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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 Lindsay Kamal Khan

    Related profiles found in government register
  • Mr Lindsay Kamal Khan
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 9

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 10

    • Clamonta Buildings, Whitacre Road, Nuneaton, CV11 6BX, England

      IIF 11
  • Khan, Lindsay Kamal
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clamonta Buildings, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England

      IIF 12

    • 12, Doveston Road, Sale, M33 6LE, England

      IIF 13
  • Mr Lindsay Kamal Khan
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brittania Cottage, Church Road, Ryton On Dunsmore, Coventry, CV8 3ET, England

      IIF 14

    • C/o Gss, The Mill Lane, Glenfield, Leicester, LE3 8DX, England

      IIF 15

    • C/o Gssl, The Mill Lane, Glenfield, Leicester, LE3 8DX, England

      IIF 16 IIF 17

    • C/o Gssl, The Mill Lane, The Mill Lane Industrial Estate, Leicester, LE3 8DX, England

      IIF 18

    • Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, LE3 8DX, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, LE3 8DX

      IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • 2nd Floor Abbey House 32, Booth Street, Manchester, M2 4AB

      IIF 40

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 41

    • Clamonta, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England

      IIF 42

    • C/o Wallace Mcdowall Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, KA9 2RR, Scotland

      IIF 43

    • C/o Clugston Distribution Serices, Brigg Road, Scunthorpe, DN16 1BB, England

      IIF 44

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 45
  • Mr Lindsay Kamal Khan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Goscote Drive, Lutterworth, LE17 4ES

      IIF 46
  • Khan, Lindsay Kamal
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Mr Lindsay Khan
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chestnut Court, Warren Close, Bramhall, Stockport, SK7 2NP, England

      IIF 48
  • Khan, Lindsay Kamal
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gssl, The Mill Lane, Glenfield, Leicester, LE3 8DX, England

      IIF 49

    • Clamonta Buildings, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England

      IIF 50
  • Khan, Lindsay Kamal
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Doveston Road, Sale, Cheshire, M33 6LE

      IIF 51 IIF 52

    • 12, Doveston Road, Sale, Cheshire, M33 6LE, United Kingdom

      IIF 53 IIF 54

    • Unit 7, Whitehall Industrial Park, Whitehall Road, Tipton, West Midlands, DY4 7JR

      IIF 55
  • Khan, Lindsay Kamal
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Doveston Road, Sale, Manchester, M33 6LE, United Kingdom

      IIF 56

    • 12 Doveston Road, Sale, Cheshire, M33 6LE

      IIF 57
  • Khan, Lindsay Kamal
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Lindsay
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Irwell Street, Manchester, United Kingdom, M3 5EN

      IIF 64
  • Khan, Lindsay Kamal

    Registered addresses and corresponding companies

    • Oaktree Lane, Talke, Newcastle Under Lyme, Staffordshire, ST7 1RX

      IIF 65
child relation
Offspring entities and appointments 55
  • 1
    AAA LINEN LIMITED
    - now 11126221 04254619
    Insolvency (Case 1) In administration
    Administration started on 2019-10-22 during the appointment or period of control
    Administration ended on 2020-11-10 during the appointment or period of control
    AGHOCO 1653 LIMITED - 2018-02-28
    C/o Frp Advisory Llp, 4th Floor, Abbey House, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABCDEFG CORPORATION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-09
    Dissolved on 2020-01-16
    HOME PRODUCTS GROUP LIMITED - 2014-02-06
    HLD CAPITAL LTD
    - 2012-12-24 07961818 07591316
    F A Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2012-12-05
    IIF 56 - Director → ME
  • 3
    AGHOCO 1762 LIMITED
    11532818 10887279... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Old Rectory High Street, Fillingham, Gainsborough, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-01-23 ~ 2024-01-08
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AJWGK LIMITED
    - now 11962044 11961465
    QMI GROUP LIMITED
    - 2021-05-03 11962044
    AJWGK LIMITED
    - 2021-03-11 11962044 11961465
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALSIM SYSTEM BUILDING LIMITED - now
    HLD NUMBER 10 LIMITED
    - 2025-06-17 13869800 16027333... (more)
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (11 parents)
    Person with significant control
    2024-06-11 ~ 2025-04-23
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED
    - now 14276864
    HLD NUMBER 30 LIMITED
    - 2024-07-09 14276864 15358627... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-01-18 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BENBOW STEELS LIMITED
    06007894
    Insolvency (Case 1) In administration
    Administration started on 2025-02-04 during the appointment or period of control
    Administration ended on 2026-02-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-09 during the appointment or period of control
    Riverside House, Irwell Street, Manchester, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2024-08-12 ~ now
    IIF 64 - Director → ME
  • 9
    CAVALIER MARKETING HOLDINGS LIMITED
    - now 09064396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07 during the appointment or period of control
    Dissolved on 2025-12-26 during the appointment or period of control
    BSTF LIMITED - 2014-06-26
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-04-06 ~ 2023-05-31
    IIF 49 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 10
    CHARLIE BROWN STEEL HOLDINGS LTD - now
    HLD NUMBER 90 LIMITED
    - 2025-04-08 15360578 14714390... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-31 ~ 2025-04-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CSG TRT LIMITED
    09288716
    Brittania Cottage Church Road, Ryton On Dunsmore, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 14 - Has significant influence or control → OE
  • 12
    DAVIS HAULAGE GROUP LIMITED
    - now 09544684
    PAPER MILL PROPERTIES LIMITED - 2016-03-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-26 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DEMLIN LLP
    OC433658
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    DNC HOLDINGS LIMITED
    10062574
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    EUROSIGNS HOLDINGS LIMITED
    - now 09917441
    TIMEC GROUP LIMITED
    - 2018-02-26 09917441
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FILETASTIC UK LIMITED
    05959667
    Oaktree Lane, Talke, Newcastle Under Lyne, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-25 ~ dissolved
    IIF 60 - Director → ME
  • 17
    GLENFIELD STORAGE SOLUTIONS LIMITED
    - now 10162853
    Insolvency (Case 1) In administration
    Administration started on 2025-04-09 during the appointment or period of control
    WIDDOWSON LEASEHOLD LIMITED - 2016-10-19
    2nd Floor Abbey House 32 Booth Street, Manchester
    In Administration Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HEARTBEAT GROUP LIMITED
    - now SC628805
    AJWGSW SLAND LIMITED
    - 2021-03-16 SC628805
    C/o Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-15 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HLD CORPORATION HOLDINGS LIMITED
    08775473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-05
    Dissolved on 2024-09-13
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HLD ELECTRIC LIMITED
    - now 13322541
    AGHOCO 2048 LIMITED
    - 2021-05-27 13322541 13322528... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    HLD GOC HOLDINGS LIMITED
    - now 11961170
    AJWG GROUP LIMITED - 2019-07-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2024-08-05 ~ 2024-08-05
    IIF 58 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-06-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HLD GOC LIMITED
    - now 09066955
    HLD AEROSPACE HOLDINGS LIMITED
    - 2019-05-14 09066955
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-06-04 ~ 2019-12-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HLD GROUP OF COMPANIES LIMITED
    14440374
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-25 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HLD NUMBER 130 LIMITED
    - now 16026681 15360593... (more)
    INTERNATIONAL STEEL HOLDINGS LIMITED
    - 2025-10-22 16026681 16831926
    HLD NUMBER 130 LIMITED
    - 2025-10-07 16026681 15360593... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HLD NUMBER 70 LIMITED
    15358629 14714390... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-12-31 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HLD SANDTOFT LIMITED
    09419701
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-03-22 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HTBT INVESTMENTS LIMITED
    - now 15358627
    HLD NUMBER 80 LIMITED
    - 2024-05-26 15358627 14714390... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-22 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    IFS CONTRACTORS LIMITED
    - now 01741455
    Insolvency (Case 1) In administration
    Administration started on 2009-03-13
    Administration ended on 2010-03-03
    I.F.S. ELECTRICAL LIMITED - 2000-09-20
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ 2009-02-26
    IIF 63 - Director → ME
  • 29
    INTERNATIONAL STEEL HOLDINGS LIMITED
    16831926 16026681
    4385, 16831926 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2025-11-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ITAL MARB PROP COMPANY LIMITED
    12014694
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-22 ~ 2021-06-24
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-22 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JACQUES PRODUCTS LIMITED
    - now 03256362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    Dissolved on 2025-03-03 during the appointment or period of control
    MARPLACE (NUMBER 381) LIMITED - 1996-10-10
    C/o Leonard Curtis Riverside House, Irwell Street, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LUTTERWORTH FOOTBALL ACADEMY LIMITED
    09636215
    17 Goscote Drive, Lutterworth
    Active Corporate (4 parents)
    Officer
    2015-08-06 ~ 2025-11-12
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-12
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LYTE INDUSTRIES (WALES) LIMITED
    - now 01982317
    Insolvency (Case 1) In administration
    Administration started on 2019-01-24 during the appointment or period of control
    Administration ended on 2023-12-22 during the appointment or period of control
    STARBRACE LIMITED - 1987-05-27
    RJT 48 LIMITED - 1986-04-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (26 parents)
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MBP HOLDINGS LIMITED
    - now 11271351
    AGHOCO 1682 LIMITED - 2018-05-04
    4385, 11271351 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-05-09 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MEDLOCK COMMUNICATIONS LIMITED
    03114715
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1999-05-01 ~ 2003-10-03
    IIF 51 - Director → ME
  • 36
    MEDLOCK CONSTRUCTION LIMITED
    03560540
    Insolvency (Case 1) In administration
    Administration started on 2007-04-27
    Administration ended on 2008-04-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-25
    Dissolved on 2010-11-05
    2 Hardman Street, Po Box 500, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1999-05-01 ~ 2000-12-08
    IIF 52 - Director → ME
  • 37
    MEDLOCK PROJECT DEVELOPMENT LIMITED
    - now 04492319
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-09-25
    Commencement of winding up on 2006-11-13
    Conclusion of winding up on 2010-07-07
    Dissolved on 2010-10-12
    DIMENSION PROJECTS LIMITED
    - 2003-04-18 04492319
    EVER 1841 LIMITED
    - 2002-08-30 04492319 04563569... (more)
    Carl Se Jackson C/o Tenon, Recovery Highfield Court, Tollgate Chandlers Ford, Eastleigh Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-27 ~ 2003-10-03
    IIF 61 - Director → ME
  • 38
    METALRAX STORAGE LIMITED
    - now 06375046 07438314... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-12-21
    Administration ended on 2013-12-20
    FILELINE LIMITED
    - 2012-02-16 06375046
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ 2012-03-06
    IIF 59 - Director → ME
  • 39
    MIDN PROPERTIES LIMITED
    11991905
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MORVANTA LIMITED
    - now 15360571
    THE SURFACES GROUP LTD
    - 2026-04-22 15360571
    MBP GROUP HOLDINGS LIMITED
    - 2025-07-16 15360571
    HLD NUMBER 100 LIMITED - 2024-07-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-08-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MSL MANUFACTURING LIMITED
    - now 07438314
    Insolvency (Case 1) In administration
    Administration started on 2012-02-14 during the appointment or period of control
    Administration ended on 2013-02-08 during the appointment or period of control
    METALRAX STORAGE LIMITED
    - 2012-02-03 07438314 06375046... (more)
    WORKINGDREAM LIMITED
    - 2010-12-15 07438314
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 54 - Director → ME
  • 42
    OLD RD LIMITED
    - now 01966375
    RACKLINE LIMITED - 2003-06-11
    ABLEDRIVE LIMITED - 1986-01-14
    Oaktree Lane, Talke, Newcastle-under-lyme, Staffordshire
    Active Corporate (14 parents)
    Officer
    2005-06-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 43
    OLDERCO LIMITED
    - now 07427093
    METALRAX STORAGE LIMITED
    - 2010-12-15 07427093 07438314... (more)
    Oaktree Lane, Talke, Newcastle-under-lyne, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 53 - Director → ME
  • 44
    OLL PROP CO LIMITED
    12009892
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-21 ~ 2021-06-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-22 ~ now
    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
  • 45
    RACKLINE LIMITED
    - now 04697883 01966375
    IMCO (122003) LIMITED - 2003-06-11
    Oaktree Lane, Talke, Newcastle Under Lyme, Staffordshire
    Active Corporate (20 parents)
    Officer
    2005-06-16 ~ now
    IIF 12 - Director → ME
    2004-12-20 ~ 2005-02-14
    IIF 62 - Director → ME
    2010-11-01 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2023-07-21 ~ 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
  • 46
    SANDFIELD HOLDINGS LIMITED
    - now 09386205
    HLD SANDFIELD LIMITED
    - 2016-11-28 09386205
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SECTIONS AND TUBES LIMITED
    - now 07403970
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2022-04-05
    FORWARDRAY LIMITED - 2010-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 55 - Director → ME
  • 48
    SIGN 2000 GROUP LIMITED
    - now 10248948
    HLD RETAIL SOLUTIONS LIMITED - 2017-08-10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-06-23 ~ now
    IIF 29 - Has significant influence or control → OE
  • 49
    SIGN 2000 HOLDINGS LIMITED
    - now 10187302
    HLD FINANCE COMPANY LIMITED - 2017-08-10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-17 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SP FABRICATIONS (OLLERTON) LIMITED
    - now 10429119 01890345
    Insolvency (Case 1) In administration
    Administration started on 2020-03-13 during the appointment or period of control
    Administration ended on 2022-03-09 during the appointment or period of control
    BIRDS TRANSPORT LEICESTER LIMITED - 2018-12-11
    SANDFIELD SIGNS MANUFACTURING LIMITED - 2016-12-01
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    TARBOLTON ESTATES LIMITED
    - now SC315711
    WM HOLDINGS (SLAND) LIMITED - 2021-10-08
    WMD HOLDINGS LIMITED - 2019-08-06
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THE WALLACE STEEL GROUP LIMITED
    - now 11830391
    AGHOCO 1819 LIMITED
    - 2019-08-06 11830391 11394842... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-04-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    THE WIDDOWSON CORPORATION LIMITED
    - now 09595952
    HLD JV LIMITED - 2015-06-19
    Mill Lane Industrial Estate The Mill Lane, Glenfield, Leicester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 54
    THL REALISATIONS 2025 LIMITED
    - now 13322552 00998540... (more)
    THURSTON HOLDINGS LIMITED
    - 2026-01-05 13322552 03591730
    Insolvency (Case 1) In administration
    Administration started on 2025-12-22 during the appointment or period of control
    HLD WELLER LIMITED
    - 2021-10-08 13322552
    AGHOCO 2047 LIMITED
    - 2021-06-30 13322552 13606374... (more)
    Riverside House, Irwell Street, Manchester
    In Administration Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    U A C REALISATIONS LIMITED - now
    U-AERIALS AND COMMUNICATIONS LIMITED
    - 2005-07-19 SC058256
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-10-25 during the appointment or period of control
    U-AERIALS LIMITED - 1988-09-30
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2001-01-23 ~ 2003-10-03
    IIF 57 - Director → ME

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