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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

Adams, Martin Howard Wentworth

child relation
Offspring entities and appointments 130
  • 1
    ALFRED HERBERT LIMITED
    16029496
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 2
    AML CARS LIMITED
    - now 07386283
    NUCLEAR PRECISION ENGINEERING LIMITED
    - 2023-05-18 07386283 14881425
    Active Corporate (2 parents)
    Officer
    2010-09-23 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLACKHALL ENGINEERING INTERNATIONAL LIMITED
    15130385
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 4
    BRATTLEBY HOLIDAY LETS LIMITED
    16045045
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 5
    BULK SOLIDS & POWDER HANDLING UK LIMITED
    - now 15099415
    CHITTY CHITTY BANG BANG LIMITED
    - 2024-02-12 15099415
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 6
    BUSINESS INNOVATION & GROWTH LIMITED
    11226260
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ 2021-06-02
    IIF 22 - Director → ME
    Person with significant control
    2018-02-26 ~ 2021-06-02
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 7
    CLOUDBERRY FARM LETTINGS LTD
    - now 12836130
    D BROWN PUMPS LTD
    - 2021-06-30 12836130
    Active Corporate (1 parent)
    Officer
    2020-08-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 8
    CNC MILL TURN SOLUTIONS LIMITED
    - now 07526147
    CNC MILTON SOLUTIONS LIMITED
    - 2011-02-22 07526147
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 131 - Director → ME
  • 9
    CNC SPARES AND REPAIRS LIMITED
    - now 11750878
    ADAMS-TETLAW LTD
    - 2022-03-08 11750878
    DEIGHTON ENGINEERS & FABRICATION LTD
    - 2021-01-27 11750878
    TPC ASSOCIATES LTD
    - 2020-05-22 11750878
    Active Corporate (2 parents)
    Officer
    2019-01-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COMPLETE VEHICLE REPAIRS LTD
    15306019
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ 2024-12-26
    IIF 253 - Director → ME
  • 11
    DEACON COMMERCIAL LIMITED
    14968423
    Active Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-06-28 ~ 2024-12-17
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DIDDLY SQUAT FARM LIMITED
    14965372
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 13
    DIDDLY SQUAT FARM SHOP LIMITED
    14742417
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 14
    DRILL ROD & PILING CASING UK LIMITED
    - now 15099413
    ULTRA LOW EMISSIONS ZONE LIMITED
    - 2023-11-06 15099413
    ULTRA LOW OMISSION ZONE LIMITED
    - 2023-09-11 15099413
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 15
    ELECTRIC CAR TRANSPORT LIMITED
    15208250
    Active Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 16
    ENCEINTE LIMITED
    14691433
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 17
    ENE.APPAREL LIMITED
    15615740
    Dissolved Corporate (1 parent)
    Officer
    2024-04-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2024-04-04 ~ dissolved
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 18
    ENGINEERING MANAGEMENT & LOGISTICS LIMITED
    - now 07510311
    TURBO PRECISION COMPONENTS (EUROPE) LTD
    - 2012-04-26 07510311 08052145
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 28 - Director → ME
  • 19
    EXACT-O-BORE (EUROPE) LIMITED
    07665977
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-03-30
    IIF 10 - Director → ME
  • 20
    EXACT-O-BORE INT. LTD
    09100111
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FODEN STEAM MODELS LIMITED
    15338685
    Dissolved Corporate (1 parent)
    Officer
    2023-12-09 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-12-09 ~ dissolved
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 22
    FRICTION WELDING SERVICES LIMITED
    14826622
    Dissolved Corporate (2 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FRICTION WELDING SYSTEMS INTERNATIONAL LTD
    - now 11226395
    TURBO TANKER DISCHARGE LIMITED
    - 2022-09-23 11226395
    Active Corporate (3 parents)
    Officer
    2018-02-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 24
    FRICTION WELDING SYSTEMS LIMITED
    06725451
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 103 - Director → ME
    2008-10-16 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GASIFICATION LIMITED
    08485249 16096706
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 33 - Director → ME
  • 26
    GASIFICATION LIMITED
    16096706 08485249
    Active Corporate (1 parent)
    Officer
    2024-11-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 27
    GENERAL ELECTRIC CORPORATION LIMITED
    15128143
    Dissolved Corporate (1 parent)
    Officer
    2023-09-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-09-10 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 28
    GEOTECHNICAL DRILLING SUPPLIES LIMITED
    06838572
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2009-05-01
    IIF 121 - Director → ME
  • 29
    GVR INDUSTRIAL & COMMERCIAL LTD
    12310565
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    H R BLOWERS HOLDINGS LIMITED
    14900314
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-05-29 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    H R BLOWERS UK LIMITED
    06343255
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 32
    HAULER EUROPE LIMITED
    04330276
    Dissolved Corporate (2 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 140 - Director → ME
    2001-11-28 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-11-27 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 33
    HAWKSTONE BREWERY LIMITED
    14742437
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 34
    HERBAL INFUSED GIN COMPANY LIMITED
    12118399
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 35
    HERBAL INFUSED SPRING WATER COMPANY LIMITED
    12118355
    Active Corporate (2 parents)
    Officer
    2019-07-23 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 36
    HOCLEANSE LTD
    16746037
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 37
    HOLMFIRTH ENGINEERING CO LIMITED
    12185125
    Active Corporate (1 parent)
    Officer
    2019-09-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 38
    HR BLOWERS INT LIMITED
    - now 00368226
    UNIVERSAL COMMERCIAL PROPERTIES LIMITED
    - 2026-01-29 00368226
    UNIVERSAL ENGINEERING WORKHOLDING LIMITED
    - 2016-12-13 00368226 00696092
    MORGAN-MILNES TOOL COMPANY LIMITED
    - 1992-03-17 00368226 00696092
    Active Corporate (4 parents)
    Officer
    (before 1991-11-10) ~ 2011-10-05
    IIF 139 - Director → ME
    (before 1991-11-10) ~ now
    IIF 100 - Director → ME
    2003-10-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-11-10 ~ 2026-03-05
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 39
    HUDDERSFIELD MANUFACTURED PRODUCTS LIMITED
    15462428
    Dissolved Corporate (1 parent)
    Officer
    2024-02-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 40
    IONIC PURIFICATION LIMITED
    16371114
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    JOSEPH WHITWORTH & CO LIMITED
    16030705
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 42
    KMS FABRICATIONS LIMITED
    05421792
    Active Corporate (6 parents)
    Officer
    2005-04-12 ~ 2006-03-07
    IIF 119 - Director → ME
  • 43
    KOMBUCHA LIMITED
    14492596
    Dissolved Corporate (3 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    KOMBUCHA UK LIMITED
    14500527
    Dissolved Corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LASER BLASTING AND DERUSTING LIMITED
    - now 15056373
    HUNTSMAN & SONS LIMITED
    - 2026-04-24 15056373
    MARTIN ADAMS MODELS LTD
    - 2026-02-16 15056373
    MAMOD HOLDINGS LIMITED
    - 2025-10-28 15056373
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 46
    LEISTUNG INTERNATIONAL LIMITED
    09651578
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 130 - Director → ME
  • 47
    LONDON AND NORTH EASTERN RAILWAY LIMITED
    15099380
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 48
    M H W A HOLDINGS LIMITED
    15190913
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-10-05 ~ 2024-11-20
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 49
    M H W A PROPERTIES LIMITED
    10639801
    Active Corporate (3 parents)
    Officer
    2017-02-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-25 ~ 2024-11-20
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 50
    MACHINE GUARD LIMITED
    14896437
    Dissolved Corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 51
    MAMOD LIMITED
    - now 02718698 08049706
    NEWCATCH LIMITED - 1992-08-26
    Liquidation Corporate (9 parents)
    Officer
    2023-08-03 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 52
    MAMOD SPARES LIMITED - now
    MAMOD LIQUID FUEL LIMITED
    - 2026-05-05 15518457
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ 2025-04-24
    IIF 77 - Director → ME
    Person with significant control
    2024-02-24 ~ 2025-04-24
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    MANCHESTER RECORDING STUDIOS LIMITED
    12859974
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 54
    MARRYAT & SCOTT LIMITED
    16029663
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 55
    MARTIN AMOD SPARES LIMITED
    - now 08049706
    MAMOD SPARES LIMITED
    - 2025-12-18 08049706 15518457
    MAMOD (2012) LIMITED
    - 2023-11-16 08049706 02718698
    Active Corporate (7 parents)
    Officer
    2023-08-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 56
    MASTERCRAFT MACHINE TOOLS LIMITED
    04424961
    Active Corporate (4 parents)
    Officer
    2002-04-25 ~ now
    IIF 114 - Director → ME
    2006-08-01 ~ 2010-03-31
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 57
    MATCHLESS MOTORCYCLES LIMITED
    12366330
    Active Corporate (1 parent)
    Officer
    2019-12-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 58
    MECCANO LIMITED
    15128283
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 59
    MOLL SPRINGS BREWERY LIMITED
    13235840
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 252 - Director → ME
    2021-03-01 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    MOLL SPRINGS LIMITED
    05513574
    Active Corporate (4 parents)
    Officer
    2005-07-20 ~ 2025-04-17
    IIF 141 - Director → ME
    2005-07-20 ~ now
    IIF 99 - Director → ME
    2005-07-20 ~ 2025-04-17
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-19 ~ 2024-12-19
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MOLL SPRINGS WATER COMPANY LIMITED
    16239958
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 62
    MORGAN MILNES TOOL COMPANY LIMITED
    - now 00696092 00368226
    UNIVERSAL ENGINEERING WORKHOLDING LIMITED
    - 1992-03-17 00696092 00368226
    UNIVERSAL ENGINEERING CO.,(NETHERTON)LIMITED
    - 1985-06-05 00696092
    Active Corporate (3 parents)
    Officer
    (before 1991-11-10) ~ 2025-11-15
    IIF 138 - Director → ME
    (before 1991-11-10) ~ now
    IIF 106 - Director → ME
    2003-10-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MPH BUILDING AND CONSTRUCTION LIMITED - now
    BRITANNIA OILS LIMITED
    - 2016-03-10 09565718
    Active Corporate (3 parents)
    Officer
    2015-04-28 ~ 2015-05-01
    IIF 32 - Director → ME
  • 64
    NATIONAL COAL BOARD LIMITED
    16010018 15099540... (more)
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 65
    NATURAL SPRING WATER (UK) LIMITED
    13128546 10778705... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    NATURAL SPRING WATER LTD
    10778705 14404667... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 29 - Director → ME
  • 67
    NATURAL SPRING WATER LTD
    14404667 10778705... (more)
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 68
    NUCLEAR PRECISION ENGINEERING LIMITED
    14881425 07386283
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 69
    OBRUT MACHINE TOOLS LIMITED
    - now 07346049
    OWN LABEL FASHION LIMITED - 2012-02-14
    Active Corporate (5 parents)
    Officer
    2012-04-23 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    OLD MOLL SPRING BREWING COMPANY LTD
    11588326
    Active Corporate (3 parents)
    Officer
    2018-09-25 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    OLD MOLL SPRING COMMUNITY INTEREST COMPANY
    - now 09732237
    OLD MOLL SPRING LIMITED
    - 2017-06-09 09732237
    OLD MOLL SPRINGS LIMITED
    - 2017-04-20 09732237
    BULLDOG WORKHOLDING LIMITED
    - 2017-02-07 09732237
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PEDRO GIL UK LTD
    11611738
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 73
    PHARMACEUTICAL SUPPLIES UK LIMITED
    16241535 14900249
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PILING CASING EQUIPMENT MANUFACTURER INTERNATIONAL LTD
    15176467
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 75
    PILING CASING EQUIPMENT MANUFACTURER LTD
    12704717
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 76
    PNEUMATIC BULK HANDLING SYSTEMS LIMITED
    09908385
    Dissolved Corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 30 - Director → ME
  • 77
    PNEUMATIC CONVEYING INTERNATIONAL LIMITED
    09908324
    Active Corporate (1 parent)
    Officer
    2015-12-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    2016-12-06 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 78
    PNEUMATIC CONVEYING UK LIMITED
    09908161
    Active Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-12-06 ~ 2025-03-08
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 79
    POT HOLE REPAIR MACHINERY LTD
    16149535
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 80
    PPE MANUFACTURER LTD
    12589752
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    PPE MANUFACTURING LTD
    12584315
    Dissolved Corporate (2 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    PROLINE COMPONENTS LIMITED
    05137691
    Liquidation Corporate (7 parents)
    Officer
    2006-01-26 ~ 2011-06-03
    IIF 120 - Director → ME
    2007-09-01 ~ 2010-03-31
    IIF 6 - Secretary → ME
  • 83
    R & D COMPLIANCE CHECK HELPLINE LTD
    - now 09767946
    STERILE PHARMA FOOD VALVE COMPANY LIMITED
    - 2022-09-23 09767946
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    R. & D. BOOTHROYD LIMITED
    03936128
    Active Corporate (8 parents)
    Officer
    2023-11-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-11-30 ~ 2025-04-30
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 85
    RAITHBY CONSULTANTS LIMITED
    14626137
    Active Corporate (1 parent)
    Officer
    2023-01-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 86
    ROAD SURVEY INTEL LTD
    16578856
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 87
    ROOTS BLOWER HIRE LIMITED
    - now 16984152
    ROOTS BLOWERS HIRE LIMITED
    - 2026-03-23 16984152
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 88
    ROOTS BLOWER RENTAL LIMITED
    - now 16984148
    ROOTS BLOWERS RENTAL LIMITED
    - 2026-03-23 16984148
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 89
    ROOTS BLOWERS LTD
    14754867
    Active Corporate (1 parent)
    Officer
    2023-03-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 90
    SAFEPLACE SECURITY CIVILS LIMITED
    - now 15099540
    NATIONAL COAL BOARD LIMITED
    - 2024-10-09 15099540 16010018
    NATIONAL COAL BORAD LIMITED
    - 2023-09-04 15099540 16010018
    Active Corporate (2 parents)
    Officer
    2023-08-28 ~ 2026-03-20
    IIF 91 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 91
    SENTINEL WAGGON WORKS LIMITED
    15099302
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 92
    SHIRES COMMERCIAL PROPERTIES LTD
    - now 11401825
    HR BLOWERS INTERNATIONAL LTD
    - 2020-06-09 11401825
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2018-06-06 ~ 2026-03-14
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 93
    STERLING GLOBAL GROUP LIMITED
    10426821
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 105 - Director → ME
  • 94
    STERLING OIL LIMITED
    09569040
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 95
    SUE BARNES PROPERTIES LIMITED
    11027768
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-06-12 ~ 2024-12-17
    IIF 165 - Ownership of shares – 75% or more → OE
  • 96
    SUMNER PROPERTY DEVELOPMENTS LIMITED
    14634041
    Active Corporate (6 parents)
    Officer
    2024-12-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-27 ~ 2025-04-12
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SUPERMARINE AVIATION LIMITED
    - now 15414537
    WATCHGUARD (INTERNATIONAL) LIMITED
    - 2024-01-26 15414537 14900301
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 98
    SWAN HUNTER LIMITED
    16030708
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 99
    THE FOUR HORSESHOES YARD LIMITED
    12369429
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-12-18 ~ 2026-03-05
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    THE IMPS (LINCOLN) LIMITED
    16388036
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 159 - Has significant influence or control → OE
  • 101
    THE POTTING SHED INTERNATIONAL LIMITED
    15032506
    Dissolved Corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 102
    THE WENTWORTH GROUP LIMITED
    16267118
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 103
    THE WORKS HAIR STUDIO LTD
    07194868
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 137 - Director → ME
  • 104
    TOGETHERNESS LTD
    - now 15128132
    WATCHGUARD LIMITED
    - 2025-10-14 15128132 16792626
    VALVOLOGIST LIMITED
    - 2024-02-12 15128132
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 105
    TPC PROPERTIES LIMITED
    11628121
    Active Corporate (2 parents)
    Officer
    2018-10-17 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    TURBO BLOWERS LTD
    14838977
    Active Corporate (2 parents)
    Officer
    2023-05-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    TURBO PRECISION CASTINGS LIMITED
    14968683
    Dissolved Corporate (1 parent)
    Officer
    2023-06-28 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 108
    TURBO PRECISION COMPONENTS (EUROPE) LTD
    08052145 07510311
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ 2018-02-19
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    TURBO PRECISION COMPONENTS HOLDINGS LIMITED
    11628495
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-17 ~ 2026-04-27
    IIF 123 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 242 - Has significant influence or control → OE
  • 110
    TURBO PRECISION COMPONENTS LIMITED
    06833131
    Active Corporate (6 parents)
    Officer
    2009-03-02 ~ 2018-02-01
    IIF 15 - Director → ME
    2018-02-01 ~ 2026-04-27
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-12-01
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    TURBO RECONDITIONING LIMITED
    10000025 10000011
    Active Corporate (3 parents)
    Officer
    2016-02-11 ~ 2018-01-09
    IIF 17 - Director → ME
  • 112
    TURBO TANKER LOADING LIMITED
    11226251
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 113
    TURBO TOOLING INTERNATIONAL LIMITED
    16686448
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 114
    TURBOCHARGER RECONDITIONING LIMITED
    10000011 10000025
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    UK PHARMACEUTICAL SUPPLIES LIMITED
    14900249 16241535
    Active Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-05-29 ~ 2025-04-12
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    ULEZ LIMITED
    15266196
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 117
    UNIVERSAL COMMERCIAL HOLDINGS LIMITED
    16068147
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 118
    UNIVERSAL ENGINEERING WORKHOLDING INTERNATIONAL LIMITED
    - now 09564825
    UNIVERSAL OILS UK LIMITED
    - 2016-03-18 09564825
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-04-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 119
    VIE APPAREL LIMITED
    15533881
    Dissolved Corporate (1 parent)
    Officer
    2024-03-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 120
    VIRTUAL INSPECTOR LIMITED
    16726858
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 121
    WATCHGUARD (INTERNATIONAL) LIMITED
    - now 14900301 15414537
    HAWKSTONE SECURE LIMITED
    - 2024-01-27 14900301
    Active Corporate (5 parents)
    Officer
    2023-05-29 ~ 2025-04-22
    IIF 112 - Director → ME
    Person with significant control
    2023-05-29 ~ 2025-03-08
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 122
    WATCHGUARD LIMITED
    16792626 15128132
    Active Corporate (1 parent)
    Officer
    2025-10-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 123
    WENTWORTH COMMERCIAL COMPONENTS (UK) LIMITED
    09878229
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 19 - Director → ME
  • 124
    WENTWORTH COMMERCIAL PROPERTIES LIMITED
    08550723
    Active Corporate (1 parent)
    Officer
    2013-05-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 125
    WENTWORTH MACHINERY LEASING LIMITED
    - now 08544811
    WENTWORTH LEASING LIMITED
    - 2013-06-11 08544811
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 31 - Director → ME
  • 126
    WENTWORTH VALVE COMPONENTS (INTERNATIONAL) LIMITED
    09889520
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 122 - Director → ME
  • 127
    WENTWORTH VALVE COMPONENTS LIMITED
    06343257
    Dissolved Corporate (5 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 133 - Director → ME
    2007-08-15 ~ 2009-05-01
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 246 - Has significant influence or control → OE
  • 128
    WEST YORKSHIRE PRECISION ENGINEERING LIMITED
    14738608
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ 2024-06-07
    IIF 93 - Director → ME
    Person with significant control
    2023-03-17 ~ 2024-06-07
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    WHITE STAR LINE LIMITED
    15128151
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 130
    WORKHOLDING LIMITED
    14642395
    Active Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE

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