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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Michael Stuart Downie

child relation
Offspring entities and appointments 176
  • 1
    170320 LIMITED
    12521061
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 13 - Director → ME
  • 2
    180320 LIMITED
    12521601
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 17 - Director → ME
  • 3
    190320 LIMITED
    12521855
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ACCUSCAN INTERNATIONAL LIMITED
    - now 03135188
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 144 - Director → ME
  • 5
    AFL UK LTD
    03643211
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-12 ~ 2013-11-20
    IIF 155 - Director → ME
  • 6
    ALLIANCE ENTERTAINMENT GROUP LIMITED
    - now 07007464
    PROJECT CHESTER HOLDING UK LIMITED
    - 2011-06-27 07007464
    Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-09-02 ~ 2013-09-04
    IIF 148 - Director → ME
  • 7
    AVDEL HOLDING LIMITED
    - now 00312636
    AVDEL LIMITED
    - 2006-12-22 00312636 00315076
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 152 - Director → ME
  • 8
    AVDEL METAL FINISHING LIMITED
    06439825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2016-06-17
    Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-28 ~ 2010-08-03
    IIF 146 - Director → ME
  • 9
    AVDEL UK LIMITED
    - now 00315076
    TEXTRON FASTENING SYSTEMS LIMITED
    - 2006-12-22 00315076
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (40 parents)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 151 - Director → ME
  • 10
    AWAZE LIMITED
    - now 11184954 01814765
    COMPASS IV LIMITED
    - 2019-03-20 11184954 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 75 - Director → ME
  • 11
    CALDERYS FINANCING II, LLC
    FC041947 FC040966
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 4 - Director → ME
  • 12
    CALDERYS FINANCING, LLC
    FC040966 FC041947
    C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (5 parents)
    Officer
    2023-10-24 ~ now
    IIF 130 - Director → ME
  • 13
    CALDERYS HOLDING LIMITED
    - now 14253707
    CALIFORNIA HOLDING III LIMITED
    - 2024-11-27 14253707 14252570... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-25 ~ now
    IIF 55 - Director → ME
  • 14
    CALIFORNIA HOLDING II LIMITED
    14252570 14253707... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 87 - Director → ME
  • 15
    CALIFORNIA HOLDING IV LIMITED
    14662086 14252570... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 39 - Director → ME
  • 16
    CALIFORNIA HOLDING LIMITED
    14251235 14884486... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 97 - Director → ME
  • 17
    CALIFORNIA HOLDING V LIMITED
    14884486 14662086... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ now
    IIF 100 - Director → ME
  • 18
    CALIFORNIA MANCO LIMITED
    15909019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 125 - Director → ME
  • 19
    CASTLE ACQUISITION LIMITED
    - now 12192019
    MJ23 UK ACQUISITION LIMITED
    - 2020-01-27 12192019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-05 ~ now
    IIF 85 - Director → ME
  • 20
    CASTLE INTERMEDIATE HOLDING II LIMITED
    12357806 12358121... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 76 - Director → ME
  • 21
    CASTLE INTERMEDIATE HOLDING III LIMITED
    12357930 12357806... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 66 - Director → ME
  • 22
    CASTLE INTERMEDIATE HOLDING IV LIMITED
    12358121 12358891... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 70 - Director → ME
  • 23
    CASTLE INTERMEDIATE HOLDING LIMITED
    12357620 12358891... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 63 - Director → ME
  • 24
    CASTLE INTERMEDIATE HOLDING V LIMITED
    12358891 12358121... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 47 - Director → ME
  • 25
    CASTLE TOP HOLDING LIMITED
    12357407
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 36 - Director → ME
  • 26
    CATAPULT ACQUISITION II LIMITED
    15848783 15847924
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 167 - Director → ME
  • 27
    CATAPULT ACQUISITION LIMITED
    15847924 15848783
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 166 - Director → ME
  • 28
    CATAPULT HOLDING III LIMITED
    15847491
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 168 - Director → ME
  • 29
    CLIPPER WINDPOWER EUROPE LIMITED
    - now 04363293
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    LAWGRA (NO.892) LIMITED - 2002-03-05
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 161 - Director → ME
  • 30
    CLIPPER WINDPOWER MARINE LIMITED
    - now 04396107
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 164 - Director → ME
  • 31
    COMPART SYSTEMS LIMITED
    10367831
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-15 during the appointment or period of control
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents)
    Officer
    2016-09-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-09-09 ~ 2016-11-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    COMPASS BIDCO II LIMITED
    11188307
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 38 - Director → ME
  • 33
    COMPASS I LIMITED
    11188229 11187616... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 103 - Director → ME
  • 34
    COMPASS II LIMITED
    11187616 11184954... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 117 - Director → ME
  • 35
    COMPASS III LIMITED
    11187687 11187616... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 61 - Director → ME
  • 36
    COMPASS V LIMITED
    11185041 11188229... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 21 - Director → ME
  • 37
    COMPASS VI LIMITED
    15032738 11187616... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ now
    IIF 94 - Director → ME
  • 38
    CRUISE HOLDING LIMITED
    12239290
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 49 - Director → ME
  • 39
    CRUISE INTERMEDIATE HOLDING II LIMITED
    12240315 12239992
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 115 - Director → ME
  • 40
    CRUISE INTERMEDIATE HOLDING LIMITED
    12239992 12240315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 86 - Director → ME
  • 41
    DDHE SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-28
    Dissolved on 2011-02-24
    UGD UK LIMITED
    - 2007-04-05 05338232
    Kpmg Restructing, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-20 ~ 2006-10-01
    IIF 145 - Director → ME
  • 42
    DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED - now
    NEXTIRAONE SERVICES LIMITED
    - 2014-04-24 01244813
    GFI INFORMATICS LIMITED
    - 2005-11-01 01244813
    ECS LIMITED - 2001-01-02
    ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20
    LOGELTA LIMITED - 1976-12-31
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2005-10-12 ~ 2006-06-16
    IIF 143 - Director → ME
  • 43
    DIMENSION DATA COMMUNICATIONS UK LIMITED - now
    NEXTIRAONE UK LIMITED
    - 2014-04-24 04036009
    ALCATEL E-BUSINESS DISTRIBUTION LIMITED
    - 2002-09-02 04036009
    BLAKEDEW 256 LIMITED - 2000-09-21
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2006-06-16
    IIF 140 - Director → ME
  • 44
    DIMENSION DATA COMMUNICATIONS UK TRUSTEE LIMITED - now
    NEXTIRAONE UK TRUSTEE LIMITED
    - 2014-04-24 04691402
    Darwin House, Birmingham Road, Lichfield South, Staffordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2003-03-10 ~ 2006-06-16
    IIF 156 - Director → ME
  • 45
    DISCOVERY ENERGY UK ACQUISITION LIMITED
    15259848
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 81 - Director → ME
  • 46
    DISCOVERY ENERGY UK HOLDING LIMITED
    15259676
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 109 - Director → ME
  • 47
    DMT SOLUTIONS U.K. LIMITED
    11365624
    York House, 23 Kingsway, London, England
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2021-11-03
    IIF 12 - Director → ME
  • 48
    DYSTAR UK LIMITED
    03059065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-01
    Dissolved on 2015-07-20
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (24 parents)
    Officer
    2004-12-31 ~ 2010-02-04
    IIF 147 - Director → ME
  • 49
    ECKA GRANULES (UK) LIMITED
    - now 03697502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2013-11-07 during the appointment or period of control
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 132 - Director → ME
  • 50
    ECKA GRANULES METAL POWDERS LIMITED
    05667583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07
    Dissolved on 2015-01-08
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-30 ~ 2013-10-17
    IIF 134 - Director → ME
  • 51
    ECKA MBC METAL POWDERS LIMITED
    04293418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2013-11-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 131 - Director → ME
  • 52
    EURO PARKING COLLECTION PLC
    03515275
    6 Cavendish Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-10-17
    IIF 16 - Director → ME
  • 53
    GEESINK NORBA LIMITED
    - now 00306452
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-14
    PDE GEESINK LIMITED - 2001-04-10
    LACRE PDE LIMITED - 1995-12-05
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    14 Bonhill Street, London
    Liquidation Corporate (37 parents)
    Officer
    2009-07-01 ~ 2012-02-03
    IIF 141 - Director → ME
  • 54
    GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - now
    STOREY EVANS HOLDINGS LIMITED
    - 2013-02-05 06409037
    L&P 200 LIMITED - 2008-05-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 165 - Director → ME
  • 55
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
    CONTEGO PACKAGING HOLDINGS LIMITED
    - 2013-02-05 00360964
    NAMPAK PAPER HOLDINGS LIMITED
    - 2011-05-10 00360964
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 137 - Director → ME
  • 56
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - now
    CONTEGO PACKAGING LIMITED
    - 2013-02-05 00709093
    NAMPAK CARTONS AND HEALTHCARE LIMITED
    - 2011-04-11 00709093
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 2 - Director → ME
  • 57
    HADRIAN ACQUISITION LIMITED
    13859371
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 99 - Director → ME
  • 58
    HADRIAN HOLDING LIMITED
    13856784
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 40 - Director → ME
  • 59
    HADRIAN INTERMEDIATE HOLDING LIMITED
    13859073
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 113 - Director → ME
  • 60
    HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
    - now 02837366
    DETAILBATCH LIMITED - 1993-09-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 5 - Director → ME
  • 61
    IET SOLUTIONS LIMITED
    - now 04588876
    IET LIMITED
    - 2003-06-27 04588876
    BETRUSTED EUROPE LIMITED
    - 2003-02-20 04588876
    PHONETOP LIMITED
    - 2002-12-05 04588876
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-11-27 ~ 2011-10-01
    IIF 149 - Director → ME
  • 62
    INNOVATIVE WATER CARE LIMITED
    - now 01354629
    ARCH CHEMICALS LIMITED
    - 2019-09-30 01354629
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 129 - Director → ME
  • 63
    KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD - now
    MILGO SOLUTIONS TRUSTEES LIMITED
    - 2004-03-22 03666156
    RACAL-DATACOM TRUSTEES LIMITED
    - 1998-12-08 03666156
    AREAMET LIMITED
    - 1998-12-02 03666156 03956531
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1998-11-24 ~ 2001-12-01
    IIF 176 - Director → ME
  • 64
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Heathrow South Cargo Centre, Girling Way, Feltham, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2006-01-01
    IIF 158 - Director → ME
  • 65
    LIFESCAN HOLDING II LIMITED
    11316254 11304567
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2021-04-09
    IIF 9 - Director → ME
  • 66
    LIFESCAN HOLDING LIMITED
    11304567 11316254
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-05-16
    IIF 170 - Director → ME
  • 67
    LIFESCAN U.K. LIMITED
    11316685
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-18 ~ 2019-12-20
    IIF 11 - Director → ME
  • 68
    LION UK HOLDINGS LIMITED
    04958784
    Kuehne & Nagel House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2003-11-24 ~ 2006-01-01
    IIF 150 - Director → ME
  • 69
    LONGITUDE HOLDING II LIMITED
    11865023 11804806... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-22
    Commencement of winding up on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 175 - Director → ME
  • 70
    LONGITUDE HOLDING III LIMITED
    11804037 11865023... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-22
    Commencement of winding up on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 173 - Director → ME
  • 71
    LONGITUDE HOLDING IV LIMITED
    11804806 11865023... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 8 - Director → ME
  • 72
    LONGITUDE HOLDING LIMITED
    11864743 11865023... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-22
    Declaration of solvency sworn on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 172 - Director → ME
  • 73
    LUNA HOLDING I LIMITED
    17259052 17255498
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-03 ~ now
    IIF 114 - Director → ME
  • 74
    LUNA IV HOLDING LIMITED
    17255498 17259052
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-02 ~ now
    IIF 90 - Director → ME
  • 75
    LYNEMOUTH WIND LIMITED
    07447119
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 162 - Director → ME
  • 76
    MM PACKAGING UK LIMITED - now
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED
    - 2013-10-14 08226378
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-09-24 ~ 2013-04-30
    IIF 135 - Director → ME
  • 77
    MOBILE IQ LIMITED
    05604299
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-04-03 ~ 2013-09-30
    IIF 3 - Director → ME
  • 78
    NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
    - now 02136514
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
    - 2012-08-01 02136514 03767873... (more)
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (54 parents)
    Officer
    2012-07-31 ~ 2013-09-27
    IIF 133 - Director → ME
  • 79
    NORBA LIMITED
    - now 02149768
    NORBA WASTE HANDLING SYSTEMS LIMITED - 2000-01-04
    ROUTINEMONO LIMITED - 1987-09-23
    C/o Geesink Norba Ltd Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
    Dissolved Corporate (22 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 154 - Director → ME
  • 80
    OLYMPUS UK ACQUISITION LTD
    13496526
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 10 - Director → ME
  • 81
    OLYMPUS WATER UK HOLDING LIMITED
    13492822
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 31 - Director → ME
  • 82
    OTHERLING UK LIMITED
    16971801
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 48 - Director → ME
  • 83
    PE ARISTOTLE HOLDING II LIMITED
    14756087 14759412... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 120 - Director → ME
  • 84
    PE ARISTOTLE HOLDING III LIMITED
    14759412 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 96 - Director → ME
  • 85
    PE ARISTOTLE HOLDING LIMITED
    14755826 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 57 - Director → ME
  • 86
    PE BLOSSOM HOLDING II LIMITED
    14228546 14226264
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 60 - Director → ME
  • 87
    PE BLOSSOM HOLDING LIMITED
    14226264 14228546
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 44 - Director → ME
  • 88
    PE CALIFORNIA HOLDING II LIMITED
    14250467 14250843... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 98 - Director → ME
  • 89
    PE CALIFORNIA HOLDING III LIMITED
    14250843 14250467... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 68 - Director → ME
  • 90
    PE CALIFORNIA HOLDING LIMITED
    14249838 14251235... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 107 - Director → ME
  • 91
    PE CASTLE HOLDING III LIMITED
    12429874
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 95 - Director → ME
  • 92
    PE COMPASS HOLDING II LIMITED
    11187338 11187825
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 41 - Director → ME
  • 93
    PE COMPASS HOLDING III LIMITED
    11187825 11187338
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 105 - Director → ME
  • 94
    PE COOKIE HOLDING II LIMITED
    12409673 13723587... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 72 - Director → ME
  • 95
    PE COOKIE HOLDING III LIMITED
    12410695 12409673... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 74 - Director → ME
  • 96
    PE COOKIE HOLDING IV LIMITED
    13723587 12409673... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 97
    PE COOKIE HOLDING LIMITED
    12407696 13723587... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 64 - Director → ME
  • 98
    PE CROWN JEWEL HOLDING LIMITED
    - now 14864881
    QUALITY BUSINESS LTD
    - 2023-12-07 14864881 14957315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 93 - Director → ME
  • 99
    PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
    15322881
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-06 ~ now
    IIF 111 - Director → ME
  • 100
    PE FALCON HOLDING II LIMITED
    15758053 15759012... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 101 - Director → ME
  • 101
    PE FALCON HOLDING III LIMITED
    15759012 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 79 - Director → ME
  • 102
    PE FALCON HOLDING LIMITED
    15757419 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 106 - Director → ME
  • 103
    PE FOS HOLDING II LIMITED
    17204159 17204337
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-07 ~ now
    IIF 71 - Director → ME
  • 104
    PE FOS HOLDING III LIMITED
    17204337 17204159
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-07 ~ now
    IIF 58 - Director → ME
  • 105
    PE FOS HOLDING LIMITED
    17203792
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-07 ~ now
    IIF 91 - Director → ME
  • 106
    PE LONGITUDE HOLDING II LIMITED
    11863604 11864245... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-22
    Commencement of winding up on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 171 - Director → ME
  • 107
    PE LONGITUDE HOLDING III LIMITED
    11864245 11863604... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-22
    Declaration of solvency sworn on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 174 - Director → ME
  • 108
    PE LONGITUDE HOLDING LIMITED
    11862100 11863604... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-22
    Commencement of winding up on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 169 - Director → ME
  • 109
    PE LUNA HOLDING 2.5 LIMITED
    17258737 17258179
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 92 - Director → ME
  • 110
    PE LUNA HOLDING II LIMITED
    17258558
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 54 - Director → ME
  • 111
    PE LUNA HOLDING LIMITED
    17258179 17258737
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 82 - Director → ME
  • 112
    PE LUNA HOLDING OFFSHORE LIMITED
    17255779
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 84 - Director → ME
  • 113
    PE PAGANI HOLDING II LIMITED
    11679900 11679401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    Dissolved on 2026-05-04 during the appointment or period of control
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 50 - Director → ME
  • 114
    PE PAGANI HOLDING LIMITED
    11679401 11679900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    Dissolved on 2026-05-04 during the appointment or period of control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-15 ~ dissolved
    IIF 80 - Director → ME
  • 115
    PE PIONEER HOLDING II LIMITED
    10957952 10958604
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 19 - Director → ME
  • 116
    PE PIONEER HOLDING III LIMITED
    10958604 10957952
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 26 - Director → ME
  • 117
    PE QIQ HOLDING II LIMITED
    10866795 10867017
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 46 - Director → ME
  • 118
    PE QIQ HOLDING III LIMITED
    10867017 10866795
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 35 - Director → ME
  • 119
    PE QIQ HOLDING LIMITED
    10866567
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 67 - Director → ME
  • 120
    PE RAY HOLDING II LIMITED
    15738498 15739119
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 77 - Director → ME
  • 121
    PE RAY HOLDING III LIMITED
    15739119 15738498
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 119 - Director → ME
  • 122
    PE RAY HOLDING LIMITED
    15738211
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 108 - Director → ME
  • 123
    PE SMART HOLDING II LIMITED
    15853434 15853980... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 122 - Director → ME
  • 124
    PE SMART HOLDING III LIMITED
    15853690 15853434... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 123 - Director → ME
  • 125
    PE SMART HOLDING IV LIMITED
    15853980 15853434... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-23 ~ now
    IIF 124 - Director → ME
  • 126
    PE SMART HOLDING LIMITED
    15853206 15853980... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 126 - Director → ME
  • 127
    PE SUN HOLDING II LIMITED
    16515835 16516111
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 102 - Director → ME
  • 128
    PE SUN HOLDING III LIMITED
    16516111 16515835
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 116 - Director → ME
  • 129
    PE SUN HOLDING LIMITED
    16515293
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 32 - Director → ME
  • 130
    PE TITAN HOLDING II LIMITED
    11243295 11232376... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 69 - Director → ME
  • 131
    PE TITAN HOLDING III LIMITED
    11232376 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2026-01-12
    IIF 52 - Director → ME
  • 132
    PE TITAN HOLDING LIMITED
    11242644 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 56 - Director → ME
  • 133
    PIONEER I LIMITED
    10958819 10997897... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 24 - Director → ME
  • 134
    PIONEER II LIMITED
    10959083 10921159... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 25 - Director → ME
  • 135
    PIONEER III LIMITED
    10959387 10959083... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 23 - Director → ME
  • 136
    PIONEER IV LIMITED
    10921159 10958819... (more)
    100 New Bridge Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 37 - Director → ME
  • 137
    PIONEER V LIMITED
    10998173 10958819... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 20 - Director → ME
  • 138
    PIONEER VI LIMITED
    10997897 10958819... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 22 - Director → ME
  • 139
    PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
    07022266
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-17 ~ now
    IIF 42 - Director → ME
  • 140
    POMEROY IT SOLUTIONS UK LIMITED
    - now 03194841
    OAO TECHNOLOGY SOLUTIONS UK LIMITED
    - 2011-01-04 03194841
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-01-15 ~ 2013-09-30
    IIF 159 - Director → ME
  • 141
    PROJECT PEARL HOLDING LIMITED
    09909854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-30 during the appointment or period of control
    Dissolved on 2025-09-26 during the appointment or period of control
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 30 - Director → ME
  • 142
    PROJECT QUILL HOLDING LIMITED
    10654833
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-07 ~ now
    IIF 89 - Director → ME
  • 143
    PROJECT STRAWBERRY HOLDING LIMITED
    08817025
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-09 ~ 2021-03-01
    IIF 27 - Director → ME
  • 144
    PYCO UK LIMITED
    14635824
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-02 ~ now
    IIF 34 - Director → ME
  • 145
    QUARK EUROPE LIMITED
    07682437
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (12 parents)
    Officer
    2011-06-24 ~ 2013-09-30
    IIF 160 - Director → ME
  • 146
    RAY ACQUISITION LIMITED
    15740089
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 53 - Director → ME
  • 147
    RAY FINANCING LLC
    FC041909
    C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-05 ~ now
    IIF 138 - Director → ME
  • 148
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 62 - Director → ME
  • 149
    RAY HOLDING II LIMITED
    15739537 15739290... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 83 - Director → ME
  • 150
    RAY HOLDING III LIMITED
    15739960 15739537... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 112 - Director → ME
  • 151
    RAY HOLDING IV LIMITED
    15784681 15739537... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 65 - Director → ME
  • 152
    SAVOO LIMITED
    - now 07035007
    LAW 2470 LIMITED - 2009-10-26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-12-29 ~ 2016-12-29
    IIF 7 - Director → ME
    2016-12-30 ~ now
    IIF 110 - Director → ME
  • 153
    SENSIS HOLDING II LIMITED
    10914405
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 29 - Director → ME
  • 154
    SENSIS HOLDING LIMITED
    09872424
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2021-03-01
    IIF 28 - Director → ME
  • 155
    SOLENIS HOLDING II LIMITED
    14911556 14910669
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 43 - Director → ME
  • 156
    SOLENIS HOLDING LIMITED
    14910669 14911556
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 118 - Director → ME
  • 157
    SPL LOGISTICS UK HOLDINGS LIMITED
    08080485 09366607... (more)
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2013-09-30
    IIF 136 - Director → ME
    2012-05-23 ~ 2013-09-30
    IIF 181 - Secretary → ME
  • 158
    STOREY EVANS & COMPANY LIMITED
    00096329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-14
    20-22 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2011-02-28 ~ 2013-09-30
    IIF 163 - Director → ME
  • 159
    SUN II LIMITED
    16356773 16562599
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 88 - Director → ME
  • 160
    SUN III LIMITED
    16562599 16356773
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ now
    IIF 59 - Director → ME
  • 161
    SUN TOP I LIMITED
    16538021
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 104 - Director → ME
  • 162
    TECUMSEH POWER INTERNATIONAL LIMITED
    - now 00754025
    TECUMSEH UK LIMITED - 2006-08-23
    TECNAMOTOR (U.K.) LIMITED - 1995-01-01
    ASPERA MOTORS (ENGLAND) LIMITED - 1982-03-01
    Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved Corporate (12 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 153 - Director → ME
  • 163
    TERROIR HOLDING LIMITED
    12407604
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 121 - Director → ME
  • 164
    TERROIR INTERMEDIATE HOLDING I LIMITED
    12473975 12360819... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 51 - Director → ME
  • 165
    TERROIR INTERMEDIATE HOLDING II LIMITED
    12360819 12473975... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-12 ~ now
    IIF 33 - Director → ME
  • 166
    TERROIR INTERMEDIATE HOLDING LIMITED
    12409048 12473975... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 78 - Director → ME
  • 167
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 128 - Director → ME
  • 168
    THE LEADERS ROMANS MIDCO LIMITED
    - now 09939189 09797397... (more)
    TITUS MIDCO LIMITED - 2017-06-30
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 127 - Director → ME
  • 169
    TIMEPLEX GROUP LIMITED
    - now 01434477
    ASCOM TIMEPLEX LTD. - 1998-03-10
    TIMEPLEX LIMITED - 1992-01-16
    BOLTBOROUGH LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-08-09 ~ 2001-03-09
    IIF 177 - Director → ME
    1999-08-09 ~ 2001-03-09
    IIF 180 - Secretary → ME
  • 170
    TIMEPLEX HOLDINGS LIMITED
    - now 01431948
    ASCOM TIMEPLEX HOLDINGS LTD - 1998-02-19
    TIMEPLEX HOLDINGS LIMITED - 1992-05-11
    GRATERIDE LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-08-09 ~ 2001-11-30
    IIF 178 - Director → ME
    1999-08-09 ~ 2001-03-09
    IIF 179 - Secretary → ME
  • 171
    U.S. ROBOTICS (U.K.) LIMITED
    - now 04066983
    RISEPORTAL LIMITED - 2000-11-02
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-18 ~ 2013-06-10
    IIF 142 - Director → ME
  • 172
    UNRIVALLED GROUP DIRECT LIMITED
    - now 01206311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-08 during the appointment or period of control
    Dissolved on 2012-05-24 during the appointment or period of control
    UNIVERSAL GROUP DIRECT LIMITED
    - 2005-11-22 01206311
    BRITANNIA MUSIC COMPANY LIMITED - 2003-07-01
    POLYDOR RECORDS (SALES) LIMITED - 1976-12-31
    Bridge House, London Bridge, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 139 - Director → ME
  • 173
    VCT HOLDING III LIMITED
    17242074
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-26 ~ now
    IIF 45 - Director → ME
  • 174
    WOLVERINE UK HOLDCO 2 LIMITED
    12341072 11502490
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 18 - Director → ME
  • 175
    WOLVERINE UK HOLDCO LIMITED
    - now 11502490 12341072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-28
    Declaration of solvency sworn on 2026-05-28
    PE COAL HOLDING LIMITED
    - 2019-10-14 11502490
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 14 - Director → ME
  • 176
    ZETES LIMITED - now
    PEAK TECHNOLOGIES UK LIMITED
    - 2007-01-23 02241256 06058207
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    The Mill, Ruscombe Lane, Ruscombe, Reading, England
    Active Corporate (35 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 157 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.