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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

Mr Peter John Williamson

    Related profiles found in government register
  • Mr Peter John Williamson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 1

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 2
  • Mr Peter John Williamson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 3
  • Williamson, Peter John
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 4

    • C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 5

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL

      IIF 6

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA

      IIF 7

    • 3, Bismarck Strasse, Schriesheim, Bw, 69198, Germany

      IIF 8 IIF 9
  • Williamson, Peter John
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 10
  • Williamson, Peter John
    British chairman born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D Antura, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom

      IIF 11
  • Williamson, Peter John
    British commercial director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 12
  • Williamson, Peter John
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

      IIF 13

    • The Ink Building, 7th Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland

      IIF 14

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, BN27 4EL, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 18

    • C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, United Kingdom

      IIF 19

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 20 IIF 21

    • Westgate, Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 22 IIF 23

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, England

      IIF 24
  • Williamson, Peter John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 25 IIF 26

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom

      IIF 27 IIF 28

    • Unit B11, Broadlands, Heywood Distribution Park, Heywood, OL10 2TS, United Kingdom

      IIF 29

    • C/o Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XG, United Kingdom

      IIF 30

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 31

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, United Kingdom

      IIF 32 IIF 33

    • Universal Point, Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, United Kingdom

      IIF 34
  • Williamson, Peter John
    British non-executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 35
  • Williamson, Peter John
    British none born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England

      IIF 36

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom

      IIF 37 IIF 38

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 39
  • Williamson, Peter John
    British operator born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 40

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 41
  • Williamson, Peter John
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 42

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL, United Kingdom

      IIF 43

    • One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 44
  • Williamson, Peter John
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD

      IIF 45

    • 200 Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 46

    • Fairline Boats Acquisition Ltd, Nene Valley Business Park, Oundle, Northants, PE8 4HN, Uk

      IIF 47

    • Unit 1, Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0RT, England

      IIF 48
  • Williamson, Peter John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Four, Brindleyplace, Birmingham, B1 2HZ

      IIF 49 IIF 50

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 51

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 52

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, England

      IIF 53

    • C/o Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 54 IIF 55 IIF 56

    • C/o Armstrong Watson Llp, Third Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 57

    • Deloitte Llp, 1 City Square, Leeds, LS1 2AL

      IIF 58

    • 10, Furnival Street, London, EC4A 1YH

      IIF 59

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 60

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 61 IIF 62

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 63

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68 IIF 69 IIF 70 IIF 71

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 72
  • Williamson, Peter John
    British engineer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 73

    • Sawston, Cambridge, CB22 3JG, England

      IIF 74
  • Williamson, Peter John
    British operator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Goffs Oak House, 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, United Kingdom

      IIF 75

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 76

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 77 IIF 78 IIF 79

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 80
  • Williamson, Peter John
    British born in April 1966

    Resident in Germany

    Registered addresses and corresponding companies

    • 3, Bismarck Strasse, Schriesheim, Bw, 69198, Germany

      IIF 81
  • Williamson, Peter John
    British born in April 1966

    Registered addresses and corresponding companies

    • Bismarck Strasse 3, Schrieshiem D-69196, Germany

      IIF 82 IIF 83
  • Williamson, Peter John
    British managing director born in April 1966

    Registered addresses and corresponding companies

    • Bismarck Strasse 3, Schrieshiem D-69196, Germany

      IIF 84
  • Williamson, Peter John
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Baecon Brook House, Monkhopton, Bridgnorth, Shropshire, WV16 6SB, England

      IIF 85

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 86
  • Williamson, Peter John
    British

    Registered addresses and corresponding companies

    • Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX25 1TP

      IIF 87
  • Williamson, Peter John

    Registered addresses and corresponding companies

    • Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX25 1TP

      IIF 88 IIF 89
child relation
Offspring entities and appointments 85
  • 1
    AEROMASTER INTERNATIONAL LIMITED
    - now 05613611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2019-08-14 during the appointment or period of control
    DENSITY SEPERATOR LIMITED - 2006-04-21
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 58 - Director → ME
  • 2
    AFFINITY RAIL GROUP LIMITED
    - now 11314902
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
    - 2018-05-30 11314902
    14 Hurricane Drive, Speke, Liverpool, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 17 - Director → ME
  • 3
    AFFINITY RAIL HOLDINGS LIMITED
    - now 09832087
    ALETHEIA HOLDINGS SIX LIMITED
    - 2018-05-31 09832087
    14 Hurricane Drive, Speke, Liverpool, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 16 - Director → ME
  • 4
    AMDEGA LIMITED - now
    AMDEGA 2011 LIMITED
    - 2017-02-07 07660047
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 40 - Director → ME
  • 5
    ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED - now
    XERIUM TECHNOLOGIES LIMITED
    - 2020-03-24 05162571
    The Links 2nd Floor, Suite 6, The Links, Herne Bay, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-06-23 ~ 2010-02-19
    IIF 83 - Director → ME
  • 6
    ASHLEY ANDERSON LIMITED
    - now 04538102
    ASHLEY CONTRACTS LTD - 2009-07-27
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 22 - Director → ME
  • 7
    ASSISTIVE BATHING LIMITED
    - now 04163764
    SENSAPAEDIC LIMITED - 2017-10-31
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 20 - Director → ME
  • 8
    BECAP CITY LINK (UK) LIMITED
    - now 08385143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08
    Dissolved on 2016-12-07
    MACSCO 54 LIMITED
    - 2013-09-30 08385143 08134239... (more)
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 37 - Director → ME
  • 9
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    BECAP SPV LIMITED
    - 2012-01-20 07596413 07184785
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 73 - Director → ME
  • 10
    BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
    OC382229
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (99 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2025-04-26
    IIF 85 - LLP Member → ME
  • 11
    BETTER CAPITAL LLP
    OC349225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2024-02-01
    64 North Row, London
    Dissolved Corporate (30 parents)
    Officer
    2011-08-15 ~ 2014-06-30
    IIF 86 - LLP Member → ME
  • 12
    BLATCHFORD GROUP LIMITED
    FC036575
    28 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-09-03 ~ 2024-03-31
    IIF 11 - Director → ME
  • 13
    CARDEL GROUP LIMITED
    - now 10772256
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2024-05-31
    IIF 13 - Director → ME
  • 14
    CARGOSTORE WORLDWIDE TRADING LIMITED
    - now 09832260
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-12-12 ~ 2020-02-06
    IIF 60 - Director → ME
  • 15
    CB HOLDINGS LIMITED
    - now 06003418
    Insolvency (Case 1) In administration
    Administration started on 2011-01-28 during the appointment or period of control
    Administration ended on 2012-01-24 during the appointment or period of control
    HACKREMCO (NO. 2431) LIMITED - 2007-03-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 8 - Director → ME
  • 16
    CITY LINK (PROPERTIES) NO. 1 LIMITED
    - now 02790014
    Insolvency (Case 1) In administration
    Administration started on 2014-12-24
    Administration ended on 2018-01-05
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 38 - Director → ME
  • 17
    CITY LINK LIMITED
    - now 01080872
    Insolvency (Case 1) In administration
    Administration started on 2014-12-24
    Administration ended on 2019-01-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-10-07
    Commencement of winding up on 2019-11-20
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (44 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 36 - Director → ME
  • 18
    CLAMASON GROUP HOLDINGS LIMITED
    - now 09796660
    ENSCO 1151 LIMITED
    - 2017-01-04 09796660 09796865... (more)
    C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2025-04-22
    IIF 30 - Director → ME
  • 19
    CONEX BANNINGER LIMITED
    - now 06025340
    Insolvency (Case 1) In administration
    Administration started on 2011-01-28 during the appointment or period of control
    Administration ended on 2012-01-24 during the appointment or period of control
    COPPER HOLDCO LIMITED - 2007-03-13
    HACKREMCO (NO. 2442) LIMITED - 2007-02-23
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 81 - Director → ME
  • 20
    DALGLISH BIDCO LIMITED
    11637800
    C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2025-04-22
    IIF 19 - Director → ME
  • 21
    DEMON CATO LIMITED
    SC341898
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2025-03-24 ~ 2025-05-05
    IIF 14 - Director → ME
  • 22
    DUNCARY 25 LIMITED
    11044439 09247709... (more)
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    E REALISATIONS 2020 LIMITED - now
    EVEREST LIMITED
    - 2020-07-03 04566809 00915884... (more)
    EVER 1950 LIMITED - 2003-05-01
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 41 - Director → ME
  • 24
    ENVAIR TECHNOLOGY LIMITED
    15004270
    Unit B11 Broadlands, Heywood Distribution Park, Heywood, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-03 ~ 2025-04-22
    IIF 29 - Director → ME
  • 25
    ENVIGO HOLDINGS LIMITED - now
    HARLAN INTERNATIONAL LIMITED
    - 2015-09-18 03006752 09521351
    HACKREMCO (NO.1008) LIMITED - 1995-03-24
    Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2006-09-30
    IIF 88 - Secretary → ME
  • 26
    ENVIGO RMS (UK) LIMITED - now
    HARLAN LABORATORIES U.K. LTD. - 2015-09-18
    HARLAN UK LTD.
    - 2008-11-10 01279542
    HARLAN OLAC LIMITED - 1993-12-17
    OLAC 1976 LIMITED - 1985-11-25
    FRENELTON LIMITED - 1977-12-31
    Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2006-09-30
    IIF 89 - Secretary → ME
  • 27
    ERINSTAR LIMITED
    - now 03180157 03797474
    WILLOWBROOK LIMITED - 1999-10-25
    THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
    THE SLEIGHBED COMPANY LIMITED - 1996-05-14
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 21 - Director → ME
  • 28
    EVEREST BATHROOMS LIMITED
    04025250
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 68 - Director → ME
  • 29
    EVEREST BEDROOMS LIMITED
    04025252
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 66 - Director → ME
  • 30
    EVEREST CONSERVATORIES LIMITED
    04025244 12534536
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 67 - Director → ME
  • 31
    EVEREST ENERGY LIMITED
    - now 00915884
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 78 - Director → ME
  • 32
    EVEREST GARAGE DOORS LIMITED
    04025420
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 70 - Director → ME
  • 33
    EVEREST HANDYMAN LIMITED
    - now 00915908
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2012-03-28 ~ now
    IIF 77 - Director → ME
  • 34
    EVEREST HOME COVER LIMITED
    - now 02285034
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 79 - Director → ME
  • 35
    EVEREST HOME IMPROVEMENTS LIMITED
    04025453 11229945
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 71 - Director → ME
  • 36
    EVEREST KITCHENS LIMITED
    04025411
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 37
    EVEREST SECURITY SYSTEMS LIMITED
    04025436
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 65 - Director → ME
  • 38
    EVEREST WINDOWS LIMITED
    04056198
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 69 - Director → ME
  • 39
    FBAL SELLCO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02
    Administration ended on 2017-10-27
    FAIRLINE BOATS ACQUISITION LIMITED
    - 2015-10-01 05459712 09937735
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-10-17 ~ 2014-05-23
    IIF 61 - Director → ME
    2011-09-28 ~ 2013-10-17
    IIF 47 - Director → ME
  • 40
    FBL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-11-14
    FAIRLINE BOATS LIMITED
    - 2016-01-26 00939223
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2013-10-17 ~ 2014-05-23
    IIF 62 - Director → ME
  • 41
    FLOMAT BAGFILLA INTERNATIONAL LIMITED
    - now 05079599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2023-10-26 during the appointment or period of control
    STAIRCYCLE LIMITED - 2004-04-26
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 54 - Director → ME
  • 42
    FPE GLOBAL (HOLDINGS) LIMITED
    - now 08218934
    Insolvency (Case 1) In administration
    Administration started on 2017-11-24 during the appointment or period of control
    Administration ended on 2018-11-27 during the appointment or period of control
    AGHOCO 1125 LIMITED - 2013-03-14
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-08-27 ~ dissolved
    IIF 50 - Director → ME
  • 43
    FPE GLOBAL LIMITED
    - now 04121076 07192452
    Insolvency (Case 1) In administration
    Administration started on 2017-11-24 during the appointment or period of control
    Administration ended on 2019-11-27 during the appointment or period of control
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2015-08-27 ~ dissolved
    IIF 49 - Director → ME
  • 44
    FPE NEU SOLUTIONS LIMITED
    - now 04866456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2023-10-26 during the appointment or period of control
    FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 55 - Director → ME
  • 45
    FPE PROCESS EQUIPMENT LIMITED
    - now 02825703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2023-10-26 during the appointment or period of control
    FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27
    FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 56 - Director → ME
  • 46
    FPE SITE OPERATIONS LIMITED
    - now 03428088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2023-10-25 during the appointment or period of control
    FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27
    BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16
    C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 57 - Director → ME
  • 47
    FPE TECHNOLOGIES LIMITED
    08136458
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 48 - Director → ME
  • 48
    FUSION BIDCO LIMITED
    11434275 11434245
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2025-04-25
    IIF 26 - Director → ME
  • 49
    FUSION TOPCO LIMITED
    11434186
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2025-04-25
    IIF 25 - Director → ME
  • 50
    GUSTAV (REALISATIONS) LIMITED
    - now 04621957
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2016-02-24
    JAEGER GROUP LIMITED
    - 2012-04-19 04621957
    Insolvency (Case 1) In administration
    Administration started on 2012-04-16 during the appointment or period of control
    IBIS (812) LIMITED - 2003-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-04-13 ~ 2012-05-08
    IIF 59 - Director → ME
  • 51
    HILLARY BIDCO LIMITED
    08004858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-24
    Dissolved on 2025-06-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2014-05-23
    IIF 80 - Director → ME
  • 52
    HOME INSTALLATION (UK) LIMITED
    07666083
    Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 75 - Director → ME
  • 53
    HOME MOBILITY LOGISTICS LIMITED
    08091657
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 7 - Director → ME
  • 54
    ICB IPR REALISATIONS LIMITED
    - now 06498234
    Insolvency (Case 1) In administration
    Administration ended on 2011-12-20 during the appointment or period of control
    IBP IPR LIMITED
    - 2011-04-13 06498234
    Insolvency (Case 1) In administration
    Administration started on 2011-03-15 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 9 - Director → ME
  • 55
    ICB REALISATIONS LIMITED
    - now 04294361
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-13 during the appointment or period of control
    IBP CONEX LIMITED
    - 2011-04-13 04294361
    Insolvency (Case 1) In administration
    Administration started on 2011-03-15 during the appointment or period of control
    INHOCO 2405 LIMITED - 2001-11-23
    8 Salisbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2010-06-22 ~ dissolved
    IIF 10 - Director → ME
  • 56
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED - now
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY
    - 2021-08-02 05146193 03141527
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2021-07-12
    IIF 45 - Director → ME
  • 57
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED
    - 2012-04-26 08025739 08474797... (more)
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-04-16 ~ 2014-01-20
    IIF 76 - Director → ME
  • 58
    KINGSWOOD CORPORATION LIMITED
    - now 03295013 13308065
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 12 - Director → ME
  • 59
    KINGSWOOD MOBILITY GROUP LIMITED
    - now 13308065
    KINGSWOOD CORPORATION GROUP LIMITED
    - 2022-11-15 13308065 03295013
    PROJECT TROPIC BIDCO LIMITED
    - 2022-04-13 13308065
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 35 - Director → ME
    Person with significant control
    2021-09-21 ~ 2021-09-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 60
    MACSCO 30 LIMITED
    07632155 07675250... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02
    Administration ended on 2018-11-14
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ 2014-05-23
    IIF 63 - Director → ME
  • 61
    MAXTON TOPCO LIMITED
    12314857
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2025-04-22
    IIF 31 - Director → ME
  • 62
    METPRO LIMITED
    02849037
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-04-04 ~ 2025-05-05
    IIF 24 - Director → ME
  • 63
    NYLACAST HOLDINGS LIMITED
    - now 05994595
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-10-06 ~ 2018-07-10
    IIF 44 - Director → ME
  • 64
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14
    Dissolved on 2026-04-22
    PACIFIC 1 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-05-11
    IIF 42 - Director → ME
  • 65
    PHS GROUP LIMITED
    - now 05384799 03805412... (more)
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2015-02-23
    IIF 51 - Director → ME
  • 66
    PMP REALISATIONS LIMITED
    - now 00069606
    PELTA MEDICAL PAPERS LTD.
    - 2025-06-13 00069606 16318226
    Insolvency (Case 1) In administration
    Administration started on 2024-12-04 during the appointment or period of control
    BILLERUDKORSNAS BEETHAM LTD
    - 2021-11-01 00069606
    BILLERUD BEETHAM LIMITED - 2013-02-13
    HENRY COOKE LIMITED - 2004-03-16
    BARLOW PAPER LIMITED - 1999-09-06
    BIBBY PAPER LIMITED - 1997-10-01
    J. BIBBY PAPER LIMITED - 1996-12-09
    J.& J.MAKIN LIMITED - 1990-10-01
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    In Administration Corporate (42 parents)
    Officer
    2021-11-01 ~ now
    IIF 5 - Director → ME
  • 67
    REGATTA TOPCO LIMITED
    12108186
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2021-10-20
    IIF 46 - Director → ME
  • 68
    SC040010
    - now SC040010
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved Corporate (25 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 84 - Director → ME
  • 69
    SCOTT NUTRITION PRODUCTS LIMITED
    - now 03890759
    GOWERFARM LIMITED - 2000-06-21
    Southery Mill, Sedge Fen Road, Downham Market, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2006-05-31 ~ 2006-09-30
    IIF 87 - Secretary → ME
  • 70
    SPACE AGE OFFICE LIMITED
    01869796
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 74 - Director → ME
  • 71
    SPICERS LIMITED
    - now 00425809
    Insolvency (Case 1) In administration
    Administration started on 2020-05-14
    Administration ended on 2023-05-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-16
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (55 parents)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 52 - Director → ME
  • 72
    STOWE-WOODWARD (UK) LIMITED
    - now 03805500
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (32 parents)
    Officer
    2007-04-26 ~ 2010-02-19
    IIF 82 - Director → ME
  • 73
    STRAHLENBURG MANAGEMENT LTD
    09181991
    28 High Street, Ironbridge, Telford, England
    Active Corporate (2 parents)
    Officer
    2014-08-19 ~ 2025-04-26
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    T.K. COMPONENTS (HOLDINGS) LIMITED
    09894604
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2025-04-26
    IIF 6 - Director → ME
  • 75
    T.K. COMPONENTS GROUP LIMITED
    09894820
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-19 ~ 2025-04-26
    IIF 43 - Director → ME
  • 76
    TFP BIDCO LTD
    15255217
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2025-05-05
    IIF 33 - Director → ME
  • 77
    TFP TOPCO LTD
    15252556
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2025-05-13
    IIF 32 - Director → ME
  • 78
    VACGEN HOLDINGS LIMITED
    - now 09832258
    ALETHEIA HOLDINGS FOUR LIMITED
    - 2018-05-25 09832258
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 15 - Director → ME
  • 79
    VACGEN LIMITED
    - now 05361640
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 28 - Director → ME
  • 80
    VACGEN UHV LIMITED
    - now 04056652
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 27 - Director → ME
  • 81
    VYSUS GROUP HOLDINGS LIMITED
    - now 12912998
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    2 Babmaes Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-10-31 ~ 2025-04-22
    IIF 4 - Director → ME
  • 82
    WATTLE HOLDCO LIMITED
    11801462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-21 during the appointment or period of control
    Dissolved on 2022-12-06 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-08 ~ dissolved
    IIF 18 - Director → ME
  • 83
    WGL BIDCO LIMITED
    10808465
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2025-04-26
    IIF 53 - Director → ME
  • 84
    WHITWORTH BIDCO LIMITED
    14485031 14482792... (more)
    Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2025-04-22
    IIF 34 - Director → ME
  • 85
    WILLOWBROOK LIMITED
    - now 03797474 03180157
    ERINSTAR LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.