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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fischer, Andrew Olaf

    Related profiles found in government register
  • Fischer, Andrew Olaf
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 71 IIF 72 IIF 73

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 76

    • Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NG

      IIF 77

    • Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 78

    • 355 Old Road, Clacton On Sea, Essex, CO15 3RH

      IIF 79

    • Ladywell Avenue, Grangestone Industrial Estate, Girvan, Ayrshire, KA26 9PS

      IIF 80

    • Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

      IIF 81

    • 8-12, York Gate, London, NW1 4QG

      IIF 82

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 83 IIF 84 IIF 85

    • Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

      IIF 92

    • Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8AJ, United Kingdom

      IIF 93

    • Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

      IIF 94

    • 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 95 IIF 96 IIF 97

    • Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 105 IIF 106

    • 56 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA

      IIF 107 IIF 108 IIF 109

    • The Chantry, Little Casterton, Rutland, Stamford, Lincolnshire, PE9 4BE, United Kingdom

      IIF 114

    • The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE

      IIF 115 IIF 116

    • Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England

      IIF 117

    • Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire, MK7 8AJ

      IIF 118

    • Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ

      IIF 119
  • Fischer, Andrew Olaf
    German dir born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 120
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Sanctuary, Westminster, London, SW1P 3JT

      IIF 187

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 188

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 189 IIF 190

    • 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 191
  • Fischer, Andrew Olaf
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 192 IIF 193

    • The Chantry, Little Casterton, Rutland, PE9 4BE

      IIF 194

    • The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 195
  • Fischer, Andrew Olaf
    German born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German company director born in August 1964

    Registered addresses and corresponding companies
  • Mr Andrew Olaf Fischer
    German born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG

      IIF 226

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 227 IIF 228

    • The Chantry, Little Casterton, Stamford, PE9 4BE

      IIF 229

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 230
  • Fischer, Andrew Olaf
    German

    Registered addresses and corresponding companies

    • The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 231 IIF 232
  • Fischer, Andrew Olaf
    German company director

    Registered addresses and corresponding companies
  • Fischer, Andrew Olaf
    German director

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 236
  • Fischer, Andrew Olaf

    Registered addresses and corresponding companies

    • The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

      IIF 237
child relation
Offspring entities and appointments
Active 107
  • 1
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 76 - Director → ME
  • 2
    STONE BIDCO LIMITED - 2024-05-21
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 24 - Director → ME
  • 3
    STONE MIDCO LIMITED - 2024-05-21
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 55 - Director → ME
  • 4
    BAMBOO DISTRIBUTION LIMITED - 2025-04-01
    REDEEM DISTRIBUTION LIMITED - 2011-12-29
    Unit 5 Io Centre, Lea Road, Waltham Abbey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 64 - Director → ME
  • 5
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 51 - Director → ME
  • 6
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 60 - Director → ME
  • 7
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 52 - Director → ME
  • 8
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 46 - Director → ME
  • 9
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 161 - Director → ME
  • 10
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2000-04-18 ~ now
    IIF 4 - Director → ME
  • 11
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 1 - Director → ME
  • 12
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 50 - Director → ME
  • 13
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 45 - Director → ME
  • 14
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 57 - Director → ME
  • 15
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 58 - Director → ME
  • 16
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-18 ~ now
    IIF 18 - Director → ME
  • 17
    STAGEROCK LIMITED - 2005-12-21
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 122 - Director → ME
  • 18
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 72 - Director → ME
  • 19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 82 - Director → ME
  • 20
    PSM HOLDINGS LIMITED - 2012-07-16
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 25 - Director → ME
  • 21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 163 - Director → ME
  • 22
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 77 - Director → ME
  • 23
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 22 - Director → ME
  • 24
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 20 - Director → ME
  • 25
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 19 - Director → ME
  • 26
    FALCON TIMBER LIMITED - 2022-12-28
    FRIARS 934 LIMITED - 2022-12-28
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-11 ~ now
    IIF 44 - Director → ME
  • 27
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 35 - Director → ME
  • 28
    BREEZETILE LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 11 - Director → ME
  • 29
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 100 - Director → ME
  • 30
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 74 - Director → ME
  • 31
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 89 - Director → ME
  • 32
    GOODRIDGE LIMITED - 2009-09-30
    Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 190 - Director → ME
  • 33
    CAVEMIDDLE LIMITED - 2003-10-09
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 104 - Director → ME
  • 34
    PEAKCLASS LIMITED - 2000-12-14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 95 - Director → ME
  • 35
    MOSTLY GAMES LIMITED - 2000-09-13
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 88 - Director → ME
  • 36
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 183 - Director → ME
  • 37
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 37 - Director → ME
  • 38
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 91 - Director → ME
  • 39
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 36 - Director → ME
  • 40
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 30 - Director → ME
  • 41
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 43 - Director → ME
  • 42
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 54 - Director → ME
  • 43
    KEMAC SERVICES LIMITED - 2017-01-23
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 150 - Director → ME
  • 44
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 153 - Director → ME
  • 45
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 59 - Director → ME
  • 46
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 27 - Director → ME
  • 47
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 56 - Director → ME
  • 48
    PHONEDESK LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 15 - Director → ME
  • 49
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    2006-01-18 ~ now
    IIF 65 - Director → ME
  • 50
    8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    198,022 GBP2024-10-31
    Officer
    2019-10-02 ~ now
    IIF 195 - LLP Designated Member → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 229 - Right to surplus assets - 75% or more → OE
  • 51
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 96 - Director → ME
  • 52
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 29 - Director → ME
  • 53
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 40 - Director → ME
  • 54
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 42 - Director → ME
  • 55
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 34 - Director → ME
  • 56
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 73 - Director → ME
  • 57
    4 Bayton Road, Exhall, Near Coventry
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 16 - Director → ME
  • 58
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 131 - Director → ME
  • 59
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 90 - Director → ME
  • 60
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 84 - Director → ME
  • 61
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 156 - Director → ME
  • 62
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 99 - Director → ME
  • 63
    FARSOUND GROUP LIMITED - 2012-05-02
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ now
    IIF 12 - Director → ME
  • 64
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 146 - Director → ME
  • 65
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 145 - Director → ME
  • 66
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 75 - Director → ME
  • 67
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 155 - Director → ME
  • 68
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 21 - Director → ME
  • 69
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-28 ~ now
    IIF 10 - Director → ME
  • 70
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 139 - Director → ME
  • 71
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 193 - LLP Designated Member → ME
  • 72
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 192 - LLP Designated Member → ME
  • 74
    8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 194 - LLP Designated Member → ME
  • 75
    LEANSTREAM LIMITED - 1994-01-26
    8-12 York Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-01-18 ~ now
    IIF 14 - Director → ME
    1994-01-18 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 76
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-05 ~ now
    IIF 62 - Director → ME
  • 77
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 38 - Director → ME
  • 78
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2004-07-28 ~ now
    IIF 13 - Director → ME
  • 79
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 6 - Director → ME
  • 80
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 105 - Director → ME
  • 81
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 106 - Director → ME
  • 82
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 78 - Director → ME
  • 83
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 158 - Director → ME
  • 84
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 33 - Director → ME
  • 85
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-02 ~ now
    IIF 41 - Director → ME
  • 86
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 180 - Director → ME
  • 87
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 177 - Director → ME
  • 88
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 119 - Director → ME
  • 89
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-07-02 ~ now
    IIF 48 - Director → ME
  • 90
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 28 - Director → ME
  • 91
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 49 - Director → ME
  • 92
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 61 - Director → ME
  • 93
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 7 - Director → ME
  • 94
    PILLAR ENGINEERING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 85 - Director → ME
  • 95
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 101 - Director → ME
  • 96
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    1996-12-05 ~ now
    IIF 5 - Director → ME
  • 97
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 9 - Director → ME
  • 98
    PILLAR MERCHANTING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 86 - Director → ME
  • 99
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    1996-12-06 ~ now
    IIF 8 - Director → ME
  • 100
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-16 ~ now
    IIF 17 - Director → ME
  • 101
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 71 - Director → ME
  • 102
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 32 - Director → ME
  • 103
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 26 - Director → ME
  • 104
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 53 - Director → ME
  • 105
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 47 - Director → ME
  • 106
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 103 - Director → ME
  • 107
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 154 - Director → ME
Ceased 120
  • 1
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 124 - Director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 81 - Director → ME
  • 3
    BOXMAG-RAPID LIMITED - 2001-06-20
    8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 208 - Director → ME
  • 4
    BRISKMAGIC LIMITED - 2003-06-13
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 68 - Director → ME
  • 5
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    ANTIFERENCE LIMITED - 2003-06-09
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 116 - Director → ME
  • 6
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 216 - Director → ME
  • 7
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 164 - Director → ME
  • 8
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 168 - Director → ME
  • 9
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 69 - Director → ME
  • 10
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 39 - Director → ME
  • 11
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 223 - Director → ME
  • 12
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 134 - Director → ME
  • 13
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 79 - Director → ME
  • 14
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 111 - Director → ME
  • 15
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 186 - Director → ME
  • 16
    8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2023-06-09
    IIF 147 - Director → ME
  • 17
    LIGHTMAPLE LIMITED - 2005-12-21
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-06-02
    IIF 179 - Director → ME
  • 18
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 93 - Director → ME
  • 19
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 102 - Director → ME
  • 20
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 66 - Director → ME
    2022-10-25 ~ 2024-09-27
    IIF 63 - Director → ME
  • 21
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,335,956 GBP2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 31 - Director → ME
  • 22
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -447,923 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 70 - Director → ME
  • 23
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,999,999 GBP2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 3 - Director → ME
  • 24
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,136 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 167 - Director → ME
  • 25
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 107 - Director → ME
  • 26
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 212 - Director → ME
  • 27
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 209 - Director → ME
  • 28
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 92 - Director → ME
  • 29
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 121 - Director → ME
  • 30
    203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 172 - Director → ME
  • 31
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 191 - Director → ME
  • 32
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 125 - Director → ME
  • 33
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 188 - Director → ME
  • 34
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 126 - Director → ME
  • 35
    CORTLAND FIBRON BX LIMITED - 2018-12-21
    FIBRON BX LIMITED - 2000-03-07
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,723,418 GBP2024-12-31
    Officer
    2018-12-19 ~ 2023-08-19
    IIF 2 - Director → ME
  • 36
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 112 - Director → ME
  • 37
    RGI FLUID HOLDINGS LIMITED - 2014-10-08
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 148 - Director → ME
  • 38
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 80 - Director → ME
  • 39
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2013-12-30 ~ 2023-06-09
    IIF 189 - Director → ME
  • 40
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 205 - Director → ME
  • 41
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 220 - Director → ME
  • 42
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 207 - Director → ME
  • 43
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 206 - Director → ME
  • 44
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 199 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 231 - Secretary → ME
  • 45
    ANTIFERENCE LIMITED - 2007-10-30
    INTEGRA PRODUCTS LIMITED - 2003-06-09
    DRAWMIDDLE LIMITED - 2000-10-24
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 117 - Director → ME
    2003-06-20 ~ 2003-09-01
    IIF 237 - Secretary → ME
  • 46
    PAINTFRONT LIMITED - 2007-10-30
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-02 ~ 2011-11-24
    IIF 115 - Director → ME
  • 47
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 138 - Director → ME
  • 48
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 144 - Director → ME
  • 49
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 182 - Director → ME
  • 50
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 181 - Director → ME
  • 51
    THUNDERBIRD BIDCO LIMITED - 2019-08-15
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 174 - Director → ME
  • 52
    JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 136 - Director → ME
  • 53
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (8 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 175 - Director → ME
  • 54
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 118 - Director → ME
  • 55
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 221 - Director → ME
  • 56
    LEWMAR MARINE LIMITED - 2000-01-14
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 214 - Director → ME
  • 57
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 142 - Director → ME
  • 58
    Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 211 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 234 - Secretary → ME
  • 59
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 176 - Director → ME
  • 60
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 97 - Director → ME
  • 61
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 108 - Director → ME
  • 62
    SCHULTZ PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 169 - Director → ME
  • 63
    SCHULTZ BIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 171 - Director → ME
  • 64
    CILANTRO MIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 160 - Director → ME
  • 65
    CILANTRO PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 151 - Director → ME
  • 66
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 152 - Director → ME
  • 67
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 159 - Director → ME
  • 68
    H2O WATER SERVICES LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 157 - Director → ME
  • 69
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 162 - Director → ME
  • 70
    AGRILEK LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 185 - Director → ME
  • 71
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 178 - Director → ME
  • 72
    BROOKES & GATEHOUSE LIMITED - 2008-01-22
    The Boathouse, Town Quay, Southampton, England
    Active Corporate (3 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 201 - Director → ME
  • 73
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 218 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 235 - Secretary → ME
  • 74
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 198 - Director → ME
  • 75
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 204 - Director → ME
  • 76
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 219 - Director → ME
  • 77
    PILLAR-WEDGE LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Active Corporate (6 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 215 - Director → ME
  • 78
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 210 - Director → ME
  • 79
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ 2003-09-01
    IIF 232 - Secretary → ME
  • 80
    CARADON PCL LIMITED - 1996-12-18
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 94 - Director → ME
  • 81
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-08 ~ 2008-06-02
    IIF 110 - Director → ME
  • 82
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 173 - Director → ME
  • 83
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 166 - Director → ME
  • 84
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 128 - Director → ME
  • 85
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 129 - Director → ME
  • 86
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 132 - Director → ME
  • 87
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-28 ~ 2025-08-27
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 203 - Director → ME
  • 89
    PRESSWELD LIMITED - 2003-03-31
    CARADON PRESSWELD LIMITED - 1996-12-18
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 196 - Director → ME
  • 90
    CALUMET LIMITED - 2011-03-24
    MINORTHEME LIMITED - 2004-09-21
    8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 83 - Director → ME
  • 91
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2017-11-15
    IIF 127 - Director → ME
  • 92
    FOLDERLAMP LIMITED - 2005-12-21
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2005-11-01 ~ 2010-12-15
    IIF 123 - Director → ME
  • 93
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 67 - Director → ME
  • 94
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 114 - Director → ME
  • 95
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 200 - Director → ME
  • 96
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 222 - Director → ME
  • 97
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 225 - Director → ME
  • 98
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 197 - Director → ME
  • 99
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 184 - Director → ME
  • 100
    MOWGLI MENTORING - 2018-11-27
    THE MOWGLI FOUNDATION - 2017-08-15
    1 The Sanctuary, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-07-08
    IIF 187 - Director → ME
  • 101
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 224 - Director → ME
  • 102
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 170 - Director → ME
  • 103
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 165 - Director → ME
  • 104
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 98 - Director → ME
  • 105
    TILEBREEZE LIMITED - 2005-12-21
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-07-10
    IIF 109 - Director → ME
  • 106
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2000-05-08 ~ 2008-07-10
    IIF 113 - Director → ME
  • 107
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 87 - Director → ME
  • 108
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 143 - Director → ME
  • 109
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 202 - Director → ME
  • 110
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ 1997-02-21
    IIF 233 - Secretary → ME
  • 111
    SIDEGLASS LIMITED - 2000-07-28
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (7 parents)
    Officer
    2000-07-28 ~ 2000-11-17
    IIF 213 - Director → ME
  • 112
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 135 - Director → ME
  • 113
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 133 - Director → ME
  • 114
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 140 - Director → ME
  • 115
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 137 - Director → ME
  • 116
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 141 - Director → ME
  • 117
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 149 - Director → ME
  • 118
    FRAMECABLE LIMITED - 2008-03-26
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 130 - Director → ME
  • 119
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2008-03-19 ~ 2024-09-26
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    GODWIN PUMPS LIMITED - 2012-02-15
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 217 - Director → ME

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