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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
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parent relation
Individuals in focus

Litwinowicz, Leszek Richard

    Related profiles found in government register
  • Litwinowicz, Leszek Richard
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England

      IIF 1

    • 174, Clapgate Lane, Birmingham, B32 3ED, England

      IIF 2

    • 174, Clapgate Lane, C/o Lander Automotive, Birmingham, B32 3ED, England

      IIF 3

    • 23-25, Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, England

      IIF 4

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

      IIF 5

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 6

    • Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England

      IIF 7

    • C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England

      IIF 8

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 9 IIF 10 IIF 11

    • Forward House Office 114, C/o Gil Investments Limited, 17 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 12

    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 13 IIF 14

    • Kernow Coatings Limited, Kernick Road, Penryn, Cornwall, TR10 9DQ

      IIF 15

    • Kernow Coatings Limited, Kernick Road, Penryn, Cornwall, TR10 9DQ, England

      IIF 16

    • C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England

      IIF 17

    • Phoenix Gas Services, Furlong Road, Stoke-on-trent, ST6 5UD, England

      IIF 18

    • 5, The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP, United Kingdom

      IIF 19

    • 5, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, England

      IIF 20 IIF 21

    • 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Unit 5230, Kennet Close, Tewkesbury Business Park, Tewkesbury, GL20 8HF, England

      IIF 26

    • 23 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB

      IIF 27

    • 23, Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB, England

      IIF 28
  • Litwinowicz, Leszek Richard
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Litwinowicz, Leszek Richard
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Litzwinowicz, Leszek Richard
    British director born in May 1958

    Registered addresses and corresponding companies

    • 72, Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ

      IIF 59
  • Litwinowicz, Leszek Richard
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 60
  • Litwinowicz, Leszek Richard
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffiths Crossing Industrial Estate, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS, Wales

      IIF 61

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 62

    • Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England

      IIF 63

    • 4, Priorswood Place, Skelmersdale, WN8 9QB, England

      IIF 64

    • 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 65

    • The Corner House, 131 Canwell Drive, Canwell, Sutton Coldfield, West Midlands, B75 5SG, England

      IIF 66

    • The Corner House, 131 Canwell Drive, Canwell, Sutton Coldfield, West Midlands, B75 5SG, United Kingdom

      IIF 67
  • Litwinowicz, Leszek Richard
    British business development manager born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Corner House, 131 Canwell Drive, Canwell, Sutton Coldfield, West Midlands, B75 5SG, Uk

      IIF 68
  • Litwinowicz, Leszek Richard
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, CV37 0DB, England

      IIF 69

    • 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73
  • Litwinowicz, Leszek Richard
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA

      IIF 74

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 75 IIF 76 IIF 77

    • Lankro Way, Lankro Way, Eccles, Manchester, M30 0LX, England

      IIF 78 IIF 79

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 80

    • 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 81

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom

      IIF 82

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP

      IIF 83

    • 6th Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 84
  • Litwinowicz, Leszek Richard
    British investment director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ, United Kingdom

      IIF 85
  • Litwinowicz, Leszek Richard
    British investor born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 86
  • Litwinowicz, Les
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 87
  • Litwinowicz, Leszek Richard
    British company director

    Registered addresses and corresponding companies

    • 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ

      IIF 88 IIF 89 IIF 90
  • Litwinowicz, Leszek Richard
    British director

    Registered addresses and corresponding companies
  • Litwiniowicz, Leszek Richard
    British director

    Registered addresses and corresponding companies

    • 72 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HJ

      IIF 97
  • Litwinowicz, Leszek Richard

    Registered addresses and corresponding companies

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 98 IIF 99

    • 4, Priorswood Place, Skelmersdale, WN8 9QB, England

      IIF 100
  • Mr Leszek Litwinowicz
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, LE10 3BZ, England

      IIF 101
  • Leszek Richard Litwinowicz
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England

      IIF 102

    • 174, Clapgate Lane, C/o Lander Automotive, Birmingham, B32 3ED, England

      IIF 103

    • 23-25, Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, England

      IIF 104

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 105

    • C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England

      IIF 106

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 107 IIF 108

    • Kernow Coatings Limited, Kernick Road, Penryn, Cornwall, TR10 9DQ, England

      IIF 109

    • C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England

      IIF 110

    • Hillside Works, Leeds Road, Shipley, West Yorkshire, BD18 1DZ, England

      IIF 111

    • 5, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, England

      IIF 112

    • Camvac International Ltd, Burrell Way, Thetford, Norfolk, IP24 3QY, England

      IIF 113
  • Mr Leszek Richard Litwinowicz
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 114

    • 147, Scudamore Road, Leicester, LE3 1UQ, England

      IIF 115

    • Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England

      IIF 116

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom

      IIF 117

    • The Corner House, 131, Canwell Drive, Canwell, Sutton Coldfield, B75 5SG, England

      IIF 118
  • Litwinowicz, Leszek

    Registered addresses and corresponding companies

    • 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, CV37 0DB, England

      IIF 119
  • Leszek Richard Litwinowicz
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England

      IIF 120

    • Griffiths Crossing Industrial Estate, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS, Wales

      IIF 121

    • Unit 5230, Kennet Close, Tewkesbury Business Park, Tewkesbury, GL20 8HF, England

      IIF 122

    • 23, Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB, England

      IIF 123
  • Mr Leszek Richard Litwinowicz
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Scudamore Road, Leicester, LE3 1UQ, England

      IIF 124

    • Unit 5, Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1NB, England

      IIF 125

    • 4, Priorswood Place, Skelmersdale, WN8 9QB, England

      IIF 126

    • Phoenix Gas Services, Furlong Road, Stoke-on-trent, ST6 5UD, England

      IIF 127

    • 5, The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 128

    • 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 129

    • Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England

      IIF 130
child relation
Offspring entities and appointments 94
  • 1
    0121 HOLDINGS LTD
    14374164 06732910... (more)
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (1 parent)
    Officer
    2022-09-23 ~ now
    IIF 9 - Director → ME
    2022-09-23 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 2
    0121 MANAGEMENT LTD
    14304831 11040616... (more)
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 10 - Director → ME
    2022-08-18 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 3
    03928776 LIMITED
    - now 03928776
    Insolvency (Case 1) In administration
    Administration started on 2004-10-21
    Administration ended on 2005-10-24
    RFBCO 108 LIMITED - 2000-03-08
    C/o Kroll Limited, Aspect Court 4 Temple Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2000-03-23 ~ 2004-06-10
    IIF 57 - Director → ME
  • 4
    4X4 STORE EXETER LIMITED
    - now 04629236
    THE EXETER 4 X 4 STORE LIMITED - 2003-02-20
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-03-13 ~ 2009-12-31
    IIF 97 - Secretary → ME
  • 5
    AKCROS CHEMICALS (O) LIMITED
    - now 04124753 00995767
    AKZO NOBEL (O) LIMITED - 2006-12-19
    DIOSYNTH MONTROSE LIMITED - 2003-05-15
    AKZO NOBEL OVERSEAS LIMITED - 2003-02-28
    DRIVEWIND LIMITED - 2001-02-26
    Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 67 - Director → ME
  • 6
    AKCROS HOLDINGS LIMITED
    - now 06055430
    ENSCO 569 LIMITED
    - 2007-05-03 06055430 07678678... (more)
    Lankro Way Lankro Way, Eccles, Manchester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2016-04-19
    IIF 78 - Director → ME
  • 7
    ALFRECELL HOLDINGS LIMITED
    - now 14782368
    ENSCO 1497 LIMITED
    - 2024-12-09 14782368 13151449... (more)
    1 Bluebell Close, Somercotes, Alfreton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    ALFRECELL LIMITED
    - now 00665376
    RECTICEL LIMITED
    - 2024-03-01 00665376
    HARRISON & JONES GROUP LIMITED(THE) - 1992-01-16
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1984-04-27
    HARRISON & JONES (SOUTHERN) LIMITED - 1983-10-19
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1983-09-16
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL LIMITED - 1980-12-31
    Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire.
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 5 - Director → ME
  • 9
    ANGLO ENGINEERING SERVICES LIMITED
    - now 01713181
    BEACON GROUP LIMITED
    - 1990-07-31 01713181
    MELLERWARE INTERNATIONAL PLC
    - 1988-01-20 01713181
    The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-06-20) ~ 2016-12-21
    IIF 68 - Director → ME
  • 10
    ASC CARTONS GROUP LIMITED
    - now 13935450
    GIL BOXNEWCO2 LIMITED
    - 2022-09-26 13935450 12353464
    Hillside Works, Leeds Road, Shipley, West Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-09-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BEARMACH LIMITED
    - now 00603417
    Insolvency (Case 1) In administration
    Administration started on 2022-09-06
    Administration ended on 2024-09-10
    BEARMACH PUBLIC LIMITED COMPANY
    - 2007-03-13 00603417
    BEARMACH (LONDON) LIMITED - 1991-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2007-03-13 ~ 2009-12-31
    IIF 94 - Secretary → ME
  • 12
    BEPCO AGRI LIMITED - now
    BEPCO (UK) LIMITED
    - 2013-02-01 01440643 03472543
    MIFFLIN TRADING LIMITED - 1991-04-05
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (27 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 42 - Director → ME
  • 13
    BEPCO UK LIMITED - now
    BEPCO GROUP LIMITED
    - 2013-02-01 03472543
    POLISHPOSED LIMITED - 1997-12-18
    Bepco Uk Limited, Zortech Avenue, Kidderminster, England
    Active Corporate (30 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 39 - Director → ME
  • 14
    BIOTECHNICA SERVICES LIMITED
    02788026
    Insolvency (Case 1) In administration
    Administration started on 2021-02-12 during the appointment or period of control
    Administration ended on 2022-02-07 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 87 - Director → ME
  • 15
    CAMVAC INTERNATIONAL LTD
    15238561
    Camvac International Ltd, Burrell Way, Thetford, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ 2023-10-27
    IIF 35 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 16
    CAMVAC LIMITED
    - now 06582196
    Insolvency (Case 1) In administration
    Administration started on 2023-09-13 during the appointment or period of control
    Administration ended on 2025-09-16 during the appointment or period of control
    ENSCO 677 LIMITED
    - 2008-09-29 06582196 06577673... (more)
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (18 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 17
    CHAPMANS AGRICULTURAL HOLDINGS LIMITED
    - now 14717350 00564420
    ENSCO 1486 LIMITED
    - 2023-11-28 14717350 11341925... (more)
    C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 18
    CHELFUL LIMITED
    - now 01301332 02369631... (more)
    CHELFUL INVESTMENTS LIMITED - 1990-07-25
    CHELFUL LIMITED - 1989-01-23
    35 Tameside Drive, Castle Bromwich, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-03-25 ~ 1999-02-25
    IIF 22 - Director → ME
  • 19
    COVENTRY PRESSWORK LIMITED
    - now 02121052
    BASICRAFT LIMITED - 1987-08-13
    Burnsall Road, Canley, Coventry.
    Dissolved Corporate (27 parents)
    Officer
    2008-10-24 ~ 2013-07-23
    IIF 32 - Director → ME
  • 20
    COVPRESS HOLDINGS LIMITED
    - now 04889187 06582152
    Insolvency (Case 1) In administration
    Administration started on 2016-10-26
    Administration ended on 2017-10-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-03
    Dissolved on 2024-05-02
    GW 935 LIMITED
    - 2004-08-20 04889187 04461938... (more)
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-05 ~ 2013-07-23
    IIF 34 - Director → ME
  • 21
    COVPRESS INTERNATIONAL HOLDINGS LIMITED
    - now 06582152 04889187
    Insolvency (Case 1) In administration
    Administration started on 2016-10-26
    Administration ended on 2017-10-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-19
    Dissolved on 2024-03-12
    ENSCO 678 LIMITED
    - 2008-11-13 06582152 06582165... (more)
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2013-07-23
    IIF 30 - Director → ME
  • 22
    CP REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-03
    Dissolved on 2024-05-05
    COVPRESS LIMITED
    - 2017-01-24 02575621
    Insolvency (Case 1) In administration
    Administration started on 2016-09-29
    SOFEDIT UK LIMITED - 2003-10-03
    LEBRANCHU UK LIMITED - 2001-04-19
    GLORYDEAL LIMITED - 1991-02-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2004-07-05 ~ 2006-05-01
    IIF 56 - Director → ME
    2008-10-24 ~ 2013-07-23
    IIF 31 - Director → ME
  • 23
    DAVICON MEZZANINE FLOORS LIMITED
    07014080
    The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-03-30 ~ 2020-12-31
    IIF 74 - Director → ME
  • 24
    DECA GROUP LIMITED
    - now 15966270
    ENSCO 1531 LIMITED
    - 2025-07-17 15966270 10440394... (more)
    Unit 5230 Kennet Close, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 25
    DLGN LIMITED
    - now 02566311 03776905
    GROVE INDUSTRIES LIMITED
    - 2015-03-31 02566311 03776905
    FORAY 256 LIMITED - 1991-09-11
    14 Bank Street, Lutterworth, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    1998-03-27 ~ 2016-12-21
    IIF 37 - Director → ME
  • 26
    DRUMRACE LIMITED
    - now 00164719
    PEERLESS LIMITED - 1989-02-20
    PEERLESS STAMPINGS,LIMITED - 1980-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1994-03-28 ~ 1999-01-12
    IIF 47 - Director → ME
    1996-10-01 ~ 1999-01-12
    IIF 89 - Secretary → ME
  • 27
    DUVALCO UK LIMITED
    07140528
    Duvalco Uk Limited, 15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-11-13 ~ 2023-01-12
    IIF 83 - Director → ME
  • 28
    DVV MEDIA INTERNATIONAL LIMITED - now
    ROAD TRANSPORT MEDIA LIMITED
    - 2017-04-03 07464854
    HC 1153 LIMITED - 2011-02-22
    1st Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2016-01-21
    IIF 84 - Director → ME
  • 29
    EASTER INVESTMENTS FIVE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14
    Administration ended on 2013-02-28
    DRAYPARCS PROPERTY LIMITED
    - 2005-07-28 03776831
    FORAY 1220 LIMITED
    - 1999-09-10 03776831 03929826... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-11 ~ 2005-07-01
    IIF 54 - Director → ME
  • 30
    EASTER INVESTMENTS SEVEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2012-03-29
    DRAYPARCS (TIPTON) LIMITED
    - 2005-07-28 03776842
    FORAY 1221 LIMITED
    - 1999-09-10 03776842 03776905... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-30 ~ 2005-07-01
    IIF 25 - Director → ME
  • 31
    ECLIPSE (KETTERING) LIMITED
    - now 03713721
    PEGASIGN LIMITED - 1999-04-28
    147 Scudamore Road, Leicester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ 2017-02-06
    IIF 124 - Has significant influence or control → OE
  • 32
    ENSCO 1359 LIMITED
    12359617 08960180... (more)
    174 Clapgate Lane, C/o Lander Automotive, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 33
    ENSCO 1416 LIMITED
    13382217 13367322... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-24 ~ 2025-04-29
    IIF 13 - Director → ME
  • 34
    ENSCO 1420 LIMITED
    13460530 13511984... (more)
    Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ENSCO 1532 LIMITED
    16135289 SC544825... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 36
    ENSCO 502 LIMITED
    05771676 SC449479... (more)
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2007-03-13 ~ 2009-05-07
    IIF 93 - Secretary → ME
  • 37
    ENSCO 980 LIMITED - now
    MAIL ORDER 4 X 4 LIMITED
    - 2013-10-07 05316795
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2007-03-13 ~ 2009-12-31
    IIF 91 - Secretary → ME
  • 38
    ERLSON PRECISION COMPONENTS LIMITED
    - now 01117058
    HAMPSON PRECISION AUTOMOTIVE LIMITED
    - 2010-06-30 01117058
    ERLSON ENGINEERING LIMITED - 2006-10-03
    4 Priorswood Place, Skelmersdale, England
    Active Corporate (36 parents)
    Officer
    2010-06-23 ~ now
    IIF 64 - Director → ME
    2010-06-23 ~ now
    IIF 100 - Secretary → ME
  • 39
    ERLSON PRECISION HOLDINGS LIMITED
    - now 07198322
    GG132 LTD
    - 2010-07-14 07198322
    4 Priorswood Place, Skelmersdale, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-03-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EUROTEK HOLDINGS LIMITED
    - now 14707202
    ENSCO 1485 LIMITED
    - 2023-08-04 14707202 09109311... (more)
    C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GI SOLUTIONS HOLDINGS LIMITED
    - now 06582165 09903285
    ENSCO 676 LIMITED
    - 2009-04-23 06582165 06577673... (more)
    145-147 Scudamore Road, Leicester, Leicestershire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-10-30 ~ 2017-02-08
    IIF 41 - Director → ME
  • 42
    GIL INVESTMENTS LIMITED
    - now 03776929
    GIL MANAGEMENT LIMITED
    - 2005-02-23 03776929
    FORAY 1228 LIMITED
    - 1999-09-30 03776929 03776846... (more)
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (11 parents)
    Officer
    1999-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    GO INSPIRE GROUP LIMITED
    - now 09903285
    GI SOLUTIONS GROUP HOLDINGS LIMITED
    - 2017-09-21 09903285 06582165
    HAMSARD 3391 LIMITED - 2016-03-03
    147 Scudamore Road, Leicester, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-03-22 ~ 2022-07-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Has significant influence or control → OE
  • 44
    GROVE INDUSTRIES LIMITED
    - now 03776905 02566311
    DLGN LIMITED
    - 2015-03-31 03776905 02566311
    FORAY 1225 LIMITED - 1999-08-20
    The Old Bank, 14 Bank Street, Lutterworth, Leics, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2015-01-05 ~ 2016-12-09
    IIF 80 - Director → ME
  • 45
    GROVE PRIVATE EQUITY LLP
    OC376721
    Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2014-05-15
    IIF 60 - LLP Designated Member → ME
  • 46
    HC 1244 LIMITED
    09449234 09838311... (more)
    5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 81 - Director → ME
  • 47
    HORIZON INVESTMENTS UK LIMITED
    04233807 08231081
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-03-13 ~ 2009-12-31
    IIF 95 - Secretary → ME
  • 48
    ICONICHEM GROUP LIMITED
    - now 09745318
    ENSCO 1146 LIMITED
    - 2016-10-17 09745318 09745697... (more)
    Moss Bank Road, Widnes, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2016-08-01
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    KERNOW INTERNATIONAL GROUP LIMITED
    - now 16990259
    ENSCO 1561 LIMITED
    - 2026-04-16 16990259 10440394... (more)
    Kernow Coatings Limited, Kernick Road, Penryn, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 50
    KEY TECHNOLOGIES LIMITED
    - now 06515775
    KEY TECHNOLOGIES PLC
    - 2012-12-11 06515775
    KEY TECHNOLOGIES LIMITED - 2008-10-21
    ENSCO 658 LIMITED
    - 2008-10-01 06515775 SC482930... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-04-01 ~ 2008-09-01
    IIF 59 - Director → ME
    2012-01-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-24
    IIF 128 - Right to appoint or remove directors → OE
  • 51
    KRG SPECIALIST ENGINEERING SERVICES LIMITED
    - now 10287753
    SHOO 624 LIMITED
    - 2019-02-01 10287753 09153097... (more)
    Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, England
    Active Corporate (15 parents)
    Officer
    2018-12-12 ~ 2025-07-31
    IIF 86 - Director → ME
    Person with significant control
    2018-12-12 ~ 2025-07-31
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LANDER HOLDINGS LIMITED
    01547577
    174 Clapgate Lane, Birmingham, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-03-11 ~ now
    IIF 2 - Director → ME
  • 53
    LLOYD-BAKER & ASSOCIATES LIMITED
    - now 17066669
    ENSCO 1770 LIMITED
    - 2026-04-01 17066669 12395874... (more)
    Forward House Office 114 C/o Gil Investments Limited, 17 High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 12 - Director → ME
  • 54
    MCKECHNIE BRASS LIMITED
    - now 07773851
    Insolvency (Case 1) In administration
    Administration started on 2013-12-30 during the appointment or period of control
    Administration ended on 2014-10-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2018-04-29
    HC 1169 LIMITED
    - 2011-10-05 07773851 06704973... (more)
    C/o Duff + Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-09-14 ~ 2016-10-18
    IIF 69 - Director → ME
    2011-09-14 ~ 2016-10-18
    IIF 119 - Secretary → ME
  • 55
    MCP ENVIRONMENTAL GROUP LIMITED
    - now 09757275
    HC 1250 LIMITED
    - 2015-10-06 09757275 09920429... (more)
    Enviro House Spartan Road, Low Moor, Bradford, England
    Active Corporate (11 parents)
    Officer
    2015-09-11 ~ 2016-09-29
    IIF 71 - Director → ME
  • 56
    MCP ENVIRONMENTAL HOLDINGS LIMITED
    - now 09757284
    HC 1249 LIMITED
    - 2015-10-06 09757284 09920429... (more)
    Enviro House Spartan Road, Low Moor, Bradford, England
    Active Corporate (15 parents)
    Officer
    2015-09-11 ~ 2023-09-28
    IIF 73 - Director → ME
  • 57
    MCP ENVIRONMENTAL LIMITED
    - now 09757273 09757382
    HC 1251 LIMITED
    - 2015-10-06 09757273 09920429... (more)
    South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2016-09-29
    IIF 72 - Director → ME
  • 58
    MCP ENVIRONMENTAL SERVICES LIMITED
    - now 09757382 09757273
    HC 1252 LIMITED
    - 2015-10-06 09757382 07345551... (more)
    South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2016-09-29
    IIF 70 - Director → ME
  • 59
    MONKS & CRANE INDUSTRIAL GROUP HOLDINGS LIMITED
    - now 11341925 01702322... (more)
    ENSCO 1286 LIMITED
    - 2018-10-15 11341925 11271597... (more)
    Unit 2 Atlantic Way, Wednesbury, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    MORS SMITT UK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-03
    Dissolved on 2025-02-13
    STS RAIL LIMITED - 2011-05-05
    STS SIGNALS LIMITED
    - 2008-12-03 03280530 02772765
    HONEYDELL TRADING LIMITED - 1997-04-16
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-04-07 ~ 2008-09-01
    IIF 43 - Director → ME
  • 61
    NCJ HOLDINGS LIMITED
    - now 03402390
    FORAY 1028 LIMITED
    - 1997-08-12 03402390 03326211... (more)
    Burnsall Road, Canley, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2008-10-24 ~ 2013-07-23
    IIF 29 - Director → ME
    1997-07-31 ~ 2006-05-01
    IIF 46 - Director → ME
    1997-07-31 ~ 2006-05-01
    IIF 92 - Secretary → ME
  • 62
    NCJ PRESSINGS LIMITED
    - now 01800801
    NCJ PRECISION PRESSINGS LIMITED - 1997-08-12
    N. C. JOSEPH LIMITED - 1990-07-23
    N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29
    N.C. JOSEPH LIMITED - 1984-07-13
    Covpress Limited, Covpress Limited Burnsall Road, Canley, Coventry
    Active Corporate (14 parents)
    Officer
    2005-05-17 ~ 2006-05-01
    IIF 24 - Director → ME
    2008-10-24 ~ 2013-07-23
    IIF 23 - Director → ME
  • 63
    OLIVER ASHWORTH (HOLDINGS) LIMITED
    - now 09361356 09493648
    HC 1238 LIMITED
    - 2015-06-15 09361356 09493648... (more)
    Oliver Ashworth Limited, Mill Hill Street, Bolton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-12-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    OLIVER ASHWORTH LIMITED
    - now 09361226
    ASHWORTH ASSETS LIMITED
    - 2015-06-15 09361226
    Oliver Ashworth Limited, Mill Hill Street, Bolton, England
    Active Corporate (17 parents)
    Officer
    2015-02-28 ~ 2017-12-01
    IIF 63 - Director → ME
  • 65
    PEERLESS PLASTICS LIMITED
    00768766
    Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (15 parents)
    Officer
    1994-03-28 ~ 1999-01-12
    IIF 48 - Director → ME
    1996-10-01 ~ 1999-01-12
    IIF 90 - Secretary → ME
  • 66
    PENSHAW ENGINEERING HOLDINGS LIMITED
    - now 16023666
    GREENCO 456 LIMITED
    - 2025-04-02 16023666 15072709... (more)
    23 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 67
    PENSHAW ENGINEERING LIMITED
    - now 04821740
    SANDLEAF LIMITED - 2003-09-15
    23 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    2024-10-29 ~ now
    IIF 27 - Director → ME
  • 68
    PHOENIX GAS HOLDINGS GROUP LIMITED
    - now 16096792 06600437
    PHOENIX HOLDINGS GROUP LIMITED
    - 2025-04-22 16096792 06600437
    GREENCO 123 LIMITED
    - 2025-03-03 16096792 15072709... (more)
    Phoenix Gas Services, Furlong Road, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 69
    ROBERTS OF PORT DINORWIC HOLDINGS LIMITED
    - now 16619045
    ENSCO 1542 LIMITED
    - 2025-11-14 16619045 SC558930... (more)
    Griffiths Crossing Industrial Estate, Griffiths Crossing, Caernarfon, Gwynedd, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 70
    SANDLAND PACKAGING HOLDINGS LIMITED
    - now 12353464 05375296
    SANDLAND PACKAGING GROUP LIMITED
    - 2020-02-04 12353464 05375296
    GIL BOXNEWCO LIMITED
    - 2020-01-24 12353464 13935450
    Unit 5 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SARANNE PACKAGING LIMITED
    02414986
    Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2005-05-27 ~ 2008-07-22
    IIF 40 - Director → ME
  • 72
    SENSITISERS GROUP LTD.
    03513777
    Kernow Coatings Limited, Kernick Road, Penryn, Cornwall
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-04-02 ~ now
    IIF 15 - Director → ME
  • 73
    SHAPERS' GROUP LIMITED
    - now 13511984
    ENSCO 1425 LIMITED
    - 2021-12-17 13511984 SC320138... (more)
    23-25 Sovereign Road Kings Norton Business Centre, Birmingham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-08-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-20 ~ 2025-11-25
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 74
    SHAPERS' HOLDINGS LIMITED
    16865191
    23-25 Sovereign Road, Kings Norton Business Centre, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    STAN CHEM GROUP LIMITED
    - now 08817926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-11 during the appointment or period of control
    Dissolved on 2023-06-30 during the appointment or period of control
    HC1221 LIMITED
    - 2020-06-19 08817926 10648520... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-07-04 ~ dissolved
    IIF 76 - Director → ME
  • 76
    STAN CHEM HOLDINGS LIMITED
    - now 09053137
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-11 during the appointment or period of control
    Dissolved on 2022-09-30 during the appointment or period of control
    HC 1228 LIMITED
    - 2020-06-19 09053137 06391471... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-07-04 ~ dissolved
    IIF 75 - Director → ME
  • 77
    STAN CHEM INTERNATIONAL LIMITED
    01336946
    Insolvency (Case 1) In administration
    Administration started on 2021-02-03 during the appointment or period of control
    Administration ended on 2023-02-08 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-07-04 ~ dissolved
    IIF 77 - Director → ME
  • 78
    STS DEFENCE HOLDINGS LIMITED - now
    ENSCO 1417 LIMITED
    - 2023-03-27 13447585 13367322... (more)
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2023-03-20
    IIF 21 - Director → ME
  • 79
    STS DEFENCE LIMITED
    - now 03193298
    STS BASYS LIMITED - 2001-08-30
    SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
    JADEMOSS TRADING LIMITED - 1996-07-15
    Sts Defence Limited, Mumby Road, Gosport, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2008-09-01
    IIF 45 - Director → ME
  • 80
    STS INTELLIMON LIMITED - now
    STS INTERNATIONAL LIMITED
    - 2020-06-09 04834424
    GW 735 LIMITED
    - 2004-09-29 04834424 04869273... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (8 parents)
    Officer
    2004-04-07 ~ 2008-09-01
    IIF 53 - Director → ME
  • 81
    STS SWITCHGEAR LTD
    - now 03193301
    Insolvency (Case 1) In administration
    Administration started on 2015-09-09
    Administration ended on 2017-04-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-11
    Dissolved on 2019-07-25
    STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21
    TUDORLARCH MARKETING LIMITED - 1996-12-03
    Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2004-04-07 ~ 2008-09-01
    IIF 38 - Director → ME
  • 82
    STSML REALISATIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-08-31
    STS MOTORS LTD
    - 2015-12-07 03100755 09864860
    Insolvency (Case 1) In administration
    Administration started on 2015-09-09
    STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21
    STS ELECTRIC MOTORS LIMITED - 2000-08-07
    HEROFIELD ENGINEERING LIMITED - 1996-07-15
    65 St Edmunds Church Street, Salisbury
    Dissolved Corporate (18 parents)
    Officer
    2004-04-07 ~ 2008-09-01
    IIF 51 - Director → ME
  • 83
    SUPERFOS TAMWORTH LIMITED - now
    SUPERFOS PACKAGING CONSUMER LIMITED - 2004-03-24
    PEERLESS PLASTICS PACKAGING LIMITED
    - 2002-07-01 00894240
    PEERLESS PLASTIC MOULDS LIMITED - 1981-12-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-10-01 ~ 1999-01-12
    IIF 88 - Secretary → ME
  • 84
    TECHNOLOGY ENGINEERING SERVICES LIMITED
    - now 15072709
    GREENCO 123 LIMITED
    - 2023-08-25 15072709 16096792... (more)
    Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    TOTAL POLYFILM (HOLDINGS) LIMITED
    - now 05202458
    GW 776 LIMITED
    - 2005-06-21 05202458 05202498... (more)
    8 Princes Parade, Kpmg Llp, Liverpool, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2007-11-07
    IIF 44 - Director → ME
  • 86
    TOTAL POLYFILM LIMITED
    - now 04253528
    Insolvency (Case 1) In administration
    Administration started on 2019-09-18
    Administration ended on 2020-10-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2023-04-10
    TYCO PLASTICS LIMITED
    - 2005-06-03 04253528
    CONTINENTAL SHELF 197 LIMITED - 2001-08-14
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2007-11-07
    IIF 49 - Director → ME
  • 87
    TOWERSTREAM PROPERTIES LIMITED
    02251185
    Burnsall Road, Canley, Coventry.
    Dissolved Corporate (19 parents)
    Officer
    2008-10-24 ~ 2013-07-23
    IIF 33 - Director → ME
  • 88
    TRACTIV GROUP LIMITED
    - now 04509704
    INGLEBY (1528) LIMITED
    - 2002-10-31 04509704 02019305... (more)
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2002-10-17 ~ 2007-02-19
    IIF 55 - Director → ME
  • 89
    TRACTIV HOLDINGS LIMITED
    03469672 03468240
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 52 - Director → ME
  • 90
    TRACTIV OVERSEAS HOLDINGS LIMITED
    - now 03468240 03469672
    QUOTELAST LIMITED - 1997-12-02
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 58 - Director → ME
  • 91
    TRUEFORM ENGINEERING HOLDINGS LIMITED
    - now 07816081 09610881... (more)
    ENSCO 894 LIMITED
    - 2012-08-10 07816081 07830820... (more)
    Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-06 ~ 2019-01-17
    IIF 85 - Director → ME
  • 92
    VALTRIS SPECIALTY CHEMICALS LIMITED - now
    AKCROS CHEMICALS LIMITED
    - 2016-04-20 00995767 04124753
    PURE CHEMICALS LIMITED - 1998-10-30
    Lankro Way Lankro Way, Eccles, Manchester, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-04-04 ~ 2016-04-19
    IIF 79 - Director → ME
  • 93
    VIP-POLYMERS LIMITED
    - now 04256307
    VIP-HEINKE LIMITED
    - 2005-05-06 04256307
    115CR (115) LIMITED
    - 2002-02-27 04256307
    15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-02-12 ~ now
    IIF 62 - Director → ME
    2002-02-12 ~ 2012-11-30
    IIF 96 - Secretary → ME
  • 94
    WEBGROVE HOLDINGS LIMITED
    - now 03095241
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-01-10 during the appointment or period of control
    LINK PLASTICS LIMITED
    - 1997-01-02 03095241
    LINK PLASTICS LIMITED
    - 1997-01-01 03095241
    FORAY 842 LIMITED
    - 1995-11-14 03095241 03141672... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1995-10-12 ~ dissolved
    IIF 50 - Director → ME

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