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

Mr Jeremy Basil Parkin

    Related profiles found in government register
  • Mr Jeremy Basil Parkin
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, B3 2RT, England

      IIF 1

    • C/o Law & Co, Pool House, Arran Close, 106 Birmingham Road, Birmingham, B43 7AD, England

      IIF 2
  • Mr Jeremy Parkin
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom

      IIF 3

    • 25, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom

      IIF 4
  • Jeremy Parkin
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133, High Street, Broadstairs, CT10 1NG

      IIF 5

    • 133, High Street, Broadstairs, Kent, CT10 1NG

      IIF 6

    • 7, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, England

      IIF 7

    • 133 High Street, Broadstairs, Kent, CT10 1NG

      IIF 8
  • Parkin, Jeremy Basil
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, B3 2RT, England

      IIF 9

    • 40, Lichfield Street, Walsall, West Midlands, WS1 1UU, United Kingdom

      IIF 10
  • Parkin, Jeremy Basil
    British solicitor born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Parkin, Jeremy
    British charetered surveyor born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, United Kingdom

      IIF 107
  • Parkin, Jeremy
    British chartered surveyor born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom

      IIF 108

    • 133, High Street, Broadstairs, CT10 1NG, United Kingdom

      IIF 109

    • 133, High Street, Broadstairs, Kent, CT10 1NG, England

      IIF 110

    • 7 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA

      IIF 111 IIF 112 IIF 113

    • 7, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, England

      IIF 114

    • 25, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom

      IIF 115
  • Parkin, Jeremy
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133, High Street, Broadstairs, CT10 1NG, England

      IIF 116
  • Parkin, Jeremy
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England

      IIF 117
  • Parkin, Jeremy
    British surveyor born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133 High Street, Broadstairs, Kent, CT10 1NG

      IIF 118
  • Mr Jeremy Parkin
    English born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, High Street, Broadstairs, CT10 1NG, United Kingdom

      IIF 119
  • Parkin, Jeremy Basil
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, West Midlands, B3 2RT

      IIF 120
  • Parkin, Jeremy
    English solicitor born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, B3 2RT, United Kingdom

      IIF 121 IIF 122
  • Parkin, Jeremy Basil
    British solicitor born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Windy Arbour, Kenilworth, Warwickshire, CV8 2BB

      IIF 123
  • Parkin, Jeremy
    British chartered surveyor born in November 1960

    Registered addresses and corresponding companies
  • Parkin, Jeremy Basil
    British

    Registered addresses and corresponding companies
  • Parkin, Jeremy
    British chartered surveyor

    Registered addresses and corresponding companies

    • 1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER

      IIF 145
  • Parkin, Jeremy Basil

    Registered addresses and corresponding companies
  • Parkin, Jeremy
    English chartered surveyor born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, High Street, Broadstairs, Kent, CT10 1NG, England

      IIF 149

    • 133, High Street, Broadstairs, Kent, CT10 1NG, United Kingdom

      IIF 150
  • Parkin, Jeremy

    Registered addresses and corresponding companies

    • 133, High Street, Broadstairs, CT10 1NG

      IIF 151

    • 133, High Street, Broadstairs, Kent, CT10 1NG, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, England
    Corporate (7 parents)
    Person with significant control
    2023-04-12 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 2
    133 High Street, Broadstairs, Kent
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    174,079 GBP2021-04-30
    Officer
    2003-04-25 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    133 High Street, Broadstairs, Kent
    Corporate (2 parents)
    Equity (Company account)
    105,313 GBP2024-04-30
    Officer
    2010-04-21 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    133 High Street, Broadstairs, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -980 GBP2022-04-30
    Officer
    2019-03-18 ~ dissolved
    IIF 150 - director → ME
    2019-03-18 ~ dissolved
    IIF 152 - secretary → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    41 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 123 - director → ME
    2009-07-17 ~ dissolved
    IIF 144 - secretary → ME
  • 6
    HAGGLEHURST DEVELOPMENTS LTD - 2016-02-20
    133 High Street, Broadstairs
    Dissolved corporate (3 parents)
    Equity (Company account)
    208 GBP2022-04-30
    Officer
    2014-12-02 ~ dissolved
    IIF 109 - director → ME
    2016-03-11 ~ dissolved
    IIF 151 - secretary → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    133 High Street, Broadstairs, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2022-10-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    133 High Street, Broadstairs, England
    Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 116 - director → ME
  • 9
    424 Margate Road Westwood, Ramsgate, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-17 ~ now
    IIF 117 - director → ME
  • 10
    LAUREN NICHOLAS ASSOCIATES LTD - 2023-03-03
    LAUREN NICHOLAS PROPERTY LTD - 2021-11-26
    25, Eagle House Severn Street, Y Trallwng, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    729 GBP2023-11-30
    Person with significant control
    2023-02-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    133 High Street, Broadstairs, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,172 GBP2020-08-31
    Officer
    2020-01-23 ~ dissolved
    IIF 110 - director → ME
  • 12
    133 High Street, Broadstairs, England
    Corporate (2 parents)
    Equity (Company account)
    14,675 GBP2021-04-05
    Officer
    2016-10-07 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 107 - director → ME
  • 14
    41 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 32 - director → ME
  • 15
    Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved corporate (9 parents)
    Officer
    1998-09-07 ~ dissolved
    IIF 113 - director → ME
  • 16
    41 Church Street, Birmingham, West Midlands
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-12-02 ~ now
    IIF 106 - director → ME
  • 17
    41 Church Street, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-12-02 ~ now
    IIF 105 - director → ME
  • 18
    41 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 52 - director → ME
  • 19
    41 Church Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 66 - director → ME
  • 20
    41 Church Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 64 - director → ME
  • 21
    41 Church Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 34 - director → ME
  • 22
    41 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 53 - director → ME
Ceased 106
  • 1
    C/o Henderson Setterfield, 194 Canterbury Road, Birchington, England
    Corporate (4 parents)
    Equity (Company account)
    6,064 GBP2024-03-31
    Officer
    2002-06-05 ~ 2006-10-05
    IIF 124 - director → ME
  • 2
    TWP (NEWCO) 87 LIMITED - 2010-10-05
    Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1,240,438 GBP2023-12-31
    Officer
    2010-03-12 ~ 2010-09-30
    IIF 98 - director → ME
  • 3
    TWP (NEWCO) 83 LIMITED - 2010-03-17
    9 Fairlight Drive, Barnt Green, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ 2010-03-11
    IIF 57 - director → ME
  • 4
    TWP (NEWCO) 71 LIMITED - 2010-05-17
    C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    43,974 GBP2023-12-31
    Officer
    2009-08-14 ~ 2010-05-14
    IIF 89 - director → ME
    2009-08-14 ~ 2010-05-14
    IIF 130 - secretary → ME
  • 5
    AGCO LIMITED - 1997-04-23
    MASSEY FERGUSON GROUP LIMITED - 1996-12-05
    MASSEY-FERGUSON GROUP LIMITED - 1992-09-14
    ALNERY NO. 896 LIMITED - 1989-12-11
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1999-08-31
    IIF 138 - secretary → ME
  • 6
    MASSEY FERGUSON LIMITED - 1997-04-23
    MASSEY FERGUSON (UNITED KINGDOM) LIMITED - 1996-04-24
    MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (4 parents, 1 offspring)
    Officer
    1992-10-30 ~ 1999-08-31
    IIF 142 - secretary → ME
  • 7
    MASSEY FERGUSON MANUFACTURING LIMITED - 1997-07-28
    MASSEY-FERGUSON MANUFACTURING LIMITED - 1992-09-14
    MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (3 parents, 2 offsprings)
    Officer
    1992-06-19 ~ 1999-08-31
    IIF 133 - secretary → ME
  • 8
    INGLEBY (1055) LIMITED - 1998-04-07
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-04-01 ~ 1999-08-31
    IIF 140 - secretary → ME
  • 9
    MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED - 1997-06-09
    MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED - 1992-09-14
    MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11
    MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (4 parents)
    Officer
    1992-06-19 ~ 1999-08-31
    IIF 134 - secretary → ME
  • 10
    ANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23
    TWP (NEWCO) 128 LIMITED - 2013-04-08
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    122 GBP2023-03-31
    Officer
    2013-01-14 ~ 2013-04-04
    IIF 102 - director → ME
  • 11
    TWP (NEWCO) 99 LIMITED - 2011-06-10
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-12-31
    Officer
    2011-03-24 ~ 2011-06-14
    IIF 58 - director → ME
  • 12
    TWP (NEWCO) 110 LIMITED - 2012-01-10
    Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-01-10
    IIF 68 - director → ME
  • 13
    TWP (NEWCO) 69 LIMITED - 2009-04-14
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-02-16 ~ 2009-03-31
    IIF 88 - director → ME
    2009-02-16 ~ 2009-03-31
    IIF 137 - secretary → ME
  • 14
    BALDWINS (DERBY) LIMITED - 2020-09-08
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2015-05-19
    IIF 37 - director → ME
  • 15
    BALDWIN MCCRANOR LIMITED - 2020-09-07
    BALDWINS (COVENTRY) LIMITED - 2015-08-04
    BALDWINS COVENTRY LIMITED - 2011-12-02
    TWP (NEWCO) 101 LIMITED - 2011-05-31
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2024-06-30
    Officer
    2011-03-24 ~ 2011-05-25
    IIF 43 - director → ME
  • 16
    BALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08
    BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04
    BALDWINS (WILLENHALL) LIMITED - 2013-02-18
    TWP (NEWCO) 122 LIMITED - 2012-11-12
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2012-11-12
    IIF 10 - director → ME
  • 17
    BALDWINS CORPORATE FINANCE LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,953,440 GBP2023-06-30
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 103 - director → ME
  • 18
    BENVOLO LTD - 2012-09-26
    TWP (NEWCO) 121 LIMITED - 2012-09-25
    Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2012-09-19
    IIF 9 - director → ME
  • 19
    TWP (NEWCO) 124 LIMITED - 2014-05-13
    Bodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,799 GBP2023-09-30
    Officer
    2013-01-11 ~ 2013-01-11
    IIF 38 - director → ME
  • 20
    TWP (NEWCO) 58 LIMITED - 2008-10-31
    Onslow House 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-07-25 ~ 2008-10-29
    IIF 15 - director → ME
  • 21
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-16 ~ 2009-08-24
    IIF 92 - director → ME
    2009-02-16 ~ 2009-08-24
    IIF 128 - secretary → ME
  • 22
    TWP (NEWCO) 79 LIMITED - 2010-03-04
    Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -9,075 GBP2021-03-31
    Officer
    2010-01-29 ~ 2010-02-26
    IIF 79 - director → ME
  • 23
    TWP (NEWCO) 102 LIMITED - 2011-07-11
    M.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, Somerset
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ 2011-07-08
    IIF 41 - director → ME
  • 24
    TWP (NEWCO) 150 LIMITED - 2017-10-04
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-18 ~ 2017-09-27
    IIF 104 - director → ME
  • 25
    Office D, Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Officer
    2007-03-20 ~ 2009-07-14
    IIF 111 - director → ME
  • 26
    TWP (NEWCO) 119 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-08-08
    IIF 18 - director → ME
  • 27
    TWP (NEWCO) 57 LIMITED - 2008-11-18
    2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -163,672 GBP2018-01-01 ~ 2018-12-31
    Officer
    2008-07-25 ~ 2008-10-23
    IIF 14 - director → ME
  • 28
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    20 St Andrew Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-01-18 ~ 2012-02-17
    IIF 76 - director → ME
  • 29
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2013-04-09 ~ 2013-04-11
    IIF 39 - director → ME
  • 30
    AUDIOAGENT.COM LIMITED - 2019-01-02
    TWP (NEWCO) 94 LIMITED - 2011-03-09
    124 City Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,348,641 GBP2020-12-31
    Officer
    2010-12-23 ~ 2011-06-14
    IIF 50 - director → ME
  • 31
    TWP (NEWCO) 81 LIMITED - 2010-03-16
    C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    119 GBP2023-11-30
    Officer
    2010-01-29 ~ 2010-03-02
    IIF 77 - director → ME
  • 32
    TWP (NEWCO) 70 LIMITED - 2010-02-12
    1 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2009-08-14 ~ 2010-02-19
    IIF 86 - director → ME
    2009-08-14 ~ 2010-02-19
    IIF 141 - secretary → ME
  • 33
    TWP (NEWCO) 153 LIMITED - 2015-10-16
    C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -86,351 GBP2016-12-31
    Officer
    2015-10-08 ~ 2016-03-18
    IIF 75 - director → ME
  • 34
    TWP (NEWCO) 133 LIMITED - 2013-10-18
    106 Claydon Business Park, Great Blakenham, Ipswich
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    9,000 GBP2022-12-31
    Officer
    2013-06-13 ~ 2013-07-19
    IIF 26 - director → ME
  • 35
    TWP (NEWCO) 117 LIMITED - 2012-04-26
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-04-26
    IIF 71 - director → ME
  • 36
    TWP (NEWCO) 155 LIMITED - 2016-11-21
    Atlas Building, 16 Portland Street, Birmingham, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-04 ~ 2016-11-21
    IIF 121 - director → ME
  • 37
    LAUREN NICHOLAS ASSOCIATES LTD - 2023-03-03
    LAUREN NICHOLAS PROPERTY LTD - 2021-11-26
    25, Eagle House Severn Street, Y Trallwng, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    729 GBP2023-11-30
    Officer
    2023-01-13 ~ 2024-03-19
    IIF 115 - director → ME
  • 38
    PRACTICAL MOTION LIMITED - 2022-04-11
    JOHN PRICE LIMITED - 2020-10-09
    JOHN PRICE PRINTERS LIMITED - 2010-06-23
    TWP (NEWCO) 63 LIMITED - 2009-03-31
    Welcome House, Glover Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -29,362 GBP2024-03-31
    Officer
    2009-02-16 ~ 2009-03-20
    IIF 93 - director → ME
    2009-02-16 ~ 2009-03-20
    IIF 135 - secretary → ME
  • 39
    KEYSOFT SOLUTIONS LIMITED - 2013-03-26
    TWP (NEWCO) 123 LIMITED - 2012-12-19
    Ardencroft Court, Ardens Grafton, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ 2013-03-21
    IIF 19 - director → ME
  • 40
    The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,761,060 GBP2024-03-31
    Officer
    2008-12-09 ~ 2021-01-12
    IIF 112 - director → ME
  • 41
    C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,181 GBP2024-03-31
    Officer
    2009-02-16 ~ 2009-03-31
    IIF 95 - director → ME
    2009-02-16 ~ 2009-02-17
    IIF 126 - secretary → ME
  • 42
    TWP (NEWCO) 73 LIMITED - 2010-12-22
    Michael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-11-03 ~ 2010-12-17
    IIF 51 - director → ME
    2009-11-03 ~ 2010-12-17
    IIF 146 - secretary → ME
  • 43
    SKYLIFTER LIMITED - 2018-03-29
    TWP (NEWCO) 82 LIMITED - 2010-02-19
    Hales Court, Stourbridge Road, Halesowen, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,468 GBP2024-01-31
    Officer
    2010-01-29 ~ 2010-02-10
    IIF 61 - director → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-07 ~ 1999-08-31
    IIF 139 - secretary → ME
  • 45
    MASSEY FERGUSON TRACTORS LIMITED - 1995-12-06
    MASSEY-FERGUSON TRACTORS LIMITED - 1992-09-14
    MASSEY-FERGUSON GROUP LIMITED - 1989-12-11
    MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30
    MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    1992-06-19 ~ 1999-08-31
    IIF 127 - secretary → ME
  • 46
    MASSEY FERGUSON PENSION TRUST LIMITED - 1995-12-12
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-08-07 ~ 1999-08-31
    IIF 136 - secretary → ME
  • 47
    TWP (NEWCO) 74 LIMITED - 2010-03-10
    Empire Court, Albert Street, Redditch, England
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-01-22
    IIF 56 - director → ME
    2009-11-03 ~ 2010-01-22
    IIF 148 - secretary → ME
  • 48
    TWP (NEWCO) 97 LIMITED - 2011-04-13
    Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-03 ~ 2011-09-28
    IIF 59 - director → ME
  • 49
    TWP (NEWCO) 86 LIMITED - 2010-09-10
    Egale 1 80 St Albans Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-09-10
    IIF 83 - director → ME
  • 50
    1 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-09-27 ~ 2015-10-08
    IIF 82 - director → ME
  • 51
    TWP (NEWCO) 84 LIMITED - 2010-08-17
    Empire Court, Albert Street, Redditch, England
    Corporate (3 parents)
    Officer
    2010-01-29 ~ 2010-08-02
    IIF 42 - director → ME
  • 52
    TWP (NEWCO) 130 LIMITED - 2013-09-05
    255 Sharrow Vale Road, Sheffield, Yorks
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,293 GBP2023-09-30
    Officer
    2013-04-15 ~ 2013-05-03
    IIF 29 - director → ME
  • 53
    YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29
    First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-07-14 ~ 2015-08-03
    IIF 20 - director → ME
  • 54
    TWP (NEWCO) 146 LIMITED - 2014-09-03
    34 High Street, Long Crendon, Aylesbury, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,847 GBP2023-08-31
    Officer
    2014-08-13 ~ 2014-08-28
    IIF 97 - director → ME
  • 55
    TWP (NEWCO) 144 LIMITED - 2014-07-02
    Stamford House, Northenden Road, Sale, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    399 GBP2020-06-30
    Officer
    2014-06-26 ~ 2014-09-03
    IIF 85 - director → ME
  • 56
    PRM MARINE LIMITED - 2014-06-10
    TWP (NEWCO) 59 LIMITED - 2008-10-22
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    356,658 GBP2021-12-31
    Officer
    2008-07-25 ~ 2008-10-20
    IIF 13 - director → ME
  • 57
    TWP (NEWCO) 104 LIMITED - 2011-07-25
    Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2011-06-09 ~ 2012-06-20
    IIF 67 - director → ME
  • 58
    OLDHAM LIGHTING CONSULTANTS LTD - 2017-01-11
    TWP (NEWCO) 143 LIMITED - 2014-06-26
    95 Ocean Way, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2014-04-28 ~ 2014-06-26
    IIF 84 - director → ME
  • 59
    TWP (NEWCO) 152 LIMITED - 2015-08-19
    Arrow Works, Birmingham Road, Studley, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,041,220 GBP2022-03-31
    Officer
    2015-07-29 ~ 2015-08-25
    IIF 101 - director → ME
  • 60
    TWP (NEWCO) 103 LIMITED - 2011-06-28
    110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-03-24 ~ 2011-06-21
    IIF 48 - director → ME
  • 61
    RPD MANAGEMENT - 2016-05-19
    TWP (NEWCO) 135 - 2013-10-22
    Luggers Hall, Springfield Lane, Broadway, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,345,036 GBP2024-03-31
    Officer
    2013-10-16 ~ 2013-10-31
    IIF 44 - director → ME
  • 62
    TWP (NEWCO) 75 LIMITED - 2011-03-23
    Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2011-04-20
    IIF 55 - director → ME
    2009-11-03 ~ 2011-04-20
    IIF 147 - secretary → ME
  • 63
    TWP (NEWCO) 126 LIMITED - 2013-03-20
    Park View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2013-03-20
    IIF 35 - director → ME
  • 64
    TWP (NEWCO) 61 LIMITED - 2009-02-06
    Suite 4 60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-02-03 ~ 2009-02-04
    IIF 90 - director → ME
    2009-02-03 ~ 2009-02-04
    IIF 129 - secretary → ME
  • 65
    SAFARILAND UK LIMITED - 2019-03-25
    TWP (NEWCO) 107 LIMITED - 2017-08-11
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    818,776 GBP2022-12-31
    Officer
    2011-06-09 ~ 2011-11-23
    IIF 21 - director → ME
  • 66
    TWP (NEWCO) 67 LIMITED - 2009-04-20
    No 2 Kennel Cottage, Hill Chorlton, Newcastle, Staffordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -122,698 GBP2016-02-28
    Officer
    2009-02-16 ~ 2009-03-30
    IIF 91 - director → ME
    2009-02-16 ~ 2009-03-30
    IIF 132 - secretary → ME
  • 67
    TWP (NEWCO) 149 LIMITED - 2017-07-19
    Suite 10 Lyons Court 1666 High Street, Knowle, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    151,388 GBP2023-06-30
    Officer
    2015-06-06 ~ 2017-07-18
    IIF 99 - director → ME
  • 68
    TWP (NEWCO) 91 LIMITED - 2011-01-27
    The Buttley, Winforton, Hereford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-12-23 ~ 2014-01-01
    IIF 11 - director → ME
  • 69
    TWP (NEWCO) 157 LIMITED - 2018-09-11
    235 Icknield Street, Hockley, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2018-08-07
    IIF 122 - director → ME
  • 70
    TWP (NEWCO) 140 LIMITED - 2014-02-24
    Unit 1, Topaz, Topaz Way, Bromsgrove, Worcestershire
    Corporate (3 parents, 12 offsprings)
    Officer
    2013-11-28 ~ 2013-12-03
    IIF 62 - director → ME
  • 71
    TWP (NEWCO) 125 LIMITED - 2015-12-17
    Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-14 ~ 2013-01-23
    IIF 31 - director → ME
  • 72
    TWP (NEWCO) 138 LIMITED - 2015-11-24
    Walnut Tree Cottage, Exhall, Alcester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2013-11-06 ~ 2014-03-10
    IIF 30 - director → ME
  • 73
    TWP (NEWCO) 139 LIMITED - 2014-03-05
    Ventura House, Ventura Park Road, Tamworth, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    225,410 GBP2018-11-30
    Officer
    2013-11-06 ~ 2014-03-10
    IIF 36 - director → ME
  • 74
    TWP (NEWCO) 151 LIMITED - 2018-07-20
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-23 ~ 2018-07-11
    IIF 23 - director → ME
    Person with significant control
    2016-04-16 ~ 2018-07-11
    IIF 1 - Has significant influence or control → OE
  • 75
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2015-03-05 ~ 2015-05-18
    IIF 16 - director → ME
  • 76
    TWP (NEWCO) 120 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-08-08
    IIF 17 - director → ME
  • 77
    THE HOSPITAL GROUP EIRE LIMITED - 2013-05-30
    TWP (NEWCO) 127 LIMITED - 2013-04-12
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2013-04-09
    IIF 25 - director → ME
  • 78
    THE HOSPITAL GROUP ADMINISTRATION LIMITED - 2012-10-26
    TWP (NEWCO) 118 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-08-08
    IIF 22 - director → ME
  • 79
    TWP (NEWCO) 111 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-02-10
    IIF 65 - director → ME
  • 80
    TWP (NEWCO) 113 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-02-10
    IIF 70 - director → ME
  • 81
    TWP (NEWCO) 109 LIMITED - 2012-01-25
    39-40 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2012-01-24
    IIF 72 - director → ME
  • 82
    WOWTOWN.COM LIMITED - 2020-07-09
    TWP (NEWCO) 98 LIMITED - 2011-10-21
    Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-03 ~ 2011-09-28
    IIF 54 - director → ME
  • 83
    41 Church Street, Birmingham, West Midlands
    Corporate (22 parents, 11 offsprings)
    Officer
    2011-09-01 ~ 2021-05-01
    IIF 120 - llp-designated-member → ME
  • 84
    TWP (NEWCO) 106 LIMITED - 2011-12-20
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ 2011-12-22
    IIF 96 - director → ME
  • 85
    41 Church Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ 2012-08-08
    IIF 63 - director → ME
  • 86
    56 Bayton Road, Exhall, Coventry, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-01-18 ~ 2012-03-30
    IIF 69 - director → ME
  • 87
    Media House, Stanmore Business Park, Bridgnorth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-02-21 ~ 2012-07-06
    IIF 73 - director → ME
  • 88
    41 Church Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-05-08
    IIF 24 - director → ME
  • 89
    29 Waterloo Road, Wolverhampton, West Midlands
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,049 GBP2024-03-31
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 27 - director → ME
  • 90
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ 2013-09-03
    IIF 28 - director → ME
  • 91
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2014-03-10
    IIF 33 - director → ME
  • 92
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ 2015-05-18
    IIF 100 - director → ME
  • 93
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-02-16 ~ 2009-07-20
    IIF 87 - director → ME
    2009-02-16 ~ 2009-07-20
    IIF 143 - secretary → ME
  • 94
    20 Trafalgar Way, Bar Hill, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ 2010-02-26
    IIF 78 - director → ME
  • 95
    56 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ 2011-03-11
    IIF 80 - director → ME
  • 96
    56 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ 2011-03-11
    IIF 81 - director → ME
  • 97
    TWP (NEWCO) 72 LIMITED - 2010-03-25
    2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-14 ~ 2010-02-24
    IIF 94 - director → ME
    2009-08-14 ~ 2010-02-24
    IIF 131 - secretary → ME
  • 98
    TWP (NEWCO) 105 LIMITED - 2011-08-17
    41 Church Street, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2011-06-09 ~ 2011-08-05
    IIF 74 - director → ME
  • 99
    TWP (NEWCO) 89 LIMITED - 2011-01-17
    2 Pioneer Court Chivers Way, Histon, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2011-01-13
    IIF 46 - director → ME
  • 100
    TWP (NEWCO) 92 LIMITED - 2011-03-10
    27a Upper High Street, Cradley Heath, West Midlands, England
    Corporate (2 parents)
    Officer
    2010-12-23 ~ 2011-03-11
    IIF 49 - director → ME
  • 101
    TWP (NEWCO) 136 LIMITED - 2014-03-27
    Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,454,552 GBP2023-11-30
    Officer
    2013-11-07 ~ 2013-11-20
    IIF 47 - director → ME
  • 102
    TWP (NEWCO) 85 LIMITED - 2010-04-08
    12 Vicarage Road, Edgbaston, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -2,417 GBP2024-03-31
    Officer
    2010-03-12 ~ 2010-04-01
    IIF 60 - director → ME
  • 103
    TWP (NEWCO) 96 LIMITED - 2011-04-28
    110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -101,037 GBP2023-12-31
    Officer
    2011-03-03 ~ 2011-05-20
    IIF 45 - director → ME
  • 104
    133 C/o Henderson Setterfield, 133 High Street, Broadstairs, England
    Corporate (4 parents)
    Equity (Company account)
    17,602 GBP2024-02-29
    Officer
    2002-04-01 ~ 2004-12-13
    IIF 125 - director → ME
    2004-11-24 ~ 2005-02-01
    IIF 145 - secretary → ME
  • 105
    TXT4VID LIMITED - 2014-03-21
    TWP (NEWCO) 60 LIMITED - 2009-02-27
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2008-07-25 ~ 2009-02-25
    IIF 12 - director → ME
  • 106
    TWP (NEWCO) 142 LIMITED - 2014-01-30
    Bradford Court, 123-131 Bradford Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -502,472 GBP2024-05-31
    Officer
    2014-01-02 ~ 2014-02-28
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.