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

Ball, Andrew Derek

    Related profiles found in government register
  • Ball, Andrew Derek
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 1

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 2 IIF 3
  • Ball, Andrew Derek
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 4
  • Ball, Andrew Derek
    British partner and chief investment officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom

      IIF 5 IIF 6
  • Ball, Andrew Derek, Dr
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England

      IIF 7 IIF 8
  • Ball, Andrew Derek, Dr
    British corporate financier born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 9 IIF 10
  • Ball, Andrew Derek, Dr
    British private equity partner born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, Uk

      IIF 11 IIF 12
  • Jones, Andrew Derek
    British general manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 13 IIF 14
  • Jones, Andrew Derek
    British retired born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Basingstoke, Golf Club, Down Street, Dummer, RG25 2AD, United Kingdom

      IIF 15
  • Dr Andrew Derek Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 16

    • Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 17
  • Mr Andrew Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 18

    • Suite 1, Deanway Trading Estate, Deanway Technology Centre 2, Wilmslow Road, Wilmslow, SK9 3HW, England

      IIF 19
  • Ball, Andrew Derek
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramah House, 65-71 Bermondsey Street, London, SE1 3XF, England

      IIF 20 IIF 21
  • Ball, Andrew Derek
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 22

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 23 IIF 24
  • Ball, Andrew Derek
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 25
  • Ball, Andrew Derek
    British vc born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 26
  • Ball, Andrew Derek
    British venture capitalist born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Andrew Derek, Dr
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 36 IIF 37

    • The Granary, Wheldrake Lane, Crockey Hill, York, North Yorkshire, YO19 4SQ, United Kingdom

      IIF 38

    • The Granary, Wheldrake Lane, Crockey Hill, York, YO19 4SQ, United Kingdom

      IIF 39
  • Ball, Andrew Derek
    British

    Registered addresses and corresponding companies

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 40
  • Andrew, Derek
    British consultant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Church Hill House, Church Hill, Kinver, DY7 6HY, United Kingdom

      IIF 41
  • Jones, Andrew Derek
    British marketing executive born in December 1963

    Registered addresses and corresponding companies
  • Mr Derek Andrew
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Church Hill House, Church Hill, Kinver, DY7 6HY, United Kingdom

      IIF 47
  • Ball, Andrew
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Image Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom

      IIF 48 IIF 49
  • Andrew, Derek
    British company director born in October 1955

    Registered addresses and corresponding companies
  • Andrew, Derek
    British director born in October 1955

    Registered addresses and corresponding companies
  • Andrew, Derek
    British managing director born in October 1955

    Registered addresses and corresponding companies
  • Andrew, Derek
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Hill House Church Hill, Kinver, Stourbridge, West Midlands, DY7 6HY

      IIF 92
  • Andrew, Derek
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Hill House, Church Hill, Kinver, Staffordshire, DY7 6HY, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 13
  • 1
    AD & HM LIMITED - 2023-10-19
    Knowles Lodge, Appletreewick, Skipton, England
    Corporate (2 parents)
    Equity (Company account)
    32,453 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    AD & HM (HOLDINGS) LIMITED - 2023-10-17
    Knowles Lodge, Appletreewick, Skipton, England
    Corporate (2 parents)
    Equity (Company account)
    -159,026 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Basingstoke Golf Club, Down Street, Dummer, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-16 ~ now
    IIF 15 - director → ME
  • 4
    Marston's House, Brewery Road, Wolverhampton
    Corporate (6 parents)
    Officer
    1999-02-08 ~ now
    IIF 65 - director → ME
  • 5
    Knowles Lodge, Appletreewick, Skipton, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    259,987 GBP2020-03-31
    Officer
    2015-07-17 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2012-06-29 ~ now
    IIF 36 - llp-designated-member → ME
  • 7
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (7 parents, 64 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 37 - llp-designated-member → ME
  • 8
    Church Hill House, Church Hill, Kinver, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    811 GBP2020-09-30
    Officer
    2017-09-21 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Church Hill House, Church Hill, Kinver, Staffordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,013 GBP2016-05-31
    Officer
    2011-05-26 ~ dissolved
    IIF 93 - director → ME
  • 10
    AGHOCO 1965 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -19,726,013 GBP2023-09-30
    Officer
    2020-11-04 ~ now
    IIF 6 - director → ME
  • 11
    AGHOCO 1964 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -79,438 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-11-04 ~ now
    IIF 5 - director → ME
  • 12
    Bramah House, 65-71 Bermondsey Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,739,587 GBP2022-09-30
    Officer
    2024-06-10 ~ now
    IIF 21 - director → ME
  • 13
    Bramah House, 65-71 Bermondsey Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 20 - director → ME
Ceased 74
  • 1
    BLUU BAR LIMITED - 2003-03-20
    HERBALCRAFT LIMITED - 2002-11-27
    Marston's Plc, Marston's House, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2006-07-06 ~ 2011-10-01
    IIF 58 - director → ME
  • 2
    DAXCRAFT LIMITED - 1987-03-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-08 ~ 2011-10-01
    IIF 57 - director → ME
  • 3
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-11-29 ~ 2004-03-10
    IIF 92 - director → ME
  • 4
    C.R. LAURENCE EUROPE, LTD - 2009-06-02
    EBOR GROUP HOLDINGS LIMITED - 2009-04-22
    HALLCO 362 LIMITED - 2000-04-20
    Cr Laurence Uk Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-01
    IIF 33 - director → ME
  • 5
    MANDACO 394 LIMITED - 2004-10-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2011-10-01
    IIF 59 - director → ME
  • 6
    MANDACO 294 LIMITED - 2002-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2011-10-01
    IIF 78 - director → ME
  • 7
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2008-09-23
    IIF 23 - director → ME
  • 8
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2023-06-30
    IIF 4 - director → ME
  • 9
    INTERCEDE 1457 LIMITED - 1999-09-13
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-09-29 ~ 2004-06-25
    IIF 30 - director → ME
  • 10
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2008-12-19
    IIF 83 - director → ME
  • 11
    ENGLISH COUNTRY INNS PLC - 2006-03-08
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2011-10-01
    IIF 88 - director → ME
  • 12
    EP INVESTMENTS 2004 PLC - 2007-05-24
    2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2007-01-25 ~ 2011-10-01
    IIF 76 - director → ME
  • 13
    COBCO (319) LIMITED - 2000-08-10
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2001-03-07
    IIF 32 - director → ME
  • 14
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2007-01-25 ~ 2011-10-01
    IIF 62 - director → ME
  • 15
    RINGWOOD BREWERY LIMITED - 2009-10-19
    PETER AUSTIN AND PARTNERS LIMITED - 1988-11-10
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-11 ~ 2011-10-01
    IIF 71 - director → ME
  • 16
    HELP LINK HOLDINGS (UK) LIMITED - 2017-06-27
    PROJECT X NEWCO LIMITED - 2013-10-01
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester
    Dissolved corporate (9 parents, 2 offsprings)
    Officer
    2013-04-10 ~ 2015-08-28
    IIF 22 - director → ME
  • 17
    HUTHWAITE INTERNATIONAL LIMITED - 2002-01-31
    OUTBURN LIMITED - 1998-02-25
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2023-09-30
    Officer
    1998-02-16 ~ 2001-04-20
    IIF 34 - director → ME
  • 18
    HUTHWAITE INTERNATIONAL LIMITED - 2007-07-31
    CASTLEGATE 178 LIMITED - 2002-01-31
    Hoober House, Wentworth, Rotherham, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2003-06-30
    IIF 25 - director → ME
  • 19
    SEALECTRO LIMITED - 1992-03-30
    Viables Industrial Estate, Jays Close, Basingstoke, Hants
    Dissolved corporate (2 parents)
    Officer
    2003-04-02 ~ 2004-06-18
    IIF 42 - director → ME
  • 20
    I.T.T. INDUSTRIES LIMITED - 2005-05-26
    Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,749,000 GBP2023-12-31
    Officer
    2006-02-06 ~ 2012-06-01
    IIF 14 - director → ME
    2003-04-02 ~ 2004-06-18
    IIF 45 - director → ME
  • 21
    INHOCO 3281 LIMITED - 2006-08-18
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2007-07-14
    IIF 35 - director → ME
  • 22
    HACKREMCO (NO.1095) LIMITED - 1996-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-08 ~ 2011-10-01
    IIF 81 - director → ME
  • 23
    WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
    MANSFIELD BREWERY TRADING LIMITED - 1985-03-18
    CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1981-12-31
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-22 ~ 2011-10-01
    IIF 61 - director → ME
  • 24
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    1999-11-01 ~ 2008-10-22
    IIF 28 - director → ME
  • 25
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-12-22 ~ 2011-10-01
    IIF 63 - director → ME
  • 26
    MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
    STRIKEHOLD LIMITED - 1988-07-27
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    1999-12-22 ~ 2011-10-01
    IIF 80 - director → ME
  • 27
    WILLIAM G. BOALER & SON LIMITED - 1985-03-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-22 ~ 2011-10-01
    IIF 69 - director → ME
  • 28
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-05-20 ~ 2008-12-19
    IIF 85 - director → ME
  • 29
    W&DB ESTATES LIMITED - 2007-01-12
    BURTONWOOD GROUP LIMITED - 2006-04-04
    BURTONWOOD PLC - 2005-04-20
    BURTONWOOD BREWERY PLC - 2004-07-23
    FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
    BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-12-19
    IIF 74 - director → ME
  • 30
    W&DB OPERATING LIMITED - 2007-01-12
    VOLTNET LIMITED - 2006-04-04
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2011-10-01
    IIF 91 - director → ME
  • 31
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    1994-05-18 ~ 2011-10-01
    IIF 84 - director → ME
  • 32
    W&DB PROPERTIES LIMITED - 2007-01-08
    WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
    BONDCO 1087 LIMITED - 2004-12-14
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2011-10-01
    IIF 89 - director → ME
  • 33
    W&DB PUBS LIMITED - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents)
    Officer
    2005-05-16 ~ 2011-10-01
    IIF 86 - director → ME
  • 34
    W&DB PUBS PARENT LIMITED - 2007-01-12
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2011-10-01
    IIF 66 - director → ME
  • 35
    THE FAR EAST BEER COMPANY LIMITED - 2008-08-29
    L.R.U. LIMITED - 2000-09-04
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-08-26
    IIF 55 - director → ME
  • 36
    WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED - 2007-01-08
    THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
    CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-08-23 ~ 2011-10-01
    IIF 75 - director → ME
  • 37
    MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-02-08 ~ 2011-10-01
    IIF 68 - director → ME
  • 38
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (7 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Corporate (3 parents, 10 offsprings)
    Officer
    2020-02-01 ~ 2020-10-21
    IIF 1 - director → ME
  • 40
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-14 ~ 2011-10-01
    IIF 52 - director → ME
  • 41
    PAYSTREAM HOLDINGS LTD - 2011-05-24
    BROOMCO (3999) LIMITED - 2006-05-26
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-23 ~ 2008-10-15
    IIF 24 - director → ME
  • 42
    7400 Daresbury Park, Warrington
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269 GBP2021-03-31
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 38 - llp-member → ME
  • 43
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-08 ~ 2011-10-01
    IIF 67 - director → ME
  • 44
    MANDACO 349 LIMITED - 2003-09-11
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-17 ~ 2011-10-01
    IIF 60 - director → ME
  • 45
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2021-06-14
    IIF 3 - director → ME
  • 46
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2021-06-14
    IIF 2 - director → ME
  • 47
    AGHOCO 1495 LIMITED - 2017-01-24
    4 Rudgate Court, Walton, Wetherby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2023-03-21
    IIF 48 - director → ME
  • 48
    AGHOCO 1494 LIMITED - 2017-01-24
    4 Rudgate Court, Walton, Wetherby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2023-03-21
    IIF 49 - director → ME
  • 49
    URBANGLAZE LIMITED - 2002-02-27
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-25 ~ 2011-10-01
    IIF 73 - director → ME
  • 50
    TIMEC 1459 LIMITED - 2016-06-17
    Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, England
    Dissolved corporate (5 parents)
    Officer
    2014-07-17 ~ 2017-02-01
    IIF 7 - director → ME
  • 51
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2017-02-01
    IIF 8 - director → ME
  • 52
    DMWSL 303 LIMITED - 2000-06-22
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2011-10-01
    IIF 51 - director → ME
  • 53
    REFRESH UK PLC - 2010-10-11
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2008-04-02 ~ 2011-10-01
    IIF 54 - director → ME
  • 54
    NOUVEAUSTAR LIMITED - 2009-10-19
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2011-10-01
    IIF 64 - director → ME
  • 55
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    1999-02-08 ~ 2011-10-01
    IIF 56 - director → ME
  • 56
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2008-12-19
    IIF 72 - director → ME
  • 57
    PLANETURN LIMITED - 1997-01-09
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-22 ~ 2011-10-01
    IIF 77 - director → ME
  • 58
    ISA INVESTMENTS LIMITED - 2005-10-26
    CROSSCO (NO 122) LIMITED - 1995-09-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-24 ~ 1999-06-08
    IIF 31 - director → ME
  • 59
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2008-10-22
    IIF 26 - director → ME
  • 60
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2007-01-16 ~ 2011-10-01
    IIF 70 - director → ME
  • 61
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-09-08
    IIF 12 - director → ME
  • 62
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-09-08
    IIF 11 - director → ME
  • 63
    FKI ELECTRICAL COMPONENTS LIMITED - 1993-03-10
    THORN EMI ELECTRICAL COMPONENTS LIMITED - 1986-08-13
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-28 ~ 2004-06-18
    IIF 43 - director → ME
  • 64
    TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
    TANFIELD HOLDINGS LIMITED - 2005-12-07
    TANFIELD GROUP LIMITED - 2003-12-02
    SANDCO 635 LIMITED - 1999-11-25
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1999-09-28 ~ 2000-09-08
    IIF 29 - director → ME
  • 65
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2005-05-20 ~ 2011-10-01
    IIF 90 - director → ME
  • 66
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2008-04-02 ~ 2011-10-01
    IIF 53 - director → ME
  • 67
    ROLAWN (TOPSOIL) LIMITED - 2021-03-30
    JLD LIMITED - 2004-03-09
    BILANSTAR LIMITED - 1997-12-16
    The Old Peat Works Breighton Airfield, Bubwith, Selby, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,650,000 GBP2021-02-28
    Officer
    1998-02-11 ~ 2002-05-30
    IIF 27 - director → ME
  • 68
    VITOSTAR LIMITED - 1994-11-23
    84 Bargates, Leominster, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    649,307 GBP2023-12-31
    Officer
    1999-04-29 ~ 1999-08-08
    IIF 40 - secretary → ME
  • 69
    W&DB (FINANCE) PLC - 2018-08-03
    ALDERCOMBE LIMITED - 1999-07-05
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-07-04 ~ 2011-10-01
    IIF 79 - director → ME
  • 70
    W. & D. PLC - 2018-08-03
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    1998-11-22 ~ 2011-10-01
    IIF 82 - director → ME
  • 71
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-14 ~ 2011-10-01
    IIF 87 - director → ME
  • 72
    RYLAND THOMPSON LIMITED - 2009-04-29
    PIMCO 2321 LIMITED - 2005-09-07
    Marston's House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2011-10-01
    IIF 50 - director → ME
  • 73
    ITT WATER & WASTEWATER PROJECTS LIMITED - 2012-01-06
    TEC ELECTRICAL COMPONENTS GROUP LIMITED - 2008-11-20
    BROOMCO (616) LIMITED - 1993-03-10
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-28 ~ 2004-06-18
    IIF 44 - director → ME
  • 74
    ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
    HACKREMCO (NO. 1977) LIMITED - 2002-08-28
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-02-06 ~ 2011-10-25
    IIF 13 - director → ME
    2003-04-02 ~ 2004-06-18
    IIF 46 - director → ME

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