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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

Fisher, Ian

    Related profiles found in government register
  • Fisher, Ian
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British dir born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 88
  • Fisher, Ian
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British managing partner born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Loudoun Road, London, NW8 0LT, Uk

      IIF 147

    • 6, Highbury Terrace Mews, London, N5 1UT

      IIF 148
  • Fisher, Ian
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 149

    • 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 150
  • Fisher, Ian
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    Israeli born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    Israeli company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    Israeli company secretary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145 King Henrys Road, London, NW3 3RD

      IIF 180
  • Fisher, Ian
    Israeli director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Fisher
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Highbury Terrace Mews, London, N5 1UT

      IIF 190

    • 8-12, York Gate, London, NW1 4QG

      IIF 191

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 192 IIF 193

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 194
  • Fisher, Ian
    Israeli company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Clyst Honiton, Exeter,devon, EX5 2DX

      IIF 195

    • Flat A 105 Sutherland Avenue, Maida Vale, London, W9 2QH

      IIF 196
  • Fisher, Ian
    British

    Registered addresses and corresponding companies
  • Fisher, Ian
    British company director

    Registered addresses and corresponding companies

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 201
child relation
Offspring entities and appointments
Active 59
  • 1
    AEROWAVES
    Appointment / Control
    6 Highbury Terrace Mews, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
  • 2
    AQUAMAIN GROUP LIMITED
    - now Appointment / Control
    STONE BIDCO LIMITED - 2024-05-21 Appointment / Control
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 23 - Director → ME
  • 3
    AQUAMAIN HOLDINGS LIMITED
    - now Appointment / Control
    STONE MIDCO LIMITED - 2024-05-21 Appointment / Control
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 30 - Director → ME
  • 4
    AVOVE LIMITED
    - now Appointment / Control
    AMEY UTILITY SERVICES LIMITED - 2022-04-14 Appointment / Control
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    Related registration: 00889628
    ARM GROUP LIMITED - 2011-11-15
    Related registration: 03775461
    AGENTCHARM LIMITED - 1994-03-09
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (6 parents)
    Officer
    2022-04-12 ~ now
    IIF 32 - Director → ME
  • 5
    BESPOKE REAL ESTATE LIMITED
    Appointment / Control
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 118 - Director → ME
  • 6
    BODDINGTONS PLASTICS LIMITED
    - now Appointment / Control
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02 Appointment / Control
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02 Appointment / Control
    W.H.BODDINGTON & CO LIMITED - 2009-11-28 Appointment / Control
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2000-04-18 ~ now
    IIF 159 - Director → ME
  • 7
    BROOKLANDS TOPCO LIMITED
    Appointment / Control
    8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-09 ~ now
    IIF 19 - Director → ME
  • 8
    CERDIC FOUNDRIES LIMITED
    Appointment / Control
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 1 - Director → ME
  • 9
    CHARD FOUNDRY HOLDINGS LIMITED
    Appointment / Control
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 28 - Director → ME
  • 10
    DESIGNATED MEMBER LIMITED
    Appointment / Control
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-18 ~ now
    IIF 15 - Director → ME
  • 11
    DIHURST HOLDINGS LIMITED
    Appointment / Control
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 60 - Director → ME
  • 12
    ERSA BIDCO LIMITED
    Appointment / Control
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 26 - Director → ME
  • 13
    ERSA LOANCO LIMITED
    Appointment / Control
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 27 - Director → ME
  • 14
    ERSA MIDCO LIMITED
    Appointment / Control
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 29 - Director → ME
  • 15
    ERSA TOPCO LIMITED
    Appointment / Control
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 31 - Director → ME
  • 16
    FINANCE HOLDINGS LIMITED
    - now Appointment / Control
    BREEZETILE LIMITED - 2005-12-21 Appointment / Control
    Related registration: 05586154
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 11 - Director → ME
  • 17
    G O S INVESTMENTS LIMITED
    - now Appointment / Control
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 67 - Director → ME
  • 18
    GOODRIDGE LIMITED
    - now Appointment / Control
    Other registered number: 06835236
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    Related registration: 06835236
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2013-12-30 ~ now
    IIF 21 - Director → ME
  • 19
    HELIX INDUSTRIES LIMITED
    - now Appointment / Control
    MOSTLY GAMES LIMITED - 2000-09-13 Appointment / Control
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 66 - Director → ME
  • 20
    HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
    - now Appointment / Control
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 146 - Director → ME
  • 21
    HYTWO LIMITED
    - now Appointment / Control
    IDATECH LIMITED - 2013-09-12 Appointment / Control
    2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 70 - Director → ME
  • 22
    INTERNATIONAL MARINE SYSTEMS LIMITED
    - now Appointment / Control
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 68 - Director → ME
  • 23
    KS ENSERVE LIMITED
    - now Appointment / Control
    KEMAC SERVICES LIMITED - 2017-01-23 Appointment / Control
    Related registration: 08314731
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 113 - Director → ME
  • 24
    LIBERTY PROPERTY SOLUTIONS LIMITED
    - now Appointment / Control
    Other registered numbers: 14555086, 03944617
    APOLLO HEATING LIMITED - 2011-02-18
    Related registration: 04242416
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    Related registration: 04242416
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 116 - Director → ME
  • 25
    MGS GROUP HOLDINGS LIMITED
    - now Appointment / Control
    PHONEDESK LIMITED - 2005-12-21 Appointment / Control
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 8 - Director → ME
  • 26
    MGS PRECISION LIMITED
    - now Appointment / Control
    M.G. SANDERS COMPANY LIMITED - 2015-03-27 Appointment / Control
    Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    2006-01-18 ~ now
    IIF 33 - Director → ME
  • 27
    PCH (HOLDINGS) LIMITED
    - now Appointment / Control
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17 Appointment / Control
    GREATLUCKY LIMITED - 2003-06-13 Appointment / Control
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 102 - Director → ME
  • 28
    PENCILWATER LIMITED
    Appointment / Control
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 61 - Director → ME
  • 29
    PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
    - now Appointment / Control
    DEFIANCE LIMITED - 1999-03-17 Appointment / Control
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 64 - Director → ME
  • 30
    RED HALL 5 LIMITED
    - now Appointment / Control
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22 Appointment / Control
    Related registration: 03329482
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 122 - Director → ME
  • 31
    RG INDUSTRIES INVESTMENTS LIMITED
    - now Appointment / Control
    FARSOUND GROUP LIMITED - 2012-05-02 Appointment / Control
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ now
    IIF 9 - Director → ME
  • 32
    RGI FLUID (HOLDINGS) LIMITED
    Appointment / Control
    Other registered number: 09255177
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 111 - Director → ME
  • 33
    RGI FLUID LIMITED
    Appointment / Control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 110 - Director → ME
  • 34
    RGI STAR (HOLDINGS) LIMITED
    Appointment / Control
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 5 - Director → ME
  • 35
    RGI STAR LIMITED
    Appointment / Control
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 4 - Director → ME
  • 36
    ROTHERHAM VOCATIONAL TRAINING LIMITED
    - now Appointment / Control
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 125 - Director → ME
  • 37
    RP INDUSTRIES 2 LIMITED
    Appointment / Control
    Other registered number: 06890406
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 20 - Director → ME
  • 38
    RP INDUSTRIES LIMITED
    Appointment / Control
    Other registered number: 10358115
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-28 ~ now
    IIF 14 - Director → ME
  • 39
    RPI FINANCE LIMITED
    Appointment / Control
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 189 - Director → ME
  • 40
    RUBICON PARTNERS ADVISERS LLP
    - now Appointment / Control
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05 Appointment / Control
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 154 - LLP Designated Member → ME
  • 41
    RUBICON PARTNERS ADVISORY LIMITED
    Appointment / Control
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RUBICON PARTNERS INDUSTRIES 2 LLP
    Appointment / Control
    Other registered number: OC304887
    8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 153 - LLP Designated Member → ME
  • 43
    RUBICON PARTNERS INDUSTRIES LLP
    Appointment / Control
    Other registered number: OC413517
    8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 151 - LLP Designated Member → ME
  • 44
    RUBICON PARTNERS LIMITED
    - now Appointment / Control
    Other registered numbers: OC366030, OC419613
    LEANSTREAM LIMITED - 1994-01-26 Appointment / Control
    8-12 York Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-01-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Other registered number: 16458830
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-05 ~ now
    IIF 25 - Director → ME
  • 46
    SIDINGS 8 LIMITED
    - now Appointment / Control
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01 Appointment / Control
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2004-07-22 ~ now
    IIF 6 - Director → ME
  • 47
    SIDINGS 9 LIMITED
    - now Appointment / Control
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18 Appointment / Control
    HOLDERCHANCE LIMITED - 2003-06-13 Appointment / Control
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 18 - Director → ME
  • 48
    SPICE VEHICLE LEASING LIMITED
    - now Appointment / Control
    METRO SERVICES GROUP LIMITED - 2005-03-09
    Related registration: 04235803
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 114 - Director → ME
  • 49
    STONE TOPCO LIMITED
    Appointment / Control
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 24 - Director → ME
  • 50
    STYLESONIC LIMITED
    Appointment / Control
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 93 - Director → ME
  • 51
    STYLEX AUTO PRODUCTS LIMITED
    Appointment / Control
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 139 - Director → ME
  • 52
    VECTOR BUILDING PRODUCTS LIMITED
    - now Appointment / Control
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18 Appointment / Control
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 7 - Director → ME
  • 53
    VECTOR ENGINEERING & AVIATION LIMITED
    - now Appointment / Control
    PILLAR ENGINEERING LIMITED - 1996-12-19 Appointment / Control
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 63 - Director → ME
  • 54
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now Appointment / Control
    CARADON PILLAR LIMITED - 1996-12-19 Appointment / Control
    RTZ PILLAR LIMITED - 1993-11-18
    Related registration: 00210429
    R.T.Z. PILLAR LIMITED - 1989-04-10
    Related registration: 00210429
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    Related registration: 00210429
    8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    1996-12-05 ~ now
    IIF 17 - Director → ME
  • 55
    VECTOR INDUSTRIES LIMITED
    - now Appointment / Control
    TWICEHOLD LIMITED - 1994-03-30 Appointment / Control
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 13 - Director → ME
  • 56
    VECTOR MERCHANTING LIMITED
    - now Appointment / Control
    PILLAR MERCHANTING LIMITED - 1996-12-19 Appointment / Control
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 69 - Director → ME
  • 57
    VECTOR NACO LIMITED
    - now Appointment / Control
    PILLAR NACO LIMITED - 1996-12-19 Appointment / Control
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    1996-12-06 ~ now
    IIF 10 - Director → ME
  • 58
    VOLVOX LEEDS (2012) LIMITED
    - now Appointment / Control
    VOLVOX LEEDS LIMITED - 2012-07-02
    Related registration: 07726392
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-16 ~ now
    IIF 12 - Director → ME
  • 59
    WEST PARK TRADING CO.214 LIMITED
    Appointment / Control
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 117 - Director → ME
Ceased 136
  • 1
    ABBOT BROWN & SONS,LIMITED
    Appointment / Control
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 40 - Director → ME
  • 2
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01 Appointment / Control
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 91 - Director → ME
  • 3
    ANGLEHAWK LIMITED
    Appointment / Control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 46 - Director → ME
  • 4
    BOXMAG-RAPID LIMITED - 2001-06-20 Appointment / Control
    8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 173 - Director → ME
  • 5
    ANTIFERENCE (HOLDINGS) LIMITED
    - now Appointment / Control
    BRISKMAGIC LIMITED - 2003-06-13 Appointment / Control
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 34 - Director → ME
  • 6
    ANTIFERENCE LIMITED
    - now Appointment / Control
    Other registered number: 03940251
    INTEGRA PRODUCTS LIMITED - 2007-10-30 Appointment / Control
    Related registrations: 06373794, 03940251
    ANTIFERENCE LIMITED - 2003-06-09 Appointment / Control
    Related registration: 03940251
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 55 - Director → ME
  • 7
    ATTEWELL LIMITED
    - now Appointment / Control
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 178 - Director → ME
  • 8
    Other registered number: 00738495
    BLAW DUCTS LIMITED - 2000-02-22 Appointment / Control
    VECTOR DIFFUSION LIMITED - 1998-11-09 Appointment / Control
    GENT LIMITED - 1997-04-30 Appointment / Control
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    Related registration: 02948404
    WILLOWBOND LIMITED - 1989-03-31
    Related registration: 03662661
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 188 - Director → ME
  • 9
    BMAC LIMITED
    - now Appointment / Control
    Other registered number: 00226513
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 107 - Director → ME
  • 10
    BOWENS INTERNATIONAL LIMITED
    - now Appointment / Control
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 44 - Director → ME
  • 11
    BRIGHTBANNER LIMITED
    Appointment / Control
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 59 - Director → ME
  • 12
    BRITISH POWER INTERNATIONAL LIMITED
    - now Appointment / Control
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Related registrations: 03972279, 03977299, 04040110... (more)
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 144 - Director → ME
  • 13
    CABLES HOLDINGS LIMITED
    - now Appointment / Control
    LIGHTMAPLE LIMITED - 2005-12-21 Appointment / Control
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2008-06-02
    IIF 92 - Director → ME
  • 14
    CALUMET PHOTOGRAPHIC LTD
    - now Appointment / Control
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29 Appointment / Control
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 72 - Director → ME
  • 15
    CALUMET TRADING LIMITED
    - now Appointment / Control
    STUDYSHARP LIMITED - 2004-09-21 Appointment / Control
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 83 - Director → ME
  • 16
    CMD LIMITED
    - now Appointment / Control
    Other registered number: 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22 Appointment / Control
    Related registration: 02794023
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 2 - Director → ME
  • 17
    CONTEMPORARY DANCE TRUST LIMITED - 2025-09-24 Appointment / Control
    17 Dukes Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2005-09-15
    IIF 196 - Director → ME
  • 18
    D P G LIMITED
    Appointment / Control
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 50 - Director → ME
  • 19
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now Appointment / Control
    Other registered number: 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 172 - Director → ME
  • 20
    DEFIANCE TOOLS LIMITED
    - now Appointment / Control
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 177 - Director → ME
  • 21
    DIEMOULD HOLDINGS LIMITED
    - now Appointment / Control
    STAGEROCK LIMITED - 2005-12-21 Appointment / Control
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-02-15
    IIF 42 - Director → ME
  • 22
    DIEMOULD SERVICE COMPANY LIMITED
    Appointment / Control
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 38 - Director → ME
  • 23
    DOUGH TRADING LIMITED
    Appointment / Control
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20 GBP2024-03-31
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 197 - Secretary → ME
  • 24
    DPGS LIMITED
    Appointment / Control
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -163,985 GBP2024-09-30
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 200 - Secretary → ME
  • 25
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 41 - Director → ME
  • 26
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31 Appointment / Control
    PROMANDIS LIMITED - 1994-10-01
    Related registration: 00439543
    13 Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 71 - Director → ME
  • 27
    EVOLVE ANALYTICS LIMITED
    - now Appointment / Control
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 89 - Director → ME
  • 28
    EVOLVE PARENT LIMITED
    Appointment / Control
    203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 130 - Director → ME
  • 29
    FARSOUND AVIATION LIMITED
    - now Appointment / Control
    FARSOUND ENGINEERING LIMITED - 2013-09-02 Appointment / Control
    Related registrations: 07680845, 08556006, 08558302
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 150 - Director → ME
  • 30
    FARSOUND HOLDINGS LIMITED
    Appointment / Control
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 94 - Director → ME
  • 31
    FARSOUND INVESTMENTS LIMITED
    Appointment / Control
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 149 - Director → ME
  • 32
    FARSOUND LIMITED
    Appointment / Control
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 95 - Director → ME
  • 33
    FINPLOT LIMITED
    Appointment / Control
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 76 - Director → ME
  • 34
    FORM FITTINGS LIMITED
    - now Appointment / Control
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 56 - Director → ME
  • 35
    FRAMETILE LIMITED
    Appointment / Control
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 36 - Director → ME
    2008-03-26 ~ 2011-12-31
    IIF 201 - Secretary → ME
  • 36
    RGI FLUID HOLDINGS LIMITED - 2014-10-08 Appointment / Control
    Related registration: 09256021
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 112 - Director → ME
  • 37
    GENTECH INTERNATIONAL LIMITED
    Appointment / Control
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 45 - Director → ME
  • 38
    H+S AVIATION LIMITED
    - now Appointment / Control
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Related registration: 00268567
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 168 - Director → ME
  • 39
    H.A. WEST (X-RAY) LIMITED
    - now Appointment / Control
    CAVEMIDDLE LIMITED - 2003-10-09 Appointment / Control
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 74 - Director → ME
  • 40
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08 Appointment / Control
    AUTOPRIME LIMITED - 1997-04-30 Appointment / Control
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 185 - Director → ME
  • 41
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09 Appointment / Control
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18 Appointment / Control
    Related registration: 00341813
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 170 - Director → ME
  • 42
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    Appointment / Control
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 165 - Director → ME
  • 43
    HELIX EBT LIMITED
    - now Appointment / Control
    PEAKCLASS LIMITED - 2000-12-14 Appointment / Control
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-08 ~ 2011-12-31
    IIF 82 - Director → ME
  • 44
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23 Appointment / Control
    Related registration: 00119743
    PETALDALE LIMITED - 1994-04-29 Appointment / Control
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 155 - Director → ME
  • 45
    INTEGRA PRODUCTS HOLDINGS LIMITED
    - now Appointment / Control
    ANTIFERENCE LIMITED - 2007-10-30 Appointment / Control
    Related registration: 00336260
    INTEGRA PRODUCTS LIMITED - 2003-06-09 Appointment / Control
    Related registrations: 06373794, 00336260
    DRAWMIDDLE LIMITED - 2000-10-24 Appointment / Control
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 86 - Director → ME
  • 46
    INTEGRA PRODUCTS LIMITED
    - now Appointment / Control
    Other registered numbers: 00336260, 03940251
    PAINTFRONT LIMITED - 2007-10-30
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-07 ~ 2011-11-24
    IIF 58 - Director → ME
  • 47
    INVOTEC CIRCUITS HOLDINGS LIMITED
    Appointment / Control
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 99 - Director → ME
  • 48
    INVOTEC CIRCUITS LIMITED
    Appointment / Control
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 100 - Director → ME
  • 49
    INVOTEC GROUP LIMITED
    - now Appointment / Control
    Other registered number: 04181488
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    Related registration: 04181488
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Related registration: 05950008
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 141 - Director → ME
  • 50
    INVOTEC HOLDINGS LIMITED
    - now Appointment / Control
    Other registered number: 06055050
    INVOTEC GROUP LIMITED - 2007-04-26
    Related registration: 06055050
    HAMSARD 2305 LIMITED - 2001-07-19
    Related registration: 03726718
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 142 - Director → ME
  • 51
    JAMES NEILL HOLDINGS LIMITED
    Appointment / Control
    Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1993-04-30
    IIF 161 - Director → ME
  • 52
    JOHN LAWRIE GROUP LIMITED
    - now Appointment / Control
    THUNDERBIRD BIDCO LIMITED - 2019-08-15 Appointment / Control
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 133 - Director → ME
  • 53
    JOHN LAWRIE METALS LIMITED
    - now Appointment / Control
    Other registered number: SC453689
    JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04 Appointment / Control
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 101 - Director → ME
  • 54
    JOHN LAWRIE TUBULARS LIMITED
    - now Appointment / Control
    Other registered number: SC453690
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11 Appointment / Control
    Related registration: SC453690
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (8 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 137 - Director → ME
  • 55
    LEEDS PHOTOVISUAL LIMITED
    - now Appointment / Control
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14 Appointment / Control
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 87 - Director → ME
  • 56
    LEWMAR MARINE LIMITED - 2007-08-23
    Related registrations: SC002445, 00620277
    LEWMAR LIMITED - 2000-01-14 Appointment / Control
    Related registration: 00620277
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 187 - Director → ME
  • 57
    Other registered number: 00960932
    LEWMAR MARINE LIMITED - 2000-01-14 Appointment / Control
    Related registrations: SC002445, 00960932
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 166 - Director → ME
  • 58
    LIGHTEN POINT CORPORATION EUROPE LIMITED
    - now Appointment / Control
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 105 - Director → ME
  • 59
    LIONWELD KENNEDY UK LIMITED
    Appointment / Control
    Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 174 - Director → ME
  • 60
    MARKBALANCE PUBLIC LIMITED COMPANY - 2012-09-19 Appointment / Control
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 176 - Director → ME
  • 61
    METRO ROD LIMITED
    - now Appointment / Control
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Related registration: 04259954
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 138 - Director → ME
  • 62
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now Appointment / Control
    STUDYQUICK LIMITED - 2003-10-14 Appointment / Control
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 75 - Director → ME
  • 63
    MIRRORGRILL LIMITED
    Appointment / Control
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 47 - Director → ME
  • 64
    SCHULTZ PARENT LIMITED - 2020-04-22 Appointment / Control
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 128 - Director → ME
  • 65
    SCHULTZ BIDCO LIMITED - 2020-04-22 Appointment / Control
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 131 - Director → ME
  • 66
    CILANTRO MIDCO LIMITED - 2020-04-22 Appointment / Control
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 123 - Director → ME
  • 67
    CILANTRO PARENT LIMITED - 2020-04-22 Appointment / Control
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 119 - Director → ME
  • 68
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22 Appointment / Control
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 115 - Director → ME
  • 69
    ENSERVE GROUP LIMITED - 2020-04-22 Appointment / Control
    Related registration: 05715889
    SPICE LIMITED - 2011-09-14
    Related registration: 05715889
    SPICE PLC - 2010-12-02
    Related registration: 05715889
    SPICE HOLDINGS PLC - 2006-09-27
    Related registrations: 04235064, 05715889
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Related registration: 02867838
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 121 - Director → ME
  • 70
    H2O WATER SERVICES LIMITED - 2020-04-22 Appointment / Control
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 120 - Director → ME
  • 71
    THE IT & T DEPARTMENT LIMITED - 2020-04-22 Appointment / Control
    Related registration: 04238276
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Related registration: 04238276
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 124 - Director → ME
  • 72
    AGRILEK LIMITED - 2020-04-22 Appointment / Control
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 145 - Director → ME
  • 73
    METER U LIMITED - 2018-06-11 Appointment / Control
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 140 - Director → ME
  • 74
    BROOKES & GATEHOUSE LIMITED - 2008-01-22 Appointment / Control
    Related registrations: 06481847, 15450733
    The Boathouse, Town Quay, Southampton, England
    Active Corporate (3 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 171 - Director → ME
  • 75
    NETALINE A.D.P. LIMITED
    - now Appointment / Control
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 77 - Director → ME
  • 76
    OFFERTOWER PUBLIC LIMITED COMPANY - 2012-09-19 Appointment / Control
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 160 - Director → ME
  • 77
    ONEVOICE EUROPE
    Appointment / Control
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-07 ~ 2008-09-04
    IIF 147 - Director → ME
  • 78
    ORKOT LIMITED
    - now Appointment / Control
    ROBINSHIELD LIMITED - 1994-04-29 Appointment / Control
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 180 - Director → ME
  • 79
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 37 - Director → ME
  • 80
    PARKER MERCHANTING LIMITED
    - now Appointment / Control
    CARADON PARKER LIMITED - 1996-12-19 Appointment / Control
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 156 - Director → ME
  • 81
    PEAK AUTOMOTIVE LIMITED
    - now Appointment / Control
    CARADON PEAK LIMITED - 1996-12-19 Appointment / Control
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 163 - Director → ME
  • 82
    PILLAR SEALS & GASKETS LIMITED
    Appointment / Control
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 184 - Director → ME
  • 83
    PILLAR-WEDGE GROUP LIMITED
    - now Appointment / Control
    PILLAR-WEDGE LIMITED - 1982-01-01
    Related registrations: 05024844, 00539872
    Stafford Street, Willenhall, West Midlands
    Active Corporate (6 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 167 - Director → ME
  • 84
    ROLINX LIMITED - 2000-04-20 Appointment / Control
    CARADON ROLINX LIMITED - 1996-12-19 Appointment / Control
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 162 - Director → ME
  • 85
    PNEUMATIC COMPONENTS LIMITED
    - now Appointment / Control
    Other registered number: 02948479
    CARADON PCL LIMITED - 1996-12-18 Appointment / Control
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Related registration: 02948479
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 73 - Director → ME
  • 86
    POWERPLAN SYSTEMS LIMITED
    - now Appointment / Control
    Other registered number: 02290387
    CMD LIMITED - 2006-12-22 Appointment / Control
    Related registration: 02290387
    POWER SOLUTIONS LIMITED - 2005-06-21 Appointment / Control
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 49 - Director → ME
  • 87
    REALPROJECTS LIMITED
    Appointment / Control
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 198 - Secretary → ME
  • 88
    REMROCK TRADING LIMITED
    Appointment / Control
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ 2012-02-15
    IIF 80 - Director → ME
  • 89
    RGI LIGHT (HOLDINGS) LIMITED
    Appointment / Control
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 129 - Director → ME
  • 90
    RGI LIGHT LIMITED
    Appointment / Control
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 127 - Director → ME
  • 91
    RING AUTOMOTIVE LIMITED
    - now Appointment / Control
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 104 - Director → ME
  • 92
    RIVERSTAMP LIMITED
    Appointment / Control
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 35 - Director → ME
  • 93
    145 A King Henrys Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-09-06 ~ 2001-04-03
    IIF 182 - Director → ME
  • 94
    RUBICON PARTNERS ADVISERS LLP - 2025-09-05 Appointment / Control
    8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ 2025-08-27
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2018-08-28 ~ 2025-08-27
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01 Appointment / Control
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18 Appointment / Control
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 175 - Director → ME
  • 96
    PRESSWELD LIMITED - 2003-03-31 Appointment / Control
    CARADON PRESSWELD LIMITED - 1996-12-18 Appointment / Control
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 158 - Director → ME
  • 97
    SIDINGS 6 LIMITED
    - now Appointment / Control
    CALUMET LIMITED - 2011-03-24 Appointment / Control
    MINORTHEME LIMITED - 2004-09-21 Appointment / Control
    8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 65 - Director → ME
  • 98
    SIDINGS 7 LIMITED
    - now Appointment / Control
    CALUMET HOLDINGS LIMITED - 2011-03-24 Appointment / Control
    CYCLETHREAD LIMITED - 2005-12-21 Appointment / Control
    8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2017-11-15
    IIF 96 - Director → ME
  • 99
    SIDINGS NO. 3 LIMITED
    - now Appointment / Control
    Other registered number: 01479417
    CETRONIC DYNAMICS LIMITED - 2003-05-29 Appointment / Control
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 85 - Director → ME
  • 100
    SIDINGS NO. 4 LIMITED
    - now Appointment / Control
    Other registered number: 01543656
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29 Appointment / Control
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 84 - Director → ME
  • 101
    SIDINGS NO. 5 LIMITED
    - now Appointment / Control
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29 Appointment / Control
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 43 - Director → ME
  • 102
    SPAREX HOLDINGS LIMITED
    - now Appointment / Control
    FOLDERLAMP LIMITED - 2005-12-21 Appointment / Control
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2005-12-21 ~ 2010-12-15
    IIF 90 - Director → ME
  • 103
    SPAREX INTERNATIONAL LIMITED
    - now Appointment / Control
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 3 - Director → ME
  • 104
    SPAREX LIMITED
    Appointment / Control
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 53 - Director → ME
  • 105
    SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
    MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20 Appointment / Control
    C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    ~ 1993-04-30
    IIF 181 - Director → ME
  • 106
    SPENCO ENGINEERING CO. LIMITED
    - now Appointment / Control
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 195 - Director → ME
  • 107
    STEDALL (VEHICLE FITTINGS) LIMITED
    - now Appointment / Control
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 186 - Director → ME
  • 108
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21 Appointment / Control
    STOCKSHOP WOLSELEY LTD. - 2000-05-31 Appointment / Control
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 54 - Director → ME
  • 109
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    Related registration: 01137995
    AIR DIFFUSION LIMITED - 2000-05-31 Appointment / Control
    Related registration: 01137995
    CARADON AIR DIFFUSION LIMITED - 1996-12-19 Appointment / Control
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    Related registration: 02270689
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 157 - Director → ME
  • 110
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2001-02-28 ~ 2005-12-14
    IIF 183 - Director → ME
  • 111
    THE FREEDOM GROUP OF COMPANIES LTD.
    - now Appointment / Control
    Other registered number: 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    Related registrations: 04008745, 04235064, 03380025
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    Related registration: 04008745
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 143 - Director → ME
  • 112
    THE TOY COMPANY LIMITED
    - now Appointment / Control
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06 Appointment / Control
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 48 - Director → ME
  • 113
    THUNDERBIRD MIDCO LIMITED
    Appointment / Control
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 134 - Director → ME
  • 114
    RG THUNDERBIRD PROPCO LIMITED - 2024-06-18 Appointment / Control
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    97,991 GBP2024-12-31
    Officer
    2022-10-27 ~ 2024-06-13
    IIF 132 - Director → ME
  • 115
    THUNDERBIRD TOPCO LIMITED
    Appointment / Control
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 126 - Director → ME
  • 116
    TIMESQUEST LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 79 - Director → ME
  • 117
    TONBRIDGE TOOLS LIMITED
    Appointment / Control
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2012-02-17
    IIF 179 - Director → ME
  • 118
    TOTTON HOLDINGS LIMITED
    - now Appointment / Control
    TILEBREEZE LIMITED - 2005-12-21 Appointment / Control
    Related registration: 05586096
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-07-10
    IIF 57 - Director → ME
  • 119
    TOTTON PUMPS LIMITED
    - now Appointment / Control
    CETRONIC LIMITED - 2003-05-29 Appointment / Control
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    Related registrations: 00459517, 00641762
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-07-10
    IIF 51 - Director → ME
  • 120
    TRANSLEC LIMITED
    Appointment / Control
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 62 - Director → ME
  • 121
    TRIPLE 'A' PIZZA (NORWICH) LIMITED
    - now Appointment / Control
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 199 - Secretary → ME
  • 122
    UCM GROUP PLC - 2007-09-24 Appointment / Control
    UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08 Appointment / Control
    OFFSHELF 171 LTD - 1992-10-16
    Hull Road, Saltend, Hull, East Riding Of Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2007-03-23
    IIF 52 - Director → ME
  • 123
    VAN-LINE LIMITED
    - now Appointment / Control
    Other registered number: 01601077
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 97 - Director → ME
  • 124
    VAPORMATIC COMPANY LIMITED(THE)
    Appointment / Control
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 164 - Director → ME
  • 125
    VECTOR ENGINEERING INDUSTRIES LIMITED
    - now Appointment / Control
    CARADON INDUSTRIES LIMITED - 1996-12-18 Appointment / Control
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    Related registration: 00994043
    R.T.Z. PILLAR LIMITED - 1984-12-10
    Related registration: 00994043
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 78 - Director → ME
  • 126
    VOLVOX GROUP (LEEDS) LIMITED
    - now Appointment / Control
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 106 - Director → ME
  • 127
    VOLVOX GROUP LIMITED
    Appointment / Control
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 108 - Director → ME
  • 128
    VOLVOX LEEDS LIMITED
    - now Appointment / Control
    Other registered number: 05395053
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 98 - Director → ME
  • 129
    WAVEDRILL LIMITED
    Appointment / Control
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 39 - Director → ME
  • 130
    WEB EXPORTERS LIMITED
    Appointment / Control
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ 2011-12-31
    IIF 81 - Director → ME
  • 131
    XCEL AEROSPACE INVESTMENTS LIMITED
    - now Appointment / Control
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03 Appointment / Control
    Related registrations: 07680845, 01989923, 08556006
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 136 - Director → ME
  • 132
    XCEL AEROSPACE LIMITED
    - now Appointment / Control
    FARSOUND ENGINEERING LIMITED - 2015-12-16 Appointment / Control
    Related registrations: 01989923, 08556006, 08558302
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02 Appointment / Control
    1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 109 - Director → ME
  • 133
    XCEL AEROSPACE TOPCO LIMITED
    - now Appointment / Control
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03 Appointment / Control
    Related registrations: 07680845, 01989923, 08558302
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 135 - Director → ME
  • 134
    XL EDM (HOLDINGS) LIMITED
    - now Appointment / Control
    FRAMECABLE LIMITED - 2008-03-26 Appointment / Control
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 103 - Director → ME
  • 135
    XL PRECISION TECHNOLOGIES LIMITED
    - now Appointment / Control
    XL EDM LIMITED - 2009-11-05 Appointment / Control
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2008-04-04 ~ 2024-09-26
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    GODWIN PUMPS LIMITED - 2012-02-15 Appointment / Control
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 169 - Director → ME

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