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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 Daniel Alexander Dayan

    Related profiles found in government register
  • Mr Daniel Alexander Dayan
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 1
  • Dayan, Daniel Alexander
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH

      IIF 2

    • C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, HX3 6AQ, England

      IIF 3

    • 1 Rydon Mews, Wimbledon, London, SW19 4RP

      IIF 4

    • 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 5

    • 128, City Road, London, EC1V 2NX, England

      IIF 6

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 7

    • 2 Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 8

    • Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 9

    • Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

      IIF 10

    • Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE

      IIF 11 IIF 12 IIF 13

    • Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

      IIF 14

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 15
  • Dayan, Daniel Alexander
    British business executive born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 105, Nightingale Lane, London, SW12 8NB

      IIF 16
  • Dayan, Daniel Alexander
    British ceo born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE

      IIF 17 IIF 18
  • Dayan, Daniel Alexander
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dayan, Daniel Alexander
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 105 Nightingale Lane, London, SW12 8NB

      IIF 30

    • Overton Mill, Station Road, Overton, Basingstoke, RG25 3JG

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

    • 1, Rydon Mews, London, SW19 4RP, United Kingdom

      IIF 36

    • 1 Rydon Mews, Wimbledon, London, SW19 4RP

      IIF 37

    • Forsyth House, 211-217 Lower Richmond Road, Richmond, London, TW9 4LN

      IIF 38

    • Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN

      IIF 39 IIF 40

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

      IIF 41 IIF 42

    • One, Connaught Place, London, W2 2ET, England

      IIF 43

    • Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England

      IIF 44

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

      IIF 45 IIF 46

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN, United Kingdom

      IIF 51 IIF 52
  • Dayan, Daniel Alexander
    British executive chairman born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • One, Connaught Place, London, W2 2ET, United Kingdom

      IIF 53
  • Dayan, Daniel Alexander
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 54
  • Dayan, Daniel Alexander
    British director born in February 1964

    Registered addresses and corresponding companies

    • 24 Queens Road, Weybridge, Surrey, KT13 9UX

      IIF 55
  • Dayan, Daniel
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 56
  • Dayan, Daniel Alexander
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Victoria Villas, Richmond On Thames, London, TW9 2GW

      IIF 57
  • Dayan, Daniel
    British born in February 1964

    Registered addresses and corresponding companies

    • Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB

      IIF 58 IIF 59
  • Dayan, Daniel
    British director born in February 1964

    Registered addresses and corresponding companies
  • Dayan, Daniel
    British ceo born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Griffin Building, 83, Clerkenwell Road, London, EC1R 5AR

      IIF 65
child relation
Offspring entities and appointments 63
  • 1
    ACADEMY OF ST MARTIN IN THE FIELDS - now
    ACADEMY CONCERTS SOCIETY
    - 2020-08-06 01808488
    54 Dean Street, London, England
    Active Corporate (76 parents)
    Officer
    2015-09-09 ~ 2016-11-30
    IIF 65 - Director → ME
  • 2
    ACKERMANN LIMITED
    - now 01415298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Dissolved on 2025-02-12
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2001-05-02 ~ 2005-03-31
    IIF 62 - Director → ME
  • 3
    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
    2014-06-01 ~ 2014-12-15
    IIF 35 - Director → ME
  • 4
    BEAMA INSTALLATION LIMITED
    - now 01056801
    ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE)
    - 2003-03-12 01056801
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (82 parents)
    Officer
    2002-09-24 ~ 2003-09-23
    IIF 55 - Director → ME
  • 5
    BECAP CITY LINK (UK) LIMITED
    - now 08385143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08
    Dissolved on 2016-12-07
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2014-06-01 ~ 2014-10-10
    IIF 32 - Director → ME
  • 6
    BETTER CAPITAL LLP
    OC349225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2024-02-01
    64 North Row, London
    Dissolved Corporate (30 parents)
    Officer
    2014-06-01 ~ 2014-10-10
    IIF 54 - LLP Member → ME
  • 7
    BODDINGTONS INTERNATIONAL HOLDINGS LIMITED
    - now 03219040 03941244
    INDEPENDENT MORTGAGE BUREAU LIMITED - 2007-11-19
    Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 48 - Director → ME
  • 8
    BODDINGTONS INTERNATIONAL LIMITED
    - now 03941244 03219040
    BUTLER WARNER LIMITED - 2004-07-19
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-06 ~ 2013-11-29
    IIF 47 - Director → ME
  • 9
    BODYCOTE PLC
    - now 00519057 01271392
    BODYCOTE INTERNATIONAL P L C - 2008-04-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 10 - Director → ME
  • 10
    BONAR INTERNATIONAL HOLDINGS LIMITED
    SC002306
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 21 - Director → ME
  • 11
    BONAR INTERNATIONAL S.A.R.L.
    FC024143
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 53 - Director → ME
  • 12
    BONAR ROTAFORM LIMITED
    - now 01470341
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 23 - Director → ME
  • 13
    BONAR SILVER LIMITED
    - now 01535083
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (27 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 24 - Director → ME
  • 14
    BONAR YARNS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-03-31
    Administration ended on 2025-03-28
    LOW & BONAR DUNDEE LIMITED
    - 2020-06-29 SC008924
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 22 - Director → ME
  • 15
    CHALKFORD LIMITED
    01001396
    105 Nightingale Lane, London
    Active Corporate (21 parents)
    Officer
    2022-05-23 ~ 2024-08-02
    IIF 30 - Director → ME
  • 16
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2016-03-07 ~ 2018-11-30
    IIF 29 - Director → ME
  • 17
    CITY LINK (PROPERTIES) NO. 1 LIMITED
    - now 02790014
    Insolvency (Case 1) In administration
    Administration started on 2014-12-24
    Administration ended on 2018-01-05
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2014-06-01 ~ 2014-10-10
    IIF 34 - Director → ME
  • 18
    CITY LINK LIMITED
    - now 01080872
    Insolvency (Case 1) In administration
    Administration started on 2014-12-24
    Administration ended on 2019-01-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-10-07
    Commencement of winding up on 2019-11-20
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (44 parents)
    Officer
    2014-06-01 ~ 2014-10-10
    IIF 33 - Director → ME
  • 19
    DAYSON ENTERPRISES LIMITED
    09067374
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (2 parents)
    Officer
    2014-06-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    E REALISATIONS 2020 LIMITED - now
    EVEREST LIMITED
    - 2020-07-03 04566809 00915884... (more)
    EVER 1950 LIMITED - 2003-05-01
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2014-12-15
    IIF 45 - Director → ME
  • 21
    EGA (2015) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-04-07
    00847277 LIMITED - 2015-04-15
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2001-04-23 ~ 2005-03-31
    IIF 61 - Director → ME
  • 22
    FIBERWEB BRAZIL LIMITED
    06924741
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2013-11-29
    IIF 57 - Director → ME
  • 23
    FIBERWEB GEOSYNTHETICS LIMITED
    - now 01589762
    BODDINGTONS LIMITED
    - 2011-02-25 01589762
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-01-06 ~ 2013-11-29
    IIF 50 - Director → ME
  • 24
    FIBERWEB HOLDINGS LIMITED
    - now 05719031 05852158
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2013-11-29
    IIF 40 - Director → ME
  • 25
    FIBERWEB JOINT VENTURE 1 LIMITED
    06924734 06924727... (more)
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-08 ~ 2013-11-29
    IIF 52 - Director → ME
  • 26
    FIBERWEB JOINT VENTURE 2 LIMITED
    06924727 06924703... (more)
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2013-11-29
    IIF 51 - Director → ME
  • 27
    FIBERWEB LIMITED - now
    FIBERWEB PLC
    - 2013-11-18 05683352
    FIBERWEB LIMITED
    - 2006-09-18 05683352
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-07-21 ~ 2013-11-15
    IIF 41 - Director → ME
  • 28
    FIBERWEB UK LIMITED
    - now 08283604
    STEVTON (NO.535) LIMITED - 2013-02-25
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-03 ~ 2013-11-29
    IIF 42 - Director → ME
  • 29
    FIBERWEB US HOLDINGS LIMITED
    - now 05852158 05719031
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-24 ~ 2013-11-29
    IIF 39 - Director → ME
  • 30
    FITESA LIMITED - now
    FITESAFIBERWEB LIMITED
    - 2012-02-17 06924703
    FIBERWEB JOINT VENTURE 3 LIMITED
    - 2009-08-12 06924703 06924727... (more)
    2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2011-12-30
    IIF 49 - Director → ME
  • 31
    FITESA MEXICO HOLDINGS LIMITED - now
    FITESAFIBERWEB MEXICO HOLDINGS LIMITED
    - 2012-02-28 06924721
    FIBERWEB MEXICO HOLDINGS LIMITED
    - 2009-08-12 06924721
    2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
    Active Corporate (15 parents)
    Officer
    2009-06-08 ~ 2011-12-30
    IIF 38 - Director → ME
  • 32
    FREEDOM FROM TORTURE - now
    MEDICAL FOUNDATION FOR THE CARE OF VICTIMS OF TORTURE
    - 2020-02-24 02398586
    WHO CARES WINS (ARTISTS IN SUPPORT OF THE MEDICAL FOUNDATION FOR THE CARE OF VICTIMS OF TORTURE) LIMITED - 1990-08-24
    ACORNMIST LIMITED - 1989-12-05
    111 Isledon Road, London
    Active Corporate (65 parents)
    Officer
    2009-05-15 ~ 2014-09-30
    IIF 37 - Director → ME
  • 33
    FRIEDLAND LIMITED
    - now 00346900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2014-05-07
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2001-05-01 ~ 2005-03-31
    IIF 64 - Director → ME
  • 34
    GILFLEX LIMITED
    - now 00495857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2012-04-04
    CARADON GILFLEX LIMITED - 1987-07-14
    GILFLEX-KEY LIMITED - 1986-10-01
    GILFLEX CONDUITS,LIMITED - 1978-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2001-04-23 ~ 2005-03-31
    IIF 59 - Director → ME
  • 35
    HILLARY BIDCO LIMITED
    08004858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-24
    Dissolved on 2025-06-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2014-12-15
    IIF 46 - Director → ME
  • 36
    INSPIRIT HOLMES BIDCO LIMITED
    16265915 16265824
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-15 ~ 2025-05-15
    IIF 56 - Director → ME
    2025-05-15 ~ now
    IIF 7 - Director → ME
  • 37
    INSPIRIT HOLMES MIDCO LIMITED
    16265824 16265915
    2 Babmaes Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 8 - Director → ME
  • 38
    JSM GROUP SERVICES ACQUISITION LIMITED
    - now 15804822
    WASHINGTON ACQUISITIONCO UK LIMITED
    - 2025-04-08 15804822
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 15 - Director → ME
  • 39
    JSM GROUP SERVICES HOLDINGS INTERNATIONAL LIMITED
    - now FC041956 BR027074
    WASHINGTON TOPCO JERSEY LIMITED
    - 2025-07-24 FC041956
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 5 - Director → ME
  • 40
    KLEOPATRA UK LIMITED
    - now 06200724
    PRECIS (2693) LIMITED - 2007-04-25
    Unit 34 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2019-04-11
    IIF 2 - Director → ME
  • 41
    KNOWLEDGE ROCKS LIMITED
    - now 08158125 07225926
    KKRR SOFTWARE LIMITED - 2012-08-02
    99 Weyhill, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-02-06 ~ 2016-01-24
    IIF 36 - Director → ME
  • 42
    LINPAC FINANCE (NO.2) LIMITED
    - now 04707146 05208883
    HACKREMCO (NO. 2045) LIMITED - 2003-09-02
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2015-03-16 ~ 2019-04-11
    IIF 17 - Director → ME
  • 43
    LINPAC FINANCE LIMITED
    - now 01228269
    RALEGH LIMITED - 2003-09-05
    LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
    LIN PAC MOULDINGS LIMITED - 1983-01-07
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2015-03-16 ~ 2019-07-01
    IIF 13 - Director → ME
  • 44
    LINPAC GROUP HOLDINGS LIMITED
    - now 00677556 04792926
    LINPAC GROUP LIMITED - 2004-02-13
    LIN PAC CONTAINERS LIMITED - 1987-07-02
    LIN-PAC CONTAINERS LIMITED - 1985-01-30
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2015-03-16 ~ 2019-04-11
    IIF 12 - Director → ME
  • 45
    LINPAC GROUP LIMITED
    - now 04792926 00677556
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-12
    Date of completion or termination of CVA on 2010-07-08
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2015-03-16 ~ 2019-04-11
    IIF 11 - Director → ME
  • 46
    LINPAC PACKAGING LIMITED
    - now 00949597
    LINPAC PLASTICS LIMITED - 2008-02-14
    LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
    LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2015-03-16 ~ 2019-04-11
    IIF 18 - Director → ME
  • 47
    LINPAC SENIOR HOLDINGS LIMITED
    - now 06964763
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2019-04-24
    IIF 14 - Director → ME
  • 48
    LOBO NOMINEES LIMITED
    SC061447
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (24 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 20 - Director → ME
  • 49
    LOW & BONAR EURO HOLDINGS LIMITED
    11088645
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (10 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 28 - Director → ME
  • 50
    LOW & BONAR LIMITED - now
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Officer
    2018-09-11 ~ 2020-05-12
    IIF 43 - Director → ME
  • 51
    LOW & BONAR UK LIMITED
    - now 04350718 SC042653
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 27 - Director → ME
  • 52
    M.K. ELECTRIC TRUSTEES LIMITED
    - now 00975583
    MK ELECTRIC PENSION LIMITED - 1983-07-27
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-24 ~ 2003-02-13
    IIF 63 - Director → ME
  • 53
    MARGIN DRIVE GREEN LIMITED
    08854888
    128 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-12-08 ~ now
    IIF 6 - Director → ME
  • 54
    MOORECO LIMITED - now
    PORTALS INTERNATIONAL LIMITED
    - 2025-01-16 11159875 13032600
    MOORECO LIMITED
    - 2021-03-10 11159875
    NEWCO2018 1 LIMITED - 2018-01-31
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-05-15 ~ 2022-01-17
    IIF 31 - Director → ME
  • 55
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    105 Nightingale Lane, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2020-09-24 ~ 2024-08-02
    IIF 16 - Director → ME
  • 56
    NOVAR ED&S LIMITED
    - now 00189291
    MK ELECTRIC LIMITED
    - 2002-07-29 00189291
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (60 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2005-03-31
    IIF 58 - Director → ME
  • 57
    NOVAR LIMITED - now
    NOVAR PLC
    - 2005-05-24 02262172 00502623... (more)
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2004-01-01 ~ 2005-03-31
    IIF 60 - Director → ME
  • 58
    PLATINUM PRESTIGE LIMITED
    04380423
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 25 - Director → ME
  • 59
    RALPH BIDCO LIMITED
    13221345 13221393
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 3 - Director → ME
  • 60
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 19 - Director → ME
  • 61
    TUBEX LIMITED
    - now 04537236 03066187... (more)
    MC253 LIMITED - 2002-11-27
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (23 parents)
    Officer
    2011-05-17 ~ 2012-03-30
    IIF 44 - Director → ME
  • 62
    WADDINGTON CARTONS LTD
    - now 00529122
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (42 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 26 - Director → ME
  • 63
    WILLOW BEND LIMITED
    05916657
    1 Rydon Mews, Wimbledon
    Dissolved Corporate (4 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 4 - Director → ME

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