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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fischer, Andrew Olaf

child relation
Offspring entities and appointments
Active 104
  • 1
    icon of address 2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 6 - Director → ME
  • 2
    STONE BIDCO LIMITED - 2024-05-21
    icon of address 8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 101 - Director → ME
  • 3
    STONE MIDCO LIMITED - 2024-05-21
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 156 - Director → ME
  • 4
    BAMBOO DISTRIBUTION LIMITED - 2025-04-01
    REDEEM DISTRIBUTION LIMITED - 2011-12-29
    icon of address Unit 5 Io Centre, Lea Road, Waltham Abbey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 167 - Director → ME
  • 5
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 151 - Director → ME
  • 6
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 162 - Director → ME
  • 7
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 152 - Director → ME
  • 8
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 145 - Director → ME
  • 9
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 114 - Director → ME
  • 10
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2000-04-18 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 60 - Director → ME
  • 12
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 150 - Director → ME
  • 13
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 144 - Director → ME
  • 14
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 158 - Director → ME
  • 15
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 159 - Director → ME
  • 16
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 94 - Director → ME
  • 17
    STAGEROCK LIMITED - 2005-12-21
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 61 - Director → ME
  • 18
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 2 - Director → ME
  • 19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 13 - Director → ME
  • 20
    PSM HOLDINGS LIMITED - 2012-07-16
    icon of address 4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 117 - Director → ME
  • 21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    IIF 116 - Director → ME
  • 22
    HOVERTRADE LIMITED - 1984-02-07
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 7 - Director → ME
  • 23
    FALCON TIMBER LIMITED - 2022-12-28
    FRIARS 934 LIMITED - 2022-12-28
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 143 - Director → ME
  • 24
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 1986-07-16
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 134 - Director → ME
  • 25
    BREEZETILE LIMITED - 2005-12-21
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    IIF 81 - Director → ME
  • 26
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 36 - Director → ME
  • 27
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 4 - Director → ME
  • 28
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 25 - Director → ME
  • 29
    GOODRIDGE LIMITED - 2009-09-30
    icon of address Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    IIF 187 - Director → ME
  • 30
    CAVEMIDDLE LIMITED - 2003-10-09
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 40 - Director → ME
  • 31
    PEAKCLASS LIMITED - 2000-12-14
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ dissolved
    IIF 31 - Director → ME
  • 32
    MOSTLY GAMES LIMITED - 2000-09-13
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 24 - Director → ME
  • 33
    MAINTENANCE ORDER LIMITED - 2009-07-09
    icon of address Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 179 - Director → ME
  • 34
    SCRIBEGROVE LIMITED - 1979-12-31
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 136 - Director → ME
  • 35
    KITEGROVE LIMITED - 1990-11-16
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-06 ~ dissolved
    IIF 27 - Director → ME
  • 36
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 135 - Director → ME
  • 37
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 126 - Director → ME
  • 38
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 142 - Director → ME
  • 39
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 155 - Director → ME
  • 40
    KEMAC SERVICES LIMITED - 2017-01-23
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 103 - Director → ME
  • 41
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 106 - Director → ME
  • 42
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 160 - Director → ME
  • 43
    AK TIMBER AGENCY LIMITED - 2009-01-22
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 121 - Director → ME
  • 44
    DOWNWAY LIMITED - 1993-10-12
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 157 - Director → ME
  • 45
    PHONEDESK LIMITED - 2005-12-21
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    IIF 87 - Director → ME
  • 46
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    icon of address Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-18 ~ now
    IIF 172 - Director → ME
  • 47
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    198,022 GBP2024-10-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 192 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 226 - Right to surplus assets - 75% or more → OE
  • 48
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 32 - Director → ME
  • 49
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 123 - Director → ME
  • 50
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 139 - Director → ME
  • 51
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 141 - Director → ME
  • 52
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 133 - Director → ME
  • 53
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 3 - Director → ME
  • 54
    icon of address 4 Bayton Road, Exhall, Near Coventry
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 88 - Director → ME
  • 55
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    icon of address C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 72 - Director → ME
  • 56
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 26 - Director → ME
  • 57
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 20 - Director → ME
  • 58
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 109 - Director → ME
  • 59
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 60
    FARSOUND GROUP LIMITED - 2012-05-02
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-06-23 ~ now
    IIF 82 - Director → ME
  • 61
    icon of address Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 98 - Director → ME
  • 62
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 96 - Director → ME
  • 63
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 5 - Director → ME
  • 64
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 108 - Director → ME
  • 65
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 95 - Director → ME
  • 66
    icon of address C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-04-28 ~ now
    IIF 19 - Director → ME
  • 67
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 84 - Director → ME
  • 68
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    icon of address 8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 190 - LLP Designated Member → ME
  • 69
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 189 - LLP Designated Member → ME
  • 71
    icon of address 8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    IIF 191 - LLP Designated Member → ME
  • 72
    LEANSTREAM LIMITED - 1994-01-26
    icon of address 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 1994-01-18 ~ now
    IIF 86 - Director → ME
    icon of calendar 1994-01-18 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 164 - Director → ME
  • 74
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 137 - Director → ME
  • 75
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    icon of calendar 2004-07-28 ~ now
    IIF 83 - Director → ME
  • 76
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    HOLDERCHANCE LIMITED - 2003-06-13
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ now
    IIF 74 - Director → ME
  • 77
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    icon of address Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 41 - Director → ME
  • 78
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    icon of address Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 42 - Director → ME
  • 79
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    icon of address Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    IIF 8 - Director → ME
  • 80
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 111 - Director → ME
  • 81
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 131 - Director → ME
  • 82
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 140 - Director → ME
  • 83
    icon of address 2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 174 - Director → ME
  • 84
    icon of address 4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    IIF 170 - Director → ME
  • 85
    icon of address Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 57 - Director → ME
  • 86
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 147 - Director → ME
  • 87
    PROJECT TIGER LIMITED - 2010-08-19
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 122 - Director → ME
  • 88
    JEMBERT 46000 LIMITED - 1996-11-22
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 149 - Director → ME
  • 89
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 163 - Director → ME
  • 90
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ now
    IIF 15 - Director → ME
  • 91
    PILLAR ENGINEERING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 21 - Director → ME
  • 92
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 37 - Director → ME
  • 93
    R.T.Z. PILLAR LIMITED - 1989-04-10
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    CARADON PILLAR LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    icon of calendar 1996-12-05 ~ now
    IIF 14 - Director → ME
  • 94
    TWICEHOLD LIMITED - 1994-03-30
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ now
    IIF 18 - Director → ME
  • 95
    PILLAR MERCHANTING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 22 - Director → ME
  • 96
    AEROPARTS LIMITED - 1976-12-31
    PILLAR NACO LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    icon of calendar 1996-12-06 ~ now
    IIF 16 - Director → ME
  • 97
    VOLVOX LEEDS LIMITED - 2012-07-02
    icon of address 8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 89 - Director → ME
  • 98
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 1 - Director → ME
  • 99
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 130 - Director → ME
  • 100
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 120 - Director → ME
  • 101
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 153 - Director → ME
  • 102
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 146 - Director → ME
  • 103
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 104
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 107 - Director → ME
Ceased 120
  • 1
    FORWARD CIRCUITS LIMITED - 1997-12-12
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    icon of address Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 65 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 11 - Director → ME
  • 3
    BOXMAG-RAPID LIMITED - 2001-06-20
    icon of address 8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2000-09-08
    IIF 202 - Director → ME
  • 4
    BRISKMAGIC LIMITED - 2003-06-13
    icon of address C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2011-11-24
    IIF 175 - Director → ME
  • 5
    ANTIFERENCE LIMITED - 2003-06-09
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    icon of address Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2011-05-03
    IIF 54 - Director → ME
  • 6
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    icon of address 7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-27
    IIF 211 - Director → ME
  • 7
    icon of address Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 118 - Director → ME
  • 8
    icon of address Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 128 - Director → ME
  • 9
    icon of address Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 178 - Director → ME
  • 10
    icon of address Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-27
    IIF 138 - Director → ME
  • 11
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 2000-01-09
    IIF 220 - Director → ME
  • 12
    ARTHUR 1 LIMITED - 2005-04-20
    icon of address Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2016-10-03
    IIF 76 - Director → ME
  • 13
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 9 - Director → ME
  • 14
    icon of address Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2008-07-10
    IIF 47 - Director → ME
  • 15
    LEGISLATOR 1243 LIMITED - 1995-10-25
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 182 - Director → ME
  • 16
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-24 ~ 2023-06-09
    IIF 99 - Director → ME
  • 17
    LIGHTMAPLE LIMITED - 2005-12-21
    icon of address Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-06-02
    IIF 173 - Director → ME
  • 18
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    icon of address 13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 29 - Director → ME
  • 19
    STUDYSHARP LIMITED - 2004-09-21
    icon of address B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 38 - Director → ME
  • 20
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    icon of address Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 48 - Director → ME
    icon of calendar 2022-10-25 ~ 2024-09-27
    IIF 166 - Director → ME
  • 21
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,335,956 GBP2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 127 - Director → ME
  • 22
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -447,923 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 183 - Director → ME
  • 23
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,999,999 GBP2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 63 - Director → ME
  • 24
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,136 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-18
    IIF 125 - Director → ME
  • 25
    icon of address Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 43 - Director → ME
  • 26
    AUTOBAND COMPANY LIMITED - 1994-08-30
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 206 - Director → ME
  • 27
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    icon of address Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 203 - Director → ME
  • 28
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    icon of address 13 Frensham Road, Norwich, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 28 - Director → ME
  • 29
    XKO GROUP PLC - 2006-11-09
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    CCI HOLDINGS PLC - 1999-03-02
    icon of address 203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-06-29
    IIF 59 - Director → ME
  • 30
    icon of address 203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2018-06-29
    IIF 154 - Director → ME
  • 31
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    RAPID 598 LIMITED - 1986-06-16
    icon of address Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2019-07-12
    IIF 188 - Director → ME
  • 32
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2019-07-12
    IIF 66 - Director → ME
  • 33
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2019-07-12
    IIF 185 - Director → ME
  • 34
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2019-07-12
    IIF 67 - Director → ME
  • 35
    CORTLAND FIBRON BX LIMITED - 2018-12-21
    FIBRON BX LIMITED - 2000-03-07
    icon of address Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,723,418 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2023-08-19
    IIF 62 - Director → ME
  • 36
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    icon of address Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 49 - Director → ME
  • 37
    RGI FLUID HOLDINGS LIMITED - 2014-10-08
    icon of address 21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-08 ~ 2014-10-08
    IIF 100 - Director → ME
  • 38
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2011-10-31
    IIF 10 - Director → ME
  • 39
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    icon of address Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-12-30 ~ 2023-06-09
    IIF 186 - Director → ME
  • 40
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    icon of address Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-03-09
    IIF 198 - Director → ME
  • 41
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    icon of address 7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-02-27
    IIF 217 - Director → ME
  • 42
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    icon of address 7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-02-27
    IIF 201 - Director → ME
  • 43
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 200 - Director → ME
  • 44
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    icon of address Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1998-01-30
    IIF 215 - Director → ME
    icon of calendar 1993-10-14 ~ 1994-04-18
    IIF 230 - Secretary → ME
  • 45
    INTEGRA PRODUCTS LIMITED - 2003-06-09
    ANTIFERENCE LIMITED - 2007-10-30
    DRAWMIDDLE LIMITED - 2000-10-24
    icon of address C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2011-11-24
    IIF 55 - Director → ME
    icon of calendar 2003-06-20 ~ 2003-09-01
    IIF 234 - Secretary → ME
  • 46
    PAINTFRONT LIMITED - 2007-10-30
    icon of address Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-11-02 ~ 2011-11-24
    IIF 53 - Director → ME
  • 47
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2015-02-25
    IIF 80 - Director → ME
  • 48
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2015-02-25
    IIF 93 - Director → ME
  • 49
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 177 - Director → ME
  • 50
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 176 - Director → ME
  • 51
    THUNDERBIRD BIDCO LIMITED - 2019-08-15
    icon of address 1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 165 - Director → ME
  • 52
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
    icon of address Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2022-02-28
    IIF 78 - Director → ME
  • 53
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11
    icon of address Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2022-11-07
    IIF 168 - Director → ME
  • 54
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    icon of address Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-08 ~ 2011-03-21
    IIF 56 - Director → ME
  • 55
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    MARINE SYSTEMS LIMITED - 1985-09-26
    icon of address Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-06 ~ 1999-06-04
    IIF 218 - Director → ME
  • 56
    LEWMAR MARINE LIMITED - 2000-01-14
    icon of address Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-06 ~ 1999-06-04
    IIF 209 - Director → ME
  • 57
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    icon of address Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 91 - Director → ME
  • 58
    icon of address Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-10-14 ~ 1998-09-02
    IIF 205 - Director → ME
    icon of calendar 1993-10-14 ~ 1994-04-18
    IIF 231 - Secretary → ME
  • 59
    METRO SERVICES GROUP LIMITED - 2001-10-17
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2017-04-11
    IIF 169 - Director → ME
  • 60
    STUDYQUICK LIMITED - 2003-10-14
    icon of address B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 33 - Director → ME
  • 61
    icon of address C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2008-06-02
    IIF 44 - Director → ME
  • 62
    SCHULTZ PARENT LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2018-03-30
    IIF 129 - Director → ME
  • 63
    SCHULTZ BIDCO LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2018-03-30
    IIF 148 - Director → ME
  • 64
    CILANTRO MIDCO LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 113 - Director → ME
  • 65
    CILANTRO PARENT LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 104 - Director → ME
  • 66
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 105 - Director → ME
  • 67
    SPICE PLC - 2010-12-02
    SPICE LIMITED - 2011-09-14
    SPICE HOLDINGS PLC - 2006-09-27
    ENSERVE GROUP LIMITED - 2020-04-22
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 112 - Director → ME
  • 68
    H2O WATER SERVICES LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 110 - Director → ME
  • 69
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 115 - Director → ME
  • 70
    AGRILEK LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 181 - Director → ME
  • 71
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2017-05-31
    IIF 171 - Director → ME
  • 72
    BROOKES & GATEHOUSE LIMITED - 2008-01-22
    icon of address The Boathouse, Town Quay, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-09 ~ 1996-05-08
    IIF 194 - Director → ME
  • 73
    ROBINSHIELD LIMITED - 1994-04-29
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-14 ~ 1996-02-02
    IIF 214 - Director → ME
    icon of calendar 1993-10-14 ~ 1994-04-18
    IIF 232 - Secretary → ME
  • 74
    FRANK PARKER & CO.LIMITED - 1995-02-01
    CARADON PARKER LIMITED - 1996-12-19
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1999-02-17
    IIF 212 - Director → ME
  • 75
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    icon of address Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-09-18
    IIF 197 - Director → ME
  • 76
    icon of address 7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-27
    IIF 216 - Director → ME
  • 77
    PILLAR-WEDGE LIMITED - 1982-01-01
    icon of address Stafford Street, Willenhall, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-10
    IIF 210 - Director → ME
  • 78
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 1986-10-01
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 1996-12-06 ~ 1997-07-03
    IIF 204 - Director → ME
  • 79
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2003-09-01
    IIF 228 - Secretary → ME
  • 80
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    CARADON PCL LIMITED - 1996-12-18
    icon of address Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2011-10-14
    IIF 30 - Director → ME
  • 81
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    icon of address Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2008-06-02
    IIF 46 - Director → ME
  • 82
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2019-05-01
    IIF 161 - Director → ME
  • 83
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2019-05-01
    IIF 124 - Director → ME
  • 84
    icon of address 8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2023-06-09
    IIF 69 - Director → ME
  • 85
    icon of address 8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2023-06-09
    IIF 70 - Director → ME
  • 86
    EVER 2535 LIMITED - 2005-04-20
    icon of address Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-01
    IIF 73 - Director → ME
  • 87
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05
    icon of address 8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-28 ~ 2025-08-27
    IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1997-06-30
    IIF 196 - Director → ME
  • 89
    PRESSWELD LIMITED - 2003-03-31
    CARADON PRESSWELD LIMITED - 1996-12-18
    PRESSWELD LIMITED - 1995-01-06
    icon of address C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 2002-11-27
    IIF 199 - Director → ME
  • 90
    CALUMET LIMITED - 2011-03-24
    MINORTHEME LIMITED - 2004-09-21
    icon of address 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2017-11-15
    IIF 17 - Director → ME
  • 91
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    icon of address 8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2017-11-15
    IIF 68 - Director → ME
  • 92
    FOLDERLAMP LIMITED - 2005-12-21
    icon of address Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2010-12-15
    IIF 64 - Director → ME
  • 93
    OVAL (126) LIMITED - 1984-02-03
    icon of address Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2010-12-15
    IIF 51 - Director → ME
  • 94
    icon of address Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 52 - Director → ME
  • 95
    LEXHUIN LIMITED - 1976-12-31
    icon of address Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 193 - Director → ME
  • 96
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    icon of address Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1999-02-17
    IIF 219 - Director → ME
  • 97
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    icon of address Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2007-08-10
    IIF 222 - Director → ME
  • 98
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    BETA NACO LIMITED - 1994-02-18
    CARADON NACO LIMITED - 1994-08-03
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    icon of address . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-09
    IIF 207 - Director → ME
  • 99
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 180 - Director → ME
  • 100
    MOWGLI MENTORING - 2018-11-27
    THE MOWGLI FOUNDATION - 2017-08-15
    icon of address 1 The Sanctuary, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2013-07-08
    IIF 184 - Director → ME
  • 101
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    icon of address Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-05-17 ~ 2007-08-14
    IIF 221 - Director → ME
  • 102
    icon of address Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 132 - Director → ME
  • 103
    icon of address Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 119 - Director → ME
  • 104
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2011-10-31
    IIF 34 - Director → ME
  • 105
    TILEBREEZE LIMITED - 2005-12-21
    icon of address Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-10
    IIF 45 - Director → ME
  • 106
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    icon of address Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2008-07-10
    IIF 50 - Director → ME
  • 107
    icon of address Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-11-06 ~ 2016-10-03
    IIF 23 - Director → ME
  • 108
    ARTHUR 2 LIMITED - 2005-04-20
    icon of address C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2016-01-04
    IIF 92 - Director → ME
  • 109
    icon of address Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2001-01-26
    IIF 195 - Director → ME
  • 110
    TWICEHOLD LIMITED - 1994-03-30
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1997-02-21
    IIF 229 - Secretary → ME
  • 111
    SIDEGLASS LIMITED - 2000-07-28
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2000-11-17
    IIF 208 - Director → ME
  • 112
    VENUS TOPCO LIMITED - 2012-07-09
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 77 - Director → ME
  • 113
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 75 - Director → ME
  • 114
    VENUS BIDCO LIMITED - 2012-07-03
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 85 - Director → ME
  • 115
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    icon of address 1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    icon of calendar 2013-06-06 ~ 2019-12-20
    IIF 79 - Director → ME
  • 116
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    icon of address 1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    icon of calendar 2011-06-23 ~ 2019-12-20
    IIF 90 - Director → ME
  • 117
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    icon of address 1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    icon of calendar 2013-06-04 ~ 2019-12-20
    IIF 102 - Director → ME
  • 118
    FRAMECABLE LIMITED - 2008-03-26
    icon of address Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2024-09-26
    IIF 71 - Director → ME
  • 119
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    XL EDM LIMITED - 2009-11-05
    T B & I 129 LIMITED - 1999-04-06
    icon of address Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    icon of calendar 2008-03-19 ~ 2024-09-26
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    GODWIN PUMPS LIMITED - 2012-02-15
    H.J.GODWIN LIMITED - 1999-08-04
    icon of address Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-06-08
    IIF 213 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.