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

Deards, Russell Alan

    Related profiles found in government register
  • Deards, Russell Alan

    Registered addresses and corresponding companies
  • Deards, Russell

    Registered addresses and corresponding companies

    • Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD

      IIF 58
  • Deards, Russell Alan
    born in March 1967

    Registered addresses and corresponding companies

    • 37, Portland Square, Raleigh Street, Nottingham, NG7 4HR

      IIF 59
  • Deards, Russell Alan
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 22 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NZ, United Kingdom

      IIF 60
  • Deards, Russell Alan
    British retired born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire, WD3 6EW

      IIF 61
  • Deards, Russell Alan
    British solicitor born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Alan Deards
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 22 Amersham Hill, High Wycombe, HP13 6NZ, England

      IIF 117
child relation
Offspring entities and appointments
Active 32
  • 1
    HENRY BOOT CHESTERFIELD LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 21 - secretary → ME
  • 2
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-21 ~ now
    IIF 7 - secretary → ME
  • 3
    ST. CLEMENT DANES SCHOOL - 2016-07-26
    St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 61 - director → ME
  • 4
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-21 ~ now
    IIF 8 - secretary → ME
  • 5
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 112 - director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2021-05-12 ~ dissolved
    IIF 106 - director → ME
  • 7
    DX IN-NIGHT LIMITED - 2008-09-05
    OVAL (2193) LIMITED - 2008-09-04
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 109 - director → ME
  • 8
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 107 - director → ME
  • 9
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2021-05-12 ~ dissolved
    IIF 110 - director → ME
  • 10
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 113 - director → ME
  • 11
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 111 - director → ME
  • 12
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 104 - director → ME
  • 13
    POLICY ADMINISTRATION BUSINESS LIMITED - 2022-05-27
    Highbourne House Eldon Way Crick Industrial Estate, Crick, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,250 GBP2021-07-31
    Officer
    2022-10-21 ~ now
    IIF 16 - secretary → ME
  • 14
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-21 ~ now
    IIF 9 - secretary → ME
  • 15
    HAILSHAM RETAIL PARK LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 29 - secretary → ME
  • 16
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved corporate (5 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 39 - secretary → ME
  • 17
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2022-10-21 ~ now
    IIF 4 - secretary → ME
  • 18
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    539,363 GBP2017-09-30
    Officer
    2022-10-21 ~ now
    IIF 5 - secretary → ME
  • 19
    THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    1 George Square, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,519,100 GBP2018-12-31
    Officer
    2022-10-21 ~ now
    IIF 15 - secretary → ME
  • 20
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,349,526 GBP2020-12-31
    Officer
    2022-10-21 ~ now
    IIF 12 - secretary → ME
  • 21
    FLUSHE LIMITED - 2012-05-16
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -22,489 GBP2020-12-31
    Officer
    2022-10-21 ~ now
    IIF 13 - secretary → ME
  • 22
    Banner Cross Hall, Ecclesall Road South, Sheffield, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,642,603 GBP2016-03-31
    Officer
    2017-03-31 ~ dissolved
    IIF 19 - secretary → ME
  • 23
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-21 ~ now
    IIF 3 - secretary → ME
  • 24
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 105 - director → ME
  • 25
    The Coach House, 22 Amersham Hill, High Wycombe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -227 GBP2022-01-31
    Officer
    2019-01-22 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 26
    HENRY BOOT SANDLANDS LIMITED - 2014-07-03
    HENRY BOOT 'L' LIMITED - 2008-07-09
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 53 - secretary → ME
  • 27
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,108 GBP2019-01-01 ~ 2019-12-31
    Officer
    2022-10-21 ~ now
    IIF 14 - secretary → ME
  • 28
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-21 ~ now
    IIF 6 - secretary → ME
  • 29
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 108 - director → ME
  • 30
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    107-127 Grosvenor Road, Belfast
    Corporate (4 parents)
    Officer
    2022-10-21 ~ now
    IIF 1 - secretary → ME
  • 31
    THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
    BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
    BLINDAUER LIMITED - 2007-02-21
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-21 ~ now
    IIF 2 - secretary → ME
  • 32
    THORNBRIDGE DEVELOPMENTS LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 25 - secretary → ME
Ceased 82
  • 1
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 67 - director → ME
  • 2
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Officer
    2009-07-21 ~ 2010-02-04
    IIF 91 - director → ME
  • 3
    CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
    SANDCO 747 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    533,654 GBP2021-12-31
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 87 - director → ME
  • 4
    CITYSTYLE LIMITED - 2017-07-27
    SANDCO 748 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,332 GBP2021-12-31
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 71 - director → ME
  • 5
    HENRY BOOT STOKE LIMITED - 2014-06-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2013-09-09 ~ 2018-10-18
    IIF 23 - secretary → ME
  • 6
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 45 - secretary → ME
  • 7
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 196 offsprings)
    Officer
    2008-04-30 ~ 2011-05-03
    IIF 73 - director → ME
  • 8
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 65 - director → ME
  • 9
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 64 - director → ME
  • 10
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 77 - director → ME
  • 11
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 80 - director → ME
  • 12
    WBD (RIVERSIDE QUARTER) LIMITED - 2008-08-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2008-07-25 ~ 2011-08-31
    IIF 86 - director → ME
  • 13
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 88 - director → ME
  • 14
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 69 - director → ME
  • 15
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 72 - director → ME
  • 16
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2009-07-21 ~ 2010-09-14
    IIF 85 - director → ME
  • 17
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 66 - director → ME
  • 18
    Mowbray House, Castle Meadow Road, Nottingham
    Corporate (114 parents, 5 offsprings)
    Officer
    2004-04-01 ~ 2004-10-04
    IIF 59 - llp-member → ME
  • 19
    HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
    HENRY BOOT ENGINEERING LIMITED - 1979-12-31
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 36 - secretary → ME
  • 20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2013-11-28 ~ 2018-10-18
    IIF 58 - secretary → ME
  • 21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-25 ~ 2018-10-18
    IIF 20 - secretary → ME
  • 22
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 95 - director → ME
  • 23
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 70 - director → ME
  • 24
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 78 - director → ME
  • 25
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 68 - director → ME
  • 26
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 75 - director → ME
  • 27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 84 - director → ME
  • 28
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 83 - director → ME
  • 29
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 98 - director → ME
    2022-10-21 ~ 2023-06-19
    IIF 10 - secretary → ME
  • 30
    DX (GROUP) PLC - 2024-02-14
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-26 ~ 2022-06-14
    IIF 57 - secretary → ME
  • 31
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2020-03-26 ~ 2022-06-14
    IIF 11 - secretary → ME
  • 32
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-04-30 ~ 2009-03-02
    IIF 115 - director → ME
  • 33
    POLICY ADMINISTRATION BUSINESS LIMITED - 2022-05-27
    Highbourne House Eldon Way Crick Industrial Estate, Crick, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,250 GBP2021-07-31
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 114 - director → ME
  • 34
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 22 - secretary → ME
  • 35
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 90 - director → ME
  • 36
    ST JAMES PARADE (1) LIMITED - 2000-12-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2010-01-05 ~ 2011-08-31
    IIF 74 - director → ME
  • 37
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 99 - director → ME
  • 38
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 42 - secretary → ME
  • 39
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 48 - secretary → ME
  • 40
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-23 ~ 2018-10-18
    IIF 44 - secretary → ME
  • 41
    HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
    HENRY BOOT 'H' LIMITED - 2007-08-31
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 46 - secretary → ME
  • 42
    HENRY BOOT 'G' LIMITED - 2006-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 50 - secretary → ME
  • 43
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01
    HENRY BOOT LIMITED - 1995-10-17
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 51 - secretary → ME
  • 44
    HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-10-18
    IIF 54 - secretary → ME
  • 45
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (8 parents, 36 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 27 - secretary → ME
  • 46
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 35 - secretary → ME
  • 47
    VISIONBID LIMITED - 1987-12-10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 49 - secretary → ME
  • 48
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    HENRY BOOT & SONS LIMITED - 2000-09-21
    HENRY BOOT LIMITED - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 33 - secretary → ME
  • 49
    PURPLE HEATHER LIMITED - 2003-03-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 32 - secretary → ME
  • 50
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 31 - secretary → ME
  • 51
    HENRY BOOT T LIMITED - 2015-01-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-09 ~ 2018-10-18
    IIF 30 - secretary → ME
  • 52
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (8 parents, 44 offsprings)
    Officer
    2013-09-01 ~ 2018-10-18
    IIF 24 - secretary → ME
  • 53
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 34 - secretary → ME
  • 54
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 28 - secretary → ME
  • 55
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 43 - secretary → ME
  • 56
    HENRY BOOT BETA LIMITED - 1984-06-07
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 37 - secretary → ME
  • 57
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 96 - director → ME
  • 58
    HENRY BOOT S LIMITED - 2013-07-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 38 - secretary → ME
  • 59
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    539,363 GBP2017-09-30
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 92 - director → ME
  • 60
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 81 - director → ME
  • 61
    SANDCO 946 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 79 - director → ME
  • 62
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-18 ~ 2018-10-18
    IIF 40 - secretary → ME
  • 63
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-10-18
    IIF 55 - secretary → ME
  • 64
    Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,954,696 GBP2019-12-31
    Officer
    2015-08-24 ~ 2016-05-03
    IIF 56 - secretary → ME
  • 65
    SIMCO 330 LIMITED - 1990-07-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 116 - director → ME
    2013-06-01 ~ 2018-10-18
    IIF 26 - secretary → ME
  • 66
    SANDCO 948 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 76 - director → ME
  • 67
    THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    1 George Square, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,519,100 GBP2018-12-31
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 103 - director → ME
  • 68
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,349,526 GBP2020-12-31
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 100 - director → ME
  • 69
    DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (7 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 89 - director → ME
  • 70
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 17 - secretary → ME
  • 71
    FLUSHE LIMITED - 2012-05-16
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -22,489 GBP2020-12-31
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 101 - director → ME
  • 72
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 94 - director → ME
  • 73
    HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
    HENRY BOOT RAWMARSH LIMITED - 2006-06-26
    HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
    HENRY BOOT DONCASTER LIMITED - 2005-12-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 52 - secretary → ME
  • 74
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,108 GBP2019-01-01 ~ 2019-12-31
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 102 - director → ME
  • 75
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 93 - director → ME
  • 76
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    107-127 Grosvenor Road, Belfast
    Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 62 - director → ME
  • 77
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 63 - director → ME
  • 78
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Corporate (6 parents)
    Officer
    2016-04-19 ~ 2018-10-18
    IIF 18 - secretary → ME
  • 79
    THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
    BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
    BLINDAUER LIMITED - 2007-02-21
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 97 - director → ME
  • 80
    38 Rupert Road, Ilkley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6 GBP2023-12-31
    Officer
    2013-06-01 ~ 2017-06-13
    IIF 47 - secretary → ME
  • 81
    DAVID WILSON SALES LIMITED - 2000-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2010-03-08 ~ 2011-08-31
    IIF 82 - director → ME
  • 82
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 41 - secretary → ME

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