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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

Woods, Ronald Ernest

    Related profiles found in government register
  • Woods, Ronald Ernest
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

      IIF 1 IIF 2 IIF 3

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, United Kingdom

      IIF 4

    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 5
  • Woods, Ronald Ernest
    British company director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British financial adviser born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB

      IIF 37 IIF 38 IIF 39

    • All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

      IIF 42 IIF 43

    • All Seasons, Off Church Road, Cookham Dean, Berkshire, SL6 9PG, England

      IIF 44

    • St Helens Business Park, 67-69 Church View, Holywood, BT18 9DP

      IIF 45

    • St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP

      IIF 46

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, England

      IIF 47 IIF 48 IIF 49
  • Woods, Ronald Ernest
    British financial advisor born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

      IIF 50 IIF 51

    • St Helen's Business Park, 67-69 Church View, Holywood, BT18 9DP, United Kingdom

      IIF 52
  • Woods, Ronald Ernest
    British tax adviser born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British tax advisor born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB

      IIF 71
  • Mr Ronald Ernest Woods
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, SL6 9PG, United Kingdom

      IIF 72
  • Woods, Roanld Ernest
    British tax adviser born in January 1943

    Registered addresses and corresponding companies

    • All Seasons House, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG

      IIF 73
  • Woods, Ronald Ernest
    British

    Registered addresses and corresponding companies

    • All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

      IIF 74
  • Woods, Ronald Ernest
    British tax adviser

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, United Kingdom

      IIF 75

    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 76
  • Woods, Ronald Ernest

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, United Kingdom

      IIF 77
  • Woods, Ron

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, England

      IIF 78 IIF 79
child relation
Offspring entities and appointments 65
  • 1
    00115634 PLC - now
    AGB INTERNATIONAL PLC
    - 2019-07-04 00115634
    1 More London Place, London
    Liquidation Corporate (12 parents)
    Officer
    ~ 1991-08-02
    IIF 8 - Director → ME
  • 2
    AKER SOLUTIONS DC TRUSTEES LIMITED - now
    FRONTICA DC TRUSTEES LIMITED - 2016-12-15
    AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
    AKER KVAERNER DC TRUSTEES LIMITED
    - 2008-04-03 05034264
    Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2004-02-20 ~ 2004-10-08
    IIF 62 - Director → ME
  • 3
    ALMIRA HOLDINGS LIMITED
    NI073566
    C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 25 - Director → ME
  • 4
    AMENTUM E&C LIMITED - now
    JACOBS E&C LIMITED - 2024-09-30
    AKER SOLUTIONS E&C LTD - 2011-03-01
    AKER KVAERNER ENGINEERING SERVICES LIMITED
    - 2008-04-03 04967961
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-12-08 ~ 2003-12-08
    IIF 2 - Director → ME
  • 5
    ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
    - now NI030543
    KENDOR LIMITED - 1996-03-19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87 GBP2015-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 34 - Director → ME
  • 6
    ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
    - now NI051104
    KNOCK PROPERTIES LIMITED - 2004-08-04
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 46 - Director → ME
  • 7
    ANGLIA & GENERAL DEVELOPMENTS LIMITED
    01055981
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 15 - Director → ME
  • 8
    ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
    R0000048
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    28,137 GBP2018-12-31
    Officer
    2010-03-02 ~ 2014-10-10
    IIF 33 - Director → ME
  • 9
    ARTILL LIMITED
    04406157
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 41 - Director → ME
  • 10
    BANGOR PROVIDENT LIMITED
    NI603161
    St Helen's Business Park, 67-69 Church View, Holywood, Down
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ 2015-12-09
    IIF 44 - Director → ME
  • 11
    BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
    - now 04034581
    GIANT PROPERTIES LIMITED - 2000-09-05
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    61,199 GBP2024-12-31
    Officer
    2010-03-02 ~ 2011-02-01
    IIF 39 - Director → ME
  • 12
    CHARLES OF BATH,LIMITED
    00403329
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 16 - Director → ME
  • 13
    COUNTYWAY LIMITED
    04509555 01895304
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2002-08-13 ~ dissolved
    IIF 21 - Director → ME
    2002-08-13 ~ dissolved
    IIF 75 - Secretary → ME
  • 14
    COUNTYWAY PROPERTIES LIMITED
    - now 01895304
    COUNTYWAY LIMITED
    - 1985-07-02 01895304 04509555
    All Seasons House, Off Church Road, Cookham Dean, Berks
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    852,618 GBP2025-03-31
    Officer
    ~ now
    IIF 3 - Director → ME
    ~ now
    IIF 74 - Secretary → ME
  • 15
    CWAY 1 LIMITED
    06843331 06849130, NI602854
    All Seasons House, Church Road, Cookham, Berkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-03-11 ~ 2016-03-12
    IIF 43 - Director → ME
  • 16
    CWAY 3 LIMITED
    NI602854 06843331, 06849130
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-04-16 ~ 2015-12-09
    IIF 52 - Director → ME
  • 17
    CWAY2 LIMITED
    06849130 06843331, NI602854
    All Seasons House, Church Road, Cookham
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -3,423,194 GBP2023-09-30
    Officer
    2009-03-17 ~ 2015-12-09
    IIF 50 - Director → ME
  • 18
    DUNDAS PROPERTIES LIMITED
    NI009178
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -5,851 GBP2018-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 32 - Director → ME
  • 19
    FITZGEORGE 2 LIMITED
    - now 01156105
    HUMBERCLYDE JUNE LEASING LIMITED
    - 2000-01-05 01156105
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1999-12-21 ~ 2004-10-08
    IIF 69 - Director → ME
    2010-03-02 ~ 2015-12-09
    IIF 38 - Director → ME
  • 20
    FITZGEORGE DECEMBER (5) LIMITED
    - now 02359377
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED
    - 2001-07-10 02359377 02876163, 02157089, 01102461... (more)
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 40 - Director → ME
    2001-06-29 ~ 2004-10-08
    IIF 66 - Director → ME
  • 21
    FITZGEORGE JUNE (1) LIMITED
    - now 02184502
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED
    - 2001-07-10 02184502 02069507
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    2001-06-29 ~ 2004-10-08
    IIF 70 - Director → ME
    2010-03-02 ~ dissolved
    IIF 48 - Director → ME
    2016-03-09 ~ dissolved
    IIF 79 - Secretary → ME
  • 22
    FITZGEORGE SEPTEMBER (2) LIMITED
    - now 01789881
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED
    - 2001-07-10 01789881 02867468, 02426169
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2001-06-29 ~ 2004-10-08
    IIF 68 - Director → ME
    2010-03-02 ~ dissolved
    IIF 49 - Director → ME
    2016-03-09 ~ dissolved
    IIF 78 - Secretary → ME
  • 23
    FORSYTH HOLDINGS LIMITED
    00206901
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 19 - Director → ME
  • 24
    FRONTICA BUSINESS SOLUTIONS LIMITED - now
    AKER BUSINESS SERVICES LIMITED - 2014-09-18
    AKER KVAERNER BUSINESS PARTNER LIMITED
    - 2008-04-03 04962691
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2004-01-28
    IIF 61 - Director → ME
  • 25
    HEADINGTON GROUP PLC
    - now 02187825
    PERGAMON GROUP PLC
    - 1991-05-14 02187825
    OMNIPRIDE PLC
    - 1987-12-10 02187825
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1991-08-02
    IIF 12 - Director → ME
  • 26
    HEADINGTON HOLDINGS LIMITED
    - now 01982083
    PERGAMON HOLDINGS LIMITED
    - 1991-05-14 01982083
    FILITO LIMITED
    - 1986-03-17 01982083
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1991-08-02
    IIF 51 - Director → ME
  • 27
    HEADINGTON INVESTMENTS LIMITED
    - now 02195568
    UPPERFORM LIMITED
    - 1988-01-04 02195568
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1991-08-02
    IIF 24 - Director → ME
  • 28
    HIGHLAND LOUGHBOROUGH LIMITED
    - now 04080194
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (21 parents)
    Officer
    2010-03-02 ~ 2013-12-20
    IIF 20 - Director → ME
  • 29
    HIGHLAND SLOUGH (SITES) LIMITED
    05910197
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -2,560,140 GBP2020-05-31
    Officer
    2010-03-03 ~ 2015-12-09
    IIF 18 - Director → ME
  • 30
    HIGHLAND SLOUGH LIMITED
    05840822
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -7,113,181 GBP2019-05-31
    Officer
    2010-03-03 ~ 2015-12-09
    IIF 71 - Director → ME
  • 31
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (19 parents)
    Officer
    2003-05-21 ~ 2004-10-08
    IIF 54 - Director → ME
  • 32
    KVAERNER SEA LAUNCH LIMITED
    - now 03104993
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    76 Middleton Way, Leighton Buzzard, England
    Dissolved Corporate (18 parents)
    Officer
    2001-01-11 ~ 2004-10-08
    IIF 64 - Director → ME
  • 33
    LAMBOURNE COURT RESIDENTS COMPANY LIMITED
    04052711
    All Seasons Off Church Road, Cookham, Maidenhead, Berkshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,065 GBP2024-06-24
    Officer
    2001-10-11 ~ now
    IIF 5 - Director → ME
    2001-11-22 ~ 2025-08-19
    IIF 76 - Secretary → ME
  • 34
    LEESONA
    00632197
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 60 - Director → ME
    2002-03-12 ~ 2004-10-08
    IIF 63 - Director → ME
  • 35
    LEESONA PLASTICS MACHINERY
    00725836
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (15 parents)
    Officer
    2006-12-21 ~ now
    IIF 56 - Director → ME
    2003-05-21 ~ 2004-10-08
    IIF 58 - Director → ME
  • 36
    LONDON AND BOSTON SECURITIES LTD
    - now 00317512 01686488
    SEACLIFFE PROPERTIES LIMITED - 1983-07-04
    LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 14 - Director → ME
  • 37
    MARLBOROUGH HOLDINGS LIMITED
    NI009829
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,971 GBP2018-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 27 - Director → ME
  • 38
    MARLIN INVESTMENTS LIMITED
    NI022699
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -603 GBP2015-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 29 - Director → ME
  • 39
    MAXWELL COMMUNICATION CORPORATION PLC
    - now 00298463
    BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE)
    - 1987-10-22 00298463
    BRITISH PRINTING CORPORATION LIMITED (THE)
    - 1979-12-31 00298463
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-01-10
    IIF 10 - Director → ME
  • 40
    MAXWELL COMMUNICATIONS INTERNATIONAL LTD
    - now 02126016
    BPCC HOLDINGS LIMITED
    - 1989-06-28 02126016
    RAPID 2967 LIMITED
    - 1987-05-20 02126016 02481644, 02091362, 02337579... (more)
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1991-10-28
    IIF 9 - Director → ME
  • 41
    MAXWELL MEDIA PLC
    - now 02192319
    PERGAMON MEDIA PLC
    - 1991-05-14 02192319
    SHADMONT PUBLIC LIMITED COMPANY
    - 1987-12-14 02192319
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1991-08-02
    IIF 6 - Director → ME
  • 42
    MAXWELL MEDIA TRUST PLC
    - now 02000531
    PERGAMON MEDIA TRUST PLC
    - 1991-05-14 02000531
    GRAPHICFLEET PLC
    - 1986-12-16 02000531
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1991-08-02
    IIF 42 - Director → ME
  • 43
    MILKODA LIMITED
    04405869
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -197,208 GBP2015-09-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 37 - Director → ME
  • 44
    MOLTON PROPERTIES LIMITED
    NI012070
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -12 GBP2015-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 28 - Director → ME
  • 45
    ONE BERKELEY STREET LIMITED
    - now 00709547
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03
    MAPLE CROSS LIMITED - 1993-06-29
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
    GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (8 parents)
    Officer
    2002-02-12 ~ 2004-09-13
    IIF 57 - Director → ME
  • 46
    PHL ESTATES LIMITED
    - now 02484839
    STRIVEACRE LIMITED
    - 1990-06-18 02484839
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1991-08-02
    IIF 1 - Director → ME
  • 47
    PORTAVO ESTATES LIMITED
    NI073560
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Cash at bank and in hand (Company account)
    5,466 GBP2023-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 36 - Director → ME
  • 48
    PORTAVO HOLDINGS LIMITED
    NI014616
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -19,585,285 GBP2017-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 30 - Director → ME
  • 49
    PORTAVO INVESTMENTS LIMITED
    - now NI024407
    DANBURY INVESTMENTS LIMITED - 1996-09-12
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,048,384 GBP2016-06-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 31 - Director → ME
  • 50
    RALBOROUGH SECURITIES LIMITED
    NI011307
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,317,437 GBP2018-12-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 26 - Director → ME
  • 51
    REALIS ESTATES (S.O.T.) LIMITED
    - now 04849232
    HIGHLAND HANLEY LIMITED - 2008-04-18
    SPEED 9697 LIMITED - 2003-08-19
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (12 parents)
    Equity (Company account)
    -1,648,670 GBP2024-12-31
    Officer
    2010-03-02 ~ 2014-10-10
    IIF 22 - Director → ME
  • 52
    REALIS ESTATES 2 LIMITED - now
    CWAY4 LIMITED
    - 2014-12-10 08764116
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    2013-11-06 ~ 2014-10-10
    IIF 23 - Director → ME
  • 53
    ROBERT MAXWELL GROUP PLC
    - now 02181690
    MIRROR GROUP PLC
    - 1991-04-10 02181690 07680699, 00168660, 06357772
    LIONFORD PLC
    - 1987-12-10 02181690
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1991-08-02
    IIF 7 - Director → ME
  • 54
    SALTIRE DEVELOPMENTS LIMITED
    NF003590
    Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2015-12-09
    IIF 13 - Director → ME
  • 55
    SHAKESPEARE COURT SERVICES LIMITED
    04855282
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 47 - Director → ME
  • 56
    SIB2 LIMITED
    NI071977 NI071980
    C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    -3,582,239 GBP2024-03-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 45 - Director → ME
  • 57
    TAVERN STREET PROPERTIES (IPSWICH) LIMITED
    - now 00555229
    CROYDON & SONS LIMITED - 1984-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 17 - Director → ME
  • 58
    TH FINANCIAL SERVICES LIMITED - now
    KVAERNER FINANCIAL SERVICES LIMITED
    - 2006-03-20 03221508
    AKER KVAERNER FINANCIAL SERVICES LIMITED
    - 2004-10-07 03221508
    30 Old Bailey, London
    Liquidation Corporate (23 parents)
    Officer
    2002-04-12 ~ 2004-10-08
    IIF 55 - Director → ME
  • 59
    TH GLOBAL LIMITED - now
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC
    - 2004-12-15 00867281
    KVAERNER PLC
    - 2003-09-17 00867281 00932159
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (47 parents)
    Officer
    2002-03-23 ~ 2004-10-08
    IIF 67 - Director → ME
  • 60
    TH GROUP SERVICES LIMITED - now
    KVAERNER SERVICES LIMITED
    - 2006-03-20 00932159 00867281
    AKER KVAERNER SERVICES UK LIMITED
    - 2004-10-07 00932159
    30 Old Bailey, London
    Liquidation Corporate (37 parents, 20 offsprings)
    Officer
    2002-03-23 ~ 2004-10-08
    IIF 65 - Director → ME
  • 61
    TH U.S. HOLDINGS LIMITED
    - now 00644437
    JOHN BROWN (S.E.N.D) LIMITED
    - 2007-01-24 00644437
    30 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-21 ~ 2004-10-08
    IIF 53 - Director → ME
    2006-12-21 ~ dissolved
    IIF 59 - Director → ME
  • 62
    THE SKIN SHED LTD
    16888872
    Masts, 5 Woodstock Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 4 - Director → ME
    2025-12-03 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2025-12-03 ~ 2026-01-12
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 63
    TRACKSIGN PROPERTIES LIMITED
    02198012
    Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
    Dissolved Corporate (4 parents)
    Officer
    ~ 1991-08-02
    IIF 11 - Director → ME
  • 64
    TRAFALGAR HOUSE FINANCE LTD
    - now 00055100
    TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
    CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (27 parents)
    Officer
    2002-04-12 ~ 2004-10-08
    IIF 73 - Director → ME
  • 65
    WRIGHTER PROPERTIES LIMITED
    NI011557
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.