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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

Kalawski, Eva Monica

child relation
Offspring entities and appointments 179
  • 1
    170320 LIMITED
    12521061
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 142 - Director → ME
    2020-03-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    180320 LIMITED
    12521601
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 137 - Director → ME
    2020-03-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    190320 LIMITED
    12521855
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 136 - Director → ME
    2020-03-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    ACCUSCAN INTERNATIONAL LIMITED
    - now 03135188
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Dissolved Corporate (30 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 104 - Secretary → ME
  • 5
    AFL UK LTD
    03643211
    Dissolved Corporate (15 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 122 - Director → ME
    2009-06-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 6
    ALLIANCE ENTERTAINMENT GROUP LIMITED
    - now 07007464
    PROJECT CHESTER HOLDING UK LIMITED
    - 2011-06-27 07007464
    Dissolved Corporate (6 parents)
    Officer
    2009-09-02 ~ 2013-09-04
    IIF 263 - Director → ME
    2009-09-02 ~ 2013-09-04
    IIF 93 - Secretary → ME
  • 7
    AVDEL HOLDING LIMITED
    - now 00312636
    AVDEL LIMITED
    - 2006-12-22 00312636 00315076
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 113 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 105 - Secretary → ME
  • 8
    AVDEL UK LIMITED
    - now 00315076
    TEXTRON FASTENING SYSTEMS LIMITED
    - 2006-12-22 00315076
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    Active Corporate (40 parents)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 112 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 94 - Secretary → ME
  • 9
    AWAZE LIMITED
    - now 11184954 01814765
    COMPASS IV LIMITED
    - 2019-03-20 11184954 11188229... (more)
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 200 - Director → ME
    2018-02-02 ~ now
    IIF 31 - Secretary → ME
  • 10
    CALDERYS HOLDING LIMITED
    - now 14253707
    CALIFORNIA HOLDING III LIMITED
    - 2024-11-27 14253707 14252570... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 169 - Director → ME
  • 11
    CALIFORNIA HOLDING II LIMITED
    14252570 14253707... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2022-08-03
    IIF 156 - Director → ME
    2023-01-31 ~ now
    IIF 188 - Director → ME
  • 12
    CALIFORNIA HOLDING IV LIMITED
    14662086 14252570... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 167 - Director → ME
  • 13
    CALIFORNIA HOLDING LIMITED
    14251235 14884486... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 168 - Director → ME
  • 14
    CALIFORNIA HOLDING V LIMITED
    14884486 14662086... (more)
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ now
    IIF 173 - Director → ME
  • 15
    CALIFORNIA MANCO LIMITED
    15909019
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 248 - Director → ME
  • 16
    CASTLE ACQUISITION LIMITED
    - now 12192019
    MJ23 UK ACQUISITION LIMITED
    - 2020-01-27 12192019
    Active Corporate (9 parents)
    Officer
    2019-09-05 ~ now
    IIF 224 - Director → ME
  • 17
    CASTLE INTERMEDIATE HOLDING II LIMITED
    12357806 12358121... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 235 - Director → ME
    2019-12-10 ~ now
    IIF 33 - Secretary → ME
  • 18
    CASTLE INTERMEDIATE HOLDING III LIMITED
    12357930 12357806... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 162 - Director → ME
    2019-12-10 ~ now
    IIF 71 - Secretary → ME
  • 19
    CASTLE INTERMEDIATE HOLDING IV LIMITED
    12358121 12358891... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 233 - Director → ME
    2019-12-10 ~ now
    IIF 50 - Secretary → ME
  • 20
    CASTLE INTERMEDIATE HOLDING LIMITED
    12357620 12358891... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 223 - Director → ME
    2019-12-10 ~ now
    IIF 62 - Secretary → ME
  • 21
    CASTLE INTERMEDIATE HOLDING V LIMITED
    12358891 12358121... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 227 - Director → ME
    2019-12-11 ~ now
    IIF 56 - Secretary → ME
  • 22
    CASTLE TOP HOLDING LIMITED
    12357407
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 206 - Director → ME
    2019-12-10 ~ now
    IIF 41 - Secretary → ME
  • 23
    CATAPULT ACQUISITION II LIMITED
    15848783 15847924
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 273 - Director → ME
  • 24
    CATAPULT ACQUISITION LIMITED
    15847924 15848783
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 272 - Director → ME
  • 25
    CATAPULT HOLDING III LIMITED
    15847491
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 274 - Director → ME
  • 26
    CLIPPER WINDPOWER EUROPE LIMITED
    - now 04363293
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    LAWGRA (NO.892) LIMITED - 2002-03-05
    Dissolved Corporate (15 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 267 - Director → ME
    2012-08-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 27
    CLIPPER WINDPOWER HOLDINGS LTD
    - now 05425635
    CLIPPER WINDPOWER LTD - 2012-07-11
    Dissolved Corporate (34 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 134 - Director → ME
    2012-09-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 28
    CLIPPER WINDPOWER MARINE LIMITED
    - now 04396107
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    Dissolved Corporate (15 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 261 - Director → ME
    2012-08-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 29
    COMPART SYSTEMS LIMITED
    10367831
    Liquidation Corporate (7 parents)
    Officer
    2016-12-09 ~ now
    IIF 160 - Director → ME
  • 30
    COMPASS BIDCO II LIMITED
    11188307
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2018-05-08
    IIF 140 - Director → ME
    2018-02-05 ~ now
    IIF 49 - Secretary → ME
  • 31
    COMPASS I LIMITED
    11188229 11187616... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 194 - Director → ME
    2018-02-05 ~ now
    IIF 57 - Secretary → ME
  • 32
    COMPASS II LIMITED
    11187616 11184954... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 165 - Director → ME
    2018-02-05 ~ now
    IIF 32 - Secretary → ME
  • 33
    COMPASS III LIMITED
    11187687 11187616... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 222 - Director → ME
    2018-02-05 ~ now
    IIF 59 - Secretary → ME
  • 34
    COMPASS V LIMITED
    11185041 11188229... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 135 - Director → ME
    2018-02-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 35
    COMPASS VI LIMITED
    15032738 11187616... (more)
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ now
    IIF 213 - Director → ME
  • 36
    CRUISE HOLDING LIMITED
    12239290
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 226 - Director → ME
    2019-10-02 ~ now
    IIF 61 - Secretary → ME
  • 37
    CRUISE INTERMEDIATE HOLDING II LIMITED
    12240315 12239992
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 211 - Director → ME
    2019-10-02 ~ now
    IIF 44 - Secretary → ME
  • 38
    CRUISE INTERMEDIATE HOLDING LIMITED
    12239992 12240315
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 209 - Director → ME
    2019-10-02 ~ now
    IIF 58 - Secretary → ME
  • 39
    DISCOVERY ENERGY UK ACQUISITION LIMITED
    15259848
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 216 - Director → ME
  • 40
    DISCOVERY ENERGY UK HOLDING LIMITED
    15259676
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 175 - Director → ME
  • 41
    DMT SOLUTIONS U.K. LIMITED
    11365624
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2021-11-03
    IIF 144 - Director → ME
    2018-05-16 ~ 2021-11-03
    IIF 14 - Secretary → ME
  • 42
    DOUBLEPLAY I LIMITED
    08604738 08604810... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 133 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 12 - Secretary → ME
  • 43
    DOUBLEPLAY II LIMITED
    08604810 08604738... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 129 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 11 - Secretary → ME
  • 44
    DOUBLEPLAY III LIMITED
    08604817 08604810... (more)
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 131 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 9 - Secretary → ME
  • 45
    DOUBLEPLAY RAIL LIMITED
    08604853
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 132 - Director → ME
    2013-07-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 46
    DYSTAR UK LIMITED
    03059065
    Dissolved Corporate (24 parents)
    Officer
    2006-07-19 ~ 2010-02-04
    IIF 109 - Director → ME
  • 47
    ECKA GRANULES (UK) LIMITED
    - now 03697502
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    Dissolved Corporate (12 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 258 - Director → ME
    2010-11-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 48
    ECKA GRANULES METAL POWDERS LIMITED
    05667583
    Dissolved Corporate (9 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 271 - Director → ME
    2010-11-30 ~ 2013-10-17
    IIF 80 - Secretary → ME
  • 49
    ECKA MBC METAL POWDERS LIMITED
    04293418
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 255 - Director → ME
    2010-11-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 50
    EURO PARKING COLLECTION PLC
    03515275
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-10-17
    IIF 139 - Director → ME
    2018-04-06 ~ 2018-10-17
    IIF 17 - Secretary → ME
  • 51
    EXTERION MEDIA METRO SERVICES (UK) LIMITED - now
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED
    - 2013-10-09 08604811
    Dissolved Corporate (15 parents)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 130 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 10 - Secretary → ME
  • 52
    GEESINK NORBA LIMITED
    - now 00306452
    PDE GEESINK LIMITED - 2001-04-10
    LACRE PDE LIMITED - 1995-12-05
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    Liquidation Corporate (37 parents)
    Officer
    2009-07-01 ~ 2012-02-03
    IIF 268 - Director → ME
    2009-07-01 ~ 2012-02-03
    IIF 96 - Secretary → ME
  • 53
    GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - now
    STOREY EVANS HOLDINGS LIMITED
    - 2013-02-05 06409037
    L&P 200 LIMITED - 2008-05-29
    Active Corporate (25 parents)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 260 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 82 - Secretary → ME
  • 54
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
    CONTEGO PACKAGING HOLDINGS LIMITED
    - 2013-02-05 00360964
    NAMPAK PAPER HOLDINGS LIMITED
    - 2011-05-10 00360964
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 269 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 85 - Secretary → ME
  • 55
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - now
    CONTEGO PACKAGING LIMITED
    - 2013-02-05 00709093
    NAMPAK CARTONS AND HEALTHCARE LIMITED
    - 2011-04-11 00709093
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 117 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 1 - Secretary → ME
  • 56
    HADRIAN ACQUISITION LIMITED
    13859371
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 219 - Director → ME
    2022-01-19 ~ 2022-02-28
    IIF 77 - Secretary → ME
  • 57
    HADRIAN HOLDING LIMITED
    13856784
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 202 - Director → ME
    2022-01-18 ~ 2022-02-28
    IIF 42 - Secretary → ME
  • 58
    HADRIAN INTERMEDIATE HOLDING LIMITED
    13859073
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 197 - Director → ME
    2022-01-19 ~ 2022-02-28
    IIF 72 - Secretary → ME
  • 59
    HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
    - now 02837366
    DETAILBATCH LIMITED - 1993-09-01
    Active Corporate (28 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 123 - Director → ME
    2018-03-28 ~ 2023-12-05
    IIF 3 - Secretary → ME
  • 60
    IET SOLUTIONS LIMITED
    - now 04588876
    IET LIMITED
    - 2003-06-27 04588876
    BETRUSTED EUROPE LIMITED
    - 2003-02-20 04588876
    PHONETOP LIMITED
    - 2002-12-05 04588876
    Dissolved Corporate (6 parents)
    Officer
    2002-11-27 ~ 2011-09-30
    IIF 97 - Secretary → ME
  • 61
    INNOVATIVE WATER CARE LIMITED
    - now 01354629
    ARCH CHEMICALS LIMITED
    - 2019-09-30 01354629
    OLIN (U.K.) LIMITED - 1999-02-09
    Active Corporate (40 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 254 - Director → ME
  • 62
    INSIGHT CARTONS LIMITED
    06502064 01578723
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 270 - Director → ME
  • 63
    KINGSTON COMMUNICATIONS (DATA) LTD. - now
    MILGO SOLUTIONS LIMITED
    - 2004-03-22 00946237
    RACAL-DATACOM LIMITED
    - 1998-12-02 00946237
    RACAL-MILGO LIMITED - 1991-09-02
    Dissolved Corporate (29 parents)
    Officer
    1998-09-11 ~ 2001-03-09
    IIF 114 - Director → ME
    1998-09-11 ~ 2001-03-09
    IIF 107 - Secretary → ME
  • 64
    KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD - now
    MILGO SOLUTIONS TRUSTEES LIMITED
    - 2004-03-22 03666156
    RACAL-DATACOM TRUSTEES LIMITED
    - 1998-12-08 03666156
    AREAMET LIMITED
    - 1998-12-02 03666156 03956531
    Dissolved Corporate (28 parents)
    Officer
    1998-11-24 ~ 2001-03-09
    IIF 115 - Director → ME
    1998-11-24 ~ 2001-03-09
    IIF 102 - Secretary → ME
  • 65
    KINGSTON COMMUNICATIONS (HULL) LTD. - now
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED
    - 2007-03-30 03607871
    COMPLETELAND LIMITED
    - 1998-09-10 03607871
    Dissolved Corporate (31 parents)
    Officer
    1998-09-10 ~ 2001-03-09
    IIF 116 - Director → ME
    1998-09-10 ~ 2001-03-09
    IIF 108 - Secretary → ME
  • 66
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2006-01-01
    IIF 111 - Director → ME
    2004-02-04 ~ 2004-03-31
    IIF 100 - Secretary → ME
  • 67
    LIFESCAN HOLDING II LIMITED
    11316254 11304567
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2020-07-22
    IIF 146 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 64 - Secretary → ME
  • 68
    LIFESCAN HOLDING LIMITED
    11304567 11316254
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-05-16
    IIF 278 - Director → ME
    2018-04-11 ~ 2025-05-26
    IIF 37 - Secretary → ME
  • 69
    LIFESCAN SCOTLAND LIMITED
    - now SC154012
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Active Corporate (39 parents)
    Officer
    2018-10-02 ~ 2019-04-25
    IIF 256 - Director → ME
  • 70
    LIFESCAN U.K. LIMITED
    11316685
    Active Corporate (11 parents)
    Officer
    2018-04-18 ~ 2019-04-25
    IIF 143 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 60 - Secretary → ME
  • 71
    LION UK HOLDINGS LIMITED
    04958784
    Dissolved Corporate (9 parents)
    Officer
    2003-11-24 ~ 2006-01-01
    IIF 110 - Director → ME
    2003-11-24 ~ 2006-01-01
    IIF 103 - Secretary → ME
  • 72
    LONGITUDE HOLDING II LIMITED
    11865023 11804806... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 276 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 46 - Secretary → ME
  • 73
    LONGITUDE HOLDING III LIMITED
    11804037 11865023... (more)
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 280 - Director → ME
    2019-02-04 ~ 2025-01-31
    IIF 69 - Secretary → ME
  • 74
    LONGITUDE HOLDING IV LIMITED
    11804806 11865023... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 145 - Director → ME
    2019-02-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 75
    LONGITUDE HOLDING LIMITED
    11864743 11865023... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 279 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 76 - Secretary → ME
  • 76
    LUNA HOLDING I LIMITED
    17259052 17255498
    Active Corporate (5 parents)
    Officer
    2026-06-03 ~ now
    IIF 204 - Director → ME
  • 77
    LUNA IV HOLDING LIMITED
    17255498 17259052
    Active Corporate (5 parents)
    Officer
    2026-06-02 ~ now
    IIF 193 - Director → ME
  • 78
    LYNEMOUTH WIND LIMITED
    07447119
    Dissolved Corporate (8 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 262 - Director → ME
    2012-08-09 ~ dissolved
    IIF 88 - Secretary → ME
  • 79
    M.Y. CARTONS LIMITED
    - now 00222800
    BONAR IMCA LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 1998-11-11
    BONAR COOKE CARTONS LIMITED - 1996-12-06
    BONAR CARTONS LIMITED - 1986-02-14
    BIBBY & BARON CARTONS LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 120 - Director → ME
  • 80
    M.Y. PLASTICS LIMITED
    - now 03573427
    MY PLASTICS LIMITED - 1998-07-15
    AEP RIGID PACKAGING LIMITED - 1998-07-02
    INHOCO 767 LIMITED - 1998-06-08
    Dissolved Corporate (11 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 119 - Director → ME
  • 81
    MM PACKAGING UK LIMITED - now
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED
    - 2013-10-14 08226378
    Active Corporate (25 parents)
    Officer
    2012-09-24 ~ 2013-04-30
    IIF 124 - Director → ME
    2012-09-24 ~ 2013-04-30
    IIF 4 - Secretary → ME
  • 82
    MOBILE IQ LIMITED
    05604299
    Dissolved Corporate (14 parents)
    Officer
    2012-04-03 ~ 2013-09-30
    IIF 121 - Director → ME
    2012-04-03 ~ 2013-09-30
    IIF 2 - Secretary → ME
  • 83
    NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
    - now 02136514
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
    - 2012-08-01 02136514 03767873... (more)
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Active Corporate (54 parents)
    Officer
    2012-07-31 ~ 2013-09-27
    IIF 87 - Secretary → ME
  • 84
    NORBA LIMITED
    - now 02149768
    NORBA WASTE HANDLING SYSTEMS LIMITED - 2000-01-04
    ROUTINEMONO LIMITED - 1987-09-23
    Dissolved Corporate (22 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 265 - Director → ME
    2009-07-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 85
    OLYMPUS UK ACQUISITION LTD
    13496526
    Dissolved Corporate (5 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 138 - Director → ME
    2021-07-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 86
    OLYMPUS WATER UK HOLDING LIMITED
    13492822
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 196 - Director → ME
    2021-07-05 ~ now
    IIF 75 - Secretary → ME
  • 87
    PE ARISTOTLE HOLDING II LIMITED
    14756087 14759412... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 158 - Director → ME
  • 88
    PE ARISTOTLE HOLDING III LIMITED
    14759412 14756087... (more)
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 199 - Director → ME
  • 89
    PE ARISTOTLE HOLDING LIMITED
    14755826 14756087... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 232 - Director → ME
  • 90
    PE BLOSSOM HOLDING II LIMITED
    14228546 14226264
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 244 - Director → ME
  • 91
    PE BLOSSOM HOLDING LIMITED
    14226264 14228546
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 241 - Director → ME
  • 92
    PE CALIFORNIA HOLDING II LIMITED
    14250467 14250843... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 187 - Director → ME
  • 93
    PE CALIFORNIA HOLDING III LIMITED
    14250843 14250467... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 203 - Director → ME
  • 94
    PE CALIFORNIA HOLDING LIMITED
    14249838 14251235... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 184 - Director → ME
  • 95
    PE CASTLE HOLDING III LIMITED
    12429874
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 231 - Director → ME
    2020-01-28 ~ now
    IIF 39 - Secretary → ME
  • 96
    PE COMPASS HOLDING II LIMITED
    11187338 11187825
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 236 - Director → ME
    2018-02-05 ~ now
    IIF 66 - Secretary → ME
  • 97
    PE COMPASS HOLDING III LIMITED
    11187825 11187338
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 178 - Director → ME
    2018-02-05 ~ now
    IIF 70 - Secretary → ME
  • 98
    PE COOKIE HOLDING II LIMITED
    12409673 13723587... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 190 - Director → ME
    2020-01-17 ~ now
    IIF 40 - Secretary → ME
  • 99
    PE COOKIE HOLDING III LIMITED
    12410695 12409673... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 180 - Director → ME
    2020-01-17 ~ now
    IIF 52 - Secretary → ME
  • 100
    PE COOKIE HOLDING IV LIMITED
    13723587 12409673... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 128 - Director → ME
    2021-11-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 101
    PE COOKIE HOLDING LIMITED
    12407696 13723587... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 230 - Director → ME
    2020-01-16 ~ now
    IIF 34 - Secretary → ME
  • 102
    PE CROWN JEWEL HOLDING LIMITED
    - now 14864881
    QUALITY BUSINESS LTD - 2023-12-07
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 218 - Director → ME
  • 103
    PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
    15322881
    Active Corporate (7 parents)
    Officer
    2024-01-09 ~ now
    IIF 192 - Director → ME
  • 104
    PE FALCON HOLDING II LIMITED
    15758053 15759012... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 217 - Director → ME
  • 105
    PE FALCON HOLDING III LIMITED
    15759012 15758053... (more)
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 234 - Director → ME
  • 106
    PE FALCON HOLDING LIMITED
    15757419 15758053... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 220 - Director → ME
  • 107
    PE FOS HOLDING II LIMITED
    17204159 17204337
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-07 ~ now
    IIF 166 - Director → ME
  • 108
    PE FOS HOLDING III LIMITED
    17204337 17204159
    Active Corporate (5 parents)
    Officer
    2026-05-07 ~ now
    IIF 237 - Director → ME
  • 109
    PE FOS HOLDING LIMITED
    17203792
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-07 ~ now
    IIF 238 - Director → ME
  • 110
    PE LONGITUDE HOLDING II LIMITED
    11863604 11864245... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 281 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 54 - Secretary → ME
  • 111
    PE LONGITUDE HOLDING III LIMITED
    11864245 11863604... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 275 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 45 - Secretary → ME
  • 112
    PE LONGITUDE HOLDING LIMITED
    11862100 11863604... (more)
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 277 - Director → ME
    2019-03-05 ~ 2025-01-31
    IIF 43 - Secretary → ME
  • 113
    PE LUNA HOLDING 2.5 LIMITED
    17258737 17258179
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 229 - Director → ME
  • 114
    PE LUNA HOLDING II LIMITED
    17258558
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 205 - Director → ME
  • 115
    PE LUNA HOLDING LIMITED
    17258179 17258737
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 181 - Director → ME
  • 116
    PE LUNA HOLDING OFFSHORE LIMITED
    17255779
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 198 - Director → ME
  • 117
    PE PAGANI HOLDING II LIMITED
    11679900 11679401
    Dissolved Corporate (6 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 185 - Director → ME
    2018-11-15 ~ dissolved
    IIF 63 - Secretary → ME
  • 118
    PE PAGANI HOLDING LIMITED
    11679401 11679900
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-15 ~ dissolved
    IIF 240 - Director → ME
    2018-11-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 119
    PE PIONEER HOLDING II LIMITED
    10957952 10958604
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 149 - Director → ME
    2017-09-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 120
    PE PIONEER HOLDING III LIMITED
    10958604 10957952
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 148 - Director → ME
    2017-09-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 121
    PE QIQ HOLDING II LIMITED
    10866795 10867017
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 164 - Director → ME
    2017-07-14 ~ now
    IIF 47 - Secretary → ME
  • 122
    PE QIQ HOLDING III LIMITED
    10867017 10866795
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 215 - Director → ME
    2017-07-14 ~ now
    IIF 48 - Secretary → ME
  • 123
    PE QIQ HOLDING LIMITED
    10866567
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 191 - Director → ME
    2017-07-14 ~ now
    IIF 36 - Secretary → ME
  • 124
    PE RAY HOLDING II LIMITED
    15738498 15739119
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 225 - Director → ME
  • 125
    PE RAY HOLDING III LIMITED
    15739119 15738498
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 201 - Director → ME
  • 126
    PE RAY HOLDING LIMITED
    15738211
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 210 - Director → ME
  • 127
    PE SMART HOLDING II LIMITED
    15853434 15853980... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 249 - Director → ME
  • 128
    PE SMART HOLDING III LIMITED
    15853690 15853434... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 247 - Director → ME
  • 129
    PE SMART HOLDING IV LIMITED
    15853980 15853434... (more)
    Active Corporate (8 parents)
    Officer
    2024-07-23 ~ now
    IIF 246 - Director → ME
  • 130
    PE SMART HOLDING LIMITED
    15853206 15853980... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 245 - Director → ME
  • 131
    PE SUN HOLDING II LIMITED
    16515835 16516111
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 242 - Director → ME
  • 132
    PE SUN HOLDING III LIMITED
    16516111 16515835
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 159 - Director → ME
  • 133
    PE SUN HOLDING LIMITED
    16515293
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 163 - Director → ME
  • 134
    PE TITAN HOLDING II LIMITED
    11243295 11232376... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 189 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 67 - Secretary → ME
  • 135
    PE TITAN HOLDING III LIMITED
    11232376 11243295... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2026-01-12
    IIF 186 - Director → ME
    2018-03-05 ~ 2026-01-12
    IIF 65 - Secretary → ME
  • 136
    PE TITAN HOLDING LIMITED
    11242644 11243295... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 176 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 35 - Secretary → ME
  • 137
    PIONEER I LIMITED
    10958819 10997897... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 150 - Director → ME
    2017-09-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 138
    PIONEER II LIMITED
    10959083 10921159... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 155 - Director → ME
    2017-09-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 139
    PIONEER III LIMITED
    10959387 10959083... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 153 - Director → ME
    2017-09-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 140
    PIONEER IV LIMITED
    10921159 10958819... (more)
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 171 - Director → ME
    2017-08-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 141
    PIONEER V LIMITED
    10998173 10958819... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 151 - Director → ME
    2017-10-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 142
    PIONEER VI LIMITED
    10997897 10958819... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 152 - Director → ME
    2017-10-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 143
    PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
    07022266
    Active Corporate (4 parents)
    Officer
    2009-09-17 ~ now
    IIF 221 - Director → ME
    2009-09-17 ~ now
    IIF 92 - Secretary → ME
  • 144
    POMEROY IT SOLUTIONS UK LIMITED
    - now 03194841
    OAO TECHNOLOGY SOLUTIONS UK LIMITED
    - 2011-01-04 03194841
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    Active Corporate (36 parents)
    Officer
    2010-01-15 ~ 2013-09-30
    IIF 266 - Director → ME
    2010-01-15 ~ 2013-09-30
    IIF 91 - Secretary → ME
  • 145
    PROJECT PEARL HOLDING LIMITED
    09909854
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 282 - Director → ME
  • 146
    PROJECT QUILL HOLDING LIMITED
    10654833
    Active Corporate (8 parents)
    Officer
    2017-03-07 ~ now
    IIF 172 - Director → ME
    2017-03-07 ~ now
    IIF 73 - Secretary → ME
  • 147
    PROJECT STRAWBERRY HOLDING LIMITED
    08817025
    Dissolved Corporate (9 parents)
    Officer
    2013-12-16 ~ 2021-03-01
    IIF 127 - Director → ME
    2013-12-16 ~ 2021-03-01
    IIF 5 - Secretary → ME
  • 148
    PYCO UK LIMITED
    14635824
    Active Corporate (8 parents)
    Officer
    2023-02-02 ~ now
    IIF 212 - Director → ME
  • 149
    QUARK EUROPE LIMITED
    07682437
    Active Corporate (12 parents)
    Officer
    2011-06-24 ~ 2013-09-30
    IIF 264 - Director → ME
    2011-06-24 ~ 2013-09-30
    IIF 84 - Secretary → ME
  • 150
    RAY ACQUISITION LIMITED
    15740089
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 179 - Director → ME
  • 151
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 243 - Director → ME
  • 152
    RAY HOLDING II LIMITED
    15739537 15739290... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 228 - Director → ME
  • 153
    RAY HOLDING III LIMITED
    15739960 15739537... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 183 - Director → ME
  • 154
    RAY HOLDING IV LIMITED
    15784681 15739537... (more)
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 208 - Director → ME
  • 155
    RUBICON PACKAGING LIMITED
    - now 02958982 01647355... (more)
    NO. 225 LEICESTER LIMITED - 1997-01-08
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 118 - Director → ME
  • 156
    SENSIS HOLDING II LIMITED
    10914405
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 154 - Director → ME
    2017-08-14 ~ 2021-03-01
    IIF 26 - Secretary → ME
  • 157
    SENSIS HOLDING LIMITED
    09872424
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-13 ~ 2021-03-01
    IIF 126 - Director → ME
    2015-11-13 ~ 2021-03-01
    IIF 6 - Secretary → ME
  • 158
    SOLENIS HOLDING II LIMITED
    14911556 14910669
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 157 - Director → ME
  • 159
    SOLENIS HOLDING LIMITED
    14910669 14911556
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 170 - Director → ME
  • 160
    SPL LOGISTICS UK HOLDINGS LIMITED
    08080485 09366607... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2012-07-30
    IIF 125 - Director → ME
  • 161
    STOREY EVANS & COMPANY LIMITED
    00096329
    Dissolved Corporate (25 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 259 - Director → ME
    2011-02-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 162
    SUN II LIMITED
    16356773 16562599
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 195 - Director → ME
  • 163
    SUN III LIMITED
    16562599 16356773
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ now
    IIF 182 - Director → ME
  • 164
    SUN TOP I LIMITED
    16538021
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 207 - Director → ME
  • 165
    TERROIR HOLDING LIMITED
    12407604
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 161 - Director → ME
    2020-01-16 ~ now
    IIF 68 - Secretary → ME
  • 166
    TERROIR INTERMEDIATE HOLDING I LIMITED
    12473975 12360819... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 214 - Director → ME
    2020-02-20 ~ now
    IIF 51 - Secretary → ME
  • 167
    TERROIR INTERMEDIATE HOLDING II LIMITED
    12360819 12473975... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-12 ~ now
    IIF 239 - Director → ME
    2019-12-12 ~ now
    IIF 38 - Secretary → ME
  • 168
    TERROIR INTERMEDIATE HOLDING LIMITED
    12409048 12473975... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 174 - Director → ME
    2020-01-17 ~ now
    IIF 53 - Secretary → ME
  • 169
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 251 - Director → ME
  • 170
    THE LEADERS ROMANS MIDCO LIMITED
    - now 09939189 09797397... (more)
    TITUS MIDCO LIMITED - 2017-06-30
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 250 - Director → ME
  • 171
    TIMEPLEX GROUP LIMITED
    - now 01434477
    ASCOM TIMEPLEX LTD. - 1998-03-10
    TIMEPLEX LIMITED - 1992-01-16
    BOLTBOROUGH LIMITED - 1979-12-31
    Dissolved Corporate (23 parents)
    Officer
    1999-08-09 ~ 2001-03-09
    IIF 253 - Director → ME
  • 172
    TIMEPLEX HOLDINGS LIMITED
    - now 01431948
    ASCOM TIMEPLEX HOLDINGS LTD - 1998-02-19
    TIMEPLEX HOLDINGS LIMITED - 1992-05-11
    GRATERIDE LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    1999-08-09 ~ 2001-03-09
    IIF 252 - Director → ME
  • 173
    TRUESENSE INTERNATIONAL, INC.
    FC031004
    Converted / Closed Corporate (4 parents)
    Officer
    2012-10-02 ~ 2014-04-30
    IIF 257 - Director → ME
    2012-10-02 ~ 2014-04-30
    IIF 81 - Secretary → ME
  • 174
    U.S. ROBOTICS (U.K.) LIMITED
    - now 04066983
    RISEPORTAL LIMITED - 2000-11-02
    Dissolved Corporate (12 parents)
    Officer
    2006-10-18 ~ 2013-06-07
    IIF 98 - Secretary → ME
  • 175
    UNRIVALLED GROUP DIRECT LIMITED
    - now 01206311
    UNIVERSAL GROUP DIRECT LIMITED
    - 2005-11-22 01206311
    BRITANNIA MUSIC COMPANY LIMITED - 2003-07-01
    POLYDOR RECORDS (SALES) LIMITED - 1976-12-31
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 176
    VCT HOLDING III LIMITED
    17242074
    Active Corporate (5 parents)
    Officer
    2026-05-26 ~ now
    IIF 177 - Director → ME
  • 177
    WOLVERINE UK HOLDCO 2 LIMITED
    12341072 11502490
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 141 - Director → ME
    2019-11-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 178
    WOLVERINE UK HOLDCO LIMITED
    - now 11502490 12341072
    PE COAL HOLDING LIMITED
    - 2019-10-14 11502490
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 147 - Director → ME
    2018-08-06 ~ 2023-04-03
    IIF 15 - Secretary → ME
  • 179
    ZETES LIMITED - now
    PEAK TECHNOLOGIES UK LIMITED
    - 2007-01-23 02241256 06058207
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Active Corporate (35 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 106 - Secretary → ME

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