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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

Ball, Andrew Derek

    Related profiles found in government register
  • Ball, Andrew Derek
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bramah House, 65-71 Bermondsey Street, London, SE1 3XF, England

      IIF 1 IIF 2
  • Ball, Andrew Derek
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 3

    • icon of address The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 4 IIF 5
  • Ball, Andrew Derek
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 6
  • Ball, Andrew Derek
    British vc born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 7
  • Ball, Andrew Derek
    British venture capitalist born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Andrew
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Image Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom

      IIF 17 IIF 18
  • Ball, Andrew Derek
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 19

    • icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 20 IIF 21
  • Ball, Andrew Derek
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 22
  • Ball, Andrew Derek
    British partner and chief investment officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom

      IIF 23 IIF 24
  • Andrew, Derek
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Hill House Church Hill, Kinver, Stourbridge, West Midlands, DY7 6HY

      IIF 25
  • Andrew, Derek
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Hill House, Church Hill, Kinver, Staffordshire, DY7 6HY, United Kingdom

      IIF 26
  • Ball, Andrew Derek, Dr
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England

      IIF 27 IIF 28
  • Ball, Andrew Derek, Dr
    British corporate financier born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 29 IIF 30
  • Ball, Andrew Derek, Dr
    British private equity partner born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, Uk

      IIF 31 IIF 32
  • Jones, Andrew Derek
    British general manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 33 IIF 34
  • Jones, Andrew Derek
    British retired born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Basingstoke, Golf Club, Down Street, Dummer, RG25 2AD, United Kingdom

      IIF 35
  • Ball, Andrew Derek
    British

    Registered addresses and corresponding companies

    • icon of address The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 36
  • Dr Andrew Derek Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 37

    • icon of address Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 38
  • Jones, Andrew Derek
    British marketing executive born in December 1963

    Registered addresses and corresponding companies
  • Mr Andrew Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 44

    • icon of address Suite 1, Deanway Trading Estate, Deanway Technology Centre 2, Wilmslow Road, Wilmslow, SK9 3HW, England

      IIF 45
  • Ball, Andrew Derek, Dr
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 46 IIF 47

    • icon of address The Granary, Wheldrake Lane, Crockey Hill, York, North Yorkshire, YO19 4SQ, United Kingdom

      IIF 48

    • icon of address The Granary, Wheldrake Lane, Crockey Hill, York, YO19 4SQ, United Kingdom

      IIF 49
  • Andrew, Derek
    British consultant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church Hill House, Church Hill, Kinver, DY7 6HY, United Kingdom

      IIF 50
  • Mr Derek Andrew
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church Hill House, Church Hill, Kinver, DY7 6HY, United Kingdom

      IIF 51
  • Andrew, Derek
    British company director born in October 1955

    Registered addresses and corresponding companies
  • Andrew, Derek
    British director born in October 1955

    Registered addresses and corresponding companies
  • Andrew, Derek
    British managing director born in October 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    AD & HM LIMITED - 2023-10-19
    icon of address Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,453 GBP2024-03-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    AD & HM (HOLDINGS) LIMITED - 2023-10-17
    icon of address Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,026 GBP2024-03-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Basingstoke Golf Club, Down Street, Dummer, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    7,569,838 GBP2024-12-31
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address Marston's House, Brewery Road, Wolverhampton
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-02-08 ~ now
    IIF 67 - Director → ME
  • 5
    icon of address Knowles Lodge, Appletreewick, Skipton, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    259,987 GBP2020-03-31
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 46 - LLP Designated Member → ME
  • 7
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (7 parents, 64 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 47 - LLP Designated Member → ME
  • 8
    icon of address Church Hill House, Church Hill, Kinver, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    811 GBP2020-09-30
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Church Hill House, Church Hill, Kinver, Staffordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,013 GBP2016-05-31
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 10
    AGHOCO 1965 LIMITED - 2020-10-28
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -19,726,013 GBP2023-09-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 24 - Director → ME
  • 11
    AGHOCO 1964 LIMITED - 2020-10-28
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -79,438 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address Bramah House, 65-71 Bermondsey Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,739,587 GBP2022-09-30
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address Bramah House, 65-71 Bermondsey Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 1 - Director → ME
Ceased 74
  • 1
    BLUU BAR LIMITED - 2003-03-20
    HERBALCRAFT LIMITED - 2002-11-27
    icon of address Marston's Plc, Marston's House, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2011-10-01
    IIF 60 - Director → ME
  • 2
    DAXCRAFT LIMITED - 1987-03-18
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2011-10-01
    IIF 59 - Director → ME
  • 3
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    icon of address 61 Queen Street 61 Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2004-03-10
    IIF 25 - Director → ME
  • 4
    C.R. LAURENCE EUROPE, LTD - 2009-06-02
    EBOR GROUP HOLDINGS LIMITED - 2009-04-22
    HALLCO 362 LIMITED - 2000-04-20
    icon of address Cr Laurence Uk Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-02 ~ 2000-08-01
    IIF 14 - Director → ME
  • 5
    MANDACO 394 LIMITED - 2004-10-18
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2011-10-01
    IIF 61 - Director → ME
  • 6
    MANDACO 294 LIMITED - 2002-02-28
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2011-10-01
    IIF 80 - Director → ME
  • 7
    icon of address Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2008-09-23
    IIF 4 - Director → ME
  • 8
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2023-06-30
    IIF 22 - Director → ME
  • 9
    INTERCEDE 1457 LIMITED - 1999-09-13
    icon of address Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2004-06-25
    IIF 11 - Director → ME
  • 10
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2008-12-19
    IIF 85 - Director → ME
  • 11
    ENGLISH COUNTRY INNS PLC - 2006-03-08
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2011-10-01
    IIF 90 - Director → ME
  • 12
    EP INVESTMENTS 2004 PLC - 2007-05-24
    2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2011-10-01
    IIF 78 - Director → ME
  • 13
    COBCO (319) LIMITED - 2000-08-10
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2001-03-07
    IIF 13 - Director → ME
  • 14
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2011-10-01
    IIF 64 - Director → ME
  • 15
    RINGWOOD BREWERY LIMITED - 2009-10-19
    PETER AUSTIN AND PARTNERS LIMITED - 1988-11-10
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2011-10-01
    IIF 73 - Director → ME
  • 16
    HELP LINK HOLDINGS (UK) LIMITED - 2017-06-27
    PROJECT X NEWCO LIMITED - 2013-10-01
    icon of address C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2015-08-28
    IIF 3 - Director → ME
  • 17
    HUTHWAITE INTERNATIONAL LIMITED - 2002-01-31
    OUTBURN LIMITED - 1998-02-25
    icon of address Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2024-09-30
    Officer
    icon of calendar 1998-02-16 ~ 2001-04-20
    IIF 15 - Director → ME
  • 18
    HUTHWAITE INTERNATIONAL LIMITED - 2007-07-31
    CASTLEGATE 178 LIMITED - 2002-01-31
    icon of address Hoober House, Wentworth, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2003-06-30
    IIF 6 - Director → ME
  • 19
    SEALECTRO LIMITED - 1992-03-30
    icon of address Viables Industrial Estate, Jays Close, Basingstoke, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2004-06-18
    IIF 39 - Director → ME
  • 20
    I.T.T. INDUSTRIES LIMITED - 2005-05-26
    icon of address Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,749,000 GBP2023-12-31
    Officer
    icon of calendar 2006-02-06 ~ 2012-06-01
    IIF 34 - Director → ME
    icon of calendar 2003-04-02 ~ 2004-06-18
    IIF 42 - Director → ME
  • 21
    INHOCO 3281 LIMITED - 2006-08-18
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2007-07-14
    IIF 16 - Director → ME
  • 22
    HACKREMCO (NO.1095) LIMITED - 1996-02-28
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2011-10-01
    IIF 83 - Director → ME
  • 23
    WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
    MANSFIELD BREWERY TRADING LIMITED - 1985-03-18
    CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1981-12-31
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-10-01
    IIF 63 - Director → ME
  • 24
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2008-10-22
    IIF 9 - Director → ME
  • 25
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2011-10-01
    IIF 65 - Director → ME
  • 26
    MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
    STRIKEHOLD LIMITED - 1988-07-27
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-10-01
    IIF 82 - Director → ME
  • 27
    WILLIAM G. BOALER & SON LIMITED - 1985-03-18
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-10-01
    IIF 71 - Director → ME
  • 28
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-12-19
    IIF 87 - Director → ME
  • 29
    W&DB ESTATES LIMITED - 2007-01-12
    BURTONWOOD GROUP LIMITED - 2006-04-04
    BURTONWOOD PLC - 2005-04-20
    BURTONWOOD BREWERY PLC - 2004-07-23
    FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
    BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-12-19
    IIF 76 - Director → ME
  • 30
    W&DB OPERATING LIMITED - 2007-01-12
    VOLTNET LIMITED - 2006-04-04
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-07 ~ 2011-10-01
    IIF 93 - Director → ME
  • 31
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1994-05-18 ~ 2011-10-01
    IIF 86 - Director → ME
  • 32
    W&DB PROPERTIES LIMITED - 2007-01-08
    WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
    BONDCO 1087 LIMITED - 2004-12-14
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2011-10-01
    IIF 91 - Director → ME
  • 33
    W&DB PUBS LIMITED - 2007-01-08
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2011-10-01
    IIF 88 - Director → ME
  • 34
    W&DB PUBS PARENT LIMITED - 2007-01-12
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2011-10-01
    IIF 68 - Director → ME
  • 35
    THE FAR EAST BEER COMPANY LIMITED - 2008-08-29
    L.R.U. LIMITED - 2000-09-04
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2008-08-26
    IIF 57 - Director → ME
  • 36
    WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED - 2007-01-08
    THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
    CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2011-10-01
    IIF 77 - Director → ME
  • 37
    MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2011-10-01
    IIF 70 - Director → ME
  • 38
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (7 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-10-21
    IIF 19 - Director → ME
  • 40
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2011-10-01
    IIF 54 - Director → ME
  • 41
    PAYSTREAM HOLDINGS LTD - 2011-05-24
    BROOMCO (3999) LIMITED - 2006-05-26
    icon of address Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-23 ~ 2008-10-15
    IIF 5 - Director → ME
  • 42
    icon of address 7400 Daresbury Park, Warrington
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269 GBP2021-03-31
    Officer
    icon of calendar 2008-12-16 ~ 2023-07-24
    IIF 48 - LLP Member → ME
  • 43
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2011-10-01
    IIF 69 - Director → ME
  • 44
    MANDACO 349 LIMITED - 2003-09-11
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2011-10-01
    IIF 62 - Director → ME
  • 45
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2021-06-14
    IIF 21 - Director → ME
  • 46
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2021-06-14
    IIF 20 - Director → ME
  • 47
    AGHOCO 1495 LIMITED - 2017-01-24
    icon of address 4 Rudgate Court, Walton, Wetherby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2023-03-21
    IIF 17 - Director → ME
  • 48
    AGHOCO 1494 LIMITED - 2017-01-24
    icon of address 4 Rudgate Court, Walton, Wetherby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2023-03-21
    IIF 18 - Director → ME
  • 49
    URBANGLAZE LIMITED - 2002-02-27
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2011-10-01
    IIF 75 - Director → ME
  • 50
    TIMEC 1459 LIMITED - 2016-06-17
    icon of address Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-17 ~ 2017-02-01
    IIF 27 - Director → ME
  • 51
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    icon of address 16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-02-01
    IIF 28 - Director → ME
  • 52
    DMWSL 303 LIMITED - 2000-06-22
    icon of address Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2011-10-01
    IIF 53 - Director → ME
  • 53
    REFRESH UK PLC - 2010-10-11
    icon of address Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2011-10-01
    IIF 56 - Director → ME
  • 54
    NOUVEAUSTAR LIMITED - 2009-10-19
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2011-10-01
    IIF 66 - Director → ME
  • 55
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2011-10-01
    IIF 58 - Director → ME
  • 56
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-12-19
    IIF 74 - Director → ME
  • 57
    PLANETURN LIMITED - 1997-01-09
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-10-01
    IIF 79 - Director → ME
  • 58
    ISA INVESTMENTS LIMITED - 2005-10-26
    CROSSCO (NO 122) LIMITED - 1995-09-06
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1999-06-08
    IIF 12 - Director → ME
  • 59
    icon of address Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2008-10-22
    IIF 7 - Director → ME
  • 60
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2011-10-01
    IIF 72 - Director → ME
  • 61
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    icon of address 32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2016-09-08
    IIF 32 - Director → ME
  • 62
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    icon of address 32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2016-09-08
    IIF 31 - Director → ME
  • 63
    FKI ELECTRICAL COMPONENTS LIMITED - 1993-03-10
    THORN EMI ELECTRICAL COMPONENTS LIMITED - 1986-08-13
    icon of address Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2004-06-18
    IIF 40 - Director → ME
  • 64
    TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
    TANFIELD HOLDINGS LIMITED - 2005-12-07
    TANFIELD GROUP LIMITED - 2003-12-02
    SANDCO 635 LIMITED - 1999-11-25
    icon of address Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2000-09-08
    IIF 10 - Director → ME
  • 65
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2011-10-01
    IIF 92 - Director → ME
  • 66
    icon of address Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2011-10-01
    IIF 55 - Director → ME
  • 67
    ROLAWN (TOPSOIL) LIMITED - 2021-03-30
    JLD LIMITED - 2004-03-09
    BILANSTAR LIMITED - 1997-12-16
    icon of address The Old Peat Works Breighton Airfield, Bubwith, Selby, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,650,000 GBP2021-02-28
    Officer
    icon of calendar 1998-02-11 ~ 2002-05-30
    IIF 8 - Director → ME
  • 68
    VITOSTAR LIMITED - 1994-11-23
    icon of address 84 Bargates, Leominster, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,307 GBP2023-12-31
    Officer
    icon of calendar 1999-04-29 ~ 1999-08-08
    IIF 36 - Secretary → ME
  • 69
    W&DB (FINANCE) PLC - 2018-08-03
    ALDERCOMBE LIMITED - 1999-07-05
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-04 ~ 2011-10-01
    IIF 81 - Director → ME
  • 70
    W. & D. PLC - 2018-08-03
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-11-22 ~ 2011-10-01
    IIF 84 - Director → ME
  • 71
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2011-10-01
    IIF 89 - Director → ME
  • 72
    RYLAND THOMPSON LIMITED - 2009-04-29
    PIMCO 2321 LIMITED - 2005-09-07
    icon of address Marston's House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-10-01
    IIF 52 - Director → ME
  • 73
    ITT WATER & WASTEWATER PROJECTS LIMITED - 2012-01-06
    TEC ELECTRICAL COMPONENTS GROUP LIMITED - 2008-11-20
    BROOMCO (616) LIMITED - 1993-03-10
    icon of address Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2004-06-18
    IIF 41 - Director → ME
  • 74
    ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
    HACKREMCO (NO. 1977) LIMITED - 2002-08-28
    icon of address Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2011-10-25
    IIF 33 - Director → ME
    icon of calendar 2003-04-02 ~ 2004-06-18
    IIF 43 - Director → ME

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