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

      IIF 64
  • Fisher, Ian
    British director born in August 1950

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rubicon Partners, 8-12 York Gate, London, NW1 4QT, United Kingdom

      IIF 145
  • Fisher, Ian
    British managing partner born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Loudoun Road, London, NW8 0LT, Uk

      IIF 146
    • icon of address 6, Highbury Terrace Mews, London, N5 1UT

      IIF 147
  • Fisher, Ian
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8-12, York Gate, London, NW1 4QG, England

      IIF 148
    • icon of address 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 149
    • icon of address 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 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
    • icon of address 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
    • icon of address 6, Highbury Terrace Mews, London, N5 1UT

      IIF 190
    • icon of address 8-12, York Gate, London, NW1 4QG

      IIF 191
    • icon of address 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 192 IIF 193
    • icon of address 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
    • icon of address Station Road, Clyst Honiton, Exeter,devon, EX5 2DX

      IIF 195
    • icon of address 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
    • icon of address 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.