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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 Raj Uppal

    Related profiles found in government register
  • Mr Raj Uppal
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cheyne Walk, Northampton, NN1 5PT

      IIF 1
  • Mr Rajan Uppal
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 2

    • 10, Market Street, Kettering, NN16 0AH, England

      IIF 3

    • 10, Market Street, Kettering, Northants, NN16 0AH, England

      IIF 4 IIF 5

    • The Yards 10, Market Street, Kettering, NN16 0AH, England

      IIF 6

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 7

    • 15 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG, England

      IIF 8 IIF 9 IIF 10

    • 54, St. Marys Road, Market Harborough, LE16 7DU, England

      IIF 13
  • Uppal, Rajan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 14

    • Bybrook House, 1 Cross Bank, Great Easton, Leicestershire, LE16 8SR, United Kingdom

      IIF 15

    • Bybrook House, Cross Bank, Great Easton, LE16 8SR, United Kingdom

      IIF 16

    • 1 Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 17

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 18

    • 15 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG, England

      IIF 19 IIF 20 IIF 21

    • 15 Barnsdale, Great Easton, Market Harborough, United Kingdom, LE16 8SG, United Kingdom

      IIF 28

    • Bybrook House, 1cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 29

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 30 IIF 31

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 32 IIF 33

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leics, LE16 8SR, United Kingdom

      IIF 34
  • Uppal, Rajan
    British chartered accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 42

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 43 IIF 44

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Uppal, Rajan
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bybrook House, 1 Cross Bank, Great Easton, Leicestershire, LE16 8SR, United Kingdom

      IIF 49

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 50 IIF 51

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, England

      IIF 52

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 53
  • Uppal, Rajan
    British finance director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajan Uppal
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 61

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR

      IIF 62
  • Uppal, Rajan
    British director born in November 1962

    Registered addresses and corresponding companies

    • 292 Victoria Park Road, Leicester, Leicestershire, LE2 1XE

      IIF 63
  • Uppal, Rajan
    British finance director born in November 1962

    Registered addresses and corresponding companies

    • 14 Pells Close, Fleckney, Leicester, LE8 8TJ

      IIF 64
  • Uppal, Rajan
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 65

    • 15 Barnsdale, Great Easton, Market Harborough, United Kingdom, LE16 8SG, United Kingdom

      IIF 66
  • Uppal, Rajan
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 67
  • Uppal, Rajan
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 68
  • Uppal, Rajan
    British

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British accountant

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 73
  • Uppal, Rajan
    British chartered accountant

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, LE16 8SR, United Kingdom

      IIF 74

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 75 IIF 76 IIF 77
  • Uppal, Rajan
    British director

    Registered addresses and corresponding companies

    • 292 Victoria Park Road, Leicester, Leicestershire, LE2 1XE

      IIF 79

    • Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 80
  • Uppal, Rajan
    British finance dir

    Registered addresses and corresponding companies

    • 14 Pells Close, Fleckney, Leicester, LE8 8TJ

      IIF 81
  • Uppal, Rajan
    British finance director

    Registered addresses and corresponding companies
  • Uppal, Rajan

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 57
  • 1
    15 BARNSDALE LIMITED
    12781083
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    IIF 21 - Director → ME
  • 2
    ANDARIS (DDS) LIMITED
    - now 03114142
    BIOPLASM LIMITED - 1996-03-11
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 57 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 83 - Secretary → ME
  • 3
    ANDARIS GROUP LIMITED
    - now 03401800
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 60 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 86 - Secretary → ME
  • 4
    BYBROOK 2014 LIMITED
    08948415
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Officer
    2014-03-19 ~ now
    IIF 17 - Director → ME
  • 5
    BYBROOK BUILDERS LIMITED
    04394180
    Bybrook House, Cross Bank, Great Easton
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2002-03-13 ~ now
    IIF 16 - Director → ME
    2002-03-13 ~ now
    IIF 74 - Secretary → ME
  • 6
    BYBROOK CORBY 2 LIMITED
    08811129 08810996
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 45 - Director → ME
  • 7
    BYBROOK CORBY LIMITED
    08810996 08811129
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 8
    BYBROOK FINANCE SOLUTIONS LIMITED
    08265871
    Bybrook House Cross Bank, Great Easton, Market Harborough
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-23 ~ now
    IIF 30 - Director → ME
    2012-10-23 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 9
    BYBROOK HOMES LIMITED
    04648056
    Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-24 ~ 2015-11-03
    IIF 41 - Director → ME
    2003-01-27 ~ 2015-09-23
    IIF 37 - Director → ME
    2003-01-27 ~ 2015-09-23
    IIF 75 - Secretary → ME
  • 10
    BYBROOK PROPERTIES LIMITED
    07163771
    Bybrook House 1cross Bank, Great Easton, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Officer
    2010-02-19 ~ now
    IIF 29 - Director → ME
  • 11
    BYBROOK RESIDENTIAL PROPERTIES LIMITED
    07087573
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2009-11-26 ~ 2018-07-11
    IIF 49 - Director → ME
  • 12
    CASTLE VIEW EVENTS LIMITED - now
    LILFORD HALL ESTATES LIMITED
    - 2018-10-14 11048765
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-06 ~ 2018-09-19
    IIF 68 - Director → ME
  • 13
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 47 - Director → ME
  • 14
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 46 - Director → ME
  • 15
    CHURCH FARM BILLESDON LIMITED
    11822022
    Bybrook House Cross Bank, Great Easton, Market Harborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 31 - Director → ME
  • 16
    DARTHOME LIMITED
    - now 10607157
    WILLOUGHBY (612) LIMITED
    - 2018-05-29 10607157 10592758... (more)
    Unit D Marconi Courtyard, Earlstree Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-08 ~ 2018-11-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    EASTON SQUARE LIMITED
    09520154
    40 Caldecott Road, Great Easton, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ now
    IIF 15 - Director → ME
  • 18
    ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED
    11121465
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2017-12-21 ~ 2018-01-30
    IIF 67 - Director → ME
  • 19
    GE FARM LIMITED
    14396349
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    HARIPONGO 2014 LIMITED
    08971977
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2014-04-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HUMBERSTONE PARK CLOSE LIMITED
    06985378
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2009-08-08 ~ now
    IIF 27 - Director → ME
  • 22
    INNOVATA LIMITED - now
    INNOVATA PLC
    - 2007-02-06 02148607
    M.L. LABORATORIES PLC
    - 2005-07-14 02148607
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    IIF 33 - Director → ME
  • 23
    KETTERING CULTURAL QUARTER LIMITED
    08837235
    10 Market Street, Kettering, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-02-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 24
    MELKAT LIMITED
    08780377
    10 Market Hill Rothwell, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MICROSHOT LIMITED
    03040935
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 58 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 84 - Secretary → ME
  • 26
    NO.23 (UPPINGHAM) LIMITED
    14249901
    15 Barnsdale, Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 34 - Director → ME
  • 27
    OXFORD BIOMEDICA PLC
    - now 03252665 03028927... (more)
    PINCO 838 LIMITED - 1996-10-30
    Windrush Court, Transport Way, Oxford
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2001-02-12 ~ 2006-03-13
    IIF 55 - Director → ME
  • 28
    PREMIER VETERINARY GROUP PLC
    - now 04313987 06167939
    ARK THERAPEUTICS GROUP PLC
    - 2015-03-05 04313987
    ARK THERAPEUTICS GROUP LIMITED - 2004-02-25
    ARK THERAPEUTICS GROUP PLC - 2002-08-15
    FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2015-02-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PROTOSOME LIMITED
    03055579
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 56 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 85 - Secretary → ME
  • 30
    PVG 2007 LIMITED - now
    PREMIER VETERINARY GROUP LIMITED
    - 2015-03-05 06167939 04313987
    WILLOUGHBY (560) LIMITED - 2010-06-28
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-14 ~ 2014-04-06
    IIF 52 - Director → ME
  • 31
    QDOSE LIMITED
    - now 03860939
    TOTALMODERN LIMITED
    - 1999-12-10 03860939
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (28 parents)
    Officer
    1999-11-17 ~ 2005-10-31
    IIF 35 - Director → ME
    1999-11-17 ~ 1999-11-29
    IIF 77 - Secretary → ME
  • 32
    QUADRANT BIORESOURCES LIMITED
    - now 01956520
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 2005-07-14
    IIF 51 - Director → ME
    1997-07-23 ~ 1999-07-30
    IIF 71 - Secretary → ME
  • 33
    QUADRANT DRUG DELIVERY LIMITED
    - now 02704727
    ELAN DRUG DELIVERY LIMITED
    - 2003-07-28 02704727
    ELAN EUROPE LIMITED
    - 2001-12-20 02704727
    QUICKBOLD LIMITED - 1992-11-30
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (36 parents)
    Officer
    2001-11-30 ~ 2005-07-14
    IIF 44 - Director → ME
  • 34
    QUADRANT HEALTHCARE (UK) LIMITED
    - now 02369749 02920373... (more)
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - 2000-07-24 02369749 02920373
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 1996-11-11
    IIF 64 - Director → ME
    1996-11-12 ~ 2005-07-14
    IIF 36 - Director → ME
    1996-06-25 ~ 1996-06-25
    IIF 81 - Secretary → ME
    1996-06-25 ~ 1999-07-30
    IIF 70 - Secretary → ME
  • 35
    QUADRANT HEALTHCARE LIMITED
    - now 03033648 02369749... (more)
    QUADRANT HEALTHCARE PLC
    - 2002-09-04 03033648 02369749... (more)
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-06-25 ~ 2005-07-14
    IIF 54 - Director → ME
  • 36
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - now 02920373 02369749
    QUADRANT HEALTHCARE (UK) LIMITED
    - 2000-07-24 02920373 02369749... (more)
    ANDARIS LIMITED
    - 1999-01-04 02920373 02930355
    15 Canada Square, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 59 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 82 - Secretary → ME
  • 37
    QUADRANT TECHNOLOGIES LIMITED
    - now 04740427
    DELETEBUTTON LIMITED - 2003-06-17
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2005-07-14
    IIF 38 - Director → ME
    2003-07-02 ~ 2005-07-14
    IIF 76 - Secretary → ME
  • 38
    QUADRANT TRUSTEE LIMITED
    - now 02992302
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 2005-07-14
    IIF 43 - Director → ME
    1997-02-06 ~ 1999-07-30
    IIF 72 - Secretary → ME
  • 39
    RUNFOLD MEDICAL (HOLDINGS) LIMITED
    - now 05772426
    OVAL (2090) LIMITED - 2006-06-27
    1 Colton Square, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-12-01 ~ 2012-11-22
    IIF 53 - Director → ME
  • 40
    SCHAWK UK CORPORATE PACKAGING LIMITED - now
    SEVEN UK CORPORATE PACKAGING LIMITED - 2005-08-04
    WACE CORPORATE PACKAGING LIMITED - 2004-10-14
    FERRY PICKERING GROUP PUBLIC LIMITED COMPANY
    - 1997-12-31 00695182
    Second Floor Angel House, 338-346 Goswell Road, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-02-05) ~ 1995-12-15
    IIF 63 - Director → ME
    1992-08-31 ~ 1995-12-15
    IIF 79 - Secretary → ME
  • 41
    THANET ONE LIMITED
    05941377
    The Chocolate Factory, Keynsham, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2007-06-27
    IIF 32 - Director → ME
    2006-09-28 ~ 2006-11-01
    IIF 69 - Secretary → ME
  • 42
    THE EXCHANGE (KETTERING) LTD
    09704405
    10 Market Street, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    THE EXCHANGE (RETAIL) LTD
    09924882
    10 Market Street, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 44
    THE NEVILL ARMS (MEDBOURNE) LIMITED
    13253104
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ now
    IIF 20 - Director → ME
  • 45
    THE SUN INN GREAT EASTON LIMITED
    08376026
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2021-05-24 ~ now
    IIF 26 - Director → ME
  • 46
    THE THREE GOATS SERVICES LIMITED
    15442391
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 42 - Director → ME
  • 47
    TWIN FINANCE LIMITED
    09644004
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2025-06-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    TWIN FINANCE ONE LIMITED
    10230884
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-05-28 ~ now
    IIF 66 - Director → ME
  • 49
    TYKES DEVELOPMENTS LIMITED
    04646996
    10 Market Street, Kettering, Northants, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 50
    WATERFALL WAY PROPERTIES LIMITED
    14584701
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ now
    IIF 65 - Director → ME
  • 51
    WILLOUGHBY (607) LIMITED
    08375695 03030950... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 52
    WILLOUGHBY (608) LIMITED
    08443354 03030950... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WILLOUGHBY (609) LIMITED
    08522744 03030950... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2013-05-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 54
    WILLOUGHBY (610) LIMITED
    10595287 08794400... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    IIF 24 - Director → ME
  • 55
    ZETLAND LIMITED
    05941511
    The Chocolate Factory, Keynsham, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2007-06-27
    IIF 50 - Director → ME
    2006-09-28 ~ 2006-11-01
    IIF 80 - Secretary → ME
  • 56
    ZIMED HOLDINGS LIMITED
    - now 06278386
    LAWGRA (NO. 1322) LIMITED - 2007-08-01
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-03 ~ 2010-11-30
    IIF 39 - Director → ME
    2007-09-03 ~ 2010-11-30
    IIF 73 - Secretary → ME
  • 57
    ZIMED LIMITED
    - now 03757030
    ZIMED (WALES) LIMITED - 2007-04-19
    ZIMED LIMITED - 2006-12-01
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-09-03 ~ 2010-11-30
    IIF 40 - Director → ME
    2007-09-03 ~ 2010-11-30
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.