The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David James Sear-mayes

    Related profiles found in government register
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Orchard Garage, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 1

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 2

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 3 IIF 4 IIF 5

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

      IIF 9

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 10

    • 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 11 IIF 12

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 13 IIF 14

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 15 IIF 16

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 17 IIF 18

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 19 IIF 20

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 21

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 22 IIF 23

    • C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 24

    • C/o Azets Holding Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 25

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 26

    • 5 Armston Road, Quorn, LE12 8QP, England

      IIF 27 IIF 28 IIF 29

    • 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 30 IIF 31 IIF 32
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 33

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 34
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 35
  • Sear-mayes, David James
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 36 IIF 37
  • Sear-mayes, David James
    British co director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 38
  • Sear-mayes, David James
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 39 IIF 40 IIF 41

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

      IIF 42

    • Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 43

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 44 IIF 45

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 46
  • Sear-mayes, David James
    British company executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 47
  • Sear-mayes, David James
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British financial controller born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 104
  • Sear-mayes, David James
    British managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 105
  • Sear-mayes, David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 106
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 107
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 108
  • Sear-mayes, David James
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 109
  • Sear Mayes, David
    British company director born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 110 IIF 111
  • Sear Mayes, David
    British director (finance) born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 112
  • Sear Mayes, David
    British executive born in April 1961

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British accountant

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 139 IIF 140
  • Sear-mayes, David James
    British co director

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 141
  • Sear-mayes, David James
    British company director

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 142 IIF 143
  • Sear-mayes, David James
    British company executive

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 144
  • Sear-mayes, David James
    British director

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British executive

    Registered addresses and corresponding companies
  • Sear-mayes, David James

    Registered addresses and corresponding companies
  • Sear-mayes, David

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 178
child relation
Offspring entities and appointments
Active 62
  • 1
    STRATTON COURT INVESTMENTS LIMITED - 2006-07-17
    The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 36 - director → ME
    ~ dissolved
    IIF 139 - secretary → ME
  • 2
    FANCYRAMP LIMITED - 2003-03-11
    C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    2003-03-06 ~ now
    IIF 98 - director → ME
    2003-03-06 ~ now
    IIF 154 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 3
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,098,767 GBP2022-01-01 ~ 2022-12-31
    Officer
    1993-02-18 ~ now
    IIF 37 - director → ME
    1993-02-18 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-24 ~ now
    IIF 63 - director → ME
    2020-01-24 ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    5 Armston Road, Quorn, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-07-08 ~ dissolved
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    12,340,455 GBP2023-02-28
    Officer
    2014-10-01 ~ now
    IIF 40 - director → ME
    2014-10-01 ~ now
    IIF 130 - secretary → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-27 ~ now
    IIF 61 - director → ME
    2020-01-27 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 12 - Has significant influence or control → OE
  • 9
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2018-09-14 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,223,735 GBP2023-03-31
    Officer
    2016-06-13 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 12
    HUGHES (YEOVIL) LIMITED - 1995-01-18
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1995-01-16 ~ dissolved
    IIF 86 - director → ME
    1999-03-31 ~ dissolved
    IIF 147 - secretary → ME
  • 13
    CRUSHTROPIC LIMITED - 2004-04-16
    5 Armston Road, Quorn, Loughborough, England
    Corporate (2 parents)
    Officer
    2003-03-07 ~ now
    IIF 99 - director → ME
    2003-03-07 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 14
    5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Officer
    2005-04-29 ~ now
    IIF 84 - director → ME
    2005-04-29 ~ now
    IIF 150 - secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 16 - Has significant influence or control → OE
  • 15
    J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
    LUDGATE EIGHTY THREE LIMITED - 1994-08-17
    5 The Wayne Way, Birstall, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    1994-08-15 ~ now
    IIF 95 - director → ME
    1994-08-15 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1994-08-05 ~ dissolved
    IIF 47 - director → ME
    1994-08-05 ~ dissolved
    IIF 144 - secretary → ME
  • 17
    DAWNCITY LIMITED - 2006-05-05
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 85 - director → ME
    2008-08-01 ~ dissolved
    IIF 148 - secretary → ME
  • 18
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    888,154 GBP2021-03-31
    Officer
    2021-08-21 ~ now
    IIF 46 - director → ME
    2021-08-21 ~ now
    IIF 177 - secretary → ME
    Person with significant control
    2021-08-21 ~ now
    IIF 26 - Has significant influence or control → OE
  • 19
    5 The Wayne Way, Birstall, Leicester, England
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 106 - director → ME
    2025-01-10 ~ now
    IIF 178 - secretary → ME
  • 20
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 45 - director → ME
    2005-07-01 ~ dissolved
    IIF 142 - secretary → ME
  • 21
    JACK'S SHACK LIMITED - 2023-06-28
    5 The Wayne Way, Birstall, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -466,648 GBP2021-12-31
    Officer
    2017-08-11 ~ now
    IIF 49 - director → ME
  • 22
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 23
    POWERTRAIN PROJECTS (PTP) LIMITED - 2012-09-14
    5 Armston Road, Quorn, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-19 ~ now
    IIF 102 - director → ME
    2012-04-19 ~ now
    IIF 138 - secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 32 - Has significant influence or control → OE
  • 24
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 100 - director → ME
    IIF 101 - director → ME
    2007-10-16 ~ dissolved
    IIF 152 - secretary → ME
    IIF 156 - secretary → ME
  • 25
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    403,000 GBP2023-08-31
    Officer
    2023-08-24 ~ now
    IIF 90 - director → ME
  • 26
    5 Armston Road, Quorn, Loughborough
    Corporate (2 parents)
    Equity (Company account)
    109,934 GBP2024-01-31
    Officer
    2019-04-30 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 27
    5 Armston Road, Quorn, Loughborough
    Corporate (2 parents)
    Equity (Company account)
    371,700 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 77 - director → ME
    2014-09-23 ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 14 - Has significant influence or control → OE
  • 28
    SCROOGE & MARLEY (UK) LIMITED - 1995-05-22
    The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 104 - director → ME
  • 29
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (5 parents)
    Equity (Company account)
    2,834,419 GBP2018-12-31
    Officer
    2022-03-01 ~ now
    IIF 105 - director → ME
  • 30
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-18 ~ now
    IIF 62 - director → ME
    2022-02-18 ~ now
    IIF 173 - secretary → ME
  • 31
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 75 - director → ME
  • 32
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 72 - director → ME
  • 33
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-06-03 ~ now
    IIF 68 - director → ME
    2020-06-03 ~ now
    IIF 128 - secretary → ME
  • 34
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 59 - director → ME
    2023-08-17 ~ now
    IIF 174 - secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 7 - Has significant influence or control → OE
  • 35
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 57 - director → ME
  • 36
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    2022-03-05 ~ now
    IIF 42 - director → ME
    2022-03-05 ~ now
    IIF 176 - secretary → ME
  • 37
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-08-22 ~ now
    IIF 66 - director → ME
  • 38
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 43 - director → ME
    2025-03-19 ~ now
    IIF 175 - secretary → ME
  • 39
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 67 - director → ME
    2024-10-21 ~ now
    IIF 167 - secretary → ME
  • 40
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 51 - director → ME
  • 41
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 41 - director → ME
    2024-02-20 ~ now
    IIF 171 - secretary → ME
  • 42
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 52 - director → ME
    2024-03-21 ~ now
    IIF 170 - secretary → ME
  • 43
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 39 - director → ME
    2024-04-09 ~ now
    IIF 172 - secretary → ME
  • 44
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-06-30 ~ now
    IIF 54 - director → ME
  • 45
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-03-28 ~ now
    IIF 64 - director → ME
  • 46
    CARBIDE JV LIMITED - 2025-01-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-07-08 ~ now
    IIF 55 - director → ME
  • 47
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 73 - director → ME
    2025-01-30 ~ now
    IIF 169 - secretary → ME
  • 48
    Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 76 - director → ME
  • 49
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    2019-11-26 ~ now
    IIF 109 - director → ME
    2019-11-26 ~ now
    IIF 126 - secretary → ME
  • 50
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    2019-06-11 ~ now
    IIF 74 - director → ME
    2019-06-11 ~ now
    IIF 129 - secretary → ME
  • 51
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 60 - director → ME
  • 52
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 93 - director → ME
    2020-05-21 ~ now
    IIF 136 - secretary → ME
  • 53
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (8 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 91 - director → ME
  • 54
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (10 parents)
    Officer
    2021-11-09 ~ now
    IIF 71 - director → ME
  • 55
    5 Armston Road, Quorn, Loughborough
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 83 - director → ME
    2008-04-29 ~ dissolved
    IIF 135 - secretary → ME
  • 56
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    2005-10-18 ~ now
    IIF 70 - director → ME
    2005-10-18 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 9 - Has significant influence or control → OE
  • 57
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-09-13 ~ now
    IIF 65 - director → ME
    2022-09-13 ~ now
    IIF 168 - secretary → ME
  • 58
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-12 ~ now
    IIF 58 - director → ME
    2019-12-12 ~ now
    IIF 127 - secretary → ME
  • 59
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    2019-09-02 ~ now
    IIF 56 - director → ME
    2019-09-02 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 6 - Has significant influence or control → OE
  • 60
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 53 - director → ME
  • 61
    DRAKELINE LIMITED - 1988-04-22
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-06-30
    Officer
    ~ now
    IIF 82 - director → ME
    ~ now
    IIF 146 - secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 20 - Has significant influence or control → OE
  • 62
    5 Armston Road, Quorn, Leicestershire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,125,227 GBP2023-11-30
    Officer
    2011-11-29 ~ now
    IIF 103 - director → ME
    2011-11-29 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 30 - Has significant influence or control → OE
Ceased 34
  • 1
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 117 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 163 - secretary → ME
  • 2
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 111 - director → ME
  • 3
    LEE-BYRON LIMITED - 1988-01-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-08
    IIF 110 - director → ME
  • 4
    Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,295,138 GBP2024-06-30
    Officer
    2007-01-05 ~ 2018-06-29
    IIF 44 - director → ME
    2007-01-05 ~ 2018-06-29
    IIF 143 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-29
    IIF 1 - Has significant influence or control → OE
  • 5
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    Unit D, Carbide Court, Finch Way, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 80 - director → ME
    2015-03-17 ~ 2017-03-24
    IIF 133 - secretary → ME
  • 6
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 107 - director → ME
    Person with significant control
    2017-08-04 ~ 2018-09-14
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 7
    Snows House Second Avenue, Millbrook, Southampton, England
    Corporate (4 parents)
    Officer
    1993-08-17 ~ 2024-02-09
    IIF 87 - director → ME
    1998-02-02 ~ 2023-02-14
    IIF 149 - secretary → ME
    Person with significant control
    2016-07-23 ~ 2023-02-14
    IIF 21 - Has significant influence or control → OE
  • 8
    33 Waters Edge Business Park, Modwen Road, Salford
    Corporate (3 parents)
    Equity (Company account)
    -545,243 GBP2021-06-30
    Officer
    2012-06-20 ~ 2012-06-20
    IIF 94 - director → ME
    2012-06-20 ~ 2012-06-20
    IIF 132 - secretary → ME
  • 9
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-05-28
    IIF 113 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 166 - secretary → ME
  • 10
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 114 - director → ME
  • 11
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 112 - director → ME
  • 12
    FRANCIS GARAGE LIMITED - 2002-11-08
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 120 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 165 - secretary → ME
  • 13
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 122 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 164 - secretary → ME
  • 14
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 115 - director → ME
  • 15
    ANDERGLADE LIMITED - 1990-03-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 121 - director → ME
    ~ 1992-03-31
    IIF 158 - secretary → ME
  • 16
    CARTOW LIMITED - 1991-04-02
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1991-06-01 ~ 1993-07-08
    IIF 118 - director → ME
    1991-03-21 ~ 1993-05-28
    IIF 161 - secretary → ME
  • 17
    GERALD BATESON LIMITED - 1990-06-22
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 157 - secretary → ME
  • 18
    SILVERBRIM LIMITED - 1990-11-23
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 119 - director → ME
    ~ 1993-07-08
    IIF 162 - secretary → ME
  • 19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1992-01-02 ~ 1993-07-08
    IIF 116 - director → ME
    1991-11-05 ~ 1993-05-28
    IIF 160 - secretary → ME
  • 20
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 159 - secretary → ME
  • 21
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2016-08-29 ~ 2024-08-28
    IIF 8 - Has significant influence or control → OE
  • 22
    C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-09 ~ 2024-12-06
    IIF 69 - director → ME
  • 23
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2020-06-03 ~ 2022-03-17
    IIF 27 - Has significant influence or control → OE
  • 24
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    5 Armston Road, Quorn, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 81 - director → ME
    2015-03-17 ~ 2017-03-24
    IIF 134 - secretary → ME
  • 25
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Person with significant control
    2019-11-26 ~ 2020-10-28
    IIF 35 - Has significant influence or control → OE
  • 26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Person with significant control
    2019-06-11 ~ 2024-11-25
    IIF 3 - Has significant influence or control → OE
  • 27
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Person with significant control
    2020-05-21 ~ 2021-05-07
    IIF 29 - Has significant influence or control → OE
  • 28
    The Parks Coventry Road, Fillongley, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-20 ~ 2019-06-26
    IIF 48 - director → ME
  • 29
    20 Station Road, Hinckley, Leicestershire, England
    Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    2007-03-06 ~ 2022-03-10
    IIF 38 - director → ME
    2007-03-06 ~ 2019-03-11
    IIF 141 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-03-12
    IIF 19 - Has significant influence or control → OE
  • 30
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-10-04 ~ 2024-10-01
    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
  • 31
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ 2020-10-30
    IIF 28 - Has significant influence or control → OE
  • 32
    The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    2002-10-08 ~ 2008-03-17
    IIF 97 - director → ME
    2002-10-08 ~ 2008-03-17
    IIF 155 - secretary → ME
  • 33
    3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Corporate (2 parents)
    Equity (Company account)
    2,032 GBP2023-06-30
    Officer
    2002-02-06 ~ 2005-12-31
    IIF 96 - director → ME
  • 34
    5 Armston Road, Quorn, Leicestershire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,125,227 GBP2023-11-30
    Person with significant control
    2016-11-29 ~ 2018-12-17
    IIF 31 - Has significant influence or control → OE

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