logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alexander, David Simon

    Related profiles found in government register
  • Alexander, David Simon
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43 Burkes Road, Beaconsfield, Bucks, HP9 1PW

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 9

    • 117, Piccadilly, London, W1J 7JS, United Kingdom

      IIF 10

    • 117, Piccadilly, London, W1J 7JU

      IIF 11

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 15

    • 1a Redchurch Street, Redchurch Street, London, E2 7DJ, England

      IIF 16

    • Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire, SL6 8QX

      IIF 17

    • 117, Piccadilly, Mayfair, London, W1J 7JU, United Kingdom

      IIF 18

    • 2 Skindles Reach, Mill Lane, Taplow, SL6 0AG, England

      IIF 19 IIF 20 IIF 21

    • 2 Skindles Reach, Mill Lane, Taplow, SL6 0AG, United Kingdom

      IIF 22
  • Alexander, David Simon
    British financial advisor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 23
  • Alexander, David
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Martins Lane, Hanbury, Burton On Trent, Staffordshire, DE13 8TE

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30

    • 5, Martins Lane, Hanbury, Burton Upon Trent, Staffordshire, DE13 8TE, United Kingdom

      IIF 31

    • Suite 2 Anglesey House, Anglesey Road, Burton Upon Trent, DE14 3NT, United Kingdom

      IIF 32

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • 5, Martins Lane, Hanbury, Burton-on-trent, DE13 8TE, United Kingdom

      IIF 37

    • Suite 2, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire, DE14 3NT, England

      IIF 38
  • Alexander, David
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JS, United Kingdom

      IIF 39
  • Alexander, David
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JS, United Kingdom

      IIF 40

    • 2 Skindles Reach, Mill Lane, Taplow, Bucks, SL6 0AG, England

      IIF 41

    • 2 Skindles Reach, Mill Lane, Taplow, SL6 0AG, England

      IIF 42
  • Alexander, David
    British

    Registered addresses and corresponding companies
  • Lawson, David Alexander
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 97 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND

      IIF 70 IIF 71
  • Lawson, David Alexander
    British financial advisor born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

      IIF 72
  • Alexander, David
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 73

    • 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 74

    • 12, Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 75

    • 12, Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 76
  • Alexander, David
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 77 IIF 78 IIF 79

    • 5 Martins Lane, Martins Lane, Hanbury, Burton-on-trent, DE13 8TE, England

      IIF 80
  • Mr David Simon Alexander
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 81

    • 117, Piccadilly, London, W1J 7JU

      IIF 82

    • 7 Ely Place, Ely Place, London, EC1N 6RY, England

      IIF 83

    • 2 Skindles Reach, Mill Lane, Taplow, SL6 0AG, England

      IIF 84 IIF 85 IIF 86
  • Mr David Alexander Lawson
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 97, Blunts Wood Road, Haywards Heath, RH16 1ND, England

      IIF 87

    • 97, Blunts Wood Road, Haywards Heath, W Sussex, RH16 1ND, England

      IIF 88
  • Alexander, David

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU

      IIF 89

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 90

    • 5, Martins Lane, Burton-on-trent, DE13 8TE, United Kingdom

      IIF 91

    • Suite 33, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire, DE14 3NT

      IIF 92

    • 26, Oaks Road, Willington, Derby, Derbyshire, DE65 6DU

      IIF 93
  • Oldman-alexander, David
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claremont, Back Tewit Well Road, Harrogate, North Yorkshire, HG2 8JF, United Kingdom

      IIF 94
  • David Alexander
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Skindles Reach, Mill Lane, Taplow, SL6 0AG, England

      IIF 95
  • Mr David Alexander
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU

      IIF 96 IIF 97

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 98 IIF 99 IIF 100

    • 12, Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 101

    • 5, Martins Lane, Hanbury, Burton-on-trent, Staffordshire, DE13 8TE, England

      IIF 102
  • Mr David Oldman-alexander
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claremont, Back Tewit Well Road, Harrogate, HG2 8JF, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 78
  • 1
    AAG CAPITAL MARKETS LIMITED
    08325149
    74 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ 2013-01-01
    IIF 10 - Director → ME
  • 2
    AAG CORPORATE SERVICES LTD
    07379701
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-09-17 ~ 2016-11-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-25
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AAG MORTGAGE BROKERAGE LTD - now
    ALEXANDER ASSOCIATES MORTGAGE BROKERAGE LIMITED
    - 2020-09-25 03327524
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-03-04 ~ 2016-11-05
    IIF 5 - Director → ME
  • 4
    AAG PRIVATE CLIENTS LIMITED
    05390261
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-03-11 ~ 2016-11-05
    IIF 8 - Director → ME
  • 5
    AAGSJP LIMITED
    04747316
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-04-29 ~ 2016-07-07
    IIF 3 - Director → ME
  • 6
    AE RESOURCES LIMITED
    - now 04688214
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-24
    Commencement of winding up on 2009-04-08
    Conclusion of winding up on 2010-05-11
    Dissolved on 2018-08-15
    ALEXANDER OFFICE SERVICES LIMITED
    - 2005-02-04 04688214
    82 High Street, Burton-on-trent, Staffordshire
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2003-03-06 ~ 2005-10-13
    IIF 28 - Director → ME
    2003-03-06 ~ 2003-11-27
    IIF 47 - Secretary → ME
  • 7
    AIM (LONDON) LTD
    10080005
    2 Skindles Reach, Mill Lane, Taplow, England
    Active Corporate (1 parent)
    Officer
    2016-03-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 8
    ALESO LIMITED
    07381298
    117 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-20 ~ dissolved
    IIF 40 - Director → ME
  • 9
    ALEXANDER ACCOUNTANCY (PROJECT 1) LTD
    15758447
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 74 - Director → ME
  • 10
    ALEXANDER ACCOUNTANCY LIMITED
    07439033
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (1 parent)
    Officer
    2010-11-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 11
    ALEXANDER ASSOCIATES HOLDINGS LIMITED
    03327301
    Queen Anne's Gate, 2 Dartmouth Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1997-03-04 ~ 2016-11-05
    IIF 6 - Director → ME
  • 12
    ALEXANDER LANG (LONDON) LIMITED
    09818088
    39 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 13 - Director → ME
  • 13
    ALEXANDER STONE LLP
    - now OC358035
    STONE STP LLP
    - 2011-02-07 OC358035
    117 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 14
    ALEXANDER'S BUSINESS CLUB LIMITED
    - now 06824057
    EAST STAFFS BUSINESS ADVISORY SERVICES LIMITED
    - 2016-08-04 06824057
    PENLINGTON'S LIMITED
    - 2014-02-17 06824057
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2010-09-13 ~ 2025-10-31
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-30
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    ALEXANDER'S FINANCIAL PLANNING LIMITED
    11914597
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2024-03-31
    IIF 79 - Director → ME
    Person with significant control
    2024-03-31 ~ 2025-07-28
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    AUTOMATIC BUSINESS CLUB LTD
    - now 06515564
    ACCOUNTANTS WHO CARE LIMITED
    - 2020-06-24 06515564
    SOS ACCOUNTANCY SERVICES LIMITED
    - 2014-08-12 06515564
    5 Martins Lane, Hanbury, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    B.C.H.V. MANAGEMENT LIMITED
    03968267
    Muras Baker Jones Ltd Third Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (14 parents)
    Officer
    2009-09-08 ~ 2013-04-19
    IIF 49 - Secretary → ME
  • 18
    BD REALISATIONS 2015 LIMITED
    - now 03510363
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-11-29 during the appointment or period of control
    BATTERIES DIRECT (UK GOLF) LIMITED
    - 2015-03-10 03510363
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-13 during the appointment or period of control
    15 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 19
    BD REALISATIONS UK LIMITED
    - now 06124902
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-11-29 during the appointment or period of control
    BATTERIES DIRECT 2007 LIMITED
    - 2015-03-10 06124902
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-13 during the appointment or period of control
    15 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 20
    BLACKBROOK DEVELOPMENTS LIMITED
    - now 04840523
    ALEXANDER JOHNSON DEVELOPMENTS LIMITED
    - 2007-09-03 04840523
    CLASSIC INTERIORS BUILDERS & DECORATORS LIMITED
    - 2005-02-04 04840523
    High View Gorsty Hill, Tean, Stoke-on-trent, England
    Active Corporate (9 parents)
    Officer
    2007-05-21 ~ 2016-10-26
    IIF 29 - Director → ME
    2004-11-08 ~ 2006-07-12
    IIF 27 - Director → ME
    2006-06-28 ~ 2007-08-02
    IIF 61 - Secretary → ME
    2007-10-24 ~ 2016-10-26
    IIF 50 - Secretary → ME
  • 21
    BRIDGFORD THERMAL LIMITED
    05773296
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-17
    Commencement of winding up on 2010-04-28
    Conclusion of winding up on 2010-08-16
    Dissolved on 2010-12-02
    29 Bridgeford Avenue, Branston, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-07 ~ 2009-02-23
    IIF 64 - Secretary → ME
  • 22
    BURKE FAMILY ESTATE LTD
    15767514
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 15 - Director → ME
  • 23
    BURTON JEWELLERY WORKSHOP LIMITED
    06718046
    Bradley Chilvers & Co, 109 Knowles Hill, Rolleston-on-dove, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    C LEEDHAM ELECTRICAL LIMITED
    05402207
    58-60 Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2005-09-22 ~ 2010-09-28
    IIF 46 - Secretary → ME
  • 25
    CHESTERFIELD BUILDING SERVICES LIMITED
    09171923
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 36 - Director → ME
  • 26
    CLAREMONT HOUSE WEALTH MANAGEMENT LTD
    16462718
    Claremont, Back Tewit Well Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 27
    COGNITIVE LEADERSHIP LTD
    04399684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-16 during the appointment or period of control
    Dissolved on 2015-01-21 during the appointment or period of control
    Unit 6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 28
    CONCEPT 2003 LIMITED
    04936768 10043122... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-15
    Dissolved on 2012-03-20
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-20 ~ 2010-05-05
    IIF 1 - Director → ME
  • 29
    D G THERMAL LIMITED
    05773295
    5 Cumberland Road, Stapenhill, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2009-02-19
    IIF 44 - Secretary → ME
  • 30
    D. ALEXANDER & CO. LIMITED
    05006155
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2004-01-05 ~ now
    IIF 30 - Director → ME
    2019-08-14 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    DEAN TAXATION LTD
    - now 11398122
    DEAN TAX & ACCOUNTANCY LTD - 2018-07-30
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2025-02-18
    IIF 80 - Director → ME
  • 32
    DIFFERENT COLOUR PROPERTY SERVICES LTD. - now
    COMPUTER MICROWORLD LIMITED
    - 2005-07-25 05376113
    71 Sutherland Avenue, Petts Wood, Orpington, England
    Active Corporate (7 parents)
    Officer
    2005-02-25 ~ 2005-06-30
    IIF 24 - Director → ME
  • 33
    DOCORIZON LTD
    15751673
    47 Westcliffe Terrace, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 22 - Director → ME
  • 34
    EIGER TRADING ADVISORS LIMITED
    06620583
    Eighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2024-02-29
    IIF 72 - Director → ME
  • 35
    ELDONS BERKELEY LIMITED
    - now 08028153
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-28
    Commencement of winding up on 2021-01-12
    AAG LEGAL SERVICES LIMITED
    - 2017-07-06 08028153
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    ELEPHANT FAMILY
    - now 04310834
    ELEPHANTFAMILY - 2016-01-19
    THE TARA FOUNDATION - 2002-06-26
    27 New Dover Road, Canterbury, England
    Active Corporate (25 parents)
    Officer
    2016-09-22 ~ 2019-12-31
    IIF 16 - Director → ME
  • 37
    FIRST AID AT HOME LIMITED
    08967104
    Suite 2 Anglesey House, Anglesey Road, Burton Upon Trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 38
    FOOTPRINT LEISURE LIMITED
    08973176
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 33 - Director → ME
  • 39
    G. TAYLOR & SON LIMITED
    05378413
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (8 parents)
    Officer
    2005-07-19 ~ now
    IIF 51 - Secretary → ME
  • 40
    GPIS LIMITED
    05567403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-19 ~ 2011-02-08
    IIF 4 - Director → ME
  • 41
    GT BUILDINGS LIMITED
    06901258
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 69 - Secretary → ME
  • 42
    HARRINGTON JENKINS LIMITED
    07044194
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ 2009-11-02
    IIF 91 - Secretary → ME
    2009-11-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 43
    HOLSON CONSTRUCTION LIMITED
    06281965
    108 Whitworth Road, Rochdale, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-18 ~ 2008-04-17
    IIF 58 - Secretary → ME
  • 44
    JM REALTY INTERNATIONAL LIMITED
    - now 04261836
    ALEXANDER ASSOCIATES PROPERTY SEARCH LIMITED
    - 2014-01-08 04261836
    Gorman Darby & Co Ltd, 39 Hatton Garden, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 45
    KCA DERRY TRANSPORT LIMITED
    - now 04777028
    K C A TRANSPORT LIMITED - 2005-08-24
    Regency House 21 The Ropewalk, Nottingham
    Liquidation Corporate (9 parents)
    Officer
    2006-03-17 ~ 2009-02-26
    IIF 62 - Secretary → ME
  • 46
    LAWSON LEGGATT & BATES LIMITED
    - now 02920378
    LAWSON, LEACH & BATES LIMITED
    - 1997-04-28 02920378
    24 Lucastes Avenue, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1994-06-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LIZ GARRATT LIMITED
    - now 06966236
    LG LAW LIMITED - 2009-12-05
    Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 48
    LLB LIMITED
    - now 03247654
    LKM LIMITED
    - 2003-12-17 03247654
    24 Lucastes Avenue, Haywards Heath, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1996-09-10 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MAIDENHEAD SYNAGOGUE LIMITED
    05512194
    Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
    Active Corporate (70 parents)
    Officer
    2011-03-27 ~ 2012-04-29
    IIF 17 - Director → ME
  • 50
    MIDDLE 8 MARKETING LTD
    07817081
    26 Oaks Road, Willington, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2019-12-01
    IIF 93 - Secretary → ME
  • 51
    MIDWAY JOINERY SERVICES LIMITED
    04388396
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-10-05 ~ dissolved
    IIF 26 - Director → ME
    2002-03-06 ~ 2003-04-01
    IIF 59 - Secretary → ME
    2005-03-23 ~ 2007-05-01
    IIF 55 - Secretary → ME
    2008-03-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 52
    MODERN OIL AND GENERAL INDUSTRY LIMITED
    05329780
    3 Wheat Breach Close, Burton-on-trent, Staffordshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ 2009-02-20
    IIF 65 - Secretary → ME
  • 53
    MRM OFFICE LIMITED
    11656390
    2 Skindles Reach, Mill Lane, Taplow, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 42 - Director → ME
  • 54
    MY WEALTH CLOUD LTD
    07562559
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-03-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    NACFB MEMBER SERVICES LIMITED - now
    NACFB EVENTS LIMITED
    - 2009-11-19 03712813
    FORMULA CORPORATION LIMITED - 1999-05-24
    33 Eastcheap, London, England
    Active Corporate (41 parents)
    Officer
    2001-06-19 ~ 2002-02-22
    IIF 2 - Director → ME
  • 56
    NEIL'S IN MOTION LIMITED
    05877123
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 57
    NETWORKING BURTON LTD
    11351264
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 58
    NFC NETWORKING EVENTS
    11920718
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2022-05-12 ~ now
    IIF 73 - Director → ME
  • 59
    P M INVESTMENT SERVICES LTD
    10161890
    2 Skindles Reach, Mill Lane, Taplow, England
    Active Corporate (2 parents)
    Officer
    2016-05-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 60
    PALL MALL FAMILY OFFICE LTD
    10038201
    2 Skindles Reach, Mill Lane, Taplow, England
    Active Corporate (2 parents)
    Officer
    2016-03-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 61
    PARAGON CLADDING LIMITED
    06218375
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2007-04-18 ~ now
    IIF 43 - Secretary → ME
  • 62
    PMFO HOLDINGS LIMITED
    11081576
    2 Skindles Reach, Mill Lane, Taplow, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 63
    PROACTIVE FD LIMITED
    07534729
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    PROACTIVE PROPERTY INVESTORS BURTON LTD
    15672900
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-23 ~ dissolved
    IIF 78 - Director → ME
  • 65
    PROACTIVE PROPERTY INVESTORS LTD
    15666242
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 75 - Director → ME
  • 66
    PROACTIVE PROPERTY NETWORK LTD
    15675459
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-24 ~ dissolved
    IIF 77 - Director → ME
  • 67
    PURE PACKAGING & PRINT LIMITED
    05856658
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-22
    Dissolved on 2014-09-10
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-01-16 ~ 2009-08-26
    IIF 52 - Secretary → ME
  • 68
    RP WHEAT BUILDING SERVICES LIMITED
    06849674 07758585
    186 Bretby Lane, Burton On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2010-03-01
    IIF 63 - Secretary → ME
  • 69
    SEVERIN FINANCE LIMITED
    08501829
    23 Dorset Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-24 ~ 2017-05-01
    IIF 11 - Director → ME
  • 70
    SJ JOINERY & BUILDING LIMITED
    05006156
    High View, Gorsty Hill, Tean, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2005-10-28 ~ 2016-10-26
    IIF 60 - Secretary → ME
  • 71
    STP MALIC LIMITED
    - now 07255974 07259933
    TEMPLECO 667 LIMITED - 2010-05-18
    2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2011-01-31
    IIF 18 - Director → ME
  • 72
    THARSTON LIMITED
    09648138
    39 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 12 - Director → ME
  • 73
    THE PAINT SHOP (MIDLANDS) LIMITED
    07913545
    Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 74
    THE PITSTOP (BURTON) LIMITED
    05489349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-14 during the appointment or period of control
    Dissolved on 2019-07-29 during the appointment or period of control
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 57 - Secretary → ME
  • 75
    TRENT COMMUNICATIONS (BURTON) LIMITED
    05133860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-29
    Dissolved on 2010-03-19
    Glendevon House, Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2005-11-03 ~ 2008-02-22
    IIF 66 - Secretary → ME
  • 76
    WESTMEAD CATTERY LIMITED
    07803494
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 34 - Director → ME
  • 77
    WILD WEST EVENTS LIMITED
    06586670
    Suite 33 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 92 - Secretary → ME
  • 78
    YOUR FAMILY CIRCLE LTD
    09259082
    39 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.