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

Cottrell, Nicholas Andrew

    Related profiles found in government register
  • Cottrell, Nicholas Andrew
    British comoany director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

      IIF 1
  • Cottrell, Nicholas Andrew
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Cottrell, Nicholas Andrew
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 68 The Drive, Alwoodley, Leeds, LS17 7QQ

      IIF 54

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 55

    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

      IIF 56 IIF 57 IIF 58

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 59

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF, England

      IIF 60

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF, United Kingdom

      IIF 61
  • Cottrell, Nicholas Andrew
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

      IIF 62
  • Coll, Andrew
    British chief finance officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 63

    • Peoplebuilding, 2 Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW

      IIF 64
  • Coll, Andrew
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Coll, Andrew
    British finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Coll, Andrew
    British managing director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gatehouse, Hicks Road, Markyate, St. Albans, AL3 8JH, United Kingdom

      IIF 119
  • Coll, Andrew
    British chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Hillfield Court, Belsize Avenue, London, NW3 4BG

      IIF 120
  • Coll, Andrew
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 121

    • 48 Hillfield Court, Belsize Avenue, London, NW3 4BG

      IIF 122 IIF 123
  • Coll, Andrew
    British finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Hillfield Court, Belsize Avenue, London, NW3 4BG

      IIF 124

    • Brenchley House, Week Street, Maidstone, Kent, ME14 1RF

      IIF 125
child relation
Offspring entities and appointments
Active 38
  • 1
    PETER BLACK ACCESSORIES LIMITED - 2009-05-22
    PETER BLACK HOMEWARE LIMITED - 1988-04-27
    DRAMAFINE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 42 - director → ME
  • 2
    PETER BLACK FOOTWEAR LIMITED - 2009-05-22
    MAJORMADE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 38 - director → ME
  • 3
    AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
    MAJORHOLD LIMITED - 1992-02-27
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 47 - director → ME
  • 4
    A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 30 - director → ME
  • 5
    JEFF & COMPANY LIMITED - 2000-11-10
    IBIS (612) LIMITED - 2000-11-06
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 3 - director → ME
  • 6
    LAW 2399 LIMITED - 2003-04-11
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 32 - director → ME
  • 7
    C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-30
    Officer
    2016-08-18 ~ dissolved
    IIF 26 - director → ME
  • 8
    C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 27 - director → ME
  • 9
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 36 - director → ME
  • 10
    Robson Laidler, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 56 - director → ME
  • 11
    J5 LIMITED - 2010-10-22
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 28 - director → ME
  • 12
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 4 - director → ME
  • 13
    AXXIS GROUP LIMITED - 2007-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 44 - director → ME
  • 14
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 62 - director → ME
  • 15
    Gatehouse Hicks Road, Markyate, St. Albans, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 119 - director → ME
  • 16
    4th Floor 1 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 68 - director → ME
  • 17
    4th Floor 1 Kingdom Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 69 - director → ME
  • 18
    4th Floor 1 Kingdom Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 66 - director → ME
  • 19
    4th Floor 1 Kingdom Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 67 - director → ME
  • 20
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 29 - director → ME
  • 21
    4th Floor 1 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 65 - director → ME
  • 22
    LAKEBRAND LIMITED - 2002-12-18
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 39 - director → ME
  • 23
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 58 - director → ME
  • 24
    PETER BLACK EXPORT LIMITED - 1990-02-07
    Second Floor One, Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 43 - director → ME
  • 25
    FERROSAN (UK) LIMITED - 1997-12-30
    VENDWELL LIMITED - 1991-09-16
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 1 - director → ME
  • 26
    FERROSAN OPERATIONS LIMITED - 1998-01-21
    RAWPOWER LIMITED - 1991-12-10
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 40 - director → ME
  • 27
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 45 - director → ME
  • 28
    ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
    ENGLISH GRAINS LIMITED - 1981-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 48 - director → ME
  • 29
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 46 - director → ME
  • 30
    HEALTHCRAFTS LIMITED - 1992-01-21
    BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
    NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
    NATURE'S WAY LIMITED - 1977-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 41 - director → ME
  • 31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 33 - director → ME
  • 32
    FLEXGILL LIMITED - 1998-05-22
    2nd Floor One Hood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 25 - director → ME
  • 33
    BEAUTISTYLE FASHIONS LIMITED - 2007-03-05
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 31 - director → ME
  • 34
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 57 - director → ME
  • 35
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 35 - director → ME
  • 36
    VISAGE LIMITED - 2007-05-22
    MELLDOWN LIMITED - 1997-05-19
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 34 - director → ME
  • 37
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-12-23 ~ dissolved
    IIF 2 - director → ME
  • 38
    VISAGE PROPERTIES LIMITED - 2001-12-17
    B. & S. DRAPERS LIMITED - 1989-02-28
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 37 - director → ME
Ceased 85
  • 1
    Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2012-04-01 ~ 2018-06-19
    IIF 10 - director → ME
  • 2
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-12-06
    IIF 64 - director → ME
  • 3
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-12-06
    IIF 63 - director → ME
  • 4
    CAREERS ENTERPRISE LIMITED - 2012-08-21
    1 New Street Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-03-23 ~ 2006-01-19
    IIF 120 - director → ME
  • 5
    FEISTEL & BENWELL LIMITED - 1992-11-05
    FEISTEL & BENWELL LIMITED - 1992-10-12
    FEISTEL FIREWORKS LIMITED - 1988-01-26
    STOCKJAY LIMITED - 1985-06-03
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2015-06-30 ~ 2021-01-31
    IIF 11 - director → ME
  • 6
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 97 - director → ME
  • 7
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 78 - director → ME
  • 8
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 88 - director → ME
  • 9
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 99 - director → ME
  • 10
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 92 - director → ME
  • 11
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 100 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 104 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,100,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 80 - director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-03-27
    IIF 71 - director → ME
  • 15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-03-27
    IIF 72 - director → ME
  • 16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-03-27
    IIF 70 - director → ME
  • 17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-03-27
    IIF 73 - director → ME
  • 18
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 101 - director → ME
  • 19
    GSCM (UK) LIMITED - 2018-01-19
    TIMEC 1604 LIMITED - 2017-06-30
    Centenary House, Centenary Way, Salford, Manchester, England
    Corporate (3 parents)
    Officer
    2017-07-13 ~ 2018-06-13
    IIF 60 - director → ME
  • 20
    GSCM HOLDING (UK) LIMITED - 2018-01-30
    TIMEC 1608 LIMITED - 2017-08-17
    Centenary House, Centenary Way, Salford, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2018-06-13
    IIF 61 - director → ME
  • 21
    280 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-10-08 ~ 2009-12-31
    IIF 125 - director → ME
  • 22
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 95 - director → ME
  • 23
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 89 - director → ME
  • 24
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 96 - director → ME
  • 25
    FUNG RETAILING ADVISORY (UK) LIMITED - 2018-11-13
    FUNG CAPITAL EUROPE ADVISORY LIMITED - 2017-12-07
    Centenary House, Centenary Way, Salford, Manchester, England
    Corporate (1 parent)
    Officer
    2018-12-11 ~ 2021-01-31
    IIF 53 - director → ME
  • 26
    LF LOGISTICS (UK) LIMITED - 2022-02-22
    IDS LOGISTICS (UK) LIMITED - 2012-04-17
    PB LOGISTICS LIMITED - 2007-09-26
    PETER BLACK DISTRIBUTION LIMITED - 2003-10-01
    DICEPACK LIMITED - 1987-12-09
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2013-05-01 ~ 2021-01-31
    IIF 16 - director → ME
    ~ 1998-07-01
    IIF 54 - director → ME
  • 27
    LF LOGISTICS HOLDINGS (UK) LIMITED - 2022-03-09
    IDS GROUP (UK) LIMITED - 2012-05-17
    IDS LOGISTICS (UK) LIMITED - 2007-09-26
    CLAMPOINT LIMITED - 2007-08-28
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2021-01-31
    IIF 18 - director → ME
  • 28
    HTL FASHIONS (UK) LIMITED - 2012-08-09
    BB139 LIMITED - 2011-11-08
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2014-11-04 ~ 2021-01-31
    IIF 12 - director → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 108 - director → ME
  • 30
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 81 - director → ME
  • 31
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,753,196 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 79 - director → ME
  • 32
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 117 - director → ME
  • 33
    LI & FUNG (LONDON) LIMITED - 2008-08-07
    Centenary House, Centenary Way, Salford, Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2021-01-31
    IIF 51 - director → ME
  • 34
    PB BEAUTY LIMITED - 2012-12-04
    LF BEAUTY (UK) LIMITED - 2009-06-30
    AXXIS PERSONAL CARE LIMITED - 2009-05-22
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ 2021-01-31
    IIF 22 - director → ME
  • 35
    888 UK LIMITED - 2016-12-05
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2014-11-04 ~ 2021-01-31
    IIF 23 - director → ME
  • 36
    VISAGE LIMITED - 2020-07-29
    VISAGE IMPORTS LIMITED - 2007-05-22
    MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
    FOREHATCH LIMITED - 1981-12-31
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 20 - director → ME
  • 37
    LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
    DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
    CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
    Centenary House Centenary Way, Salford, Manchester
    Corporate (1 parent)
    Officer
    2013-05-01 ~ 2021-01-31
    IIF 9 - director → ME
  • 38
    DODWELL OVERSEAS LIMITED - 1996-04-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2014-11-04 ~ 2021-01-31
    IIF 21 - director → ME
  • 39
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-15 ~ 2009-12-31
    IIF 124 - director → ME
  • 40
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-06-19
    IIF 50 - director → ME
  • 41
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-06-19
    IIF 49 - director → ME
  • 42
    NETWORK MANAGEMENT LIMITED - 2006-08-30
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2018-06-18
    IIF 52 - director → ME
  • 43
    ENTERPRISE MPC LIMITED - 2007-05-31
    JMPC LIMITED - 2004-09-29
    JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
    MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,287,849 GBP2023-09-30
    Officer
    2005-03-01 ~ 2006-01-20
    IIF 122 - director → ME
  • 44
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 82 - director → ME
  • 45
    LF BEAUTY (UK) LIMITED - 2018-12-03
    PB BEAUTY LIMITED - 2009-06-30
    AXXIS INTERNATIONAL LIMITED - 2004-02-02
    PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
    PETER BLACK TOILETRIES LIMITED - 1995-07-01
    ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2018-06-18
    IIF 6 - director → ME
  • 46
    IMAGINE POS UK LIMITED - 2018-12-03
    INPLACE COSMETICS LIMITED - 2013-06-25
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-28 ~ 2018-06-18
    IIF 59 - director → ME
  • 47
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 112 - director → ME
  • 48
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 113 - director → ME
  • 49
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 98 - director → ME
  • 50
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 110 - director → ME
  • 51
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 102 - director → ME
  • 52
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 83 - director → ME
  • 53
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 114 - director → ME
  • 54
    ADENZA LIMITED - 2025-03-04
    CALYPSO TECHNOLOGY LIMITED - 2023-01-19
    22 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    38,756,517 GBP2023-12-31
    Officer
    2017-08-03 ~ 2019-03-27
    IIF 74 - director → ME
  • 55
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 85 - director → ME
    2011-11-11 ~ 2014-12-22
    IIF 121 - director → ME
  • 56
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-12-06
    IIF 75 - director → ME
  • 57
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 115 - director → ME
  • 58
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 91 - director → ME
  • 59
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 111 - director → ME
  • 60
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 84 - director → ME
  • 61
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 93 - director → ME
  • 62
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 94 - director → ME
  • 63
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 109 - director → ME
  • 64
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 105 - director → ME
  • 65
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 90 - director → ME
  • 66
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 86 - director → ME
  • 67
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 87 - director → ME
  • 68
    PETER BLACK (KEIGHLEY) LIMITED - 1995-06-26
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2021-01-31
    IIF 55 - director → ME
  • 69
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 6 offsprings)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 7 - director → ME
  • 70
    WORLD TOTAL LIMITED - 2006-07-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 17 - director → ME
  • 71
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 8 - director → ME
  • 72
    PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 13 - director → ME
  • 73
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 106 - director → ME
  • 74
    C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ 2021-01-31
    IIF 19 - director → ME
  • 75
    ITD CORPORATE GIFTS LTD - 2002-10-07
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 15 - director → ME
  • 76
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 76 - director → ME
  • 77
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 77 - director → ME
  • 78
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 118 - director → ME
  • 79
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C HEALTHCARE LIMITED - 2005-06-03
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-02-06 ~ 2009-12-31
    IIF 123 - director → ME
  • 80
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,950,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 107 - director → ME
  • 81
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 103 - director → ME
  • 82
    BROOMCO (3856) LIMITED - 2005-09-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 5 - director → ME
  • 83
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED - 2010-05-25
    KERAT LIMITED - 1992-04-28
    OVAL (618) LIMITED - 1990-10-05
    NATURELLE LIMITED - 1990-08-03
    DICEKIRK LIMITED - 1987-12-09
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 14 - director → ME
  • 84
    VISAGE HOLDINGS LIMITED - 2020-08-04
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2021-01-31
    IIF 24 - director → ME
  • 85
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    2014-12-22 ~ 2016-12-06
    IIF 116 - director → ME

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