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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 David Roberts

child relation
Offspring entities and appointments 108
  • 1
    AES REALISATIONS (COVENTRY) LIMITED - now
    ARLINGTON ENGINEERED SYSTEMS LIMITED - 2021-02-02
    ARLINGTON AUTOMOTIVE LIMITED - 2019-04-26
    REMPOWER LTD
    - 2016-04-01 08554261 12650654
    ARLINGTON SC21 LIMITED
    - 2013-09-12 08554261
    REMPLOY AUTOMOTIVE LTD
    - 2013-06-21 08554261 12650654
    Dissolved Corporate (12 parents)
    Officer
    2013-06-03 ~ 2015-10-01
    IIF 80 - Director → ME
    2013-06-03 ~ 2013-12-12
    IIF 164 - Secretary → ME
  • 2
    AIM DESIGN CO. LIMITED
    - now 04752004
    ARLINGTON DESIGN CONSULTANTS LIMITED
    - 2015-08-28 04752004
    AEROTECH DESIGN CONSULTANTS LIMITED
    - 2015-06-09 04752004
    Dissolved Corporate (18 parents)
    Officer
    2014-11-07 ~ 2015-10-01
    IIF 62 - Director → ME
  • 3
    AIM ENGINEERING LIMITED
    02744531
    Dissolved Corporate (17 parents)
    Officer
    2013-12-12 ~ 2015-10-01
    IIF 63 - Director → ME
  • 4
    ANGLO ORIENTAL LTD
    14025549
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    ARLINGTON AEROSPACE LIMITED - now
    ARLINGTON TECHNOLOGIES LIMITED
    - 2016-04-01 06353995
    ARLINGTON AEROSPACE LIMITED
    - 2014-11-18 06353995
    INGLEBY (1746) LIMITED
    - 2011-08-05 06353995 06347934... (more)
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-10-05 ~ 2015-10-01
    IIF 64 - Director → ME
  • 6
    ARLINGTON AUTOMOTIVE HOLDINGS LIMITED - now
    ARLINGTON AUTOMOTIVE LTD
    - 2016-04-01 08554259 08554261... (more)
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2013-06-03 ~ 2015-10-01
    IIF 77 - Director → ME
    2013-06-03 ~ 2013-12-12
    IIF 163 - Secretary → ME
  • 7
    ARLINGTON INDUSTRIES GROUP LTD - now
    ARLINGTON SECURITIES LIMITED
    - 2018-03-29 08741590
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2013-10-21 ~ 2015-10-01
    IIF 58 - Director → ME
  • 8
    ARLINGTON MANAGEMENT SERVICES LTD - now
    ARLINGTON INDUSTRIES GROUP LTD
    - 2018-03-29 08296565 08741590... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-11-16 ~ 2015-10-01
    IIF 48 - Director → ME
  • 9
    ARMISHAWS REMOVALS LTD
    03588285
    Active Corporate (8 parents)
    Officer
    1998-06-25 ~ 2003-10-03
    IIF 139 - Director → ME
  • 10
    ASCENTRIS CAPITAL LTD.
    - now 07831807
    ASCENTURE CAPITAL LTD
    - 2012-03-23 07831807
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ 2012-10-31
    IIF 153 - Director → ME
  • 11
    AUTO INNOVATION GROUP LTD
    12911851 10762299
    Dissolved Corporate (2 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    AXIOMCHARGE LIMITED
    - now 16811745
    EVTEC VOLT LIMITED
    - 2025-11-20 16811745
    Active Corporate (5 parents)
    Officer
    2025-10-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    BRITISH COATINGS FEDERATION LIMITED
    - now 00745398
    PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
    Active Corporate (217 parents)
    Officer
    2008-05-15 ~ 2011-02-17
    IIF 154 - Director → ME
  • 14
    CARRS COATINGS LIMITED
    06628569
    Active Corporate (23 parents)
    Officer
    2013-01-30 ~ 2020-11-04
    IIF 71 - Director → ME
    2008-06-25 ~ 2009-03-20
    IIF 144 - Director → ME
  • 15
    CHALKERS REMOVALS LTD
    03588291
    Active Corporate (6 parents)
    Officer
    1998-06-25 ~ 2003-10-03
    IIF 138 - Director → ME
  • 16
    COATINGS HOLDINGS LIMITED
    06754778
    Dissolved Corporate (13 parents)
    Officer
    2017-09-30 ~ 2020-11-04
    IIF 68 - Director → ME
  • 17
    DAVID BROWN AUTOMOTIVE LIMITED
    - now 07173098
    EXCEPTIONS CLOTHING COMPANY LIMITED - 2013-01-09
    CROSSCO (1192) LIMITED - 2010-04-13
    Dissolved Corporate (13 parents)
    Officer
    2020-07-30 ~ 2022-04-30
    IIF 128 - Director → ME
  • 18
    DESIGN HOUSE GROUP LTD
    09500431
    Dissolved Corporate (4 parents)
    Officer
    2015-03-21 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 19
    DOULTON INVESTMENTS LIMITED
    - now 11211877
    TRIMITE INVESTMENTS LTD
    - 2020-11-16 11211877
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    E2 ENERGY PARTNERS LIMITED
    - now 15757016
    EVTEC ENERGY LIMITED
    - 2025-11-17 15757016 12530842
    ADVANCED PRECISION TECHNOLOGY LTD
    - 2024-07-05 15757016
    Active Corporate (4 parents)
    Officer
    2024-06-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    EURO PAPER (AJP) LTD
    12291140
    Active Corporate (5 parents)
    Officer
    2026-01-05 ~ now
    IIF 82 - Director → ME
  • 22
    EV TRANSPORTATION SERVICES UK LIMITED
    14213766
    Dissolved Corporate (3 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 107 - Director → ME
  • 23
    EVERA RECRUITMENT LTD
    12653006
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EVTEC ADVANCED COMPONENTS LIMITED
    - now 15960607
    EVTELLUS LTD
    - 2025-10-21 15960607
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    EVTEC ALUMINIUM LIMITED
    - now 13182146
    EVTEC ASSETCO LTD
    - 2021-08-23 13182146
    Active Corporate (7 parents)
    Officer
    2021-02-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-02-05 ~ 2025-09-02
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 26
    EVTEC AUTOMOTIVE LIMITED
    - now 12650654
    REMPOWER LIMITED
    - 2020-12-16 12650654 08554261
    REMPLOY AUTOMOTIVE LTD
    - 2020-06-29 12650654 08554261
    Active Corporate (7 parents)
    Officer
    2020-06-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-12-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    EVTEC ENERGY SOLUTIONS LIMITED
    - now 12530842
    EVTEC ENERGY PLC
    - 2024-02-05 12530842 15757016
    EVTEC ENERGY SOLUTIONS PLC
    - 2024-02-05 12530842
    UK INVESTMENT SECURITIES PLC
    - 2022-09-05 12530842
    UK ADVANCED MANUFACTURING PLC
    - 2020-03-26 12530842
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 28
    EVTEC EV LIMITED
    - now 16025335
    EVTEC SPV1 LIMITED
    - 2024-11-05 16025335 16025408
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 29
    EVTEC GROUP HOLDINGS LIMITED
    16471549
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-05-23 ~ 2025-11-28
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 30
    EVTEC GROUP LIMITED
    - now 13046319
    EVTEC HOLDINGS LTD
    - 2022-02-23 13046319
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-11-26 ~ 2023-12-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 31
    EVTEC PLASTICS LIMITED
    15018252
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-07-21 ~ 2025-11-28
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    EVTEC SPV2 LIMITED
    16025408 16025335
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 33
    EVTEC SUPERLIGHT LIMITED
    - now 15510140
    EVTEC FAB LIMITED
    - 2024-11-08 15510140
    EVTEC SUPERLIGHT PERFORMANCE LTD
    - 2024-07-03 15510140
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 97 - Director → ME
    2024-02-21 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 34
    EVTEC TECHNOLOGIES LIMITED
    - now 15018276
    EVTEC WHEELS LIMITED
    - 2023-08-22 15018276
    Dissolved Corporate (2 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FAIREY INDUSTRIAL CERAMICS LIMITED
    - now 01232580
    DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2020-10-14 ~ 2021-01-20
    IIF 115 - Director → ME
  • 36
    FG CAPITAL PARTNERS LLP
    - now OC388830
    RF CAPITAL PARTNERS LLP
    - 2019-02-05 OC388830
    ARLINGTON CAPITAL PARTNERS LLP
    - 2015-12-30 OC388830
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2019-02-05
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    FIRWOOD PAINTS LIMITED
    - now 00207861
    FIRWOOD PAINT & VARNISH COMPANY LIMITED - 1999-10-29
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2020-11-04
    IIF 141 - Director → ME
  • 38
    GLIXTONE LTD
    07464794
    Active Corporate (19 parents)
    Officer
    2012-04-04 ~ 2020-11-04
    IIF 70 - Director → ME
  • 39
    GLOBAL LITHIUM RESOURCES LTD
    16870600
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 40
    HOME OF PAINT LTD
    10183791
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 66 - Director → ME
    2016-05-17 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 41
    INSIDEPEOPLE LIMITED
    13767340
    Dissolved Corporate (5 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 93 - Director → ME
  • 42
    INVESTMENT HOLDCO 123 LIMITED - now
    ARLINGTON INDUSTRIES LIMITED
    - 2017-12-01 08741538 08296565... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2015-10-01
    IIF 59 - Director → ME
  • 43
    IRVINE PAINTS (GLASGOW) LIMITED
    - now SC122863
    NORTH BRITISH PAINTS LIMITED - 1997-08-12
    TALEVEND LIMITED - 1990-04-06
    Active Corporate (11 parents)
    Officer
    2007-05-15 ~ now
    IIF 152 - Director → ME
  • 44
    JAMES NICHOLAS INTERNATIONAL REMOVALS LTD
    03652555
    Active Corporate (9 parents)
    Officer
    1999-07-14 ~ 2003-10-03
    IIF 140 - Director → ME
  • 45
    JVM CASTINGS (WORCESTER) LIMITED
    - now 05816200
    LADMOR LIMITED - 2006-07-06
    Active Corporate (18 parents)
    Officer
    2023-11-29 ~ now
    IIF 133 - Director → ME
  • 46
    JVM CASTINGS LIMITED
    - now 02677990
    VARNEY MURCOTT LIMITED - 2006-07-06
    INGLEBY (614) LIMITED - 1992-09-11
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-11-29 ~ now
    IIF 132 - Director → ME
  • 47
    LYDFORD EUROPE LIMITED
    - now 10678290
    ELECTRAMECCANICA EUROPE LIMITED
    - 2018-03-29 10678290 10675917
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 73 - Director → ME
  • 48
    LYDFORD GROUP LIMITED
    - now 10675917
    ELECTRAMECCANICA GROUP LIMITED
    - 2018-03-27 10675917 10678290
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-03-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 49
    LYDFORD UK LIMITED
    - now 10678155
    ELECTRAMECCANICA UK LIMITED
    - 2018-03-29 10678155
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 75 - Director → ME
  • 50
    MAGIKWHEELS LTD
    05632213
    Dissolved Corporate (7 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 142 - Director → ME
  • 51
    MASTER PAINTMAKERS LTD
    08399897
    Dissolved Corporate (6 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 60 - Director → ME
    2013-02-12 ~ 2016-10-26
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MATCHLESS ASSOCIATED MOTORCYLE COMPANY LTD
    09847792
    Dissolved Corporate (4 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 130 - Director → ME
    2015-10-29 ~ 2016-12-07
    IIF 165 - Secretary → ME
  • 53
    MERITAGE MANAGEMENT GROUP LIMITED
    06983013
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 54
    MPL SECURITIES LTD
    10120435
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 67 - Director → ME
    2016-04-12 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 55
    MPL TOPCO LIMITED
    10653434
    Dissolved Corporate (1 parent)
    Officer
    2017-03-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 56
    NANOSCIENCE LIMITED
    - now 07505724 06041766
    THE 14 BIKE COMPANY LTD
    - 2013-08-20 07505724
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-01-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 57
    QUANTUM ASSETCO LTD
    13397541
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 58
    RIM TECHNOLOGY LIMITED
    - now 02249049
    ELKINGTON ENGINEERING COMPANY LIMITED - 1995-08-18
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 131 - Director → ME
  • 59
    RIMSTOCK DISTRIBUTION LIMITED
    03079516
    Dissolved Corporate (13 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 78 - Director → ME
  • 60
    RIMSTOCK HOLDINGS LIMITED
    - now 10159199
    WAGGON HOLDINGS LIMITED
    - 2016-06-22 10159199
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-06-13 ~ dissolved
    IIF 79 - Director → ME
  • 61
    RIMSTOCK LIMITED
    - now 01879593
    RIMSTOCK PLC
    - 2017-01-25 01879593
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2016-06-03 ~ dissolved
    IIF 46 - Director → ME
  • 62
    ROVER MOTORBIKE LIMITED
    - now 10525863
    MATCHLESS MOTORBIKES LIMITED
    - 2017-01-23 10525863
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 63
    SEBRING WORKS LTD
    - now 12357609
    VITAL SPARK GROUP LTD - 2023-07-04
    Liquidation Corporate (11 parents)
    Officer
    2024-11-05 ~ 2025-11-22
    IIF 95 - Director → ME
  • 64
    SHACKELL,EDWARDS & CO.LIMITED
    00037498
    Dissolved Corporate (15 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 137 - Director → ME
  • 65
    SHIELD PS LIMITED
    - now 12805409
    TRIMITE-PS LIMITED
    - 2020-11-02 12805409
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 66
    SONOMA ACOUSTICS LIMITED
    10308461
    Active Corporate (6 parents)
    Officer
    2018-04-17 ~ 2022-01-27
    IIF 113 - Director → ME
  • 67
    SOVEREIGN COMPONENT SOLUTIONS LTD
    17175761
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 68
    SOVEREIGN INDUSTRIAL GROUP LIMITED
    - now 16843011
    SOVEREIGN POLYMER GROUP LTD
    - 2026-02-24 16843011
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 69
    SOVEREIGN PRECISION LIMITED
    - now 14673673
    ENWP LTD
    - 2026-05-18 14673673
    Active Corporate (9 parents)
    Officer
    2026-05-14 ~ now
    IIF 104 - Director → ME
  • 70
    SOVEREIGN TUBULAR SYSTEMS LTD
    17318627
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 71
    STRATFORD DEVELOPMENT CAPITAL LIMITED
    - now 06041766
    ARLINGTON DEVELOPMENT CAPITAL LIMITED
    - 2015-06-08 06041766
    NANOSCIENCE LIMITED
    - 2013-08-19 06041766 07505724
    COMPANY (LAW DIRECT) LIMITED
    - 2012-03-19 06041766
    GLOBUS GREEN LIMITED - 2010-08-13
    COMPANY (LAW DIRECT) LIMITED - 2010-08-04
    Dissolved Corporate (7 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 56 - Director → ME
  • 72
    STRATFORD MANAGEMENT LLP
    OC380235 08289007
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 73
    STRATFORD MANAGEMENT SERVICES LIMITED
    08289007 OC380235
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-11-12 ~ dissolved
    IIF 65 - Director → ME
  • 74
    STRETFORD GROUP SERVICES LIMITED
    - now 06510558
    STRETFORD LIMITED
    - 2011-04-04 06510558
    Dissolved Corporate (8 parents)
    Officer
    2008-02-20 ~ 2011-04-05
    IIF 145 - Director → ME
  • 75
    TAE POWER SOLUTIONS ENGINEERING LIMITED
    - now 11549836
    SPRINT POWER TECHNOLOGY LIMITED
    - 2023-01-12 11549836
    Active Corporate (7 parents)
    Officer
    2022-01-31 ~ 2024-01-11
    IIF 122 - Director → ME
  • 76
    TAE POWER SOLUTIONS LIMITED
    - now 13481469
    GATTECHA LTD
    - 2023-01-23 13481469
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-28 ~ 2024-01-11
    IIF 125 - Director → ME
    Person with significant control
    2021-06-28 ~ 2021-08-28
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 77
    TAE POWER SOLUTIONS MANUFACTURING LIMITED
    - now 12096238
    ELTRIUM LTD
    - 2023-01-12 12096238
    Active Corporate (8 parents)
    Officer
    2022-01-31 ~ 2024-01-11
    IIF 127 - Director → ME
  • 78
    TEVVA MOTORS LIMITED
    - now 08368694
    TEVA MOTORS LIMITED - 2015-02-21
    In Administration Corporate (22 parents)
    Officer
    2020-08-11 ~ now
    IIF 111 - Director → ME
  • 79
    THE DOULTON GROUP LIMITED
    - now 10762299
    AUTO INNOVATION GROUP LTD
    - 2020-08-21 10762299 12911851
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-09 ~ dissolved
    IIF 106 - Director → ME
    2017-05-09 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 80
    THE LITTLE CAR COMPANY LIMITED
    - now 11755294
    JUNIOR CLASSICS LIMITED
    - 2020-08-17 11755294
    In Administration Corporate (14 parents, 2 offsprings)
    Officer
    2020-02-07 ~ 2021-09-08
    IIF 108 - Director → ME
  • 81
    THE MUCKY DUCK PAINT COMPANY LIMITED
    - now 05879022
    ALITON LIMITED
    - 2012-08-31 05879022
    Dissolved Corporate (6 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 82
    THE ORIGINAL MATCHLESS MOTORCYCLE COMPANY LTD
    09835830
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 129 - Director → ME
    2015-10-21 ~ 2016-10-26
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 83
    THE ROVER BICYCLE COMPANY LIMITED
    08861979
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 84
    THE ROVER CAR COMPANY LTD
    15682116
    Dissolved Corporate (1 parent)
    Officer
    2024-04-26 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2024-04-26 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 85
    TIER ONE WHEELS LTD
    11160316
    Dissolved Corporate (8 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 117 - Director → ME
    2018-01-19 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2018-01-19 ~ 2018-04-16
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 86
    TREWORRICK ENGINEERING LIMITED - now
    MERITAGE MANAGEMENT SERVICES LIMITED
    - 2011-09-14 06983748
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ 2011-05-27
    IIF 148 - Director → ME
  • 87
    TRIMITE BID CO LIMITED
    11060343
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2017-11-13 ~ 2020-11-04
    IIF 53 - Director → ME
  • 88
    TRIMITE GLOBAL COATINGS GROUP LIMITED
    - now 10653502
    TRIMITE TOPCO LIMITED
    - 2017-05-19 10653502 11059057
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2020-11-04
    IIF 51 - Director → ME
    Person with significant control
    2017-03-06 ~ 2017-09-26
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 89
    TRIMITE GLOBAL COATINGS LIMITED - now
    TRIMITE TECHNOLOGIES LIMITED
    - 2024-08-01 06736940
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2020-11-04
    IIF 45 - Director → ME
  • 90
    TRIMITE HOLDINGS LIMITED
    - now 05406339
    INT ENG LIMITED
    - 2008-02-21 05406339
    Dissolved Corporate (10 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 151 - Director → ME
  • 91
    TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED
    - now 02429401 01212575
    TRIMITE (OVERSEAS) LIMITED
    - 2009-08-21 02429401
    AFTERTAPE LIMITED - 1989-11-07
    Dissolved Corporate (16 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 49 - Director → ME
  • 92
    TRIMITE INVESTMENT LIMITED
    06241244
    Dissolved Corporate (7 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 143 - Director → ME
  • 93
    TRIMITE IRELAND LTD
    - now 04640698
    ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED
    - 2010-08-19 04640698
    PEARL GLASS COATINGS LIMITED - 2006-03-01
    PODWAY LIMITED - 2003-03-07
    Dissolved Corporate (19 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 55 - Director → ME
    2007-05-15 ~ 2008-12-17
    IIF 147 - Director → ME
  • 94
    Dissolved Corporate (12 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 149 - Director → ME
  • 95
    TRIMITE LIMITED
    - now 01564257 10299399... (more)
    WEILBURGER COATINGS (UK) LIMITED
    - 2019-01-15 01564257
    WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
    WEILBURGER (U.K.) LIMITED - 1999-10-01
    ALDERHEX LIMITED - 1981-12-31
    Active Corporate (26 parents)
    Officer
    2014-06-02 ~ 2020-11-04
    IIF 69 - Director → ME
  • 96
    TRIMITE MANAGEMENT LIMITED
    - now 06453869
    DACRYLATE HOLDINGS LIMITED
    - 2008-05-14 06453869
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 150 - Director → ME
  • 97
    TRIMITE SCOTLAND LIMITED
    - now SC114154
    DOUGLAS PAINTS LIMITED - 1997-07-31
    PACIFIC SHELF 221 LIMITED - 1989-01-20
    Active Corporate (17 parents)
    Officer
    2007-05-15 ~ 2022-02-24
    IIF 146 - Director → ME
  • 98
    TRIMITE TOP CO LIMITED
    11059057 10653502
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2020-11-04
    IIF 52 - Director → ME
    Person with significant control
    2017-11-10 ~ 2020-11-04
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 99
    TRIMITE TRUSTEES LIMITED
    - now 01766995
    PRECIS (221) LIMITED - 1984-02-21
    Dissolved Corporate (13 parents)
    Officer
    2007-05-15 ~ 2007-05-16
    IIF 136 - Director → ME
  • 100
    UBBP LIMITED
    - now 01212575
    TRIMITE INTERNATIONAL LIMITED
    - 2018-06-20 01212575 02429401
    BRENT PAINTS LIMITED
    - 2009-08-21 01212575
    UXBRIDGE PAINTS LIMITED - 1992-04-30
    Dissolved Corporate (15 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 57 - Director → ME
  • 101
    UK ADVANCED INDUSTRIALS LTD
    12751926
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2021-11-25
    IIF 112 - Director → ME
    Person with significant control
    2020-07-17 ~ 2021-04-30
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 102
    VENTURE PRIVATE EQUITY LTD
    - now 05400818 05844184
    VENTURE TURNAROUND CAPITAL LTD - 2005-09-13
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2009-03-31
    IIF 155 - Director → ME
  • 103
    VIRALSHIELD LTD
    12916665
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
  • 104
    WARWICK ACOUSTICS LIMITED
    - now 04451674 11375083
    WARWICK AUDIO TECHNOLOGIES LIMITED
    - 2018-10-08 04451674 11375083
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2018-04-17 ~ 2022-01-27
    IIF 114 - Director → ME
  • 105
    WCM EUROPE LTD
    05551941
    In Administration Corporate (17 parents, 2 offsprings)
    Officer
    2025-08-12 ~ now
    IIF 86 - Director → ME
  • 106
    WCM GROUP LIMITED
    10093755
    Liquidation Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 87 - Director → ME
  • 107
    WHS BIDCO LIMITED
    11441453
    Dissolved Corporate (5 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 109 - Director → ME
  • 108
    WHS HOLDCO LIMITED
    11440995
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-13 ~ dissolved
    IIF 110 - Director → ME

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