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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cuby, David Dennis

    Related profiles found in government register
  • Cuby, David Dennis
    British chairman born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

      IIF 1 IIF 2 IIF 3

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, Great Britain

      IIF 4
  • Cuby, David Dennis
    British company director born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suites 7b, & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

      IIF 5 IIF 6

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 7
  • Cuby, David Dennis
    British company executive born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 15.a. Town Range, Gibraltar, FOREIGN

      IIF 8 IIF 9

    • icon of address 50, Town Range, Gibraltar, Gibraltar, Gibraltar

      IIF 10

    • icon of address C/o Suites 7b & 8b, 50 Town Range, Gibraltar, FOREIGN

      IIF 11

    • icon of address Coleridge House, 15a Town Range, Gibraltar, GB 11ZZ, Gibraltar

      IIF 12

    • icon of address Po Box 472, 50 Town Range, Gibraltar

      IIF 13 IIF 14 IIF 15

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 16

    • icon of address Suites 7b And 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 17

    • icon of address Coleridge House, 15a, Town Range, Gibraltar

      IIF 18
  • Cuby, David Dennis
    British company manager born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Po Box 472, 50 Town Range, Gibraltar

      IIF 19
  • Cuby, David Dennis
    British directo born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suite 7b, & 8b, 50 Town Range, Gibraltat, Gibraltar

      IIF 20
  • Cuby, David Dennis
    British director born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

      IIF 21

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, Great Britain

      IIF 22
  • Mr David Dennis Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar

      IIF 23

    • icon of address 15a, Town Range, Gibraltar, Gibraltar

      IIF 24

    • icon of address 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 25

    • icon of address Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 26

    • icon of address Suite 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 27

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

      IIF 28

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 29 IIF 30 IIF 31

    • icon of address Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 47 IIF 48 IIF 49

    • icon of address 147 Stamford Hill, London, N16 5LG, United Kingdom

      IIF 50

    • icon of address Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 51

    • icon of address 6th, Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG

      IIF 52

    • icon of address 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG

      IIF 53 IIF 54 IIF 55

    • icon of address 6th Floor, Cardinal House, 20 St. Mary's Parsonage, Manchester, M3 2LG, England

      IIF 60 IIF 61 IIF 62

    • icon of address Cardinal House, St. Marys Parsonage, Manchester, M3 2LG

      IIF 63

    • icon of address 204, Field End Road, Pinner, HA5 1RD, England

      IIF 64 IIF 65

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 66

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 67

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 68

    • icon of address 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 69

    • icon of address Unit 6, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 70
  • David Dennis Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Coleridge House, 15a Town Range, Gibraltar, Gibraltar

      IIF 71

    • icon of address Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 72

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 73

    • icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 74 IIF 75

    • icon of address 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 76

    • icon of address 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG

      IIF 77 IIF 78

    • icon of address Suites 7b + 8b, 50, Town Range, Gibraltar

      IIF 79 IIF 80
  • Mr David Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 15a Town Range, Gibraltar, Gibraltar

      IIF 81

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 82
  • Mr David Denis Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr David Dennis Cuby
    British born in March 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 93
  • David Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Finsbury House, 32 Line Wall Rd, Gibraltar, GX11 1AA, Gibraltar

      IIF 94
  • David Cuby
    British born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 95
  • Cuby, David Dennis
    British company executive

    Registered addresses and corresponding companies

    • icon of address 15.a. Town Range, Gibraltar, FOREIGN

      IIF 96

    • icon of address 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

      IIF 97
  • Cuby, David Dennis
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

      IIF 98
  • David Dennis Cuby
    British born in May 1948

    Registered addresses and corresponding companies

    • icon of address Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar, GX11 1AA, Gibraltar

      IIF 99
  • David Cuby
    British born in May 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address Churchill House, 137 Brent Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address First Floor, 5 Fleet Place, London, City Of London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 94 - Has significant influence or control → OE
  • 6
    icon of address 204 Field End Road, Pinner, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,874 GBP2024-06-20
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 7
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address Suites 7b & 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-09-01 ~ now
    IIF 99 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 99 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 99 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    icon of address Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ now
    IIF 7 - Director → ME
  • 10
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,327 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 13
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents, 64 offsprings)
    Beneficial owner
    icon of calendar 2021-04-20 ~ now
    IIF 100 - Ownership of shares - More than 25% → OE
  • 15
    icon of address Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2022-11-25 ~ now
    IIF 101 - Ownership of shares - More than 25% → OE
  • 16
    icon of address 204 Field End Road, Pinner, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 17
    icon of address 2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,366,612 GBP2024-12-30
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 20
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,911,942 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 21
    FLEETBOND LIMITED - 1987-02-16
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    icon of address 54 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 23
    MOTORWAY DIRECT PLC - 2021-02-03
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,328 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    IIF 28 - Has significant influence or control → OE
  • 25
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-29 ~ now
    IIF 18 - Director → ME
  • 26
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-09-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 27
    icon of address 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 12 - Director → ME
  • 28
    icon of address Paul Walter Joseph Martinez, Martinez & Partners Limited, 2-4 Winton Square, Basingstoke Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-01-11 ~ now
    IIF 19 - Director → ME
  • 29
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 30
    icon of address Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ now
    IIF 2 - Director → ME
  • 31
    icon of address Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ now
    IIF 1 - Director → ME
  • 32
    icon of address Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ now
    IIF 3 - Director → ME
  • 33
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 34
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    icon of address 115 Craven Park Road, London, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    FRISKART LIMITED - 1980-12-31
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 57
  • 1
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    NORAY PLAYA LIMITED - 2013-10-10
    icon of address 923 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2016-03-21
    IIF 10 - Director → ME
  • 3
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED - 2010-01-04
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,852,812 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,048 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    BC HOME SUPPORT LIMITED - 2016-03-14
    CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    CARE NURSING HOMES UK LIMITED - 2004-10-29
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,530,874 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,452,442 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    icon of address 2e Eagle Road, North Moons Moat, Redditch, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    icon of address 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    icon of address 1 Kilmarsh Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,656,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    icon of address Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ 2014-07-29
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-09
    IIF 68 - Has significant influence or control → OE
  • 20
    S & M CARE LIMITED - 2007-01-29
    SHAND CARE HOMES LIMITED - 2007-03-02
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    DMS ESTATES LIMITED - 2012-05-22
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,247,526 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-05
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 22
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,755 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-05
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,613,161 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-07-07 ~ 2018-12-03
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address Solar House, 282 Chase Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,699 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-04-13
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    icon of address 204 Field End Road, Pinner, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2017-04-25
    IIF 15 - Director → ME
  • 26
    icon of address 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -513 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338,821 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    IIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    GREAT MARSLAND RESIDENTIAL LIMITED - 2009-07-09
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,957 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-15
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,016 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 31
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-16 ~ 2021-08-26
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 32
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    icon of address 16 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-04-01 ~ 2021-08-25
    IIF 9 - Director → ME
    icon of calendar 1992-04-01 ~ 2021-09-17
    IIF 96 - Secretary → ME
  • 34
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-20
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 35
    icon of address 115 Craven Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,226,902 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    icon of address C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-05 ~ 2018-01-19
    IIF 16 - Director → ME
  • 37
    icon of address 4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-11 ~ 2020-07-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2021-08-26
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 38
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,630 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,815,000 GBP2022-12-31
    Officer
    icon of calendar 2013-02-21 ~ 2014-11-05
    IIF 6 - Director → ME
  • 40
    SERVICEHUB LIMITED - 2023-10-23
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2021-09-02
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 42
    icon of address 1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 43
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2016-12-15
    IIF 22 - Director → ME
  • 44
    RISEWAY INVESTMENTS LIMITED - 1999-07-08
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,759,234 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-23
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 47
    TRIMITE TECHNOLOGIES LIMITED - 2024-08-01
    icon of address Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,787,340 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 48
    TRIMITE (OVERSEAS) LIMITED - 2009-08-21
    AFTERTAPE LIMITED - 1989-11-07
    icon of address Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 49
    ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED - 2010-08-19
    PEARL GLASS COATINGS LIMITED - 2006-03-01
    PODWAY LIMITED - 2003-03-07
    icon of address Unit 3 Silverdale Road Industrial Estate, Silverdale Road, Hayes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 50
    WEILBURGER (U.K.) LIMITED - 1999-10-01
    ALDERHEX LIMITED - 1981-12-31
    WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
    WEILBURGER COATINGS (UK) LIMITED - 2019-01-15
    icon of address 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,249 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    icon of address Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 52
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2018-04-19
    IIF 4 - Director → ME
  • 53
    TRIMITE INTERNATIONAL LIMITED - 2018-06-20
    BRENT PAINTS LIMITED - 2009-08-21
    UXBRIDGE PAINTS LIMITED - 1992-04-30
    icon of address C/o Thrings Llp 7th Floor, 20 St Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 1998-05-30 ~ 2000-07-20
    IIF 21 - Director → ME
  • 55
    icon of address 168 Church Road, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,452 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-13 ~ 2023-06-21
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    icon of address 168 Church Road, Hove, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-22
    IIF 51 - Has significant influence or control → OE
  • 57
    icon of address C/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-04-01 ~ 2021-08-25
    IIF 11 - Director → ME
    icon of calendar 1992-04-01 ~ 1992-06-23
    IIF 97 - Secretary → ME
    icon of calendar ~ 2003-08-07
    IIF 98 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.