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

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

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

Mr Jonathan Paul Moulton

child relation
Offspring entities and appointments 161
  • 1
    01791319 LIMITED - now
    PRESTIGE GROUP PLC.(THE)
    - 2002-08-14 01791319 00320463
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    Dissolved Corporate (28 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 109 - Director → ME
  • 2
    30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
    - now 04442623
    CHARCO 1026 LIMITED
    - 2002-09-03 04442623 10459539... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-08-20 ~ 2013-05-31
    IIF 89 - Director → ME
  • 3
    320463 PLC
    - now 00320463
    PRESTIGE GROUP PLC(THE) - 1985-05-15
    Dissolved Corporate (20 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 118 - Director → ME
  • 4
    AARDVARK TMC LIMITED
    - now 03374330 04298037
    ARANSTYLE LIMITED - 1997-09-12
    Dissolved Corporate (25 parents)
    Officer
    2001-09-25 ~ 2004-11-01
    IIF 111 - Director → ME
  • 5
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2009-09-07
    IIF 168 - Director → ME
  • 6
    AIRBORNE SYSTEMS GROUP LIMITED
    - now 04317894
    AIR-SEA SURVIVAL EQUIPMENT LIMITED
    - 2005-12-16 04317894
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    Dissolved Corporate (31 parents)
    Officer
    2002-02-20 ~ 2009-09-08
    IIF 160 - Director → ME
  • 7
    AIRBORNE SYSTEMS HOLDINGS LIMITED
    - now 04847704
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2003-08-26
    Dissolved Corporate (30 parents)
    Officer
    2004-10-04 ~ 2009-09-08
    IIF 152 - Director → ME
  • 8
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2002-03-05 ~ 2009-09-07
    IIF 173 - LLP Designated Member → ME
  • 9
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    Active Corporate (11 parents, 54 offsprings)
    Officer
    2006-03-27 ~ 2009-09-07
    IIF 174 - LLP Designated Member → ME
  • 10
    ALDWYCH ADMINISTRATION SERVICES LIMITED - now
    ASHMORE CORPORATE FINANCE LIMITED
    - 2008-10-07 02226343
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED
    - 1999-02-25 02226343
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    Active Corporate (22 parents)
    Officer
    1999-02-24 ~ 2004-04-13
    IIF 143 - Director → ME
  • 11
    ALLUMETTE LTD
    10509712
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ALLVOTEC LIMITED - now
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED
    - 1998-12-03 01466217
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 133 - Director → ME
  • 13
    APAX PARTNERS HOLDINGS LTD - now
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD
    - 2001-09-07 02580394
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    Active Corporate (32 parents, 8 offsprings)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 126 - Director → ME
  • 14
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    Active Corporate (54 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 114 - Director → ME
  • 15
    APAX SCOTLAND VENTURES IV CO. LIMITED
    - now SC131581
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    Dissolved Corporate (14 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 112 - Director → ME
  • 16
    ASHMORE GROUP PLC
    - now 03675683
    ASHMORE GROUP LIMITED
    - 2006-10-03 03675683
    JACKTIDE LIMITED
    - 1999-02-25 03675683
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2008-10-30
    IIF 157 - Director → ME
  • 17
    ASHMORE INVESTMENT MANAGEMENT LIMITED
    - now 03344281
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
    - 1999-02-25 03344281
    DIRECTLIKE LIMITED - 1997-05-12
    Active Corporate (21 parents)
    Officer
    1999-02-24 ~ 2007-03-16
    IIF 163 - Director → ME
  • 18
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED
    - 1999-02-25 03345198
    DIRECTLUCKY LIMITED - 1997-05-13
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1999-02-24 ~ 2007-03-12
    IIF 151 - Director → ME
  • 19
    ATH RESOURCES PLC - now
    ATH RESOURCES LIMITED
    - 2004-05-26 04928463
    EVER 2206 LIMITED - 2003-11-13
    Dissolved Corporate (18 parents)
    Officer
    2003-11-28 ~ 2004-05-12
    IIF 155 - Director → ME
  • 20
    AURUM JEWELLERS LIMITED - now
    MILDGHOSTS LIMITED
    - 2007-06-01 03709615 03729804... (more)
    OILEND LIMITED - 1999-02-23
    Dissolved Corporate (16 parents)
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 129 - Director → ME
  • 21
    AXALBION THERAPEUTICS LIMITED
    13224059
    Active Corporate (9 parents)
    Person with significant control
    2021-03-16 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    BAY HOLDINGS (2017) LIMITED
    10988086
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 23
    BECAP CRC (UK) LIMITED
    07950088 07950179
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    BECAP12 CRC (UK) LIMITED
    07950179 07950088
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    BECAP12 GP LIMITED
    OE030113
    Removed Corporate (1 parent)
    Beneficial owner
    2011-11-16 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
  • 27
    BETTER CAPITAL LLP
    OC349225
    Dissolved Corporate (30 parents)
    Officer
    2009-11-04 ~ 2013-03-31
    IIF 101 - LLP Designated Member → ME
  • 28
    BLUE GROUP UK GROUP PROPERTIES LIMITED - now
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-05-17 01024575
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1997-08-27 ~ 1998-12-16
    IIF 123 - Director → ME
  • 29
    BLUEFIELD PARTNERS LLP
    OC348071
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-17 ~ now
    IIF 102 - LLP Member → ME
  • 30
    BURO BUSINESS SUPPLIES LTD
    - now 04314338 08653039... (more)
    OFFICE CANOPY GROUP LIMITED - 2013-10-01
    NETSTATIONERS LIMITED - 2010-02-18
    OFFICE CANOPY GROUP LIMITED - 2002-04-12
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 31
    BUSINESS SYSTEMS 365 LIMITED - now
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED
    - 2008-12-04 04859739
    Dissolved Corporate (9 parents)
    Officer
    2003-08-26 ~ 2008-09-08
    IIF 161 - Director → ME
  • 32
    C & M REGISTRARS LIMITED
    02608595
    Dissolved Corporate (15 parents, 3067 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 33
    C BIDCO LIMITED
    09464809
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-06-19 ~ 2019-03-19
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    CAB (NO. 1) LIMITED - now
    BRANDS HATCH LEISURE LIMITED
    - 2004-01-15 03031120
    FETTER FOUR LIMITED
    - 1995-05-04 03031120
    Active Corporate (33 parents)
    Officer
    1995-04-04 ~ 1998-06-01
    IIF 136 - Director → ME
  • 35
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
    - 2010-09-22 OC316970
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Dissolved Corporate (53 parents)
    Officer
    2006-08-21 ~ 2015-03-24
    IIF 105 - LLP Member → ME
  • 36
    CAV AEROSPACE LIMITED
    - now 04069894
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
    FILBUK 632 LIMITED - 2000-11-07
    Dissolved Corporate (26 parents)
    Officer
    2015-06-19 ~ 2016-01-13
    IIF 84 - Director → ME
  • 37
    CAVENDISH CAPITAL MARKETS LIMITED - now
    FINNCAP LTD
    - 2023-09-08 06198898
    JMFINN CAPITAL MARKETS LIMITED
    - 2010-04-30 06198898
    J.M.F. CORPORATE LIMITED - 2007-04-30
    Active Corporate (29 parents)
    Officer
    2010-01-18 ~ 2018-12-05
    IIF 83 - Director → ME
  • 38
    CAVENDISH PLC - now
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC
    - 2023-09-27 11540126
    FINNCAP GROUP LIMITED
    - 2018-11-28 11540126
    DE FACTO 1234 LIMITED - 2018-11-02
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-12-31
    IIF 82 - Director → ME
  • 39
    CENTRE FOR POLICY STUDIES LIMITED
    01174651
    Active Corporate (63 parents)
    Officer
    2010-02-17 ~ now
    IIF 71 - Director → ME
  • 40
    CIVICA HOLDINGS LIMITED - now
    CIVICA LIMITED
    - 2004-01-30 02131240 02462935... (more)
    CIVICA PLC
    - 2003-12-22 02131240 02462935... (more)
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2003-02-10 ~ 2003-12-23
    IIF 145 - Director → ME
  • 41
    CLAYFOX GILTTOP LIMITED
    06242133
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2008-09-22
    IIF 149 - Director → ME
  • 42
    CLAYFOX TIMID LIMITED
    06242135
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2008-09-22
    IIF 148 - Director → ME
  • 43
    COA SOLUTIONS LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ 2008-09-08
    IIF 156 - Director → ME
  • 44
    COLLABRIUM SERVICES LIMITED
    07559376
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 45
    CSP TOPIC LLP
    - now OC319299
    TOPIC CAPITAL LLP
    - 2007-06-28 OC319299
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 172 - LLP Member → ME
  • 46
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED
    - 2004-10-29 03476115
    CLASON GROUP LIMITED
    - 1999-02-10 03476115 01750084
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    IIF 117 - Director → ME
  • 47
    DAVID LEAN FILMS LTD
    - now 03429283
    OFFSHELF 247 LTD - 1997-12-12
    Active Corporate (8 parents)
    Officer
    2023-08-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 48
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-03-21
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 49
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    NEWINCCO 1034 LIMITED - 2010-09-24
    Dissolved Corporate (17 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 141 - Director → ME
  • 50
    DIRECT MIDCO LIMITED
    - now 07405257
    NEWINCCO 1053 LIMITED - 2010-11-08
    Dissolved Corporate (18 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 139 - Director → ME
  • 51
    E-SYNERGY LIMITED
    03865384
    Dissolved Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    EDLAW LIMITED
    - now 03739124
    GLOBALBID PUBLIC LIMITED COMPANY
    - 1999-11-10 03739124
    Dissolved Corporate (31 parents)
    Officer
    1999-11-10 ~ 2009-09-08
    IIF 150 - Director → ME
  • 53
    EGO ACQUISITIONS LIMITED
    06445056
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 169 - Director → ME
  • 54
    EGO HOLDINGS LIMITED
    06445053
    Dissolved Corporate (19 parents)
    Officer
    2007-12-21 ~ 2009-09-07
    IIF 146 - Director → ME
  • 55
    EGO MIDCO LIMITED
    06445055
    Dissolved Corporate (14 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 159 - Director → ME
  • 56
    EIDC LIMITED
    07104699
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 57
    EV20 REALISATIONS LIMITED
    - now 12534543
    EVEREST 2020 LIMITED
    - 2025-09-03 12534543 00915884... (more)
    MACSCO 20.3 LIMITED
    - 2020-05-29 12534543 12534536... (more)
    In Administration Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-05-22 ~ now
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 58
    FLOW MORTGAGES LTD
    15341538
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 59
    FULLHAND LIMITED
    11452838
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-10-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    GARDNER AEROSPACE LIMITED - now
    GARDNER AEROSPACE HOLDINGS LIMITED
    - 2025-03-21 07978111
    NEWINCCO 1161 LIMITED - 2012-05-23
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-06-12
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 61
    GOLDSMITHS LIMITED - now
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED
    - 2000-01-14 03729804 02117655... (more)
    ELECTGRID LIMITED
    - 1999-03-17 03729804
    Active Corporate (24 parents)
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 130 - Director → ME
  • 62
    GREENSPHERE ADVISORS LIMITED
    11019811
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 76 - Director → ME
  • 63
    GREENSPHERE CAPITAL LLP
    - now OC361535 11015451
    GREENSPHERE CAPITAL PARTNERS LLP
    - 2018-07-05 OC361535
    GREENSPHERE CAPITAL LLP
    - 2017-10-16 OC361535 11015451
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2011-02-04 ~ 2024-06-01
    IIF 100 - LLP Designated Member → ME
  • 64
    GREENSPHERE INVESTMENTS LIMITED
    - now 11015451
    GREENSPHERE INVESTMENTS PLC
    - 2018-12-03 11015451
    GREENSPHERE CAPITAL PLC
    - 2018-06-15 11015451 OC361535... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-03-18
    IIF 86 - Director → ME
  • 65
    HARPER REID LTD
    07849835
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 66
    HARWORTH GROUP PLC - now
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC.
    - 2001-05-25 02649340 02770007... (more)
    R.J. BUDGE (HOLDINGS) LIMITED
    - 1993-02-25 02649340
    ELKINDRIVE LIMITED
    - 1991-12-10 02649340
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-06-24
    IIF 113 - Director → ME
  • 67
    HAYSTO LTD
    - now 12527065
    MORTGAGE ADVICE DIRECT LTD
    - 2020-06-30 12527065
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    HAYSTO MANAGEMENT LTD
    14059872
    Active Corporate (2 parents)
    Officer
    2022-04-21 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 69
    HAYSTO SHARE SCHEME LTD
    13882320
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 70
    HE-MAN DUAL CONTROLS LIMITED
    - now 00255130
    HE-MAN EQUIPMENT LIMITED - 2004-05-21
    C.M.I.PRODUCTS LIMITED - 1982-10-07
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    HE-MAN EQUIPMENT LIMITED
    - now 00962373 00255130
    C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    HEPTAGON LIMITED
    - now 03034114
    DMWSL 157 LIMITED - 1995-04-12
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    IIF 134 - Director → ME
  • 73
    HILLARY BIDCO LIMITED
    08004858
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 74
    HM HOLDING LTD.
    09983007
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    HOULIHAN LOKEY ADVISORY LIMITED - now
    HOULIHAN LOKEY UK LIMITED - 2024-02-26
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED
    - 2016-07-29 01072627
    APAX PARTNERS & CO. CAPITAL LIMITED
    - 2000-06-09 01072627 03626897
    APAX PARTNERS & CO. CORPORATE FINANCE LTD
    - 1998-08-12 01072627
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    Active Corporate (43 parents)
    Officer
    1996-06-17 ~ 2001-02-07
    IIF 107 - Director → ME
  • 76
    INFAST GROUP LIMITED - now
    HADEN MACLELLAN HOLDINGS PLC
    - 2000-10-31 00030847
    P & W MACLELLAN P L C
    - 1987-10-30 00030847
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-06-26) ~ 2000-03-21
    IIF 116 - Director → ME
  • 77
    INFEX THERAPEUTICS HOLDINGS PLC
    - now 13917179
    INFEX THERAPEUTICS HOLDINGS LIMITED
    - 2022-05-05 13917179
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 78
    INFEX THERAPEUTICS LIMITED
    - now 09990238
    AMR CENTRE LIMITED
    - 2020-09-22 09990238
    Active Corporate (14 parents)
    Officer
    2016-09-06 ~ now
    IIF 78 - Director → ME
  • 79
    INTERTAIN LIMITED
    06996339
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 46 - Ownership of shares – 75% or more → OE
  • 80
    INTOUCH WITH HEALTH LIMITED
    03758749
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ 2020-08-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    IRVINGQ LIMITED - now
    AIRBORNE SYSTEMS LIMITED
    - 2018-06-12 02524190 02585032... (more)
    IRVIN-GQ LIMITED - 2003-04-13
    AIRBORNE LOGISTICS LIMITED - 2001-09-05
    INGLEBY (506) LIMITED - 1990-12-21
    Active Corporate (43 parents)
    Officer
    2005-05-04 ~ 2007-02-01
    IIF 171 - Director → ME
  • 82
    J P MOULTON CHARITABLE FOUNDATION
    - now 05311748
    J P MOULTON COMPANY LIMITED
    - 2005-06-02 05311748
    Active Corporate (7 parents)
    Officer
    2004-12-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-19
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    JAEGER LIMITED
    - now 07894042
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 84
    JCM SEARCH ASSOCIATES LTD
    10516204
    Active Corporate (1 parent)
    Officer
    2016-12-08 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 85
    LOPUS ENERGY LIMITED
    08636978
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    LYNCH MCQUEEN LIMITED
    - now SC148590
    FILMCHEAP LIMITED - 1994-06-13
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – 75% or more → OE
  • 87
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 88
    MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - now
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED
    - 2020-11-20 04053391
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 60 - Has significant influence or control → OE
  • 89
    MANOLETE PARTNERS PLC
    07660874 OC344577
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    MAYDAY SURVIVAL EQUIPMENT LIMITED
    - now 01660788
    WARDLE STOREYS LIMITED
    - 2002-02-21 01660788 04355998
    WARDBY LIMITED - 1984-02-06
    TRUSHELFCO (NO. 483) LIMITED - 1982-10-07
    Liquidation Corporate (15 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 122 - Director → ME
    2003-08-22 ~ 2003-09-02
    IIF 167 - Director → ME
  • 91
    MC NEWCO LIMITED
    15371012
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ 2025-10-31
    IIF 54 - Has significant influence or control → OE
  • 92
    MONTAGUE 342 LIMITED - now
    MEYER TIMBER GROUP LIMITED - 2013-05-30
    MONTAGUE L. MEYER LIMITED
    - 2012-02-16 03524920 03512598... (more)
    SYLVAN INTERNATIONAL LIMITED
    - 2007-09-24 03524920
    DELTAMOVE LIMITED - 1998-09-02
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2009-09-07
    IIF 144 - Director → ME
  • 93
    MORTGAGE X LTD
    15359721
    Dissolved Corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 94
    MOULTON GOODIES LIMITED
    OE001325
    Registered Corporate (1 parent, 20 offsprings)
    Beneficial owner
    2013-07-29 ~ now
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of shares - More than 25% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% → OE
  • 95
    MYER'S BEDS LIMITED - now
    MC (NO 18) LIMITED - 2013-05-01
    HOMESTYLE HOLDINGS LIMITED
    - 2013-03-06 03512000
    SHELFCO (NO.1431) LIMITED
    - 1998-03-18 03512000 03512006... (more)
    Dissolved Corporate (19 parents)
    Officer
    1998-03-06 ~ 1999-11-23
    IIF 108 - Director → ME
  • 96
    NEW BROAD STREET INVESTMENTS LIMITED
    07406560
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 77 - Director → ME
  • 97
    NORTH OF ENGLAND VENTURES LIMITED
    - now 02263908 02264671
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - 1990-07-24 02263908 LP003605... (more)
    TRUSHELFCO (NO.1284) LIMITED
    - 1989-03-30 02263908 03406617... (more)
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-02) ~ 1994-07-21
    IIF 120 - Director → ME
  • 98
    NOVELE LIMITED
    04507111 01848767
    Dissolved Corporate (9 parents)
    Officer
    2002-08-14 ~ 2003-07-30
    IIF 132 - Director → ME
  • 99
    NOVELE TOPCO LIMITED
    04507095
    Dissolved Corporate (13 parents)
    Officer
    2002-08-14 ~ 2003-07-29
    IIF 135 - Director → ME
  • 100
    OEG MARINE GROUP LIMITED - now
    MANOR ENERGY GROUP LIMITED
    - 2025-11-17 12184008
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2022-01-18
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    OFFICE TEAM LOGISTICS LIMITED
    - now 00574598
    OYEZSTRAKER LOGISTICS LIMITED - 2006-11-07
    OYEZ STRAKER LOGISTICS LIMITED - 1998-10-22
    STRAKER (GROUP) LIMITED - 1997-12-04
    STRAKER (HOLDINGS) LIMITED - 1993-09-29
    STRAKER OFFICE SUPPLIES LIMITED - 1981-12-31
    STRAKER OFFICE SUPPLIES LIMITED - 1980-12-31
    L.B.JONES & COMPANY LIMITED - 1979-12-31
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 102
    OFFICE ZONE BUSINESS SOLUTIONS LTD
    - now 04128473
    OFFICE ZONE LIMITED - 2001-06-12
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 103
    OFFICE ZONE LIMITED
    - now 02848787 05121877... (more)
    OSG TRADING LIMITED - 2009-12-11
    OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
    STRAKER (HOLDINGS) LIMITED - 1998-10-23
    REFAL 397 LIMITED - 1993-09-29
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE
  • 104
    OFFICETEAM 2 GROUP LIMITED - now
    OYEZSTRAKER GROUP LIMITED
    - 2019-04-15 03185023
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
  • 105
    OFFICETEAM GROUP LIMITED
    - now 05063899 03185023
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11
    Liquidation Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
  • 106
    OFFICETEAM LIMITED
    - now 05095978
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03
    DE FACTO 1115 LIMITED - 2004-06-11
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 107
    OFFICETEAM SALES LIMITED
    - now 06659345
    OFFICETEAM FURNITURE LIMITED - 2009-09-28
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 108
    OFFICETEAM TRUSTEES LIMITED
    - now 03021867
    OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
    STRAKER TRUSTEES LIMITED - 1998-10-22
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
  • 109
    OMNICO GROUP HOLDINGS LIMITED
    - now 03914814
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Dissolved Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 110
    ONCUE HOLDINGS LIMITED
    13860639
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED
    - 2003-04-16 03214465
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2003-03-31
    IIF 125 - Director → ME
  • 112
    OT OFFICE SUPPLIES LIMITED - now
    OYEZSTRAKER OFFICE SUPPLIES LIMITED
    - 2019-04-15 00065882
    STRAKER OFFICE SUPPLIES PLC - 1998-10-12
    STRAKER GRAPHIC AND DRAWING OFFICE SUPPLIES LIMITED - 1980-12-31
    WIGHTMAN MOUNTAIN LIMITED - 1979-12-31
    Dissolved Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more → OE
  • 113
    OYEZ PROFESSIONAL SERVICES LIMITED
    - now 01291562
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 114
    PADS PRINTING & COMMERCIAL STATIONERY LIMITED
    03670811
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 115
    PARKER PEN HOLDINGS
    - now 02290602
    LEGIBUS 1308 LIMITED
    - 1989-01-23 02290602 01709824... (more)
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-04-12) ~ 1993-01-30
    IIF 124 - Director → ME
  • 116
    PERMIRA ADVISERS (LONDON) LIMITED - now
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED
    - 1993-11-02 02853841 02983302... (more)
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1993-10-22 ~ 1994-07-13
    IIF 127 - Director → ME
  • 117
    PINNACLE N10 LLP
    OC377473
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-09-13 ~ 2015-03-23
    IIF 103 - LLP Member → ME
  • 118
    POINT-ON HOLDINGS LIMITED
    04510273
    Dissolved Corporate (18 parents)
    Officer
    2002-08-16 ~ 2009-09-07
    IIF 158 - Director → ME
  • 119
    POSTPURE LIMITED - now
    PRESTIGE HOUSEWARES LIMITED
    - 1998-01-06 00317667
    Dissolved Corporate (9 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 121 - Director → ME
  • 120
    PROJECT OLIVER HOLDCO LIMITED
    08544394
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 121
    PROJECT OLIVER TOPCO LIMITED
    08544107
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 122
    QUERCY HOLDINGS LIMITED
    13634746
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-09-02 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    REACTA BIOTECH LIMITED
    08553682
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    REDAC GROUP NO 2 LIMITED
    05168384
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ 2008-09-08
    IIF 166 - Director → ME
  • 125
    REMATCH CREDIT LTD
    - now 08097204
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-01-10 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    RHESUS LIMITED
    - now 03635246
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-01-28 ~ 1999-05-28
    IIF 110 - Director → ME
  • 127
    SANTIA HOLDCO LIMITED
    07511550
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2013-02-27
    IIF 137 - Director → ME
  • 128
    SEYMOUR PIERCE HOLDINGS LIMITED
    - now 04719360
    SPIN SPG LIMITED - 2007-03-01
    Dissolved Corporate (15 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 153 - Director → ME
  • 129
    SHOREHAM SHOP LLP
    OC328391
    Active Corporate (35 parents)
    Officer
    2007-05-17 ~ 2017-03-31
    IIF 104 - LLP Member → ME
  • 130
    Dissolved Corporate (8 parents)
    Officer
    2016-11-10 ~ 2020-03-03
    IIF 87 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 131
    SHUBAN POWER LIMITED
    08228102
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-02-02
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 132
    SONATA ONE (UK) LIMITED
    - now 14039454
    TIDR (UK) LIMITED
    - 2025-03-03 14039454
    Active Corporate (5 parents)
    Person with significant control
    2022-04-11 ~ now
    IIF 32 - Has significant influence or control → OE
  • 133
    SPICERS LIMITED
    - now 00425809
    SPICER-HALLFIELD LIMITED - 1988-07-14
    Liquidation Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – 75% or more → OE
  • 134
    SPIN SPG TRUSTEE LIMITED
    04827268
    Dissolved Corporate (9 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 162 - Director → ME
  • 135
    STAT COMPANY LIMITED
    03869784
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2018-04-12 ~ 2019-06-05
    IIF 20 - Ownership of shares – 75% or more → OE
  • 136
    STAT-PLUS LIMITED
    - now 02595313
    JUSTPULSE LIMITED - 1991-11-14
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
  • 137
    STAT-PLUS GROUP LIMITED
    - now 01071698
    STAT-PLUS-DFFICE LIMITED - 1983-12-02
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
  • 138
    STOREYS GROUP LIMITED
    - now 04355998
    WARDLE STOREYS LIMITED - 2004-10-13
    TECHNICAL PRODUCTS DIVISIONS LIMITED - 2002-02-21
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ 2005-05-19
    IIF 154 - Director → ME
  • 139
    SUCCESSFUL RECOVERY LIMITED
    06776679
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 147 - Director → ME
  • 140
    SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP
    OC322520 OC322521
    Dissolved Corporate (22 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 99 - LLP Member → ME
  • 141
    SYLVAN TRUSTEES LIMITED
    - now 04018907
    SHELFCO (NO.1918) LIMITED - 2000-08-11
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2006-05-09
    IIF 165 - Director → ME
  • 142
    TEWKESBURY LIMITED
    - now 05740177
    FILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26
    PIMCO 2454 LIMITED - 2006-04-06
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
  • 143
    THE BETH JOHNSON ENDOWMENT LIMITED
    - now 01120137
    BETH JOHNSON FOUNDATION LIMITED (THE) - 2007-12-19
    Active Corporate (8 parents)
    Officer
    2023-04-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    THE BRITISH NEUROLOGICAL RESEARCH TRUST
    02195707
    Dissolved Corporate (29 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 90 - Director → ME
  • 145
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - now 02264671 02263908... (more)
    NORTH OF ENGLAND VENTURES LIMITED
    - 1990-07-24 02264671 02263908
    NORTH OF ENGLAND VENTURE MANAGERS LIMITED
    - 1989-01-12 02264671
    TRUSHELFCO (NO.1286) LIMITED
    - 1988-11-04 02264671 02263951... (more)
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-02) ~ 1994-07-21
    IIF 106 - Director → ME
  • 146
    THE SPICERS-OFFICETEAM GROUP LIMITED
    - now 09072808
    MACSCO 73 LIMITED
    - 2014-09-04 09072808 08937912... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-02 ~ 2015-04-27
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 147
    THE UK STEM CELL FOUNDATION
    05320290
    Active Corporate (19 parents)
    Officer
    2005-06-17 ~ 2024-04-02
    IIF 75 - Director → ME
  • 148
    TROYESS LIMITED
    03739133
    Dissolved Corporate (10 parents)
    Officer
    1999-11-10 ~ 2002-02-20
    IIF 131 - Director → ME
  • 149
    UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS GENERAL PARTNER L.P.
    SL010481
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 52 - Has significant influence or control → OE
  • 150
    UNICORN INTERNATIONAL LIMITED
    - now 02664025
    UNICORN ABRASIVES TOPCO LIMITED - 1994-05-25
    ABRASIVE INDUSTRIES EUROPE LIMITED - 1992-03-23
    REPORTREADY LIMITED - 1991-12-20
    Dissolved Corporate (32 parents)
    Officer
    1995-06-26 ~ 1997-08-15
    IIF 119 - Director → ME
  • 151
    USHERS OF TROWBRIDGE LIMITED
    - now 02597688
    FILBUK 247 LIMITED
    - 1991-11-11 02597688 03617878... (more)
    Dissolved Corporate (41 parents)
    Officer
    1991-11-11 ~ 1998-01-12
    IIF 128 - Director → ME
  • 152
    VENTURE CONNECT LIMITED
    - now 07867580
    NEWINCCO 1136 LIMITED - 2012-04-20
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 153
    VERDI SEMICONDUCTOR LTD
    07442249
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ 2017-04-27
    IIF 170 - Director → ME
  • 154
    VIASYSTEMS TYNESIDE LIMITED
    01937165
    Active Corporate (24 parents)
    Officer
    (before 1991-12-05) ~ 1992-09-01
    IIF 115 - Director → ME
  • 155
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 140 - Director → ME
  • 156
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    Dissolved Corporate (19 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 138 - Director → ME
  • 157
    WARDLE STOREYS (GROUP) LIMITED
    04725879
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-09-29
    IIF 164 - Director → ME
  • 158
    WATERLOW BUSINESS SUPPLIES LIMITED
    - now 02384199
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    Liquidation Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
  • 159
    WHARRELS HILL LLP
    OC319479
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ 2014-10-01
    IIF 98 - LLP Designated Member → ME
  • 160
    WHITEGROVE GROUP LIMITED
    - now 04679550 01569114
    WHITEGROVE GROUP PLC - 2005-07-15
    WHITEGROVE HOLDINGS LIMITED - 2003-04-11
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
  • 161
    ZENOFFICE LIMITED
    - now 01189115
    PLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24
    PLATEN PRINTING COMPANY LIMITED - 1979-12-31
    Active Corporate (29 parents)
    Person with significant control
    2018-04-12 ~ 2020-01-17
    IIF 25 - Ownership of shares – 75% or more → OE

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