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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

Mr Stephen John Rose

    Related profiles found in government register
  • Mr Stephen John Rose
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 1 IIF 2
    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

      IIF 3
    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ

      IIF 4
  • Rose, Stephen John
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Intake Lane, Barnsley, South Yorkshire, S75 2HX

      IIF 5
    • Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 6 IIF 7
    • Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB

      IIF 8
    • Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB, England

      IIF 9 IIF 10
    • 7, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 11
    • Unit 7 Chambers Way, Thorncliffe Park Estate, Chapeltown, Sheffield, South Yorkshire, S35 2PZ, England

      IIF 12
  • Mr Stephen John Rose
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 13
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 14
    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 15 IIF 16 IIF 17
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 18
    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 19
  • Rose, Stephen John
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

      IIF 20
  • Mr Lynsey Jane Rose
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 43, Intake Lane, Barnsley, Gawber, S75 2HX, England

      IIF 21
    • 43, Intake Lane, Barnsley, S75 2HX, England

      IIF 22
    • D E B Chartered Accountants, Unit 19, Middlewoods Way, Carlton, Barnsley, S71 3HR, England

      IIF 23
    • Deb Chartered Accountants, 19 Middlewoods Way, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 24
    • Fairclough House, 105 Redbrook Road, Barnsley, S75 2RG, England

      IIF 25
    • Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, South Yorkshire, S71 3HR, United Kingdom

      IIF 26
  • Rose, Stephen John
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 27
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 28
    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 29
    • 2, Oak Lodge, 6, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 30 IIF 31
    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, Great Britain

      IIF 32
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
    • 2 Oak Lodge, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 44 IIF 45 IIF 46
    • C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, United Kingdom

      IIF 47 IIF 48
    • Flat 2, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 49
  • Rose, Stephen John
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 50
  • Rose, Steven John
    British born in June 1972

    Registered addresses and corresponding companies
    • 32 Beechouse Road, Hemingfield, Barnsley, South Yorkshire, S73 0PE

      IIF 51
  • Rose, Stephen John
    British

    Registered addresses and corresponding companies
  • Rose, Lynsey Jane
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • D E B Chartered Accountants, Unit 19, Middlewoods Way, Carlton, Barnsley, South Yorkshire, S71 3HR, England

      IIF 60
    • Deb Chartered Accountants, 19 Middlewoods Way, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 61
    • Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 62 IIF 63
    • Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, S71 3HR, England

      IIF 64
    • Fairclough House, 105 Redbrook Road, Barnsley, S75 2RG, England

      IIF 65
  • Rose, Stephen John
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 66
  • Rose, Steven John
    British

    Registered addresses and corresponding companies
    • 32 Beechouse Road, Hemingfield, Barnsley, South Yorkshire, S73 0PE

      IIF 67 IIF 68
  • Rose, Stephen John

    Registered addresses and corresponding companies
  • Rose, Steven John

    Registered addresses and corresponding companies
    • Unit 23, Century Park, Dearne Lane Manvers, Rotherham, South Yorkshire, S63 5DE, England

      IIF 91
  • Rose, Stephen

    Registered addresses and corresponding companies
    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 48
  • 1
    A1 RESOURCES LIMITED
    08484234 14713228
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 37 - Director → ME
    2013-04-11 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 2
    A1 RESOURCES LIMITED
    14713228 08484234
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    AIR REPORTS LTD
    - now 09413347
    ASIA INTERNATIONAL REPORTS LIMITED
    - 2020-02-10 09413347
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Officer
    2015-02-10 ~ 2023-10-23
    IIF 32 - Director → ME
    2015-01-29 ~ now
    IIF 70 - Secretary → ME
  • 4
    B & R INVESTMENTS LIMITED
    06201784
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 5
    BALMONT EUROPE LIMITED
    06995260
    6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-15 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BLIMA SHOE CARE LIMITED
    - now 07724661
    BLIMA (JERSEY) LIMITED
    - 2013-02-01 07724661
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 7
    BLUE LEGEND INVESTMENTS LIMITED
    08314007
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ 2014-10-03
    IIF 42 - Director → ME
    2012-11-30 ~ 2026-04-30
    IIF 84 - Secretary → ME
  • 8
    BOLINI LIMITED
    06866932
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2010-05-31
    IIF 57 - Secretary → ME
  • 9
    BROWNWOLF LIMITED
    09287716
    2 Burleigh Pl, Burleigh Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ 2016-11-10
    IIF 92 - Secretary → ME
  • 10
    DELCORE LIMITED
    06942049
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2009-10-23
    IIF 44 - Director → ME
    2012-09-24 ~ dissolved
    IIF 30 - Director → ME
    2009-06-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    ELEGANTON LIMITED
    07724605
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 72 - Secretary → ME
  • 12
    ELITE ENERGY YORKSHIRE LTD
    12555480
    Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    ELITE HOLIDAY LETTINGS LIMITED
    12962990
    Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 62 - Director → ME
    2020-10-20 ~ 2021-10-14
    IIF 7 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-10-20 ~ 2021-11-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    ETHERINGTON ASSOCIATES LIMITED
    04313050
    Suite 7, Midshires House, Smeaton Close, Aylesbury, Bucks, England
    Active Corporate (6 parents)
    Officer
    2001-10-30 ~ 2004-05-15
    IIF 54 - Secretary → ME
  • 15
    EUROGAMBITS LIMITED
    04937714
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (4 parents)
    Officer
    2005-05-03 ~ now
    IIF 45 - Director → ME
    2015-12-10 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 16
    FUSION ASSOCIATES LIMITED - now
    FUSION RADIATORS LIMITED
    - 2022-11-14 04249203
    HERITAGE (YORKSHIRE) LIMITED
    - 2002-11-19 04249203
    17 Walkergate, Berwick-upon-tweed, Northumberland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2020-03-27
    IIF 11 - Director → ME
    2001-07-12 ~ 2020-03-27
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-07-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Has significant influence or control OE
  • 17
    FUSION ENERGY LIMITED
    08633022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2024-05-02
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ 2014-02-11
    IIF 9 - Director → ME
    2014-12-31 ~ 2016-05-12
    IIF 8 - Director → ME
    2018-05-30 ~ 2020-03-27
    IIF 12 - Director → ME
  • 18
    HANLON & HERDT LIMITED
    08379853
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 38 - Director → ME
    2013-01-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 19
    HAYWOOD & FARAH LIMITED
    09983409
    150 Wellington Hill West, Henleaze, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-02 ~ 2017-02-24
    IIF 90 - Secretary → ME
  • 20
    INHEAT UK LIMITED
    - now 04292049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-23 during the appointment or period of control
    Dissolved on 2015-01-30 during the appointment or period of control
    NORTHERN INSULATION & GAS SERVICES LIMITED
    - 2004-08-09 04292049
    GOLDLINE IT SOLUTIONS LIMITED - 2001-11-23
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 5 - Director → ME
    2011-01-01 ~ 2012-07-10
    IIF 91 - Secretary → ME
    2003-09-01 ~ 2005-05-19
    IIF 68 - Secretary → ME
  • 21
    JOHN RUESCAS LLP
    OC391360
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 22
    LOYDELLA MANAGEMENT LIMITED
    12625306
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 23
    MAC INFORMATION SERVICES LIMITED
    08120682
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 39 - Director → ME
    2012-06-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 24
    OAK LODGE DRIVE LIMITED
    02538226
    Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (19 parents)
    Officer
    1997-04-27 ~ now
    IIF 49 - Director → ME
    2014-05-22 ~ 2024-08-02
    IIF 89 - Secretary → ME
  • 25
    PRESS REPORT HOUSE LIMITED
    10585143
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-01 ~ 2017-10-07
    IIF 86 - Secretary → ME
  • 26
    QCPTV LIMITED
    - now 08734263
    MUNDUS NEWS CHANNEL LIMITED
    - 2016-06-01 08734263
    3 Cricket View, Weybridge, England
    Active Corporate (6 parents)
    Officer
    2013-10-16 ~ 2016-11-03
    IIF 43 - Director → ME
    2013-10-16 ~ 2026-05-25
    IIF 81 - Secretary → ME
  • 27
    QUANTUM CORPORATE PRODUCTIONS LIMITED
    - now 08073420
    BITRATE FILMS LIMITED
    - 2014-01-13 08073420
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-17 ~ dissolved
    IIF 76 - Secretary → ME
  • 28
    R&B RAIL SERVICES INTERNATIONAL LIMITED
    - now 09292901
    B&R RAIL SERVICES INTERNATIONAL LIMITED
    - 2021-11-25 09292901
    CETERIS INVESTMENTS LIMITED
    - 2021-11-17 09292901
    CETERIS LIMITED
    - 2017-02-17 09292901
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Officer
    2014-12-31 ~ now
    IIF 33 - Director → ME
    2014-11-03 ~ 2014-12-04
    IIF 48 - Director → ME
    2014-11-03 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-06-15
    IIF 16 - Ownership of shares – 75% or more OE
  • 29
    SHARP WORLD LIMITED
    08313995
    3 3, Cricket View, Weybridge, England
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ 2014-10-03
    IIF 36 - Director → ME
    2012-11-30 ~ 2026-04-30
    IIF 75 - Secretary → ME
  • 30
    SKYLARK INVESTMENTS LIMITED
    09293737
    423 Redmires Road, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ 2017-06-30
    IIF 27 - Director → ME
    2014-11-04 ~ 2014-12-04
    IIF 47 - Director → ME
    2014-11-04 ~ 2017-06-30
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 13 - Ownership of shares – 75% or more OE
  • 31
    SOCATISA LIMITED
    07429905
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2016-01-31
    IIF 73 - Secretary → ME
  • 32
    SPANSCOT LIMITED
    05254384
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 33
    SPRINT RENEWABLES LIMITED
    12962568
    Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 63 - Director → ME
    2020-10-20 ~ 2021-10-14
    IIF 6 - Director → ME
    Person with significant control
    2020-10-20 ~ 2021-10-14
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2021-10-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    SPRINT SWIM ACADEMY LIMITED
    13940466
    D E B Chartered Accountants, Unit 19 Middlewoods Way, Carlton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    T R ENTERPRISES LTD
    08950768
    17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    TAHONA LIMITED
    04431648
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-03 ~ 2004-03-11
    IIF 58 - Secretary → ME
  • 37
    THE DMC INITIATIVE HOLDINGS LIMITED
    08472104
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-03 ~ now
    IIF 34 - Director → ME
    2013-04-03 ~ now
    IIF 80 - Secretary → ME
  • 38
    THE DMC INITIATIVE SPAIN LIMITED
    08471913
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents)
    Officer
    2013-04-03 ~ now
    IIF 35 - Director → ME
    2013-04-03 ~ now
    IIF 82 - Secretary → ME
  • 39
    THE RENEWABLES WAREHOUSE LIMITED
    14478789
    Deb Chartered Accountants 19 Middlewoods Way, Carlton, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    THE WHITE ROOM (BATHROOM STUDIOS) LIMITED
    - now 04984581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-18
    Dissolved on 2010-11-05
    YORKSHIRE PLUMBING & HEATING SUPPLIES LIMITED
    - 2004-12-06 04984581
    LEBRO LIMITED
    - 2004-02-16 04984581
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-08 ~ 2007-03-09
    IIF 51 - Director → ME
    2003-12-08 ~ 2006-05-11
    IIF 67 - Secretary → ME
  • 41
    TOTAL ENERGY SAVING SOLUTIONS UK LIMITED
    08626008
    Unit 6b Adwick Park, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-01-21 ~ 2014-01-23
    IIF 10 - Director → ME
  • 42
    TRANSBORDER LIMITED
    07657227
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2016-11-03
    IIF 40 - Director → ME
    2011-06-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 43
    TRENT CAPITAL LIMITED
    11149232
    17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-31 ~ 2020-05-04
    IIF 20 - Director → ME
  • 44
    UK SOLAR SUPPLIES LTD
    15476110
    Fairclough House, 105 Redbrook Road, Barnsley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 45
    UNIVERSAL SPOTLIGHT LIMITED
    06559046
    154(a) Eltham High Street, Eltham, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-08 ~ dissolved
    IIF 46 - Director → ME
  • 46
    VXB LIMITED
    07756835
    31 Carlton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ 2013-09-06
    IIF 78 - Secretary → ME
  • 47
    WILD BOAR FINANCE & LEASING LIMITED
    - now 05290338
    WILD BOAR INVESTMENTS LIMITED
    - 2013-12-16 05290338
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 50 - Director → ME
    2004-11-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 48
    WINCOM (EUROPE) LIMITED
    07724619
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Officer
    2014-12-12 ~ now
    IIF 29 - Director → ME
    2011-08-01 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-06
    IIF 17 - Ownership of shares – 75% or more OE

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