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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

Mr Derek Andrew

    Related profiles found in government register
  • Mr Derek Andrew
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church Hill House, Church Hill, Kinver, DY7 6HY, United Kingdom

      IIF 1
  • Andrew, Derek
    British consultant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church Hill House, Church Hill, Kinver, DY7 6HY, United Kingdom

      IIF 2
  • Mr Andrew Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 3

    • icon of address Suite 1, Deanway Trading Estate, Deanway Technology Centre 2, Wilmslow Road, Wilmslow, SK9 3HW, England

      IIF 4
  • Ball, Andrew Derek
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom

      IIF 5 IIF 6
  • Ball, Andrew Derek
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 7

    • icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 8 IIF 9
  • Ball, Andrew Derek
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 10
  • Dr Andrew Derek Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 11

    • icon of address Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 12
  • Jones, Andrew Derek
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Basingstoke, Golf Club, Down Street, Dummer, RG25 2AD, United Kingdom

      IIF 13
  • Jones, Andrew Derek
    British general manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 14 IIF 15
  • Andrew, Derek
    British company director born in October 1955

    Registered addresses and corresponding companies
  • Andrew, Derek
    British director born in October 1955

    Registered addresses and corresponding companies
  • Andrew, Derek
    British managing director born in October 1955

    Registered addresses and corresponding companies
  • Ball, Andrew Derek, Dr
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 58 IIF 59
  • Ball, Andrew Derek, Dr
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England

      IIF 60 IIF 61
  • Ball, Andrew Derek, Dr
    British private equity partner born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, Uk

      IIF 62 IIF 63
  • Ball, Andrew Derek
    British

    Registered addresses and corresponding companies

    • icon of address The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 64
  • Andrew, Derek
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Hill House Church Hill, Kinver, Stourbridge, West Midlands, DY7 6HY

      IIF 65
  • Andrew, Derek
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Hill House, Church Hill, Kinver, Staffordshire, DY7 6HY, United Kingdom

      IIF 66
  • Ball, Andrew
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Image Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom

      IIF 67 IIF 68
  • Ball, Andrew Derek, Dr
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 69 IIF 70

    • icon of address The Granary, Wheldrake Lane, Crockey Hill, York, North Yorkshire, YO19 4SQ, United Kingdom

      IIF 71

    • icon of address The Granary, Wheldrake Lane, Crockey Hill, York, YO19 4SQ, United Kingdom

      IIF 72
  • Jones, Andrew Derek
    British born in December 1963

    Registered addresses and corresponding companies

    • icon of address 8 Two Gate Meadow, Overton, Basingstoke, Hampshire, RG25 3TG

      IIF 73
  • Jones, Andrew Derek
    British marketing executive born in December 1963

    Registered addresses and corresponding companies
  • Ball, Andrew Derek
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bramah House, 65-71 Bermondsey Street, London, SE1 3XF, England

      IIF 78 IIF 79
  • Ball, Andrew Derek
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 80

    • icon of address The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 81 IIF 82
  • Ball, Andrew Derek
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 83
  • Ball, Andrew Derek
    British vc born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 84
  • Ball, Andrew Derek
    British venture capitalist born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    AD & HM LIMITED - 2023-10-19
    icon of address Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,453 GBP2024-03-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 59 - Director → ME
  • 2
    AD & HM (HOLDINGS) LIMITED - 2023-10-17
    icon of address Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -159,026 GBP2024-03-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Basingstoke Golf Club, Down Street, Dummer, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    7,569,838 GBP2024-12-31
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-02-08 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address Knowles Lodge, Appletreewick, Skipton, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    259,987 GBP2020-03-31
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ dissolved
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 69 - LLP Designated Member → ME
  • 7
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (7 parents, 44 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 70 - LLP Designated Member → ME
  • 8
    icon of address Church Hill House, Church Hill, Kinver, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    811 GBP2020-09-30
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Church Hill House, Church Hill, Kinver, Staffordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,013 GBP2016-05-31
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 66 - Director → ME
  • 10
    AGHOCO 1965 LIMITED - 2020-10-28
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,852,581 GBP2024-09-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 6 - Director → ME
  • 11
    AGHOCO 1964 LIMITED - 2020-10-28
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,863,756 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address Bramah House, 65-71 Bermondsey Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,739,587 GBP2022-09-30
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 79 - Director → ME
  • 13
    icon of address Bramah House, 65-71 Bermondsey Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 78 - Director → ME
Ceased 75
  • 1
    AD & HM LIMITED - 2023-10-19
    icon of address Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,453 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-25 ~ 2024-10-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HERBALCRAFT LIMITED - 2002-11-27
    BLUU BAR LIMITED - 2003-03-20
    icon of address Marston's Plc, Marston's House, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2011-10-01
    IIF 24 - Director → ME
  • 3
    DAXCRAFT LIMITED - 1987-03-18
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2011-10-01
    IIF 23 - Director → ME
  • 4
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    icon of address 61 Queen Street 61 Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2004-03-10
    IIF 65 - Director → ME
  • 5
    EBOR GROUP HOLDINGS LIMITED - 2009-04-22
    C.R. LAURENCE EUROPE, LTD - 2009-06-02
    HALLCO 362 LIMITED - 2000-04-20
    icon of address Cr Laurence Uk Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-02 ~ 2000-08-01
    IIF 91 - Director → ME
  • 6
    MANDACO 394 LIMITED - 2004-10-18
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2011-10-01
    IIF 25 - Director → ME
  • 7
    MANDACO 294 LIMITED - 2002-02-28
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2011-10-01
    IIF 44 - Director → ME
  • 8
    icon of address Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2008-09-23
    IIF 81 - Director → ME
  • 9
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2023-06-30
    IIF 10 - Director → ME
  • 10
    INTERCEDE 1457 LIMITED - 1999-09-13
    icon of address Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2004-06-25
    IIF 88 - Director → ME
  • 11
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2008-12-19
    IIF 49 - Director → ME
  • 12
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    ENGLISH COUNTRY INNS PLC - 2006-03-08
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2011-10-01
    IIF 54 - Director → ME
  • 13
    EP INVESTMENTS 2004 PLC - 2007-05-24
    2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2011-10-01
    IIF 42 - Director → ME
  • 14
    COBCO (319) LIMITED - 2000-08-10
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2001-03-07
    IIF 90 - Director → ME
  • 15
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2011-10-01
    IIF 28 - Director → ME
  • 16
    PETER AUSTIN AND PARTNERS LIMITED - 1988-11-10
    RINGWOOD BREWERY LIMITED - 2009-10-19
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2011-10-01
    IIF 37 - Director → ME
  • 17
    PROJECT X NEWCO LIMITED - 2013-10-01
    HELP LINK HOLDINGS (UK) LIMITED - 2017-06-27
    icon of address C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2015-08-28
    IIF 80 - Director → ME
  • 18
    HUTHWAITE INTERNATIONAL LIMITED - 2002-01-31
    OUTBURN LIMITED - 1998-02-25
    icon of address Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 1998-02-16 ~ 2001-04-20
    IIF 92 - Director → ME
  • 19
    HUTHWAITE INTERNATIONAL LIMITED - 2007-07-31
    CASTLEGATE 178 LIMITED - 2002-01-31
    icon of address Hoober House, Wentworth, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2003-06-30
    IIF 83 - Director → ME
  • 20
    SEALECTRO LIMITED - 1992-03-30
    icon of address Viables Industrial Estate, Jays Close, Basingstoke, Hants
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2004-06-18
    IIF 74 - Director → ME
  • 21
    I.T.T. INDUSTRIES LIMITED - 2005-05-26
    icon of address Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-12-31
    Officer
    icon of calendar 2006-02-06 ~ 2012-06-01
    IIF 15 - Director → ME
    icon of calendar 2003-04-02 ~ 2004-06-18
    IIF 76 - Director → ME
  • 22
    INHOCO 3281 LIMITED - 2006-08-18
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2007-07-14
    IIF 93 - Director → ME
  • 23
    HACKREMCO (NO.1095) LIMITED - 1996-02-28
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2011-10-01
    IIF 47 - Director → ME
  • 24
    CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1981-12-31
    WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
    MANSFIELD BREWERY TRADING LIMITED - 1985-03-18
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-10-01
    IIF 27 - Director → ME
  • 25
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2008-10-22
    IIF 86 - Director → ME
  • 26
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2011-10-01
    IIF 29 - Director → ME
  • 27
    STRIKEHOLD LIMITED - 1988-07-27
    MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-10-01
    IIF 46 - Director → ME
  • 28
    WILLIAM G. BOALER & SON LIMITED - 1985-03-18
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-10-01
    IIF 35 - Director → ME
  • 29
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-12-19
    IIF 51 - Director → ME
  • 30
    W&DB ESTATES LIMITED - 2007-01-12
    BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
    BURTONWOOD PLC - 2005-04-20
    BURTONWOOD GROUP LIMITED - 2006-04-04
    BURTONWOOD BREWERY PLC - 2004-07-23
    FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-12-19
    IIF 40 - Director → ME
  • 31
    W&DB OPERATING LIMITED - 2007-01-12
    VOLTNET LIMITED - 2006-04-04
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-07 ~ 2011-10-01
    IIF 57 - Director → ME
  • 32
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1994-05-18 ~ 2011-10-01
    IIF 50 - Director → ME
  • 33
    WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
    W&DB PROPERTIES LIMITED - 2007-01-08
    BONDCO 1087 LIMITED - 2004-12-14
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2011-10-01
    IIF 55 - Director → ME
  • 34
    W&DB PUBS LIMITED - 2007-01-08
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2011-10-01
    IIF 52 - Director → ME
  • 35
    W&DB PUBS PARENT LIMITED - 2007-01-12
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2011-10-01
    IIF 32 - Director → ME
  • 36
    THE FAR EAST BEER COMPANY LIMITED - 2008-08-29
    L.R.U. LIMITED - 2000-09-04
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2008-08-26
    IIF 21 - Director → ME
  • 37
    WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED - 2007-01-08
    CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
    THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2011-10-01
    IIF 41 - Director → ME
  • 38
    MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2011-10-01
    IIF 34 - Director → ME
  • 39
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (7 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-10-21
    IIF 7 - Director → ME
  • 41
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2011-10-01
    IIF 18 - Director → ME
  • 42
    BROOMCO (3999) LIMITED - 2006-05-26
    PAYSTREAM HOLDINGS LTD - 2011-05-24
    icon of address Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-23 ~ 2008-10-15
    IIF 82 - Director → ME
  • 43
    icon of address 7400 Daresbury Park, Warrington
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269 GBP2021-03-31
    Officer
    icon of calendar 2008-12-16 ~ 2023-07-24
    IIF 71 - LLP Member → ME
  • 44
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2011-10-01
    IIF 33 - Director → ME
  • 45
    MANDACO 349 LIMITED - 2003-09-11
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2011-10-01
    IIF 26 - Director → ME
  • 46
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2021-06-14
    IIF 9 - Director → ME
  • 47
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2021-06-14
    IIF 8 - Director → ME
  • 48
    AGHOCO 1495 LIMITED - 2017-01-24
    icon of address 4 Rudgate Court, Walton, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,504,000 GBP2024-12-31
    Officer
    icon of calendar 2017-04-25 ~ 2023-03-21
    IIF 67 - Director → ME
  • 49
    AGHOCO 1494 LIMITED - 2017-01-24
    icon of address 4 Rudgate Court, Walton, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -669,000 GBP2024-12-31
    Officer
    icon of calendar 2017-04-25 ~ 2023-03-21
    IIF 68 - Director → ME
  • 50
    URBANGLAZE LIMITED - 2002-02-27
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2011-10-01
    IIF 39 - Director → ME
  • 51
    TIMEC 1459 LIMITED - 2016-06-17
    icon of address Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-17 ~ 2017-02-01
    IIF 60 - Director → ME
  • 52
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    icon of address 16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-02-01
    IIF 61 - Director → ME
  • 53
    DMWSL 303 LIMITED - 2000-06-22
    icon of address Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2011-10-01
    IIF 17 - Director → ME
  • 54
    REFRESH UK PLC - 2010-10-11
    icon of address Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2011-10-01
    IIF 20 - Director → ME
  • 55
    NOUVEAUSTAR LIMITED - 2009-10-19
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2011-10-01
    IIF 30 - Director → ME
  • 56
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2011-10-01
    IIF 22 - Director → ME
  • 57
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-12-19
    IIF 38 - Director → ME
  • 58
    PLANETURN LIMITED - 1997-01-09
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-10-01
    IIF 43 - Director → ME
  • 59
    CROSSCO (NO 122) LIMITED - 1995-09-06
    ISA INVESTMENTS LIMITED - 2005-10-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1999-06-08
    IIF 89 - Director → ME
  • 60
    icon of address Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2008-10-22
    IIF 84 - Director → ME
  • 61
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2011-10-01
    IIF 36 - Director → ME
  • 62
    AGHOCO 1237 LIMITED - 2014-07-31
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    icon of address 32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2016-09-08
    IIF 63 - Director → ME
  • 63
    AGHOCO 1236 LIMITED - 2014-07-31
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    icon of address 32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2016-09-08
    IIF 62 - Director → ME
  • 64
    THORN EMI ELECTRICAL COMPONENTS LIMITED - 1986-08-13
    FKI ELECTRICAL COMPONENTS LIMITED - 1993-03-10
    icon of address Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2004-06-18
    IIF 75 - Director → ME
  • 65
    SANDCO 635 LIMITED - 1999-11-25
    TANFIELD GROUP LIMITED - 2003-12-02
    TANFIELD HOLDINGS LIMITED - 2005-12-07
    TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
    icon of address Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2000-09-08
    IIF 87 - Director → ME
  • 66
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2011-10-01
    IIF 56 - Director → ME
  • 67
    icon of address Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2011-10-01
    IIF 19 - Director → ME
  • 68
    ROLAWN (TOPSOIL) LIMITED - 2021-03-30
    BILANSTAR LIMITED - 1997-12-16
    JLD LIMITED - 2004-03-09
    icon of address The Old Peat Works Breighton Airfield, Bubwith, Selby, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,650,000 GBP2021-02-28
    Officer
    icon of calendar 1998-02-11 ~ 2002-05-30
    IIF 85 - Director → ME
  • 69
    VITOSTAR LIMITED - 1994-11-23
    icon of address 84 Bargates, Leominster, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,307 GBP2024-12-31
    Officer
    icon of calendar 1999-04-29 ~ 1999-08-08
    IIF 64 - Secretary → ME
  • 70
    ALDERCOMBE LIMITED - 1999-07-05
    W&DB (FINANCE) PLC - 2018-08-03
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-04 ~ 2011-10-01
    IIF 45 - Director → ME
  • 71
    W. & D. PLC - 2018-08-03
    icon of address Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-11-22 ~ 2011-10-01
    IIF 48 - Director → ME
  • 72
    INTERCEDE 1242 LIMITED - 1997-06-20
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2011-10-01
    IIF 53 - Director → ME
  • 73
    RYLAND THOMPSON LIMITED - 2009-04-29
    PIMCO 2321 LIMITED - 2005-09-07
    icon of address Marston's House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2011-10-01
    IIF 16 - Director → ME
  • 74
    TEC ELECTRICAL COMPONENTS GROUP LIMITED - 2008-11-20
    BROOMCO (616) LIMITED - 1993-03-10
    ITT WATER & WASTEWATER PROJECTS LIMITED - 2012-01-06
    icon of address Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2004-06-18
    IIF 73 - Director → ME
  • 75
    HACKREMCO (NO. 1977) LIMITED - 2002-08-28
    ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
    icon of address Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2011-10-25
    IIF 14 - Director → ME
    icon of calendar 2003-04-02 ~ 2004-06-18
    IIF 77 - Director → ME

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