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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Carolyn Ann

child relation
Offspring entities and appointments
Active 1
Ceased 133
  • 1
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 91 - Secretary → ME
  • 2
    VENTROLLA LIMITED - 2022-01-13
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 119 - Secretary → ME
  • 3
    Frithsden End, Frithsden, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,550 GBP2022-09-30
    Officer
    2004-05-18 ~ 2006-08-07
    IIF 60 - Secretary → ME
  • 4
    A.L. PAUL & COMPANY LIMITED - 1997-04-21
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 38 - Secretary → ME
  • 5
    CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 16 - Secretary → ME
  • 6
    FAULTBASIC LIMITED - 2022-10-06
    FREEDOM4 GROUP LIMITED - 2008-07-08
    FAULTBASIC LIMITED - 2008-05-29
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 73 - Secretary → ME
  • 7
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 24 - Secretary → ME
  • 8
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 57 - Secretary → ME
  • 9
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 83 - Secretary → ME
  • 10
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 116 - Secretary → ME
  • 11
    BARBOUR THREADS LIMITED - 1997-06-12
    BRITISH BRAIDS LIMITED - 1976-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 68 - Secretary → ME
  • 12
    BARBOUR CAMPBELL THREADS LIMITED - 1997-06-12
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 43 - Secretary → ME
  • 13
    (PROFAB) HOLDING LIMITED - 2018-11-05
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    318,104 GBP2018-03-31
    Officer
    2018-07-31 ~ 2019-10-31
    IIF 108 - Secretary → ME
  • 14
    370 James Street, Suite 201, West Haven, Ct 06513, United States
    Active Corporate (3 parents)
    Officer
    2017-11-17 ~ 2019-10-31
    IIF 118 - Secretary → ME
  • 15
    8 Tennysons Ridge, Haslemere, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-06-13 ~ 2018-12-31
    IIF 7 - Director → ME
  • 16
    J CHADWICK & CO LIMITED - 1983-10-17
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 14 - Secretary → ME
  • 17
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 29 - Secretary → ME
  • 18
    JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 20 - Secretary → ME
  • 19
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 53 - Secretary → ME
  • 20
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    115,115 GBP2021-03-31
    Officer
    2004-11-22 ~ 2006-11-03
    IIF 78 - Secretary → ME
  • 21
    COATS LIMITED - 2001-05-24
    COATS LIMITED - 2001-05-17
    ENGLISH SEWING LIMITED - 1992-04-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 25 - Secretary → ME
  • 22
    VIYELLA HOLDINGS LIMITED - 2003-06-23
    CV FINANCE LIMITED - 1998-06-04
    TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 28 - Secretary → ME
  • 23
    COATS GLOBAL SERVICES LIMITED - 2020-02-28
    COATS GLOBAL LIMITED - 2013-11-18
    COATS INTERNATIONAL LIMITED - 2013-02-20
    COATS INTERNATIONAL PLC - 2012-01-12
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 64 - Secretary → ME
  • 24
    COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
    LEASECOPY LIMITED - 1992-06-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 26 - Secretary → ME
  • 25
    CARRINGTON VIYELLA(NORTHERN)LIMITED - 2003-06-23
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 84 - Secretary → ME
  • 26
    VANTONA TEXTILES LIMITED - 2003-06-23
    VANTONA LIMITED - 1985-04-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 27 - Secretary → ME
  • 27
    COATS HOLDINGS LIMITED - 2003-05-21
    SHAPEUSUAL LIMITED - 2001-07-26
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 71 - Secretary → ME
  • 28
    COATS LTD - 2004-07-01
    COATS PLC - 2003-11-03
    COATS VIYELLA PLC - 2001-05-24
    VANTONA VIYELLA PLC - 1986-03-14
    VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
    SPIRELLA GROUP LIMITED - 1976-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-06-16 ~ 2006-07-31
    IIF 22 - Secretary → ME
  • 29
    CV YARNS & FABRICS LIMITED - 2007-01-02
    COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22
    RESOURCE ENTERPRISE LIMITED - 1995-10-16
    FINANCEREIGN LIMITED - 1994-03-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 46 - Secretary → ME
  • 30
    TOOTAL THREAD LIMITED - 2009-02-24
    ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 86 - Secretary → ME
  • 31
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2006-07-31
    IIF 67 - Secretary → ME
  • 32
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 47 - Secretary → ME
  • 33
    BOTANY INVESTMENTS LIMITED - 2001-10-11
    HILL DENISON LIMITED - 1983-02-23
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 56 - Secretary → ME
  • 34
    BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 18 - Secretary → ME
  • 35
    CARRINGTON VIYELLA(NOMINEES)LIMITED - 2003-06-23
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 76 - Secretary → ME
  • 36
    CARRINGTON VIYELLA GARMENTS LIMITED - 2003-06-24
    GROUT & COMPANY LIMITED - 1983-10-17
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 79 - Secretary → ME
  • 37
    CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12
    HOOHAM LIMITED - 1991-03-08
    CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 35 - Secretary → ME
  • 38
    HORROCKSES LIMITED - 2009-09-17
    JAMES ROTHWELL,LIMITED - 1985-11-28
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 33 - Secretary → ME
  • 39
    PETER ENGLAND LIMITED - 1998-07-06
    UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08
    UBM DIBBEN LIMITED - 1985-06-26
    UBM SOUTHERN LIMITED - 1980-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 62 - Secretary → ME
  • 40
    STEVENSONS (DYERS), LIMITED - 2003-06-04
    FISHBROOK LAMINATES LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 37 - Secretary → ME
  • 41
    VANTONA LIMITED - 2009-09-17
    VANTONA TEXTILES LIMITED - 1985-04-25
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 88 - Secretary → ME
  • 42
    VANTONA VIYELLA LIMITED - 2003-06-23
    CARRINGTON VIYELLA P L C - 1986-04-08
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 74 - Secretary → ME
  • 43
    W M BRIGGS & COMPANY LIMITED - 2008-08-04
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 40 - Secretary → ME
  • 44
    PRECISION PROCESSES TEXTILES LIMITED - 2005-05-06
    PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14
    EASTNEY PRINTING COMPANY LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 87 - Secretary → ME
  • 45
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 23 - Secretary → ME
  • 46
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 66 - Secretary → ME
  • 47
    HAYMILLS PLC - 2004-07-28
    HAYMILLS CONTRACTORS HOLDINGS LIMITED - 1997-11-05
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 49 - Secretary → ME
  • 48
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 120 - Secretary → ME
  • 49
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 54 - Secretary → ME
  • 50
    XTML HOLDINGS LIMITED - 2010-08-10
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 36 - Secretary → ME
  • 51
    DAISY GROUP LIMITED - 2016-09-22
    DAISY GROUP PLC - 2015-01-26
    FREEDOM4 GROUP PLC - 2009-07-20
    FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
    PIPEX COMMUNICATIONS PLC. - 2008-03-03
    GX NETWORKS PLC. - 2003-10-29
    ZIPCOM PLC - 2003-03-06
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 41 - Secretary → ME
  • 52
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 42 - Secretary → ME
  • 53
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 85 - Secretary → ME
  • 54
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 90 - Secretary → ME
  • 55
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 124 - Secretary → ME
  • 56
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 122 - Secretary → ME
  • 57
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 114 - Secretary → ME
  • 58
    PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED - 2008-03-04
    FIRSTNET SERVICES LIMITED - 2003-11-18
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 63 - Secretary → ME
  • 59
    ERA HOME SECURITY LIMITED - 2015-03-10
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 113 - Secretary → ME
  • 60
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 19 - Secretary → ME
  • 61
    KSR LIMITED - 2005-12-08
    CORRINGWAY CONCLUSIONS LIMITED - 2004-07-28
    KSR LIMITED - 2004-05-28
    14 Red Lion Square, London
    Active Corporate (2 parents)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 128 - Secretary → ME
  • 62
    HAYMILLS HEALTHCARE LIMITED - 2004-06-04
    HAYMILLS LAND DEVELOPMENTS LIMITED - 1996-07-19
    HAYMILLS (G.M.S.) LIMITED - 1985-10-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 32 - Secretary → ME
  • 63
    HEATHCROFT PROPERTIES PLC - 2008-06-20
    HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,887,000 GBP2023-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 131 - Secretary → ME
  • 64
    HAYMILLS (DEVELOPMENTS) LIMITED - 1998-04-09
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 75 - Secretary → ME
  • 65
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 15 - Secretary → ME
  • 66
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 59 - Secretary → ME
  • 67
    HOWE-GREEN LIMITED - 1998-04-06
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,245 GBP2016-08-31
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 121 - Secretary → ME
  • 68
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 134 - Secretary → ME
  • 69
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1998-07-09 ~ 1998-12-18
    IIF 52 - Secretary → ME
  • 70
    ICE FUTURES EUROPE LIMITED - 2007-08-30
    ICE FUTURES MARKET SERVICES LIMITED - 2007-08-16
    IPE MARKET SERVICES LIMITED - 2005-10-24
    IPE (OIL PRICE SERVICES) LIMITED - 1995-12-11
    PANDAGRANGE LIMITED - 1991-03-21
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-10-27 ~ 1998-12-18
    IIF 136 - Secretary → ME
  • 71
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-05-27 ~ 2011-04-26
    IIF 11 - Secretary → ME
  • 72
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-05-27 ~ 2011-04-26
    IIF 10 - Secretary → ME
  • 73
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-05-27 ~ 2011-04-26
    IIF 9 - Secretary → ME
  • 74
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ 2011-04-26
    IIF 126 - Secretary → ME
  • 75
    INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2011-04-26
    IIF 127 - Secretary → ME
  • 76
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2011-04-26
    IIF 125 - Secretary → ME
  • 77
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ 2011-04-26
    IIF 13 - Secretary → ME
  • 78
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 31 - Secretary → ME
  • 79
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate
    Officer
    2010-07-22 ~ 2011-04-26
    IIF 12 - Secretary → ME
  • 80
    ENERGY 4 SALE LIMITED - 2008-10-23
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents)
    Officer
    2008-10-23 ~ 2011-04-26
    IIF 94 - Secretary → ME
  • 81
    Pacific House (second Floor), 70 Wellington Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 44 - Secretary → ME
  • 82
    1 George Square, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 48 - Secretary → ME
  • 83
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    IIF 107 - Secretary → ME
  • 84
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-10-31
    IIF 105 - Secretary → ME
  • 85
    WEST RIDING FABRICS LIMITED - 1985-11-29
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 30 - Secretary → ME
  • 86
    TYMAN LIMITED - 2013-02-01
    PIMCO 2922 LIMITED - 2012-12-28
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-10-31
    IIF 2 - Director → ME
    2016-09-01 ~ 2019-10-31
    IIF 97 - Secretary → ME
  • 87
    TAYMIL LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 55 - Secretary → ME
  • 88
    BEAUTY MATCH LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 50 - Secretary → ME
  • 89
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 138 - Secretary → ME
  • 90
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ 2011-05-10
    IIF 1 - Director → ME
  • 91
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-10-31
    IIF 103 - Secretary → ME
  • 92
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-10-31
    IIF 4 - Director → ME
    2016-09-01 ~ 2019-10-31
    IIF 102 - Secretary → ME
  • 93
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 39 - Secretary → ME
  • 94
    HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
    HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
    B.H. CARPENTER & SONS LIMITED - 1997-08-27
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 8 - Director → ME
    2001-06-01 ~ 2003-12-31
    IIF 140 - Secretary → ME
  • 95
    SPECIALISED FIXINGS LIMITED - 1997-03-11
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 133 - Secretary → ME
  • 96
    LIGHTNING FASTENERS LIMITED - 1981-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 61 - Secretary → ME
  • 97
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-10-31
    IIF 5 - Director → ME
    2016-09-01 ~ 2019-10-31
    IIF 98 - Secretary → ME
  • 98
    SUNCHILD, LIMITED - 1984-05-15
    Pacific House (second Floor), 70 Wellington Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 17 - Secretary → ME
  • 99
    Cornerstone 107 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 130 - Secretary → ME
  • 100
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 135 - Secretary → ME
  • 101
    PATONS RTN LIMITED - 1996-03-15
    PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
    PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
    KELSALL & KEMP LIMITED - 1978-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 129 - Secretary → ME
  • 102
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 139 - Secretary → ME
  • 103
    GARDENGOOD LIMITED - 2001-01-23
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,027,185 GBP2018-03-31
    Officer
    2018-07-31 ~ 2019-10-31
    IIF 109 - Secretary → ME
  • 104
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-08 ~ 2019-10-31
    IIF 112 - Secretary → ME
  • 105
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,672 GBP2015-03-31
    Officer
    2017-12-01 ~ 2019-10-31
    IIF 115 - Secretary → ME
  • 106
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-10-31
    IIF 106 - Secretary → ME
  • 107
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-16 ~ 2019-10-31
    IIF 117 - Secretary → ME
  • 108
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-10-31
    IIF 100 - Secretary → ME
  • 109
    BOXGREEN LIMITED - 2007-03-05
    SPECIALISED FIXINGS LIMITED - 2004-03-08
    SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,152 GBP2024-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 137 - Secretary → ME
  • 110
    MATCHMAKERS FASHIONS LIMITED - 1990-12-07
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 81 - Secretary → ME
  • 111
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 21 - Secretary → ME
  • 112
    SPECIALISED FIXINGS LIMITED - 2003-06-24
    OMNICO PLASTICS LIMITED - 1997-03-11
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 65 - Secretary → ME
  • 113
    HAYMILLS (CONTRACTORS) LIMITED - 2009-09-08
    C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 45 - Secretary → ME
  • 114
    VIADUCT HOLDINGS LIMITED - 1991-03-08
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 93 - Secretary → ME
  • 115
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 72 - Secretary → ME
  • 116
    GOLDBERGER PRINTS LIMITED - 1982-01-29
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 70 - Secretary → ME
  • 117
    TOOTAL LIMITED - 1982-03-22
    ENGLISH CALICO LIMITED - 1973-06-15
    ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 77 - Secretary → ME
  • 118
    SQUAREPALM LIMITED - 1986-10-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 89 - Secretary → ME
  • 119
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 92 - Secretary → ME
  • 120
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-07-31
    IIF 51 - Secretary → ME
  • 121
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 69 - Secretary → ME
  • 122
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-10-31
    IIF 3 - Director → ME
    2016-09-01 ~ 2019-10-31
    IIF 96 - Secretary → ME
  • 123
    Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ 2019-10-31
    IIF 123 - Secretary → ME
  • 124
    LUPUS INVESTMENTS - 2013-02-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-10-31
    IIF 6 - Director → ME
    2016-09-01 ~ 2019-10-31
    IIF 99 - Secretary → ME
  • 125
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    IIF 104 - Secretary → ME
  • 126
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ 2019-10-31
    IIF 95 - Secretary → ME
  • 127
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-01 ~ 2004-04-19
    IIF 58 - Secretary → ME
  • 128
    H.WARNER & SON,LIMITED - 2004-10-21
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2001-06-01 ~ 2003-12-31
    IIF 80 - Secretary → ME
  • 129
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2003-09-30
    IIF 82 - Secretary → ME
  • 130
    FORAY 1051 LIMITED - 1997-11-28
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-10-31
    IIF 101 - Secretary → ME
  • 131
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Officer
    2019-02-18 ~ 2019-10-31
    IIF 110 - Secretary → ME
  • 132
    10 Hanger Hill, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,476 GBP2024-05-31
    Officer
    1999-10-21 ~ 2006-11-24
    IIF 34 - Secretary → ME
  • 133
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-07 ~ 2019-10-31
    IIF 111 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.