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

Cawley, Hugh Charles Laurence

    Related profiles found in government register
  • Cawley, Hugh Charles Laurence
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137 Epsom Road, Guildford, GU1 2PP, England

      IIF 1

    • Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

      IIF 2 IIF 3
  • Cawley, Hugh Charles Laurence
    British certified chartered accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Crispins, Duke Street, Norwich, NR3 1PD

      IIF 4
  • Cawley, Hugh Charles Laurence
    British chartered accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JS

      IIF 5

    • Cleeve Road, Middle Littleton, Evesham, Worcs, WR11 8JS

      IIF 6

    • Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

      IIF 7 IIF 8 IIF 9

    • 15, Fetter Lane, 4th Floor, London, EC4A 1BW

      IIF 12 IIF 13 IIF 14

    • 15, Fetter Lane, 4th Floor, London, EC4A 1BW, England

      IIF 15

    • 15, Fetter Lane, London, EC4A 1BW

      IIF 16

    • 15, Fetter Lane, London, EC4A 1BW, England

      IIF 17

    • 15, Fetter Lane, London, EC4A 1BW, United Kingdom

      IIF 18 IIF 19

    • 80, Borough High Street, London, SE1 1LL

      IIF 20

    • 80, Borough High Street, London, SE1 1LL, England

      IIF 21

    • St Crispins, Duke St, Norwich, Norfolk, NR3 1PD

      IIF 22

    • St Crispins, Duke Street, Norwich, NR3 1PD

      IIF 23 IIF 24

    • St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD

      IIF 25 IIF 26 IIF 27

    • St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD, Uk

      IIF 34

    • St. Crispins House, Duke Street, Norwich, Norfolk, NR3 1PD

      IIF 35

    • St Crispins House, Duke Street, Norwich, Norfolk, NR3 1PD, England

      IIF 36

    • Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD

      IIF 37
  • Cawley, Hugh Charles Laurence
    British chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Epsom Road, Guildford, GU1 2PP, United Kingdom

      IIF 38
  • Cawley, Hugh Charles Laurence
    British chief financial officer born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cawley, Hugh Charles Laurence
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

      IIF 49 IIF 50 IIF 51

    • Firth Road, Lincoln, Lincolnshire, LN6 7AH

      IIF 52
  • Cawley, Hugh Charles Laurence
    British consultant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burlington House, Piccadilly, London, W1J 0BD

      IIF 53
  • Cawley, Hugh Charles Laurence
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cawley, Hugh Charles Laurence
    British finance director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

      IIF 90 IIF 91

    • Red Roke, 137 Epsom Road, Merrow, Guildford, England, GU1 2PP

      IIF 92

    • St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD

      IIF 93

    • Driver House, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

      IIF 94
  • Cawley, Hugh Charles Laurence
    British group finance director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

      IIF 95

    • Elizabeth House, 39 York Road, London, SE1 7NJ, England

      IIF 96

    • 4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

      IIF 97

    • Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

      IIF 98 IIF 99 IIF 100

    • Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

      IIF 102
  • Mr Hugh Charles Laurence Cawley
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137 Epsom Road, Guildford, GU1 2PP

      IIF 103
  • Cawley, Hugh Charles Laurence
    British

    Registered addresses and corresponding companies
  • Cawley, Hugh Charles Laurence
    British accountant

    Registered addresses and corresponding companies

    • Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

      IIF 112
  • Cawley, Hugh Charles Laurence
    British company director

    Registered addresses and corresponding companies

    • Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

      IIF 113
  • Cawley, Hugh Charles Laurence
    British finance director

    Registered addresses and corresponding companies

    • Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

      IIF 114
  • Cawley, Hugh Charles Laurence

    Registered addresses and corresponding companies
  • Cawley, Hugh

    Registered addresses and corresponding companies

    • 137 Epsom Road, Guildford, GU1 2PP, England

      IIF 128

    • 137, Epsom Road, Guildford, GU1 2PP, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 14
  • 1
    DENSCOTT LIMITED - 1990-02-22
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 44 - director → ME
  • 2
    QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 45 - director → ME
  • 3
    QUALITY TRAINING SOLUTIONS LTD - 2003-03-02
    CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 47 - director → ME
  • 4
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 42 - director → ME
  • 5
    INTEGRA INTERNATIONAL LIMITED - 1995-05-03
    GOALFIX EUROPE LTD. - 1995-02-21
    GOALFIX MARKETING LIMITED - 1993-04-23
    DRAKESTREAM SYSTEMS LIMITED - 1988-03-29
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 39 - director → ME
  • 6
    Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-12 ~ now
    IIF 5 - director → ME
  • 7
    FILBUK 207 LIMITED - 1990-05-14
    Cleeve Road, Middle Littleton, Evesham, Worcs
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-12 ~ now
    IIF 6 - director → ME
  • 8
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 48 - director → ME
  • 9
    137 Epsom Road, Guildford, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 38 - director → ME
    2012-07-17 ~ dissolved
    IIF 129 - secretary → ME
  • 10
    137 Epsom Road, Guildford
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,120 GBP2020-03-31
    Officer
    2014-12-10 ~ dissolved
    IIF 1 - director → ME
    2014-12-10 ~ dissolved
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 11
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 41 - director → ME
  • 12
    ALMORDENE LIMITED - 1995-09-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 63 - director → ME
  • 13
    COX-LINNETT LIMITED - 1993-02-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 76 - director → ME
  • 14
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 43 - director → ME
Ceased 90
  • 1
    ACCESS PLUS PLC - 2004-01-28
    ACCESS PLUS HOLDINGS LIMITED - 1996-10-18
    ACCESS FORMDESIGN HOLDINGS LIMITED - 1996-06-25
    QUAYSHELFCO 360 LIMITED - 1991-06-05
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 33 - director → ME
  • 2
    HAMSARD 2978 LIMITED - 2006-03-30
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 28 - director → ME
  • 3
    ACCESS (BUSINESS FORMS AND SUPPLIES) LIMITED - 1996-06-25
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ 2014-12-16
    IIF 24 - director → ME
  • 4
    F.B.R.W. LIMITED - 2003-02-06
    WEST RIDING BUSINESS FORMS LIMITED - 1997-09-30
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 29 - director → ME
  • 5
    GL2 LIMITED - 2016-05-13
    ANSTY INVESTMENTS LIMITED - 1998-10-23
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved corporate (7 parents)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 25 - director → ME
  • 6
    WEST RIDING BUSINESS FORMS LIMITED - 2012-01-31
    QUAYSHELFCO 607 LIMITED - 1997-09-30
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 31 - director → ME
  • 7
    ADJUSTFORGE LIMITED - 1992-08-18
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-29 ~ 2003-02-28
    IIF 50 - director → ME
    2002-02-28 ~ 2003-02-28
    IIF 106 - secretary → ME
  • 8
    ACCORD OFFICE SUPPLIES LIMITED - 2016-05-13
    ACORN OFFICE SUPPLIES SWINDON LIMITED - 1991-09-10
    FORUM SHELF CO.31 LIMITED - 1989-10-19
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (4 parents)
    Officer
    2013-03-06 ~ 2014-12-16
    IIF 37 - director → ME
  • 9
    BANNER BUSINESS SERVICES LIMITED - 2008-12-23
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 26 - director → ME
  • 10
    BANNER MANAGED SERVICES PLC - 2016-06-02
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (7 parents)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 27 - director → ME
  • 11
    G.T.D. LIMITED - 1988-02-12
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-29 ~ 2003-02-28
    IIF 51 - director → ME
    2002-02-28 ~ 2003-02-28
    IIF 110 - secretary → ME
  • 12
    BROOMCO (3761) LIMITED - 2005-07-13
    Unit C4 Europa Buisness Park, Radway Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2008-02-19 ~ 2011-08-23
    IIF 60 - director → ME
  • 13
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-24 ~ 2003-02-28
    IIF 10 - director → ME
    2002-02-28 ~ 2003-02-28
    IIF 111 - secretary → ME
  • 14
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,230,883 GBP2016-03-31
    Officer
    2019-07-31 ~ 2019-09-02
    IIF 89 - director → ME
  • 15
    ASSURIS LIMITED - 1998-02-27
    Wedgnock Industrial Estate, Wedgnock Lane, Warwick
    Corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-02-16
    IIF 66 - director → ME
  • 16
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 1998-12-31
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-03-24 ~ 2003-02-28
    IIF 7 - director → ME
  • 17
    KANDYMAN LIMITED - 1997-04-08
    FACTORY SHOPS LIMITED - 1990-03-12
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    1999-09-30 ~ 2003-02-28
    IIF 114 - secretary → ME
  • 18
    DAWSON CORPORATION LTD - 1990-07-26
    BALMBYTE LIMITED - 1989-02-08
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved corporate (3 parents)
    Officer
    2007-09-30 ~ 2011-08-23
    IIF 61 - director → ME
  • 19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-04-20 ~ 2011-08-23
    IIF 73 - director → ME
  • 20
    WM DAWSON & SONS LTD - 1991-09-04
    DAWSON UK LIMITED - 1991-01-29
    SPEED 582 LIMITED - 1990-10-15
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved corporate (3 parents)
    Officer
    2007-09-30 ~ 2011-08-23
    IIF 57 - director → ME
  • 21
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    2009-04-20 ~ 2011-08-23
    IIF 64 - director → ME
  • 22
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2011-08-23
    IIF 95 - director → ME
  • 23
    DAWSON LIMITED - 2014-02-27
    VIRTUAL SUBSCRIPTION SERVICES LTD - 2002-07-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-30 ~ 2011-08-23
    IIF 74 - director → ME
  • 24
    DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
    TARMEND LIMITED - 1997-11-20
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-30 ~ 2011-08-23
    IIF 68 - director → ME
  • 25
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-20 ~ 2011-08-23
    IIF 62 - director → ME
  • 26
    DAWSON BOOK SERVICES LIMITED - 2018-03-08
    DAWSON INTERMEDIATE HOLDINGS LIMITED - 2014-08-06
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    2009-04-21 ~ 2011-08-23
    IIF 58 - director → ME
  • 27
    MARIS-NET (ELY) LIMITED - 1991-09-11
    MARIS ON-LINE LTD. - 1991-01-25
    MARIS-ONLINE LIMITED - 1991-01-07
    SD SIXTYNINE LIMITED - 1990-03-05
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved corporate (3 parents)
    Officer
    2007-09-30 ~ 2011-08-23
    IIF 75 - director → ME
  • 28
    SHARESECURE LIMITED - 1991-04-04
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved corporate (3 parents)
    Officer
    2007-09-30 ~ 2011-08-23
    IIF 59 - director → ME
  • 29
    B.F.STEVENS & BROWN LIMITED - 1998-04-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved corporate (3 parents)
    Officer
    2007-09-30 ~ 2011-08-23
    IIF 65 - director → ME
  • 30
    DRIVER CONSULT LIMITED - 2024-11-01
    BWS CONSULTING LIMITED - 2003-07-01
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    IIF 97 - director → ME
    2016-09-22 ~ 2017-12-12
    IIF 126 - secretary → ME
  • 31
    DIALES PLC - 2025-02-28
    DRIVER GROUP PLC - 2024-06-28
    DRIVER GROUP LIMITED - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    HOWPER 238 LIMITED - 1998-02-17
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    IIF 102 - director → ME
  • 32
    DIALUK LIMITED - 2024-08-23
    DIALES UK LIMITED - 2024-06-28
    DIALES LIMITED - 2024-06-27
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-11-14 ~ 2017-12-12
    IIF 94 - director → ME
  • 33
    COMMERCIAL MANAGEMENT CONSULTANTS LIMITED - 2010-07-07
    15 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents)
    Officer
    2016-09-22 ~ 2017-12-12
    IIF 98 - director → ME
    2016-09-22 ~ 2017-12-12
    IIF 127 - secretary → ME
  • 34
    EUROFOODS PLC - 2019-07-16
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-09-02
    IIF 86 - director → ME
    2019-03-22 ~ 2019-09-02
    IIF 121 - secretary → ME
  • 35
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1998-12-04 ~ 2003-02-28
    IIF 49 - director → ME
    2001-12-31 ~ 2003-02-28
    IIF 113 - secretary → ME
  • 36
    RGFC DUST LIMITED - 2023-11-27
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-09-02
    IIF 84 - director → ME
    2019-03-22 ~ 2019-09-02
    IIF 120 - secretary → ME
  • 37
    RAINBOW DUST COLOURS LIMITED - 2023-11-27
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-09-02
    IIF 83 - director → ME
    2019-03-22 ~ 2019-09-02
    IIF 117 - secretary → ME
  • 38
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 35 - director → ME
  • 39
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-01 ~ 2018-09-06
    IIF 88 - director → ME
  • 40
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents, 15 offsprings)
    Officer
    2003-09-01 ~ 2003-10-17
    IIF 92 - director → ME
  • 41
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-27 ~ 2016-04-18
    IIF 12 - director → ME
  • 42
    LML LIMITED - 2000-11-27
    RATIONAL CONSULTANCY LIMITED - 1998-06-17
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Corporate (3 parents)
    Equity (Company account)
    344,522 GBP2023-07-31
    Officer
    2016-09-22 ~ 2017-09-30
    IIF 96 - director → ME
    2016-09-22 ~ 2017-09-30
    IIF 125 - secretary → ME
  • 43
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-09-02
    IIF 82 - director → ME
    2019-03-22 ~ 2019-09-02
    IIF 118 - secretary → ME
  • 44
    JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
    INTSYS LIMITED - 2000-12-04
    JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
    GIPSYSUN LIMITED - 1985-11-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-24 ~ 2003-02-28
    IIF 8 - director → ME
    2002-02-28 ~ 2003-02-28
    IIF 108 - secretary → ME
  • 45
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 2021-01-28
    JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
    STARKYGREEN LIMITED - 1987-02-16
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-15 ~ 2003-02-28
    IIF 2 - director → ME
    2002-02-28 ~ 2003-02-28
    IIF 105 - secretary → ME
  • 46
    ACCESSPLUS HOLDINGS LIMITED - 2016-12-02
    ACCESSPLUS HOLDINGS PLC - 2008-10-17
    TRIPLEARC PLC - 2008-10-17
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2014-12-16
    IIF 93 - director → ME
  • 47
    BANNER DOCUMENT SERVICES LTD - 2016-12-02
    BANNER DOCUMENT MANAGEMENT SERVICES LIMITED - 2008-12-03
    C/o Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (7 parents)
    Officer
    2013-04-03 ~ 2014-12-16
    IIF 34 - director → ME
  • 48
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    15 Canada Square, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2014-12-16
    IIF 4 - director → ME
  • 49
    TRULINE LOGISTICS LIMITED - 2019-04-08
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (2 parents)
    Officer
    2013-03-06 ~ 2014-12-16
    IIF 36 - director → ME
  • 50
    NEW ZEALAND CATTLE SEMEN IMPORTS (U.K.) LIMITED - 1996-05-30
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    872,070 GBP2024-05-31
    Officer
    1995-05-04 ~ 1998-09-15
    IIF 11 - director → ME
  • 51
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    2008-02-19 ~ 2011-08-23
    IIF 70 - director → ME
  • 52
    DAWSON MARKETING SERVICES LIMITED - 2014-03-04
    133 Hall Lane, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-08-31
    Officer
    2009-04-20 ~ 2011-08-23
    IIF 54 - director → ME
  • 53
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-09-02
    IIF 78 - director → ME
    2019-03-22 ~ 2019-09-02
    IIF 115 - secretary → ME
  • 54
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    1999-09-30 ~ 2003-02-28
    IIF 91 - director → ME
  • 55
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 2002-05-24
    MPH (EUROPE) LIMITED - 1993-05-28
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 1991-04-23
    130 Shaftesbury Avenue, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-01 ~ 1998-09-18
    IIF 104 - secretary → ME
  • 56
    86-90 3rd Floor, Paul Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ 2016-04-18
    IIF 13 - director → ME
  • 57
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 23 - director → ME
  • 58
    VIRTUAL INFORMATION SERVICES LTD - 2004-09-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-30 ~ 2011-08-23
    IIF 69 - director → ME
  • 59
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    2007-09-30 ~ 2011-08-23
    IIF 67 - director → ME
  • 60
    KEY SKILLS LIMITED - 2013-08-01
    116 -118 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-07-31 ~ 2016-04-18
    IIF 40 - director → ME
  • 61
    86-90 3rd Floor, Paul Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-27 ~ 2016-05-20
    IIF 16 - director → ME
  • 62
    3rd Floor, 86-90 Paul Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-27 ~ 2016-04-18
    IIF 18 - director → ME
  • 63
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-03-27 ~ 2016-04-18
    IIF 17 - director → ME
    2015-07-31 ~ 2016-04-18
    IIF 124 - secretary → ME
  • 64
    86-90 3rd Floor, Paul Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-27 ~ 2016-04-18
    IIF 19 - director → ME
  • 65
    PROGILITY LIMITED - 2013-10-04
    INTELLEXIS LIMITED - 2013-08-01
    ILX GROUP LIMITED - 2004-07-30
    116 - 118 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-07-31 ~ 2016-04-18
    IIF 46 - director → ME
  • 66
    WILLIAM DAWSON (HOLDINGS) LTD. - 1992-10-05
    DAWSON HOLDINGS LIMITED - 1991-03-19
    MANGOMATE LIMITED - 1989-02-08
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved corporate (3 parents)
    Officer
    2007-09-30 ~ 2011-08-23
    IIF 56 - director → ME
  • 67
    RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    C/o Aberdein Considine, Cloth Market, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    9,268,936 GBP2024-03-31
    Officer
    2018-01-01 ~ 2018-12-19
    IIF 80 - director → ME
  • 68
    Burlington House, Piccadilly, London
    Corporate (4 parents)
    Officer
    2012-02-23 ~ 2014-09-17
    IIF 53 - director → ME
  • 69
    RGF PATISSERIE LIMITED - 2019-02-18
    4 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-31 ~ 2019-01-31
    IIF 77 - director → ME
  • 70
    GARRETT INGREDIENTS LIMITED - 2018-04-13
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-09-02
    IIF 85 - director → ME
    2019-03-22 ~ 2019-09-02
    IIF 122 - secretary → ME
  • 71
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-08-07 ~ 2019-09-02
    IIF 79 - director → ME
    2019-03-22 ~ 2019-09-02
    IIF 123 - secretary → ME
  • 72
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-09-02
    IIF 81 - director → ME
    2019-03-22 ~ 2019-09-02
    IIF 116 - secretary → ME
  • 73
    S.DANIELS PLC - 2015-09-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-21 ~ 2003-02-28
    IIF 3 - director → ME
    1998-09-21 ~ 2003-02-28
    IIF 112 - secretary → ME
  • 74
    LAFM INVESTMENTS LIMITED - 1997-01-15
    INGLEBY (943) LIMITED - 1996-12-18
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 30 - director → ME
  • 75
    DELUXE (UK) LIMITED - 1997-01-02
    FACTUSUAL LIMITED - 1992-09-17
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved corporate (7 parents)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 22 - director → ME
  • 76
    SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-30 ~ 2011-06-03
    IIF 72 - director → ME
  • 77
    SUN-RIPE LIMITED - 2021-01-28
    SALTWISE LIMITED - 1986-12-18
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-30 ~ 2003-02-28
    IIF 90 - director → ME
    2002-02-28 ~ 2003-02-28
    IIF 109 - secretary → ME
  • 78
    GALLEY LANE LIMITED - 2006-06-21
    3rd Floor, 86-90 Paul Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-27 ~ 2016-04-18
    IIF 15 - director → ME
  • 79
    STARKSTROM (LONDON) LIMITED - 2007-03-26
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-27 ~ 2016-04-18
    IIF 14 - director → ME
  • 80
    3rd Floor 86-90 Paul Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2016-04-18
    IIF 20 - director → ME
  • 81
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved corporate (3 parents)
    Officer
    2007-09-30 ~ 2011-08-23
    IIF 71 - director → ME
  • 82
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate
    Officer
    2007-09-30 ~ 2011-06-03
    IIF 55 - director → ME
  • 83
    TASK FORCE PRO LIBRA LIMITED - 1993-01-13
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-27 ~ 2016-04-18
    IIF 21 - director → ME
  • 84
    KENT SEAL FOODS LIMITED - 2002-09-04
    ALVINRIDGE LIMITED - 1989-04-26
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    1999-03-24 ~ 2003-02-28
    IIF 9 - director → ME
    2002-02-28 ~ 2003-02-28
    IIF 107 - secretary → ME
  • 85
    TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
    TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
    190 Aztec West Aztec West, Almondsbury, Bristol, England
    Corporate (3 parents)
    Officer
    2016-09-22 ~ 2017-12-12
    IIF 101 - director → ME
  • 86
    190 Aztec West Almondsbury, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2017-12-12
    IIF 99 - director → ME
  • 87
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    190 Aztec West Alm, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2017-12-12
    IIF 100 - director → ME
  • 88
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved corporate (7 parents)
    Officer
    2013-03-26 ~ 2014-12-16
    IIF 32 - director → ME
  • 89
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2018-01-01 ~ 2019-09-02
    IIF 87 - director → ME
    2019-03-22 ~ 2019-09-02
    IIF 119 - secretary → ME
  • 90
    QUIPGRANGE LIMITED - 1978-12-31
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2015-05-26
    IIF 52 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.