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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 Stuart Lees

child relation
Offspring entities and appointments 115
  • 1
    03697164 LIMITED
    - now 03697164
    PLUSPERFECT LIMITED - 1999-07-01
    Liquidation Corporate (15 parents)
    Officer
    2000-04-17 ~ 2002-03-31
    IIF 16 - Director → ME
  • 2
    2020 FRANCHISING LTD
    - now 03248728
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    Dissolved Corporate (22 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 91 - Director → ME
  • 3
    4TH UTILITY HOLDINGS LIMITED
    - now 11010880
    LIBERATIS LIMITED
    - 2022-01-17 11010880
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 114 - Director → ME
  • 4
    4TH UTILITY HOLDINGS TOPCO LIMITED
    14746721
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 113 - Director → ME
  • 5
    4TH UTILITY ISP LIMITED
    15868409 16143401
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ 2024-07-31
    IIF 115 - Director → ME
  • 6
    AGHOCO 1022 LIMITED
    07200489 13192203... (more)
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 102 - Director → ME
  • 7
    ANSA UK LIMITED
    - now 03545210
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Active Corporate (32 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 87 - Director → ME
  • 8
    ASHBOURNE COMMUNITY TRANSPORT
    05329004
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 128 - Director → ME
  • 9
    BCE CELLULAR EXTRUSIONS LIMITED
    - now 02181116
    BISON CELLULAR EXTRUSIONS LIMITED - 1991-09-24
    BISON CELLULAR PLASTICS LIMITED - 1989-07-20
    ALLARD INDUSTRIES LIMITED - 1989-06-06
    VAPDEAN LIMITED - 1988-02-15
    Dissolved Corporate (28 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 40 - Director → ME
  • 10
    BUILDING PLASTICS HOLDINGS LIMITED
    - now 05528974
    LATIUM PLASTICS HOLDINGS LIMITED
    - 2009-03-30 05528974
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2011-07-20
    IIF 19 - Director → ME
  • 11
    CASTLEGATE 792 LIMITED - now
    INDEPENDENT INSPECTIONS LIMITED
    - 2022-04-22 02832192
    Dissolved Corporate (28 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 101 - Director → ME
  • 12
    CASTLEGATE 795 LIMITED - now
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED
    - 2022-04-22 04575239
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 89 - Director → ME
  • 13
    CASTLEGATE 796 LIMITED - now
    ANSA UTILITIES LIMITED
    - 2022-06-10 03792812
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 93 - Director → ME
  • 14
    CASTLEGATE 797 LIMITED - now
    ANSA SURVEYING LIMITED
    - 2022-06-13 03792572
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    Dissolved Corporate (26 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 95 - Director → ME
  • 15
    CDW INVESTMENTS LIMITED
    - now 04648511
    PINCO 1876 LIMITED - 2003-02-11
    Dissolved Corporate (14 parents)
    Officer
    2005-06-22 ~ 2010-02-01
    IIF 69 - Director → ME
  • 16
    CDW PRODUCTS LIMITED
    - now 00519049
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    Dissolved Corporate (43 parents)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 26 - Director → ME
  • 17
    CELUFORM BUILDING PRODUCTS LIMITED
    06407231
    Active Corporate (11 parents)
    Officer
    2007-10-23 ~ 2010-01-31
    IIF 30 - Director → ME
  • 18
    CHEM-DRY FRANCHISING LIMITED
    - now 02199693
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    Dissolved Corporate (33 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 86 - Director → ME
  • 19
    CHEM-DRY MIDLANDS AND LONDON LIMITED
    - now 02388832
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    Dissolved Corporate (28 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 84 - Director → ME
  • 20
    CHESHIRE SPORT PROMOTIONS LIMITED
    - now 04339314
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2010-02-01
    IIF 70 - Director → ME
  • 21
    CITY SHIELDS INCIDENT MANAGEMENT LIMITED
    03670549
    Dissolved Corporate (24 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 90 - Director → ME
  • 22
    COMET PROFILES LIMITED
    02542340
    Dissolved Corporate (21 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 36 - Director → ME
  • 23
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2003-07-31 ~ 2004-03-31
    IIF 109 - LLP Member → ME
  • 24
    DESTINATION PADEL LIMITED
    15071479
    Active Corporate (7 parents)
    Officer
    2023-08-14 ~ 2024-07-17
    IIF 117 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DW3 PRODUCTS GROUP LIMITED
    - now 09252894
    DONNIE BIDCO LIMITED
    - 2014-11-14 09252894
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 78 - Director → ME
  • 26
    DW3 PRODUCTS HOLDINGS LIMITED
    - now 09252613
    DONNIE TOPCO LIMITED
    - 2014-11-14 09252613
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 94 - Director → ME
  • 27
    ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
    - now 03792893
    A S G MIDLANDS LIMITED - 2001-02-26
    Dissolved Corporate (25 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 88 - Director → ME
  • 28
    EVER 1508 LIMITED
    04160095 04160057... (more)
    Active Corporate (16 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 60 - Director → ME
  • 29
    EVER 1509 LIMITED
    04160098 04160032... (more)
    Active Corporate (16 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 35 - Director → ME
  • 30
    EVER 1951 LIMITED
    04566806 03650623... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-05-28 ~ 2007-09-04
    IIF 13 - Director → ME
  • 31
    EXTERNAL SERVICES GROUP LIMITED
    - now 03731379
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    Dissolved Corporate (26 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 97 - Director → ME
  • 32
    EXTRUDED PROFILES LIMITED
    01737934
    Active Corporate (19 parents)
    Officer
    2005-09-13 ~ now
    IIF 43 - Director → ME
  • 33
    FACETSPERA LTD
    08674476
    Active Corporate (5 parents)
    Officer
    2013-09-03 ~ now
    IIF 106 - Director → ME
  • 34
    FINLAY CARTER LIMITED
    - now 09077835
    JCCO 357 LIMITED
    - 2014-07-15 09077835 09078124... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 81 - Director → ME
  • 35
    FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED
    09474299
    Active Corporate (13 parents)
    Officer
    2015-03-06 ~ 2016-03-14
    IIF 77 - Director → ME
  • 36
    FPE GLOBAL (HOLDINGS) LIMITED
    - now 08218934
    AGHOCO 1125 LIMITED
    - 2013-03-14 08218934 11098384... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2015-12-31
    IIF 107 - Director → ME
  • 37
    FRAMEWORKS INNOVATIONS LIMITED
    06653884
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ 2010-02-01
    IIF 34 - Director → ME
  • 38
    GLASS HOUSE CONSTRUCTION LIMITED - now
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED
    - 2011-05-26 04016573
    GATESPEED LIMITED - 2000-08-01
    Active Corporate (16 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 58 - Director → ME
  • 39
    HOME AND COMFORTS HOLDINGS LIMITED
    - now 06433014
    HOME AND COMFORTS LIMITED
    - 2012-01-26 06433014 07783953
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 98 - Director → ME
  • 40
    HOME AND COMFORTS LIMITED
    - now 07783953 06433014
    AGHOCO 1066 LIMITED - 2012-01-26
    Dissolved Corporate (16 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 83 - Director → ME
  • 41
    HOME IMPROVEMENT GROUP HOLDINGS LIMITED
    - now 06319525 06319507... (more)
    DMWSL 571 LIMITED
    - 2008-07-29 06319525 06160304... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 15 - Director → ME
  • 42
    HOUSINGAGENT SERVICES LIMITED
    - now 00856121 03684951
    EVEREST LIMITED - 2003-05-01
    CARADON EVEREST LIMITED - 1999-04-23
    HOME INSULATION LIMITED - 1988-06-23
    Liquidation Corporate (43 parents)
    Officer
    2008-09-29 ~ now
    IIF 42 - Director → ME
    2008-09-29 ~ now
    IIF 124 - Secretary → ME
  • 43
    HW PLASTICS LIMITED
    - now 00995976
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Dissolved Corporate (40 parents)
    Officer
    2005-09-13 ~ 2011-07-20
    IIF 52 - Director → ME
  • 44
    HWBP LIMITED
    - now 03441998
    KESTREL-HOLTS LIMITED - 1999-12-23
    INHOCO 678 LIMITED - 1998-04-06
    Dissolved Corporate (23 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 46 - Director → ME
  • 45
    IGUK EBT TRUSTEES LIMITED
    - now 05022288
    ANSA EBT TRUSTEES LIMITED
    - 2011-10-21 05022288
    ANSA TRAINING LIMITED - 2011-09-26
    PINCO 2072 LIMITED - 2004-02-11
    Dissolved Corporate (22 parents)
    Officer
    2011-09-27 ~ 2016-04-18
    IIF 99 - Director → ME
  • 46
    IGUK LIMITED
    - now 05069243
    ANSA HOLDINGS LIMITED
    - 2011-10-21 05069243
    INHOCO 3061 LIMITED - 2004-07-16
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 100 - Director → ME
  • 47
    IGUK SUPPORT SERVICES LIMITED
    - now 04275760
    ANSA GROUP LIMITED
    - 2011-10-21 04275760
    ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED - 2002-02-28
    ENVIRONMENTAL SOLUTIONS HOLDING LIMITED - 2001-08-31
    Liquidation Corporate (28 parents, 4 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 96 - Director → ME
  • 48
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    INHOCO 3504 LIMITED
    - 2011-04-12 06732498 06772068... (more)
    Dissolved Corporate (32 parents, 9 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 85 - Director → ME
  • 49
    INDIGO PRODUCTS LIMITED
    - now 03664736
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2010-03-31
    IIF 28 - Director → ME
    2006-08-03 ~ 2011-03-31
    IIF 125 - Secretary → ME
  • 50
    K3 ADVISORY GROUP LIMITED - now
    K3 CAPITAL GROUP LIMITED
    - 2026-03-13 06102618 12767083
    K3 CAPITAL GROUP PLC
    - 2023-02-23 06102618 12767083
    K3 CAPITAL GROUP LIMITED
    - 2017-03-16 06102618 12767083
    K3 CAPITAL HOLDINGS LIMITED
    - 2016-04-25 06102618 12767083
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    PIMCO 2610 LIMITED - 2007-07-12
    Active Corporate (19 parents, 23 offsprings)
    Officer
    2015-11-30 ~ 2023-08-14
    IIF 111 - Director → ME
    Person with significant control
    2017-04-11 ~ 2021-07-09
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 51
    K3 DEAL ADVISORY CAPITAL MARKETS LIMITED - now
    KBS CAPITAL MARKETS LIMITED
    - 2026-05-29 11164985
    Active Corporate (9 parents)
    Officer
    2018-01-23 ~ 2023-12-08
    IIF 112 - Director → ME
  • 52
    KBS CORPORATE FINANCE LIMITED
    - now 08924449
    KBS CORP FINANCE LIMITED - 2014-07-03
    Active Corporate (13 parents)
    Officer
    2015-11-30 ~ 2024-01-04
    IIF 73 - Director → ME
  • 53
    KESTREL BCE BUILDING PRODUCTS LIMITED
    - now 02068114 02647138
    SPECTUS GASKETS LIMITED - 2005-05-23
    Dissolved Corporate (14 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 54
    KESTREL BUILDING PRODUCTS LIMITED
    02647138 02068114
    Active Corporate (24 parents)
    Officer
    2005-09-13 ~ now
    IIF 10 - Director → ME
  • 55
    KESTREL EXTRUDED PRODUCTS LIMITED
    - now 03069880
    INHOCO 421 LIMITED - 1995-08-25
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 45 - Director → ME
  • 56
    KESTREL HB LIMITED
    - now 01035540
    H W WAVERLEY (NO 32) LIMITED - 2005-07-19
    HOLTS BLENDS LIMITED - 1999-04-28
    Dissolved Corporate (21 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 66 - Director → ME
  • 57
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05600098 05599268... (more)
    Active Corporate (19 parents)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 24 - Director → ME
  • 58
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Active Corporate (13 parents)
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 12 - Director → ME
  • 59
    LATIUM HOLDINGS LIMITED
    05816134
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2010-02-01
    IIF 33 - Director → ME
  • 60
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED - 2002-03-06
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-04-16 ~ 2010-02-01
    IIF 55 - Director → ME
    2008-09-29 ~ 2010-02-01
    IIF 118 - Secretary → ME
  • 61
    LATIUM MEDICAL LIMITED
    - now 05647947
    PIMCO 2396 LIMITED - 2005-12-22
    Active Corporate (13 parents)
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 9 - Director → ME
    2008-09-29 ~ 2010-02-01
    IIF 120 - Secretary → ME
  • 62
    LATIUM MUSTANG JET SERVICES LIMITED
    - now 06413209
    GOLDENEYE LTD - 2008-02-16
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 122 - Secretary → ME
  • 63
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2010-02-01
    IIF 57 - Director → ME
  • 64
    LATIUM USA PARTNERSHIP 1 LIMITED - now
    EVEREST INTERMEDIATE LIMITED
    - 2019-02-25 05949088
    Active Corporate (11 parents)
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 68 - Director → ME
  • 65
    LATIUM USA PARTNERSHIP 2 LIMITED - now
    EVEREST SECONDARY LIMITED
    - 2019-02-25 05948885
    Active Corporate (11 parents)
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 63 - Director → ME
  • 66
    LIMA GROUP HOLDINGS LIMITED
    - now 12056559
    ENSCO 1346 LIMITED
    - 2020-02-28 12056559 12920881... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 116 - Director → ME
  • 67
    MANAGEMENT FACILITIES (NORTHERN) LIMITED
    03736467
    Dissolved Corporate (24 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 92 - Director → ME
  • 68
    MARK TWO HOME LIMITED
    - now 08502949
    MARK TWO HOME SALES LIMITED
    - 2013-11-18 08502949
    Dissolved Corporate (9 parents)
    Officer
    2013-05-31 ~ 2014-06-25
    IIF 74 - Director → ME
  • 69
    MICROSHAPE LIMITED
    02115860
    Dissolved Corporate (20 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 70
    NATIONWIDE SPECIALIST INVESTMENTS LIMITED - now
    TASKER INVESTMENTS LIMITED
    - 2021-01-04 06733179
    TASKER PROPERTY SERVICES LIMITED - 2010-12-22
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2014-10-01 ~ 2020-10-23
    IIF 76 - Director → ME
  • 71
    NATIONWIDE SPECIALIST SERVICES LIMITED
    11317499
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-04-18 ~ 2020-12-23
    IIF 71 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-05-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 72
    NE INVESTMENTS LIMITED
    06329935
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-08-21 ~ 2010-02-01
    IIF 50 - Director → ME
    2007-08-01 ~ 2010-02-01
    IIF 119 - Secretary → ME
  • 73
    NSS MAINTENANCE LIMITED
    - now 05326109
    HIGH ACCESS MAINTENANCE LIMITED
    - 2019-03-05 05326109
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-06-30 ~ 2020-12-23
    IIF 72 - Director → ME
  • 74
    PIMCO 2947 BIDCO LIMITED
    09050986
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 79 - Director → ME
  • 75
    PIMCO 2947 TOPCO LIMITED
    09050565
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 80 - Director → ME
  • 76
    PRANGLIN LIMITED
    08767970
    Active Corporate (8 parents)
    Officer
    2014-07-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 77
    REVIVAL BLUE LIMITED - now
    CHEM-DRY U.K. LIMITED
    - 2022-11-02 02788087
    GAGELINE LIMITED - 1993-02-23
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 103 - Director → ME
  • 78
    SALUDA LIMITED
    - now 09479401
    CROSSCO (1390) LIMITED
    - 2015-11-12 09479401 09507197... (more)
    Dissolved Corporate (9 parents)
    Officer
    2015-03-30 ~ 2017-06-02
    IIF 82 - Director → ME
  • 79
    SIGNIA CORPORATE FINANCE LIMITED
    - now 04635673
    BROOMCO (3101) LIMITED - 2003-03-03
    Active Corporate (7 parents)
    Officer
    2014-07-15 ~ now
    IIF 67 - Director → ME
  • 80
    SPECTUS (UK) LIMITED
    02068118
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 81
    SPECTUS CONSERVATORIES LIMITED
    02261667
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 6 - Director → ME
  • 82
    SPECTUS EXTRUSIONS LIMITED
    02067268
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 83
    SPECTUS FINANCE LIMITED
    - now 02067269
    FREEQUOTESONLINE LIMITED - 2005-07-19
    SPECTUS FINANCE LIMITED - 2000-07-10
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 54 - Director → ME
  • 84
    SPECTUS GLASS LIMITED
    02067817
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 8 - Director → ME
  • 85
    SPECTUS HARDWARE LIMITED
    02068115
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 56 - Director → ME
  • 86
    SPECTUS INDUSTRIES LIMITED
    02068116
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 32 - Director → ME
  • 87
    SPECTUS INVESTMENTS LIMITED
    02068519
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 29 - Director → ME
  • 88
    SPECTUS LEASING LIMITED
    02067270
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 89
    SPECTUS PLASTICS LIMITED
    01275440
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 39 - Director → ME
  • 90
    SPECTUS PROPERTIES LIMITED
    - now 03486943
    FREEZERCROWD LIMITED - 1998-05-05
    Dissolved Corporate (16 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 91
    SPECTUS SYSTEMS (DORMANT) LIMITED
    - now 02068119
    SPECTUS SYSTEMS LIMITED
    - 2005-11-03 02068119 02068117... (more)
    SPECTUS UPVC SYSTEMS LIMITED - 1992-04-09
    Active Corporate (33 parents)
    Officer
    2005-09-13 ~ now
    IIF 27 - Director → ME
  • 92
    SPECTUS SYSTEMS LIMITED
    - now 05599269 02068117... (more)
    NEWCO 3 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599269 05599268... (more)
    Active Corporate (22 parents)
    Officer
    2005-10-24 ~ 2010-02-01
    IIF 41 - Director → ME
  • 93
    SPECTUS UPVC SYSTEMS LIMITED
    - now 02068117 02068119... (more)
    SPECTUS SYSTEMS LIMITED - 1992-04-09
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 44 - Director → ME
  • 94
    SPECTUS WINDOW SYSTEMS LIMITED
    - now 02068113
    SPECTUS ENGINEERING LIMITED - 2005-05-23
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 48 - Director → ME
  • 95
    SPECTUS WINDOWS (LONDON) LIMITED
    - now 01526302
    BRANDARK LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 23 - Director → ME
  • 96
    SPECTUS WINDOWS LIMITED
    - now 02483766 01526326
    GAINPIKE LIMITED - 1990-05-25
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 64 - Director → ME
  • 97
    SPECTUS-COMET LIMITED
    - now 03441999
    INHOCO 677 LIMITED - 1998-04-06
    Dissolved Corporate (16 parents)
    Officer
    2005-09-13 ~ 2010-02-01
    IIF 65 - Director → ME
  • 98
    SST TRADING LIMITED
    08684489
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-09-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    STYLEWARE FITTINGS LIMITED
    - now 02186047
    STYLEWALK LIMITED - 1988-12-12
    Dissolved Corporate (17 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 5 - Director → ME
  • 100
    THE AUTHENTIC FOOD GROUP LIMITED
    - now 02240422
    FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29
    XCOOL LIMITED - 1988-06-22
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2012-12-01
    IIF 59 - Director → ME
  • 101
    THREE POPES LIMITED
    10272381
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 104 - Director → ME
  • 102
    TRADE FRAMES HOLDINGS LIMITED
    - now 05845348
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2011-03-31
    IIF 31 - Director → ME
    2006-08-03 ~ 2011-03-31
    IIF 121 - Secretary → ME
  • 103
    TRENTHAM LOGISTICS LIMITED
    - now 05599268
    LATIUM LOGISTICS LIMITED
    - 2009-03-30 05599268
    NEWCO 4 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599268 05599269... (more)
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2010-02-02
    IIF 61 - Director → ME
  • 104
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 37 - Director → ME
  • 105
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    ULTRAFRAME PLC
    - 2006-10-24 03330992 01765701
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2010-02-01
    IIF 25 - Director → ME
    2006-07-10 ~ 2006-07-10
    IIF 123 - Secretary → ME
  • 106
    ULTRAGUARD ALARMS LIMITED
    - now 02802305
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Active Corporate (14 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 38 - Director → ME
  • 107
    ULTRASPAN LIMITED
    04604246
    Dissolved Corporate (12 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 47 - Director → ME
  • 108
    WALKER & LEES LIMITED
    04523286 12248488
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ now
    IIF 127 - Director → ME
    2002-09-03 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 108 - Has significant influence or control → OE
  • 109
    WILMSLOW NORTHERN PROPERTIES LIMITED
    05907227
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 20 - Director → ME
  • 110
    WILMSLOW PLASTIC PROPERTIES LLP
    OC316039
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 111
    WINDOWS RETAIL LTD
    07072447
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2011-03-31
    IIF 53 - Director → ME
  • 112
    WINEP 63 LIMITED - now
    LATIUM BUILDING PRODUCTS LIMITED
    - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599267 05599269... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 7 - Director → ME
  • 113
    WINEP 67 LIMITED - now
    CET GLASS PROCESSORS (HOLDINGS) LIMITED
    - 2018-12-07 04294122 11705072
    INHOCO 2392 LIMITED - 2002-03-06
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 49 - Director → ME
  • 114
    WORTH SYSTEMS LIMITED
    - now 01903659 03176724
    KEIGHLEY GLASS LIMITED - 1996-06-21
    Dissolved Corporate (14 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 11 - Director → ME
  • 115
    Company number 04294130
    Non-active corporate
    Officer
    2005-05-17 ~ 2010-01-31
    IIF 62 - Director → ME

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