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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ball, Michael David

child relation
Offspring entities and appointments
Active 10
  • 1
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24 04456791
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 145 - Director → ME
  • 2
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24 04456807
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 147 - Director → ME
  • 3
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-04 ~ dissolved
    IIF 150 - Director → ME
  • 4
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 146 - Director → ME
  • 5
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 141 - Director → ME
  • 6
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 142 - Director → ME
  • 7
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-04 ~ dissolved
    IIF 153 - Director → ME
  • 8
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 156 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 154 - Director → ME
  • 10
    Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,092 GBP2018-12-31
    Officer
    2023-06-19 ~ now
    IIF 58 - Director → ME
Ceased 101
  • 1
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 72 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 35 - Secretary → ME
  • 2
    BEST PRACTICE GROUP PUBLIC LIMITED COMPANY - 2024-12-23
    CONTENTION MANAGEMENT PUBLIC LIMITED COMPANY - 2002-05-08
    Office 16, Crows Nest Business Park Ashton Road, Billinge, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    130,516 GBP2024-12-31
    Officer
    2000-03-08 ~ 2003-05-29
    IIF 69 - Director → ME
  • 3
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 137 - Director → ME
    2002-10-22 ~ 2004-07-12
    IIF 10 - Secretary → ME
  • 4
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 104 - Director → ME
    2002-10-22 ~ 2004-07-12
    IIF 2 - Secretary → ME
  • 5
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ 2007-08-13
    IIF 95 - Director → ME
  • 6
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 107 - Director → ME
    2002-09-05 ~ 2004-07-12
    IIF 44 - Secretary → ME
  • 7
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-24 ~ 2007-08-13
    IIF 124 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 29 - Secretary → ME
  • 8
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 114 - Director → ME
  • 9
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 110 - Director → ME
  • 10
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 140 - Director → ME
  • 11
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 143 - Director → ME
  • 12
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 102 - Director → ME
  • 13
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 155 - Director → ME
  • 14
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 148 - Director → ME
  • 15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 157 - Director → ME
  • 16
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 159 - Director → ME
  • 17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 160 - Director → ME
  • 18
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    572,000 GBP2015-04-30
    Officer
    2001-04-25 ~ 2001-07-19
    IIF 161 - Director → ME
    2001-04-25 ~ 2001-07-19
    IIF 52 - Secretary → ME
  • 19
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,084 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 80 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 36 - Secretary → ME
  • 20
    TDA GROUP LIMITED - 1991-01-01
    TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 88 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 40 - Secretary → ME
  • 21
    TOURGOAL LIMITED - 2001-04-03
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2001-07-19
    IIF 162 - Director → ME
    2001-04-25 ~ 2001-07-19
    IIF 51 - Secretary → ME
  • 22
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15,143 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 87 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 39 - Secretary → ME
  • 23
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 134 - Director → ME
    2002-09-05 ~ 2007-08-13
    IIF 48 - Secretary → ME
  • 24
    HENRY LING & SON (LONDON) LIMITED - 1998-04-09
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -511,000 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 73 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 46 - Secretary → ME
  • 25
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    514,000 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 71 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 38 - Secretary → ME
  • 26
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 68 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 30 - Secretary → ME
  • 27
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2007-08-13
    IIF 131 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 3 - Secretary → ME
  • 28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-08-13
    IIF 65 - Director → ME
    2003-10-07 ~ 2004-07-12
    IIF 4 - Secretary → ME
  • 29
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-08-13
    IIF 63 - Director → ME
    2003-10-07 ~ 2004-07-12
    IIF 1 - Secretary → ME
  • 30
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 111 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 21 - Secretary → ME
  • 31
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2007-08-13
    IIF 109 - Director → ME
  • 32
    JASMINEPARK LIMITED - 2006-01-16 04251399
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 129 - Director → ME
  • 33
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 112 - Director → ME
  • 34
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 106 - Director → ME
  • 35
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ 2007-08-13
    IIF 130 - Director → ME
  • 36
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 101 - Director → ME
  • 37
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 98 - Director → ME
  • 38
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 99 - Director → ME
  • 39
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-27 ~ 2007-08-13
    IIF 123 - Director → ME
    2003-02-27 ~ 2004-07-12
    IIF 19 - Secretary → ME
  • 40
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2007-08-13
    IIF 125 - Director → ME
  • 41
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 108 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 5 - Secretary → ME
  • 42
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-02-27 ~ 2007-08-13
    IIF 116 - Director → ME
    2003-02-27 ~ 2004-07-12
    IIF 27 - Secretary → ME
  • 43
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2003-02-05 ~ 2007-08-13
    IIF 121 - Director → ME
    2003-02-05 ~ 2004-07-12
    IIF 49 - Secretary → ME
  • 44
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2001-07-23 ~ 2001-08-31
    IIF 67 - Director → ME
  • 45
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 70 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 47 - Secretary → ME
  • 46
    FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
    NORMAN & HILL,LIMITED - 1986-12-10 01891062
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-06-01 ~ 2001-07-19
    IIF 74 - Director → ME
    1998-06-01 ~ 2001-07-19
    IIF 37 - Secretary → ME
  • 47
    NORMAN & HILL LIMITED - 1989-12-19 00175064
    FILOFAX LIMITED - 1986-12-10
    PRESSTUNE LIMITED - 1985-04-30
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 76 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 34 - Secretary → ME
  • 48
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    1999-05-24 ~ 2001-07-19
    IIF 77 - Director → ME
    1999-05-24 ~ 2001-07-19
    IIF 43 - Secretary → ME
  • 49
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 158 - Director → ME
  • 50
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 144 - Director → ME
  • 51
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-02-24 ~ 2007-08-13
    IIF 103 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 7 - Secretary → ME
  • 52
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 59 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 6 - Secretary → ME
  • 53
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 127 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 16 - Secretary → ME
  • 54
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 64 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 9 - Secretary → ME
  • 55
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 117 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 14 - Secretary → ME
  • 56
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 133 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 20 - Secretary → ME
  • 57
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 122 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 50 - Secretary → ME
  • 58
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 132 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 15 - Secretary → ME
  • 59
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 105 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 24 - Secretary → ME
  • 60
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 100 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 23 - Secretary → ME
  • 61
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 138 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 25 - Secretary → ME
  • 62
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 61 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 12 - Secretary → ME
  • 63
    Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,092 GBP2018-12-31
    Officer
    2023-06-19 ~ 2023-06-19
    IIF 163 - Director → ME
  • 64
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-02 ~ 2021-01-27
    IIF 151 - Director → ME
  • 65
    SHELFCO (NO. 229) LIMITED - 1988-09-30
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    41,234 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 83 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 45 - Secretary → ME
  • 66
    M&J SEAFOOD LIMITED - 2015-03-17 09301346
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 57 - Director → ME
  • 67
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24 06622183
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ 2009-04-23
    IIF 94 - Director → ME
  • 68
    HACKREMCO (NO.2580) LIMITED - 2009-04-24 06711283
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 97 - Director → ME
  • 69
    MCCARTHY & STONE PLC - 2021-02-24 01146644
    MCCARTHY & STONE LIMITED - 2015-11-03 01146644
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 93 - Director → ME
  • 70
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 96 - Director → ME
  • 71
    MCCARTHY & STONE PLC - 2009-04-24 06622199
    MCCARTHY & STONE LIMITED - 2007-03-30 06622199
    MCCARTHY & STONE PLC - 2007-01-04 06622199
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 84 - Director → ME
  • 72
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24 06622183
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 82 - Director → ME
  • 73
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 78 - Director → ME
  • 74
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2007-08-13
    IIF 118 - Director → ME
  • 75
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 113 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 26 - Secretary → ME
  • 76
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 136 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 28 - Secretary → ME
  • 77
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 126 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 31 - Secretary → ME
  • 78
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 119 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 17 - Secretary → ME
  • 79
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 120 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 18 - Secretary → ME
  • 80
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 66 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 13 - Secretary → ME
  • 81
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 62 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 8 - Secretary → ME
  • 82
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,934 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 86 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 32 - Secretary → ME
  • 83
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 139 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 22 - Secretary → ME
  • 84
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18 NI001478, NI004069
    221 Hillhall Road, Lisburn, Co Antrim
    Active Corporate (5 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 149 - Director → ME
  • 85
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 152 - Director → ME
  • 86
    SYSCO UK LIMITED - 2025-02-27
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-01-27
    IIF 55 - Director → ME
  • 87
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-01-27
    IIF 56 - Director → ME
  • 88
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ 2016-03-30
    IIF 89 - Director → ME
  • 89
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ 2007-08-13
    IIF 115 - Director → ME
  • 90
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 128 - Director → ME
  • 91
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 75 - Director → ME
  • 92
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 135 - Director → ME
  • 93
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 60 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 11 - Secretary → ME
  • 94
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14 04257543, 04406028
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2011-11-28 ~ 2016-03-31
    IIF 92 - Director → ME
  • 95
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    263,650 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 79 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 41 - Secretary → ME
  • 96
    TRAVELEX HOLDINGS LIMITED - 2005-11-21 05356574
    IBIS (621) LIMITED - 2001-01-09 04090231
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ 2016-03-31
    IIF 91 - Director → ME
  • 97
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2016-03-31
    IIF 90 - Director → ME
  • 98
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 81 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 33 - Secretary → ME
  • 99
    CLEAN REMITTANCES LTD - 2010-08-25
    51 Eastcheap, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2022-02-28
    IIF 53 - Director → ME
  • 100
    51 Eastcheap, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 54 - Director → ME
  • 101
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 85 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.