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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Curtis, Stephen

    Related profiles found in government register
  • Curtis, Stephen
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 184-168, Regent Street, London, W1B 5TW, England

      IIF 1 IIF 2 IIF 3

    • icon of address 1st Floor, 184-186, Regent Street, London, W1B 5TW, England

      IIF 10

    • icon of address 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 11

    • icon of address 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 12

    • icon of address C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 13

    • icon of address Card Market, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 14

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 15 IIF 16 IIF 17

    • icon of address Wh Smith High Street Limited, Greenbridge Road, Swindon, SN3 3RX

      IIF 19

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 20

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England

      IIF 21
  • Curtis, Stephen
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 22 IIF 23

    • icon of address 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 24
  • Curtis, Stephen
    British director born in June 1965

    Registered addresses and corresponding companies

    • icon of address 3 Middle Greeve, Wootton, Northampton, NN4 6BB

      IIF 25
  • Curtis, Stephen
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 26

    • icon of address 4th Floor 7 Cavendish Place, London, England, W1G 0QD, England

      IIF 27

    • icon of address 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 28

    • icon of address Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 29

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Curtis, Stephen
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 34 IIF 35

    • icon of address Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 36

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 37 IIF 38
  • Curtis, Stephen
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 39

    • icon of address 20, Old Bailey, London, EC4M 7AN

      IIF 40 IIF 41 IIF 42

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 43 IIF 44 IIF 45

    • icon of address 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 50

    • icon of address 88, Wood Street, London, EC2V 7QF

      IIF 51

    • icon of address Unit 1 Horndale Business Centre, Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DR, England

      IIF 52 IIF 53 IIF 54

    • icon of address 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 55

    • icon of address 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 56
  • Curtis, Stephen
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Regent Way, Horton, Northampton, NN7 2DR

      IIF 57

    • icon of address 2 Regent Way, Horton, Northamptonshire, NN7 2DR, England

      IIF 58

    • icon of address 4, Regent Way, Horton, Northampton, NN7 2DR

      IIF 59
  • Mr Stephen Curtis
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 60

    • icon of address 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 61

    • icon of address Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 62
  • Curtis, Stephen

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 63

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 64
  • Mr Stephen Curtis
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 65

    • icon of address Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 66
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address C/o Alter Domus (guernsey) Limited North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address C/o Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 22 - Director → ME
  • 3
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    icon of address 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 46 - Director → ME
  • 4
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 5
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-29 ~ now
    IIF 18 - Director → ME
  • 6
    B & F INVESTMENTS LIMITED - 1999-03-25
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 7
    DABBLEPARK LIMITED - 1980-12-31
    TIE RACK LIMITED - 2016-11-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    icon of address 20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 8
    TIE RACK LIMITED - 1987-05-27
    TIE RACK TRADING LIMITED - 2016-11-16
    GEMBOURNE LIMITED - 1982-01-13
    icon of address 20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 9
    icon of address Card Market, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-29 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 12
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 13
    WEHEEL LIMITED - 1984-12-31
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 43 - Director → ME
  • 14
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 59 - Director → ME
  • 15
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 57 - Director → ME
  • 16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 17
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 34 - Director → ME
  • 18
    MODELLA ACQUISITION CO 11 LIMITED - 2025-09-30
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    TAILER DEBTCO LIMITED - 2023-07-07
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,798,211 GBP2024-03-31
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 63 - Secretary → ME
  • 21
    icon of address 4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 27 - LLP Member → ME
  • 22
    ACRAMAN (495) LIMITED - 2014-02-20
    icon of address Wh Smith High Street Limited, Greenbridge Road, Swindon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-29 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2022-11-05 ~ now
    IIF 13 - Director → ME
  • 24
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 9 - Director → ME
  • 25
    POUNDZONE LIMITED - 2003-08-12
    CHANGENAME LIMITED - 2000-12-05
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2014-05-30
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 1 - Director → ME
  • 26
    OSF (DS) FINANCE LIMITED - 2007-11-29
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 2 - Director → ME
  • 27
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 10 - Director → ME
  • 28
    INHOCO 3133 LIMITED - 2004-11-04
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 4 - Director → ME
  • 29
    icon of address Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,835 GBP2024-12-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 33 - LLP Designated Member → ME
  • 30
    icon of address Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 31 - LLP Designated Member → ME
  • 31
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 30 - LLP Designated Member → ME
  • 32
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 38 - Director → ME
  • 33
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 32 - LLP Designated Member → ME
  • 34
    MIGILA MOSS LLP - 2017-12-06
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,773 GBP2024-12-31
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 26 - LLP Designated Member → ME
  • 35
    AQUILAM CAPITAL LIMITED - 2017-12-06
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,733,822 GBP2024-12-31
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 37 - Director → ME
  • 36
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    IIF 48 - Director → ME
  • 37
    TAILER HOLDINGS LIMITED - 2019-02-07
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    571,420 GBP2024-03-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 35 - Director → ME
  • 38
    TAILER PARTNERS LLP - 2019-02-07
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    955,127 GBP2024-03-31
    Officer
    icon of calendar 2019-02-22 ~ now
    IIF 28 - LLP Designated Member → ME
  • 39
    icon of address Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,792 GBP2024-09-30
    Officer
    icon of calendar 2012-04-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-29 ~ now
    IIF 17 - Director → ME
  • 41
    FCAP SEVEN LIMITED - 2017-02-25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    IIF 49 - Director → ME
  • 42
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 43
    WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
    ALNERY NO. 2783 LIMITED - 2008-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-29 ~ now
    IIF 15 - Director → ME
  • 44
    ALNERY NO. 2778 LIMITED - 2008-06-30
    WH SMITH HIGH STREET LIMITED - 2025-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-29 ~ now
    IIF 16 - Director → ME
  • 45
    BOWHOT LIMITED - 1989-03-14
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WH SMITH PROMOTIONS LIMITED - 2025-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-29 ~ now
    IIF 21 - Director → ME
  • 46
    WH SMITH PLC - 2006-08-30
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-29 ~ now
    IIF 20 - Director → ME
  • 47
    CHANGEWALL LIMITED - 2003-08-28
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 7 - Director → ME
  • 48
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Voluntary Arrangement Corporate (4 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 5 - Director → ME
  • 49
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 6 - Director → ME
  • 50
    OPTANK LIMITED - 1994-01-14
    THE FACTORY SHOP LIMITED - 1994-03-31
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 8 - Director → ME
  • 51
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 3 - Director → ME
  • 52
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    K.V.Z. (UK) LIMITED - 2010-04-20
    PASSMILL LIMITED - 2002-12-04
    icon of address Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 53
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 10
  • 1
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ 2025-08-12
    IIF 52 - Director → ME
  • 2
    MODELLA IP CO LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-07 ~ 2025-08-12
    IIF 53 - Director → ME
  • 3
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-07 ~ 2025-08-12
    IIF 50 - Director → ME
  • 4
    MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-07 ~ 2025-08-12
    IIF 54 - Director → ME
  • 5
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2017-08-30 ~ 2023-05-19
    IIF 24 - Director → ME
  • 6
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2015-10-01
    IIF 56 - Director → ME
  • 7
    icon of address Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-10 ~ 2015-03-01
    IIF 55 - Director → ME
  • 8
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2020-06-03
    IIF 64 - Secretary → ME
  • 9
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    TELEPLAN RENTALS LIMITED - 2002-12-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2004-09-01
    IIF 25 - Director → ME
  • 10
    WOODSTREET CAPITAL LIMITED - 2014-03-20
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2014-03-13 ~ 2014-10-10
    IIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.