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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

Winks, Nicholas Paul David

    Related profiles found in government register
  • Winks, Nicholas Paul David
    British

    Registered addresses and corresponding companies

    • icon of address Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 1
  • Winks, Nicholas Paul David
    British director

    Registered addresses and corresponding companies

    • icon of address Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 2
  • Winks, Nicholas Paul David
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Wildmere Close, Banbury, Oxfordshire, OX16 3TL, England

      IIF 3

    • icon of address 32-38 2nd Floor, Saffron Hill, London, EC1N 8FH, England

      IIF 4

    • icon of address Bury House, Mamble Road, Clows Top, Mamble, Worcestershire, DY14 9HX, United Kingdom

      IIF 5
  • Winks, Nicholas Paul David
    British chairman born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, DE15 0YZ, England

      IIF 6

    • icon of address Airport House, Unit 10, Purley Way, Croydon, CR0 0XZ, England

      IIF 7
  • Winks, Nicholas Paul David
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 8

    • icon of address Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England

      IIF 9

    • icon of address Ridgeway House Little Hill, Newton Lane, Wigston, Leicestershire, LE18 3SE

      IIF 10
  • Winks, Nicholas Paul David
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR

      IIF 11

    • icon of address Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

      IIF 12 IIF 13
  • Winks, Nicholas Paul David
    British directors born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR

      IIF 14
  • Winks, Nicholas Paul David
    born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, 8 Landsgate, Stourbridge, West Midlands, DY8 2SD

      IIF 15
  • Winks, Nicholas Paul David
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England

      IIF 16

    • icon of address Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD

      IIF 17

    • icon of address Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 18
  • Winks, Nicholas Paul David
    British chairman born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 19

    • icon of address 295, Kings Road, London, SW3 5EP, England

      IIF 20

    • icon of address Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 21
  • Winks, Nicholas Paul David
    British chief executive born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 22
  • Winks, Nicholas Paul David
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Hanger, Little Bassetts Farm, Magpie Lane, Little Warley, Brentwood, Essex, CM13 3EA, England

      IIF 23

    • icon of address Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 24 IIF 25
  • Winks, Nicholas Paul David
    British company director & chairman born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 26
  • Winks, Nicholas Paul David
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ

      IIF 27

    • icon of address Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, BL5 2EE, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF

      IIF 40

    • icon of address The West Wing The Matchworks, Speke Road, Garston, Liverpool, L19 2RF

      IIF 41 IIF 42

    • icon of address The West Wing The Matchworks, Speke Road, Liverpool, Merseyside, L19 2RF, England

      IIF 43

    • icon of address The West Works, The Matchworks, Speke Road, Liverpool, Merseyside, L19 2RF

      IIF 44

    • icon of address West Wing The Matchworks, Speke Road, Garston, Liverpool, L19 2RF

      IIF 45

    • icon of address 1, Great Tower Street, London, EC3R 5AA, England

      IIF 46

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 47

    • icon of address 39 Sloane Street, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 48

    • icon of address The George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ

      IIF 49

    • icon of address 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 50

    • icon of address Lancaster House, Landsgate, Stourbridge, West Midlands, DY8 2SD, England

      IIF 51

    • icon of address Kmb House, Secure Hold Business Centre, Studley Road, Redditch, Worcestershire, B98 7LG

      IIF 52

    • icon of address Greenways, Battenhall Place, Worcester, WR5 2DT

      IIF 53 IIF 54 IIF 55
  • Winks, Nicholas Paul David
    British none born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 1, Great Tower Street, London, EC3R 5AA, United Kingdom

      IIF 66

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 67
  • Winks, Nicholas Paul David
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD, Uk

      IIF 68
  • Mr Nicholas Paul David Winks
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bury House, Mamble Road, Clows Top, Mamble, Worcestershire, DY14 9HX, United Kingdom

      IIF 69

    • icon of address Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD

      IIF 70 IIF 71

    • icon of address Lancaster House, 8 Landsgate, Stourbridge, West Midlands, DY8 2SD

      IIF 72

    • icon of address Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

      IIF 73
  • Winks, Nicholas Paul David
    United Kingdom company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St George's House, George Street, Huntingdon, Cambridgeshire, PE29 3GH, England

      IIF 74
  • Mr Nicholas Paul David Winks
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St George's House, George Street, Huntingdon, Cambridgeshire, PE29 3GH, England

      IIF 75
child relation
Offspring entities and appointments
Active 9
  • 1
    TEKDATA HOLDINGS LTD - 2012-07-10
    OFFSHELF 72 LTD - 1988-05-06
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-23 ~ dissolved
    IIF 59 - Director → ME
  • 2
    CASPIAN MEDIA HOLDINGS LIMITED - 2017-10-02
    SECKLOE 86 LIMITED - 2002-06-12
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 3
    icon of address Bury House Mamble Road, Clows Top, Mamble, Worcestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,181,813 GBP2025-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    LOREDAWN LIMITED - 1990-05-14
    PANACEA HOLDINGS LIMITED - 2010-11-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    IIF 62 - Director → ME
  • 5
    RIVER PUBLISHING AND CONTENT LIMITED - 2018-01-11
    RIVER CONTENT LIMITED - 2018-01-11
    icon of address 32-38 2nd Floor Saffron Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -623,419 GBP2024-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 4 - Director → ME
  • 6
    ENSCO 1037 LIMITED - 2015-09-05
    icon of address Unit 5 Wildmere Close, Banbury, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -415,473 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 3 - Director → ME
  • 7
    WAYPOINT HOLDINGS LIMITED - 2018-01-23
    icon of address Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    141,041 GBP2024-12-31
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 17 - Director → ME
  • 8
    WAYPOINT INVESTORS LLP - 2011-01-12
    WAYPOINT CHANGE LLP - 2018-01-23
    icon of address Lancaster House, 8 Landsgate, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FORAY 1246 LIMITED - 1999-12-17
    TEKDATA GROUP LIMITED - 2012-07-09
    icon of address Kpmg One Snow Hill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ dissolved
    IIF 55 - Director → ME
Ceased 60
  • 1
    icon of address Ridgeway House Little Hill, Newton Lane, Wigston, Leicestershire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-01-25 ~ 2022-06-01
    IIF 10 - Director → ME
  • 2
    FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED - 2018-02-05
    FINANCE CORNWALL FUND MANAGERS LIMITED - 2011-04-20
    F C FUND MANAGERS LIMITED - 2015-09-01
    icon of address Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2015-07-01
    IIF 20 - Director → ME
  • 3
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-13 ~ 2019-04-12
    IIF 7 - Director → ME
  • 4
    COMPREHENSIVE COMPUTER SERVICES LIMITED - 1990-08-01
    COMPREHENSIVE COMPUTER SYSTEMS LIMITED - 1990-12-20
    COMPREHENSIVE COMPUTER SERVICES LIMITED - 1991-02-01
    icon of address 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-30
    IIF 22 - Director → ME
  • 5
    COLORGRAPHIC IMAGEKRAFT LIMITED - 1992-09-04
    COLORGRAPHIC PRINTERS LIMITED - 1991-12-20
    COLORGRAPHIC LIMITED - 1983-03-09
    icon of address 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-30
    IIF 26 - Director → ME
  • 6
    C.H.H. ELECTRONICS LIMITED - 2009-05-07
    CHH TELECOMS LIMITED - 2010-01-27
    icon of address 4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2009-02-26
    IIF 21 - Director → ME
  • 7
    CLAIMAR CARE GROUP PLC - 2010-06-15
    HAMSARD 2847 PLC - 2005-07-11
    icon of address Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2009-04-08 ~ 2009-09-28
    IIF 27 - Director → ME
  • 8
    ARCGROVE LIMITED - 1992-04-23
    icon of address Colmill Works Wigan Road, Westhoughton, Bolton, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 38 - Director → ME
  • 9
    SINORD 105 LIMITED - 1997-06-25
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-12-14
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2018-12-14
    IIF 73 - Has significant influence or control → OE
  • 10
    DEVONSHIRE MEDIA LIMITED - 2004-12-14
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,383,394 GBP2024-06-30
    Officer
    icon of calendar 2017-05-01 ~ 2019-07-04
    IIF 14 - Director → ME
  • 11
    HALLCO 1545 LIMITED - 2008-02-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,944 GBP2020-12-31
    Officer
    icon of calendar 2012-05-08 ~ 2013-04-22
    IIF 49 - Director → ME
  • 12
    HALLCO 1544 LIMITED - 2008-02-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -538 GBP2020-12-31
    Officer
    icon of calendar 2013-04-22 ~ 2015-09-24
    IIF 47 - Director → ME
  • 13
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,913,379 GBP2024-06-30
    Officer
    icon of calendar 2017-05-01 ~ 2019-07-04
    IIF 11 - Director → ME
  • 14
    EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12
    ITEMCOVER LIMITED - 1990-11-21
    icon of address Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2011-07-01
    IIF 45 - Director → ME
  • 15
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2015-09-11
    IIF 42 - Director → ME
  • 16
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-05 ~ 2015-09-11
    IIF 41 - Director → ME
  • 17
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-06-30
    IIF 48 - Director → ME
  • 18
    GREENAWAY HARRISON LIMITED - 1999-09-01
    PILLANS AND WILSON SPECIALIST LITHO PRINTERS LIMITED - 1996-04-02
    WILLIAM BLACKWOOD & SONS LIMITED - 1989-02-01
    icon of address 162 Leith Walk, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1990-07-18
    IIF 57 - Director → ME
  • 19
    NEWINCCO 1247 LIMITED - 2014-02-04
    icon of address C/o Fabrikat Nottingham Limited Hamilton Road, Sutton In Ashfield, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-07-16 ~ 2013-11-28
    IIF 68 - Director → ME
  • 20
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    icon of address Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2013-09-12
    IIF 58 - Director → ME
  • 21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    946,431 GBP2019-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 31 - Director → ME
  • 22
    ENSCO 1083 LIMITED - 2016-11-04
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-23 ~ 2024-04-04
    IIF 12 - Director → ME
  • 23
    ENSCO 1086 LIMITED - 2015-03-23
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2024-04-04
    IIF 13 - Director → ME
  • 24
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-02 ~ 2024-04-04
    IIF 67 - Director → ME
  • 25
    icon of address St George's House, George Street, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    168,601 GBP2024-11-30
    Officer
    icon of calendar 2015-11-25 ~ 2021-07-22
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2021-06-30
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,195 GBP2020-12-31
    Officer
    icon of calendar 2006-11-01 ~ 2017-02-21
    IIF 52 - Director → ME
  • 27
    PANACEA LIMITED - 2010-12-08
    K3 PANACEA LIMITED - 2014-07-01
    icon of address Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2010-11-17
    IIF 18 - Director → ME
  • 28
    WOODALL NICHOLSON LIMITED - 2003-07-11
    DECKGLADE LIMITED - 1992-05-06
    icon of address Colmill Works Wigan Road, Westhoughton, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 35 - Director → ME
  • 29
    TEKDATA DISTRIBUTION LIMITED - 2013-04-12
    EVER 2247 LIMITED - 2004-02-03
    icon of address Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2007-11-23
    IIF 54 - Director → ME
  • 30
    DRAPEROSE LIMITED - 1983-08-04
    SITEL KINGSTON LIMITED - 2004-05-24
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    THE DECISIONS GROUP LIMITED - 1997-05-07
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-30
    IIF 25 - Director → ME
  • 31
    PITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02
    MAPINFO SCOTLAND LIMITED - 2007-07-06
    MOLESEYE LIMITED - 2006-04-24
    icon of address Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2000-08-10
    IIF 1 - Secretary → ME
  • 32
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    icon of address 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2015-10-30
    IIF 9 - Director → ME
  • 33
    GW 1002 LIMITED - 2001-04-10
    icon of address Unit 16 Emerald Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2011-02-17
    IIF 65 - Director → ME
  • 34
    PROMECH SOLUTIONS LIMITED - 2022-06-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    308,331 GBP2019-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 29 - Director → ME
  • 35
    icon of address The Old Hanger, Little Bassetts Farm Magpie Lane, Little Warley, Brentwood, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,949,456 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2023-07-07
    IIF 23 - Director → ME
  • 36
    REDDIN ASSOCIATES LIMITED - 1998-05-20
    ADVENTIS GROUP PLC - 2012-12-20
    OAKMONT GROUP LIMITED - 1998-10-29
    icon of address The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2011-02-14 ~ 2012-12-19
    IIF 19 - Director → ME
  • 37
    FORAY 350 LIMITED - 1992-01-21
    icon of address Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-04
    IIF 24 - Director → ME
  • 38
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2004-04-30
    IIF 56 - Director → ME
    icon of calendar 2002-10-15 ~ 2004-04-30
    IIF 2 - Secretary → ME
  • 39
    CENTREDALE LIMITED - 2005-07-12
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
    CET GROUP HOLDINGS LIMITED - 2021-10-22
    icon of address 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Officer
    icon of calendar 2010-05-06 ~ 2015-05-01
    IIF 16 - Director → ME
  • 40
    BYL GROUP PLC - 2006-03-24
    BYL GROUP LIMITED - 2007-01-19
    ALPAS PLC - 2004-03-31
    BYL PLC - 2005-08-04
    BUTLER & YOUNG GROUP LIMITED - 2022-07-13
    icon of address Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2019-04-12
    IIF 6 - Director → ME
  • 41
    SOUTHBANK UK PLC - 2010-08-18
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2010-12-23
    IIF 53 - Director → ME
  • 42
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    HOSPEDIA LIMITED - 2023-08-08
    icon of address 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-07-25
    IIF 61 - Director → ME
  • 43
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2015-09-11
    IIF 50 - Director → ME
  • 44
    RSL STEEPER HOLDINGS LIMITED - 2015-04-13
    GW 977 LIMITED - 2006-02-17
    icon of address Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-03-23
    IIF 51 - Director → ME
  • 45
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2015-09-11
    IIF 44 - Director → ME
  • 46
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2015-09-11
    IIF 43 - Director → ME
  • 47
    LAKEHOUSE PLC - 2018-09-28
    SURESERVE GROUP PLC - 2023-08-07
    LIME NEWCO PLC - 2015-02-11
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ 2023-07-11
    IIF 8 - Director → ME
  • 48
    TREKA BUS LIMITED - 2024-07-05
    BLUE AMBER RED LIMITED - 2009-10-15
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent)
    Equity (Company account)
    2,309,729 GBP2019-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 34 - Director → ME
  • 49
    TEKDATA LIMITED - 2004-07-01
    icon of address Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-06-29
    Officer
    icon of calendar 2004-03-26 ~ 2012-10-05
    IIF 63 - Director → ME
  • 50
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,776,017 GBP2022-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 32 - Director → ME
  • 51
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,802,454 GBP2022-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 39 - Director → ME
  • 52
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,430 GBP2022-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 28 - Director → ME
  • 53
    VEHICLE CONVERSION SPECIALIST UK LIMITED - 2010-05-13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (1 parent)
    Equity (Company account)
    3,614,188 GBP2019-10-30
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 37 - Director → ME
  • 54
    icon of address C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39 GBP2019-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 33 - Director → ME
  • 55
    icon of address 1st Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,690,360 GBP2021-10-31
    Officer
    icon of calendar 2015-10-21 ~ 2021-01-21
    IIF 46 - Director → ME
  • 56
    WATTS GROUP PLC - 2015-11-04
    icon of address 1st Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,735,078 GBP2024-10-31
    Officer
    icon of calendar 2012-05-01 ~ 2021-01-21
    IIF 66 - Director → ME
  • 57
    WAYPOINT HOLDINGS LIMITED - 2018-01-23
    icon of address Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    141,041 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-31 ~ 2024-10-21
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-12-31 ~ 2018-12-18
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WEIGHTCO 2008 (12) LIMITED - 2008-11-19
    icon of address Blenheim Way Northfields Ind Estate, Market Deeping, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    72,192 GBP2024-12-31
    Officer
    icon of calendar 2008-12-10 ~ 2010-07-20
    IIF 60 - Director → ME
  • 59
    WOODALL NICHOLSON LIMITED - 2022-05-03
    PERFECTPLAN LIMITED - 2003-07-11
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent)
    Equity (Company account)
    15,493,615 GBP2022-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 36 - Director → ME
  • 60
    icon of address Colmil Works Hart Common Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.