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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

Carpenter, Andrew John

    Related profiles found in government register
  • Carpenter, Andrew John
    British

    Registered addresses and corresponding companies
  • Carpenter, Andrew John
    British solicitor

    Registered addresses and corresponding companies
  • Carpenter, Andrew John
    British born in December 1961

    Registered addresses and corresponding companies
  • Carpenter, Andrew John
    British articled clerk born in December 1961

    Registered addresses and corresponding companies

    • 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB

      IIF 50
  • Carpenter, Andrew John
    British solicitor born in December 1961

    Registered addresses and corresponding companies
  • Carpenter, Andrew John, Dr
    British solicitor born in December 1961

    Registered addresses and corresponding companies

    • 4th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX

      IIF 89
  • Carpenter, Andrew John, Dr
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AG, England

      IIF 90 IIF 91

    • Dwf Llp, 20, Fenchurch Street, London, England, EC3M 3AG, England

      IIF 92
  • Carpenter, Andrew John
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carpenter, Andrew John
    British solicitor born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 100 IIF 101

    • 100, Barbirolli Square, Manchester, M2 3AB

      IIF 102
  • Carpenter, Andrew John, Dr
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 103
  • Carpenter, Andrew John, Dr
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 104
  • Andrew Carpenter
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 105
  • Dr Andrew John Carpenter
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 106

    • Dwf Llp, 20, Fenchurch Street, London, England, EC3M 3AG, England

      IIF 107
child relation
Offspring entities and appointments 65
  • 1
    104 OAKLEY STREET LIMITED
    - now 03508154
    VITACROSS LIMITED - 1998-02-23
    Acre House, 11/15 William Road, London
    Active Corporate (9 parents)
    Officer
    2002-08-14 ~ 2007-04-05
    IIF 89 - Director → ME
  • 2
    4IMPRINT LIMITED - now
    VOUCHER CLEARING SERVICES LIMITED - 2001-10-17
    FORAY 751 LIMITED
    - 1995-02-28 03020689
    25 Southampton Buildings, London, England
    Active Corporate (15 parents)
    Officer
    1995-02-10 ~ 1995-02-16
    IIF 53 - Director → ME
    1995-02-10 ~ 1995-02-16
    IIF 36 - Secretary → ME
  • 3
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-01-24 ~ 2017-04-25
    IIF 101 - Director → ME
  • 4
    ADDLESHAW GODDARD (HONG KONG) LLP
    OC378761
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-21 ~ 2015-08-19
    IIF 97 - LLP Designated Member → ME
  • 5
    ADDLESHAW GODDARD LLP
    OC318149
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (694 parents, 28 offsprings)
    Officer
    2006-12-04 ~ 2017-09-30
    IIF 94 - LLP Member → ME
  • 6
    AGE UK LOCAL TRADING LIMITED - now
    AGE CONCERN LOCAL TRADING LIMITED - 2010-08-06
    AGE CONCERN NOTTINGHAMSHIRE TRADING LIMITED - 2005-11-11
    FORAY 777 LIMITED
    - 1995-05-24 03028410
    The Sybil Levin Centre, 577a Nuthall Road, Nottingham, England
    Active Corporate (19 parents)
    Officer
    1995-03-02 ~ 1995-05-10
    IIF 60 - Director → ME
    1995-03-02 ~ 1995-05-10
    IIF 37 - Secretary → ME
  • 7
    ALPHA HOUSE (LEICESTER) LIMITED - now
    FORAY 519 LIMITED
    - 2002-12-06 02802690
    C/o Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1993-03-23 ~ 1993-04-15
    IIF 70 - Director → ME
    1993-03-23 ~ 1993-04-15
    IIF 4 - Secretary → ME
  • 8
    ARCADE FILMS 4 LLP
    OC326517
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (68 parents)
    Officer
    2007-11-23 ~ 2022-07-28
    IIF 98 - LLP Member → ME
  • 9
    ASHFIELD NOMINEES LIMITED
    02853573
    Holmfield, Mansfield Road, Tibshelf, Derbyshire
    Active Corporate (6 parents)
    Officer
    1993-09-15 ~ 1994-03-15
    IIF 67 - Director → ME
    1993-09-15 ~ 1994-03-15
    IIF 28 - Secretary → ME
  • 10
    AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED - now
    AUTOMOTIVE DEVELOPMENTS LIMITED - 2010-05-07
    FORAY 578 LIMITED
    - 1994-06-28 02847178
    Autocraft Drivetrain Solutions Limited Main Road, Belton, Grantham, Lincolnshire
    Active Corporate (25 parents)
    Officer
    1993-08-24 ~ 1994-03-28
    IIF 85 - Director → ME
    1993-08-24 ~ 1994-03-28
    IIF 26 - Secretary → ME
  • 11
    AWARD GIFTS LIMITED - now
    COINWATCH (UK) LIMITED - 2012-07-10
    FORAY 805 LIMITED
    - 1996-01-15 03079924
    Unit 34 Atcham Business Park, Atcham, Shrewsbury, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-07-14 ~ 1995-12-22
    IIF 72 - Director → ME
    1995-07-14 ~ 1995-12-22
    IIF 33 - Secretary → ME
  • 12
    BELLEVER LIMITED - now
    FORAY 520 LIMITED
    - 1993-06-04 02802691
    470 Hucknall Road, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    1993-03-23 ~ 1993-05-18
    IIF 42 - Director → ME
    1993-03-23 ~ 1993-05-18
    IIF 12 - Secretary → ME
  • 13
    BERKLEY GRAINGER ASSOCIATES LIMITED - now
    FORAY 475 LIMITED
    - 1992-10-13 02745076
    Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1992-09-04 ~ 1992-09-23
    IIF 71 - Director → ME
    1992-09-04 ~ 1992-09-23
    IIF 9 - Secretary → ME
  • 14
    BEXHUNT HYGIENE LIMITED - now
    FORAY 557 LIMITED
    - 1993-08-25 02824089
    63 Hobsic Close, Brinsley, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1993-06-04 ~ 1993-08-09
    IIF 77 - Director → ME
    1993-06-04 ~ 1993-08-09
    IIF 20 - Secretary → ME
  • 15
    BLUE STREAK EUROPE LIMITED
    03147490
    Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-01-12 ~ 1996-04-19
    IIF 88 - Director → ME
    1996-01-12 ~ 1996-04-19
    IIF 41 - Secretary → ME
  • 16
    BRITANNIA TYRES LIMITED
    - now 02872284
    FORAY 614 LIMITED
    - 1993-12-20 02872284
    Woodlands, 14 Barneshall Avenue, Worcester, England
    Active Corporate (11 parents)
    Officer
    1993-11-16 ~ 1994-02-17
    IIF 45 - Nominee Director → ME
    1993-11-16 ~ 1994-11-30
    IIF 15 - Nominee Secretary → ME
  • 17
    CNX NOTTS LIMITED - now
    GUIDELINE CAREER SERVICES LIMITED - 2008-02-18
    FORAY 726 LIMITED
    - 1995-04-10 02978882
    2a Sherwood Rise, Nottingham
    Dissolved Corporate (31 parents)
    Officer
    1994-10-14 ~ 1995-02-08
    IIF 49 - Nominee Director → ME
    1994-10-14 ~ 1995-02-03
    IIF 16 - Nominee Secretary → ME
  • 18
    COMMON PEOPLE LIMITED
    - now 03080084
    FORAY 803 LIMITED
    - 1996-01-23 03080084
    8 Lysias Road, London
    Active Corporate (13 parents)
    Officer
    1995-07-14 ~ 1996-01-26
    IIF 82 - Director → ME
    1995-07-14 ~ 1996-01-26
    IIF 40 - Secretary → ME
  • 19
    DAVE WATSON INTERNATIONAL LIMITED - now
    FORAY 776 LIMITED
    - 1995-03-27 03028321
    17 High Meadow, Tollerton, Nottingham, England
    Active Corporate (7 parents)
    Officer
    1995-03-02 ~ 1995-03-17
    IIF 43 - Director → ME
    1995-03-02 ~ 1995-03-17
    IIF 3 - Secretary → ME
  • 20
    DAWSONGROUP TRUCK AND TRAILER LIMITED - now
    DAWSONRENTALS TRUCK AND TRAILER LIMITED - 2018-03-19
    PCS PORTABLE COLD STORAGE LIMITED
    - 2000-04-04 03080279
    FORAY 808 LIMITED
    - 1996-03-15 03080279
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (26 parents)
    Officer
    1995-07-17 ~ 1996-04-09
    IIF 61 - Director → ME
    1995-07-17 ~ 1996-04-09
    IIF 35 - Secretary → ME
  • 21
    DLA PIPER INTERNATIONAL LLP - now
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP
    - 2004-08-02 OC305357
    160 Aldersgate Street, London, England
    Active Corporate (1962 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2004-07-15
    IIF 96 - LLP Member → ME
  • 22
    DLA PIPER UK LLP - now
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP
    - 2005-01-04 OC307847
    160 Aldersgate Street, London, England
    Active Corporate (1086 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2004-07-15
    IIF 95 - LLP Member → ME
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
    - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2001-01-04 ~ 2005-08-09
    IIF 52 - Director → ME
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
    - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2001-01-04 ~ 2005-08-09
    IIF 51 - Director → ME
  • 25
    DWF (HONG KONG) LLP
    - now OC442266
    DWF (42) LLP
    - 2022-05-27 OC442266
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-11 ~ 2023-05-31
    IIF 93 - LLP Designated Member → ME
  • 26
    DWF LAW LLP
    - now OC423384
    GAGE 1 LLP - 2018-10-25
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
    Active Corporate (544 parents, 5 offsprings)
    Officer
    2019-03-10 ~ 2023-05-31
    IIF 91 - LLP Member → ME
  • 27
    DWF LLP
    OC328794
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (813 parents, 61 offsprings)
    Officer
    2017-10-02 ~ 2023-05-31
    IIF 90 - LLP Member → ME
  • 28
    FORAY 482 LIMITED
    02753850
    34 Cross Street, Long Eaton, Nottingham, Nottinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-10-07 ~ 1992-12-17
    IIF 55 - Director → ME
    1992-10-07 ~ 1992-12-17
    IIF 10 - Secretary → ME
  • 29
    FORAY 577 LIMITED
    02844419
    Lakeside, Newstead Abbey Park, Nottingham
    Active Corporate (4 parents)
    Officer
    1993-08-12 ~ 1993-10-14
    IIF 69 - Director → ME
    1993-08-12 ~ 1993-10-14
    IIF 27 - Secretary → ME
  • 30
    GLENLIVET PROPERTY MANAGEMENT LIMITED - now
    FORAY 522 LIMITED
    - 1993-06-21 02802693
    Chelsea House Chelsea Street, New Basford, Nottingham
    Active Corporate (7 parents)
    Officer
    1993-03-23 ~ 1993-06-16
    IIF 86 - Director → ME
    1993-03-23 ~ 1993-06-16
    IIF 7 - Secretary → ME
  • 31
    GNUTTI CARLO UK LTD - now
    GNUTTI POWERTRAIN LTD - 2013-04-23
    FINNVEDEN POWERTRAIN LIMITED - 2011-11-11
    FINNVEDEN POWERTRAIN COMPONENTS LIMITED - 2004-04-21
    C.S. MARTIN (ALFORD) LTD. - 2000-11-06
    FORAY 800 LIMITED
    - 1995-07-17 03047921
    Office 30, Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Active Corporate (26 parents)
    Officer
    1995-04-20 ~ 1995-07-10
    IIF 83 - Director → ME
    1995-04-20 ~ 1995-07-10
    IIF 29 - Secretary → ME
  • 32
    GREAT NORTH DEVELOPMENTS LIMITED
    - now 02743524
    FORAY 469 LIMITED
    - 1993-12-16 02743524
    Millshaw, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    1993-12-03 ~ 1994-09-30
    IIF 73 - Director → ME
  • 33
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2007-01-24 ~ 2017-04-25
    IIF 100 - Director → ME
  • 34
    JIGSAW HOLDINGS LIMITED - now
    WESTON LETTINGS LIMITED - 2000-04-19
    BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
    FORAY 478 LIMITED
    - 1992-11-09 02753843
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1992-10-07 ~ 1992-11-02
    IIF 54 - Director → ME
    1992-10-07 ~ 1992-11-02
    IIF 13 - Secretary → ME
  • 35
    JIGSAW24 LIMITED - now
    ICICLE TECHNOLOGY LIMITED - 2012-02-24
    ICICLE DISTRIBUTION LIMITED - 1994-02-11
    FORAY 473 LIMITED
    - 1992-09-24 02745074
    C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, Notts
    Active Corporate (13 parents)
    Officer
    1992-09-04 ~ 1992-09-17
    IIF 63 - Director → ME
    1992-09-04 ~ 1992-09-17
    IIF 2 - Secretary → ME
  • 36
    L.H. WOODHOUSE & CO LIMITED - now
    FORAY 779 LIMITED
    - 1995-06-12 03028427
    Wolds Farm, The Fosse, Cotgrave, Nottinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-03-02 ~ 1995-05-24
    IIF 76 - Director → ME
    1995-03-02 ~ 1995-05-24
    IIF 34 - Secretary → ME
  • 37
    LEX CARPE LIMITED
    14876101
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 38
    LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED
    02745078
    22 Regent Street, Nottingham
    Liquidation Corporate (8 parents)
    Officer
    1992-09-04 ~ 1992-10-21
    IIF 84 - Director → ME
    1992-09-04 ~ 1992-10-21
    IIF 8 - Secretary → ME
  • 39
    LONGSTANTON GOLF CLUB LIMITED
    - now 02593902
    HYDEWELL LIMITED
    - 1991-06-25 02593902
    24 High Street, Saffron Walden, England
    Dissolved Corporate (10 parents)
    Officer
    1991-06-18 ~ 1991-08-29
    IIF 6 - Secretary → ME
  • 40
    MANSIGN MINING EQUIPMENT LIMITED - now
    FORAY 717 LIMITED
    - 1995-01-13 02968118
    Elkingtons Accountants Limited, 49 High Street, Hucknall, Nottingham
    Active Corporate (10 parents)
    Officer
    1994-09-15 ~ 1994-12-14
    IIF 65 - Director → ME
    1994-09-15 ~ 1994-12-14
    IIF 25 - Secretary → ME
  • 41
    MELTON COURT MANAGEMENT COMPANY (NOTTINGHAM) LIMITED
    - now 02240995
    MULTISINGLE LIMITED
    - 1988-05-13 02240995
    7 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (25 parents)
    Officer
    ~ 1997-06-16
    IIF 81 - Director → ME
    ~ 1997-06-16
    IIF 1 - Secretary → ME
  • 42
    MENEMIS LTD - now
    PINXTON PROPERTIES LIMITED - 1996-11-08
    FORAY 579 LIMITED
    - 1993-11-16 02847183
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    1993-08-24 ~ 1993-11-05
    IIF 78 - Director → ME
    1993-08-24 ~ 1993-11-05
    IIF 32 - Secretary → ME
  • 43
    MERLIN GROUP HOLDINGS LIMITED - now
    MERLIN FLEXIBLE PACKAGING LIMITED
    - 1994-08-01 02888971
    FORAY 635 LIMITED
    - 1994-03-11 02888971
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1994-01-19 ~ 1994-03-23
    IIF 64 - Director → ME
    1994-01-19 ~ 1994-03-23
    IIF 38 - Secretary → ME
  • 44
    NORMANTON PROPERTIES LIMITED - now
    FORAY 594 LIMITED
    - 1993-12-17 02859379
    The Lawns, Back Lane, Normanton On The Wolds, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1993-10-05 ~ 1993-11-30
    IIF 66 - Director → ME
    1993-10-05 ~ 1993-11-30
    IIF 23 - Secretary → ME
  • 45
    NOTTINGHAM ELECTRICAL DISTRIBUTORS LIMITED
    02610056
    550 Valley Road, Nottingham
    Active Corporate (4 parents)
    Officer
    1991-05-13 ~ 1991-06-12
    IIF 44 - Director → ME
  • 46
    NPW MIDCO LIMITED - now
    NPW BIDCO LIMITED
    - 2012-01-25 07775329
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-09-20 ~ 2012-01-13
    IIF 102 - Director → ME
  • 47
    NUTEC HOLDINGS LIMITED - now
    FORAY 496 LIMITED
    - 1998-12-23 02768006
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1992-11-28 ~ 1993-03-04
    IIF 80 - Director → ME
    1992-11-28 ~ 1993-03-04
    IIF 14 - Secretary → ME
  • 48
    O'MELVENY & MYERS LLP
    OC307988
    100 Bishopsgate 19th Floor, 100 Bishopsgate, London, England
    Active Corporate (35 parents)
    Officer
    2004-10-27 ~ 2007-02-01
    IIF 99 - LLP Member → ME
  • 49
    OMEGA EARTHING SYSTEMS LIMITED - now
    OMEGA EARTHING LIMITED - 1999-07-13
    FORAY 799 LIMITED
    - 1995-07-19 03048201
    Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1995-04-21 ~ 1995-07-17
    IIF 48 - Nominee Director → ME
    1995-04-21 ~ 1995-07-17
    IIF 18 - Nominee Secretary → ME
  • 50
    OMEGA LIGHTNING PROTECTION LIMITED - now
    OMEGA LIMITED - 1996-06-14
    FORAY 798 LIMITED
    - 1995-07-19 03048203
    Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1995-04-21 ~ 1995-07-17
    IIF 46 - Nominee Director → ME
    1995-04-21 ~ 1995-07-17
    IIF 19 - Nominee Secretary → ME
  • 51
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED
    - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1998-07-02 ~ 2000-06-30
    IIF 79 - Director → ME
  • 52
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED
    - 2001-02-02 02318923
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1998-07-02 ~ 2000-06-30
    IIF 74 - Director → ME
  • 53
    PLOWRIGHT PROPERTY COMPANY LIMITED
    - now 02898657
    FORAY 655 LIMITED
    - 1994-09-01 02898657
    Chestnut Farmhouse, Chestnut Lane, Barton In Fabis, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    1994-02-15 ~ 1994-07-13
    IIF 87 - Director → ME
    1994-02-15 ~ 1995-07-13
    IIF 24 - Secretary → ME
  • 54
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED
    - 1996-07-09 03189363
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (32 parents)
    Officer
    1996-04-23 ~ 1996-05-20
    IIF 39 - Secretary → ME
  • 55
    RIGIDA UK LIMITED
    03080090
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (6 parents)
    Officer
    1995-07-14 ~ 1996-05-03
    IIF 75 - Director → ME
    1995-07-14 ~ 1996-05-03
    IIF 22 - Secretary → ME
  • 56
    ROWTON CRYSTAL LIMITED - now
    FORAY 755 LIMITED
    - 1995-02-27 03020720
    C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1995-02-10 ~ 1995-02-16
    IIF 56 - Director → ME
    1995-02-10 ~ 1995-02-16
    IIF 31 - Secretary → ME
  • 57
    S.T.E.D. ELECTRICAL LIMITED
    02610058
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    1991-05-13 ~ 1991-06-12
    IIF 50 - Director → ME
  • 58
    SCHOFIELD KENDALL LIMITED - now
    FORAY 797 LIMITED
    - 1995-07-26 03048204
    C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
    Dissolved Corporate (10 parents)
    Officer
    1995-04-21 ~ 1995-07-12
    IIF 47 - Nominee Director → ME
    1995-04-21 ~ 1995-07-12
    IIF 17 - Nominee Secretary → ME
  • 59
    SHEFFIELD BUSINESS CENTRE LIMITED - now
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED
    - 1996-06-13 02945985
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-07-06 ~ 1994-12-07
    IIF 57 - Director → ME
  • 60
    STANDEN HOMES (1993) LIMITED - now
    FORAY 494 LIMITED
    - 1993-04-26 02768004
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1992-11-28 ~ 1993-03-25
    IIF 59 - Director → ME
    1992-11-28 ~ 1993-03-25
    IIF 5 - Secretary → ME
  • 61
    SW3 CONSULTANTS LLP
    OC447518
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 106 - Right to appoint or remove members → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to surplus assets - 75% or more → OE
  • 62
    VM (BOSTON) LIMITED - now
    VAN MEUWEN LIMITED - 2004-02-23
    FORAY 753 LIMITED
    - 1995-03-02 03020707
    100 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    1995-02-10 ~ 1995-02-15
    IIF 62 - Director → ME
    1995-02-10 ~ 1995-02-15
    IIF 30 - Secretary → ME
  • 63
    VONTSIRA INVESTMENTS (SWITZERLAND) LLP - now
    VONTSIRA INVESTMENTS (JERSEY) LLP
    - 2020-09-16 OC426132
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-02-21 ~ 2019-03-04
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2019-02-21 ~ 2019-03-04
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - now
    FORAY 651 LIMITED
    - 1994-04-26 02898646
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-15 ~ 1994-03-28
    IIF 58 - Director → ME
    1994-02-15 ~ 1994-03-28
    IIF 21 - Secretary → ME
  • 65
    WADE SPRING LIMITED - now
    ELSON & ROBBINS LIMITED - 2007-03-19
    FORAY 476 LIMITED
    - 1992-10-12 02745077
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (19 parents)
    Officer
    1992-09-04 ~ 1992-09-28
    IIF 68 - Director → ME
    1992-09-04 ~ 1992-09-28
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.