logo
explain how to read the page

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

Fischer, Andrew Olaf

child relation
Offspring entities and appointments 234
  • 1
    ABBOT BROWN & SONS,LIMITED
    00215661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ABSTRACT 123 LIMITED - now
    EMD DRIVE SYSTEMS LIMITED
    - 2010-07-23 00886763 07308170
    THE ELECTRIC MOTOR COMPANY LIMITED
    - 2006-04-04 00886763 00983203
    CETRONIC LIMITED - 1999-10-07
    490-492 Wallisdown Road, Bournemouth, Dorset
    Dissolved Corporate (33 parents)
    Officer
    2000-04-18 ~ 2008-08-22
    IIF 180 - Director → ME
  • 3
    ABSTRACT 456 LIMITED - now
    EMD GROUP HOLDINGS LIMITED
    - 2010-07-23 05586099
    MOTORLABEL LIMITED
    - 2005-12-21 05586099
    490-492 Wallisdown Road, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2005-11-01 ~ 2008-08-22
    IIF 181 - Director → ME
  • 4
    AMPHENOL INVOTEC LIMITED - now
    INVOTEC CIRCUITS TAMWORTH LIMITED
    - 2015-06-01 01994112
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (34 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 23 - Director → ME
  • 5
    ANGLEHAWK LIMITED
    03940260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2017-05-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 22 - Director → ME
  • 6
    ANTAR EQUIPMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2006-09-25
    Administration ended on 2007-10-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-12
    BOXMAG-RAPID LIMITED
    - 2001-06-20 00077015
    8 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 221 - Director → ME
  • 7
    ANTIFERENCE (HOLDINGS) LIMITED
    - now 04765921
    BRISKMAGIC LIMITED
    - 2003-06-13 04765921
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 186 - Director → ME
  • 8
    ANTIFERENCE LIMITED
    - now 00336260 03940251
    INTEGRA PRODUCTS LIMITED
    - 2007-10-30 00336260 06373794... (more)
    ANTIFERENCE LIMITED
    - 2003-06-09 00336260 03940251
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (28 parents)
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 185 - Director → ME
  • 9
    AQUAMAIN GROUP LIMITED
    - now 11163932
    STONE BIDCO LIMITED
    - 2024-05-21 11163932 11163899
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 82 - Director → ME
  • 10
    AQUAMAIN HOLDINGS LIMITED
    - now 11163899
    STONE MIDCO LIMITED
    - 2024-05-21 11163899 11163932
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 135 - Director → ME
  • 11
    ASTRALUX DYNAMICS LIMITED
    00461240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-22
    Dissolved on 2011-01-20
    90 St Faiths Lane, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2002-12-20
    IIF 219 - Director → ME
  • 12
    ATTEWELL LIMITED
    - now 00743760
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 231 - Director → ME
  • 13
    BACKLASER LIMITED
    03940257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12
    Dissolved on 2010-03-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 222 - Director → ME
  • 14
    BALTIC BIDCO LIMITED
    14331046 14330934
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 199 - Director → ME
  • 15
    BALTIC HOLDCO LIMITED
    14330838
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 200 - Director → ME
  • 16
    BALTIC MIDCO LIMITED
    14330934 14331046
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 190 - Director → ME
  • 17
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 117 - Director → ME
  • 18
    BAMBOO CONNECT LIMITED
    - now 06932822 15965170
    BAMBOO DISTRIBUTION LIMITED
    - 2025-04-01 06932822 07707657... (more)
    REDEEM DISTRIBUTION LIMITED - 2011-12-29
    Unit 11 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 146 - Director → ME
  • 19
    BAYTON BIDCO LIMITED
    12012005 12011922
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 130 - Director → ME
  • 20
    BAYTON DEBTCO LIMITED
    12070326
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 141 - Director → ME
  • 21
    BAYTON MIDCO LIMITED
    12011922 12012005
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 131 - Director → ME
  • 22
    BAYTON TOPCO LIMITED
    12011826
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 124 - Director → ME
  • 23
    BESPOKE REAL ESTATE LIMITED
    04233848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 95 - Director → ME
  • 24
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22 02270689
    VECTOR DIFFUSION LIMITED
    - 1998-11-09 02270689
    GENT LIMITED
    - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 27 offsprings)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 218 - Director → ME
  • 25
    BMAC LIMITED
    - now 05393377 00226513
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 40 - Director → ME
  • 26
    BODDINGTONS PLASTICS LIMITED
    - now 00497339
    Insolvency (Case 1) In administration
    Administration started on 2024-07-01 during the appointment or period of control
    Administration ended on 2025-01-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-07 during the appointment or period of control
    BODDINGTONS TECHNICAL PLASTICS LIMITED
    - 2011-03-02 00497339
    BODDINGTON TECHNICAL PLASTICS LIMITED
    - 2010-01-02 00497339
    W.H.BODDINGTON & CO LIMITED
    - 2009-11-28 00497339
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (26 parents)
    Officer
    2000-04-18 ~ now
    IIF 25 - Director → ME
  • 27
    BOWENS INTERNATIONAL LIMITED
    - now 00754171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-16
    Dissolved on 2020-11-03
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 16 - Director → ME
  • 28
    BRIGHTBANNER LIMITED
    06544967
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 175 - Director → ME
  • 29
    BRITISH POWER INTERNATIONAL LIMITED
    - now 03078223
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (39 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 196 - Director → ME
  • 30
    BROOKLANDS TOPCO LIMITED
    13642099
    8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2023-06-09
    IIF 80 - Director → ME
  • 31
    BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED
    - now 04765923 01069824... (more)
    ANGELSUNNY LIMITED
    - 2003-06-13 04765923
    No 8 Lingen Road, Sheet Road Industrial Estate, Ludlow, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    2003-06-13 ~ 2007-05-08
    IIF 203 - Director → ME
  • 32
    CABLES HOLDINGS LIMITED
    - now 05586100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2018-09-15
    LIGHTMAPLE LIMITED
    - 2005-12-21 05586100
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-06-02
    IIF 169 - Director → ME
  • 33
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED
    - 2000-08-29 00425579
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (35 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 151 - Director → ME
  • 34
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED
    - 2004-09-21 03936090
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 163 - Director → ME
  • 35
    CERDIC FOUNDRIES LIMITED
    00975764
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (19 parents)
    Officer
    2016-12-01 ~ now
    IIF 6 - Director → ME
  • 36
    CHARD FOUNDRY HOLDINGS LIMITED
    10357697
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 129 - Director → ME
  • 37
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED
    - 2006-12-22 02290387 02794023
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 176 - Director → ME
    2022-10-25 ~ 2024-09-27
    IIF 145 - Director → ME
  • 38
    COMPASS FOREST PRODUCTS LIMITED
    01893926
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 123 - Director → ME
  • 39
    CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
    10607497 02295212
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 137 - Director → ME
  • 40
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212 10607497
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 138 - Director → ME
  • 41
    CYPRESS BIDCO LIMITED
    11694553 11694517
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 107 - Director → ME
  • 42
    CYPRESS DEBTCO LIMITED
    11694440
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 197 - Director → ME
  • 43
    CYPRESS MIDCO LIMITED
    11694517 11694553
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 20 - Director → ME
  • 44
    CYPRESS TOPCO LIMITED
    11694332
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 105 - Director → ME
  • 45
    D P G LIMITED
    02922728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2018-09-15
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 170 - Director → ME
  • 46
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-13
    Dissolved on 2016-07-15
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 226 - Director → ME
  • 47
    DEFIANCE TOOLS LIMITED
    - now 02948447
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (23 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 223 - Director → ME
  • 48
    DESIGNATED MEMBER LIMITED
    07707716
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2011-07-18 ~ now
    IIF 69 - Director → ME
  • 49
    DIEMOULD HOLDINGS LIMITED
    - now 05586103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    STAGEROCK LIMITED
    - 2005-12-21 05586103
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 50
    DIEMOULD SERVICE COMPANY LIMITED
    00728469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 8 - Director → ME
  • 51
    DIHURST HOLDINGS LIMITED
    00873378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    8-12 York Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 29 - Director → ME
  • 52
    DRYBROUGH TRADING LIMITED
    - now 04222259
    PSM HOLDINGS LIMITED - 2012-07-16
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 98 - Director → ME
  • 53
    EARLHAM TRADING COMPANY LIMITED
    10002159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-21 during the appointment or period of control
    Dissolved on 2023-02-24 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-08 ~ dissolved
    IIF 97 - Director → ME
  • 54
    ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
    - now 01780765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (22 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 13 - Director → ME
  • 55
    ELECTRO BIDCO LIMITED
    16854164 16853998
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 76 - Director → ME
  • 56
    ELECTRO MIDCO LIMITED
    16853998 16854164
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 72 - Director → ME
  • 57
    ELECTRO TOPCO LIMITED
    16853956
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 71 - Director → ME
  • 58
    ERODEX (U.K.) LIMITED
    01153404
    Unit 6, Tipper Industrial Estate, Park Road Halesowen, West Midlands
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-03-13 ~ now
    IIF 153 - Director → ME
  • 59
    ERODEX GRAPHITE SYSTEMS LIMITED
    07897780
    Unit 6 Tipper Trading Estate, Park Road, Halesowen
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-13 ~ now
    IIF 18 - Director → ME
  • 60
    EUROPEAN IMAGING GROUP LIMITED - now
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED
    - 2018-05-31 01255244
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 150 - Director → ME
  • 61
    EVOLVE ANALYTICS LIMITED
    - now 02950904
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 5 - Director → ME
  • 62
    EVOLVE PARENT LIMITED
    10849128
    203 Eversholt Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 133 - Director → ME
  • 63
    FALCON PANEL PRODUCTS LIMITED
    - now 14348008 02013545
    FALCON TIMBER LIMITED - 2022-12-28
    FRIARS 934 LIMITED - 2022-12-28
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 122 - Director → ME
  • 64
    FALCON TIMBER LIMITED
    - now 02013545 14348008
    FALCON PANEL PRODUCTS LIMITED
    - 2022-12-28 02013545 14348008
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ now
    IIF 113 - Director → ME
  • 65
    FARSOUND AVIATION LIMITED
    - now 01989923
    FARSOUND ENGINEERING LIMITED
    - 2013-09-02 01989923 07680845... (more)
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (27 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 154 - Director → ME
  • 66
    FARSOUND HOLDINGS LIMITED
    07664320
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 26 - Director → ME
  • 67
    FARSOUND INVESTMENTS LIMITED
    03616460
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 44 - Director → ME
  • 68
    FARSOUND LIMITED
    07680829
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 27 - Director → ME
  • 69
    FIBRON BX LIMITED
    - now 02094347
    CORTLAND FIBRON BX LIMITED
    - 2018-12-21 02094347
    FIBRON BX LIMITED - 2000-03-07
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (27 parents)
    Officer
    2018-12-19 ~ 2023-08-19
    IIF 19 - Director → ME
  • 70
    FINANCE HOLDINGS LIMITED
    - now 05586096
    BREEZETILE LIMITED
    - 2005-12-21 05586096 05586154
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 50 - Director → ME
  • 71
    FINPLOT LIMITED
    03940248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 161 - Director → ME
  • 72
    FORM FITTINGS LIMITED
    - now 01800419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2018-09-15
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 177 - Director → ME
  • 73
    FRAMETILE LIMITED
    06544812
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 10 - Director → ME
  • 74
    FY9748 LIMITED
    - now 09255177 09080155
    RGI FLUID HOLDINGS LIMITED
    - 2014-10-08 09255177 09256021
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 81 - Director → ME
  • 75
    G O S INVESTMENTS LIMITED
    - now 00137008 00488859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 66 - Director → ME
  • 76
    GENTECH INTERNATIONAL LIMITED
    SC050236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-29
    Dissolved on 2016-03-15
    Ten, George Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 17 - Director → ME
  • 77
    GOODRIDGE (UK) LIMITED
    - now 06835236 01032591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-09-21 during the appointment or period of control
    GOODRIDGE LIMITED - 2009-09-30
    Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved Corporate (10 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 77 - Director → ME
  • 78
    GOODRIDGE LIMITED
    - now 01032591 06835236
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (29 parents)
    Officer
    2013-12-30 ~ 2023-06-09
    IIF 74 - Director → ME
  • 79
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (39 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 213 - Director → ME
  • 80
    H.A. WEST (X-RAY) LIMITED
    - now 03940253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    CAVEMIDDLE LIMITED
    - 2003-10-09 03940253
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 165 - Director → ME
  • 81
    HAMPSON SEALS & GASKETS LIMITED - now
    VECTOR SEALS & GASKETS LIMITED
    - 1998-04-08 02990616
    AUTOPRIME LIMITED
    - 1997-04-30 02990616
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 210 - Director → ME
  • 82
    HAMPSON SHIMS LIMITED - now
    VECTOR PNEUMATIC COMPONENTS LIMITED
    - 1998-04-09 02948479 00341813... (more)
    PNEUMATIC COMPONENTS LIMITED
    - 1996-12-18 02948479 00341813... (more)
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 220 - Director → ME
  • 83
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2013-12-03
    9th Floor Bond Court, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 215 - Director → ME
  • 84
    HELIX EBT LIMITED
    - now 04086120
    PEAKCLASS LIMITED
    - 2000-12-14 04086120
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 156 - Director → ME
  • 85
    HELIX INDUSTRIES LIMITED
    - now 03896105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    MOSTLY GAMES LIMITED
    - 2000-09-13 03896105
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 63 - Director → ME
  • 86
    HERAS PERIMETER PROTECTION LTD - now
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED
    - 1998-12-23 02840742 00119743
    PETALDALE LIMITED
    - 1994-04-29 02840742
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (42 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 235 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 238 - Secretary → ME
  • 87
    HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
    - now 06920056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-07-06 during the appointment or period of control
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (19 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 193 - Director → ME
  • 88
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents)
    Officer
    2021-07-02 ~ now
    IIF 115 - Director → ME
  • 89
    INFAST AUTOMOTIVE LIMITED - now
    MBS DISTRIBUTION LIMITED
    - 2000-12-15 00199318
    A E M LIMITED - 1987-04-06
    PILLAR COMMERCIAL COMPANIES LIMITED - 1984-05-24
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1996-12-06 ~ 1998-03-11
    IIF 212 - Director → ME
  • 90
    INTEGRA PRODUCTS HOLDINGS LIMITED
    - now 03940251
    ANTIFERENCE LIMITED
    - 2007-10-30 03940251 00336260... (more)
    INTEGRA PRODUCTS LIMITED
    - 2003-06-09 03940251 00336260... (more)
    DRAWMIDDLE LIMITED
    - 2000-10-24 03940251
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 187 - Director → ME
    2003-06-20 ~ 2003-09-01
    IIF 240 - Secretary → ME
  • 91
    INTEGRA PRODUCTS LIMITED
    - now 06373794 00336260... (more)
    PAINTFRONT LIMITED - 2007-10-30
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-11-02 ~ 2011-11-24
    IIF 184 - Director → ME
  • 92
    INTERNATIONAL MARINE SYSTEMS LIMITED
    - now 02522673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (19 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 70 - Director → ME
  • 93
    INVOTEC CIRCUITS HOLDINGS LIMITED
    08028855 04181488... (more)
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 49 - Director → ME
  • 94
    INVOTEC CIRCUITS LIMITED
    08028460
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 68 - Director → ME
  • 95
    INVOTEC GROUP LIMITED
    - now 06055050 04181488
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 189 - Director → ME
  • 96
    INVOTEC HOLDINGS LIMITED
    - now 04181488 06055050... (more)
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (20 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 188 - Director → ME
  • 97
    JACK HOLDCO LIMITED
    13454325
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 114 - Director → ME
  • 98
    JACK HOLDINGS BIDCO LIMITED
    13457734 13454397
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 106 - Director → ME
  • 99
    JACK HOLDINGS MIDCO LIMITED
    13454397 13457734
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 121 - Director → ME
  • 100
    JACK HOLDINGS TOPCO LIMITED
    13454280
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 134 - Director → ME
  • 101
    JOHN LAWRIE GROUP LIMITED
    - now 11010781
    THUNDERBIRD BIDCO LIMITED
    - 2019-08-15 11010781 11010699
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 144 - Director → ME
  • 102
    JOHN LAWRIE METALS LIMITED
    - now SC036725 SC453689
    JOHN LAWRIE (ABERDEEN) LTD.
    - 2019-01-04 SC036725
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 45 - Director → ME
  • 103
    JOHN LAWRIE TUBULARS LIMITED
    - now SC598956 SC453690
    THUNDERBIRD TUBULARS LIMITED
    - 2018-06-11 SC598956 SC453690
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (18 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 147 - Director → ME
  • 104
    KS ENSERVE LIMITED
    - now 02862983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-08-30 during the appointment or period of control
    KEMAC SERVICES LIMITED
    - 2017-01-23 02862983 08314731
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (23 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 84 - Director → ME
  • 105
    LEEDS PHOTOVISUAL LIMITED
    - now 01800891
    HARGREAVES PHOTOGRAPHIC LIMITED
    - 2003-10-14 01800891
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 191 - Director → ME
  • 106
    LEWMAR EUROPE LIMITED - now
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED
    - 2000-01-14 00960932 00620277
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 216 - Director → ME
  • 107
    LEWMAR LIMITED - now
    LEWMAR MARINE LIMITED
    - 2000-01-14 00620277 00960932... (more)
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (38 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 229 - Director → ME
  • 108
    LIBERTY PROPERTY SOLUTIONS LIMITED
    - now 03908989 03944617... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 87 - Director → ME
  • 109
    LIGHTEN POINT CORPORATION EUROPE LIMITED
    - now 01457632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2018-09-15
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 64 - Director → ME
  • 110
    LIONWELD KENNEDY UK LIMITED
    02855463
    Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (23 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 225 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 239 - Secretary → ME
  • 111
    MBM FOREST PRODUCTS LIMITED
    - now 00882018
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ now
    IIF 139 - Director → ME
  • 112
    MBM SPECIALITY FOREST PRODUCTS LTD
    - now 03359636
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (20 parents)
    Officer
    2021-07-02 ~ now
    IIF 101 - Director → ME
  • 113
    MERIDIAN WOOD PRODUCTS LTD.
    - now 02837923
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (14 parents)
    Officer
    2021-07-02 ~ now
    IIF 136 - Director → ME
  • 114
    METRO ROD LIMITED
    - now 04235803
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 148 - Director → ME
  • 115
    MGS GROUP HOLDINGS LIMITED
    - now 05586102
    PHONEDESK LIMITED
    - 2005-12-21 05586102
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 59 - Director → ME
  • 116
    MGS PRECISION LIMITED
    - now 01185512
    M.G. SANDERS COMPANY LIMITED
    - 2015-03-27 01185512
    Newcastle St, Stone, Staffs
    Active Corporate (16 parents)
    Officer
    2006-01-18 ~ now
    IIF 168 - Director → ME
  • 117
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED
    - 2003-10-14 03935680
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 158 - Director → ME
  • 118
    MINORTRAVEL LIMITED
    03935685
    490-492 Wallisdown Road, Bournemouth, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2000-04-18 ~ 2008-08-22
    IIF 179 - Director → ME
  • 119
    MIRRORGRILL LIMITED
    06544798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2018-09-15
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 171 - Director → ME
  • 120
    MORFIND 2019 LIMITED - now
    SCHULTZ PARENT LIMITED
    - 2020-04-22 09925153
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 108 - Director → ME
  • 121
    MORFIND 2020 LIMITED - now
    SCHULTZ BIDCO LIMITED
    - 2020-04-22 09925213
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 127 - Director → ME
  • 122
    MORFIND 2022 LIMITED - now
    CILANTRO MIDCO LIMITED
    - 2020-04-22 07383203
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 94 - Director → ME
  • 123
    MORFIND 2023 LIMITED - now
    CILANTRO PARENT LIMITED
    - 2020-04-22 07383197
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 85 - Director → ME
  • 124
    MORFIND 2024 LIMITED - now
    CILANTRO ACQUISITIONS LIMITED
    - 2020-04-22 07383194
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 86 - Director → ME
  • 125
    MORFIND 2025 LIMITED - now
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (44 parents, 34 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 93 - Director → ME
  • 126
    MORFIND 2026 LIMITED - now
    H2O WATER SERVICES LIMITED
    - 2020-04-22 03108774
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 91 - Director → ME
  • 127
    MORFIND 2027 LIMITED - now
    THE IT & T DEPARTMENT LIMITED
    - 2020-04-22 04234693 04238276
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (24 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 96 - Director → ME
  • 128
    MORFIND 2030 LIMITED - now
    AGRILEK LIMITED
    - 2020-04-22 01749179
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (30 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 195 - Director → ME
  • 129
    MORRISON DATA SERVICES (WATER) LIMITED - now
    METER U LIMITED
    - 2018-06-11 04591496
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (35 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 152 - Director → ME
  • 130
    N60GM TRANSPORT LLP
    OC429078
    8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-02 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 246 - Right to surplus assets - 75% or more → OE
  • 131
    NAVICO UK LIMITED - now
    BROOKES & GATEHOUSE LIMITED
    - 2008-01-22 00565631 06481847... (more)
    The Boathouse, Town Quay, Southampton, England
    Active Corporate (53 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 206 - Director → ME
  • 132
    NETALINE A.D.P. LIMITED
    - now 02151297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 157 - Director → ME
  • 133
    ORKOT LIMITED
    - now 02851694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2020-02-23
    ROBINSHIELD LIMITED
    - 1994-04-29 02851694
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (27 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 234 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 242 - Secretary → ME
  • 134
    PANDA BIDCO LIMITED
    13194135 13191835
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 103 - Director → ME
  • 135
    PANDA HOLDCO LIMITED
    13189251
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 118 - Director → ME
  • 136
    PANDA MIDCO LIMITED
    13191835 13194135
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 120 - Director → ME
  • 137
    PANDA TOPCO LIMITED
    13185572
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 112 - Director → ME
  • 138
    PANKHURST ENGINEERING COMPANY LIMITED
    00582033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 9 - Director → ME
  • 139
    PARK SHEET METAL COMPANY LIMITED
    00455699
    4 Bayton Road, Exhall, Near Coventry
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 60 - Director → ME
  • 140
    PARKER MERCHANTING LIMITED
    - now 00224779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Due to be dissolved on 2026-03-02
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 232 - Director → ME
  • 141
    PCH (HOLDINGS) LIMITED
    - now 04765849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    TONBRIDGE TOOLS (HOLDINGS) LIMITED
    - 2003-06-17 04765849
    GREATLUCKY LIMITED
    - 2003-06-13 04765849
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 33 - Director → ME
  • 142
    PEAK AUTOMOTIVE LIMITED
    - now 00362493
    CARADON PEAK LIMITED
    - 1996-12-19 00362493
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 211 - Director → ME
  • 143
    PENCILWATER LIMITED
    06544815
    8-12 York Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 67 - Director → ME
  • 144
    PILLAR SEALS & GASKETS LIMITED
    00717846
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (32 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 208 - Director → ME
  • 145
    PILLAR-WEDGE GROUP LIMITED
    - now 01026186
    PILLAR-WEDGE LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Active Corporate (22 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 230 - Director → ME
  • 146
    PLASTICS REALISATIONS LIMITED - now
    ROLINX LIMITED
    - 2000-04-20 00421841
    CARADON ROLINX LIMITED
    - 1996-12-19 00421841
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 224 - Director → ME
  • 147
    PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
    - now 02270704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    DEFIANCE LIMITED
    - 1999-03-17 02270704
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (12 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 48 - Director → ME
    2003-06-20 ~ 2003-09-01
    IIF 241 - Secretary → ME
  • 148
    PNEUMATIC COMPONENTS LIMITED
    - now 00341813 02948479... (more)
    CARADON PCL LIMITED
    - 1996-12-18 00341813
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 155 - Director → ME
  • 149
    POWERPLAN SYSTEMS LIMITED
    - now 02794023 02290387
    CMD LIMITED
    - 2006-12-22 02794023 02290387
    POWER SOLUTIONS LIMITED
    - 2005-06-21 02794023
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2008-06-02
    IIF 173 - Director → ME
  • 150
    RED HALL 5 LIMITED
    - now 03119869 03258020... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    FREEDOM ELECTRICAL SERVICES LIMITED
    - 2017-09-22 03119869 03329482
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 90 - Director → ME
  • 151
    REMROCK TRADING LIMITED
    03896212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 160 - Director → ME
  • 152
    RG INDUSTRIES INVESTMENTS LIMITED
    - now 07680854
    FARSOUND GROUP LIMITED
    - 2012-05-02 07680854
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ now
    IIF 51 - Director → ME
  • 153
    RGI FLUID (HOLDINGS) LIMITED
    09256021 09255177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-21 during the appointment or period of control
    Dissolved on 2023-02-24 during the appointment or period of control
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 79 - Director → ME
  • 154
    RGI FLUID LIMITED
    09256279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-21 during the appointment or period of control
    Dissolved on 2023-02-24 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 75 - Director → ME
  • 155
    RGI LIGHT (HOLDINGS) LIMITED
    09546762
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 140 - Director → ME
  • 156
    RGI LIGHT LIMITED
    09547710
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 104 - Director → ME
  • 157
    RGI STAR (HOLDINGS) LIMITED
    08625177
    8-12 York Gate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 30 - Director → ME
  • 158
    RGI STAR LIMITED
    08625207
    8-12 York Gate, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 31 - Director → ME
  • 159
    RING AUTOMOTIVE LIMITED
    - now 05305131
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Active Corporate (28 parents)
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 34 - Director → ME
  • 160
    RIVERSTAMP LIMITED
    06544846
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 11 - Director → ME
  • 161
    ROTHERHAM VOCATIONAL TRAINING LIMITED
    - now 04506498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (27 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 89 - Director → ME
  • 162
    RP INDUSTRIES 2 LIMITED
    10358115 06890406
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 73 - Director → ME
  • 163
    RP INDUSTRIES LIMITED
    06890406 10358115
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-28 ~ now
    IIF 47 - Director → ME
  • 164
    RPI FINANCE LIMITED
    07077125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 55 - Director → ME
  • 165
    RUBICON PARTNERS ADVISORY LIMITED
    11987058
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    RUBICON PARTNERS INDUSTRIES 2 LLP
    OC413517 OC304887
    8-12 York Gate, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 1 - LLP Designated Member → ME
  • 167
    RUBICON PARTNERS INDUSTRIES LLP
    OC304887 OC413517
    8-12 York Gate, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 3 - LLP Designated Member → ME
  • 168
    RUBICON PARTNERS INVESTMENTS LIMITED
    - now 02888700
    RUBICON PARTNERS LIMITED
    - 2025-09-05 02888700 OC423907... (more)
    LEANSTREAM LIMITED
    - 1994-01-26 02888700
    8-12 York Gate, London
    Active Corporate (5 parents)
    Officer
    1994-01-18 ~ now
    IIF 57 - Director → ME
    1994-01-18 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    RUBICON PARTNERS LLP
    - now OC423907 OC366030... (more)
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    8-12, York Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-28 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-08-28 ~ 2025-08-27
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 170
    RUBICON PARTNERS V NOMINEE LIMITED
    13183221 16458830
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 143 - Director → ME
  • 171
    RUBICON PARTNERS VI NOMINEE LIMITED
    16458830 13183221
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 116 - Director → ME
  • 172
    SAPA PRECISION TUBING WORKINGTON LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED
    - 1997-09-01 00371989
    CARADON ELLAY ENFIELD LIMITED
    - 1996-12-18 00371989
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 209 - Director → ME
  • 173
    SAPA PRESSWELD LIMITED - now
    PRESSWELD LIMITED
    - 2003-03-31 00531535
    CARADON PRESSWELD LIMITED
    - 1996-12-18 00531535
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 214 - Director → ME
  • 174
    SIDINGS 6 LIMITED
    - now 03935683 05586282... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2018-09-15
    CALUMET LIMITED
    - 2011-03-24 03935683
    MINORTHEME LIMITED
    - 2004-09-21 03935683
    8-12 York Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 42 - Director → ME
  • 175
    SIDINGS 7 LIMITED
    - now 05586282 03935683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2018-09-15
    CALUMET HOLDINGS LIMITED
    - 2011-03-24 05586282
    CYCLETHREAD LIMITED
    - 2005-12-21 05586282
    8-12 York Gate, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2017-11-15
    IIF 28 - Director → ME
  • 176
    SIDINGS 8 LIMITED
    - now 05186548 05586282... (more)
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
    - 2020-07-01 05186548
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-07-28 ~ now
    IIF 54 - Director → ME
  • 177
    SIDINGS 9 LIMITED
    - now 04765851 03935683... (more)
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED
    - 2024-07-18 04765851
    HOLDERCHANCE LIMITED
    - 2003-06-13 04765851
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 36 - Director → ME
  • 178
    SIDINGS NO. 3 LIMITED
    - now 01543656 01479417... (more)
    CETRONIC DYNAMICS LIMITED
    - 2003-05-29 01543656
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 166 - Director → ME
  • 179
    SIDINGS NO. 4 LIMITED
    - now 01479417 01543656... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    CETRONIC POWER PRODUCTS LIMITED
    - 2003-05-29 01479417
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 167 - Director → ME
  • 180
    SIDINGS NO. 5 LIMITED
    - now 01308233 01479417... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED
    - 2003-05-29 01308233
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 181
    SPAREX HOLDINGS LIMITED
    - now 05586098
    FOLDERLAMP LIMITED
    - 2005-12-21 05586098
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (13 parents)
    Officer
    2005-11-01 ~ 2010-12-15
    IIF 21 - Director → ME
  • 182
    SPAREX INTERNATIONAL LIMITED
    - now 01750165
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (27 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 182 - Director → ME
  • 183
    SPAREX LIMITED
    00841771
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 183 - Director → ME
  • 184
    SPENCO ENGINEERING CO. LIMITED
    - now 01242155
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (25 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 205 - Director → ME
  • 185
    SPICE VEHICLE LEASING LIMITED
    - now 04259954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 92 - Director → ME
  • 186
    SST - now
    BYPY HYDRAULICS & TRANSMISSIONS LIMITED
    - 2007-12-12 01069824 06110656... (more)
    BYPY TRANSMISSIONS LIMITED - 1986-09-01
    O.E.M. AGENTS LIMITED - 1981-12-31
    No 8,lingen Road, Ludlow Business Park, Ludlow Shropshire, Sy8 1xd
    Dissolved Corporate (20 parents)
    Officer
    2003-06-20 ~ 2007-05-08
    IIF 201 - Director → ME
  • 187
    STEDALL (VEHICLE FITTINGS) LIMITED
    - now 00202224
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (27 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 217 - Director → ME
  • 188
    STOCKSHOP COUNTRY LTD - now
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
    - 2018-03-21 01784804
    STOCKSHOP WOLSELEY LTD.
    - 2000-05-31 01784804
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 204 - Director → ME
  • 189
    STONE TOPCO LIMITED
    11163848
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 110 - Director → ME
  • 190
    STREBORD LIMITED
    04054188
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (15 parents)
    Officer
    2021-07-02 ~ now
    IIF 119 - Director → ME
  • 191
    STYLESONIC LIMITED
    04243080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (12 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 174 - Director → ME
  • 192
    STYLEX AUTO PRODUCTS LIMITED
    01378507
    Insolvency (Case 1) In administration
    Administration started on 2020-06-12 during the appointment or period of control
    Administration ended on 2020-12-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2023-03-18 during the appointment or period of control
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 149 - Director → ME
  • 193
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED
    - 2000-05-31 00738495 01137995
    CARADON AIR DIFFUSION LIMITED
    - 1996-12-19 00738495
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 227 - Director → ME
  • 194
    THE FREEDOM GROUP OF COMPANIES LTD.
    - now 02867838 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 194 - Director → ME
  • 195
    THE MOWGLI FOUNDATION - now
    MOWGLI MENTORING - 2018-11-27
    THE MOWGLI FOUNDATION
    - 2017-08-15 06587752
    1 The Sanctuary, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-08 ~ 2013-07-08
    IIF 24 - Director → ME
  • 196
    THE TOY COMPANY LIMITED
    - now 03343437
    THE WOLSELEY TOY COMPANY LIMITED
    - 2000-06-06 03343437
    MILDBEST LIMITED - 1997-04-17
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (15 parents)
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 202 - Director → ME
  • 197
    THUNDERBIRD MIDCO LIMITED
    11010699 11010781
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 111 - Director → ME
  • 198
    THUNDERBIRD TOPCO LIMITED
    11010221 14446385
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 99 - Director → ME
  • 199
    TIMESQUEST LIMITED
    03935681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-29
    Dissolved on 2016-03-21
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 159 - Director → ME
  • 200
    TONBRIDGE TOOLS LIMITED
    00806634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 192 - Director → ME
  • 201
    TOTTON HOLDINGS LIMITED
    - now 05586154
    TILEBREEZE LIMITED
    - 2005-12-21 05586154 05586096
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2008-07-10
    IIF 172 - Director → ME
  • 202
    TOTTON PUMPS LIMITED
    - now 00983203
    CETRONIC LIMITED
    - 2003-05-29 00983203 00886763
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (27 parents)
    Officer
    2000-05-08 ~ 2008-07-10
    IIF 178 - Director → ME
  • 203
    TRANSLEC LIMITED
    03321503 08989128
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (20 parents)
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 58 - Director → ME
  • 204
    TRIESSE (TRISAN) LIMITED
    03041472
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents)
    Officer
    2021-07-02 ~ now
    IIF 126 - Director → ME
  • 205
    TRIESSE GROUP LIMITED
    - now 07331525
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 102 - Director → ME
  • 206
    TRIESSE HOLDINGS LIMITED
    - now 03252997
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 128 - Director → ME
  • 207
    TRIESSE LIMITED
    01196158
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 142 - Director → ME
  • 208
    VAN-LINE LIMITED
    - now 05393378 01601077
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 65 - Director → ME
  • 209
    VAPORMATIC COMPANY LIMITED(THE)
    00538655
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 207 - Director → ME
  • 210
    VECTOR BUILDING PRODUCTS LIMITED
    - now 00758609
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 38 - Director → ME
  • 211
    VECTOR ENGINEERING & AVIATION LIMITED
    - now 00228520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    PILLAR ENGINEERING LIMITED
    - 1996-12-19 00228520
    8-12 York Gate, London
    Dissolved Corporate (19 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 52 - Director → ME
  • 212
    VECTOR ENGINEERING INDUSTRIES LIMITED
    - now 00210429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    CARADON INDUSTRIES LIMITED
    - 1996-12-18 00210429
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 162 - Director → ME
  • 213
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now 00994043
    CARADON PILLAR LIMITED
    - 1996-12-19 00994043
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1996-12-05 ~ now
    IIF 35 - Director → ME
  • 214
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED
    - 1994-03-30 02843752
    8-12 York Gate, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 43 - Director → ME
    1993-10-20 ~ 1997-02-21
    IIF 237 - Secretary → ME
  • 215
    VECTOR MERCHANTING LIMITED
    - now 00656739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    8-12 York Gate, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 53 - Director → ME
  • 216
    VECTOR NACO LIMITED
    - now 00565352
    PILLAR NACO LIMITED
    - 1996-12-19 00565352
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (13 parents)
    Officer
    1996-12-06 ~ now
    IIF 39 - Director → ME
  • 217
    VECTOR PENSION TRUSTEES LIMITED
    - now 04003961
    SIDEGLASS LIMITED
    - 2000-07-28 04003961
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (18 parents)
    Officer
    2000-07-28 ~ 2000-11-17
    IIF 228 - Director → ME
  • 218
    VOLVOX GROUP (LEEDS) LIMITED
    - now 07725967 07726392... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2018-09-15
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 41 - Director → ME
  • 219
    VOLVOX GROUP LIMITED
    05394180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2018-09-15
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 37 - Director → ME
  • 220
    VOLVOX LEEDS (2012) LIMITED
    - now 05395053 07726392... (more)
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (11 parents)
    Officer
    2015-06-16 ~ now
    IIF 61 - Director → ME
  • 221
    VOLVOX LEEDS LIMITED
    - now 07726392 05395053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2018-09-15
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 56 - Director → ME
  • 222
    WAVEDRILL LIMITED
    06544842
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 223
    WAYRA BIDCO LIMITED
    16459100 16459054
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 109 - Director → ME
  • 224
    WAYRA HOLDINGS LIMITED
    16458980
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 100 - Director → ME
  • 225
    WAYRA MIDCO LIMITED
    16459054 16459100
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 132 - Director → ME
  • 226
    WAYRA TOPCO LIMITED
    16458913
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 125 - Director → ME
  • 227
    WEB EXPORTERS LIMITED
    03899311
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 164 - Director → ME
  • 228
    WEST PARK TRADING CO.214 LIMITED
    04729269 04729227... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 88 - Director → ME
  • 229
    XCEL AEROSPACE INVESTMENTS LIMITED
    - now 08558302
    FARSOUND ENGINEERING INVESTMENTS LIMITED
    - 2019-04-03 08558302 08556006... (more)
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (9 parents)
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 46 - Director → ME
  • 230
    XCEL AEROSPACE LIMITED
    - now 07680845
    FARSOUND ENGINEERING LIMITED
    - 2015-12-16 07680845 01989923... (more)
    FARSOUND AEROSPACE MRO LIMITED
    - 2013-09-02 07680845
    1 Ashton Road, Romford, Essex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 62 - Director → ME
  • 231
    XCEL AEROSPACE TOPCO LIMITED
    - now 08556006
    FARSOUND ENGINEERING (HOLDINGS) LIMITED
    - 2019-04-03 08556006 08558302... (more)
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 83 - Director → ME
  • 232
    XL EDM (HOLDINGS) LIMITED
    - now 06514225
    FRAMECABLE LIMITED
    - 2008-03-26 06514225
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 32 - Director → ME
  • 233
    XL PRECISION TECHNOLOGIES LIMITED
    - now 03686730
    XL EDM LIMITED
    - 2009-11-05 03686730
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (16 parents)
    Officer
    2008-03-19 ~ 2024-09-26
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 234
    XYLEM DEWATERING SOLUTIONS UK LTD - now
    GODWIN PUMPS LIMITED
    - 2012-02-15 00254887
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (38 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 233 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.