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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

Sanders, Nicholas Ian Burgess

    Related profiles found in government register
  • Sanders, Nicholas Ian Burgess
    British chief executive officer born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Sanders, Nicholas Ian Burgess
    British operations director born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 26 Hardwick Road, Little Aston, Sutton Coldfield, Staffordshire, B74 3BX

      IIF 14
  • Sanders, Nicholas Ian Burgess
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 15 IIF 16
  • Sanders, Nicholas Ian Burgess
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 17
  • Sanders, Nicholas Ian Burgess
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Part 4th & 5th Floor, One Centenary Way, Birmingham, B3 3AY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Part 4th & 5th Floor, One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom

      IIF 21

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 22 IIF 23 IIF 24

    • 4, Fullarton Drive, Glasgow East Investment Park, Glasgow, G32 8FA, United Kingdom

      IIF 26

    • The Bay Hotel, North Corner, Coverack, Helston, TR12 6TF, United Kingdom

      IIF 27

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 28

    • Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

      IIF 29

    • 47, Esplanade, St Helier, Je1 0bd, Jersey

      IIF 30 IIF 31

    • 47, Esplanade, St Helier, Je1 Obd, Jersey

      IIF 32

    • 3, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 33

    • Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 34

    • Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, United Kingdom

      IIF 35
  • Sanders, Nicholas Ian Burgess
    British chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom

      IIF 36
  • Sanders, Nicholas Ian Burgess
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanders, Nicholas Ian Burgess
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Broadwick Street, London, W1F 9QS

      IIF 59 IIF 60 IIF 61

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Dla Piper Uk Llp, Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4DL, United Kingdom

      IIF 65

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 66 IIF 67

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 68

    • Dla Piper Uk Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 69

    • 10, Furnival Street, London, EC4A 1YH

      IIF 70

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 71 IIF 72 IIF 73

    • 57, Broadwick Street, London, W1F 9QS

      IIF 74

    • 57, Broadwick Street, London, W1F 9QS, England

      IIF 75

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 80

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 81

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 82 IIF 83 IIF 84
  • Sanders, Nicholas Ian Burgess
    British engineer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 85
  • Sanders, Nicholas Ian Burgess
    British head of portfolio born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Manor, Rosemary Hill Road, Little Aston, Sutton Coldfield, Staffordshire, B74 4HN, United Kingdom

      IIF 86
  • Sanders, Nicholas Ian Burgess
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England

      IIF 87

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom

      IIF 88 IIF 89
  • Sanders, Nicholas Ian Burgess
    British operator born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goffs Oak House, 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, United Kingdom

      IIF 90

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 91

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 92

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 93 IIF 94 IIF 95
  • Sanders, Nicholas Ian Burgess
    British partner born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverplate House, 7-11 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 97

    • The Pavilion, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2LS, United Kingdom

      IIF 98

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN, United Kingdom

      IIF 99
  • Mr Nicholas Ian Burgess Sanders
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bay Hotel, North Corner, Coverack, Helston, TR12 6TF, United Kingdom

      IIF 100

    • Hornton Manor, Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

      IIF 101
child relation
Offspring entities and appointments 97
  • 1
    00760524 LIMITED
    - now 00760524
    COMPAIR EUROPE LIMITED
    - 2008-02-20 00760524
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-05-21 ~ 2008-04-25
    IIF 8 - Director → ME
  • 2
    00938719 LIMITED - now
    COMPAIR UK LIMITED
    - 2014-06-09 00938719
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (41 parents)
    Officer
    2002-07-04 ~ 2008-11-26
    IIF 13 - Director → ME
  • 3
    ALLOY MIDCO LIMITED
    FC037602
    47 Esplande, St Helier, Je1 Obd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 32 - Director → ME
  • 4
    ALLOY PARENT LIMITED
    FC037601
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 31 - Director → ME
  • 5
    AMDEGA LIMITED - now
    AMDEGA 2011 LIMITED
    - 2017-02-07 07660047
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2014-06-23
    IIF 91 - Director → ME
  • 6
    BECAP CITY LINK (UK) LIMITED
    - now 08385143
    MACSCO 54 LIMITED
    - 2013-09-30 08385143 08033793... (more)
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 89 - Director → ME
  • 7
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2014-09-16
    IIF 67 - Director → ME
  • 8
    BECAP VIVAT LIMITED
    - now 07184785
    BECAP SPV 3 LIMITED - 2010-06-07
    NEWINCCO 988 LIMITED - 2010-04-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 73 - Director → ME
  • 9
    BETTER CAPITAL LLP
    OC349225
    64 North Row, London
    Dissolved Corporate (28 parents)
    Officer
    2009-12-11 ~ 2017-06-12
    IIF 17 - LLP Designated Member → ME
  • 10
    BLADE TOOLING COMPANY LIMITED - now
    GARDNER BTC LIMITED
    - 2024-03-13 07485948
    NEWINCCO 1066 LIMITED - 2011-01-20
    Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (20 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 37 - Director → ME
  • 11
    BRUNTONS AERO PRODUCTS LIMITED
    - now 00045894
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 49 - Director → ME
  • 12
    CALYX MANAGED SERVICES LIMITED
    - now 07246110
    BC NEWCO 2 LIMITED
    - 2010-09-21 07246110 07321973
    MACSCO 23 LIMITED
    - 2010-09-09 07246110 08374198... (more)
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (20 parents)
    Officer
    2010-09-09 ~ 2014-06-23
    IIF 98 - Director → ME
  • 13
    CALYX NETWORKS LIMITED
    - now 07321973
    BC NEWCO 3 LIMITED
    - 2010-09-21 07321973 07246110
    MACSCO 24 LIMITED
    - 2010-09-09 07321973 08033793... (more)
    Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 97 - Director → ME
  • 14
    CAPITAL COAL FINCO LIMITED
    08296840
    Dla Piper Uk Llp Victoria Square House, Victoria Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 65 - Director → ME
  • 15
    CAPITAL COAL HOLDINGS LIMITED
    SC437050
    Dla Piper Uk Llp Collins House, Rutland Square, Edinbrugh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 69 - Director → ME
  • 16
    CARCLO DIAGNOSTIC SOLUTIONS LIMITED
    07647172
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 44 - Director → ME
  • 17
    CARCLO GROUP SERVICES LIMITED
    - now 00117106
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 56 - Director → ME
  • 18
    CARCLO OVERSEAS HOLDINGS LIMITED
    - now 00452529
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 47 - Director → ME
  • 19
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (47 parents, 64 offsprings)
    Officer
    2020-08-18 ~ 2022-11-05
    IIF 48 - Director → ME
  • 20
    CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
    - now 01786038
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 46 - Director → ME
  • 21
    CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
    - now 00315171
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 55 - Director → ME
  • 22
    CARCLO TECHNICAL PLASTICS LIMITED
    - now 03088344
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 50 - Director → ME
  • 23
    CARCLO ZEPHYR LIMITED
    - now 00931252
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 45 - Director → ME
  • 24
    CITY LINK (PROPERTIES) NO. 1 LIMITED
    - now 02790014
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 88 - Director → ME
  • 25
    CITY LINK LIMITED
    - now 01080872
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (37 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 87 - Director → ME
  • 26
    COMPAIR ACQUISITION (NO. 2) LIMITED
    - now 04430828
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    PAIRCOM ACQUISITION LIMITED - 2002-06-26
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (21 parents)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 2 - Director → ME
  • 27
    COMPAIR ACQUISITION LIMITED
    - now 04470283 04430828
    PAIRCOM ACQUISITION LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 6 - Director → ME
  • 28
    COMPAIR BROOMWADE LIMITED
    04982109
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (17 parents)
    Officer
    2003-12-03 ~ 2008-11-26
    IIF 7 - Director → ME
  • 29
    COMPAIR FINANCE LIMITED
    - now 04430824
    PAIRCOM FINANCE LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 12 - Director → ME
  • 30
    COMPAIR HOLDINGS LIMITED
    - now 04430818
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 10 - Director → ME
  • 31
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2003-05-21 ~ 2008-11-26
    IIF 5 - Director → ME
  • 32
    COMPAIR LIMITED
    00297262
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    2002-07-04 ~ 2008-11-26
    IIF 4 - Director → ME
  • 33
    COMPAIR REAVELL LIMITED
    00057744
    One, Bridewell Street, Bristol
    Liquidation Corporate (26 parents)
    Officer
    2003-05-21 ~ 2008-11-26
    IIF 11 - Director → ME
  • 34
    CTP DAVALL LIMITED
    - now SC045786 00778764
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 43 - Director → ME
  • 35
    CTP LICHFIELD LIMITED
    - now 00346267
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 51 - Director → ME
  • 36
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 59 - Director → ME
  • 37
    DELORO STELLITE HOLDINGS 1 LIMITED
    - now 05643255 05643308... (more)
    JARWAY LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (21 parents)
    Officer
    2009-10-06 ~ 2010-03-05
    IIF 1 - Director → ME
  • 38
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 62 - Director → ME
  • 39
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 63 - Director → ME
  • 40
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 72 - Director → ME
  • 41
    DIRECT MIDCO LIMITED
    - now 07405257
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 71 - Director → ME
  • 42
    DPC HOLDINGS (JERSEY) LIMITED
    - now FC037605
    ALLOY TOPCO LIMITED
    - 2026-02-05 FC037605
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 30 - Director → ME
  • 43
    E REALISATIONS 2020 LIMITED - now
    EVEREST LIMITED
    - 2020-07-03 04566809 00915884... (more)
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2014-06-23
    IIF 95 - Director → ME
  • 44
    EVEREST ENERGY LIMITED
    - now 00915884
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 96 - Director → ME
  • 45
    EVEREST HANDYMAN LIMITED
    - now 00915908
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2012-03-28 ~ now
    IIF 94 - Director → ME
  • 46
    EVEREST HOME COVER LIMITED
    - now 02285034
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 93 - Director → ME
  • 47
    FBAL SELLCO LIMITED - now
    FAIRLINE BOATS ACQUISITION LIMITED
    - 2015-10-01 05459712 09937735
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-07-21 ~ 2015-01-28
    IIF 42 - Director → ME
  • 48
    FBL REALISATIONS LIMITED - now
    FAIRLINE BOATS LIMITED
    - 2016-01-26 00939223
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2011-07-21 ~ 2015-01-28
    IIF 41 - Director → ME
  • 49
    FT REALISATIONS LTD
    - now 09769301
    FREE TRAIN SPORTS LIMITED
    - 2023-08-16 09769301
    2PIC LIMITED - 2016-08-17
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 28 - Director → ME
  • 50
    GARDNER AEROSPACE - BASILDON LIMITED
    - now 03921668
    WOLLASTON ENGINEERING LIMITED - 2002-07-16
    INHOCO 2009 LIMITED - 2000-03-09
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (29 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 24 - Director → ME
  • 51
    GARDNER AEROSPACE - BURNLEY LIMITED
    - now 04037765
    PENDLE AEROFORM LIMITED - 2002-07-16
    INHOCO 2112 LIMITED - 2000-08-18
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (29 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 40 - Director → ME
  • 52
    GARDNER AEROSPACE - CONSETT LIMITED
    - now 10130324
    NORTHERN AEROSPACE LIMITED
    - 2019-03-27 10130324
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (17 parents)
    Officer
    2018-07-23 ~ 2019-04-15
    IIF 15 - Director → ME
  • 53
    GARDNER AEROSPACE - DERBY LIMITED
    - now 03563546
    GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
    ILKESTON AEROSPACE LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (33 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 23 - Director → ME
  • 54
    GARDNER AEROSPACE - HULL LIMITED
    - now 00644243
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 39 - Director → ME
  • 55
    GARDNER AEROSPACE - NUNEATON LIMITED
    - now 03214418
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (32 parents)
    Officer
    2014-06-04 ~ 2019-04-15
    IIF 85 - Director → ME
  • 56
    GARDNER AEROSPACE - WALES LIMITED
    - now 00956749
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (41 parents)
    Officer
    2014-06-04 ~ 2019-04-15
    IIF 22 - Director → ME
  • 57
    GARDNER AEROSPACE LIMITED - now
    GARDNER AEROSPACE HOLDINGS LIMITED
    - 2025-03-21 07978111
    NEWINCCO 1161 LIMITED
    - 2012-05-23 07978111 07828995... (more)
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2019-04-15
    IIF 25 - Director → ME
  • 58
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now
    GARDNER GROUP LIMITED
    - 2025-03-03 04672639
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2010-02-03 ~ 2019-04-15
    IIF 16 - Director → ME
  • 59
    GARDNER AEROSPACE-BROUGHTON LIMITED
    - now 05942288
    GARDNER UK LIMITED - 2010-05-13
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (17 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 38 - Director → ME
  • 60
    GUSTAV (REALISATIONS) LIMITED
    - now 04621957
    JAEGER GROUP LIMITED
    - 2012-04-19 04621957
    IBIS (812) LIMITED - 2003-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-04-13 ~ 2012-05-08
    IIF 70 - Director → ME
  • 61
    HILLARY BIDCO LIMITED
    08004858
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2014-08-21
    IIF 81 - Director → ME
  • 62
    HOME INSTALLATION (UK) LIMITED
    07666083
    Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 90 - Director → ME
  • 63
    JAEGER (UK) LIMITED - now
    BECAP JAEGER (UK) LIMITED
    - 2017-03-31 08025786
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-20 ~ 2014-06-23
    IIF 76 - Director → ME
  • 64
    JAEGER COMPANY LIMITED(THE)
    00431769
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 78 - Director → ME
  • 65
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 60 - Director → ME
  • 66
    JAEGER HOLDINGS LIMITED
    00019149
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 61 - Director → ME
  • 67
    JAEGER LIMITED
    - now 07894042
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-01-20 ~ 2014-06-23
    IIF 79 - Director → ME
  • 68
    JAEGER LONDON LIMITED
    - now 06587828
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 74 - Director → ME
  • 69
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED
    - 2012-04-26 08025739 08033793... (more)
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-04-16 ~ 2014-06-23
    IIF 92 - Director → ME
  • 70
    JONAS WOODHEAD & SONS LIMITED
    00164401
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 53 - Director → ME
  • 71
    LIZARD CONCEPTS LIMITED
    09693926
    The Bay Hotel North Corner, Coverack, Helston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-10
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    M-HANCE CLOUD SOFTWARE LIMITED
    - now 07428420
    MENTECPLUS INTEGRATED SOLUTIONS LTD
    - 2012-01-12 07428420
    Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 58 - Director → ME
  • 73
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED
    - 2012-02-24 07203843
    BC NEWCO 1 LIMITED
    - 2010-09-21 07203843
    HERMIONE BIDCO LIMITED
    - 2010-09-09 07203843
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2014-06-23
    IIF 99 - Director → ME
  • 74
    M-HANCE HOLDINGS LIMITED - now
    TRINITY COMPUTER HOLDINGS LIMITED
    - 2012-02-24 02192318
    STONELEGEND LIMITED - 1988-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire.
    Dissolved Corporate (9 parents)
    Officer
    2011-06-03 ~ 2011-06-22
    IIF 84 - Director → ME
  • 75
    M-HANCE LIMITED
    - now 01369937
    TRINITY COMPUTER SERVICES LIMITED
    - 2011-10-05 01369937
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents)
    Officer
    2011-06-03 ~ 2011-06-22
    IIF 82 - Director → ME
    2014-03-28 ~ 2014-06-23
    IIF 83 - Director → ME
  • 76
    MACSCO 30 LIMITED
    07632155 07675250... (more)
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-11 ~ 2015-01-28
    IIF 80 - Director → ME
  • 77
    MDMSI LIMITED
    - now 07945138
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-28 ~ 2014-06-23
    IIF 68 - Director → ME
  • 78
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 64 - Director → ME
  • 79
    PLATFORM DIAGNOSTICS LIMITED
    - now 04543484
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 54 - Director → ME
  • 80
    RUMBOLD SECURITIES LIMITED
    01106185
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 52 - Director → ME
  • 81
    SANDERS HOMES LIMITED
    14128908
    Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2022-05-31 ~ now
    IIF 34 - Director → ME
  • 82
    SERTEC CORPORATION LIMITED
    09989098
    Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2020-06-02 ~ 2024-01-22
    IIF 36 - Director → ME
  • 83
    SHANGHAI COMPRESSORS AND BLOWERS LIMITED
    - now 04085166
    KYLEGOLD LIMITED - 2001-01-18
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (23 parents)
    Officer
    2003-01-17 ~ 2008-11-26
    IIF 3 - Director → ME
    2002-07-04 ~ 2002-07-04
    IIF 9 - Director → ME
  • 84
    SHEPLEY INVESTMENTS,LIMITED
    00183760
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 57 - Director → ME
  • 85
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2000-02-09 ~ 2001-12-12
    IIF 14 - Director → ME
  • 86
    SPICERS LIMITED
    - now 00425809
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (52 parents)
    Officer
    2014-05-29 ~ 2014-12-15
    IIF 66 - Director → ME
  • 87
    STREAMLINE AEROSPACE LIMITED
    13470713
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-22 ~ 2022-11-05
    IIF 29 - Director → ME
  • 88
    USAIN TOPCO LIMITED
    FC040698
    Ifc6 Aztec Group House, The Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-20 ~ now
    IIF 35 - Director → ME
  • 89
    VERDI SEMICONDUCTOR LTD
    07442249
    C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-19 ~ 2013-01-15
    IIF 86 - Director → ME
  • 90
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2014-02-14
    IIF 77 - Director → ME
  • 91
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-03-27 ~ 2014-02-14
    IIF 75 - Director → ME
  • 92
    WALKER PRECISION HOLDINGS LIMITED
    SC582783
    4 Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 26 - Director → ME
  • 93
    WALTHER BARNEY
    10762168
    Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 101 - Right to appoint or remove directors → OE
  • 94
    WALTHER CLASSICS LIMITED
    10935812
    Part 4th & 5th Floor One Centenary Way, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-29 ~ now
    IIF 19 - Director → ME
  • 95
    WALTHER DEVELOPMENTS LTD
    11639469
    3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ now
    IIF 33 - Director → ME
  • 96
    WALTHER INVESTMENTS LIMITED
    10936325
    Part 4th & 5th Floor One Centenary Way, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-29 ~ now
    IIF 20 - Director → ME
  • 97
    WALTHER PROPERTIES LIMITED
    10935818
    Part 4th & 5th Floor One Centenary Way, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-29 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.