-14 ~ 1996-03-27
    IIF 9 - Secretary → ME
  • 29
    ENGLISH NATIONAL OPERA
    00426792 02379051... (more)
    Active Corporate (90 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 1998-03-31
    IIF 19 - Secretary → ME
  • 30
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-01-14 ~ 1998-04-01
    IIF 70 - Director → ME
  • 31
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Liquidation Corporate (35 parents)
    Officer
    (before 1991-01-31) ~ 1994-01-27
    IIF 71 - Director → ME
  • 32
    F.T.S. (GREAT BRITAIN) LIMITED
    00491704
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-01-31) ~ 1992-02-25
    IIF 55 - Director → ME
  • 33
    F.T.S. (ROAD TRANSPORT) LIMITED
    - now 01384918
    F.T.S. (ROAD HAULAGE) LIMITED
    - 1979-12-31 01384918
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-01-31) ~ 1992-02-25
    IIF 61 - Director → ME
  • 34
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    GLAZEPACE LIMITED
    - 1984-04-30 01777886
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-01-31) ~ 1992-02-23
    IIF 58 - Director → ME
  • 35
    FLEET FREIGHT LIMITED
    - now 01326415
    FLEETFILM AIRFREIGHT LIMITED
    - 1985-04-03 01326415
    A.M. FILM CONSULTANTS LIMITED
    - 1980-12-31 01326415
    CLEVEWOOD FILMS LIMITED
    - 1977-12-31 01326415
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-05-24) ~ 1992-02-25
    IIF 51 - Director → ME
  • 36
    FTS BONDED LIMITED - now
    PDS SERVICES LIMITED
    - 1993-03-05 01543924
    X-OR LIMITED
    - 1981-12-31 01543924
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-02-21) ~ 1992-06-25
    IIF 69 - Director → ME
  • 37
    GENESIS FACILITIES MANAGEMENT LIMITED - now
    GENESIS FACILITIES MANAGEMENT PLC
    - 2025-05-29 01205292
    SAFETY ANCHORAGE INSTALLATIONS LIMITED
    - 1994-11-17 01205292
    K.S. SECURIPRINT LIMITED
    - 1978-12-31 01205292
    Dissolved Corporate (18 parents)
    Officer
    1994-06-30 ~ 1997-04-30
    IIF 37 - Director → ME
    (before 1991-12-18) ~ 1993-12-17
    IIF 17 - Secretary → ME
  • 38
    GERMALUXX LIMITED
    07905061
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 91 - Director → ME
  • 39
    GREENWEB LIMITED
    03940042
    Dissolved Corporate (7 parents)
    Officer
    2000-03-17 ~ 2008-05-13
    IIF 13 - Secretary → ME
  • 40
    HAIG FAMILY INVESTMENTS LIMITED
    16047468
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 134 - Director → ME
  • 41
    HAIG HOTELS LIMITED
    - now 12416851
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
    - 2023-07-12 12416851
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 122 - Director → ME
  • 42
    HANGAR 4 LIMITED
    - now 03940039 07937653... (more)
    STELLATECH LIMITED
    - 2001-12-03 03940039
    Dissolved Corporate (5 parents)
    Officer
    2000-03-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 43
    HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
    12386792
    Active Corporate (4 parents)
    Officer
    2022-10-30 ~ now
    IIF 32 - Director → ME
  • 44
    HB HYDRAULICS LIMITED
    12182115 11336778
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-08-30 ~ 2026-02-28
    IIF 135 - Director → ME
    Person with significant control
    2019-08-30 ~ 2025-03-31
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 45
    HILLCREST ESTATE MANAGEMENT LIMITED - now
    HILLCREST PROPERTY AGENCY LTD
    - 2006-04-29 01943394 05746223
    PALMPET LIMITED
    - 1985-09-30 01943394
    Active Corporate (13 parents, 389 offsprings)
    Officer
    (before 1990-12-31) ~ 1990-12-31
    IIF 80 - Director → ME
  • 46
    HJL REALISATIONS 2024 LIMITED - now
    HARVEY JONES LIMITED
    - 2024-04-15 02068913
    PINKERTON MARKETING LIMITED - 1987-09-25
    Dissolved Corporate (16 parents)
    Officer
    2004-12-31 ~ 2007-05-03
    IIF 65 - Director → ME
  • 47
    HJML REALISATIONS 2024 LIMITED - now
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    NORTH BRINK LIMITED
    - 2011-09-30 02870299
    Dissolved Corporate (16 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 45 - Director → ME
  • 48
    HOLLEN HOUSE LIMITED
    10284480
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 49
    HURLANDS MANAGEMENT LIMITED
    - now 02645998
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Active Corporate (12 parents)
    Officer
    2012-01-05 ~ now
    IIF 107 - Director → ME
  • 50
    I-TRODUCE LIMITED
    09380919
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ 2020-02-20
    IIF 103 - Director → ME
  • 51
    INNOVATIVE CONVERGED DEVICES LIMITED - now
    CONVERGE DEVICES LIMITED
    - 2007-11-14 06378326
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2007-11-12
    IIF 72 - Director → ME
  • 52
    K & G EQUIPMENT RENTALS LIMITED
    13954252
    Active Corporate (4 parents)
    Officer
    2022-12-28 ~ now
    IIF 129 - Director → ME
  • 53
    K & G MARKETING LIMITED
    13954052
    Dissolved Corporate (4 parents)
    Officer
    2023-03-13 ~ 2023-10-27
    IIF 106 - Director → ME
  • 54
    KALITE TIMBER FRAMES LTD
    08312367
    Dissolved Corporate (8 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 102 - Director → ME
  • 55
    KHGC INVESTMENTS LIMITED
    16055352
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-10-01
    IIF 148 - Right to appoint or remove directors → OE
  • 56
    KS BUILDING SERVICES LIMITED
    - now 01327821
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    Dissolved Corporate (17 parents)
    Officer
    1994-08-03 ~ 1997-04-30
    IIF 59 - Director → ME
  • 57
    KVH MEDIA GROUP INTERNATIONAL LIMITED - now
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED
    - 1999-12-20 00519071
    WALPORT LIMITED
    - 1989-03-02 00519071
    Active Corporate (18 parents)
    Officer
    (before 1992-11-13) ~ 1994-01-27
    IIF 67 - Director → ME
  • 58
    LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
    - now 03567029
    CAGEDEAN LIMITED - 1998-06-01
    Dissolved Corporate (11 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 97 - Director → ME
  • 59
    LED LUXX UK LTD - now
    LUXX USA LIMITED
    - 2018-12-14 08512997
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2018-05-11
    IIF 94 - Director → ME
  • 60
    LEDTEC UK LIMITED
    - now 04550859
    FX3 SIGNS & LIGHTING LIMITED - 2010-06-10
    Dissolved Corporate (9 parents)
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 104 - Director → ME
  • 61
    LEWIS ROAD INVESTMENTS LIMITED
    07198478
    Active Corporate (8 parents)
    Officer
    2010-03-22 ~ 2010-04-07
    IIF 92 - Director → ME
    2011-07-06 ~ now
    IIF 116 - Director → ME
  • 62
    LIFE ASSETS MANAGEMENT LIMITED
    06752016
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 66 - Director → ME
  • 63
    LISVANE PROPERTIES LIMITED
    09201375
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ 2014-09-08
    IIF 128 - Director → ME
  • 64
    LONDON COLISEUM ENTERPRISES LIMITED - now
    ENGLISH NATIONAL OPERA TRADING LIMITED
    - 2023-02-16 02379051 09184219... (more)
    TIMERING LIMITED - 1989-11-06
    Active Corporate (28 parents)
    Officer
    1995-05-31 ~ 1998-03-31
    IIF 35 - Director → ME
    1995-05-31 ~ 1998-03-31
    IIF 14 - Secretary → ME
  • 65
    LSSA ENERGY LIMITED
    06718949
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ 2009-01-22
    IIF 77 - Director → ME
    2008-10-08 ~ 2008-12-04
    IIF 3 - Secretary → ME
  • 66
    LUXX LIGHT TECHNOLOGY (UK) LIMITED
    04679932
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 105 - Director → ME
  • 67
    MOZI DEVELOPMENTS LIMITED
    - now 08288565
    SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2019-11-21
    IIF 118 - Director → ME
  • 68
    MOZI LIMITED
    05871686
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-10 ~ dissolved
    IIF 130 - Director → ME
  • 69
    MTS & SONS INVESTMENTS LIMITED
    05086242
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 123 - Director → ME
  • 70
    NEW SADLER'S WELLS LIMITED
    03218746
    Dissolved Corporate (27 parents)
    Officer
    1996-10-10 ~ 1997-09-10
    IIF 54 - Director → ME
  • 71
    NEXERSYS LIMITED
    08116677
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2018-04-27
    IIF 87 - Director → ME
  • 72
    NOBLEGRADE LIMITED
    03743068
    Liquidation Corporate (5 parents)
    Officer
    1999-04-01 ~ 2000-09-25
    IIF 26 - Secretary → ME
  • 73
    NOVO GROUP LIMITED
    - now 00438900
    EMC GROUP PLC
    - 1991-09-27 00438900
    ELECTRONIC MACHINE COMPANY P L C
    - 1990-03-29 00438900
    Liquidation Corporate (32 parents, 13 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-01-27
    IIF 50 - Director → ME
  • 74
    NOVO HOLDINGS LIMITED
    - now 01733629
    KEELQUEST LIMITED
    - 1992-05-05 01733629
    Liquidation Corporate (30 parents, 13 offsprings)
    Officer
    (before 1993-01-14) ~ 1994-01-27
    IIF 68 - Director → ME
  • 75
    PICLETTA LTD
    08127063
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2022-05-13
    IIF 98 - Director → ME
  • 76
    PORRO RESTAURANTS LIMITED
    - now 09146967
    LLANDAFF CARDIFF LIMITED
    - 2016-01-06 09146967
    Dissolved Corporate (9 parents)
    Officer
    2015-02-25 ~ 2017-08-01
    IIF 31 - Director → ME
  • 77
    RAM QUARTER INVESTMENTS LIMITED
    - now 13613403
    RAM BREWERY INVESTMENTS LIMITED
    - 2021-09-15 13613403
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ 2022-07-29
    IIF 114 - Director → ME
  • 78
    RE:CREATION FITNESS LIMITED
    08116851
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-04-04
    IIF 83 - Director → ME
  • 79
    RE:CREATION GROUP PLC
    - now 03674002 04223541
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Dissolved Corporate (15 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 84 - Director → ME
    2017-01-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 80
    RE:CREATION LIMITED
    07683340
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-27 ~ dissolved
    IIF 86 - Director → ME
  • 81
    RE:CREATION USA LIMITED
    - now 03669510
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 99 - Director → ME
  • 82
    RHODE DESIGN FURNITURE LTD
    - now 03195375
    SQUIR SMITH LIMITED - 1996-09-11
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 75 - Director → ME
  • 83
    ROMA INTERIORS LIMITED
    05647249
    Active Corporate (6 parents)
    Officer
    2005-12-07 ~ 2007-12-19
    IIF 60 - Director → ME
    2010-10-26 ~ 2010-10-29
    IIF 100 - Director → ME
  • 84
    RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
    13354269
    Dissolved Corporate (3 parents)
    Officer
    2024-12-25 ~ dissolved
    IIF 132 - Director → ME
  • 85
    RUST GP (1) LIMITED
    08879526
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 82 - Director → ME
  • 86
    RUST PROPERTIES LIMITED
    06929571
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    RUST VENTURES LIMITED
    06339826
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 88
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED
    - 1994-04-11 02907116
    Active Corporate (58 parents)
    Officer
    1994-03-25 ~ 1996-09-16
    IIF 56 - Director → ME
  • 89
    SADLER'S WELLS TRUST LIMITED
    01488786 01031348
    Active Corporate (81 parents, 3 offsprings)
    Officer
    1993-08-27 ~ 1996-09-13
    IIF 64 - Director → ME
  • 90
    SERAPH DEVELOPMENTS LIMITED
    09672141
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ 2022-02-19
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SHOWLAND (CHICHESTER) LIMITED
    - now 05060333
    SHOWLAND (MOTHERWELL) LIMITED
    - 2016-07-27 05060333
    VALJEAN LIMITED
    - 2004-06-08 05060333
    Active Corporate (7 parents)
    Officer
    2004-06-03 ~ now
    IIF 115 - Director → ME
  • 92
    SHOWLAND (WAKEFIELD) LIMITED
    - now 08547979
    SHOWLAND (KIDDERMINSTER) LIMITED
    - 2023-05-12 08547979
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 109 - Director → ME
  • 93
    SHOWLAND INVESTMENTS LIMITED
    - now 06643085
    SHOWLAND (HOUSTON) LIMITED
    - 2015-11-04 06643085
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-10 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    SHOWLAND LIMITED
    03286199
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2002-04-30
    IIF 41 - Director → ME
    2006-12-18 ~ 2020-09-18
    IIF 44 - Director → ME
    1998-07-13 ~ 2006-12-18
    IIF 6 - Secretary → ME
  • 95
    SIMPLE KITCHENS LIMITED
    03482475
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 48 - Director → ME
  • 96
    ST. FRANCIS COURT MANAGEMENT (NO.2) LIMITED
    02631664 02133367
    Active Corporate (22 parents)
    Officer
    1992-02-09 ~ 1992-07-23
    IIF 43 - Director → ME
  • 97
    ST. HELEN'S HOTEL LIMITED
    - now 10378444
    TRADING EQUITY DEVELOPMENTS LIMITED
    - 2018-07-17 10378444
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    Active Corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-07-16
    IIF 30 - Secretary → ME
  • 98
    ST. STEPHEN'S PLACE INVESTMENTS LTD
    - now 04272989
    LONMONDO LIMITED
    - 2001-12-31 04272989
    Dissolved Corporate (7 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 62 - Director → ME
    2001-12-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 99
    STABLE INVESTMENTS LIMITED
    11203444
    Dissolved Corporate (3 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 100
    STIMUDALE LIMITED
    04148329
    Dissolved Corporate (6 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 36 - Director → ME
    2001-02-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 101
    SUTERWALLA FAMILY C. T. LIMITED
    10666355
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 85 - Director → ME
  • 102
    SYNCHRONICA AMERICA LIMITED
    - now 05077532
    DAT AMERICA LIMITED
    - 2006-07-11 05077532
    FINBLUE LIMITED
    - 2004-04-26 05077532
    Dissolved Corporate (17 parents)
    Officer
    2004-03-25 ~ 2011-06-30
    IIF 52 - Director → ME
    2004-03-25 ~ 2011-06-30
    IIF 24 - Secretary → ME
  • 103
    SYNCHRONICA LIMITED - now
    SYNCHRONICA PLC
    - 2012-11-02 03276547
    DAT GROUP PLC
    - 2005-12-12 03276547
    DAT ENTERPRISES LIMITED
    - 2004-11-30 03276547
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-08-29 ~ 2004-12-08
    IIF 46 - Director → ME
    2003-08-29 ~ 2009-06-01
    IIF 4 - Secretary → ME
  • 104
    TERRA TRUSTEES LIMITED - now
    FUSION CONTRACTS LIMITED
    - 2008-10-16 04554823
    LYDALL LIMITED
    - 2002-10-30 04554823
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2002-10-30
    IIF 74 - Director → ME
  • 105
    THE BEER PIPER COMPANY LIMITED
    - now 02223276
    HEATHMERE (U.K.) LIMITED
    - 2015-01-15 02223276
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-08-18 ~ 2017-08-31
    IIF 101 - Director → ME
  • 106
    THE STARTLED RABBIT LIMITED
    11024013
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 34 - Director → ME
  • 107
    TOTAL AFFINITY LIMITED - now
    MATCHED AFFINITY PARTNERSHIPS LIMITED
    - 2003-12-30 04248584
    WILLENTRAIL LIMITED
    - 2002-04-04 04248584
    Dissolved Corporate (8 parents)
    Officer
    2001-09-28 ~ 2002-03-27
    IIF 42 - Director → ME
    2002-03-27 ~ 2003-08-20
    IIF 18 - Secretary → ME
  • 108
    TRADING EQUITY LIMITED
    05119463
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 125 - Director → ME
  • 109
    TRANSMEDIA MATCHING LIMITED
    - now 02849285
    NETWORK ENVIRONMENTAL LIMITED - 1999-09-07
    Dissolved Corporate (6 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 110
    UNIT 4 NORTH WEALD LIMITED
    - now 01816938
    HANGAR 4 (NORTH WEALD) LIMITED
    - 2001-12-03 01816938 02881796... (more)
    ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
    Active Corporate (10 parents)
    Officer
    2000-06-22 ~ 2004-02-23
    IIF 12 - Secretary → ME
  • 111
    VERITAS LIMITED
    03901138
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2008-12-24
    IIF 79 - Director → ME
  • 112
    WEALD AVIATION SERVICES LIMITED - now
    JET CENTRE LIMITED
    - 2008-08-29 02881796
    MCCARTHY AVIATION LIMITED - 1999-03-08
    GOSH! THAT'S AVIATION LIMITED - 1997-06-18
    HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
    Active Corporate (18 parents)
    Officer
    2001-03-07 ~ 2007-12-01
    IIF 53 - Director → ME
    2001-03-07 ~ 2004-02-23
    IIF 5 - Secretary → ME
  • 113
    WOODCLYFFE DEVELOPMENTS LIMITED
    - now 04489788
    CLASSICTIME LIMITED
    - 2002-10-01 04489788 03545378
    Dissolved Corporate (6 parents)
    Officer
    2002-09-10 ~ 2005-01-05
    IIF 1 - Secretary → ME
  • 114
    WOOLLEY FAMILY INVESTMENTS LIMITED
    - now 11560113
    ATIL INVESTMENTS LIMITED
    - 2025-06-20 11560113
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2018-09-10 ~ 2025-10-01
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 115
    WRAY MILL PARK MANAGEMENT COMPANY LIMITED
    02426688
    Active Corporate (53 parents)
    Officer
    2020-10-08 ~ 2022-02-04
    IIF 111 - Director → ME

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