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

De Vries, Evert Pieter

    Related profiles found in government register
  • De Vries, Evert Pieter
    Dutch born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Vries, Evert Pieter
    Dutch director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, WS12 2DE, United Kingdom

      IIF 57 IIF 58
  • De Vries, Evert
    Dutch born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Falcon Point, Park Plaza, Heath Hayes, Cannock, WS12 2DE, United Kingdom

      IIF 59
  • De Vries, Evert Pieter
    Dutch born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom

      IIF 60
    • 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom

      IIF 61
    • 1st Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, Staffs, WS12 2DE, United Kingdom

      IIF 62
    • 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, WS12 2DE, England

      IIF 63 IIF 64
    • 316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, PE1 5TA, England

      IIF 65
    • Units 8 & 9, Stafford Park 12, Telford, TF3 3BJ, England

      IIF 66
  • De Vries, Evert Pieter
    Dutch director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom

      IIF 67
    • 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom

      IIF 68 IIF 69 IIF 70
    • 1st Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, Staffs, WS12 2DE, United Kingdom

      IIF 71
    • 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, WS12 2DE, England

      IIF 72 IIF 73 IIF 74
    • First Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom

      IIF 76 IIF 77
    • Unit B2, Newton Business Park, Talbot Road, Hyde, Cheshire, SK14 4UQ, England

      IIF 78
    • Unit B2, Newton Business Park, Talbot Road, Hyde, SK14 4UQ, England

      IIF 79
    • Kingfisher Court, 201/203 Broadway, Salford Quays, Manchester, M50 2UE, England

      IIF 80
    • Units 1 & 2, Rother Way, Hellaby, Rotherham, S66 8QN, England

      IIF 81
  • De-vries, Evert Pieter
    Dutch director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, Barn Close, Langage Industrial Estate, Plympton, Devon, PL7 5HQ, England

      IIF 82 IIF 83 IIF 84
  • De Vries, Evert Pieter
    Dutch surveyor born in May 1961

    Registered addresses and corresponding companies
    • 17 Aland Court, Finland Street, London, SE16 7LA

      IIF 85
  • Mr Evert Pieter De Vries
    Dutch born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Fl, Falcon Point, Park Plaza, Cannock, WS12 2DE, United Kingdom

      IIF 86
    • 53 Redhurst Drive, Wolverhampton, WV10 6QN, United Kingdom

      IIF 87
  • De-vries, Evert
    Dutch director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, WA7 3EZ, England

      IIF 88
  • De Vries, Evert Pieter

    Registered addresses and corresponding companies
    • 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, WS12 2DE, England

      IIF 89
  • Mr Evert Pieter De Vries
    Dutch born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom

      IIF 90 IIF 91 IIF 92
    • 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, WS12 2DE, England

      IIF 93 IIF 94 IIF 95
    • Unit B2, Newton Business Park, Talbot Road, Hyde, SK14 4UQ, England

      IIF 96
    • 7, Lewisher Road, Leicester, LE4 9LR, England

      IIF 97
    • Kingfisher Court, 201/203 Broadway, Salford Quays, Manchester, M50 2UE, England

      IIF 98
    • Units 1 & 2, Rother Way, Hellaby, Rotherham, S66 8QN, England

      IIF 99
child relation
Offspring entities and appointments 84
  • 1
    316 ENGINEERING HOLDINGS LIMITED
    12896025
    316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-22 ~ 2020-10-06
    IIF 45 - Director → ME
  • 2
    316 ENGINEERING LTD.
    04579661 SC533369... (more)
    Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2018-09-06 ~ 2020-10-06
    IIF 65 - Director → ME
    Person with significant control
    2018-09-06 ~ 2020-01-01
    IIF 95 - Has significant influence or control OE
  • 3
    316 INVESTMENTS LIMITED
    11533389 04621962... (more)
    316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2020-10-06
    IIF 67 - Director → ME
  • 4
    A TO B DIRECT HOLDINGS LTD
    14106588
    A To B Direct Holdings Limited, Fethermen Consulting 33 Carlton Business Centre Carlton, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-13 ~ 2023-03-22
    IIF 42 - Director → ME
  • 5
    A TO B DIRECT INVESTMENTS LTD
    14731445
    Unit B1 Headway Business Centre Knowles Lane, Dudley Hill, Bradford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-15 ~ 2023-03-22
    IIF 40 - Director → ME
  • 6
    A TO B DIRECT LTD
    - now 04235516
    A - TO - B DIRECT LTD - 2001-06-21
    20 North Audley Street, Mayfair, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2022-05-23 ~ 2023-03-22
    IIF 22 - Director → ME
  • 7
    ACANTHUS HOLDINGS LIMITED
    05539511
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 16 - Director → ME
  • 8
    ACANTHUS PRESS LIMITED
    - now 02458792
    CLEVEREARN LIMITED - 2002-04-26
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (9 parents)
    Officer
    2023-02-03 ~ now
    IIF 15 - Director → ME
  • 9
    ACCSB HOLDINGS LIMITED
    16347028
    C/o Accurate Section Benders, Dawley Brook Road, Kingswinford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-27 ~ 2025-06-16
    IIF 34 - Director → ME
  • 10
    ACCSB INVESTMENTS LIMITED
    16347031
    C/o Accurate Section Benders, Dawley Brook Road, Kingswinford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-27 ~ 2025-06-16
    IIF 33 - Director → ME
  • 11
    ACCURATE SECTION BENDERS HOLDINGS LIMITED
    16300283 02463108
    C/o Accurate Section Benders, Dawley Brook Road, Kingswinford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-04 ~ 2025-06-16
    IIF 47 - Director → ME
  • 12
    ACCURATE SECTION BENDERS LIMITED
    - now 02463108 16300283
    BRIDGESET LIMITED - 1990-02-21
    . Dawley Brook Road, Kingswinford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-04 ~ 2025-06-16
    IIF 48 - Director → ME
  • 13
    AGRICOM HOLDINGS LIMITED
    16887322
    Southdean Dairy South Lane, Tillington, Petworth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ 2025-12-05
    IIF 27 - Director → ME
  • 14
    AGRICOM INVESTMENTS LIMITED
    16887737
    Southdean Dairy South Lane, Tillington, Petworth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-03 ~ 2025-12-05
    IIF 30 - Director → ME
  • 15
    ALTERNATIVE EQUITY TWO LIMITED - now
    THRUPPLE A HOLDINGS LTD
    - 2025-12-16 16015234
    First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-01-24
    IIF 29 - Director → ME
  • 16
    AMTEC HOLDINGS LIMITED
    - now 11440778 14483881
    PRINTROOM HOLDINGS LIMITED
    - 2019-06-11 11440778
    Blue Roof Farm Throop Business Park, Throop Road, Bournemouth, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-07-10
    IIF 76 - Director → ME
  • 17
    ANNOTY LIMITED
    - now 10232424
    SALUKI GROUP HOLDINGS LIMITED
    - 2019-07-03 10232424
    ORACOURT LIMITED - 2016-07-19
    1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-01-01
    IIF 91 - Has significant influence or control OE
  • 18
    APRESS HOLDINGS LTD
    14619111
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 10 - Director → ME
  • 19
    APRESS INVESTMENTS LTD
    14619063
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 9 - Director → ME
  • 20
    ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED
    05700008 03995767... (more)
    14 Barn Close, Langage Industrial Estate, Plympton, Devon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2022-03-10
    IIF 82 - Director → ME
  • 21
    ARMORIC FREIGHT INTERNATIONAL LIMITED
    - now 03995767 12484593... (more)
    BARNCREST NO.93 LIMITED - 2001-03-22
    14 Barn Close, Langage Industrial Estate, Plympton, Devon, England
    Active Corporate (8 parents)
    Officer
    2020-10-27 ~ 2022-03-10
    IIF 84 - Director → ME
  • 22
    ARMORIC INTERNATIONAL LIMITED
    12484593 03995767... (more)
    14 Barn Close, Langage Industrial Estate, Plympton, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2022-03-10
    IIF 83 - Director → ME
  • 23
    ARMORIC INVESTMENTS 2 LIMITED
    13866659
    14 Barn Close, Langage Industrial Estate, Plympton, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2022-03-10
    IIF 52 - Director → ME
  • 24
    BOLLIN PRINT FINISHERS LTD
    08181365
    Unit B2 Newton Business Park, Talbot Road, Hyde, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-02 ~ 2018-12-06
    IIF 79 - Director → ME
    Person with significant control
    2018-02-02 ~ 2018-12-06
    IIF 96 - Has significant influence or control OE
  • 25
    BRAMLEY BROOK COMMERCIALS LIMITED
    02788409
    Live Recoveries 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2017-06-14 ~ 2018-04-13
    IIF 81 - Director → ME
    Person with significant control
    2017-06-14 ~ 2018-04-13
    IIF 99 - Has significant influence or control OE
  • 26
    CATERFAB LIMITED
    05341578
    Unit B Sellers Way, Chadderton, Oldham, England
    Active Corporate (10 parents)
    Officer
    2025-04-04 ~ 2025-04-04
    IIF 51 - Director → ME
  • 27
    CFAB HOLDINGS LIMITED
    16282888
    Unit B Sellers Way, Chadderton, Oldham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ 2025-04-04
    IIF 31 - Director → ME
  • 28
    CFAB INVESTMENTS LTD
    16282619
    Unit B Sellers Way, Chadderton, Oldham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-28 ~ 2025-04-04
    IIF 25 - Director → ME
  • 29
    CHPM LIMITED
    - now 06727329
    COACH HOUSE PORTFOLIO MANAGEMENT LIMITED
    - 2022-03-30 06727329
    Mas Associates, Spear House Cobbett Road, Zone 1, Burntwood Business Park, Burntwood, Staffordshire
    Active Corporate (1 parent)
    Officer
    2008-10-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 30
    CMETAL HOLDINGS LTD
    14483881 11440778
    Stag Gates House, 63/64 The Avenue, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2022-12-19
    IIF 12 - Director → ME
  • 31
    CMETAL INVESTMENTS LTD
    14483880 12027218
    Stag Gates House, 63/64 The Avenue, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2022-12-19
    IIF 6 - Director → ME
  • 32
    COLLIERS BODY BUILDERS LIMITED
    04572137
    Units 15-18 Swanvale Estate, Colchester Road, Witham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2025-02-12
    IIF 21 - Director → ME
  • 33
    COLLIERS TB HOLDINGS LTD
    14062948
    Units 15-18 Swanvale Estate, Colchester Road, Witham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-05-30
    IIF 4 - Director → ME
    2022-06-27 ~ 2025-02-12
    IIF 5 - Director → ME
  • 34
    COLLIERS TRUCK BUILDERS LIMITED
    - now 03946435
    MERGENET LIMITED - 2000-07-31
    Unit 15-18 Swanvale Estate, Colchester Road, Witham, England
    Active Corporate (14 parents)
    Officer
    2022-06-27 ~ 2025-02-12
    IIF 18 - Director → ME
  • 35
    COLLIERS TRUCK INVESTMENTS LTD
    14144489
    Units 15-18 Swanvale Estate, Colchester Road, Witham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2025-02-12
    IIF 41 - Director → ME
  • 36
    CONCEPT METALCRAFT LIMITED
    05297660
    Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire
    Active Corporate (8 parents)
    Officer
    2022-11-16 ~ 2022-12-19
    IIF 49 - Director → ME
  • 37
    CREATIVE BRANDS LIMITED
    06436017
    Unit B2 Newton Business Park, Talbot Road, Hyde, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2017-08-31 ~ 2018-12-06
    IIF 78 - Director → ME
  • 38
    CREATIVE SOLUTIONS (MANCHESTER) LIMITED
    04551961
    Kingfisher Court 201/203 Broadway, Salford Quays, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-01 ~ 2018-12-06
    IIF 80 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-12-06
    IIF 98 - Has significant influence or control OE
  • 39
    ETS ELLIOTT TRANSPORT SERVICES LIMITED
    01340529
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (10 parents)
    Officer
    2020-06-01 ~ 2020-12-11
    IIF 73 - Director → ME
  • 40
    ETS HOUSE HOLDINGS LIMITED
    12589009
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2020-12-11
    IIF 59 - Director → ME
  • 41
    ETS HOUSE INVESTMENTS LIMITED
    13007462
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2020-12-11
    IIF 35 - Director → ME
  • 42
    FS(MADDOX) LTD - now
    FRENCH SOLE LTD - 2024-01-10
    FRENCH SOLE HOLDINGS LTD - 2021-05-11
    STARSOLE LTD - 2020-02-04
    QUESTBOND LIMITED
    - 2019-10-22 10701411
    Kemp House 160 City Road, London
    Liquidation Corporate (11 parents)
    Officer
    2017-04-27 ~ 2018-04-13
    IIF 57 - Director → ME
  • 43
    GOLDMILE LIMITED
    09858781
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 17 - Director → ME
  • 44
    GOLDMILE OPERATIONS LIMITED
    - now 06062191
    MXL LOGISTICS LIMITED - 2023-09-26
    TXP LOGISTICS LIMITED - 2007-03-23
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (8 parents)
    Officer
    2024-03-27 ~ now
    IIF 14 - Director → ME
  • 45
    H E PAYNE HOLDINGS LIMITED
    13695595
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2021-11-02
    IIF 7 - Director → ME
  • 46
    H E PAYNE INVESTMENTS LIMITED
    13702745
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2021-11-02
    IIF 8 - Director → ME
  • 47
    HARWELL ENGINEERING LIMITED
    02631736
    Sanderling House Springbrook Lane, Earlswood, Solihull
    Dissolved Corporate (6 parents)
    Officer
    2018-02-07 ~ 2019-01-28
    IIF 75 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-01-28
    IIF 93 - Has significant influence or control OE
  • 48
    HILLSIDE BISON PRECISION LTD
    - now 04323417
    HILLSIDE ADR LIMITED
    - 2023-06-26 04323417
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2022-11-11 ~ 2023-07-07
    IIF 20 - Director → ME
  • 49
    HSIDE HOLDINGS LTD
    14441406
    3 Empire House, Beauchamp Avenue, Kidderminster, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-10-25 ~ 2023-07-07
    IIF 13 - Director → ME
  • 50
    HSIDE INVESTMENTS LTD
    14444689
    Empire House, Beauchamp Avenue, Kidderminster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-26 ~ 2025-03-22
    IIF 11 - Director → ME
  • 51
    HWP HOLDINGS LIMITED
    13112672
    First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ 2021-01-05
    IIF 44 - Director → ME
  • 52
    IN TRANSIT TRANSPORT SERVICES LIMITED
    - now 03916715
    IN TRANSIT LIGHT TRANSPORT LIMITED - 2014-07-29
    Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
    Active Corporate (9 parents)
    Officer
    2021-03-02 ~ 2021-03-02
    IIF 88 - Director → ME
  • 53
    INNOVATIVE CONTRACTS LTD - now
    INNOVATIVE PACKAGING SOLUTIONS LIMITED
    - 2019-03-19 05501369
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2016-08-26 ~ 2017-01-31
    IIF 74 - Director → ME
    2016-08-26 ~ 2017-01-31
    IIF 89 - Secretary → ME
  • 54
    ITT HOLDINGS LIMITED
    13226605
    Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-03-02
    IIF 43 - Director → ME
  • 55
    ITT INVESTMENTS LIMITED
    13226712
    Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-03-02
    IIF 38 - Director → ME
  • 56
    KRESTPORT LIMITED
    10852668
    1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 57
    LINTEL HOLDINGS LTD
    16008912
    Empire House, Beauchamp Avenue, Kidderminster, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-10-09 ~ 2024-10-23
    IIF 24 - Director → ME
  • 58
    LINTEL INVESTMENTS LTD
    16008913
    Empire House, Beauchamp Avenue, Kidderminster, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-09 ~ 2024-10-23
    IIF 28 - Director → ME
  • 59
    LIVE VOICE DATA HOLDINGS LIMITED
    11612589
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 3 - Director → ME
  • 60
    LIVEWIRE INTEGRATED SERVICES LIMITED
    07569000
    1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-21 ~ now
    IIF 64 - Director → ME
  • 61
    LIVEWIRE VOICE & DATA COMMUNICATIONS LIMITED
    03815201
    1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (6 parents)
    Officer
    2019-06-21 ~ now
    IIF 63 - Director → ME
  • 62
    LVDC HOLDINGS LIMITED
    11612459
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 60 - Director → ME
  • 63
    MBROOK HOLDINGS LTD
    14433221
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-20 ~ 2022-10-31
    IIF 54 - Director → ME
  • 64
    MBROOK INVESTMENTS LTD
    14431378
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-20 ~ 2022-10-31
    IIF 55 - Director → ME
  • 65
    MIDDLEBROOK HOLDINGS LIMITED
    13799573
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-10-31
    IIF 53 - Director → ME
  • 66
    MIDDLEBROOK TRANSPORT LIMITED
    01807830
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (15 parents)
    Officer
    2022-10-31 ~ 2022-10-31
    IIF 1 - Director → ME
  • 67
    MXL INVESTMENTS LIMITED
    13007453
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 19 - Director → ME
    2020-11-10 ~ 2020-12-08
    IIF 37 - Director → ME
  • 68
    PARKWELL ENTERPRISES LIMITED
    09482190
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-01-28
    IIF 61 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-01-28
    IIF 90 - Has significant influence or control OE
  • 69
    PE LOGISTICS LIMITED
    04404928
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (8 parents)
    Officer
    2020-02-03 ~ 2020-12-08
    IIF 72 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-02-03
    IIF 94 - Has significant influence or control OE
  • 70
    PJAW HOLDINGS LIMITED
    12976211
    Unit B Sellers Way, Chadderton, Oldham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-04 ~ 2025-04-04
    IIF 50 - Director → ME
  • 71
    RELIEF HOLDINGS LIMITED
    13463698
    Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2021-06-30
    IIF 46 - Director → ME
  • 72
    RELSTO INVESTMENTS LIMITED
    13465896
    Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2021-06-30
    IIF 36 - Director → ME
  • 73
    SALUKI LIMITED
    01600898
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2015-04-02 ~ 2019-01-28
    IIF 68 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-01-28
    IIF 97 - Has significant influence or control OE
  • 74
    SHILLCO INVESTMENTS LTD
    15779084
    First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-14 ~ 2024-10-29
    IIF 26 - Director → ME
  • 75
    SHILLING TRUSTEE HOLDINGS LIMITED
    11925962
    33 Wolverhampton Rd, Cannock, Staffs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 62 - Director → ME
  • 76
    SMLV 01 HOLDINGS LIMITED
    - now 15779331
    SHILLCO HOLDINGS LTD
    - 2026-01-26 15779331
    First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 23 - Director → ME
  • 77
    SMLV 01 INVESTMENTS LIMITED
    - now 16015335 17101027
    THRUPPLE A INVESTMENTS LTD
    - 2026-01-29 16015335
    First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 32 - Director → ME
  • 78
    SMLV 02 INVESTMENTS LIMITED
    17101027 16015335
    1st Fl, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 79
    THE WYMONDLEY HOUSE MANAGEMENT COMPANY LIMITED
    04055926
    3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (18 parents)
    Officer
    2001-01-31 ~ 2001-08-31
    IIF 85 - Director → ME
  • 80
    TPNA HOLDINGS LIMITED
    12383856
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2020-12-08
    IIF 77 - Director → ME
  • 81
    TPNA INVESTMENTS LIMITED
    13007547 12432022
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2020-12-08
    IIF 39 - Director → ME
  • 82
    VENTILATION ADMINISTRATION LIMITED - now
    VENTILATION CENTRE LIMITED
    - 2025-01-21 04364090 05077766... (more)
    ULTIMATE DUCTING LIMITED - 2009-09-23
    Resolution House, 12 Mill Hill, Leeds
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2019-03-01 ~ 2019-07-19
    IIF 66 - Director → ME
  • 83
    VENTILATION CENTRE HOLDINGS LIMITED
    11851965
    33 Wolverhampton Road, Cannock, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2019-07-19
    IIF 71 - Director → ME
  • 84
    WEXMAR LIMITED
    10329573
    105 Worcester Street, Stourbridge, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-07-04
    IIF 69 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.