logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mattioli, Ian Thomas

child relation
Offspring entities and appointments 131
  • 1
    AMATI GLOBAL INVESTORS LIMITED
    - now SC199908
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2017-03-22 ~ 2025-02-26
    IIF 4 - Director → ME
  • 2
    ATKINSON BOLTON CONSULTING LIMITED
    04127134
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-07-29 ~ 2015-11-25
    IIF 25 - Director → ME
  • 3
    BANK STREET TRUSTEES LIMITED
    06260718
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (48 parents)
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 47 - Director → ME
    2008-02-18 ~ 2013-11-21
    IIF 129 - Secretary → ME
  • 4
    BOYD COUGHLAN LIMITED
    - now 02940452
    FERNVILLE LIMITED - 1994-08-08
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-06-23 ~ 2019-11-01
    IIF 7 - Director → ME
  • 5
    CARE HIRES LIMITED
    - now 09319071
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 36 - Director → ME
  • 6
    CC PRIVATE (201) LIMITED
    - now 07538888 07951378... (more)
    MW PROPERTIES (NO 71) LIMITED
    - 2011-08-09 07538888 06054834... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-02-22 ~ 2019-05-30
    IIF 93 - Secretary → ME
  • 7
    CC PRIVATE (202) LIMITED
    - now 07538917 08586728... (more)
    MW PROPERTIES (NO 72) LIMITED
    - 2011-09-07 07538917 05930567... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-02-22 ~ 2019-05-30
    IIF 81 - Secretary → ME
  • 8
    CC PRIVATE (203) LIMITED
    - now 07538854 07951378... (more)
    MW PROPERTIES (NO 73) LIMITED
    - 2012-03-23 07538854 07538888... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 9
    CC PRIVATE (204) LIMITED
    07951378 08586750... (more)
    Robert Graham & Co 1st Floor, 15 Oxford Court, Manchester, Lancashire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-02-15 ~ 2019-05-30
    IIF 142 - Secretary → ME
  • 10
    CC PRIVATE (205) LIMITED
    07951336 07951378... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-02-15 ~ 2019-05-30
    IIF 140 - Secretary → ME
  • 11
    CC PRIVATE (206) LIMITED
    07951410 07951378... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 139 - Secretary → ME
  • 12
    CC PRIVATE (207) LTD
    08586742 07951378... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-06-26 ~ 2019-05-30
    IIF 141 - Secretary → ME
  • 13
    CC PRIVATE (208) LTD
    08586728 07951378... (more)
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 144 - Secretary → ME
  • 14
    CC PRIVATE (209) LTD
    08586750 07951378... (more)
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 143 - Secretary → ME
  • 15
    CC PRIVATE (210) LTD
    08798555 08798586... (more)
    M W House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 145 - Secretary → ME
  • 16
    CC PRIVATE (211) LTD
    08798580 08798586... (more)
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 146 - Secretary → ME
  • 17
    CC PRIVATE (212) LTD
    08798586 08798555... (more)
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 147 - Secretary → ME
  • 18
    CP SIPP TRUSTEES LIMITED
    - now 04887182
    CP SIPP LIMITED
    - 2010-06-17 04887182
    COOPER PARRY SIPP TRUSTEES LIMITED
    - 2010-05-24 04887182 04624491
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 33 - Director → ME
  • 19
    CP SSAS TRUSTEES LIMITED
    - now 04624491
    CP SSAS LIMITED
    - 2010-06-17 04624491
    COOPER PARRY SSAS TRUSTEES LIMITED
    - 2010-05-24 04624491 04887182
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (55 parents)
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 34 - Director → ME
  • 20
    CUSTODIAN CAPITAL LIMITED
    - now 06504305
    NORTH STAR PENSIONS LIMITED
    - 2010-05-19 06504305
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents, 75 offsprings)
    Officer
    2010-03-12 ~ now
    IIF 21 - Director → ME
  • 21
    CUSTODIAN PROPERTY INCOME REIT PLC
    - now 08863271 08882372
    CUSTODIAN REIT PLC
    - 2022-12-06 08863271 08882372
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-01-27 ~ 2024-11-06
    IIF 8 - Director → ME
  • 22
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED
    - now 09511797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Declaration of solvency sworn on 2022-12-21
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC
    - 2022-04-11 09511797
    DRUM INCOME PLUS REIT PLC
    - 2022-04-11 09511797
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 2 - Director → ME
  • 23
    CUSTODIAN REAL ESTATE (DROP) LIMITED
    - now 09515513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Declaration of solvency sworn on 2022-12-21
    DRUM INCOME PLUS LIMITED
    - 2021-11-26 09515513
    DMWSL 795 LIMITED - 2015-08-20
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 1 - Director → ME
  • 24
    CUSTODIAN REAL ESTATE GP LIMITED
    - now 07631899 LP014551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2019-04-08
    BLME (UK) GP LIMITED
    - 2016-12-05 07631899
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-09-29 ~ 2017-03-29
    IIF 27 - Director → ME
  • 25
    CUSTODIAN REAL ESTATE NOMINEES LIMITED
    - now 07661151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2019-04-08
    BLME NOMINEES LIBF LIMITED
    - 2016-12-05 07661151
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-09-29 ~ 2017-03-29
    IIF 28 - Director → ME
  • 26
    CUSTODIAN REIT LIMITED
    - now 08882372 08863271
    CUSTODIAN PROPERTY INCOME REIT LIMITED
    - 2022-12-06 08882372 08863271
    CUSTODIAN REAL ESTATE LIMITED
    - 2022-12-06 08882372
    CUSTODIAN REAL ESTATE LIMITED
    - 2022-11-02 08882372
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-02-07 ~ 2023-03-28
    IIF 16 - Director → ME
  • 27
    ELTEK HOUSE LIMITED
    - now 06359043
    MW PROPERTIES NO 61 LIMITED
    - 2009-03-12 06359043 06359022... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-09-04 ~ 2019-04-26
    IIF 85 - Secretary → ME
  • 28
    FUTUREGREEN LIMITED
    - now 03424928
    CLOSEMICRO LIMITED - 1997-12-15
    1 New Walk Place, Leicester
    Active Corporate (6 parents)
    Officer
    2000-10-05 ~ now
    IIF 127 - Secretary → ME
  • 29
    GB PENSION TRUSTEES LIMITED
    03603470
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 30 - Director → ME
    2005-06-20 ~ 2013-11-21
    IIF 101 - Secretary → ME
  • 30
    GLENTROOL LAND (NORTH WEST 8) LIMITED - now
    MW PROPERTIES NO 19 LIMITED
    - 2018-04-20 05323477 05737332... (more)
    8 Wells Promenade, Ilkley, England
    Dissolved Corporate (12 parents)
    Officer
    2005-01-20 ~ 2018-01-19
    IIF 122 - Secretary → ME
  • 31
    GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
    01762082
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (61 parents)
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 31 - Director → ME
    2005-06-20 ~ 2013-11-21
    IIF 103 - Secretary → ME
  • 32
    HURLEY PARTNERS LIMITED
    - now 08401891 OC382529
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-07-31 ~ 2020-08-19
    IIF 24 - Director → ME
    2021-01-22 ~ 2022-05-23
    IIF 11 - Director → ME
  • 33
    JB TRUSTEES LIMITED
    - now 02373047
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (55 parents)
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 46 - Director → ME
    2008-02-18 ~ 2013-11-21
    IIF 102 - Secretary → ME
  • 34
    JOHN BRADLEY FINANCIAL SERVICES LIMITED
    02671509
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-18 ~ 2019-11-01
    IIF 9 - Director → ME
    2008-02-18 ~ 2008-09-12
    IIF 130 - Secretary → ME
  • 35
    KANABO GROUP PLC
    - now 10485105
    Insolvency (Case 1) In administration
    Administration started on 2025-11-28
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (19 parents, 2 offsprings)
    Officer
    2023-05-09 ~ 2025-06-03
    IIF 37 - Director → ME
  • 36
    KUDOS FINANCIAL SERVICES LTD
    - now SC132530
    KUDOS INDEPENDENT FINANCIAL SERVICES LTD.
    - 2014-05-27 SC132530
    8 Queens Terrace, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2011-08-26 ~ 2015-11-25
    IIF 41 - Director → ME
  • 37
    LANSON HOUSE LIMITED
    - now 05159272 08088944
    TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
    BBCR ENTERPRISES LIMITED - 2006-08-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 19 - Director → ME
  • 38
    LFC REAL ESTATE
    06757703
    1 Penman Way, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 124 - Secretary → ME
  • 39
    LINDLEY TRUSTEES LIMITED
    02361457
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (56 parents)
    Officer
    2015-10-02 ~ 2015-10-19
    IIF 3 - Director → ME
  • 40
    LUDLOW WEALTH MANAGEMENT GROUP LTD
    - now 03193392 07476896... (more)
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    172 Lord Street, Southport, Merseyside
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2021-09-03 ~ 2021-09-24
    IIF 42 - Director → ME
    2022-06-29 ~ now
    IIF 43 - Director → ME
  • 41
    LWMG MIDCO LIMITED
    - now 10521359
    HAMSARD 3431 LIMITED - 2019-04-11
    172 Lord Street, Southport, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-09-03 ~ now
    IIF 44 - Director → ME
  • 42
    LWMG TOPCO LIMITED
    - now 10521382
    HAMSARD 3432 LIMITED - 2019-04-11
    172 Lord Street, Southport, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-09-03 ~ now
    IIF 45 - Director → ME
  • 43
    M.W. TRUSTEES LIMITED
    02630203
    1 New Walk Place, Leicester, United Kingdom
    Receiver Action Corporate (61 parents, 28 offsprings)
    Officer
    1992-07-18 ~ 2013-11-21
    IIF 29 - Director → ME
    1991-07-17 ~ 2013-11-21
    IIF 100 - Secretary → ME
  • 44
    MAINSFORTH DEVELOPMENTS LIMITED
    - now 07612699 05714118
    ENSCO 858 LIMITED
    - 2011-10-05 07612699 07055683... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-09-29 ~ 2020-12-01
    IIF 13 - Director → ME
    2011-09-29 ~ 2020-12-01
    IIF 95 - Secretary → ME
  • 45
    MATTIOLI FISHINGS LTD
    16866775
    106 Brand Hill, Woodhouse Eaves, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2025-11-20 ~ now
    IIF 39 - Director → ME
  • 46
    MATTIOLI HOLDINGS LTD
    16863062
    106 Brand Hill, Woodhouse Eaves, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MATTIOLI WOODS (NEW WALK) LIMITED
    09699663
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-04 ~ now
    IIF 10 - Director → ME
  • 48
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC
    - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED
    - 2005-11-14 03140521
    STAKEHOLDER PENSION SCHEMES LIMITED
    - 2002-06-12 03140521
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (31 parents, 71 offsprings)
    Officer
    1996-03-06 ~ 2026-01-28
    IIF 22 - Director → ME
    1996-03-06 ~ 2005-10-12
    IIF 128 - Secretary → ME
  • 49
    MAVEN CAPITAL GCM LIMITED
    SC446214
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 6 - Director → ME
  • 50
    MDL FIRST LIMITED
    - now 05714118
    MAINSFORTH DEVELOPMENTS LIMITED
    - 2011-10-05 05714118 07612699
    BUILING PLOT LIMITED
    - 2006-03-01 05714118
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2020-12-01
    IIF 15 - Director → ME
    2006-03-01 ~ 2020-12-01
    IIF 87 - Secretary → ME
  • 51
    MW PROPERTIES (BASINGSTOKE) LIMITED
    - now 05140706
    MW PROPERTIES NO. 10 LIMITED
    - 2004-11-04 05140706 05140697... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 52
    MW PROPERTIES (CHESHAM) LIMITED
    - now 04873157
    MW PROPERTIES NO.7 LIMITED
    - 2004-08-03 04873157 04873154... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 110 - Secretary → ME
  • 53
    MW PROPERTIES (EDINBURGH) LIMITED
    - now 05140695
    MW PROPERTIES NO. 11 LIMITED
    - 2004-11-04 05140695 05140697... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 54
    MW PROPERTIES (GALASHIELS GEARED) LIMITED
    - now 04873154 04751374
    MW PROPERTIES NO.6 LIMITED
    - 2004-08-03 04873154 04873157... (more)
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 113 - Secretary → ME
  • 55
    MW PROPERTIES (GALASHIELS NON-GEARED) LIMITED
    - now 04751374 04873154
    MW PROPERTIES NO. 5 LIMITED
    - 2004-08-03 04751374 04894530... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 56
    MW PROPERTIES (HINCKLEY) LIMITED
    - now 04561707
    MW SYNDICATED PROPERTY (1) LIMITED
    - 2004-08-03 04561707
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 57
    MW PROPERTIES (HOUNDS GATE GEARED) LIMITED
    - now 05285490 04894525... (more)
    MW PROPERTIES NO 13 LIMITED
    - 2005-01-27 05285490 06359039... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 58
    MW PROPERTIES (HOUNDS GATE INCOME) LIMITED
    - now 05140697
    MW PROPERTIES NO. 12 LIMITED
    - 2005-01-27 05140697 05140706... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 59
    MW PROPERTIES (HUNTINGDON GEARED) LIMITED
    - now 04894525 04894530... (more)
    MW PROPERTIES NO. 9 LIMITED
    - 2005-03-24 04894525 04894530... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-09-15 ~ 2019-04-26
    IIF 91 - Secretary → ME
  • 60
    MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED
    - now 04894530 04894525... (more)
    MW PROPERTIES NO. 8 LIMITED
    - 2005-03-24 04894530 04894525... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-09-15 ~ 2019-04-26
    IIF 80 - Secretary → ME
  • 61
    MW PROPERTIES (KNUTSFORD) LIMITED
    - now 04751371
    MW PROPERTIES NO. 4 LIMITED
    - 2004-08-03 04751371 04894530... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 54 - Secretary → ME
  • 62
    MW PROPERTIES (NO 41) LIMITED
    05930884 07538888... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 75 - Secretary → ME
  • 63
    MW PROPERTIES (NO 42) LIMITED
    05930567 06054844... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 88 - Secretary → ME
  • 64
    MW PROPERTIES (NO 43) LIMITED
    05930585 05946972... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 65
    MW PROPERTIES (NO 44) LIMITED
    05930592 05946972... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 66
    MW PROPERTIES (NO 45) LIMITED
    05930571 06054830... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 64 - Secretary → ME
  • 67
    MW PROPERTIES (NO 46) LIMITED
    05946977 05946972... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-10-19 ~ 2018-12-21
    IIF 90 - Secretary → ME
  • 68
    MW PROPERTIES (NO 47) LIMITED
    05946972 05930585... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 78 - Secretary → ME
  • 69
    MW PROPERTIES (NO 48) LIMITED
    05946969 05930592... (more)
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 109 - Secretary → ME
  • 70
    MW PROPERTIES (NO 49) LIMITED
    05946960 05946972... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 82 - Secretary → ME
  • 71
    MW PROPERTIES (NO 50) LIMITED
    05946993 06054846... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 89 - Secretary → ME
  • 72
    MW PROPERTIES (NO 51) LIMITED
    06054834 06054846... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 71 - Secretary → ME
  • 73
    MW PROPERTIES (NO 52) LIMITED
    - now 06054844 05930567... (more)
    PENTAGON CHADDERTON PROPERTIES LIMITED
    - 2011-01-04 06054844
    MW PROPERTIES (NO 52) LIMITED
    - 2007-11-08 06054844 05930567... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 74
    MW PROPERTIES (NO 53) LIMITED
    06054825 06054846... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 116 - Secretary → ME
  • 75
    MW PROPERTIES (NO 54) LIMITED
    06054829 06054846... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 112 - Secretary → ME
  • 76
    MW PROPERTIES (NO 55) LIMITED
    06054830 06055770... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 123 - Secretary → ME
  • 77
    MW PROPERTIES (NO 56) LIMITED
    06054845 06054846... (more)
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-01-17 ~ dissolved
    IIF 117 - Secretary → ME
  • 78
    MW PROPERTIES (NO 57) LIMITED
    06054846 06054830... (more)
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 120 - Secretary → ME
  • 79
    MW PROPERTIES (NO 58) LIMITED
    06055770 06054846... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 108 - Secretary → ME
  • 80
    MW PROPERTIES (NO 60) LIMITED
    06054853 05946993... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-17 ~ 2019-04-26
    IIF 86 - Secretary → ME
  • 81
    MW PROPERTIES (PRIDE PARK) LIMITED
    - now 04641495
    MW PROPERTIES NO. 2 LIMITED
    - 2004-08-03 04641495 04894530... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 82
    MW PROPERTIES (REDCAR) LIMITED
    - now 04751368
    MW PROPERTIES NO. 3 LIMITED
    - 2004-08-03 04751368 04894530... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 83
    MW PROPERTIES NO 14 LIMITED
    05285558 06359022... (more)
    Sovereign House, Nottingham Road, Nottingham
    Active Corporate (7 parents)
    Officer
    2004-11-29 ~ 2013-08-15
    IIF 66 - Secretary → ME
  • 84
    MW PROPERTIES NO 15 LIMITED
    05323469 05466282... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 73 - Secretary → ME
  • 85
    MW PROPERTIES NO 16 LIMITED
    05323472 06359010... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 86
    MW PROPERTIES NO 17 LIMITED
    05323474 05737308... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-01-20 ~ 2019-04-26
    IIF 83 - Secretary → ME
  • 87
    MW PROPERTIES NO 18 LIMITED
    05323475 05323474... (more)
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 114 - Secretary → ME
  • 88
    MW PROPERTIES NO 20 LIMITED
    05323478 05610787... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-01-20 ~ 2019-04-26
    IIF 97 - Secretary → ME
  • 89
    MW PROPERTIES NO 21 LIMITED
    05466259 05610784... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 90
    MW PROPERTIES NO 22 LIMITED
    05466277 05610784... (more)
    7 Shiremead, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-06-15 ~ 2012-08-29
    IIF 99 - Secretary → ME
  • 91
    MW PROPERTIES NO 23 LIMITED
    05466279 05285490... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 92
    MW PROPERTIES NO 24 LIMITED
    05466278 05466282... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 93
    MW PROPERTIES NO 25 LIMITED
    05466282 05610784... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-06-15 ~ 2019-04-26
    IIF 98 - Secretary → ME
  • 94
    MW PROPERTIES NO 26 LIMITED
    05610784 06359010... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 95
    MW PROPERTIES NO 27 LIMITED
    05610788 05737308... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 69 - Secretary → ME
  • 96
    MW PROPERTIES NO 28 LIMITED
    05610787 05323475... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 97
    MW PROPERTIES NO 29 LIMITED
    05610790 05610787... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 74 - Secretary → ME
  • 98
    MW PROPERTIES NO 30 LIMITED
    05610793 05737308... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 62 - Secretary → ME
  • 99
    MW PROPERTIES NO 31 LIMITED
    05737323 05737308... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-16 during the appointment or period of control
    Dissolved on 2019-03-10 during the appointment or period of control
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 125 - Secretary → ME
  • 100
    MW PROPERTIES NO 32 LIMITED
    05737320 05737308... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-03-10 ~ 2019-04-26
    IIF 84 - Secretary → ME
  • 101
    MW PROPERTIES NO 33 LIMITED
    05737319 05737308... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 96 - Secretary → ME
  • 102
    MW PROPERTIES NO 34 LIMITED
    05737325 05737308... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 118 - Secretary → ME
  • 103
    MW PROPERTIES NO 35 LIMITED
    05737315 05737308... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-03-10 ~ 2019-04-26
    IIF 92 - Secretary → ME
  • 104
    MW PROPERTIES NO 36 LIMITED
    05737324 05737308... (more)
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 119 - Secretary → ME
  • 105
    MW PROPERTIES NO 37 LIMITED
    - now 05737308 05737324... (more)
    MW RESIDENTIAL PROPERTIES LIMITED
    - 2011-01-04 05737308
    MW PROPERTIES NO 37 LIMITED
    - 2010-01-14 05737308 05737324... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 115 - Secretary → ME
  • 106
    MW PROPERTIES NO 38 LIMITED
    05737326 05737308... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 106 - Secretary → ME
  • 107
    MW PROPERTIES NO 39 LIMITED
    05737332 05737308... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 108
    MW PROPERTIES NO 40 LIMITED
    05737329 05610793... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 109
    MW PROPERTIES NO 62 LIMITED
    06359023 06359022... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 110
    MW PROPERTIES NO 63 LIMITED
    06359039 06359022... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 111
    MW PROPERTIES NO 64 LIMITED
    06359022 06359010... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 137 - Secretary → ME
  • 112
    MW PROPERTIES NO 65 LIMITED
    06359008 06359010... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 113
    MW PROPERTIES NO 66 LIMITED
    06359010 06359022... (more)
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 135 - Secretary → ME
  • 114
    MW PROPERTIES NO 67 LIMITED
    06359007 05737308... (more)
    Sovereign House, Nottingham Road, Nottingham
    Active Corporate (7 parents)
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 136 - Secretary → ME
  • 115
    MW PROPERTIES NO 68 LIMITED
    06359006 06359022... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 72 - Secretary → ME
  • 116
    MW PROPERTIES NO 69 LIMITED
    06359004 06359022... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 138 - Secretary → ME
  • 117
    MW PROPERTIES NO 70 LIMITED
    06359002 05610793... (more)
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 79 - Secretary → ME
  • 118
    PC TRUSTEES LIMITED
    - now 04310780 06498488
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2013-11-21
    IIF 32 - Director → ME
    2007-07-09 ~ 2013-11-21
    IIF 121 - Secretary → ME
  • 119
    PENSION CONSULTING LIMITED
    - now 03747041
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2019-11-01
    IIF 14 - Director → ME
    2007-10-15 ~ 2008-09-12
    IIF 133 - Secretary → ME
  • 120
    PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED
    02852350
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-09-20 ~ now
    IIF 23 - Director → ME
    2009-05-31 ~ now
    IIF 94 - Secretary → ME
    1993-09-20 ~ 1998-12-01
    IIF 134 - Secretary → ME
  • 121
    REGENCY BRAKE & EXHAUSTS LIMITED
    01890793
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-23
    Dissolved on 2012-06-15
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1992-06-05 ~ 2006-12-01
    IIF 131 - Secretary → ME
  • 122
    RYAN MANAGEMENT ASSOCIATES LIMITED
    - now 04137378
    NO. 435 LEICESTER LIMITED - 2001-02-12
    Mw House 1 Penman Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 126 - Secretary → ME
  • 123
    SLT TRUSTEES LIMITED
    - now 01299864
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED
    - 2006-02-15 01299864
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (57 parents)
    Officer
    2006-01-27 ~ 2013-11-21
    IIF 35 - Director → ME
    2006-01-27 ~ 2013-11-21
    IIF 104 - Secretary → ME
  • 124
    TAYLOR PATTERSON ASSOCIATES LIMITED
    - now 01090716
    TARL PROPERTIES LIMITED - 1979-12-31
    PACTGROVE LIMITED - 1977-12-31
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 18 - Director → ME
  • 125
    TAYLOR PATTERSON FINANCIAL PLANNING LIMITED
    - now 04635260
    VESPLAN LIMITED - 2003-03-17
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 20 - Director → ME
  • 126
    TAYLOR PATTERSON GROUP LIMITED
    - now 08088944 05159272... (more)
    LANSON HOUSE LIMITED - 2015-05-23
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 12 - Director → ME
  • 127
    TAYLOR PATTERSON TRUSTEES LTD
    - now 02035095
    TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
    T.P.A. NOMINEES LIMITED - 1992-12-03
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (50 parents)
    Officer
    2015-09-08 ~ 2018-12-04
    IIF 17 - Director → ME
  • 128
    TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED
    SC206142
    8 Queens Terrace, Aberdeen
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2019-11-01
    IIF 5 - Director → ME
  • 129
    THOROUGHBRED WEALTH MANAGEMENT LIMITED
    - now 07455662 05942367... (more)
    HAMSARD 3230 LIMITED - 2010-12-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2015-11-25
    IIF 26 - Director → ME
  • 130
    URBAN CLIMB LIMITED
    - now 07610170
    ENSCO 855 LIMITED - 2011-05-24
    The Chase 106 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 40 - Director → ME
  • 131
    WILLIAMS PROPERTIES (TELFORD) LIMITED
    - now 06054855 08196890... (more)
    MW PROPERTIES (NO 59) LIMITED
    - 2007-11-12 06054855 06055770... (more)
    Daimler House, Hortonwood 30, Telford, England
    Active Corporate (9 parents)
    Officer
    2007-01-17 ~ 2011-07-22
    IIF 132 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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