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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.

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

Mr Rajan Uppal

    Related profiles found in government register
  • Mr Rajan Uppal
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 1

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR

      IIF 2
  • Mr Rajan Uppal
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 3

    • 10, Market Street, Kettering, NN16 0AH, England

      IIF 4

    • 10, Market Street, Kettering, Northants, NN16 0AH, England

      IIF 5 IIF 6

    • The Yards 10, Market Street, Kettering, NN16 0AH, England

      IIF 7

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 8

    • 15 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG, England

      IIF 9 IIF 10 IIF 11

    • 54, St. Marys Road, Market Harborough, LE16 7DU, England

      IIF 14
  • Uppal, Rajan
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 15

    • 15 Barnsdale, Great Easton, Market Harborough, United Kingdom, LE16 8SG, United Kingdom

      IIF 16
  • Uppal, Rajan
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 17
  • Uppal, Rajan
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 18
  • Mr Raj Uppal
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cheyne Walk, Northampton, NN1 5PT

      IIF 19
  • Uppal, Rajan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 20

    • Bybrook House, 1 Cross Bank, Great Easton, Leicestershire, LE16 8SR, United Kingdom

      IIF 21

    • Bybrook House, Cross Bank, Great Easton, LE16 8SR, United Kingdom

      IIF 22

    • 1 Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 23

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 24

    • 15 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG, England

      IIF 25 IIF 26 IIF 27

    • 15 Barnsdale, Great Easton, Market Harborough, United Kingdom, LE16 8SG, United Kingdom

      IIF 34

    • Bybrook House, 1cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 35

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 36 IIF 37

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 38 IIF 39

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leics, LE16 8SR, United Kingdom

      IIF 40
  • Uppal, Rajan
    British chartered accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 48

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 49 IIF 50

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Uppal, Rajan
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bybrook House, 1 Cross Bank, Great Easton, Leicestershire, LE16 8SR, United Kingdom

      IIF 55

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 56 IIF 57

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, England

      IIF 58

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 59
  • Uppal, Rajan
    British finance director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British director born in November 1962

    Registered addresses and corresponding companies

    • 292 Victoria Park Road, Leicester, Leicestershire, LE2 1XE

      IIF 67
  • Uppal, Rajan
    British finance director born in November 1962

    Registered addresses and corresponding companies

    • 14 Pells Close, Fleckney, Leicester, LE8 8TJ

      IIF 68
  • Uppal, Rajan
    British

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British accountant

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 73
  • Uppal, Rajan
    British chartered accountant

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, LE16 8SR, United Kingdom

      IIF 74

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 75 IIF 76 IIF 77
  • Uppal, Rajan
    British director

    Registered addresses and corresponding companies

    • 292 Victoria Park Road, Leicester, Leicestershire, LE2 1XE

      IIF 79

    • Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 80
  • Uppal, Rajan
    British finance dir

    Registered addresses and corresponding companies

    • 14 Pells Close, Fleckney, Leicester, LE8 8TJ

      IIF 81
  • Uppal, Rajan
    British finance director

    Registered addresses and corresponding companies
  • Uppal, Rajan

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 57
  • 1
    15 BARNSDALE LIMITED
    12781083
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    IIF 27 - Director → ME
  • 2
    ANDARIS (DDS) LIMITED
    - now 03114142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2018-12-18
    BIOPLASM LIMITED - 1996-03-11
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 63 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 83 - Secretary → ME
  • 3
    ANDARIS GROUP LIMITED
    - now 03401800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-04-18
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 66 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 86 - Secretary → ME
  • 4
    BYBROOK 2014 LIMITED
    08948415
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Officer
    2014-03-19 ~ now
    IIF 23 - Director → ME
  • 5
    BYBROOK BUILDERS LIMITED
    04394180
    Bybrook House, Cross Bank, Great Easton
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2002-03-13 ~ now
    IIF 22 - Director → ME
    2002-03-13 ~ now
    IIF 74 - Secretary → ME
  • 6
    BYBROOK CORBY 2 LIMITED
    08811129 08810996
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 51 - Director → ME
  • 7
    BYBROOK CORBY LIMITED
    08810996 08811129
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 54 - Director → ME
  • 8
    BYBROOK FINANCE SOLUTIONS LIMITED
    08265871
    Bybrook House Cross Bank, Great Easton, Market Harborough
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-23 ~ now
    IIF 36 - Director → ME
    2012-10-23 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    BYBROOK HOMES LIMITED
    04648056
    Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-01-27 ~ 2015-09-23
    IIF 43 - Director → ME
    2015-09-24 ~ 2015-11-03
    IIF 47 - Director → ME
    2003-01-27 ~ 2015-09-23
    IIF 75 - Secretary → ME
  • 10
    BYBROOK PROPERTIES LIMITED
    07163771
    Bybrook House 1cross Bank, Great Easton, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Officer
    2010-02-19 ~ now
    IIF 35 - Director → ME
  • 11
    BYBROOK RESIDENTIAL PROPERTIES LIMITED
    07087573
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2009-11-26 ~ 2018-07-11
    IIF 55 - Director → ME
  • 12
    CASTLE VIEW EVENTS LIMITED - now
    LILFORD HALL ESTATES LIMITED
    - 2018-10-14 11048765
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-06 ~ 2018-09-19
    IIF 18 - Director → ME
  • 13
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 53 - Director → ME
  • 14
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 52 - Director → ME
  • 15
    CHURCH FARM BILLESDON LIMITED
    11822022
    Bybrook House Cross Bank, Great Easton, Market Harborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 37 - Director → ME
  • 16
    DARTHOME LIMITED
    - now 10607157
    WILLOUGHBY (612) LIMITED
    - 2018-05-29 10607157 04271208... (more)
    Unit D Marconi Courtyard, Earlstree Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-08 ~ 2018-11-19
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    EASTON SQUARE LIMITED
    09520154
    40 Caldecott Road, Great Easton, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ now
    IIF 21 - Director → ME
  • 18
    ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED
    11121465
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2017-12-21 ~ 2018-01-30
    IIF 17 - Director → ME
  • 19
    GE FARM LIMITED
    14396349
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    HARIPONGO 2014 LIMITED
    08971977
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2014-04-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HUMBERSTONE PARK CLOSE LIMITED
    06985378
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2009-08-08 ~ now
    IIF 33 - Director → ME
  • 22
    INNOVATA LIMITED - now
    INNOVATA PLC
    - 2007-02-06 02148607
    M.L. LABORATORIES PLC
    - 2005-07-14 02148607
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    IIF 39 - Director → ME
  • 23
    KETTERING CULTURAL QUARTER LIMITED
    08837235
    10 Market Street, Kettering, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-02-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    MELKAT LIMITED
    08780377
    10 Market Hill Rothwell, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MICROSHOT LIMITED
    03040935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2018-12-18
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 64 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 84 - Secretary → ME
  • 26
    NO.23 (UPPINGHAM) LIMITED
    14249901
    15 Barnsdale, Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 40 - Director → ME
  • 27
    OXFORD BIOMEDICA PLC
    - now 03252665 03028927... (more)
    PINCO 838 LIMITED - 1996-10-30
    Windrush Court, Transport Way, Oxford
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2001-02-12 ~ 2006-03-13
    IIF 61 - Director → ME
  • 28
    PREMIER VETERINARY GROUP PLC
    - now 04313987 06167939
    ARK THERAPEUTICS GROUP PLC
    - 2015-03-05 04313987
    ARK THERAPEUTICS GROUP LIMITED - 2004-02-25
    ARK THERAPEUTICS GROUP PLC - 2002-08-15
    FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2015-02-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PROTOSOME LIMITED
    03055579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2018-12-18
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 62 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 85 - Secretary → ME
  • 30
    PVG 2007 LIMITED - now
    PREMIER VETERINARY GROUP LIMITED
    - 2015-03-05 06167939 04313987
    WILLOUGHBY (560) LIMITED - 2010-06-28
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-14 ~ 2014-04-06
    IIF 58 - Director → ME
  • 31
    QDOSE LIMITED
    - now 03860939
    TOTALMODERN LIMITED
    - 1999-12-10 03860939
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (28 parents)
    Officer
    1999-11-17 ~ 2005-10-31
    IIF 41 - Director → ME
    1999-11-17 ~ 1999-11-29
    IIF 77 - Secretary → ME
  • 32
    QUADRANT BIORESOURCES LIMITED
    - now 01956520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2018-12-18
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1996-07-01 ~ 2005-07-14
    IIF 57 - Director → ME
    1997-07-23 ~ 1999-07-30
    IIF 71 - Secretary → ME
  • 33
    QUADRANT DRUG DELIVERY LIMITED
    - now 02704727
    ELAN DRUG DELIVERY LIMITED
    - 2003-07-28 02704727
    ELAN EUROPE LIMITED
    - 2001-12-20 02704727
    QUICKBOLD LIMITED - 1992-11-30
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (36 parents)
    Officer
    2001-11-30 ~ 2005-07-14
    IIF 50 - Director → ME
  • 34
    QUADRANT HEALTHCARE (UK) LIMITED
    - now 02369749 02920373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-04-18
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - 2000-07-24 02369749 02920373
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 1996-11-11
    IIF 68 - Director → ME
    1996-11-12 ~ 2005-07-14
    IIF 42 - Director → ME
    1996-06-25 ~ 1999-07-30
    IIF 70 - Secretary → ME
    1996-06-25 ~ 1996-06-25
    IIF 81 - Secretary → ME
  • 35
    QUADRANT HEALTHCARE LIMITED
    - now 03033648 02369749... (more)
    QUADRANT HEALTHCARE PLC
    - 2002-09-04 03033648 02369749... (more)
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-06-25 ~ 2005-07-14
    IIF 60 - Director → ME
  • 36
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - now 02920373 02369749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-04-18
    QUADRANT HEALTHCARE (UK) LIMITED
    - 2000-07-24 02920373 02369749... (more)
    ANDARIS LIMITED
    - 1999-01-04 02920373 02930355
    15 Canada Square, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 65 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 82 - Secretary → ME
  • 37
    QUADRANT TECHNOLOGIES LIMITED
    - now 04740427
    DELETEBUTTON LIMITED - 2003-06-17
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2005-07-14
    IIF 44 - Director → ME
    2003-07-02 ~ 2005-07-14
    IIF 76 - Secretary → ME
  • 38
    QUADRANT TRUSTEE LIMITED
    - now 02992302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2018-12-18
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-07-01 ~ 2005-07-14
    IIF 49 - Director → ME
    1997-02-06 ~ 1999-07-30
    IIF 72 - Secretary → ME
  • 39
    RUNFOLD MEDICAL (HOLDINGS) LIMITED
    - now 05772426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-09-02
    OVAL (2090) LIMITED - 2006-06-27
    1 Colton Square, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ 2012-11-22
    IIF 59 - Director → ME
  • 40
    SCHAWK UK CORPORATE PACKAGING LIMITED - now
    SEVEN UK CORPORATE PACKAGING LIMITED - 2005-08-04
    WACE CORPORATE PACKAGING LIMITED - 2004-10-14
    FERRY PICKERING GROUP PUBLIC LIMITED COMPANY
    - 1997-12-31 00695182
    Second Floor Angel House, 338-346 Goswell Road, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-02-05) ~ 1995-12-15
    IIF 67 - Director → ME
    1992-08-31 ~ 1995-12-15
    IIF 79 - Secretary → ME
  • 41
    THANET ONE LIMITED
    05941377
    The Chocolate Factory, Keynsham, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2007-06-27
    IIF 38 - Director → ME
    2006-09-28 ~ 2006-11-01
    IIF 69 - Secretary → ME
  • 42
    THE EXCHANGE (KETTERING) LTD
    09704405
    10 Market Street, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    THE EXCHANGE (RETAIL) LTD
    09924882
    10 Market Street, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    THE NEVILL ARMS (MEDBOURNE) LIMITED
    13253104
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ now
    IIF 26 - Director → ME
  • 45
    THE SUN INN GREAT EASTON LIMITED
    08376026
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2021-05-24 ~ now
    IIF 32 - Director → ME
  • 46
    THE THREE GOATS SERVICES LIMITED
    15442391
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 48 - Director → ME
  • 47
    TWIN FINANCE LIMITED
    09644004
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2025-06-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    TWIN FINANCE ONE LIMITED
    10230884
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-05-28 ~ now
    IIF 16 - Director → ME
  • 49
    TYKES DEVELOPMENTS LIMITED
    04646996
    10 Market Street, Kettering, Northants, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 50
    WATERFALL WAY PROPERTIES LIMITED
    14584701
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ now
    IIF 15 - Director → ME
  • 51
    WILLOUGHBY (607) LIMITED
    08375695 07407009... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 52
    WILLOUGHBY (608) LIMITED
    08443354 07407009... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    WILLOUGHBY (609) LIMITED
    08522744 07407009... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2013-05-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 54
    WILLOUGHBY (610) LIMITED
    10595287 08794400... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    IIF 30 - Director → ME
  • 55
    ZETLAND LIMITED
    05941511
    The Chocolate Factory, Keynsham, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2007-06-27
    IIF 56 - Director → ME
    2006-09-28 ~ 2006-11-01
    IIF 80 - Secretary → ME
  • 56
    ZIMED HOLDINGS LIMITED
    - now 06278386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-13
    Dissolved on 2013-01-11
    LAWGRA (NO. 1322) LIMITED - 2007-08-01
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ 2010-11-30
    IIF 45 - Director → ME
    2007-09-03 ~ 2010-11-30
    IIF 73 - Secretary → ME
  • 57
    ZIMED LIMITED
    - now 03757030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-13
    Dissolved on 2012-12-21
    ZIMED (WALES) LIMITED - 2007-04-19
    ZIMED LIMITED - 2006-12-01
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2010-11-30
    IIF 46 - Director → ME
    2007-09-03 ~ 2010-11-30
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.