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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glanfield, Martin James

    Related profiles found in government register
  • Glanfield, Martin James
    British

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British chartered accountant

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company secretary

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 32
  • Glanfield, Martin James
    British director

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 33 IIF 34
  • Glanfield, Martin James

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA

      IIF 35

    • Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 36
  • Glanfield, Martin James
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 37

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 38
  • Glanfield, Martin James
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, 45, Church Street, Birmingham, B3 2RT, England

      IIF 39

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 40 IIF 41

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 42

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 43

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 44

    • Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 45

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Glanfield, Martin James
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom

      IIF 50
  • Glanfield, Martin

    Registered addresses and corresponding companies

    • 10, Tything Road West, Alcester, Warwickshire, B49 6EP

      IIF 51
  • Glanfield, Martin
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 52
  • Glanfield, Martin James
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 53

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom

      IIF 54 IIF 55

    • Forward House, 17, High Street, Henley-in-arden, B95 5AA, England

      IIF 56

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 57

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 58 IIF 59 IIF 60

    • Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 69

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 70

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Glanfield, Martin James
    British accounatnt born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 74
  • Glanfield, Martin James
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 106

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 107 IIF 108 IIF 109
  • Glanfield, Martin James
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 46
  • 1
    DIALMODE (348) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (8 parents)
    Officer
    2016-03-09 ~ now
    IIF 68 - Director → ME
  • 2
    DIALMODE (245) LIMITED - 2003-03-18
    Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-09 ~ dissolved
    IIF 118 - Director → ME
  • 3
    Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 69 - Director → ME
  • 4
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (8 parents)
    Officer
    2016-03-09 ~ now
    IIF 63 - Director → ME
  • 5
    ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
    FRONTPOST LIMITED - 1990-06-14
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 113 - Director → ME
  • 6
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-07 ~ now
    IIF 124 - Director → ME
  • 7
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 64 - Director → ME
  • 8
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2000-01-31
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 121 - Director → ME
  • 9
    ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
    INHOCO 241 LIMITED - 1993-10-01
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 114 - Director → ME
  • 10
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 70 - Director → ME
  • 11
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 72 - Director → ME
  • 12
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 71 - Director → ME
  • 13
    NWF4 DEVELOPMENT GP LIMITED - 2013-03-27
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 119 - Director → ME
  • 14
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 106 - Director → ME
  • 15
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 65 - Director → ME
  • 16
    DIALMODE (312) LIMITED - 2006-04-03
    Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 58 - Director → ME
  • 17
    DIALMODE (225) LIMITED - 2002-03-21
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 116 - Director → ME
  • 18
    DIALMODE (362) LIMITED - 2013-10-07
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - 2013-03-26
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 120 - Director → ME
  • 19
    Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 115 - Director → ME
  • 20
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 59 - Director → ME
  • 21
    EV BUSINESS LOANS GROUP LIMITED - 2023-11-22
    F4Y LIMITED - 2012-02-06
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 60 - Director → ME
  • 22
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-10 ~ now
    IIF 52 - Director → ME
  • 23
    Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 66 - Director → ME
  • 24
    F4Y GP LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents)
    Officer
    2016-03-09 ~ now
    IIF 62 - Director → ME
  • 25
    EVBL (GENERAL PARTNER NORTH DEBT) LIMITED - 2017-03-04
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-07 ~ now
    IIF 73 - Director → ME
  • 26
    FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25
    Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 117 - Director → ME
  • 27
    Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 45 - Director → ME
  • 28
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-27 ~ now
    IIF 42 - Director → ME
  • 29
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 37 - LLP Designated Member → ME
  • 30
    11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-12-05 ~ now
    IIF 40 - Director → ME
  • 31
    11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,736 GBP2023-04-30
    Officer
    2022-12-05 ~ now
    IIF 39 - Director → ME
  • 32
    45 Church Street, Birmingham, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,152,124 GBP2022-11-30
    Officer
    2022-12-05 ~ now
    IIF 41 - Director → ME
  • 33
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-27 ~ now
    IIF 46 - Director → ME
  • 34
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 38 - LLP Designated Member → ME
  • 35
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 53 - Director → ME
  • 36
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 55 - Director → ME
  • 37
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 61 - Director → ME
  • 38
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 57 - Director → ME
  • 39
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-11 ~ now
    IIF 54 - Director → ME
  • 40
    ENTERPRISE VENTURES LIMITED - 2023-11-22
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (6 parents, 49 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 67 - Director → ME
  • 41
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 56 - Director → ME
  • 42
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 47 - Director → ME
  • 43
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 49 - Director → ME
  • 44
    Preston Technology Management Centre Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 43 - Director → ME
  • 45
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 48 - Director → ME
  • 46
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 44 - Director → ME
Ceased 49
  • 1
    HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2006-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-20 ~ 2008-06-30
    IIF 108 - Director → ME
    2006-12-20 ~ 2008-07-01
    IIF 34 - Secretary → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 94 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 29 - Secretary → ME
  • 3
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 78 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 11 - Secretary → ME
  • 4
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 91 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 22 - Secretary → ME
  • 5
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 76 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 30 - Secretary → ME
  • 6
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 77 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 14 - Secretary → ME
  • 7
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 32 - Secretary → ME
  • 8
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 95 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 15 - Secretary → ME
  • 9
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 93 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 26 - Secretary → ME
  • 10
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 84 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 25 - Secretary → ME
  • 11
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 96 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 27 - Secretary → ME
  • 12
    CAPTEC GROUP LIMITED - 2023-03-08
    7 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-08 ~ 2023-03-27
    IIF 50 - Director → ME
  • 13
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 83 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 12 - Secretary → ME
  • 14
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-28
    IIF 5 - Secretary → ME
  • 15
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 86 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 24 - Secretary → ME
  • 16
    ELECTRICAL INDUSTRIAL CONTRACTORS(STRATFORD ON AVON)LIMITED - 1993-05-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 110 - Director → ME
  • 17
    EVENFORMAT LIMITED - 1989-04-03
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 112 - Director → ME
  • 18
    FACTSEAL LIMITED - 1989-04-05
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 111 - Director → ME
  • 19
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 122 - Director → ME
    2009-04-02 ~ 2014-09-30
    IIF 3 - Secretary → ME
  • 20
    10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 123 - Director → ME
    2009-04-02 ~ 2014-09-30
    IIF 9 - Secretary → ME
  • 21
    DDI TEWKESBURY LIMITED - 2005-02-11
    ZLIN ELECTRONICS LIMITED - 2002-09-30
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 103 - Director → ME
  • 22
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    CALNE ELECTRONICS LIMITED - 2001-04-03
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 105 - Director → ME
  • 23
    FORWARD GROUP PLC - 2018-03-27
    HAMSARD 2336 PLC - 2001-07-02
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2005-11-01
    IIF 74 - Director → ME
  • 24
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,612,653 GBP2024-12-31
    Officer
    2013-12-18 ~ 2014-05-30
    IIF 75 - Director → ME
    2012-06-20 ~ 2014-05-30
    IIF 51 - Secretary → ME
  • 25
    TREATPART LIMITED - 1991-09-30
    C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 99 - Director → ME
  • 26
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 79 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 21 - Secretary → ME
  • 27
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 82 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 17 - Secretary → ME
  • 28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-01-19 ~ 2008-06-30
    IIF 109 - Director → ME
  • 29
    PREMIER LEAGUE EVENTS LIMITED - 2008-10-17
    PREMIER LEAGUE EVENTS LTD - 1999-12-20
    7 Wessex Court, 15 Bickley Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,893 GBP2024-06-30
    Officer
    1999-03-18 ~ 2008-10-01
    IIF 97 - Director → ME
  • 30
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-27 ~ 2020-07-01
    IIF 36 - Secretary → ME
  • 31
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-13 ~ 2020-07-01
    IIF 1 - Secretary → ME
  • 32
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-12 ~ 2020-07-01
    IIF 35 - Secretary → ME
  • 33
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 92 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 13 - Secretary → ME
  • 34
    VALUEPANEL LIMITED - 1992-11-10
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-09-01 ~ 1999-11-17
    IIF 102 - Director → ME
  • 35
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-03-31
    IIF 98 - Director → ME
    ~ 1993-06-28
    IIF 6 - Secretary → ME
  • 36
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 90 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 10 - Secretary → ME
  • 37
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 80 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 18 - Secretary → ME
  • 38
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 89 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 19 - Secretary → ME
  • 39
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 85 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 16 - Secretary → ME
  • 40
    INNCIDER LIMITED - 1998-06-23
    63 Westgate Road, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9 GBP2023-06-30
    Officer
    1994-07-01 ~ 2014-10-24
    IIF 88 - Director → ME
    1994-07-01 ~ 1999-03-30
    IIF 28 - Secretary → ME
  • 41
    C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 104 - Director → ME
  • 42
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 81 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 20 - Secretary → ME
  • 43
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 87 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 31 - Secretary → ME
  • 44
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-06-28
    IIF 4 - Secretary → ME
  • 45
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-03-31
    IIF 100 - Director → ME
    ~ 1993-06-28
    IIF 2 - Secretary → ME
  • 46
    VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
    TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
    IRONCAST LIMITED - 1988-05-04
    1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    2,879,821 GBP2024-12-31
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 8 - Secretary → ME
  • 47
    VIASYSTEMS GROUP LIMITED - 2010-07-28
    PCB ACQUISITION LIMITED - 1998-01-13
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1998-04-24 ~ 1998-07-31
    IIF 7 - Secretary → ME
  • 48
    FORWARD GROUP PLC - 1998-01-15
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-02-01 ~ 1998-07-31
    IIF 101 - Director → ME
    1993-11-18 ~ 1998-07-31
    IIF 23 - Secretary → ME
  • 49
    7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
    Active Corporate (3 parents)
    Officer
    1996-05-09 ~ 1998-07-31
    IIF 107 - Director → ME
    1996-05-09 ~ 1998-07-31
    IIF 33 - Secretary → ME

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