logo
explain how to read the page

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

Ducker, Andrew James

    Related profiles found in government register
  • Ducker, Andrew James
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63a, Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, England

      IIF 1
  • Ducker, Andrew James
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70 Castle Street, Bodmin, Cornwall, PL31 2DY, United Kingdom

      IIF 2

    • icon of address Broadmeads, Ware, Hertfordshire, SG12 9HS

      IIF 3 IIF 4
  • Ducker, Andrew James
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ

      IIF 5 IIF 6

    • icon of address Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ, England

      IIF 7

    • icon of address Algores Way, Wisbech, Cambridgeshire, PE13 2TQ

      IIF 8

    • icon of address The Avenue Industrial Estate, Croescadarn Close, Pentwyn, Cardiff, CF23 8HE, United Kingdom

      IIF 9

    • icon of address Unit 6, Faraday Road Business Park, Littleport, Ely, Cambridgeshire, CB6 1PE, United Kingdom

      IIF 10

    • icon of address Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4EN

      IIF 11

    • icon of address Broadmeads, Ware, Hertfordshire, SG12 9HS

      IIF 12

    • icon of address Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside, HU3 4EN

      IIF 13

    • icon of address Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, HU3 4UN, England

      IIF 14

    • icon of address Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, HU3 4UN, United Kingdom

      IIF 15 IIF 16

    • icon of address Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside, HU3 4EN, England

      IIF 17

    • icon of address 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 18

    • icon of address 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

      IIF 25 IIF 26 IIF 27

    • icon of address 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 29

    • icon of address International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

      IIF 30

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 31 IIF 32

    • icon of address Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG

      IIF 33

    • icon of address Apollo, 2 Dovecote Road, Holytown, Motherwell, ML1 4GP, Scotland

      IIF 34

    • icon of address Blenheim Way, Market Deeping, Peterborough, PE6 8LD, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address C/o Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 38 IIF 39 IIF 40

    • icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

      IIF 44 IIF 45 IIF 46

    • icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, United Kingdom

      IIF 48

    • icon of address Priden Engineering Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ, United Kingdom

      IIF 49

    • icon of address Priden (uk) Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ

      IIF 50
  • Ducker, Andrew James
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o A&l Goodbody, 42-46 Fountain Street, Belfast, BT1 5EF, United Kingdom

      IIF 51

    • icon of address Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England

      IIF 55 IIF 56 IIF 57

    • icon of address 36 Hamilton Terrace, Leamington Spa, CV32 4LY

      IIF 59

    • icon of address 36, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 60 IIF 61 IIF 62

    • icon of address 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 70 IIF 71 IIF 72

    • icon of address 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 78

    • icon of address 38, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 79

    • icon of address 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

      IIF 80

    • icon of address 63a, Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

      IIF 81 IIF 82 IIF 83

    • icon of address 63a, Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, England

      IIF 84

    • icon of address Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

      IIF 85

    • icon of address Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 86

    • icon of address 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 87

    • icon of address C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU, United Kingdom

      IIF 88

    • icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 89

    • icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom

      IIF 90

    • icon of address Holland Place, Wardentree Park, Spalding, PE11 3ZN

      IIF 91
  • Ducker, Andrew James
    British managing director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

      IIF 92

    • icon of address Broadmeads, Ware, Hertfordshire, SG12 9HS

      IIF 93
  • Ducker, Andrew James
    British partner born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 94
  • Ducker, Andrew James
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 95
  • Ducker, Andrew James
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 96 IIF 97

    • icon of address C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom

      IIF 98
  • Ducker, Andrew James
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

      IIF 99
  • Ducker, Andrew James
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ducker, Andrew James
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL, England

      IIF 103

    • icon of address 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

      IIF 104

    • icon of address Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 105
  • Mr Andrew James Ducker
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL

      IIF 106

    • icon of address 36, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 107

    • icon of address 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 108 IIF 109

    • icon of address 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 110

    • icon of address 38, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 111

    • icon of address Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

      IIF 112

    • icon of address Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, United Kingdom

      IIF 113

    • icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 114

    • icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom

      IIF 115
  • Andrew James Ducker
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 116
  • Ducker, Andrew James
    British

    Registered addresses and corresponding companies

    • icon of address 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

      IIF 117
  • Ducker, Andrew James
    British company director

    Registered addresses and corresponding companies

    • icon of address 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

      IIF 118 IIF 119

    • icon of address Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

      IIF 120
  • Mr Andrew James Ducker
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 121
  • Ducker, Andrew James

    Registered addresses and corresponding companies

    • icon of address Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4EN

      IIF 122

    • icon of address Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside, HU3 4EN

      IIF 123

    • icon of address Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, HU3 4UN, United Kingdom

      IIF 124 IIF 125

    • icon of address Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside, HU3 4UN

      IIF 126

    • icon of address 63a, Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    IIF 92 - Director → ME
  • 2
    ALUGLAZE SYSTEMS LIMITED - 2013-09-17
    ALUCRAFT SYSTEMS LIMITED - 2013-03-20
    ALUGLAZE SYSTEMS LIMITED - 2013-02-26
    icon of address 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 29 - Director → ME
  • 3
    LEGISLATOR 1694 LIMITED - 2005-03-22
    icon of address Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 72 - Director → ME
  • 4
    LIGHTHOUSE BIDCO LIMITED - 2021-01-20
    icon of address 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 23 - Director → ME
  • 5
    SHOO 223 LIMITED - 2006-05-08
    icon of address Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 6 - Director → ME
  • 6
    BLAZE NEON LIMITED - 2016-01-04
    icon of address Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 5 - Director → ME
  • 7
    ELEMENT BIDCO LIMITED - 2021-01-20
    icon of address 36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 76 - Director → ME
  • 8
    ELEMENT TOPCO LIMITED - 2021-01-20
    icon of address 36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 71 - Director → ME
  • 9
    icon of address Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 53 - Director → ME
  • 10
    icon of address 36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 75 - Director → ME
  • 11
    icon of address 36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 74 - Director → ME
  • 12
    icon of address C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    IIF 40 - Director → ME
  • 13
    icon of address C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 14
    icon of address C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    IIF 43 - Director → ME
  • 15
    ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
    ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
    icon of address Patricia Way, Pysons Road, Broadstairs, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 7 - Director → ME
  • 16
    DUNLOP LATEX FOAM LIMITED - 2009-06-26
    DUNLOPILLO LIMITED - 2002-10-22
    APACHE MANUFACTURING - 1997-03-10
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 99 - Director → ME
  • 17
    DMAD MANAGEMENT SERVICES LIMITED - 2008-09-19
    DMAD MARKETING SERVICES LIMITED - 2008-09-17
    HAMSARD 3125 LIMITED - 2008-09-10
    icon of address The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 85 - Director → ME
  • 18
    icon of address C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    IIF 88 - Director → ME
  • 19
    icon of address Trutex Ltd, Taylor Street, Clitheroe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 103 - Director → ME
  • 20
    ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
    LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
    icon of address Chiswick Avenue, Mildenhall, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 77 - Director → ME
  • 21
    icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    363,654 GBP2017-05-31
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,458 GBP2023-02-28
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 36 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address 36 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    IIF 95 - Director → ME
  • 25
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address 7 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 36 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    COBCO 838 LIMITED - 2007-06-08
    icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,783,368 GBP2017-05-31
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2007-08-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 29
    icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 30
    WENGAIN LIMITED - 1999-10-25
    GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
    icon of address The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-26 ~ dissolved
    IIF 26 - Director → ME
  • 31
    TAYVIN 190 LIMITED - 2000-06-12
    icon of address Chiswick Avenue, Mildenhall, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 73 - Director → ME
  • 32
    icon of address Suite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 78 - Director → ME
  • 33
    icon of address C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 39 - Director → ME
  • 34
    icon of address C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-17 ~ dissolved
    IIF 38 - Director → ME
  • 35
    icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 45 - Director → ME
  • 36
    icon of address 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 19 - Director → ME
  • 37
    icon of address The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2020-08-17 ~ dissolved
    IIF 9 - Director → ME
  • 38
    icon of address Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 17 - Director → ME
  • 39
    icon of address Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 66 - Director → ME
  • 40
    icon of address Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 62 - Director → ME
  • 41
    icon of address Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 68 - Director → ME
  • 42
    icon of address Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 65 - Director → ME
  • 43
    icon of address 36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    IIF 61 - Director → ME
  • 44
    icon of address 36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 45
    icon of address 36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 67 - Director → ME
  • 46
    icon of address 36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 60 - Director → ME
  • 47
    icon of address 36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-06 ~ dissolved
    IIF 63 - Director → ME
  • 48
    THE CLARISON GROUP LIMITED - 2024-05-31
    HAMSARD 3747 LIMITED - 2024-03-26
    icon of address Suite 4, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 105 - Director → ME
  • 49
    icon of address Suite 4, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 86 - Director → ME
  • 50
    FRIARS 729 LIMITED - 2019-08-07
    icon of address C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 42 - Director → ME
  • 51
    icon of address 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 22 - Director → ME
  • 52
    icon of address 79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 55 - Director → ME
  • 53
    icon of address Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 54
    icon of address Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 94 - Director → ME
  • 55
    icon of address Suite 2, First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 59 - Director → ME
  • 56
    KESSLERS STRATFORD LIMITED - 2016-02-05
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-17 ~ dissolved
    IIF 31 - Director → ME
  • 57
    icon of address Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 34 - Director → ME
  • 58
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-17 ~ dissolved
    IIF 32 - Director → ME
  • 59
    FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
    FIRE BARIER AND CONTROL LIMITED - 2001-06-06
    FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
    SHELDRAKE HOLDINGS LIMITED - 1999-09-06
    ARCHITECTURAL GLAZING LIMITED - 1999-04-29
    icon of address Chiswick Avenue, Mildenhall, Bury St Edmunds, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 70 - Director → ME
  • 60
    icon of address 79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 18 - Director → ME
  • 61
    HAMSARD 3598 LIMITED - 2021-09-03
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 57 - Director → ME
  • 62
    HAMSARD 3604 LIMITED - 2021-09-03
    icon of address C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 56 - Director → ME
  • 63
    icon of address 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 87 - Director → ME
  • 64
    HAMSARD 3599 LIMITED - 2021-09-03
    icon of address 4th Floor Fountain Precinct, Leopald Street, Sheffield
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 58 - Director → ME
  • 65
    icon of address 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 66
    icon of address 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    IIF 21 - Director → ME
  • 67
    PENROSE BIDCO LIMITED - 2020-03-10
    icon of address 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 20 - Director → ME
  • 68
    DMWSL 070 LIMITED - 1991-02-11
    icon of address Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    IIF 126 - Secretary → ME
  • 69
    icon of address Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 50 - Director → ME
  • 70
    icon of address Algores Way, Wisbech, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,002,038 GBP2017-03-30
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 8 - Director → ME
  • 71
    icon of address Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -302 GBP2017-02-28
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 49 - Director → ME
  • 72
    BONUMCORPUS (NO. 54) LIMITED - 2020-11-26
    icon of address C/o A&l Goodbody, 42-46 Fountain Street, Belfast, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,653,175 GBP2023-11-30
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 51 - Director → ME
  • 73
    icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 44 - Director → ME
  • 74
    THE CLARISON GROUP LIMITED - 2024-03-26
    HAMSARD 3536 LIMITED - 2021-03-24
    icon of address Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 64 - Director → ME
  • 75
    TVS INTERFLEET LIMITED - 2023-05-09
    FRIARS 731 LIMITED - 2022-07-29
    icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 48 - Director → ME
  • 76
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15,726 GBP2016-07-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 46 - Director → ME
  • 77
    icon of address Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    EXPRESSED AS LIMITED - 2010-03-04
    icon of address Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ now
    IIF 52 - Director → ME
  • 79
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
    FRIARS 719 LIMITED - 2018-05-21
    icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 47 - Director → ME
  • 80
    PINCO 1531 LIMITED - 2000-12-15
    icon of address Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,101,228 GBP2020-11-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 35 - Director → ME
  • 81
    icon of address Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2020-11-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 37 - Director → ME
  • 82
    WILCOX GROUP LIMITED - 2016-05-04
    icon of address Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    535 GBP2020-11-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 36 - Director → ME
Ceased 29
  • 1
    APPLIED CHEMICALS LIMITED - 2003-09-11
    icon of address 1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2005-01-27
    IIF 100 - Director → ME
    icon of calendar 2001-08-16 ~ 2003-10-22
    IIF 118 - Secretary → ME
  • 2
    M&R 1086 LIMITED - 2009-08-10
    icon of address Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2012-06-30
    IIF 93 - Director → ME
  • 3
    icon of address Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2012-06-30
    IIF 12 - Director → ME
  • 4
    icon of address Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2017-11-01
    IIF 14 - Director → ME
    icon of calendar 2011-10-04 ~ 2017-11-01
    IIF 127 - Secretary → ME
  • 5
    icon of address Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2017-11-01
    IIF 15 - Director → ME
    icon of calendar 2011-10-04 ~ 2017-11-01
    IIF 124 - Secretary → ME
  • 6
    MAYFIELD CALE CROSS TRUSTEES LIMITED - 2013-04-10
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-08-31
    IIF 10 - Director → ME
  • 7
    PILGRIM FOOD GROUP LIMITED - 2013-07-26
    OVAL (1059) LIMITED - 1996-07-09
    icon of address Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2017-11-01
    IIF 11 - Director → ME
    icon of calendar 2011-10-04 ~ 2017-11-01
    IIF 122 - Secretary → ME
  • 8
    CHAUCER FOODS LIMITED - 2013-06-20
    icon of address Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2017-11-01
    IIF 16 - Director → ME
    icon of calendar 2011-10-04 ~ 2017-11-01
    IIF 125 - Secretary → ME
  • 9
    ST. NEOTS PACKAGING LIMITED - 2014-09-29
    ELDEE (NO 32) LIMITED - 1994-05-03
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-06 ~ 2014-06-12
    IIF 82 - Director → ME
  • 10
    DANE DISTRIBUTION LIMITED - 2015-10-13
    WENGAIN LIMITED - 1997-03-29
    icon of address Sussex House The Pines, Broad Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2013-08-31
    IIF 27 - Director → ME
  • 11
    icon of address 36 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2017-12-22
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    COBCO 838 LIMITED - 2007-06-08
    icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,783,368 GBP2017-05-31
    Officer
    icon of calendar 2007-05-16 ~ 2007-08-28
    IIF 117 - Secretary → ME
  • 13
    WENGAIN LIMITED - 1999-10-25
    GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
    icon of address The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-09-01
    IIF 119 - Secretary → ME
  • 14
    icon of address Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-30
    IIF 3 - Director → ME
  • 15
    icon of address Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-01-22
    IIF 112 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 16
    icon of address Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-08 ~ 2018-06-08
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PIMCO 2923 LIMITED - 2013-01-21
    icon of address Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2014-11-14
    IIF 33 - Director → ME
  • 18
    KESSLERS STRATFORD LIMITED - 2016-02-05
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-06 ~ 2018-10-18
    IIF 30 - Director → ME
  • 19
    icon of address 70 Castle Street, Bodmin, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,118 GBP2024-05-31
    Officer
    icon of calendar 2019-01-15 ~ 2020-12-10
    IIF 2 - Director → ME
  • 20
    HAWKINS CAR CARE LIMITED - 2008-12-30
    icon of address Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2012-06-30
    IIF 4 - Director → ME
  • 21
    NILEFAME LIMITED - 1982-03-03
    icon of address C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2007-07-06
    IIF 102 - Director → ME
  • 22
    CROSSCO (1129) LIMITED - 2008-11-03
    icon of address 4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,125 GBP2019-03-31
    Officer
    icon of calendar 2009-02-13 ~ 2014-06-27
    IIF 80 - Director → ME
  • 23
    WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
    icon of address 4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-03-31
    Officer
    icon of calendar 2009-01-23 ~ 2014-06-27
    IIF 1 - Director → ME
  • 24
    CHAUCER FOODS LIMITED - 2013-07-26
    PILGRIM FOOD HOLDINGS LIMITED - 2013-07-08
    icon of address Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2017-11-01
    IIF 13 - Director → ME
    icon of calendar 2011-10-04 ~ 2017-11-01
    IIF 123 - Secretary → ME
  • 25
    GRAPHITEC LIMITED - 1999-09-28
    RONDEC SCREEN PROCESS LIMITED - 1997-03-29
    icon of address C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2007-07-06
    IIF 101 - Director → ME
  • 26
    HOPEFUL GLANCE LIMITED - 2008-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2014-06-12
    IIF 83 - Director → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-06 ~ 2009-08-06
    IIF 81 - Director → ME
    icon of calendar 2012-03-01 ~ 2014-06-12
    IIF 84 - Director → ME
  • 28
    NOTSALLOW 156 LIMITED - 2002-03-05
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-01 ~ 2014-06-12
    IIF 91 - Director → ME
  • 29
    DANE & CO.,LIMITED - 2013-10-10
    icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    147,227 GBP2024-06-30
    Officer
    icon of calendar 2003-10-31 ~ 2007-07-06
    IIF 104 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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