logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David John Brason

child relation
Offspring entities and appointments 134
  • 1
    1812 INVESTORS LIMITED
    05415503
    Active Corporate (5 parents)
    Officer
    2008-09-18 ~ 2015-04-30
    IIF 180 - Director → ME
  • 2
    1ST PLACE SURVEYING LIMITED
    09957782 09031104
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 214 - Secretary → ME
  • 3
    639518 LIMITED
    06815337
    Dissolved Corporate (1 parent)
    Officer
    2009-02-10 ~ dissolved
    IIF 126 - Director → ME
  • 4
    AFFINITY SOLUTIONS LTD
    10647950
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2017-06-01
    IIF 109 - Director → ME
    2017-03-02 ~ 2017-03-03
    IIF 108 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-06-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    AJ'S PET SUPPLIES LIMITED
    03733800
    Dissolved Corporate (5 parents)
    Officer
    1999-03-16 ~ 2000-03-19
    IIF 186 - Director → ME
  • 6
    ALCAV LIMITED
    07169164
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-06-14
    IIF 192 - Director → ME
  • 7
    AMICA ACCOUNTANCY SERVICES LIMITED
    - now 09658919 04074036
    NEW ERA INTERIORS LIMITED - 2016-02-10
    Active Corporate (3 parents)
    Officer
    2019-09-01 ~ 2020-10-31
    IIF 106 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-10-31
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    AND ALBERT FAIR TRADING LTD - now
    ALTIMATE PLEASURE LIMITED
    - 2014-07-22 07514371 12499547
    Dissolved Corporate (6 parents)
    Officer
    2011-02-02 ~ 2013-05-01
    IIF 169 - Director → ME
  • 9
    ANDERSON HAULAGE (WISBECH) LIMITED
    08118291
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 160 - Director → ME
  • 10
    APT GLOBAL FITNESS LIMITED
    14703165
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    ASHBOURNE CORPORATE COLLECTIONS LTD
    05553492
    Active Corporate (3 parents)
    Officer
    2008-09-30 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    BAILEY BUILDERS LIMITED - now
    RYMAC LIMITED
    - 2001-05-09 03543375
    Active Corporate (7 parents)
    Officer
    1998-04-08 ~ 1998-06-27
    IIF 181 - Director → ME
  • 13
    BALLOONS GALORE (SCUNTHORPE) LIMITED - now
    COSY LOFTS LIMITED
    - 2026-02-18 14779033 11987050
    Active Corporate (2 parents)
    Officer
    2023-04-04 ~ 2026-02-05
    IIF 71 - Director → ME
    Person with significant control
    2023-04-04 ~ 2026-02-05
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    BEST DEVELOPMENTS LIMITED
    06630983 03860782
    Active Corporate (5 parents)
    Officer
    2008-06-26 ~ 2009-06-27
    IIF 182 - Director → ME
  • 15
    BRAD AND DUNNSTREET LIMITED
    - now 14102253
    KURZ MARKETING LIMITED
    - 2023-12-16 14102253
    RATZ R US LIMITED
    - 2023-11-01 14102253 15641699
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ 2024-09-12
    IIF 208 - Director → ME
    2025-10-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 17 - Has significant influence or control → OE
    2022-05-12 ~ 2024-09-12
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 16
    BRANT SCAFFOLDING LIMITED
    06472362
    Dissolved Corporate (5 parents)
    Officer
    2008-01-14 ~ 2008-09-18
    IIF 185 - Director → ME
  • 17
    BRENT KRUDE LTD
    12407674
    Active Corporate (2 parents)
    Officer
    2020-01-16 ~ 2020-07-01
    IIF 133 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-07-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    BUSINESS GENERATION LIMITED
    05920295
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 127 - Director → ME
  • 19
    BVIL LIMITED
    07169182
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-06-14
    IIF 194 - Director → ME
  • 20
    CAFE ITALIANO HESSLE LTD
    11749793
    Dissolved Corporate (4 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CANNON CONSULTANCY LTD
    13920639
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ 2023-02-28
    IIF 77 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-09-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    CAROSA LIMITED
    04944317
    Active Corporate (5 parents)
    Officer
    2003-10-27 ~ 2004-02-08
    IIF 189 - Director → ME
  • 23
    CARTER & MILLER LIMITED
    17159360 14293620
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 73 - Director → ME
  • 24
    CERAMIC & STONE SUPPLIES LIMITED
    06408457 05511204
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 120 - Director → ME
  • 25
    CONSULTANT SECURITY SERVICES LIMITED
    06629715
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ 2008-10-06
    IIF 179 - Director → ME
  • 26
    CORPORATE BUSINESS STRUCTURE LIMITED
    05937627
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-30 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    COUNTY COURT SOLUTIONS LIMITED
    10145336
    Active Corporate (2 parents)
    Officer
    2018-12-03 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 28
    COZY LOFTS LIMITED
    17119715
    Active Corporate (2 parents)
    Officer
    2026-03-26 ~ now
    IIF 206 - Director → ME
  • 29
    D AND P DIRECT LIMITED
    - now 11987050
    COSY LOFTS LIMITED
    - 2023-04-03 11987050 14779033
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2024-07-16
    IIF 202 - Director → ME
    Person with significant control
    2019-05-09 ~ 2024-07-16
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 30
    DAVID BRASON COLLECTIONS LIMITED
    - now 04483255
    DALE HOUSE SECRETARIES LIMITED
    - 2015-10-08 04483255
    Active Corporate (3 parents, 49 offsprings)
    Officer
    2002-07-11 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 31
    DB PROTECTION LIMITED
    - now 04944302
    DEACON BLACK LIMITED
    - 2011-07-27 04944302
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 142 - Director → ME
  • 32
    DEELEY'S LINCOLN LIMITED
    16569554
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    DEM (KINGS LYNN) LIMITED
    05866134
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2009-02-05
    IIF 119 - Director → ME
  • 34
    DERVPA LIMITED
    07169215
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-06-14
    IIF 196 - Director → ME
  • 35
    DIR ESTATES LIMITED
    08485803
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 153 - Director → ME
  • 36
    DONALD DUCK LIMITED
    12291961
    Dissolved Corporate (2 parents)
    Officer
    2019-10-31 ~ 2020-10-22
    IIF 209 - Director → ME
    Person with significant control
    2019-10-31 ~ 2020-10-22
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 37
    EMA (HULL) LIMITED
    14795492
    Liquidation Corporate (3 parents)
    Officer
    2023-04-12 ~ 2023-04-20
    IIF 82 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-04-20
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    EQUINOX CAR SALES LIMITED - now
    182098 LIMITED
    - 2009-07-07 06815244
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ 2009-06-10
    IIF 117 - Director → ME
  • 39
    FAIR GRIND LIMITED
    12069024
    Dissolved Corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 40
    FEN TRADING LIMITED - now
    234634 LIMITED
    - 2010-03-25 06817140
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2010-03-15
    IIF 111 - Director → ME
  • 41
    FLOR LIMITED
    07169023
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-06-14
    IIF 197 - Director → ME
  • 42
    FLOREL & HARDY LIMITED
    09816965
    Active Corporate (1 parent)
    Officer
    2015-10-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 43
    FUTURE SOLAR CARE LIMITED
    15254482
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 44
    GET RICH LIMITED
    06043159
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 124 - Director → ME
  • 45
    GGPS PUBLISHING LTD - now
    ALTIMATE PLEASURE LIMITED
    - 2024-03-19 12499547 07514371
    Dissolved Corporate (2 parents)
    Officer
    2020-03-05 ~ 2024-02-28
    IIF 139 - Director → ME
    Person with significant control
    2020-03-05 ~ 2024-01-05
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 46
    GOLDMINE PROPERTIES LIMITED
    06081068
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 116 - Director → ME
  • 47
    H C SOLUTIONS LIMITED
    - now 06815365
    ELEMENTARY COMPUTERS LIMITED
    - 2013-01-08 06815365
    Active Corporate (5 parents)
    Officer
    2009-02-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 48
    HARLING YORKSHIRE LIMITED
    13173387
    Active Corporate (2 parents)
    Officer
    2021-02-02 ~ 2022-04-19
    IIF 148 - Director → ME
    Person with significant control
    2021-02-02 ~ 2022-04-19
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 49
    HCS ASSOCIATED SERVICES LIMITED
    09816532
    Active Corporate (1 parent)
    Officer
    2015-10-08 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 50
    HCV HUMBERSIDE LIMITED
    15204250
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ 2023-10-16
    IIF 72 - Director → ME
    2025-04-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-10-11 ~ 2023-11-03
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 51
    HIGH COURT COLLECTIONS LIMITED
    07887303
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-01-31
    IIF 132 - Director → ME
  • 52
    HIGH COURT SERVICE LIMITED
    09000140
    Active Corporate (4 parents)
    Officer
    2014-04-16 ~ 2014-09-30
    IIF 144 - Director → ME
  • 53
    HIGH COURT SOLUTIONS LIMITED
    08351866
    Active Corporate (1 parent)
    Officer
    2013-01-08 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    HIREM ABIFF LIMITED
    14029463
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 102 - Director → ME
    2022-04-06 ~ 2024-09-12
    IIF 99 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 11 - Has significant influence or control → OE
    2022-04-06 ~ 2024-09-12
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 55
    IND PARTS LIMITED
    08961406
    Active Corporate (2 parents)
    Officer
    2015-04-01 ~ 2016-02-29
    IIF 150 - Director → ME
  • 56
    INTEGRA ICT LIMITED - now
    INTEGRATED TELECOMS LTD
    - 2007-03-26 03658073
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-10-28 ~ 1998-11-17
    IIF 184 - Director → ME
  • 57
    J MARTIN CARPENTRY LTD
    - now 15480147
    RED DOG RENOVATIONS LIMITED - 2024-04-18
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2026-05-28
    IIF 91 - Director → ME
    Person with significant control
    2025-02-13 ~ 2026-05-28
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    JLT DEVELOPMENTS LIMITED
    06474317
    Dissolved Corporate (3 parents)
    Officer
    2009-01-24 ~ dissolved
    IIF 121 - Director → ME
  • 59
    JRA CAM LIMITED - now
    CARTER & MILLER LIMITED
    - 2026-04-15 14293620 17159360
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ 2024-03-14
    IIF 205 - Director → ME
    Person with significant control
    2022-08-12 ~ 2024-03-14
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 60
    JUST VEHICLE RENTAL LIMITED
    08710542
    Active Corporate (3 parents)
    Officer
    2019-01-22 ~ 2019-11-01
    IIF 215 - Secretary → ME
  • 61
    K C COMPANIES LIMITED
    07343265
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ 2010-09-26
    IIF 193 - Director → ME
  • 62
    KA DEVELOPMENTS LIMITED - now
    FANTASY DEVELOPMENTS LIMITED
    - 2008-10-28 05923860
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2008-10-14
    IIF 113 - Director → ME
  • 63
    KRUGER RAND LIMITED
    07050212
    Liquidation Corporate (4 parents)
    Officer
    2009-10-20 ~ 2011-04-29
    IIF 168 - Director → ME
  • 64
    LAVISH BATHROOMS LIMITED - now
    PAGE & YATES LIMITED
    - 2023-04-14 09816963
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ 2023-04-12
    IIF 105 - Director → ME
    Person with significant control
    2016-04-11 ~ 2023-04-12
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 65
    LITA LIMITED
    07169212
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-06-14
    IIF 198 - Director → ME
  • 66
    MAKE CASH LIMITED
    06042981
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 118 - Director → ME
  • 67
    MARK AND SPENDER LIMITED
    17087506
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 80 - Director → ME
  • 68
    MASONIC LINKS LIMITED
    14762363
    Active Corporate (1 parent)
    Officer
    2023-03-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 69
    MAX GOLD WILLS LIMITED
    10583993
    Active Corporate (3 parents)
    Officer
    2017-01-25 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 70
    MEGA DEAL LIMITED
    06042954
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 125 - Director → ME
  • 71
    MICKEY MOUSE LIMITED
    12292137
    Active Corporate (1 parent)
    Officer
    2019-10-31 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 72
    MITZY'S BAKERY LIMITED
    - now 12609612 09132919
    WILD & WINDY LIMITED
    - 2022-08-12 12609612
    Dissolved Corporate (2 parents)
    Officer
    2020-05-19 ~ 2022-05-31
    IIF 138 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 73
    MITZYS BAKERY LIMITED - now
    L R PRESTIGE SERVICES LIMITED - 2017-08-22
    FOURSEASONS LANDSCAPE GARDENING MAINTENANCE LIMITED - 2016-11-30
    LR PRESTIGE SERVICE LIMITED
    - 2016-11-18 09132919
    PRESTIGE SERVCO LTD
    - 2014-08-08 09132919 06815432
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2014-08-30
    IIF 143 - Director → ME
  • 74
    MONC LIMITED
    07168984
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-06-14
    IIF 195 - Director → ME
  • 75
    MORGAN INDUSTRIES UK LIMITED
    07295696
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ 2016-01-31
    IIF 199 - Director → ME
  • 76
    MR BUSINESS ADVICE LIMITED
    - now 03965415
    TAYLOR AITKEN LIMITED
    - 2010-02-16 03965415 07161072
    Dissolved Corporate (8 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 183 - Director → ME
  • 77
    MR HEATING LIMITED
    15236292 14814242
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 78
    MR OPERATIONS LIMITED
    - now 06322088
    DALE HOUSE DIRECTORS LIMITED
    - 2010-11-25 06322088
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2013-11-04
    IIF 114 - Director → ME
  • 79
    MWJW PROPERTIES LIMITED
    14801139
    Active Corporate (2 parents)
    Officer
    2023-04-14 ~ 2026-05-01
    IIF 83 - Director → ME
    Person with significant control
    2023-04-14 ~ 2026-05-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 80
    PENTAGON CONSTRUCTION & INTERIORS LIMITED
    11776321
    Active Corporate (2 parents)
    Officer
    2019-01-18 ~ 2019-03-15
    IIF 163 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-02-06
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 81
    PRESTIGE SERVCO LIMITED
    - now 06815432 09132919
    259781 LIMITED
    - 2014-08-11 06815432
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 165 - Director → ME
    2009-02-10 ~ 2010-01-20
    IIF 122 - Director → ME
  • 82
    PROGRESSIVE SELF DEFENCE SYSTEMS LIMITED
    04944326
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 146 - Director → ME
  • 83
    R. CO. DEVELOPMENTS LIMITED
    14275990
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ 2022-08-09
    IIF 84 - Director → ME
    Person with significant control
    2022-08-04 ~ 2022-08-04
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 84
    RESOLVENT LIMITED
    11273021
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 85
    RIVA SURVEYORS (COMMERCIAL) LIMITED
    12481500
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2024-02-29
    IIF 134 - Director → ME
    2025-04-16 ~ 2025-04-16
    IIF 70 - Director → ME
    Person with significant control
    2020-02-25 ~ 2024-02-29
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 86
    RIVA SURVEYORS (DOMESTIC) LIMITED
    12484101
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 87
    RIVA SURVEYORS LIMITED
    - now 11987055
    RIBA SURVEYORS LIMITED
    - 2019-09-13 11987055
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 88
    SMART VAPING (HARWICH) LIMITED
    11584635
    Active Corporate (2 parents)
    Officer
    2018-09-24 ~ 2020-12-29
    IIF 167 - Director → ME
    Person with significant control
    2018-09-24 ~ 2020-12-29
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 89
    SMART VAPING LIMITED
    11458712
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ 2020-12-29
    IIF 173 - Director → ME
  • 90
    SMITH & WESSON LIMITED
    15648203
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 95 - Director → ME
    2024-04-15 ~ 2024-09-12
    IIF 98 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-09-12
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2025-10-02 ~ now
    IIF 23 - Has significant influence or control → OE
  • 91
    SNAKE VAPE LIMITED
    13977604
    Active Corporate (4 parents)
    Officer
    2023-03-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 92
    SOULKIRK LIMITED
    02938323
    Dissolved Corporate (7 parents)
    Officer
    1994-06-21 ~ 1995-02-15
    IIF 211 - Secretary → ME
  • 93
    SOVEREIGN HOUSE (FINANCE) LIMITED
    04452027
    Dissolved Corporate (11 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 94
    SPECIALISED PIGS LIMITED
    07527143
    Active Corporate (3 parents)
    Officer
    2011-02-11 ~ 2011-11-01
    IIF 159 - Director → ME
  • 95
    SPECIALIST SIGNS LIMITED
    14193112 08868983
    Active Corporate (1 parent)
    Officer
    2022-06-24 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 96
    SPECTIG LIMITED
    07689790
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2012-05-30
    IIF 149 - Director → ME
  • 97
    SPYDER ENGINEERING LIMITED
    06962605 01296354
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ dissolved
    IIF 115 - Director → ME
  • 98
    STAN PLOY LIMITED
    07678797
    Active Corporate (2 parents)
    Officer
    2012-05-28 ~ now
    IIF 161 - Director → ME
    2011-06-22 ~ 2011-07-01
    IIF 176 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 99
    STANAL LIMITED
    07678875
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ 2011-07-01
    IIF 166 - Director → ME
  • 100
    STANBILD LIMITED
    07679402
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ 2011-07-01
    IIF 158 - Director → ME
  • 101
    STANFIRM LIMITED
    07679433
    Active Corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-07-01
    IIF 177 - Director → ME
  • 102
    STANWAYN LIMITED
    07679371
    Active Corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-07-01
    IIF 200 - Director → ME
  • 103
    STOCK AITKEN LIMITED
    13942037
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 104
    SUMMER LIMITED
    04944165
    Active Corporate (6 parents)
    Officer
    2003-10-27 ~ 2004-03-30
    IIF 187 - Director → ME
  • 105
    SURE ADVICE LIMITED
    07898573
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 156 - Director → ME
  • 106
    TA ASSOCIATE SERVICES (LINCS) LIMITED
    07314043
    Active Corporate (3 parents)
    Officer
    2010-07-14 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 107
    TA LEGAL SERVICES LIMITED
    08186953
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 172 - Director → ME
  • 108
    TAG INSULATION GROUP LIMITED
    - now 13574906
    RIVA INSULATION GROUP LIMITED
    - 2024-04-12 13574906
    Active Corporate (1 parent)
    Officer
    2021-08-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 109
    TAG INSULATION LIMITED
    - now 12728152
    RIVA INSULATION LIMITED
    - 2022-07-13 12728152
    RIVA INSULATION LIMITED LIMITED - 2020-07-15
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ 2024-03-31
    IIF 101 - Director → ME
    2026-01-19 ~ 2026-01-19
    IIF 86 - Director → ME
    2021-05-01 ~ 2022-07-01
    IIF 147 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    2021-05-01 ~ 2024-03-31
    IIF 40 - Has significant influence or control → OE
  • 110
    TAYLOR AITKEN GROUP LTD
    12411095
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 75 - Director → ME
    2020-01-17 ~ 2022-07-05
    IIF 136 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 111
    TAYLOR AITKEN LIMITED
    07161072 03965415
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 112
    TAYLOR HEDGES LIMITED
    - now 09840239
    ADRENALINE ANGLER (UK) LIMITED
    - 2017-11-28 09840239
    Active Corporate (2 parents)
    Officer
    2015-10-26 ~ 2021-02-02
    IIF 171 - Director → ME
    Person with significant control
    2016-04-13 ~ 2021-02-02
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 113
    TAYLOR RAYNES LIMITED
    12372086
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 114
    TEN GEMINA SERVICES LIMITED
    10643153
    Active Corporate (1 parent)
    Officer
    2017-02-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 115
    THE ASSOCIATION OF GREEN FUNERAL DIRECTORS LIMITED
    07457433
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 154 - Director → ME
  • 116
    THE BARROW PUB (2023) LIMITED
    - now 14814242
    MR HEATING LTD
    - 2023-10-23 14814242 15236292
    Active Corporate (6 parents)
    Officer
    2023-04-19 ~ 2023-10-27
    IIF 89 - Director → ME
    Person with significant control
    2023-04-19 ~ 2023-11-07
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 117
    THE HUMBERSTON PUB COMPANY LIMITED - now
    RATZ R US LIMITED
    - 2025-01-06 15641699 14102253
    Active Corporate (3 parents)
    Officer
    2024-04-13 ~ 2024-07-23
    IIF 100 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-07-23
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 118
    THE SCHITT CREEK PADDLE COMPANY LIMITED
    14333701
    Active Corporate (5 parents)
    Officer
    2022-09-02 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 68 - Has significant influence or control → OE
  • 119
    TIKKI CONSULTANTS LIMITED
    06042045
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2008-09-30 ~ dissolved
    IIF 123 - Director → ME
  • 120
    TRADEWIND TRAILERS LIMITED
    - now 13560661
    CONSERVATORYSEAL LIMITED
    - 2024-09-09 13560661
    Active Corporate (1 parent)
    Officer
    2021-08-11 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 121
    TRUSTED ADVICE AND RECOVERY LIMITED
    17122188
    Active Corporate (2 parents)
    Officer
    2026-03-27 ~ now
    IIF 93 - Director → ME
  • 122
    TRUSTED ADVICE LIMITED
    - now 05355031
    CAISTOR DIRECTORS LIMITED
    - 2015-03-30 05355031
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2005-02-07 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 123
    TVM CONTRACT SERVICES LIMITED
    15044456
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-02 ~ 2024-01-02
    IIF 78 - Director → ME
    Person with significant control
    2023-08-02 ~ 2024-01-02
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 124
    ULTIMATE PLEASURE LIMITED
    07514579 15381088
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 164 - Director → ME
  • 125
    ULTIMATE PLEASURE LIMITED
    15381088 07514579
    Active Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 126
    VECTRA HUMBERSIDE LIMITED
    03692754
    Liquidation Corporate (2 parents)
    Officer
    1999-01-04 ~ now
    IIF 188 - Director → ME
  • 127
    VEGLA LIMITED
    07169143
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-06-14
    IIF 191 - Director → ME
  • 128
    WESTWOOD LEISURE HOMES LIMITED
    09576351
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2018-02-01
    IIF 201 - Director → ME
    Person with significant control
    2016-04-11 ~ 2018-02-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 129
    WHALL GROUP LIMITED
    10996285
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ 2024-01-05
    IIF 213 - Secretary → ME
  • 130
    WIZZ LIMITED
    05756386
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-09-29
    IIF 112 - Director → ME
  • 131
    WOODVALE EVENTS LIMITED - now
    CHALLENGE SOLUTIONS UK LIMITED
    - 2003-09-09 03516250
    Dissolved Corporate (6 parents)
    Officer
    1998-02-24 ~ 1998-05-13
    IIF 178 - Director → ME
  • 132
    WORLD COUTURE LIMITED
    08853172
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-12-30
    IIF 145 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    XANTIA LIMITED
    - now 04277098
    LNC FINANCE LIMITED
    - 2003-12-29 04277098
    Dissolved Corporate (5 parents)
    Officer
    2002-09-20 ~ 2004-07-31
    IIF 212 - Secretary → ME
  • 134
    YOUR SERVICES LINCOLNSHIRE LIMITED
    07302641
    Active Corporate (1 parent)
    Officer
    2010-07-02 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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