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 banker born in September 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3
  • 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 44
  • Ellis, Robert Keith
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 114
  • Ellis, Robert Keith
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British restructuring specialist born in September 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122
  • 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
  • 1
    CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14
    CSH (STOKE) 25 LIMITED - 2006-05-12
    HOMECALL (UK) LIMITED - 2006-03-23
    CSH (STOKE) 17 LIMITED - 2004-07-05
    Weston, Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 58 - director → ME
  • 2
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18
    Weston Road, Crewe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 57 - director → ME
  • 3
    K & S (514) LIMITED - 2004-02-03
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 53 - director → ME
  • 4
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED - 2009-01-21
    CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
    K & S (511) LIMITED - 2004-02-03
    20:20 LOGISTICS LIMITED - 2004-01-05
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 59 - director → ME
  • 5
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED - 2008-10-10
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 56 - director → ME
  • 6
    20:20 LOGISTICS LIMITED - 2009-04-03
    K & S (511) LIMITED - 2004-01-05
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 54 - director → ME
  • 7
    CAUDWELL HOLDINGS LIMITED - 2006-10-13
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 55 - director → ME
  • 8
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
    IMPORTPRICE LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 52 - director → ME
  • 9
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 79 - director → ME
  • 10
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 69 - director → ME
  • 11
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 72 - director → ME
  • 12
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 51 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 45 - director → ME
  • 14
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 82 - director → ME
  • 15
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Weston Road, Crewe, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 9 - director → ME
  • 16
    Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
    Corporate (3 parents)
    Equity (Company account)
    767,828 GBP2023-07-31
    Officer
    2005-07-08 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Has significant influence or control → OE
  • 17
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -105,227 GBP2023-06-30
    Officer
    2016-06-24 ~ now
    IIF 101 - director → ME
    2016-06-24 ~ now
    IIF 134 - secretary → ME
  • 18
    1ST CLASS LEARNING UK LTD - 2009-03-16
    4th Floor The Blade, Abbey Street, Reading, Berkshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    318,756 GBP2023-06-30
    Officer
    2016-06-24 ~ now
    IIF 102 - director → ME
    2016-06-24 ~ now
    IIF 135 - secretary → ME
  • 19
    ALNERY NO. 2888 LIMITED - 2010-01-07
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 94 - director → ME
  • 20
    DE FACTO 1716 LIMITED - 2010-01-07
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 93 - director → ME
  • 21
    PROJECT AUTOMOBILITY LIMITED - 2020-09-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Corporate (3 parents)
    Equity (Company account)
    138,852 GBP2022-12-31
    Officer
    2021-10-01 ~ now
    IIF 68 - director → ME
  • 22
    TURBO ALPHA II LIMITED - 2011-09-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 13 - director → ME
  • 23
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2011-04-26 ~ dissolved
    IIF 66 - director → ME
  • 24
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (9 parents, 4 offsprings)
    Officer
    2011-04-26 ~ dissolved
    IIF 67 - director → ME
  • 25
    Charles And Company Accountancy Ltd., The Cottage, 2 Castlefield Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    -414,692 GBP2023-07-31
    Officer
    2007-10-19 ~ now
    IIF 99 - director → ME
    2007-10-19 ~ now
    IIF 130 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 26
    1 Occam Court, Surrey Research Park, Guildford, Surrey, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -8,147,817 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 122 - director → ME
  • 27
    22 St. Peters Street, Stamford, Lincolnshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,144 GBP2023-12-31
    Officer
    2018-02-12 ~ now
    IIF 11 - director → ME
  • 28
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 41 - director → ME
  • 29
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 42 - director → ME
  • 30
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 43 - director → ME
  • 31
    Unit 54 Merlin House, Meteor Way, Lee-on-the-solent, Hants, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    18,803,927 GBP2021-03-31
    Officer
    2023-09-19 ~ now
    IIF 60 - director → ME
  • 32
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 97 - director → ME
  • 33
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 119 - director → ME
  • 34
    Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
    Corporate (1 parent)
    Equity (Company account)
    -179,112 GBP2023-11-30
    Officer
    2006-11-17 ~ now
    IIF 49 - director → ME
    2006-11-17 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 35
    WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 107 - director → ME
  • 36
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 106 - director → ME
  • 37
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-10-02 ~ now
    IIF 110 - director → ME
Ceased 83
  • 1
    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 32 - director → ME
  • 2
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 63 - director → ME
  • 3
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-05-07
    ALNERY NO. 2772 LIMITED - 2008-07-04
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 46 - director → ME
  • 4
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    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 48 - director → ME
  • 5
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 109 - director → ME
  • 6
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    679,000 GBP2023-12-31
    Officer
    2000-12-12 ~ 2005-03-11
    IIF 125 - director → ME
    1995-06-30 ~ 1998-03-06
    IIF 21 - director → ME
  • 7
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,426,000 GBP2022-12-31
    Officer
    2000-12-12 ~ 2005-03-11
    IIF 124 - director → ME
  • 8
    National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 114 - director → ME
  • 9
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 7 - director → ME
    1996-06-17 ~ 1998-03-06
    IIF 38 - director → ME
  • 10
    ROBAWN LIMITED - 1989-05-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 6 - director → ME
    1996-06-17 ~ 1998-03-06
    IIF 19 - director → ME
  • 11
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 28 - director → ME
  • 12
    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 29 - director → ME
  • 13
    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 25 - director → ME
  • 14
    CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
    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 76 - director → ME
  • 15
    CHARTER MURPHIL LIMITED - 2008-04-19
    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 80 - director → ME
  • 16
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    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 84 - director → ME
  • 17
    PANTHERWOOD LIMITED - 2003-02-05
    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 70 - director → ME
  • 18
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,300,000 GBP2019-04-30
    Officer
    2013-03-26 ~ 2013-09-19
    IIF 62 - director → ME
  • 19
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-05-31
    IIF 91 - director → ME
  • 20
    TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
    HACKREMCO (NO.1384) LIMITED - 1998-08-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 81 - director → ME
  • 21
    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 89 - director → ME
  • 22
    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 85 - director → ME
  • 23
    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 90 - director → ME
  • 24
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
    MELVILLE DATA SERVICES LTD. - 2013-03-12
    CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
    TELECAST BROADCAST SERVICES LIMITED - 2000-11-29
    HACKREMCO (NO.1383) LIMITED - 1998-08-24
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 78 - director → ME
  • 25
    MES HOLDINGS LIMITED - 2013-05-20
    WORDMAKE COMPANY LIMITED - 1994-06-30
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1997-06-06 ~ 1998-03-06
    IIF 34 - director → ME
  • 26
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 12 - director → ME
  • 27
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    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 3 - director → ME
  • 28
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 10 - director → ME
  • 29
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    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 61 - director → ME
  • 30
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 117 - director → ME
  • 31
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-09-01
    IIF 26 - director → ME
  • 32
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Corporate (3 parents, 9 offsprings)
    Officer
    ~ 1996-08-16
    IIF 73 - director → ME
  • 33
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 24 - director → ME
  • 34
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 31 - director → ME
  • 35
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 37 - director → ME
  • 36
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 4 - director → ME
    1996-06-17 ~ 1998-03-06
    IIF 20 - director → ME
  • 37
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 120 - director → ME
  • 38
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 116 - director → ME
  • 39
    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 118 - director → ME
  • 40
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-07-06
    IIF 17 - director → ME
  • 41
    TURBO ALPHA II LIMITED - 2011-09-28
    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 64 - director → ME
  • 42
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2020-12-21
    IIF 83 - director → ME
    2010-09-29 ~ 2011-03-31
    IIF 65 - director → ME
  • 43
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2014-01-31
    IIF 92 - director → ME
  • 44
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 111 - director → ME
  • 45
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 88 - director → ME
  • 46
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 87 - director → ME
  • 47
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 86 - director → ME
  • 48
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 115 - director → ME
  • 49
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-09-01
    IIF 22 - director → ME
  • 50
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2021-11-15
    IIF 98 - director → ME
  • 51
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-09-01
    IIF 77 - director → ME
  • 52
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 39 - director → ME
  • 53
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 23 - director → ME
  • 54
    HACKREMCO (NO.1359) LIMITED - 1998-08-13
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 33 - director → ME
  • 55
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    1995-05-04 ~ 1997-06-05
    IIF 30 - director → ME
  • 56
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12
    38 De Montfort Street, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2007-09-28 ~ 2008-03-19
    IIF 50 - director → ME
  • 57
    R.J. THEATRE TECHNICAL RESEARCH LIMITED - 1997-05-19
    Colne House, High Street, Colnbrook
    Corporate (4 parents)
    Equity (Company account)
    295,121 GBP2023-09-30
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 18 - director → ME
  • 58
    HACKREMCO (NO.1365) LIMITED - 1998-07-29
    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 44 - director → ME
  • 59
    FANULTRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 74 - director → ME
  • 60
    URGENTAUTO LIMITED - 1998-06-29
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-05-08 ~ 2000-04-07
    IIF 71 - director → ME
  • 61
    TUNINGCOBRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 75 - director → ME
  • 62
    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
    Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 1 - director → ME
  • 63
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-01 ~ 2017-03-02
    IIF 8 - director → ME
  • 64
    ANGLIAN HOME IMPROVEMENTS LIMITED - 2016-05-07
    ALNERY NO. 2779 LIMITED - 2008-07-04
    Liberator Road, Liberator Road, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 47 - director → ME
  • 65
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 5 - director → ME
    1996-06-17 ~ 1998-03-06
    IIF 36 - director → ME
  • 66
    HACKREMCO (NO.1358) LIMITED - 1998-08-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 27 - director → ME
  • 67
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED - 1998-08-13
    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 40 - director → ME
  • 68
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
    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 LIMITED - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 126 - director → ME
    1995-05-11 ~ 1997-11-25
    IIF 35 - director → ME
  • 70
    SIMPART NO. 301 LIMITED - 2006-12-15
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (3 parents)
    Officer
    2010-01-18 ~ 2013-07-03
    IIF 121 - director → ME
  • 71
    WEST HAM UNITED FOOTBALL CLUB PLC - 2010-02-03
    WEST HAM UNITED PLC - 1998-02-24
    WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 16 - director → ME
  • 72
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 2 - director → ME
  • 73
    WEST HAM UNITED PLC - 2010-02-04
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 14 - director → ME
  • 74
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 128 - director → ME
  • 75
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 15 - director → ME
  • 76
    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 113 - director → ME
  • 77
    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 112 - director → ME
  • 78
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 104 - director → ME
  • 79
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 108 - director → ME
  • 80
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 103 - director → ME
  • 81
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 105 - director → ME
  • 82
    ISG HOLDINGS 1 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 95 - director → ME
  • 83
    ISG HOLDINGS 2 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 96 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.