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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
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parent relation
Individuals in focus

Walker, James Alan Fairley

    Related profiles found in government register
  • Walker, James Alan Fairley
    British born in December 1949

    Registered addresses and corresponding companies
  • Walker, James Alan Fairley
    British

    Registered addresses and corresponding companies
  • Walker, James Alan Fairley
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Alan Fairley Walker
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bedford House, 1 Regal Lane, Soham, Cambridge, Cambridgeshire, CB7 5BA

      IIF 78

    • 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82

    • 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 83

    • 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 84 IIF 85

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 86 IIF 87 IIF 88

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgshire, CB7 5BA

      IIF 89

    • Unit D, Hortonwood 31, Telford, Shropshire, TF1 7GS, England

      IIF 90
  • Walker, Alan
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Walker, James
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 94
  • Mr Alan Walker
    British born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 95
child relation
Offspring entities and appointments 72
  • 1
    ADAMAS INDUSTRIES LIMITED
    - now 02342183
    ADAMAS INDUSTRIES PLC
    - 2013-10-01 02342183
    OFFERASSET PUBLIC LIMITED COMPANY
    - 1989-10-09 02342183
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1992-02-01) ~ now
    IIF 36 - Director → ME
  • 2
    BECKER HOLDINGS LIMITED
    04377977
    Goodlass Road, Speke, Liverpool
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2013-11-30
    IIF 73 - Director → ME
  • 3
    BECKER INDUSTRIAL COATINGS LIMITED
    - now 00680990 01979100
    BECKER ACROMA LIMITED - 1991-07-10
    BECKER PAINT LIMITED - 1989-11-27
    CONCOTE SECURITIES LIMITED - 1979-12-31
    Goodlass Road, Speke, Liverpool
    Active Corporate (28 parents)
    Officer
    2004-12-15 ~ 2013-11-30
    IIF 74 - Director → ME
  • 4
    BECKER NORTH LTD.
    - now 03493919 00468832... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-09
    Dissolved on 2021-03-22
    BECKER POWDER COATINGS LIMITED
    - 2009-03-20 03493919 00468832... (more)
    BECKER POWDER COATINGS (NORTH) LIMITED - 2000-01-07
    SPORTDIAL LIMITED - 1998-01-29
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2004-12-15 ~ 2011-02-14
    IIF 50 - Director → ME
  • 5
    BEDFORD HOLDINGS LIMITED - now
    BROWALLIA LIMITED - 2006-03-23
    BROWALLIA PUBLIC LIMITED COMPANY
    - 2005-03-01 04205727
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 24 - Director → ME
  • 6
    BEDFORD NOMINEES NO. 75 LTD
    - now 01462958
    DUNSTABLE RUBBER (FABRICATION) LIMITED
    - 2014-08-05 01462958
    SOLIDSPIRE LIMITED - 1980-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2014-06-20
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BLUEVANE LIMITED
    06613799
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2008-07-14 ~ now
    IIF 31 - Director → ME
  • 8
    BRAVEDRIVE LTD
    - now 02067372 04482185
    FULLFLOW SYSTEMS LIMITED
    - 2004-07-22 02067372 04482185
    FULL FLOW SYSTEMS LIMITED - 1991-11-29
    J.I.S. INSTALLATIONS LIMITED - 1990-02-28
    FULL FLOW SYSTEMS LIMITED - 1989-02-21
    J.I.S. INSTALLATIONS LIMITED - 1988-10-18
    Fullflow House, Holbrook Avenne, Holbrook, Sheffield
    Active Corporate (14 parents)
    Officer
    2004-06-03 ~ now
    IIF 26 - Director → ME
  • 9
    BROWALLIA CAL LIMITED
    - now 02887685
    UNION CAL LIMITED - 2002-04-18
    UNICAL LIMITED - 1994-12-29
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-11-08
    UNION FUND MANAGEMENT LIMITED - 1994-03-01
    YORKFLAME LIMITED - 1994-02-23
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (24 parents)
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 55 - Director → ME
  • 10
    BROWALLIA DISCOUNT COMPANY LIMITED
    - now 01963380
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2002-06-11
    UNION DISCOUNT COMPANY LIMITED - 2001-07-27
    CRATEFLEET LIMITED - 1986-01-06
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (26 parents)
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 57 - Director → ME
  • 11
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 38 - Director → ME
  • 12
    CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
    - now SC129442
    RANDOMSHARE LIMITED
    - 1997-11-28 SC129442
    4 Steuart Road, Bridge Of Allan, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2011-12-20
    IIF 75 - Director → ME
    1997-07-01 ~ 2011-01-10
    IIF 16 - Secretary → ME
  • 13
    CASTLE VIEW MANAGEMENT SERVICES LTD.
    - now SC087317
    COMMERCIAL CATERING (SCOTLAND) LIMITED
    - 1999-04-07 SC087317
    COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (10 parents)
    Officer
    1997-07-01 ~ 2011-12-20
    IIF 15 - Secretary → ME
  • 14
    CHELTENHAM HOLDINGS LIMITED
    - now 02865016
    CHELTRADING 62 LIMITED - 1993-11-19
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-02-01 ~ now
    IIF 67 - Director → ME
  • 15
    CHELTENHAM LAMINATING CO LIMITED
    - now 02297714 00710304
    MEDWIN LIMITED - 1993-03-08
    Bedford House 1 Regal Lane, Soham, Ely, Cambs
    Active Corporate (6 parents)
    Officer
    1993-10-12 ~ now
    IIF 72 - Director → ME
  • 16
    CLARITY TECHNOLOGY HOLDINGS LIMITED - now
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC
    - 2013-10-02 04736913
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2005-11-04 ~ 2011-02-18
    IIF 20 - Director → ME
  • 17
    COLART GROUP HOLDINGS LIMITED - now
    WILHELM BECKER LIMITED
    - 2014-07-30 01215482
    BECKER PAINT LIMITED - 1978-12-31
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2014-06-20
    IIF 30 - Director → ME
  • 18
    CRESCENT OF CAMBRIDGE LIMITED
    00540840
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-06 ~ 2011-04-06
    IIF 51 - Director → ME
  • 19
    CRESCENT STAIRS LIMITED - now
    DRC PLASTICS LIMITED
    - 2014-06-24 01400914
    DRC CHEMTECH LIMITED - 1998-08-21
    DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
    DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31
    SOLEVALUE LIMITED - 1979-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (9 parents)
    Officer
    1999-02-01 ~ 2014-06-20
    IIF 41 - Director → ME
  • 20
    DISCOVERY DOCK EAST RIGHT TO MANAGE COMPANY LTD
    11502574
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2020-09-14 ~ now
    IIF 69 - Director → ME
  • 21
    DRC HOLDINGS LIMITED
    - now 02597031
    DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
    SHELFCO (NO. 618) LIMITED - 1992-03-09
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    1999-03-05 ~ 2014-06-20
    IIF 21 - Director → ME
    1999-09-03 ~ 2011-04-06
    IIF 9 - Secretary → ME
  • 22
    DRC POLYMER PRODUCTS LIMITED
    - now 00410413
    DUNSTABLE RUBBER CO LIMITED - 1998-02-17
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    1999-03-09 ~ 2011-04-06
    IIF 40 - Director → ME
  • 23
    EDINBURGH INTERNATIONAL ARENA LIMITED
    - now SC146144
    BROWNMINSTER LIMITED - 1995-04-05
    21 Melville Street Lane, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    1998-06-08 ~ 2012-08-01
    IIF 49 - Director → ME
  • 24
    FRIARS 716 LIMITED
    10272344 10479375... (more)
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FULLFLOW GROUP LIMITED
    - now 03234676
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED - 1996-09-24
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-03-24 ~ now
    IIF 66 - Director → ME
    2004-06-03 ~ 2011-04-06
    IIF 42 - Director → ME
  • 26
    FULLFLOW INTERNATIONAL HOLDINGS LTD
    12209767
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FULLFLOW INTERNATIONAL LIMITED
    06819147
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (15 parents)
    Officer
    2021-10-14 ~ now
    IIF 64 - Director → ME
  • 28
    FULLFLOW SYSTEMS LTD
    - now 04482185 02067372... (more)
    BRAVEDRIVE LIMITED
    - 2004-07-22 04482185 02067372
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2004-06-03 ~ 2014-06-20
    IIF 34 - Director → ME
  • 29
    GARDEN COURT GARAGES LIMITED
    - now 00775000
    BECKER PROPERTIES LIMITED
    - 2025-10-13 00775000
    BECKER GALON FABRICS LIMITED - 1984-09-07
    GALON FABRICS LIMITED - 1978-12-31
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgshire
    Active Corporate (9 parents)
    Officer
    2004-12-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 30
    GEORGEVIEW LIMITED
    - now 01979100
    BECKER ACROMA LIMITED - 1997-01-13
    BECKER INDUSTRIAL COATINGS LIMITED - 1991-07-10
    BECKER TRADE PAINT LIMITED - 1989-07-05
    VALSPAR PAINTS LIMITED - 1988-02-08
    BUCKLERSMEAD LIMITED - 1986-02-06
    Studio Building, 21 Evesham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-15 ~ 2016-03-16
    IIF 52 - Director → ME
  • 31
    GOODLASS WALL & COMPANY LIMITED
    00253362
    Goodlass Road Goodlass Road, Speke, Liverpool
    Active Corporate (20 parents)
    Officer
    2004-12-15 ~ 2014-10-28
    IIF 25 - Director → ME
  • 32
    HADLEY CORPORATION LIMITED
    - now 06604491
    CAVEDRIVE LIMITED
    - 2024-04-29 06604491
    Bedford House 1 Regal Lane, Soham, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2008-07-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 78 - Has significant influence or control → OE
  • 33
    HADLEY INDUSTRIAL HOLDINGS LIMITED
    - now 02342371
    ALFA INDUSTRIAL HOLDINGS LIMITED
    - 2017-07-05 02342371
    FRAMERIDGE LIMITED
    - 1989-02-24 02342371
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    (before 1992-02-24) ~ now
    IIF 23 - Director → ME
  • 34
    HADLEY INTERNATIONAL LIMITED
    - now 02303395
    ALFA INTERNATIONAL LIMITED
    - 2017-07-05 02303395
    ADAMAS INTERNATIONAL LIMITED
    - 1991-05-13 02303395
    NEEDSITE LIMITED
    - 1989-01-30 02303395
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    (before 1992-10-07) ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 35
    HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED
    - now 02242937
    ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED
    - 2017-07-05 02242937
    ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED
    - 1993-03-09 02242937
    LEGIBUS 1152 LIMITED
    - 1988-08-30 02242937 02631521... (more)
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    (before 1992-02-24) ~ now
    IIF 29 - Director → ME
  • 36
    HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED
    - now 02020440 13032511... (more)
    CENTRESPOT INTERNATIONAL LIMITED
    - 2025-12-17 02020440
    OPUS INVESTMENTS LIMITED
    - 2021-05-18 02020440
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    (before 1991-12-12) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 37
    INVERESK ESOP TRUSTEE COMPANY LIMITED
    - now SC217619
    DMWS 490 LIMITED - 2001-05-16
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2003-03-17 ~ 2010-11-01
    IIF 58 - Director → ME
  • 38
    INVERESK GOLF SOC LIMITED
    05467567
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 47 - Director → ME
  • 39
    INVERESK MANAGEMENT LIMITED
    - now SC220725
    DMWS 513 LIMITED - 2001-09-10
    . Stevart Road, Bridge Of Allan, Stirlingshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-25 ~ 2010-11-01
    IIF 46 - Director → ME
  • 40
    INVERESK PLC
    - now SC126333
    DMWS 167 LIMITED - 1990-08-16
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    2002-10-29 ~ 2022-02-23
    IIF 17 - Director → ME
  • 41
    MAGNUS CONSULTANTS LIMITED
    02019387
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1994-02-23
    Commencement of winding up on 1994-05-17
    Conclusion of winding up on 2011-11-08
    Dissolved on 2012-02-15
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-27) ~ 1993-02-02
    IIF 5 - Director → ME
    (before 1992-01-27) ~ 1993-03-26
    IIF 14 - Secretary → ME
  • 42
    MEDWIN LIMITED
    - now 00710304 02297714
    CHELTENHAM LAMINATING CO LIMITED - 1993-03-08
    49 Walter Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    1993-10-12 ~ dissolved
    IIF 1 - Director → ME
  • 43
    OG COMPONENTS LIMITED
    - now 07924335
    CHELTENHAM LEISURE LIMITED
    - 2014-06-09 07924335
    Bedford House 1, Regal Lane Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ now
    IIF 70 - Director → ME
  • 44
    PB TIMBER LIMITED
    00261508
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Liquidation Corporate (17 parents)
    Officer
    1999-02-15 ~ now
    IIF 44 - Director → ME
    1999-09-03 ~ now
    IIF 10 - Secretary → ME
  • 45
    PLASFLOW LIMITED
    - now 03919619
    OPTICMIND LIMITED - 2000-07-13
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (15 parents)
    Officer
    2016-11-07 ~ now
    IIF 65 - Director → ME
  • 46
    R.W. TOOTHILL PUBLIC LIMITED COMPANY
    00414228
    Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    (before 1990-11-30) ~ 2016-08-08
    IIF 2 - Director → ME
  • 47
    SALVINIA LIMITED
    04582875
    Ten, Counterslip, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ 2010-11-01
    IIF 48 - Director → ME
  • 48
    SPORTS AND LEISURE MANAGEMENT LTD
    - now 02204085
    SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
    FRESCARN LIMITED - 1988-03-08
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2000-10-20 ~ 2011-12-20
    IIF 19 - Director → ME
  • 49
    ST CUTHBERTS ESTATES LIMITED
    10870988
    1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-08-22 ~ 2024-10-24
    IIF 83 - Has significant influence or control → OE
  • 50
    ST CUTHBERTS FINE PAPERS LIMITED
    07924468
    1 Regal Lane, Soham, Ely, England
    Active Corporate (5 parents)
    Officer
    2013-05-30 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 81 - Has significant influence or control → OE
    2019-10-01 ~ 2026-01-04
    IIF 95 - Has significant influence or control → OE
  • 51
    ST CUTHBERTS HOLDINGS LIMITED
    07417752
    St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-05-30 ~ now
    IIF 93 - Director → ME
  • 52
    ST CUTHBERTS MILL LIMITED
    07417000
    St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (11 parents)
    Officer
    2013-05-30 ~ now
    IIF 91 - Director → ME
  • 53
    STONEROCK HOLDINGS LIMITED
    12971097
    1 Regal Lane, Soham, Ely, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2020-10-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    STOW HEATHROW LIMITED - now
    RAINBOW COMMERCIAL SECURITIES LIMITED
    - 2003-12-24 02342904
    RAPID 7443 LIMITED - 1989-03-03
    86 Brook Street, London
    Active Corporate (10 parents)
    Officer
    1992-09-01 ~ 1997-10-01
    IIF 4 - Director → ME
  • 55
    STOW LIMITED - now
    LANCASTER COMMERCIAL HOLDINGS LTD
    - 2008-07-07 02165640
    RAINBOW PROPERTIES LIMITED
    - 1993-02-09 02165640
    RAPID 3773 LIMITED
    - 1987-10-16 02165640 02168041... (more)
    86 Brook Street, London
    Active Corporate (15 parents)
    Officer
    (before 1991-04-02) ~ 1997-09-30
    IIF 39 - Director → ME
  • 56
    STRANDMILL LIMITED
    02856581
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-10-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    SWP GROUP LIMITED
    - now 00503188
    SWP GROUP PLC
    - 2016-12-02 00503188
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    1998-12-08 ~ 2025-05-30
    IIF 71 - Director → ME
    1998-12-08 ~ 2003-06-26
    IIF 12 - Secretary → ME
  • 58
    SWP PROPERTY HOLDINGS LIMITED
    - now 01764574
    S.W.P. HOLDINGS LIMITED
    - 2010-01-20 01764574
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-02-15 ~ now
    IIF 32 - Director → ME
    1999-09-03 ~ 2011-01-04
    IIF 11 - Secretary → ME
  • 59
    SWP PROPERTY INVESTMENT COMPANY LTD
    12209629
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    THE CLEARING HOUSE (SCOTLAND) LIMITED
    SC163853
    21 Melville Street Lane, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    1996-04-03 ~ dissolved
    IIF 45 - Director → ME
  • 61
    THE COUNTING HOUSE (SCOTLAND) LIMITED
    - now SC144928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-23
    Dissolved on 2022-01-26
    PROUDGAIN LIMITED - 1995-03-29
    Cowan & Partners Limited, 60 Constitution Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1996-04-03 ~ 2001-08-01
    IIF 22 - Director → ME
  • 62
    THE GENUINE DINING CO. LIMITED - now
    YES DINING LIMITED
    - 2011-12-13 03747469
    'YES' DINING (LONDON) LIMITED
    - 2006-04-12 03747469
    YES' DINING UK (LONDON) LIMITED
    - 1999-04-09 03747469
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2010-08-31
    IIF 6 - Secretary → ME
  • 63
    ULVA GRP LTD
    09729337
    Unit D, Hortonwood 31, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2015-08-12 ~ now
    IIF 77 - Director → ME
  • 64
    ULVA HOLDINGS LTD
    12179723
    Unit D, Hortonwood 31, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    ULVA INSULATION SYSTEMS LTD
    - now 04023701
    DRC DISTRIBUTION LIMITED
    - 2007-12-11 04023701
    CASPERDRAFT LIMITED - 2000-10-26
    Unit D, Hortonwood 31, Telford, Shropshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-11-09 ~ now
    IIF 43 - Director → ME
  • 66
    ULVA INTERNATIONAL LIMITED
    - now 06731668
    EDGEPRIDE LIMITED
    - 2009-06-12 06731668
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ now
    IIF 27 - Director → ME
  • 67
    VALDONCOURT LIMITED
    02673986
    2 Parkfield Gardens, North Harrow, Middlesex
    Active Corporate (16 parents)
    Officer
    1992-01-07 ~ 1995-05-02
    IIF 3 - Director → ME
    1992-01-07 ~ 1995-05-02
    IIF 13 - Secretary → ME
  • 68
    WASELEY (CVI) LIMITED - now
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED
    - 2002-11-25 SC052959
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1997-06-12 ~ 2002-02-08
    IIF 37 - Director → ME
    1997-07-01 ~ 2002-02-08
    IIF 8 - Secretary → ME
  • 69
    WASELEY (CVS) LIMITED - now
    CASTLE VIEW SERVICES LIMITED
    - 2002-11-25 SC135998
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-07-01 ~ 2002-02-08
    IIF 7 - Secretary → ME
  • 70
    WEIR PAPER HOLDINGS LIMITED
    - now 02144885
    STANGLEN LIMITED - 1987-11-13
    The Paragon Building, Counterslip, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2003-09-16 ~ 2010-11-01
    IIF 56 - Director → ME
  • 71
    WEIR PAPER PRODUCTS LIMITED
    - now SC104999
    LYCIDAS (129) LIMITED - 1987-08-05
    Ten, George Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-09-17 ~ 2010-11-01
    IIF 35 - Director → ME
  • 72
    WILSON'S FOLLY LIMITED
    - now 13032511
    HADLEY WOOD PRESCHOOL AND PLAYGROUP LIMITED
    - 2025-12-08 13032511 10820313... (more)
    Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 59 - Director → ME

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