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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

David James Sear-mayes

    Related profiles found in government register
  • David James Sear-mayes
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 1

    • icon of address 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 2
  • Mr David James Sear-mayes
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stoke Orchard Garage, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 3

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 4

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 5 IIF 6 IIF 7

    • icon of address Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 11

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 12

    • icon of address 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 13 IIF 14

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 15 IIF 16

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 17 IIF 18

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 19 IIF 20

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 21 IIF 22

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 23

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 24 IIF 25

    • icon of address C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 26

    • icon of address C/o Azets Holding Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 27

    • icon of address C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 28

    • icon of address 5 Armston Road, Quorn, LE12 8QP, England

      IIF 29 IIF 30 IIF 31

    • icon of address 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 32 IIF 33 IIF 34
  • Mr David James Sear-mayes
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 35
  • Sear-mayes, David James
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 36 IIF 37
  • Sear-mayes, David James
    British co director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 38
  • Sear-mayes, David James
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 39 IIF 40 IIF 41

    • icon of address Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 42

    • icon of address Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 43

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 44 IIF 45

    • icon of address C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 46
  • Sear-mayes, David James
    British company executive born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 47
  • Sear-mayes, David James
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British financial controller born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 104
  • Sear-mayes, David James
    British managing director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 105
  • Sear-mayes, David
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 106
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 107
  • Sear-mayes, David James
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 108
  • Sear-mayes, David James
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 109
  • Sear Mayes, David
    British company director born in May 1961

    Registered addresses and corresponding companies

    • icon of address 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 110 IIF 111
  • Sear Mayes, David
    British director (finance) born in May 1961

    Registered addresses and corresponding companies

    • icon of address 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 112
  • Sear Mayes, David
    British executive born in May 1961

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British executive

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British accountant

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 149 IIF 150
  • Sear-mayes, David James
    British co director

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 151
  • Sear-mayes, David James
    British company director

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 152 IIF 153
  • Sear-mayes, David James
    British company executive

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 154
  • Sear-mayes, David James
    British director

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive

    Registered addresses and corresponding companies
  • Sear-mayes, David James

    Registered addresses and corresponding companies
  • Sear-mayes, David

    Registered addresses and corresponding companies

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 178
child relation
Offspring entities and appointments
Active 62
  • 1
    STRATTON COURT INVESTMENTS LIMITED - 2006-07-17
    icon of address The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 36 - Director → ME
    icon of calendar ~ dissolved
    IIF 149 - Secretary → ME
  • 2
    FANCYRAMP LIMITED - 2003-03-11
    icon of address C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    icon of calendar 2003-03-06 ~ now
    IIF 98 - Director → ME
    icon of calendar 2003-03-06 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 3
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,098,767 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 37 - Director → ME
    icon of calendar 1993-02-18 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 63 - Director → ME
    icon of calendar 2020-01-24 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 13 - Has significant influence or control → OE
  • 5
    icon of address 5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    14,779,309 GBP2024-08-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 40 - Director → ME
    icon of calendar 2014-10-01 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 61 - Director → ME
    icon of calendar 2020-01-27 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 25 - Has significant influence or control → OE
  • 10
    icon of address 5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    icon of address C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Insolvency Proceedings Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,223,735 GBP2023-03-31
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 12
    HUGHES (YEOVIL) LIMITED - 1995-01-18
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-16 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 1999-03-31 ~ dissolved
    IIF 157 - Secretary → ME
  • 13
    CRUSHTROPIC LIMITED - 2004-04-16
    icon of address 5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ now
    IIF 99 - Director → ME
    icon of calendar 2003-03-07 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 14
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ now
    IIF 84 - Director → ME
    icon of calendar 2005-04-29 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 18 - Has significant influence or control → OE
  • 15
    J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
    LUDGATE EIGHTY THREE LIMITED - 1994-08-17
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    icon of calendar 1994-08-15 ~ now
    IIF 95 - Director → ME
    icon of calendar 1994-08-15 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 16
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-08-05 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 1994-08-05 ~ dissolved
    IIF 154 - Secretary → ME
  • 17
    DAWNCITY LIMITED - 2006-05-05
    icon of address Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2008-08-01 ~ dissolved
    IIF 158 - Secretary → ME
  • 18
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    888,154 GBP2021-03-31
    Officer
    icon of calendar 2021-08-21 ~ now
    IIF 46 - Director → ME
    icon of calendar 2021-08-21 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-21 ~ now
    IIF 28 - Has significant influence or control → OE
  • 19
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 106 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 178 - Secretary → ME
  • 20
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    icon of address Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-05 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2005-07-01 ~ dissolved
    IIF 152 - Secretary → ME
  • 21
    JACK'S SHACK LIMITED - 2023-06-28
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -466,648 GBP2021-12-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 49 - Director → ME
  • 22
    icon of address 5 Armston Road, Quorn, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    POWERTRAIN PROJECTS (PTP) LIMITED - 2012-09-14
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 102 - Director → ME
    icon of calendar 2012-04-19 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 34 - Has significant influence or control → OE
  • 24
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 100 - Director → ME
    IIF 101 - Director → ME
    icon of calendar 2007-10-16 ~ dissolved
    IIF 166 - Secretary → ME
    IIF 162 - Secretary → ME
  • 25
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    425,220 GBP2024-08-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 90 - Director → ME
  • 26
    icon of address 5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    109,934 GBP2024-01-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 27
    icon of address 5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    377,929 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 77 - Director → ME
    icon of calendar 2014-09-23 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 16 - Has significant influence or control → OE
  • 28
    SCROOGE & MARLEY (UK) LIMITED - 1995-05-22
    icon of address The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 104 - Director → ME
  • 29
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    2,834,419 GBP2018-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 105 - Director → ME
  • 30
    NICKEL PROPERTIES LIMITED - 2022-02-22
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 62 - Director → ME
    icon of calendar 2022-02-18 ~ now
    IIF 173 - Secretary → ME
  • 31
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 75 - Director → ME
  • 32
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 72 - Director → ME
  • 33
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 68 - Director → ME
    icon of calendar 2020-06-03 ~ now
    IIF 138 - Secretary → ME
  • 34
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 59 - Director → ME
    icon of calendar 2023-08-17 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 9 - Has significant influence or control → OE
  • 35
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 57 - Director → ME
  • 36
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    icon of address Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 42 - Director → ME
    icon of calendar 2022-03-05 ~ now
    IIF 176 - Secretary → ME
  • 37
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 66 - Director → ME
  • 38
    icon of address Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 43 - Director → ME
    icon of calendar 2025-03-19 ~ now
    IIF 175 - Secretary → ME
  • 39
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 67 - Director → ME
    icon of calendar 2024-10-21 ~ now
    IIF 167 - Secretary → ME
  • 40
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 51 - Director → ME
  • 41
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 41 - Director → ME
    icon of calendar 2024-02-20 ~ now
    IIF 171 - Secretary → ME
  • 42
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 52 - Director → ME
    icon of calendar 2024-03-21 ~ now
    IIF 170 - Secretary → ME
  • 43
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 39 - Director → ME
    icon of calendar 2024-04-09 ~ now
    IIF 172 - Secretary → ME
  • 44
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 54 - Director → ME
  • 45
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 64 - Director → ME
  • 46
    CARBIDE JV LIMITED - 2025-01-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 55 - Director → ME
  • 47
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 73 - Director → ME
    icon of calendar 2025-01-30 ~ now
    IIF 169 - Secretary → ME
  • 48
    icon of address Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 76 - Director → ME
  • 49
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 109 - Director → ME
    icon of calendar 2019-11-26 ~ now
    IIF 136 - Secretary → ME
  • 50
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 74 - Director → ME
    icon of calendar 2019-06-11 ~ now
    IIF 139 - Secretary → ME
  • 51
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 60 - Director → ME
  • 52
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 93 - Director → ME
    icon of calendar 2020-05-21 ~ now
    IIF 146 - Secretary → ME
  • 53
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 91 - Director → ME
  • 54
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 71 - Director → ME
  • 55
    icon of address 5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2008-04-29 ~ dissolved
    IIF 145 - Secretary → ME
  • 56
    icon of address Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    icon of calendar 2005-10-18 ~ now
    IIF 70 - Director → ME
    icon of calendar 2005-10-18 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 57
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 65 - Director → ME
    icon of calendar 2022-09-13 ~ now
    IIF 168 - Secretary → ME
  • 58
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2019-12-12 ~ dissolved
    IIF 137 - Secretary → ME
  • 59
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 56 - Director → ME
    icon of calendar 2019-09-02 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 8 - Has significant influence or control → OE
  • 60
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 53 - Director → ME
  • 61
    DRAKELINE LIMITED - 1988-04-22
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    674 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 82 - Director → ME
    icon of calendar ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    IIF 22 - Has significant influence or control → OE
  • 62
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 103 - Director → ME
    icon of calendar 2011-11-29 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    IIF 32 - Has significant influence or control → OE
Ceased 34
  • 1
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 117 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 129 - Secretary → ME
  • 2
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 111 - Director → ME
  • 3
    LEE-BYRON LIMITED - 1988-01-18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 110 - Director → ME
  • 4
    icon of address Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,295,138 GBP2024-06-30
    Officer
    icon of calendar 2007-01-05 ~ 2018-06-29
    IIF 44 - Director → ME
    icon of calendar 2007-01-05 ~ 2018-06-29
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-06-29
    IIF 3 - Has significant influence or control → OE
  • 5
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    icon of address Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 80 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 143 - Secretary → ME
  • 6
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,556,924 GBP2024-12-31
    Officer
    icon of calendar 1993-08-17 ~ 2024-02-09
    IIF 87 - Director → ME
    icon of calendar 1998-02-02 ~ 2023-02-14
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ 2023-02-14
    IIF 23 - Has significant influence or control → OE
  • 8
    icon of address 33 Waters Edge Business Park, Modwen Road, Salford
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -545,243 GBP2021-06-30
    Officer
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 94 - Director → ME
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 142 - Secretary → ME
  • 9
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 113 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 132 - Secretary → ME
  • 10
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 114 - Director → ME
  • 11
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 112 - Director → ME
  • 12
    FRANCIS GARAGE LIMITED - 2002-11-08
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 120 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 131 - Secretary → ME
  • 13
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 122 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 130 - Secretary → ME
  • 14
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 115 - Director → ME
  • 15
    ANDERGLADE LIMITED - 1990-03-19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 121 - Director → ME
    icon of calendar ~ 1992-03-31
    IIF 124 - Secretary → ME
  • 16
    CARTOW LIMITED - 1991-04-02
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-01 ~ 1993-07-08
    IIF 118 - Director → ME
    icon of calendar 1991-03-21 ~ 1993-05-28
    IIF 127 - Secretary → ME
  • 17
    GERALD BATESON LIMITED - 1990-06-22
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 123 - Secretary → ME
  • 18
    SILVERBRIM LIMITED - 1990-11-23
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 119 - Director → ME
    icon of calendar ~ 1993-07-08
    IIF 128 - Secretary → ME
  • 19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-02 ~ 1993-07-08
    IIF 116 - Director → ME
    icon of calendar 1991-11-05 ~ 1993-05-28
    IIF 126 - Secretary → ME
  • 20
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 125 - Secretary → ME
  • 21
    NICKEL PROPERTIES LIMITED - 2022-02-22
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-29 ~ 2024-08-28
    IIF 10 - Has significant influence or control → OE
  • 22
    icon of address C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-05-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-12-06
    IIF 69 - Director → ME
  • 23
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-06-03 ~ 2022-03-17
    IIF 29 - Has significant influence or control → OE
  • 24
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    icon of address 5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 81 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 144 - Secretary → ME
  • 25
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-10-28
    IIF 35 - Has significant influence or control → OE
  • 26
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-11 ~ 2024-11-25
    IIF 5 - Has significant influence or control → OE
  • 27
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-21 ~ 2021-05-07
    IIF 31 - Has significant influence or control → OE
  • 28
    icon of address The Parks Coventry Road, Fillongley, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-20 ~ 2019-06-26
    IIF 48 - Director → ME
  • 29
    icon of address 20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    icon of calendar 2007-03-06 ~ 2022-03-10
    IIF 38 - Director → ME
    icon of calendar 2007-03-06 ~ 2019-03-11
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-03-12
    IIF 21 - Has significant influence or control → OE
  • 30
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-04 ~ 2024-10-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 31
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-10-30
    IIF 30 - Has significant influence or control → OE
  • 32
    icon of address The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    icon of calendar 2002-10-08 ~ 2008-03-17
    IIF 97 - Director → ME
    icon of calendar 2002-10-08 ~ 2008-03-17
    IIF 165 - Secretary → ME
  • 33
    icon of address 3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1,963 GBP2024-06-30
    Officer
    icon of calendar 2002-02-06 ~ 2005-12-31
    IIF 96 - Director → ME
  • 34
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-12-17
    IIF 33 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.