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

Moore, Edward

    Related profiles found in government register
  • Moore, Edward

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 1 IIF 2

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 3 IIF 4
  • Moore, Edward James

    Registered addresses and corresponding companies

    • 74-76 Charles Street, Leicester, Leicestershire, LE1 1FB

      IIF 5
  • Moore, Edward James
    British accountant born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Custodian Capital, 1 New Walk Place, Leicester, LE1 6RU, England

      IIF 6

    • Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD

      IIF 7
  • Moore, Edward James
    British auditor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Willowbrook Close, Sharnford, Hinckley, Leicestershire, LE10 3PZ, England

      IIF 8
  • Moore, Edward James
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Edward James
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Edward James
    British finance director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Moore, James Edward
    British chief executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St.james's Square, London, SW1Y 4LB, England

      IIF 89
  • Moore, James Edward
    British company director, chairman born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom

      IIF 90
  • Moore, James Edward
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • -, Nottingham Road, Belper, Derbyshire, DE56 1JT, England

      IIF 91

    • -, Nottingham Road, Belper, Derbyshire, DE56 1JT, United Kingdom

      IIF 92

    • None, Nottingham Road, Belper, Derbyshire, DE56 1JT, England

      IIF 93

    • Nottingham Road, Belper, Derbyshire, DE56 1JT

      IIF 94

    • Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Bridge House, Bridge Street, Olney, MK46 4AB, England

      IIF 99

    • Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD

      IIF 100

    • Tudor House, 8 Station Road, Tilbrook, Cambridgeshire, PE28 0JT

      IIF 101
  • Moore, James Edward
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vaillant Ltd, Nottingham Road, Belper, Derbyshire, DE56 1JT, England

      IIF 102

    • Nottingham Road, Belper, Derbyshire, DE56 1JT

      IIF 103

    • Tudor House, 8 Station Road, Tilbrook, Cambridgeshire, PE28 0JT

      IIF 104 IIF 105 IIF 106
  • Moore, James Edward
    British non-executive director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sawfords, Bigfrith Lane, Cookham Dean, Maidenhead, SL6 9PH, England

      IIF 107
  • Moore, Edward
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Edward
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 135
  • Moore, Edward
    British united kingdom born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 136
  • Moore, Edward James
    British accountant born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 137 IIF 138

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 139
  • Moore, Edward James
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, James Edward
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 148
  • Mr James Edward Moore
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • James Edward Moore
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Bybow Farm, Orchard Way, Wilmington, Dartford, Kent, DA2 7ER, United Kingdom

      IIF 154

    • 127, High Street, Newport Pagnell, Buckinghamshire, MK16 8SE, United Kingdom

      IIF 155

    • Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom

      IIF 156 IIF 157
child relation
Offspring entities and appointments
Active 126
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 47 - director → ME
  • 2
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ dissolved
    IIF 27 - director → ME
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 36 - director → ME
  • 4
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ dissolved
    IIF 29 - director → ME
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 39 - director → ME
  • 6
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 131 - director → ME
  • 7
    FERNVILLE LIMITED - 1994-08-08
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 124 - director → ME
  • 8
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ now
    IIF 41 - director → ME
  • 11
    1 New Walk Place, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    912,089 GBP2018-07-31
    Officer
    2024-09-24 ~ now
    IIF 55 - director → ME
  • 12
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    189,499 GBP2020-12-31
    Officer
    2025-04-15 ~ now
    IIF 51 - director → ME
  • 13
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 10 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 111 - director → ME
  • 14
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 21 - director → ME
  • 15
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 20 - director → ME
  • 16
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 32 - director → ME
  • 17
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 24 - director → ME
  • 18
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 127 - director → ME
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 46 - director → ME
  • 20
    1 New Walk Place, Leicester
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 54 - director → ME
  • 21
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 122 - director → ME
  • 22
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 114 - director → ME
  • 23
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-08-05 ~ dissolved
    IIF 143 - director → ME
  • 24
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (6 parents, 74 offsprings)
    Officer
    2018-05-24 ~ now
    IIF 82 - director → ME
    2020-06-17 ~ now
    IIF 4 - secretary → ME
  • 25
    CUSTODIAN REIT PLC - 2022-12-06
    1 New Walk Place, Leicester, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2020-06-17 ~ now
    IIF 3 - secretary → ME
  • 26
    BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09
    MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED - 2002-02-22
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-06-30
    Officer
    2017-12-21 ~ dissolved
    IIF 75 - director → ME
  • 27
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
    DRUM INCOME PLUS REIT PLC - 2022-04-11
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-06-16 ~ dissolved
    IIF 137 - director → ME
    2021-11-03 ~ dissolved
    IIF 1 - secretary → ME
  • 28
    DRUM INCOME PLUS LIMITED - 2021-11-26
    DMWSL 795 LIMITED - 2015-08-20
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 138 - director → ME
    2021-11-03 ~ dissolved
    IIF 2 - secretary → ME
  • 29
    JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 7 - director → ME
  • 30
    BELGRAVE LAND (LEICESTER) LIMITED - 2018-01-09
    MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,637,807 GBP2017-06-30
    Officer
    2017-12-21 ~ dissolved
    IIF 77 - director → ME
  • 31
    BL (LEICESTER) LIMITED - 2018-01-09
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12 GBP2017-06-30
    Officer
    2017-12-21 ~ dissolved
    IIF 76 - director → ME
  • 32
    BLME (UK) GP LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 136 - director → ME
  • 33
    BLME NOMINEES LIBF LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 134 - director → ME
  • 34
    CUSTODIAN REAL ESTATE LIMITED - 2022-12-06
    CUSTODIAN PROPERTY INCOME REIT LIMITED - 2022-12-06
    CUSTODIAN REAL ESTATE LIMITED - 2022-11-02
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2023-02-28 ~ now
    IIF 139 - director → ME
  • 35
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 19 - director → ME
  • 36
    6th Floor Rivers House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 113 - director → ME
  • 37
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 108 - director → ME
  • 38
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 109 - director → ME
  • 39
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 110 - director → ME
  • 40
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 112 - director → ME
  • 41
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 86 - director → ME
  • 42
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 85 - director → ME
  • 43
    KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
    8 Queens Terrace, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 117 - director → ME
  • 44
    TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
    BBCR ENTERPRISES LIMITED - 2006-08-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 83 - director → ME
  • 45
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 49 - director → ME
  • 46
    POLARIS PENSIONS LIMITED - 2014-12-18
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-03-29 ~ dissolved
    IIF 120 - director → ME
  • 47
    M C (DRAYTON GARDEN) LIMITED - 2016-05-04
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-11-22 ~ now
    IIF 133 - director → ME
  • 48
    1 New Walk Place, Leicester, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    272,251 GBP2016-07-31
    Officer
    2025-02-22 ~ now
    IIF 59 - director → ME
  • 49
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 135 - director → ME
  • 50
    1 New Walk Place, Leicester
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-04-25 ~ now
    IIF 53 - director → ME
  • 51
    1 New Walk Place, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 144 - director → ME
  • 52
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 67 - director → ME
  • 53
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 68 - director → ME
  • 54
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ now
    IIF 37 - director → ME
  • 55
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 73 - director → ME
  • 56
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 128 - director → ME
  • 57
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 26 - director → ME
  • 58
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-07-31 ~ dissolved
    IIF 43 - director → ME
  • 59
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-07-31 ~ dissolved
    IIF 50 - director → ME
  • 60
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 42 - director → ME
  • 61
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-29 ~ now
    IIF 64 - director → ME
  • 62
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 141 - director → ME
  • 63
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 146 - director → ME
  • 64
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 61 - director → ME
  • 65
    MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-27
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 30 - director → ME
  • 66
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 25 - director → ME
  • 67
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 48 - director → ME
  • 68
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 28 - director → ME
  • 69
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 35 - director → ME
  • 70
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-09-21 ~ dissolved
    IIF 70 - director → ME
  • 71
    1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 121 - director → ME
  • 72
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 147 - director → ME
  • 73
    Mattioli Woods, 1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 74 - director → ME
  • 74
    1 New Walk Place, Leicester
    Corporate (3 parents)
    Officer
    2019-09-19 ~ now
    IIF 63 - director → ME
  • 75
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 40 - director → ME
  • 76
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 60 - director → ME
  • 77
    MW PRIVATE INVESTORS (HEATON GROUP) LIMITED - 2018-05-25
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-16 ~ now
    IIF 66 - director → ME
  • 78
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 140 - director → ME
  • 79
    1 New Walk Place, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-03-09 ~ now
    IIF 56 - director → ME
  • 80
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 45 - director → ME
  • 81
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 65 - director → ME
  • 82
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-30 ~ now
    IIF 71 - director → ME
  • 83
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 58 - director → ME
  • 84
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 126 - director → ME
  • 85
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 118 - director → ME
  • 86
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 142 - director → ME
  • 87
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ now
    IIF 44 - director → ME
  • 88
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ dissolved
    IIF 33 - director → ME
  • 89
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 145 - director → ME
  • 90
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-15 ~ now
    IIF 72 - director → ME
  • 91
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-31 ~ now
    IIF 62 - director → ME
  • 92
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-31 ~ dissolved
    IIF 38 - director → ME
  • 93
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 34 - director → ME
  • 94
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 125 - director → ME
  • 95
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 130 - director → ME
  • 96
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 17 - director → ME
  • 97
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 11 - director → ME
  • 98
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 14 - director → ME
  • 99
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 12 - director → ME
  • 100
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 9 - director → ME
  • 101
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 22 - director → ME
  • 102
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 116 - director → ME
  • 103
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ dissolved
    IIF 23 - director → ME
  • 104
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ dissolved
    IIF 10 - director → ME
  • 105
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 16 - director → ME
  • 106
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 15 - director → ME
  • 107
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ dissolved
    IIF 18 - director → ME
  • 108
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 119 - director → ME
  • 109
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2017-07-25 ~ now
    IIF 13 - director → ME
  • 110
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 115 - director → ME
  • 111
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 129 - director → ME
  • 112
    MC TRUSTEES LIMITED - 1996-11-18
    FORAY 950 LIMITED - 1996-10-28
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 55 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 84 - director → ME
  • 113
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 79 - director → ME
  • 115
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 80 - director → ME
  • 116
    POLE HAMMOND LTD - 2012-01-25
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-21 ~ now
    IIF 69 - director → ME
  • 117
    1 New Walk Place, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    260,386 GBP2021-04-30
    Officer
    2025-03-25 ~ now
    IIF 57 - director → ME
  • 118
    OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
    REFRIGERANT MANAGEMENT SYSTEMS LIMITED - 2005-06-01
    Jebsen House, 53/61 High Street, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 100 - director → ME
  • 119
    TARL PROPERTIES LIMITED - 1979-12-31
    PACTGROVE LIMITED - 1977-12-31
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 81 - director → ME
  • 120
    VESPLAN LIMITED - 2003-03-17
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 87 - director → ME
  • 121
    LANSON HOUSE LIMITED - 2015-05-23
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-11-01 ~ dissolved
    IIF 88 - director → ME
  • 122
    8 Queens Terrace, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ dissolved
    IIF 78 - director → ME
  • 123
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 52 - director → ME
  • 124
    HAMSARD 3230 LIMITED - 2010-12-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ dissolved
    IIF 132 - director → ME
  • 125
    WSL III LIMITED - 2017-10-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ now
    IIF 31 - director → ME
  • 126
    BRIDGE HEATING LIMITED - 2020-08-12
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    A & J FINANCIAL SERVICES (MAIDENHEAD) LIMITED - 2011-08-02
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,270,524 GBP2024-02-21
    Officer
    2018-08-07 ~ 2024-02-21
    IIF 107 - director → ME
  • 2
    45 Copse Close, Oadby, Leicester, Leicestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-09-30
    Officer
    2005-11-07 ~ 2014-12-08
    IIF 8 - director → ME
    2009-10-13 ~ 2014-12-08
    IIF 5 - secretary → ME
  • 3
    OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
    OPTIMUM GROUP SERVICES PLC - 2020-08-07
    OPTIMUM AIR CONDITIONING PLC - 2005-06-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2020-11-01
    IIF 89 - director → ME
  • 4
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-27 ~ 2022-11-10
    IIF 96 - director → ME
  • 5
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-21 ~ 2022-11-10
    IIF 95 - director → ME
  • 6
    SPACEPLANT LIMITED - 2003-03-07
    38 De Montfort Street, Leicester
    Dissolved corporate (6 parents)
    Officer
    2008-04-08 ~ 2016-07-31
    IIF 92 - director → ME
  • 7
    DEMAND LED MAINTENANCE LTD - 2017-08-24
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2017-08-11 ~ 2022-11-22
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -1,848,071 GBP2024-03-31
    Officer
    2018-01-12 ~ 2022-11-21
    IIF 90 - director → ME
    Person with significant control
    2018-01-12 ~ 2022-11-11
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -424,247 GBP2020-03-31
    Person with significant control
    2017-08-11 ~ 2018-12-05
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Granary & Forge Barns Borough Hill Farm, Catton Road, Walton-on-trent, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Officer
    2002-10-01 ~ 2004-11-09
    IIF 104 - director → ME
  • 11
    MW PROPERTIES NO 19 LIMITED - 2018-04-20
    8 Wells Promenade, Ilkley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    142 GBP2021-03-31
    Officer
    2017-07-25 ~ 2018-01-17
    IIF 123 - director → ME
  • 12
    Camden House, Warwick Road, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-05-12 ~ 2012-01-03
    IIF 105 - director → ME
  • 13
    291 Birchfield Road, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,121 GBP2023-09-28
    Officer
    2019-11-29 ~ 2020-03-09
    IIF 6 - director → ME
  • 14
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-07-23 ~ 2022-11-10
    IIF 99 - director → ME
    Person with significant control
    2021-07-23 ~ 2022-11-10
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 15
    OMNI TELEMENTARY LIMITED - 2017-11-02
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92,050 GBP2024-03-31
    Officer
    2017-09-21 ~ 2018-01-25
    IIF 148 - director → ME
    Person with significant control
    2017-09-21 ~ 2018-12-05
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-21 ~ 2022-11-10
    IIF 98 - director → ME
  • 17
    HYDRAQUEST (OIL & GAS BURNERS) LIMITED - 1989-03-08
    BILTONQUEST LIMITED - 1978-12-31
    The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2000-10-12 ~ 2002-09-30
    IIF 106 - director → ME
  • 18
    HEPWORTH HEATING LIMITED - 2005-05-23
    GLOW-WORM LIMITED - 1991-01-16
    TI GLOW-WORM LIMITED - 1987-06-18
    GLOW-WORM LIMITED - 1982-03-08
    Nottingham Road, Belper, Derbyshire
    Corporate (7 parents)
    Officer
    2004-11-22 ~ 2016-07-31
    IIF 103 - director → ME
  • 19
    HEPWORTH LIMITED - 2005-09-07
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    None, Nottingham Road, Belper, Derbyshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-04-27 ~ 2016-07-31
    IIF 93 - director → ME
  • 20
    SAUNIER DUVAL LIMITED - 2004-12-20
    Nottingham Road, Belper, Derbyshire
    Corporate (8 parents)
    Officer
    2005-05-20 ~ 2016-07-31
    IIF 94 - director → ME
  • 21
    VAILLANT (DOMESTIC APPLIANCES) LIMITED - 1993-01-08
    Vaillant Ltd, Nottingham Road, Belper, Derbyshire
    Corporate (8 parents)
    Officer
    2004-11-22 ~ 2016-07-31
    IIF 102 - director → ME
  • 22
    - Nottingham Road, Belper, Derbyshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-08 ~ 2016-07-31
    IIF 91 - director → ME
  • 23
    G.R. CLAUDIO (VOKERA) LIMITED - 1997-03-27
    G.R.CLAUDIO (HEATING)LIMITED - 1984-06-14
    Borderlake House, Unit 7, Riverside Industrial Estate, London Colney, Herts
    Corporate (3 parents)
    Equity (Company account)
    4,005 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-09-30
    IIF 101 - director → ME
  • 24
    BRIDGE HEATING LIMITED - 2020-08-12
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-20 ~ 2022-11-10
    IIF 97 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.