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 Paul William Hewitt

    Related profiles found in government register
  • Mr Paul William Hewitt
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allia Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 1
  • Mr Paul William Hewitt
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, England

      IIF 2
  • Hewitt, Paul William
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allia Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 3
  • Hewitt, Paul William
    British accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 4

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 5 IIF 6 IIF 7
  • Hewitt, Paul William
    British cfo born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 8
  • Hewitt, Paul William
    British chairman born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 9

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 10 IIF 11
  • Hewitt, Paul William
    British chief financial officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 20

    • 128, City Road, London, EC1V 2NX, England

      IIF 21

    • 88, Wood Street, London, EC2V 7QR

      IIF 22

    • Sandfield House Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

      IIF 23
  • Hewitt, Paul William
    British deputy chief director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road, Hough, Crewe,cheshire, CW2 5JG

      IIF 24
  • Hewitt, Paul William
    British deputy chief executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 87

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB, United Kingdom

      IIF 88 IIF 89

    • Hough Hall, Newcastle Road Hough, Crewe, CW2 5JG, England

      IIF 90

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 91

    • 3300 Daresbury Park, Daresbury, Warrington, WA4 4HS, United Kingdom

      IIF 92

    • Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH

      IIF 93

    • Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

      IIF 94

    • Unit 5, Sheen Stables, 119 Sheen Lane, London, SW14 8AE, England

      IIF 95

    • 3300 Daresbury Park, Daresbury Park, Daresbury, Warrington, WA4 4HS, England

      IIF 96

    • 3300, Daresbury Park, Daresbury, Warrington, WA4 4HS, England

      IIF 97 IIF 98

    • Ground Floor, Cromwell House, 15 Andover Road, Winchester, SO23 7BT, England

      IIF 99
  • Hewitt, Paul William
    British finance director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British financial controller born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 113
  • Hewitt, Paul William
    British non executive chairman born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road, Hough, Crewe, CW2 5JG, England

      IIF 114
  • Hewitt, Paul William
    British non executive director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Atic, 5 Oakwood Drive, Loughborough University, Loughborough, LE11 3QF, England

      IIF 115
  • Hewitt, Paul William
    British non-executive director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 116

    • 3300 Daresbury Park, Daresbury, Warrington, WA4 4HS

      IIF 117

    • 3300, Daresbury Park, Daresbury, Warrington, WA4 4HS, United Kingdom

      IIF 118
  • Hewitt, Paul William
    British none born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 119

    • Hough Hall, Newcastle Road, Hough, Crewe, Cheshire, CW2 5JG, United Kingdom

      IIF 120

    • 1, Prince Of Wales Road, Norwich, NR1 1BD, England

      IIF 121
  • Hewitt, Paul William
    British portfolio ned born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 122
  • Hewitt, Paul William
    British portfolio non executive director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3300, Daresbury Park, Daresbury, Warrington, WA4 4HS, England

      IIF 123
  • Hewitt, Paul William
    British civil engineer born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, United Kingdom

      IIF 124
  • Hewitt, Paul William
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 99 Stanley Road, Bootle, Merseyside, L20 7DA

      IIF 125
  • Hewitt, Paul William
    British engineer born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, England

      IIF 126
  • Hewitt, Paul William
    British accountant born in March 1956

    Registered addresses and corresponding companies

    • Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU

      IIF 127
  • Hewitt, Paul William
    British finance director born in March 1956

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British financial director born in March 1956

    Registered addresses and corresponding companies

    • Maryland Wood Rough Road, Worplesdon Hill, Woking, Surrey, GU22 0RB

      IIF 131 IIF 132
  • Hewitt, Paul William
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hodge Hall, Newcastle Road, Crewe, Cheshire, CW2 5JG

      IIF 133
  • Hewitt, Paul William
    British

    Registered addresses and corresponding companies
  • Hewitt, Paul William

    Registered addresses and corresponding companies

    • Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU

      IIF 137
  • Hewitt, Paul

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, United Kingdom

      IIF 138
child relation
Offspring entities and appointments
Active 10
  • 1
    12 Steward Court, Prescot, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,115 GBP2017-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 124 - director → ME
    2016-02-08 ~ dissolved
    IIF 138 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    128 City Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,341,210 GBP2021-12-31
    Officer
    2020-08-24 ~ now
    IIF 21 - director → ME
  • 3
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,167,034 GBP2023-12-31
    Officer
    2022-10-01 ~ now
    IIF 122 - director → ME
  • 4
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 89 - director → ME
  • 5
    NOWCAST GLOBAL LIMITED - 2019-01-07
    FLOODMAP LIVE LIMITED - 2018-11-27
    Atic 5 Oakwood Drive, Loughborough University, Loughborough, England
    Corporate (8 parents)
    Equity (Company account)
    299,701 GBP2023-12-31
    Officer
    2023-08-10 ~ now
    IIF 115 - director → ME
  • 6
    12 Steward Court, Prescot
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 126 - director → ME
  • 7
    PROJECT ROSE BIDCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-12-02 ~ dissolved
    IIF 11 - director → ME
  • 8
    PROJECT ROSE TOPCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-02 ~ dissolved
    IIF 10 - director → ME
  • 9
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2018-05-03 ~ dissolved
    IIF 23 - director → ME
  • 10
    THE OMBUDSMAN SERVICE LIMITED - 2023-02-02
    TELECOMMUNICATIONS OMBUDSMAN SERVICE LIMITED - 2006-07-11
    TELECOMMUNICATIONS INDUSTRY OMBUDSMAN LIMITED - 2002-06-18
    TELECOMMUNICATION INDUSTRY OMBUDSMAN LIMITED - 2002-01-17
    3300 Daresbury Park, Daresbury, Warrington, England
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,490,611 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 123 - director → ME
Ceased 122
  • 1
    SYNCRO LIMITED - 2014-08-06
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-15 ~ 2006-02-22
    IIF 13 - director → ME
  • 2
    HAMSARD 2717 LIMITED - 2004-05-26
    Benson House, 33 Wellington Street, Leeds, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-21 ~ 2004-08-10
    IIF 14 - director → ME
  • 3
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 66 - director → ME
  • 4
    ANGLIAN FUNERAL SERVICES LIMITED - 1990-02-06
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 74 - director → ME
  • 5
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    1999-07-14 ~ 2003-03-28
    IIF 108 - director → ME
  • 6
    JNO. STEEL & SON LIMITED - 2005-07-22
    REDMANS LIMITED - 1995-10-10
    REDMAN'S GARAGE LIMITED - 1992-01-28
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 73 - director → ME
  • 7
    Po Box 53, New Century House, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-05-16 ~ 2007-08-15
    IIF 65 - director → ME
  • 8
    BLINDELLS PUBLIC LIMITED COMPANY - 2007-08-31
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2005-02-02
    IIF 113 - director → ME
  • 9
    1 Angel Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 85 - director → ME
  • 10
    8 Bouverie Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-01-01
    IIF 135 - secretary → ME
  • 11
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 67 - director → ME
  • 12
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-11-17 ~ 2020-01-21
    IIF 116 - director → ME
  • 13
    CLAN QUALITY FOODS (SCOTLAND) LIMITED - 1985-12-04
    Robert Owen House, 87 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 63 - director → ME
  • 14
    MEDIXVELTA LIMITED - 2000-12-01
    New Century House, Corporation Street, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 82 - director → ME
  • 15
    MANCHESTER CABLEVISION LIMITED - 1998-02-27
    P O Box 53, New Century House, Manchester, M60 4es.
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 50 - director → ME
  • 16
    MEDIXVISION LIMITED - 2000-12-21
    New Century House, Corporation Street, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 68 - director → ME
  • 17
    COMPASS INVESTMENTS LIMITED - 1998-02-25
    Robert Owen House, 87 Bath Street, Glasgow
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 61 - director → ME
  • 18
    CWS PENSION FUND TRUSTEES LIMITED - 2002-10-24
    1 Angel Square, Manchester
    Corporate (2 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 29 - director → ME
  • 19
    HAMSARD 2974 LIMITED - 2006-04-13
    1 Angel Square, Manchester
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-04-13 ~ 2007-07-30
    IIF 17 - director → ME
  • 20
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 46 - director → ME
  • 21
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-01-11 ~ 2012-03-22
    IIF 22 - director → ME
  • 22
    COMMUNICATION OMBUDSMAN LIMITED - 2023-03-01
    3300 Daresbury Park, Daresbury, Warrington
    Corporate (2 parents)
    Equity (Company account)
    -1,159,761 GBP2023-12-31
    Officer
    2022-11-04 ~ 2023-02-01
    IIF 118 - director → ME
  • 23
    ARTJEAN LIMITED - 1987-02-23
    1 Angel Square, Manchester
    Corporate (2 parents, 115 offsprings)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 69 - director → ME
  • 24
    ELMBOOK LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 84 - director → ME
  • 25
    JOHN MALCOLMSON LIMITED - 1991-01-28
    Carrickfergus Industrial Centre, 75 Belfast Road, Carrickfergus, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 24 - director → ME
  • 26
    F.E.BARBER LIMITED - 1994-05-27
    P O Box 53, New Century House, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 58 - director → ME
  • 27
    C.W.S.(OVERSEAS)LIMITED - 1983-09-20
    1 Angel Square, Manchester
    Corporate (4 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 53 - director → ME
  • 28
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2007-07-28
    IIF 36 - director → ME
  • 29
    EUROMONEY HOLDINGS LIMITED - 2023-06-02
    EUROMONEY CANADA LIMITED - 2021-02-04
    EUROMONEY TELCAP 1 LIMITED - 2011-03-22
    EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
    SIMCO 508 LIMITED - 1999-04-28
    CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07
    CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
    KIRKSHIRE LIMITED - 1986-04-23
    4 Bouverie Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1994-07-22
    IIF 130 - director → ME
  • 30
    DELINIAN PLC - 2023-01-10
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC - 1999-04-28
    4 Bouverie Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1994-07-22
    IIF 127 - director → ME
    ~ 1992-12-01
    IIF 136 - secretary → ME
  • 31
    3300 Daresbury Park Daresbury Park, Daresbury, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    -925,174 GBP2023-12-31
    Officer
    2022-04-01 ~ 2023-02-01
    IIF 96 - director → ME
  • 32
    WALLMILL LIMITED - 1985-11-04
    New Century House, Corporation Street, Manchester
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 81 - director → ME
  • 33
    Unit 5, Sheen Stables, 119 Sheen Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,711,668 GBP2023-08-31
    Officer
    2022-03-01 ~ 2023-11-30
    IIF 95 - director → ME
  • 34
    OSE LIMITED - 2022-10-04
    3300 Daresbury Park Daresbury, Warrington
    Corporate (2 parents)
    Equity (Company account)
    6,874,124 GBP2023-12-31
    Officer
    2022-04-06 ~ 2023-02-01
    IIF 117 - director → ME
  • 35
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-11 ~ 2013-03-29
    IIF 88 - director → ME
  • 36
    MENTORPLAN LIMITED - 1983-11-16
    1 Angel Square, Manchester
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2019-01-11
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 44 - director → ME
  • 37
    KAMPMERE LIMITED - 1991-12-13
    4 Bouverie Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    1991-12-05 ~ 1994-01-14
    IIF 137 - secretary → ME
  • 38
    New Century House, Corporation Street, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 40 - director → ME
  • 39
    THE FAIRWAYS PARTNERSHIP LIMITED - 2010-04-27
    FAIRWAYS GROUP UK LIMITED - 2007-11-28
    OVAL (1879) LIMITED - 2003-11-20
    1 Angel Square, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 41 - director → ME
  • 40
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -381,498 GBP2024-03-31
    Officer
    2019-04-26 ~ 2022-12-23
    IIF 99 - director → ME
  • 41
    OS FLEX LIMITED - 2022-10-13
    3300 Daresbury Park, Daresbury, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    -441,138 GBP2023-12-31
    Officer
    2022-03-24 ~ 2023-02-01
    IIF 97 - director → ME
  • 42
    Spectrum House, Bond Street, Bristol, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-25 ~ 2016-12-15
    IIF 120 - director → ME
  • 43
    New Century House, Corporation Street, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 34 - director → ME
  • 44
    PORTALSTATE LIMITED - 2000-12-01
    New Century House, Corporation Street, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 37 - director → ME
  • 45
    TRADEPORTAL LIMITED - 2000-12-21
    New Century House, Corporation Street, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 30 - director → ME
  • 46
    New Century House, Corporation Street, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 45 - director → ME
  • 47
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-08 ~ 2007-07-28
    IIF 78 - director → ME
  • 48
    Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-07-28
    IIF 39 - director → ME
  • 49
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2007-07-28
    IIF 75 - director → ME
  • 50
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-07-04
    IIF 79 - director → ME
  • 51
    HARDGATE PRESS LIMITED - 1985-12-04
    Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire
    Corporate (2 parents)
    Officer
    2005-07-15 ~ 2005-12-14
    IIF 15 - director → ME
  • 52
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1999-05-14 ~ 2003-03-28
    IIF 105 - director → ME
  • 53
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 76 - director → ME
  • 54
    Po Box 53, New Century House, Manchester
    Corporate (4 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 47 - director → ME
  • 55
    P.o.box 53, New Century House, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 33 - director → ME
  • 56
    LOCHRENCH LIMITED - 1979-12-31
    1 Angel Square, Manchester
    Corporate (4 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 48 - director → ME
  • 57
    MINMAR (255) LIMITED - 1994-09-23
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2007-06-21 ~ 2015-12-31
    IIF 6 - director → ME
  • 58
    Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    35,174 GBP2023-12-31
    Officer
    2017-02-08 ~ 2020-12-16
    IIF 3 - director → ME
    Person with significant control
    2017-02-08 ~ 2018-08-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2009-09-15 ~ 2019-11-11
    IIF 133 - llp-member → ME
  • 60
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    1999-07-14 ~ 2003-03-28
    IIF 103 - director → ME
  • 61
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-08-02 ~ 1997-12-09
    IIF 131 - director → ME
  • 62
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-07 ~ 2003-03-28
    IIF 102 - director → ME
  • 63
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2000-05-25 ~ 2003-03-28
    IIF 106 - director → ME
  • 64
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1999-05-07 ~ 2003-03-28
    IIF 111 - director → ME
  • 65
    3300 Daresbury Park, Daresbury, Warrington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    714,453 GBP2023-12-31
    Officer
    2022-04-01 ~ 2023-02-01
    IIF 92 - director → ME
  • 66
    New Century House, Corporation Street, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 60 - director → ME
  • 67
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 42 - director → ME
  • 68
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2013-04-29 ~ 2018-06-20
    IIF 121 - director → ME
  • 69
    New Century House, Corporation Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 38 - director → ME
  • 70
    OAKDALE ELECTRONIC SERVICES LIMITED - 1998-02-23
    BRYSHIELD LIMITED - 1990-01-30
    Po Box 53, New Century House, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 49 - director → ME
  • 71
    CO-OP VEHICLE LEASING LIMITED - 2004-12-29
    FORCELIFE LIMITED - 1992-11-18
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 54 - director → ME
  • 72
    THE CO-OPERATIVE GROUP LIMITED - 2007-10-11
    CO-OPERATIVE CITY INVESTMENTS LIMITED - 2000-09-20
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 80 - director → ME
  • 73
    Well, Merchants Warehouse, Castle Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 57 - director → ME
  • 74
    WEST KENT FUNERAL SERVICES LIMITED - 2004-07-28
    Po Box 53, New Century House, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 72 - director → ME
  • 75
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 56 - director → ME
  • 76
    NEW SPHERE OPTICAL CO.LIMITED - 2016-09-02
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 77 - director → ME
  • 77
    DISCWELL FINANCE LIMITED - 1978-12-31
    P.o. Box 53, New Century House, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 27 - director → ME
  • 78
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    1999-05-14 ~ 2002-04-15
    IIF 104 - director → ME
  • 79
    P. O'KANE CIVIL ENGINEERING LIMITED - 2011-11-02
    99 Stanley Road, Bootle, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,636 GBP2018-02-28
    Officer
    2011-06-07 ~ 2013-06-06
    IIF 125 - director → ME
  • 80
    Po Box 53, New Century House, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 26 - director → ME
  • 81
    COBRABACK LIMITED - 1998-07-30
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 64 - director → ME
  • 82
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 51 - director → ME
  • 83
    New Century House, Corporation Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-06-05 ~ 2007-07-28
    IIF 18 - director → ME
  • 84
    PORTRAIT SOFTWARE PLC - 2012-04-10
    AIT GROUP PLC - 2005-06-09
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2010-08-10
    IIF 91 - director → ME
  • 85
    SKILLWORLD LIMITED - 1998-07-30
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 52 - director → ME
  • 86
    New Century House, Corporation Street, Manchester
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 32 - director → ME
  • 87
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    1999-03-01 ~ 2003-03-31
    IIF 101 - director → ME
  • 88
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    1999-07-30 ~ 2003-03-31
    IIF 110 - director → ME
  • 89
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2003-03-28
    IIF 109 - director → ME
  • 90
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1999-10-04 ~ 2003-03-28
    IIF 107 - director → ME
  • 91
    COBRABLADE LIMITED - 1998-08-05
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 83 - director → ME
  • 92
    JNO. STEEL HOLDINGS LIMITED - 2005-07-22
    JNO.STEEL & SON LIMITED - 1995-10-10
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 71 - director → ME
  • 93
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1997-12-09
    IIF 132 - director → ME
  • 94
    KNOWSLEY STREET ENTERPRISES LIMITED - 1998-02-23
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 59 - director → ME
  • 95
    POSEDTEAM LIMITED - 1998-07-30
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 12 - director → ME
  • 96
    GREATLOCAL LIMITED - 1991-08-28
    Po Box 53, New Century House, Manchester, M60 4es.
    Dissolved corporate (4 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 35 - director → ME
  • 97
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    1998-11-25 ~ 2004-09-02
    IIF 100 - director → ME
  • 98
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-01-20 ~ 2014-03-31
    IIF 114 - director → ME
  • 99
    BASHELFCO 2707 LIMITED - 2000-07-20
    Lenda House, Liverton, Newton Abbot, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2000-07-28 ~ 2003-05-12
    IIF 20 - director → ME
  • 100
    Well, Merchants Warehouse, Castle Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 70 - director → ME
  • 101
    New Century House, Corporation Street, Manchester
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 55 - director → ME
  • 102
    3300 Daresbury Park, Daresbury, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    789,483 GBP2023-12-31
    Officer
    2022-03-24 ~ 2023-02-01
    IIF 98 - director → ME
  • 103
    TCG PENSION TRUSTEES (SCOTLAND) LIMITED - 2017-04-24
    THE CRAIGTON CREMATORIUM COMPANY, LTD. - 2012-08-16
    Floor 3 The Co-operative Group Newhouse Distribution Centre, Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 31 - director → ME
  • 104
    G.N.C.S. PROPERTIES LIMITED - 2012-08-16
    CHARMWEAR LIMITED - 1986-04-11
    1 Angel Square, Manchester
    Corporate (4 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 62 - director → ME
  • 105
    AIC WORLDWIDE LIMITED - 2000-06-08
    A.I.C. CONFERENCES LIMITED - 1998-02-18
    Wren House, 43 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-12
    IIF 129 - director → ME
  • 106
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-10-03 ~ 2014-05-01
    IIF 93 - director → ME
  • 107
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2012-10-03 ~ 2014-05-01
    IIF 94 - director → ME
  • 108
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    2003-05-16 ~ 2012-09-21
    IIF 86 - director → ME
  • 109
    FAIRWAYS FUNERAL PARTNERSHIP LIMITED - 2010-04-27
    THE FAIRWAYS PARTNERSHIP LIMITED - 2007-11-28
    THE ALDERWOODS PARTNERSHIP LIMITED - 2003-11-20
    THE LOEWEN PARTNERSHIP LIMITED - 2002-01-02
    LOEWEN FUNERALS LIMITED - 2000-10-16
    1 Angel Square, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-24 ~ 2006-07-04
    IIF 25 - director → ME
  • 110
    NML NEWCO LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    2009-12-02 ~ 2016-07-29
    IIF 90 - director → ME
  • 111
    BREAMCO 10 LIMITED - 1990-02-22
    8 Bouverie Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-14
    IIF 128 - director → ME
    ~ 1992-12-01
    IIF 134 - secretary → ME
  • 112
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Corporate (8 parents, 12 offsprings)
    Officer
    2008-03-10 ~ 2015-12-31
    IIF 5 - director → ME
    2006-01-01 ~ 2007-05-21
    IIF 4 - director → ME
  • 113
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2007-06-14 ~ 2015-12-31
    IIF 7 - director → ME
  • 114
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-20 ~ 2013-10-16
    IIF 9 - director → ME
  • 115
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (10 parents)
    Officer
    2022-01-13 ~ 2025-01-29
    IIF 87 - director → ME
  • 116
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2018-07-31 ~ 2025-01-29
    IIF 119 - director → ME
  • 117
    JEWELBEAT LIMITED - 1990-07-09
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2005-12-13
    IIF 16 - director → ME
  • 118
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 43 - director → ME
  • 119
    New Century House, Manchester
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 28 - director → ME
  • 120
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2000-09-15 ~ 2003-03-28
    IIF 112 - director → ME
  • 121
    EWARTCO LIMITED - 1990-12-18
    YORK STREET PROPERTY DEVELOPMENT COMPANY (BELFAST) LIMITED-THE - 1987-12-01
    Carrickfergus Industrial Centre, 75 Belfast Road, Carrickfergus
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2005-12-13
    IIF 19 - director → ME
  • 122
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2009-06-30
    IIF 8 - 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.