logo
explain how to read the page

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

Ellis, Robert Keith

    Related profiles found in government register
  • Ellis, Robert Keith
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, England

      IIF 1

    • Unit 54, Merlin House, Meteor Way, Lee-on-the-solent, Hants, PO13 9FU, England

      IIF 2

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 3 IIF 4

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 5 IIF 6 IIF 7

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 8

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 9

    • 27, Holmesdale Road, Teddington, TW11 9LJ, England

      IIF 10 IIF 11

    • 27, Holmesdale Road, Teddington, TW11 9LJ, United Kingdom

      IIF 12

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 13 IIF 14 IIF 15

    • Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 16 IIF 17 IIF 18

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Ellis, Robert Keith
    British banker born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 22 IIF 23
  • Ellis, Robert Keith
    British chairman born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 24
  • Ellis, Robert Keith
    British chief executive officer born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British company director/ceo born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 58
  • Ellis, Robert Keith
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 59

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 60 IIF 61 IIF 62

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 63
  • Ellis, Robert Keith
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British management consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 93

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 94

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 95

    • 1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL, England

      IIF 96

    • C/o Marken Limited, Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ

      IIF 100

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 101

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 102 IIF 103

    • The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 104 IIF 105

    • 69-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England

      IIF 106 IIF 107

    • 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

      IIF 108

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 109 IIF 110 IIF 111

    • 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

      IIF 117
  • Ellis, Robert Keith
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British chief executive born in September 1951

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British banker born in September 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 128
  • Ellis, Robert Keith
    British

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 129
  • Ellis, Robert Keith
    British management consultant

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 130
  • Mr Robert Keith Eliis
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 131
  • Mr Robert Keith Ellis
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 132 IIF 133
  • Ellis, Robert Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
Ceased 83
  • 1
    2.35 RESEARCH PLC
    02955072
    Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-11-10 ~ 1997-09-03
    IIF 50 - Director → ME
  • 2
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30 02604354
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 75 - Director → ME
  • 3
    ANGLIAN HOME ENERGY LIMITED - now 02556611
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    - 2016-05-07 06560233 02556611, 09905204
    ALNERY NO. 2772 LIMITED
    - 2008-07-04 06560233 01437197, 01437199, 01438185... (more)
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 60 - Director → ME
  • 4
    ANGLIAN WARMSPACE LIMITED - now 03051068
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2008-10-16 ~ 2013-09-05
    IIF 62 - Director → ME
  • 5
    APEX LINVAR LIMITED
    - now 07405229
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11 07379131
    NEWINCCO 1048 LIMITED - 2010-11-01 00051462, 00688310, 01895342... (more)
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 20 - Director → ME
  • 6
    AUDIO VISUAL SERVICES CORPORATION LIMITED
    - now 01133706
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13 03576148
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2000-12-12 ~ 2005-03-11
    IIF 125 - Director → ME
    1995-06-30 ~ 1998-03-06
    IIF 39 - Director → ME
  • 7
    AVSC EUROPE LIMITED
    - now 03450573
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,000 GBP2023-12-31
    Officer
    2000-12-12 ~ 2005-03-11
    IIF 124 - Director → ME
  • 8
    BANDWOOD LIMITED
    05420025
    National Avenue, Hull, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 117 - Director → ME
  • 9
    BLITZ COMMUNICATIONS LIMITED
    - now 02595358
    SIMPLECOVER LIMITED - 1992-04-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1996-06-17 ~ 1998-03-06
    IIF 15 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 14 - Director → ME
  • 10
    BLITZ VISION LIMITED
    - now 02372013
    ROBAWN LIMITED - 1989-05-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 27 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 37 - Director → ME
  • 11
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 46 - Director → ME
  • 12
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 47 - Director → ME
  • 13
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 43 - Director → ME
  • 14
    C BROADCAST PROJECTS LIMITED - now
    CHARTER BROADCAST PROJECTS LIMITED
    - 2008-04-19 03302717
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 87 - Director → ME
  • 15
    C MURPHIL LIMITED - now
    CHARTER MURPHIL LIMITED
    - 2008-04-19 02691474
    LAVENDERBAY LIMITED - 1992-06-16
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 91 - Director → ME
  • 16
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 95 - Director → ME
  • 17
    CHARTER BROADCAST LIMITED - now
    PANTHERWOOD LIMITED
    - 2003-02-05 02594283
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 81 - Director → ME
  • 18
    CUFE INVESTMENTS LIMITED
    - now 08369020
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19 02860249, 02912351, 02912366... (more)
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-04-30
    Officer
    2013-03-26 ~ 2013-09-19
    IIF 74 - Director → ME
  • 19
    DE FACTO 1341 LIMITED
    05738391 00178001, 00706520, 01298292... (more)
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-05-31
    IIF 102 - Director → ME
  • 20
    EVENT GROUP LIMITED - now 03957970
    TELECAST AUDIO VISUAL SERVICES LIMITED
    - 2000-08-01 03604304 03957970
    HACKREMCO (NO.1384) LIMITED - 1998-08-24 01443124, 01500669, 01525148... (more)
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 92 - Director → ME
  • 21
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 100 - Director → ME
  • 22
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-19 ~ 2019-02-15
    IIF 96 - Director → ME
  • 23
    FIVETEN GROUP LIMITED
    - now 05915974
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 101 - Director → ME
  • 24
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED - now
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
    MELVILLE DATA SERVICES LTD. - 2013-03-12 02914329
    CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10 00538050
    TELECAST BROADCAST SERVICES LIMITED
    - 2000-11-29 03604037
    HACKREMCO (NO.1383) LIMITED - 1998-08-24 01443124, 01500669, 01525148... (more)
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 89 - Director → ME
  • 25
    GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD - now 02930892
    MES HOLDINGS LIMITED
    - 2013-05-20 02922478
    WORDMAKE COMPANY LIMITED - 1994-06-30
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-06-06 ~ 1998-03-06
    IIF 52 - Director → ME
  • 26
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540
    ALNERY NO. 2679 LIMITED - 2007-03-27 01437197, 01437199, 01438185... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 31 - Director → ME
  • 27
    HYKEHAM CAPITAL LIMITED
    - now 06548135
    DANWOOD CAPITAL I LIMITED - 2014-04-17 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2017-03-02
    IIF 24 - Director → ME
  • 28
    HYKEHAM GROUP HOLDINGS LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2017-04-25 06548301 06548014
    DANWOOD CAPITAL II LIMITED - 2014-04-17 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 30 - Director → ME
  • 29
    HYKEHAM GROUP LIMITED
    - now 06548014
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-16 ~ 2017-03-02
    IIF 73 - Director → ME
  • 30
    IDEAL STELRAD LIMITED
    - now 08582476 04049093, 04049216
    WOOLAMAI ACQUISITION LIMITED
    - 2014-04-03 08582476 04049093
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 120 - Director → ME
  • 31
    INSTORE GROUP LIMITED - now
    PHANTOMTHUNDER LIMITED
    - 2003-07-10 02105209
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-09-01
    IIF 44 - Director → ME
  • 32
    INSTORE LIMITED - now 02098758
    BROWN & JACKSON PLC
    - 2005-08-08 00347453
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    ~ 1996-08-16
    IIF 84 - Director → ME
  • 33
    INSTORE RETAILING LIMITED - now
    POUNDSTRETCHER STORES LIMITED
    - 2003-07-10 01330505
    LORIEN LABORATORIES LIMITED
    - 1983-02-14 01330505
    LALKNOLL LIMITED
    - 1978-12-31 01330505
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 42 - Director → ME
  • 34
    INSTORE TRADING LIMITED - now
    INSTORE LIMITED - 2005-08-08 00347453
    GOLDENSLANT LIMITED
    - 2003-07-24 02098758
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 49 - Director → ME
  • 35
    INSTORE.COM LIMITED - now
    EGH HOLDINGS LIMITED
    - 2003-07-10 01838445
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 55 - Director → ME
  • 36
    INTERACTIVE TELEVISION LIMITED
    - now 03013035
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1996-06-17 ~ 1998-03-06
    IIF 38 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 25 - Director → ME
  • 37
    ISG HOLDINGS 1 LIMITED
    - now 08582223 06953890, 06953891, 08582275
    WOOLAMAI GROUP UK LIMITED - 2014-01-03 06953890
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 122 - Director → ME
  • 38
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953890, 06953891, 08582223
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03 06953891
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 119 - Director → ME
  • 39
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 121 - Director → ME
  • 40
    ISS GROUP HOLDINGS ONE LIMITED
    SC394211
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-07-06
    IIF 36 - Director → ME
  • 41
    KCA DEUTAG ALPHA II LIMITED - now 06433748
    TURBO ALPHA II LIMITED
    - 2011-09-28 06511474
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2011-03-31
    IIF 76 - Director → ME
  • 42
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2020-12-21
    IIF 94 - Director → ME
    2010-09-29 ~ 2011-03-31
    IIF 77 - Director → ME
  • 43
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2014-01-31
    IIF 103 - Director → ME
  • 44
    MASONDIXIE LIMITED
    03474391
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 114 - Director → ME
  • 45
    MAZE 1 LIMITED
    08325021 08325023, 08325025
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 99 - Director → ME
  • 46
    MAZE 2 LIMITED
    08325023 08325021, 08325025
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 98 - Director → ME
  • 47
    MAZE 3 LIMITED
    08325025 08325021, 08325023
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 97 - Director → ME
  • 48
    MDNX GROUP HOLDINGS LIMITED LTD - now
    MDNX GROUP HOLDINGS LIMITED
    - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED
    - 2014-02-25 08708409
    DE FACTO 2058 LIMITED - 2013-11-01 00178001, 00706520, 01298292... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 118 - Director → ME
  • 49
    NORTH SHOE LIMITED - now
    BROWN & JACKSON (RETAIL) LIMITED
    - 2000-02-10 01223702
    BROWN & JACKSON (DEVELOPMENTS) LIMITED
    - 1987-10-08 01223702
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 40 - Director → ME
  • 50
    PAREXEL INTERNATIONAL CORPORATION LTD.
    - now 10938919
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2021-11-15
    IIF 108 - Director → ME
  • 51
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    BAKERS HOUSEHOLD STORES LIMITED
    - 1991-03-19 00553014
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-09-01
    IIF 88 - Director → ME
  • 52
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 56 - Director → ME
  • 53
    SAMFREIGHT LIMITED
    00950369
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 41 - Director → ME
  • 54
    SAMUELSON COMMUNICATIONS LIMITED
    - now 03576148 01133706
    HACKREMCO (NO.1359) LIMITED
    - 1998-08-13 03576148 01443124, 01500669, 01525148... (more)
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 51 - Director → ME
  • 55
    SAMUELSON GROUP LIMITED
    - now 00598635
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-05-04 ~ 1997-06-05
    IIF 48 - Director → ME
  • 56
    SCHLEGEL AUTOMOTIVE EUROPE LIMITED - now 05842718
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED
    - 2008-05-12 03871320
    38 De Montfort Street, Leicester, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    2007-09-28 ~ 2008-03-19
    IIF 63 - Director → ME
  • 57
    SCREEN AND MUSIC TRAVEL LIMITED
    - now 01083780
    R.J. THEATRE TECHNICAL RESEARCH LIMITED
    - 1997-05-19 01083780
    3rd Floor 3rd Floor, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,674 GBP2024-09-30
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 13 - Director → ME
  • 58
    TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
    - now 03594610
    HACKREMCO (NO.1365) LIMITED
    - 1998-07-29 03594610 01443124, 01500669, 01525148... (more)
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 58 - Director → ME
  • 59
    TELECAST COMMUNICATIONS (OVERSEAS) LTD
    - now 03507387
    FANULTRA LIMITED
    - 1998-06-23 03507387
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 85 - Director → ME
  • 60
    TELECAST COMMUNICATIONS (UK) LIMITED
    - now 03532626
    URGENTAUTO LIMITED
    - 1998-06-29 03532626
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-05-08 ~ 2000-04-07
    IIF 82 - Director → ME
  • 61
    TELECAST COMMUNICATIONS (USA) LTD
    - now 03484923
    TUNINGCOBRA LIMITED
    - 1998-06-23 03484923
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 86 - Director → ME
  • 62
    THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED
    - now 02646351
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
    WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
    QUICKCHANCE LIMITED - 1991-11-07
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 22 - Director → ME
  • 63
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-01 ~ 2017-03-02
    IIF 28 - Director → ME
  • 64
    TIMBERLAND FLOORS LIMITED - now 03643277
    ANGLIAN HOME IMPROVEMENTS LIMITED
    - 2016-05-07 06560341 02884262, 03643277, 03812130
    ALNERY NO. 2779 LIMITED
    - 2008-07-04 06560341 01437197, 01437199, 01438185... (more)
    Liberator Road, Liberator Road, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 61 - Director → ME
  • 65
    TOTEM TECHNOLOGY LIMITED
    03178557
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 26 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 54 - Director → ME
  • 66
    TP SOUND SERVICES LIMITED
    - now 03576150 01861982
    HACKREMCO (NO.1358) LIMITED
    - 1998-08-13 03576150 01443124, 01500669, 01525148... (more)
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 45 - Director → ME
  • 67
    VAH SUBCO (2) LIMITED
    - now 01861982 00538050
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED - 1998-08-13 03576150
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    881,697 GBP2020-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 127 - Director → ME
    1995-06-30 ~ 1998-03-06
    IIF 57 - Director → ME
  • 68
    VAH SUBCO LIMITED
    - now 00538050 01861982
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24 03604037
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22 02914329
    CINEVIDEO LIMITED - 1998-05-14
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,492,000 GBP2020-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 123 - Director → ME
  • 69
    VISUAL ACTION HOLDINGS - now
    VISUAL ACTION HOLDINGS LIMITED
    - 2007-03-12 03054629
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 126 - Director → ME
    1995-05-11 ~ 1997-11-25
    IIF 53 - Director → ME
  • 70
    WEST HAM UNITED FC LIMITED
    - now 05987618
    SIMPART NO. 301 LIMITED - 2006-12-15 02586512, 02586523, 03059686... (more)
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-18 ~ 2013-07-03
    IIF 9 - Director → ME
  • 71
    WEST HAM UNITED FOOTBALL CLUB LIMITED
    - now 00066516 11055894
    WEST HAM UNITED FOOTBALL CLUB PLC
    - 2010-02-03 00066516 11055894
    WEST HAM UNITED PLC - 1998-02-24 03407691
    WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18 11055894
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 35 - Director → ME
  • 72
    WEST HAM UNITED HOSPITALITY LIMITED
    03775950
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 23 - Director → ME
  • 73
    WEST HAM UNITED LIMITED
    - now 03407691 00066516
    WEST HAM UNITED PLC
    - 2010-02-04 03407691 00066516
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 33 - Director → ME
  • 74
    WEST HAM UNITED SPORTSWEAR LIMITED
    03380294
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 128 - Director → ME
  • 75
    WH HOLDING LIMITED
    - now 05993863
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16 00178001, 00706520, 01298292... (more)
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 34 - Director → ME
  • 76
    WHITTAN ACQUISITION CO LIMITED
    - now 05651120
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 116 - Director → ME
  • 77
    WHITTAN DDB CO LIMITED
    - now 05651123
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 115 - Director → ME
  • 78
    WHITTAN INTERMEDIATE LIMITED
    - now 05647349
    WHITTAN GROUP LIMITED - 2015-07-17 04436871, 09388941
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 110 - Director → ME
  • 79
    WHITTAN MIDCO LIMITED
    - now 09389068
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 113 - Director → ME
  • 80
    WHITTAN OVERSEAS LIMITED
    - now 04436873
    PINCO 1767 LIMITED - 2002-06-25 01813559, 02816123, 03134383... (more)
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 109 - Director → ME
  • 81
    WHITTAN STORAGE SYSTEMS LIMITED
    - now 09389150 04428828, 04436730
    WHITTAN BIDCO LIMITED
    - 2020-10-20 09389150 04436730
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 111 - Director → ME
  • 82
    WOOLAMAI GROUP UK LIMITED - now 08582223
    ISG HOLDINGS 1 LIMITED
    - 2014-01-03 06953890 06953891, 08582223, 08582275
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 106 - Director → ME
  • 83
    WOOLAMAI HOLDINGS (UK) LIMITED - now 08582275
    ISG HOLDINGS 2 LIMITED
    - 2014-01-03 06953891 06953890, 08582223, 08582275
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 107 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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