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

Dighton, Simon Gerald

    Related profiles found in government register
  • Dighton, Simon Gerald
    British chief finance officer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 1

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 2
  • Dighton, Simon Gerald
    British chief financial officer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poynt North, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom

      IIF 3
  • Dighton, Simon Gerald
    British co director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British co. director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, W Midlands

      IIF 26
  • Dighton, Simon Gerald
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, W Midlands, B675EA

      IIF 27

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 28 IIF 29 IIF 30
  • Dighton, Simon Gerald
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 55 IIF 56
  • Dighton, Simon Gerald
    British group f d born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 57 IIF 58
  • Dighton, Simon Gerald
    British group finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 59
  • Dighton, Simon Gerald
    British group financial director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 60 IIF 61
  • Dighton, Simon Gerald
    British cfo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 62 IIF 63
  • Dighton, Simon Gerald
    British chief executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom

      IIF 64
  • Dighton, Simon Gerald
    British chief financial officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 65
  • Dighton, Simon Gerald
    British finance director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British co director

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British company director

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British director

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 121 IIF 122
  • Dighton, Simon Gerald
    British group f d

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 123
  • Dighton, Simon Gerald

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 124

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 125

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 126 IIF 127 IIF 128
  • Mr Simon Gerald Dighton
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood Warley, West Midlands, B67 5EA

      IIF 129
child relation
Offspring entities and appointments
Active 7
  • 1
    OVAL (1926) LIMITED - 2003-12-10
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 2 - director → ME
    2008-03-31 ~ dissolved
    IIF 87 - secretary → ME
  • 2
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 32 - director → ME
    2009-03-10 ~ dissolved
    IIF 84 - secretary → ME
  • 3
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 39 - director → ME
    2010-04-06 ~ dissolved
    IIF 125 - secretary → ME
  • 4
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 44 - director → ME
    2008-11-20 ~ dissolved
    IIF 89 - secretary → ME
  • 5
    Concorde House Trinity Park, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 58 - director → ME
    2002-11-07 ~ now
    IIF 123 - secretary → ME
  • 6
    OAKBROOK CAPITAL 2 LIMITED - 2021-12-22
    The Poynt 45, Wollaton St, Nottingham, County, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 64 - director → ME
  • 7
    28 Lightwoods Hill, Bearwood Warley, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    157,140 GBP2024-09-30
    Officer
    2001-09-28 ~ now
    IIF 47 - director → ME
    2001-09-28 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 129 - Has significant influence or control → OE
Ceased 73
  • 1
    DE FACTO 1816 LIMITED - 2010-11-26
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2016-02-29
    IIF 31 - director → ME
    2010-11-26 ~ 2016-02-29
    IIF 82 - secretary → ME
  • 2
    R G CATERING LIMITED - 2019-01-25
    FPUK OPERATIONS LIMITED - 2009-04-07
    FLM 004 LTD - 2007-06-04
    Nova, 118-128 Commercial Road, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 69 - director → ME
  • 3
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 73 - director → ME
  • 4
    FLM 002 LTD - 2016-10-12
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 72 - director → ME
  • 5
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 67 - director → ME
  • 6
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 66 - director → ME
  • 7
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 76 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 77 - director → ME
  • 9
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 68 - director → ME
  • 10
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 71 - director → ME
  • 11
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 70 - director → ME
  • 12
    FERRARIS GROUP PLC - 2007-02-05
    STAINLESS METALCRAFT PLC - 1993-01-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-29 ~ 2007-04-23
    IIF 55 - director → ME
    2002-03-29 ~ 2007-04-23
    IIF 91 - secretary → ME
  • 13
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-09-01 ~ 1999-12-16
    IIF 56 - director → ME
  • 14
    1ST CREDIT (FINANCE) 5 LIMITED - 2012-11-21
    20-22 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-06 ~ 2012-11-09
    IIF 1 - director → ME
    2010-04-06 ~ 2012-11-09
    IIF 124 - secretary → ME
  • 15
    FINDEL EDUCATION GROUP LIMITED - 2021-05-24
    NOVARA PLC - 2001-09-03
    NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07
    NOTTINGHAM GROUP LIMITED - 1991-07-22
    LOREGEM LIMITED - 1991-02-28
    Findel House, Gregory Street, Hyde, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ 2001-08-31
    IIF 54 - director → ME
    2000-09-01 ~ 2001-06-07
    IIF 121 - secretary → ME
  • 16
    HALLCATERR LIMITED - 1987-11-06
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 53 - director → ME
  • 17
    THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
    Kpmg, 1 St Peter's Square, Manchester
    Dissolved corporate
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 52 - director → ME
  • 18
    1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
    DE FACTO 1162 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2016-02-29
    IIF 40 - director → ME
    2008-03-31 ~ 2016-01-29
    IIF 78 - secretary → ME
  • 19
    1ST CREDIT (FINANCE) 10 LIMITED - 2018-03-01
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-19 ~ 2016-02-29
    IIF 42 - director → ME
  • 20
    1ST CREDIT (FINANCE) 6 LIMITED - 2018-03-01
    DE FACTO 1878 LIMITED - 2011-07-27
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 34 - director → ME
    2011-07-25 ~ 2016-02-29
    IIF 88 - secretary → ME
  • 21
    1ST CREDIT (FINANCE) 7 LIMITED - 2018-03-01
    DE FACTO 1879 LIMITED - 2011-08-05
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 37 - director → ME
    2011-07-25 ~ 2016-02-29
    IIF 83 - secretary → ME
  • 22
    1ST CREDIT (FINANCE) 8 LIMITED - 2018-03-01
    DE FACTO 1880 LIMITED - 2011-07-27
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 33 - director → ME
    2011-07-25 ~ 2016-02-29
    IIF 81 - secretary → ME
  • 23
    1ST CREDIT (FINANCE) 9 LIMITED - 2018-03-01
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-19 ~ 2016-02-29
    IIF 43 - director → ME
  • 24
    1ST CREDIT (FINANCE) LIMITED - 2018-03-01
    HILLGATE (210) LIMITED - 2001-03-09
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Corporate (2 parents)
    Officer
    2008-03-28 ~ 2016-02-29
    IIF 41 - director → ME
    2008-03-31 ~ 2016-02-29
    IIF 86 - secretary → ME
  • 25
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2016-02-29
    IIF 35 - director → ME
    2008-03-31 ~ 2016-02-29
    IIF 79 - secretary → ME
  • 26
    1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
    HILLGATE (272) LIMITED - 2002-01-04
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2016-02-29
    IIF 36 - director → ME
    2008-03-31 ~ 2016-02-29
    IIF 80 - secretary → ME
  • 27
    1ST CREDIT LIMITED - 2018-03-01
    N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
    GLOBALCHART LIMITED - 1999-04-22
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Corporate (5 parents)
    Officer
    2008-03-28 ~ 2016-02-29
    IIF 38 - director → ME
    2008-03-31 ~ 2016-02-29
    IIF 85 - secretary → ME
  • 28
    E.J. ARNOLD & SON LTD. - 2012-08-03
    SHELFCO (NO. 446) LIMITED - 1990-02-05
    2 Gregory St, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-08-31
    IIF 8 - director → ME
    2000-09-01 ~ 2001-06-11
    IIF 104 - secretary → ME
  • 29
    EDUCATIONAL COMPANY, LIMITED - THE - 2012-08-03
    EDUCATIONAL COMPANY LIMITED - 2000-01-01
    Company Registration Agents, 138 University Street, Belfast, Ni
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ 2001-08-31
    IIF 26 - director → ME
  • 30
    UNILAB HOLDINGS LIMITED - 2012-08-08
    UNILAB LIMITED - 1990-05-02
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 16 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 120 - secretary → ME
  • 31
    UNILAB LIMITED - 2012-08-08
    EXTRAGOAL LIMITED - 1990-05-02
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 6 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 106 - secretary → ME
  • 32
    C.G. DAVIES AND SON (THE SPORTS PEOPLE) LIMITED - 2012-08-08
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 25 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 97 - secretary → ME
  • 33
    FINDEL INSTRUMENTS LIMITED - 2012-08-08
    FLOWGEN INSTRUMENTS LIMITED - 2004-10-07
    FLOWTECH INSTRUMENTS LIMITED - 1987-04-23
    CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-28
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 23 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 110 - secretary → ME
  • 34
    HEXAGON LIMITED - 2012-08-08
    ADVANCED CIRCUITS LIMITED - 1997-08-19
    WRAITHE BROTHERS LIMITED - 1991-03-27
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 5 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 113 - secretary → ME
  • 35
    KERNICK SCIENTIFIC LIMITED - 2012-08-08
    KERNICK & SON,LIMITED - 1992-01-03
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 13 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 114 - secretary → ME
  • 36
    LOREGEM LIMITED - 2012-08-08
    ATLASCRAFT LIMITED - 1994-07-19
    ATLAS HANDICRAFTS LIMITED - 1978-12-31
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-26 ~ 2001-08-31
    IIF 28 - director → ME
    2001-03-26 ~ 2001-06-11
    IIF 108 - secretary → ME
  • 37
    NICOLAS BURDETT LIMITED - 2012-08-08
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 15 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 96 - secretary → ME
  • 38
    NOTTINGHAM HANDCRAFT LIMITED - 2012-08-08
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-26 ~ 2001-08-31
    IIF 30 - director → ME
    2001-03-26 ~ 2001-06-11
    IIF 118 - secretary → ME
  • 39
    E.J. ARNOLD LTD. - 2012-08-08
    SHELFCO (NO. 449) LIMITED - 1990-02-05
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 20 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 103 - secretary → ME
  • 40
    PHILIP HARRIS (INTERNATIONAL) LIMITED - 2012-08-08
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 17 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 116 - secretary → ME
  • 41
    SARCON (NO 22) LIMITED - 2012-08-06
    Company Registration Agents, 138 University St, Belfast, Bt7 1hj
    Dissolved corporate (3 parents)
    Officer
    2001-03-26 ~ 2001-08-31
    IIF 27 - director → ME
  • 42
    STANCRAFT LIMITED - 2012-08-08
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 4 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 101 - secretary → ME
  • 43
    SUTCLIFFE LEISURE LIMITED - 2012-08-08
    KERNICK DISTRIBUTION LIMITED - 1995-10-11
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 12 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 115 - secretary → ME
  • 44
    SUTCLIFFE SPORT LIMITED - 2012-08-08
    UNILAB PROPERTIES LIMITED - 1995-12-18
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 19 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 112 - secretary → ME
  • 45
    NORTHERN MEDIA SUPPLY LIMITED(THE) - 2012-08-08
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-26 ~ 2001-06-11
    IIF 105 - secretary → ME
  • 46
    UNILABS UK LIMITED - 2012-08-08
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 9 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 109 - secretary → ME
  • 47
    UNIPLAY LIMITED - 2012-08-08
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-08-31
    IIF 11 - director → ME
    2000-09-01 ~ 2001-06-11
    IIF 98 - secretary → ME
  • 48
    FINDEL EDUCATION (2002) LIMITED - 2012-08-03
    FINDEL EDUCATION LIMITED - 2002-12-02
    NOVARA GROUP LIMITED - 2001-08-29
    NOTTINGHAM GROUP LIMITED - 1998-04-08
    LOREGEM LIMITED - 1991-07-22
    NOTTINGHAM GROUP LIMITED - 1991-02-28
    2 Gregory Street, Hyde, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ 2001-08-31
    IIF 51 - director → ME
    2000-09-01 ~ 2001-06-11
    IIF 122 - secretary → ME
  • 49
    HERON EDUCATIONAL LIMITED - 2012-08-08
    SIDEGROWTH LIMITED - 1988-02-15
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 18 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 102 - secretary → ME
  • 50
    KERNICK AND SON LIMITED - 2012-08-08
    KERNICK HOLDINGS LIMITED - 1992-01-03
    FILBUK 221 LIMITED - 1990-09-10
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 10 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 111 - secretary → ME
  • 51
    NES ARNOLD LTD. - 2012-08-08
    NES LIMITED - 1991-01-28
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 24 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 99 - secretary → ME
  • 52
    NOTTINGHAM GROUP LIMITED - 2012-08-03
    NOTTCOR 59 LIMITED - 1998-04-08
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 14 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 100 - secretary → ME
  • 53
    PHILIP HARRIS EDUCATION AND SCIENTIFIC LIMITED - 2012-08-08
    PHILIP HARRIS LIMITED - 1993-08-06
    SCIENTIFIC SUPPLIES COMPANY LIMITED - 1987-03-07
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 21 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 107 - secretary → ME
  • 54
    PHILIP HARRIS LIMITED - 2012-08-08
    BALLPARK FIGURE 2 LIMITED - 1998-12-09
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-26 ~ 2001-06-11
    IIF 117 - secretary → ME
  • 55
    WORLD CLASS LEARNING LIMITED - 2012-08-08
    NOVARA LIMITED - 1997-10-07
    2 Gregory Street, Hyde, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 22 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 119 - secretary → ME
  • 56
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 8 offsprings)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 7 - director → ME
    2000-11-10 ~ 2001-06-11
    IIF 128 - secretary → ME
  • 57
    FERRARIS RESPIRATORY EUROPE LTD - 2007-01-24
    MORGAN MEDICAL LIMITED - 2004-03-04
    P.K.MORGAN LIMITED - 1997-11-18
    26-28 Bedford Row, London
    Dissolved corporate
    Officer
    2002-07-29 ~ 2006-11-10
    IIF 61 - director → ME
    2003-02-12 ~ 2006-11-10
    IIF 90 - secretary → ME
  • 58
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-17 ~ 2023-05-26
    IIF 63 - director → ME
  • 59
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2023-05-26
    IIF 3 - director → ME
  • 60
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-02-10 ~ 2023-05-26
    IIF 62 - director → ME
  • 61
    STUDY MONEY LTD - 2021-11-02
    OAKBROOK HOME LEARNING LIMITED - 2015-05-13
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-04-01 ~ 2023-05-26
    IIF 65 - director → ME
  • 62
    BIRKBY INVESTMENTS LIMITED - 1999-11-17
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-04 ~ 1999-11-05
    IIF 45 - director → ME
    1999-06-04 ~ 1999-09-01
    IIF 93 - secretary → ME
  • 63
    N.H.EASTWOOD & SON LIMITED - 2000-08-01
    52c Borough High Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2009-03-31
    IIF 60 - director → ME
    2007-08-21 ~ 2009-03-31
    IIF 126 - secretary → ME
  • 64
    19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-17 ~ 2007-04-23
    IIF 95 - secretary → ME
  • 65
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 49 - director → ME
  • 66
    MARK 2065 LIMITED - 1990-07-02
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2004-10-13
    IIF 59 - director → ME
  • 67
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 46 - director → ME
  • 68
    IN SHOPS LIMITED - 2013-07-01
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 29 - director → ME
  • 69
    IN SHOPS CENTRES LIMITED - 1987-12-14
    FAVOURUPPER LIMITED - 1987-11-25
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 50 - director → ME
  • 70
    RICHARDS GROUP PLC - 1998-03-27
    RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY - 1988-06-07
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ 2007-04-23
    IIF 57 - director → ME
    2003-02-12 ~ 2007-04-23
    IIF 92 - secretary → ME
    2003-02-12 ~ 2003-02-12
    IIF 94 - secretary → ME
  • 71
    AMIGO CAR FINANCE LIMITED - 2021-08-24
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 75 - director → ME
  • 72
    AMIGO MOTOR FINANCE LIMITED - 2021-08-24
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 74 - director → ME
  • 73
    BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
    INGLEBY (466) LIMITED - 1990-02-27
    The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 48 - director → ME

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