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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

Fisher, Ian

    Related profiles found in government register
  • Fisher, Ian
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British dir born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 88
  • Fisher, Ian
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British managing partner born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Loudoun Road, London, NW8 0LT, Uk

      IIF 147

    • 6, Highbury Terrace Mews, London, N5 1UT

      IIF 148
  • Fisher, Ian
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 149

    • 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 150
  • Fisher, Ian
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    Israeli born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    Israeli company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    Israeli company secretary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145 King Henrys Road, London, NW3 3RD

      IIF 180
  • Fisher, Ian
    Israeli director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Fisher
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Highbury Terrace Mews, London, N5 1UT

      IIF 190

    • 8-12, York Gate, London, NW1 4QG

      IIF 191

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 192 IIF 193

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 194
  • Fisher, Ian
    Israeli company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Clyst Honiton, Exeter,devon, EX5 2DX

      IIF 195

    • Flat A 105 Sutherland Avenue, Maida Vale, London, W9 2QH

      IIF 196
  • Fisher, Ian
    British

    Registered addresses and corresponding companies
  • Fisher, Ian
    British company director

    Registered addresses and corresponding companies

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 201
child relation
Offspring entities and appointments
Active 59
  • 1
    AEROWAVES
    07090254
    6 Highbury Terrace Mews, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
  • 2
    AQUAMAIN GROUP LIMITED
    - now 11163932
    STONE BIDCO LIMITED
    - 2024-05-21 11163932
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 23 - Director → ME
  • 3
    AQUAMAIN HOLDINGS LIMITED
    - now 11163899
    STONE MIDCO LIMITED
    - 2024-05-21 11163899
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 30 - Director → ME
  • 4
    AVOVE LIMITED
    - now 02578069
    AMEY UTILITY SERVICES LIMITED
    - 2022-04-14 02578069
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29 00889628
    ARM GROUP LIMITED - 2011-11-15 03775461
    AGENTCHARM LIMITED - 1994-03-09
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (6 parents)
    Officer
    2022-04-12 ~ now
    IIF 32 - Director → ME
  • 5
    BESPOKE REAL ESTATE LIMITED
    04233848
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 118 - Director → ME
  • 6
    BODDINGTONS PLASTICS LIMITED
    - now 00497339
    BODDINGTONS TECHNICAL PLASTICS LIMITED
    - 2011-03-02 00497339
    BODDINGTON TECHNICAL PLASTICS LIMITED
    - 2010-01-02 00497339
    W.H.BODDINGTON & CO LIMITED
    - 2009-11-28 00497339
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2000-04-18 ~ now
    IIF 159 - Director → ME
  • 7
    BROOKLANDS TOPCO LIMITED
    13642099
    8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-09 ~ now
    IIF 19 - Director → ME
  • 8
    CERDIC FOUNDRIES LIMITED
    00975764
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 1 - Director → ME
  • 9
    CHARD FOUNDRY HOLDINGS LIMITED
    10357697
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 28 - Director → ME
  • 10
    DESIGNATED MEMBER LIMITED
    07707716
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-18 ~ now
    IIF 15 - Director → ME
  • 11
    DIHURST HOLDINGS LIMITED
    00873378
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 60 - Director → ME
  • 12
    ERSA BIDCO LIMITED
    13809793
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 26 - Director → ME
  • 13
    ERSA LOANCO LIMITED
    13812665
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 27 - Director → ME
  • 14
    ERSA MIDCO LIMITED
    13813223
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 29 - Director → ME
  • 15
    ERSA TOPCO LIMITED
    13812417
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 31 - Director → ME
  • 16
    FINANCE HOLDINGS LIMITED
    - now 05586096
    BREEZETILE LIMITED
    - 2005-12-21 05586096 05586154
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 11 - Director → ME
  • 17
    G O S INVESTMENTS LIMITED
    - now 00137008
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 67 - Director → ME
  • 18
    GOODRIDGE LIMITED
    - now 01032591 06835236
    GOODRIDGE (U.K.) LIMITED - 2009-09-30 06835236
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2013-12-30 ~ now
    IIF 21 - Director → ME
  • 19
    HELIX INDUSTRIES LIMITED
    - now 03896105
    MOSTLY GAMES LIMITED
    - 2000-09-13 03896105
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 66 - Director → ME
  • 20
    HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
    - now 06920056
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 146 - Director → ME
  • 21
    HYTWO LIMITED
    - now 06260318
    IDATECH LIMITED
    - 2013-09-12 06260318
    2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 70 - Director → ME
  • 22
    INTERNATIONAL MARINE SYSTEMS LIMITED
    - now 02522673
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 68 - Director → ME
  • 23
    KS ENSERVE LIMITED
    - now 02862983
    KEMAC SERVICES LIMITED
    - 2017-01-23 02862983 08314731
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 113 - Director → ME
  • 24
    LIBERTY PROPERTY SOLUTIONS LIMITED
    - now 03908989 14555086, 03944617
    APOLLO HEATING LIMITED - 2011-02-18 04242416
    LIBERTY GAS GROUP LIMITED - 2009-08-03 04242416
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 116 - Director → ME
  • 25
    MGS GROUP HOLDINGS LIMITED
    - now 05586102
    PHONEDESK LIMITED
    - 2005-12-21 05586102
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 8 - Director → ME
  • 26
    MGS PRECISION LIMITED
    - now 01185512
    M.G. SANDERS COMPANY LIMITED
    - 2015-03-27 01185512
    Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    2006-01-18 ~ now
    IIF 33 - Director → ME
  • 27
    PCH (HOLDINGS) LIMITED
    - now 04765849
    TONBRIDGE TOOLS (HOLDINGS) LIMITED
    - 2003-06-17 04765849
    GREATLUCKY LIMITED
    - 2003-06-13 04765849
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 102 - Director → ME
  • 28
    PENCILWATER LIMITED
    06544815
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 61 - Director → ME
  • 29
    PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
    - now 02270704
    DEFIANCE LIMITED
    - 1999-03-17 02270704
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 64 - Director → ME
  • 30
    FREEDOM ELECTRICAL SERVICES LIMITED
    - 2017-09-22 03119869 03329482
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 122 - Director → ME
  • 31
    RG INDUSTRIES INVESTMENTS LIMITED
    - now 07680854
    FARSOUND GROUP LIMITED
    - 2012-05-02 07680854
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ now
    IIF 9 - Director → ME
  • 32
    RGI FLUID (HOLDINGS) LIMITED
    09256021 09255177
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 111 - Director → ME
  • 33
    RGI FLUID LIMITED
    09256279
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 110 - Director → ME
  • 34
    RGI STAR (HOLDINGS) LIMITED
    08625177
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 5 - Director → ME
  • 35
    RGI STAR LIMITED
    08625207
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 4 - Director → ME
  • 36
    ROTHERHAM VOCATIONAL TRAINING LIMITED
    - now 04506498
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17 08745241, 05674849, 07262347... (more)
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 125 - Director → ME
  • 37
    RP INDUSTRIES 2 LIMITED
    10358115 06890406
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 20 - Director → ME
  • 38
    RP INDUSTRIES LIMITED
    06890406 10358115
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-28 ~ now
    IIF 14 - Director → ME
  • 39
    RPI FINANCE LIMITED
    07077125
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 189 - Director → ME
  • 40
    RUBICON PARTNERS ADVISERS LLP
    - now OC423907
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 154 - LLP Designated Member → ME
  • 41
    RUBICON PARTNERS ADVISORY LIMITED
    11987058
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RUBICON PARTNERS INDUSTRIES 2 LLP
    OC413517 OC304887
    8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 153 - LLP Designated Member → ME
  • 43
    RUBICON PARTNERS INDUSTRIES LLP
    OC304887 OC413517
    8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 151 - LLP Designated Member → ME
  • 44
    RUBICON PARTNERS LIMITED
    - now 02888700 OC366030, OC419613
    LEANSTREAM LIMITED
    - 1994-01-26 02888700
    8-12 York Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-01-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    RUBICON PARTNERS V NOMINEE LIMITED
    13183221 16458830
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-05 ~ now
    IIF 25 - Director → ME
  • 46
    SIDINGS 8 LIMITED
    - now 05186548 03935683, 05586282, 04765851
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
    - 2020-07-01 05186548
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2004-07-22 ~ now
    IIF 6 - Director → ME
  • 47
    SIDINGS 9 LIMITED
    - now 04765851 05186548, 03935683, 05586282
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED
    - 2024-07-18 04765851
    HOLDERCHANCE LIMITED
    - 2003-06-13 04765851
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 18 - Director → ME
  • 48
    SPICE VEHICLE LEASING LIMITED
    - now 04259954
    METRO SERVICES GROUP LIMITED - 2005-03-09 04235803
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17 04376015, 04473750, 04729244... (more)
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 114 - Director → ME
  • 49
    STONE TOPCO LIMITED
    11163848
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 24 - Director → ME
  • 50
    STYLESONIC LIMITED
    04243080
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 93 - Director → ME
  • 51
    STYLEX AUTO PRODUCTS LIMITED
    01378507
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 139 - Director → ME
  • 52
    VECTOR BUILDING PRODUCTS LIMITED
    - now 00758609
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 7 - Director → ME
  • 53
    VECTOR ENGINEERING & AVIATION LIMITED
    - now 00228520
    PILLAR ENGINEERING LIMITED
    - 1996-12-19 00228520
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 63 - Director → ME
  • 54
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now 00994043
    CARADON PILLAR LIMITED
    - 1996-12-19 00994043
    RTZ PILLAR LIMITED - 1993-11-18 00210429
    R.T.Z. PILLAR LIMITED - 1989-04-10 00210429
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10 00210429
    8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    1996-12-05 ~ now
    IIF 17 - Director → ME
  • 55
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED
    - 1994-03-30 02843752
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 13 - Director → ME
  • 56
    VECTOR MERCHANTING LIMITED
    - now 00656739
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 69 - Director → ME
  • 57
    VECTOR NACO LIMITED
    - now 00565352
    PILLAR NACO LIMITED
    - 1996-12-19 00565352
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    1996-12-06 ~ now
    IIF 10 - Director → ME
  • 58
    VOLVOX LEEDS (2012) LIMITED
    - now 05395053 07726392
    VOLVOX LEEDS LIMITED - 2012-07-02 07726392
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-16 ~ now
    IIF 12 - Director → ME
  • 59
    WEST PARK TRADING CO.214 LIMITED
    04729269 04376015, 04473750, 04729244... (more)
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 117 - Director → ME
Ceased 136
  • 1
    ABBOT BROWN & SONS,LIMITED
    00215661
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 40 - Director → ME
  • 2
    AMPHENOL INVOTEC LIMITED - now
    INVOTEC CIRCUITS TAMWORTH LIMITED
    - 2015-06-01 01994112
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 91 - Director → ME
  • 3
    ANGLEHAWK LIMITED
    03940260
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 46 - Director → ME
  • 4
    ANTAR EQUIPMENT LIMITED - now
    BOXMAG-RAPID LIMITED
    - 2001-06-20 00077015
    8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 173 - Director → ME
  • 5
    ANTIFERENCE (HOLDINGS) LIMITED
    - now 04765921
    BRISKMAGIC LIMITED
    - 2003-06-13 04765921
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 34 - Director → ME
  • 6
    INTEGRA PRODUCTS LIMITED
    - 2007-10-30 00336260 06373794, 03940251
    ANTIFERENCE LIMITED
    - 2003-06-09 00336260 03940251, 03940251, 03940251... (more)
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 55 - Director → ME
  • 7
    ATTEWELL LIMITED
    - now 00743760
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 178 - Director → ME
  • 8
    BETA NACO LIMITED - now 00738495
    BLAW DUCTS LIMITED
    - 2000-02-22 02270689
    VECTOR DIFFUSION LIMITED
    - 1998-11-09 02270689
    GENT LIMITED
    - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26 02948404
    WILLOWBOND LIMITED - 1989-03-31 03662661
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 188 - Director → ME
  • 9
    BMAC LIMITED
    - now 05393377 00226513
    ARTHUR 1 LIMITED - 2005-04-20 05393378
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 107 - Director → ME
  • 10
    BOWENS INTERNATIONAL LIMITED
    - now 00754171
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 44 - Director → ME
  • 11
    BRIGHTBANNER LIMITED
    06544967
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 59 - Director → ME
  • 12
    BRITISH POWER INTERNATIONAL LIMITED
    - now 03078223
    LEGISLATOR 1243 LIMITED - 1995-10-25 04126997, 04461295, 04547101... (more)
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 144 - Director → ME
  • 13
    CABLES HOLDINGS LIMITED
    - now 05586100
    LIGHTMAPLE LIMITED
    - 2005-12-21 05586100
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2008-06-02
    IIF 92 - Director → ME
  • 14
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED
    - 2000-08-29 00425579
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 72 - Director → ME
  • 15
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED
    - 2004-09-21 03936090
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 83 - Director → ME
  • 16
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED
    - 2006-12-22 02290387 02794023
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 2 - Director → ME
  • 17
    CONTEMPORARY DANCE TRUST LIMITED - now
    CONTEMPORARY DANCE TRUST LIMITED
    - 2025-09-24 00883094
    17 Dukes Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2005-09-15
    IIF 196 - Director → ME
  • 18
    D P G LIMITED
    02922728
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 50 - Director → ME
  • 19
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 172 - Director → ME
  • 20
    DEFIANCE TOOLS LIMITED
    - now 02948447
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 177 - Director → ME
  • 21
    DIEMOULD HOLDINGS LIMITED
    - now 05586103
    STAGEROCK LIMITED
    - 2005-12-21 05586103
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-02-15
    IIF 42 - Director → ME
  • 22
    DIEMOULD SERVICE COMPANY LIMITED
    00728469
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 38 - Director → ME
  • 23
    DOUGH TRADING LIMITED
    05381865
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20 GBP2024-03-31
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 197 - Secretary → ME
  • 24
    DPGS LIMITED
    02888940
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -163,985 GBP2024-09-30
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 200 - Secretary → ME
  • 25
    ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
    - now 01780765
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 41 - Director → ME
  • 26
    EUROPEAN IMAGING GROUP LIMITED - now
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED
    - 2018-05-31 01255244
    PROMANDIS LIMITED - 1994-10-01 00439543
    13 Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 71 - Director → ME
  • 27
    EVOLVE ANALYTICS LIMITED
    - now 02950904
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 89 - Director → ME
  • 28
    EVOLVE PARENT LIMITED
    10849128
    203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 130 - Director → ME
  • 29
    FARSOUND AVIATION LIMITED
    - now 01989923
    FARSOUND ENGINEERING LIMITED
    - 2013-09-02 01989923 08558302, 08556006, 07680845
    RAPID 598 LIMITED - 1986-06-16 02481644, 02091362, 02337579... (more)
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 150 - Director → ME
  • 30
    FARSOUND HOLDINGS LIMITED
    07664320
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 94 - Director → ME
  • 31
    FARSOUND INVESTMENTS LIMITED
    03616460
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 149 - Director → ME
  • 32
    FARSOUND LIMITED
    07680829
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 95 - Director → ME
  • 33
    FINPLOT LIMITED
    03940248
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 76 - Director → ME
  • 34
    FORM FITTINGS LIMITED
    - now 01800419
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 56 - Director → ME
  • 35
    FRAMETILE LIMITED
    06544812
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 36 - Director → ME
    2008-03-26 ~ 2011-12-31
    IIF 201 - Secretary → ME
  • 36
    FY9748 LIMITED - now 09080155
    RGI FLUID HOLDINGS LIMITED
    - 2014-10-08 09255177 09256021
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 112 - Director → ME
  • 37
    GENTECH INTERNATIONAL LIMITED
    SC050236
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 45 - Director → ME
  • 38
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01 00268567
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 168 - Director → ME
  • 39
    H.A. WEST (X-RAY) LIMITED
    - now 03940253
    CAVEMIDDLE LIMITED
    - 2003-10-09 03940253
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 74 - Director → ME
  • 40
    HAMPSON SEALS & GASKETS LIMITED - now
    VECTOR SEALS & GASKETS LIMITED
    - 1998-04-08 02990616
    AUTOPRIME LIMITED
    - 1997-04-30 02990616
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 185 - Director → ME
  • 41
    HAMPSON SHIMS LIMITED - now
    VECTOR PNEUMATIC COMPONENTS LIMITED
    - 1998-04-09 02948479
    PNEUMATIC COMPONENTS LIMITED
    - 1996-12-18 02948479 00341813, 00341813, 00341813... (more)
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 170 - Director → ME
  • 42
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 165 - Director → ME
  • 43
    HELIX EBT LIMITED
    - now 04086120
    PEAKCLASS LIMITED
    - 2000-12-14 04086120
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-08 ~ 2011-12-31
    IIF 82 - Director → ME
  • 44
    HERAS PERIMETER PROTECTION LTD - now
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED
    - 1998-12-23 02840742 00119743
    PETALDALE LIMITED
    - 1994-04-29 02840742
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 155 - Director → ME
  • 45
    INTEGRA PRODUCTS HOLDINGS LIMITED
    - now 03940251
    ANTIFERENCE LIMITED
    - 2007-10-30 03940251 00336260, 00336260, 00336260... (more)
    INTEGRA PRODUCTS LIMITED
    - 2003-06-09 03940251 06373794, 00336260
    DRAWMIDDLE LIMITED
    - 2000-10-24 03940251
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 86 - Director → ME
  • 46
    INTEGRA PRODUCTS LIMITED
    - now 06373794 03940251, 00336260
    PAINTFRONT LIMITED - 2007-10-30
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-07 ~ 2011-11-24
    IIF 58 - Director → ME
  • 47
    INVOTEC CIRCUITS HOLDINGS LIMITED
    08028855
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 99 - Director → ME
  • 48
    INVOTEC CIRCUITS LIMITED
    08028460
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 100 - Director → ME
  • 49
    INVOTEC GROUP LIMITED
    - now 06055050 04181488
    INVOTEC HOLDINGS LIMITED - 2007-04-26 04181488
    WILLOUGHBY (554) LIMITED - 2007-03-26 05266358, 05821888, 03877917... (more)
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 141 - Director → ME
  • 50
    INVOTEC HOLDINGS LIMITED
    - now 04181488 06055050
    INVOTEC GROUP LIMITED - 2007-04-26 06055050
    HAMSARD 2305 LIMITED - 2001-07-19 06778337, 11013245, 16103206... (more)
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 142 - Director → ME
  • 51
    JAMES NEILL HOLDINGS LIMITED
    00144973
    Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1993-04-30
    IIF 161 - Director → ME
  • 52
    JOHN LAWRIE GROUP LIMITED
    - now 11010781
    THUNDERBIRD BIDCO LIMITED
    - 2019-08-15 11010781 11010699
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 133 - Director → ME
  • 53
    JOHN LAWRIE METALS LIMITED
    - now SC036725 SC453689
    JOHN LAWRIE (ABERDEEN) LTD.
    - 2019-01-04 SC036725
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 101 - Director → ME
  • 54
    JOHN LAWRIE TUBULARS LIMITED
    - now SC598956 SC453690
    THUNDERBIRD TUBULARS LIMITED
    - 2018-06-11 SC598956 SC453690
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (8 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 137 - Director → ME
  • 55
    LEEDS PHOTOVISUAL LIMITED
    - now 01800891
    HARGREAVES PHOTOGRAPHIC LIMITED
    - 2003-10-14 01800891
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 87 - Director → ME
  • 56
    LEWMAR EUROPE LIMITED - now
    LEWMAR MARINE LIMITED - 2007-08-23 SC002445, SC002445, 00620277
    LEWMAR LIMITED
    - 2000-01-14 00960932 00620277
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 187 - Director → ME
  • 57
    LEWMAR LIMITED - now 00960932
    LEWMAR MARINE LIMITED
    - 2000-01-14 00620277 00960932, SC002445, SC002445
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 166 - Director → ME
  • 58
    LIGHTEN POINT CORPORATION EUROPE LIMITED
    - now 01457632
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 105 - Director → ME
  • 59
    LIONWELD KENNEDY UK LIMITED
    02855463
    Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 174 - Director → ME
  • 60
    MARKBALANCE LIMITED - now
    MARKBALANCE PUBLIC LIMITED COMPANY
    - 2012-09-19 02410796
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 176 - Director → ME
  • 61
    METRO ROD LIMITED
    - now 04235803
    METRO SERVICES GROUP LIMITED - 2001-10-17 04259954
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 138 - Director → ME
  • 62
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED
    - 2003-10-14 03935680
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 75 - Director → ME
  • 63
    MIRRORGRILL LIMITED
    06544798
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 47 - Director → ME
  • 64
    SCHULTZ PARENT LIMITED
    - 2020-04-22 09925153
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 128 - Director → ME
  • 65
    SCHULTZ BIDCO LIMITED
    - 2020-04-22 09925213
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 131 - Director → ME
  • 66
    CILANTRO MIDCO LIMITED
    - 2020-04-22 07383203
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 123 - Director → ME
  • 67
    CILANTRO PARENT LIMITED
    - 2020-04-22 07383197
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 119 - Director → ME
  • 68
    CILANTRO ACQUISITIONS LIMITED
    - 2020-04-22 07383194
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 115 - Director → ME
  • 69
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14 15854948, 16919560, 07251843... (more)
    SPICE PLC - 2010-12-02 15854948, 16919560, 07251843... (more)
    SPICE HOLDINGS PLC - 2006-09-27 04235064, 05715889
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19 02867838
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 121 - Director → ME
  • 70
    H2O WATER SERVICES LIMITED
    - 2020-04-22 03108774
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 120 - Director → ME
  • 71
    THE IT & T DEPARTMENT LIMITED
    - 2020-04-22 04234693 04238276
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18 04238276
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 124 - Director → ME
  • 72
    AGRILEK LIMITED
    - 2020-04-22 01749179
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 145 - Director → ME
  • 73
    MORRISON DATA SERVICES (WATER) LIMITED - now
    METER U LIMITED
    - 2018-06-11 04591496
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06 04376015, 04473750, 04729244... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 140 - Director → ME
  • 74
    NAVICO UK LIMITED - now
    BROOKES & GATEHOUSE LIMITED
    - 2008-01-22 00565631 06481847, 15450733
    The Boathouse, Town Quay, Southampton, England
    Active Corporate (3 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 171 - Director → ME
  • 75
    NETALINE A.D.P. LIMITED
    - now 02151297
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 77 - Director → ME
  • 76
    OFFERTOWER LIMITED - now
    OFFERTOWER PUBLIC LIMITED COMPANY
    - 2012-09-19 02501932
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 160 - Director → ME
  • 77
    ONEVOICE EUROPE
    05773900
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-07 ~ 2008-09-04
    IIF 147 - Director → ME
  • 78
    ORKOT LIMITED
    - now 02851694
    ROBINSHIELD LIMITED
    - 1994-04-29 02851694
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 180 - Director → ME
  • 79
    PANKHURST ENGINEERING COMPANY LIMITED
    00582033
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 37 - Director → ME
  • 80
    PARKER MERCHANTING LIMITED
    - now 00224779
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 156 - Director → ME
  • 81
    PEAK AUTOMOTIVE LIMITED
    - now 00362493
    CARADON PEAK LIMITED
    - 1996-12-19 00362493
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 163 - Director → ME
  • 82
    PILLAR SEALS & GASKETS LIMITED
    00717846
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 184 - Director → ME
  • 83
    PILLAR-WEDGE GROUP LIMITED
    - now 01026186
    PILLAR-WEDGE LIMITED - 1982-01-01 05024844, 00539872
    Stafford Street, Willenhall, West Midlands
    Active Corporate (6 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 167 - Director → ME
  • 84
    PLASTICS REALISATIONS LIMITED - now
    ROLINX LIMITED
    - 2000-04-20 00421841
    CARADON ROLINX LIMITED
    - 1996-12-19 00421841
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 162 - Director → ME
  • 85
    PNEUMATIC COMPONENTS LIMITED
    - now 00341813 02948479, 02948479, 02948479... (more)
    CARADON PCL LIMITED
    - 1996-12-18 00341813
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31 02948479, 02948479, 02948479... (more)
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 73 - Director → ME
  • 86
    POWERPLAN SYSTEMS LIMITED
    - now 02794023 02290387
    CMD LIMITED
    - 2006-12-22 02794023 02290387
    POWER SOLUTIONS LIMITED
    - 2005-06-21 02794023
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 49 - Director → ME
  • 87
    REALPROJECTS LIMITED
    04977799
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 198 - Secretary → ME
  • 88
    REMROCK TRADING LIMITED
    03896212
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ 2012-02-15
    IIF 80 - Director → ME
  • 89
    RGI LIGHT (HOLDINGS) LIMITED
    09546762
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 129 - Director → ME
  • 90
    RGI LIGHT LIMITED
    09547710
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 127 - Director → ME
  • 91
    RING AUTOMOTIVE LIMITED
    - now 05305131
    EVER 2535 LIMITED - 2005-04-20 04521168, 05086457, 04841830... (more)
    Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 104 - Director → ME
  • 92
    RIVERSTAMP LIMITED
    06544846
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 35 - Director → ME
  • 93
    ROCKLEASE PROPERTY MANAGEMENT LIMITED
    03179484
    145 A King Henrys Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-09-06 ~ 2001-04-03
    IIF 182 - Director → ME
  • 94
    RUBICON PARTNERS ADVISERS LLP - now
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ 2025-08-27
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2018-08-28 ~ 2025-08-27
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    SAPA PRECISION TUBING WORKINGTON LTD. - now
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED
    - 1997-09-01 00371989
    CARADON ELLAY ENFIELD LIMITED
    - 1996-12-18 00371989
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 175 - Director → ME
  • 96
    SAPA PRESSWELD LIMITED - now
    PRESSWELD LIMITED
    - 2003-03-31 00531535
    CARADON PRESSWELD LIMITED
    - 1996-12-18 00531535
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 158 - Director → ME
  • 97
    SIDINGS 6 LIMITED
    - now 03935683 05186548, 05586282, 04765851
    CALUMET LIMITED
    - 2011-03-24 03935683
    MINORTHEME LIMITED
    - 2004-09-21 03935683
    8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 65 - Director → ME
  • 98
    SIDINGS 7 LIMITED
    - now 05586282 05186548, 03935683, 04765851
    CALUMET HOLDINGS LIMITED
    - 2011-03-24 05586282
    CYCLETHREAD LIMITED
    - 2005-12-21 05586282
    8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2017-11-15
    IIF 96 - Director → ME
  • 99
    SIDINGS NO. 3 LIMITED
    - now 01543656 01479417, 01308233
    CETRONIC DYNAMICS LIMITED
    - 2003-05-29 01543656
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 85 - Director → ME
  • 100
    SIDINGS NO. 4 LIMITED
    - now 01479417 01543656, 01308233
    CETRONIC POWER PRODUCTS LIMITED
    - 2003-05-29 01479417
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 84 - Director → ME
  • 101
    SIDINGS NO. 5 LIMITED
    - now 01308233 01479417, 01543656
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED
    - 2003-05-29 01308233
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 43 - Director → ME
  • 102
    SPAREX HOLDINGS LIMITED
    - now 05586098
    FOLDERLAMP LIMITED
    - 2005-12-21 05586098
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2005-12-21 ~ 2010-12-15
    IIF 90 - Director → ME
  • 103
    SPAREX INTERNATIONAL LIMITED
    - now 01750165
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 3 - Director → ME
  • 104
    SPAREX LIMITED
    00841771
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 53 - Director → ME
  • 105
    SPEAR & JACKSON LIMITED - now
    SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
    MARKOFFER PUBLIC LIMITED COMPANY
    - 1995-04-20 02422675
    C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    ~ 1993-04-30
    IIF 181 - Director → ME
  • 106
    SPENCO ENGINEERING CO. LIMITED
    - now 01242155
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 195 - Director → ME
  • 107
    STEDALL (VEHICLE FITTINGS) LIMITED
    - now 00202224
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 186 - Director → ME
  • 108
    STOCKSHOP COUNTRY LTD - now
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
    - 2018-03-21 01784804
    STOCKSHOP WOLSELEY LTD.
    - 2000-05-31 01784804
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 54 - Director → ME
  • 109
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23 01137995
    AIR DIFFUSION LIMITED
    - 2000-05-31 00738495 01137995
    CARADON AIR DIFFUSION LIMITED
    - 1996-12-19 00738495
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18 02270689
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 157 - Director → ME
  • 110
    THE CONSERVATOIRE FOR DANCE AND DRAMA
    04170092
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2001-02-28 ~ 2005-12-14
    IIF 183 - Director → ME
  • 111
    THE FREEDOM GROUP OF COMPANIES LTD.
    - now 02867838 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19 03380025, 04235064, 04008745
    FREEDOM MAINTENANCE LIMITED - 2001-05-23 04008745
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 143 - Director → ME
  • 112
    THE TOY COMPANY LIMITED
    - now 03343437
    THE WOLSELEY TOY COMPANY LIMITED
    - 2000-06-06 03343437
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 48 - Director → ME
  • 113
    THUNDERBIRD MIDCO LIMITED
    11010699 11010781
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 134 - Director → ME
  • 114
    THUNDERBIRD PROPCO LIMITED - now
    RG THUNDERBIRD PROPCO LIMITED
    - 2024-06-18 14446385
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    97,991 GBP2024-12-31
    Officer
    2022-10-27 ~ 2024-06-13
    IIF 132 - Director → ME
  • 115
    THUNDERBIRD TOPCO LIMITED
    11010221
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 126 - Director → ME
  • 116
    TIMESQUEST LIMITED
    03935681
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 79 - Director → ME
  • 117
    TONBRIDGE TOOLS LIMITED
    00806634
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2012-02-17
    IIF 179 - Director → ME
  • 118
    TOTTON HOLDINGS LIMITED
    - now 05586154
    TILEBREEZE LIMITED
    - 2005-12-21 05586154 05586096
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-07-10
    IIF 57 - Director → ME
  • 119
    TOTTON PUMPS LIMITED
    - now 00983203
    CETRONIC LIMITED
    - 2003-05-29 00983203
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09 00459517, 00641762
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-07-10
    IIF 51 - Director → ME
  • 120
    TRANSLEC LIMITED
    03321503 08989128
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 62 - Director → ME
  • 121
    TRIPLE 'A' PIZZA (NORWICH) LIMITED
    - now 02229011
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 199 - Secretary → ME
  • 122
    UCM GROUP LIMITED - now
    UCM GROUP PLC
    - 2007-09-24 02720770
    UNIVERSAL CERAMIC MATERIALS PLC
    - 1998-05-08 02720770
    OFFSHELF 171 LTD - 1992-10-16 02832788, 04399238, 02487218... (more)
    Hull Road, Saltend, Hull, East Riding Of Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2007-03-23
    IIF 52 - Director → ME
  • 123
    VAN-LINE LIMITED
    - now 05393378 01601077
    ARTHUR 2 LIMITED - 2005-04-20 05393377
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 97 - Director → ME
  • 124
    VAPORMATIC COMPANY LIMITED(THE)
    00538655
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 164 - Director → ME
  • 125
    VECTOR ENGINEERING INDUSTRIES LIMITED
    - now 00210429
    CARADON INDUSTRIES LIMITED
    - 1996-12-18 00210429
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18 00994043
    R.T.Z. PILLAR LIMITED - 1984-12-10 00994043, 00994043
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 78 - Director → ME
  • 126
    VOLVOX GROUP (LEEDS) LIMITED
    - now 07725967
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 106 - Director → ME
  • 127
    VOLVOX GROUP LIMITED
    05394180
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 108 - Director → ME
  • 128
    VOLVOX LEEDS LIMITED
    - now 07726392 05395053, 05395053
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 98 - Director → ME
  • 129
    WAVEDRILL LIMITED
    06544842
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 39 - Director → ME
  • 130
    WEB EXPORTERS LIMITED
    03899311
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ 2011-12-31
    IIF 81 - Director → ME
  • 131
    XCEL AEROSPACE INVESTMENTS LIMITED
    - now 08558302
    FARSOUND ENGINEERING INVESTMENTS LIMITED
    - 2019-04-03 08558302 08556006, 01989923, 07680845
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 136 - Director → ME
  • 132
    XCEL AEROSPACE LIMITED
    - now 07680845
    FARSOUND ENGINEERING LIMITED
    - 2015-12-16 07680845 08558302, 08556006, 01989923
    FARSOUND AEROSPACE MRO LIMITED
    - 2013-09-02 07680845
    1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 109 - Director → ME
  • 133
    XCEL AEROSPACE TOPCO LIMITED
    - now 08556006
    FARSOUND ENGINEERING (HOLDINGS) LIMITED
    - 2019-04-03 08556006 08558302, 01989923, 07680845
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 135 - Director → ME
  • 134
    XL EDM (HOLDINGS) LIMITED
    - now 06514225
    FRAMECABLE LIMITED
    - 2008-03-26 06514225
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 103 - Director → ME
  • 135
    XL PRECISION TECHNOLOGIES LIMITED
    - now 03686730
    XL EDM LIMITED
    - 2009-11-05 03686730
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2008-04-04 ~ 2024-09-26
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    XYLEM DEWATERING SOLUTIONS UK LTD - now
    GODWIN PUMPS LIMITED
    - 2012-02-15 00254887
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 169 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.