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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

Shillito, Wayne Thomas

    Related profiles found in government register
  • Shillito, Wayne Thomas
    British ceo chairman born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 1
  • Shillito, Wayne Thomas
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 2

    • icon of address Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Copperfields, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG

      IIF 8

    • icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 13 IIF 14 IIF 15

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

      IIF 16 IIF 17

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 18 IIF 19

    • icon of address Booth Ainsworth Llp, Alpha House, 4 Greek Street, Stockport, SK3 8AB, United Kingdom

      IIF 20
  • Shillito, Wayne Thomas
    British decorator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 21
  • Shillito, Wayne Thomas
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

      IIF 22 IIF 23 IIF 24

    • icon of address C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

      IIF 25

    • icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 26

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 27
  • Shillito, Wayne Thomas
    British managing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Copperfields, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG

      IIF 28

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 29

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

      IIF 30
  • Shillito, Wayne Thomas
    British painter and decorator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Clarence Road, Chesterfield, Derbyshire, S40 1LQ, England

      IIF 31

    • icon of address 47, Clarence Road, Chesterfield, Derbyshire, S40 1LQ, United Kingdom

      IIF 32
  • Shillito, Wayne Thomas
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 33
  • Shillito, Wayne Thomas
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Delaware Mansions, Delaware Road, London, Uk, W9 2LH

      IIF 34
  • Shillito, Thomas
    British company director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 35

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 36
  • Shillito, Thomas
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodbank, Chester Road, Mere, Knutsford, Cheshire, WA16 6LF, United Kingdom

      IIF 37

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 38
  • Shillito, Thomas
    born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Delaware Mansions, Delaware Road, London, Uk, W9 2LH

      IIF 39
  • Mr Wayne Thomas Shillito
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 40

    • icon of address Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

      IIF 41

    • icon of address Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Regus, Pegasus Business Park, Herald Way, Castle Donington, Derby, DE74 2TZ, England

      IIF 45

    • icon of address Arden Hall, 66, Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 46 IIF 47 IIF 48

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 51 IIF 52 IIF 53

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 58
  • Shillito, Wayne Thomas
    British decorator

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 59
  • Shillito, Wayne Thomas
    British director

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 60
  • Shillito, Wayne Thomas
    British managing director

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 61
  • Thomas Shillito
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 62

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 63
  • Shillito, Thomas
    British

    Registered addresses and corresponding companies

    • icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 64

    • icon of address Woodbank, Chester Road Mere, Knutsford, Cheshire, WA16 6LF

      IIF 65

    • icon of address 179 Washway Road, Sale, Cheshire, M33 4AH

      IIF 66
  • Shillito, Wayne
    British painter & decorater

    Registered addresses and corresponding companies

    • icon of address Woodbank Chester Road, Mere, Knutsford, Cheshire, WA16 6LF

      IIF 67
  • Shillito, Wayne Thomas

    Registered addresses and corresponding companies

    • icon of address Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, Uk
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    4,799,678 GBP2018-04-05
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    IIF 34 - LLP Member → ME
    IIF 39 - LLP Member → ME
  • 2
    BRIDGE CORPORATE FINANCE LIMITED - 2007-02-01
    BRIDGE CORPORATE FINANCE PLC - 2020-02-07
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,566 GBP2024-12-31
    Officer
    icon of calendar 2006-07-14 ~ now
    IIF 14 - Director → ME
  • 3
    GALAMEL (SCOTLAND) LIMITED - 2016-03-18
    icon of address C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,820 GBP2019-10-31
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 5
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -51,848 GBP2024-06-30
    Officer
    icon of calendar 2009-04-14 ~ now
    IIF 21 - Director → ME
  • 6
    SAT NAV WAREHOUSE LIMITED - 2015-06-26
    STERLING DAISY LIMITED - 2009-08-18
    icon of address Arden Hall, 66 Brooklands Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2015-10-26 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    VEROMEX LIMITED - 2006-05-18
    icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,521 GBP2024-06-30
    Officer
    icon of calendar 2006-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RFID INTELLIGENCE LIMITED - 2009-10-21
    icon of address Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 9
    HALLCO 576 LIMITED - 2001-09-28
    icon of address C/o Hopewiser Limited, Merlin Court Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 2007-11-01 ~ now
    IIF 8 - Director → ME
  • 10
    TIC DEVELOPMENTS LIMITED - 2015-08-19
    icon of address Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -176,945 GBP2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,044,715 GBP2024-05-31
    Officer
    icon of calendar 2009-02-02 ~ now
    IIF 13 - Director → ME
    icon of calendar 2009-02-02 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Regus, Pegasus Business Park Herald Way, Castle Donington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -275,585 GBP2018-05-31
    Person with significant control
    icon of calendar 2019-02-27 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENSCO 1395 LIMITED - 2021-02-08
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    41,369,991 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RELIEF SOLUTIONS LIMITED - 2012-12-18
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,518 GBP2024-06-30
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 19 - Director → ME
  • 17
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 54 - Has significant influence or control → OE
  • 19
    VALUEBOX LIMITED - 1998-05-05
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,787,024 GBP2024-04-30
    Officer
    icon of calendar 1997-11-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 20
    PORTFLEX LIMITED - 2005-06-21
    icon of address Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    466,529 GBP2024-04-30
    Officer
    icon of calendar 2005-05-05 ~ now
    IIF 26 - Director → ME
    icon of calendar 2005-05-05 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    SOUTHMETAL LIMITED - 1998-03-31
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-29 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 1998-01-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 22
    DWS INTERIORS LIMITED - 2023-04-21
    icon of address Arden Hall, 66 Brooklands Road, Sale, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    77,676 GBP2020-11-01 ~ 2021-10-31
    Person with significant control
    icon of calendar 2021-06-11 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAKEITEM LIMITED - 1994-11-25
    icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,791,165 GBP2024-10-31
    Officer
    icon of calendar 1994-10-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,685 GBP2024-06-30
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 15 - Director → ME
    icon of calendar 2008-06-27 ~ now
    IIF 61 - Secretary → ME
Ceased 17
  • 1
    icon of address Imperial Buildings 20-22 Bull Ring, High Street, Northwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,706 GBP2024-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2022-05-30
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2022-05-30
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    AUTO TECH ASSIST LIMITED - 2017-05-04
    icon of address Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,686,343 GBP2022-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2022-04-29
    IIF 3 - Director → ME
  • 3
    icon of address Edwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    198,403 GBP2024-03-31
    Officer
    icon of calendar 2008-12-30 ~ 2010-11-18
    IIF 32 - Director → ME
  • 4
    RISK TECHNOLOGY LIMITED - 2012-12-18
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,495 GBP2020-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2012-12-04
    IIF 5 - Director → ME
  • 5
    DANTRACK LIMITED - 2004-03-31
    MATRIX TELEMATICS LIMITED - 2025-07-02
    icon of address Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,470,530 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2011-10-26 ~ 2021-02-01
    IIF 37 - Director → ME
    icon of calendar 2002-05-20 ~ 2022-04-29
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2020-12-15
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TIC DEVELOPMENTS LIMITED - 2015-08-19
    icon of address Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -176,945 GBP2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ 2021-02-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Regus, Pegasus Business Park Herald Way, Castle Donington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -275,585 GBP2018-05-31
    Officer
    icon of calendar 2016-05-06 ~ 2019-07-03
    IIF 6 - Director → ME
  • 8
    ENSCO 1396 LIMITED - 2021-02-08
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,156,135 GBP2021-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2022-04-29
    IIF 22 - Director → ME
  • 9
    ENSCO 1398 LIMITED - 2021-02-09
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -789,264 GBP2021-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2022-04-29
    IIF 23 - Director → ME
  • 10
    ENSCO 1395 LIMITED - 2021-02-08
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    41,369,991 GBP2021-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2022-04-29
    IIF 24 - Director → ME
  • 11
    icon of address R A C House, Brockhurst Crescent, Walsall
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2014-09-01
    IIF 20 - Director → ME
  • 12
    icon of address Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2018-11-14 ~ 2019-02-19
    IIF 4 - Director → ME
  • 13
    TIC DECOR LIMITED - 1999-12-07
    TIC DEVELOPMENTS LIMITED - 2001-07-17
    icon of address 189 Washway Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,370 GBP2024-06-30
    Officer
    icon of calendar 1998-07-30 ~ 2024-02-26
    IIF 27 - Director → ME
    icon of calendar 1998-07-30 ~ 2001-07-04
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-26
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    VALUEBOX LIMITED - 1998-05-05
    icon of address Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,787,024 GBP2024-04-30
    Officer
    icon of calendar 1997-11-27 ~ 2021-02-01
    IIF 64 - Secretary → ME
  • 15
    PORTFLEX LIMITED - 2005-06-21
    icon of address Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    466,529 GBP2024-04-30
    Officer
    icon of calendar 2005-05-05 ~ 2021-02-01
    IIF 38 - Director → ME
  • 16
    icon of address Edwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-30 ~ 2010-11-18
    IIF 31 - Director → ME
  • 17
    MAKEITEM LIMITED - 1994-11-25
    icon of address Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,791,165 GBP2024-10-31
    Officer
    icon of calendar 1994-10-24 ~ 2021-02-01
    IIF 35 - Director → ME
    icon of calendar 1994-10-24 ~ 1994-11-09
    IIF 67 - Secretary → ME

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