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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.

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

Brassington, Jeremy Guy

    Related profiles found in government register
  • Brassington, Jeremy Guy
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Chase, Coulsdon, CR5 2EG, England

      IIF 1

    • Craven House The Lansbury Estate, 102, Lower Guildford Road, Knaphill, 102, Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 2

    • Craven House The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP, United Kingdom

      IIF 3 IIF 4

    • Craven House The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey, GU21 2EP, England

      IIF 5

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, England

      IIF 6

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, United Kingdom

      IIF 7

    • Unit 201, Lansbury Estate, Lower Guildford Road, Knaphill, Woking, GU21 2EP, England

      IIF 8

    • Unit 201 The Lansbury Estate, Lower Guildford Road, Knaphill, Woking, GU21 2EP, England

      IIF 9
  • Brassington, Jeremy Guy
    British born in September 1951

    Registered addresses and corresponding companies
  • Brassington, Jeremy Guy
    British company director born in September 1951

    Registered addresses and corresponding companies
  • Brassington, Jeremy Guy
    British financier born in September 1951

    Registered addresses and corresponding companies

    • Hightrees Wood Riding, Pyrford Woods, Woking, Surrey, GU22 8RH

      IIF 17 IIF 18
  • Brassington, Jeremy Guy
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, England

      IIF 19 IIF 20

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 21 IIF 22
  • Brassington, Jeremy Guy
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 23 IIF 24
  • Brassington, Jeremy Guy
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 25 IIF 26
  • Brassington, Jeremy Guy
    British financial born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP

      IIF 27
  • Brassington, Jeremy Guy
    British financier born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brassington, Jeremy Guy
    British

    Registered addresses and corresponding companies

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, England

      IIF 41 IIF 42

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 43 IIF 44 IIF 45

    • The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP

      IIF 46
  • Brassington, Jeremy Guy
    British company director

    Registered addresses and corresponding companies

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 47
  • Brassington, Jeremy Guy
    British financier

    Registered addresses and corresponding companies

    • Hightrees Wood Riding, Pyrford Woods, Woking, Surrey, GU22 8RH

      IIF 48

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 49 IIF 50 IIF 51
  • Brassington, Jeremy
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 201 The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP, United Kingdom

      IIF 52
  • Brassington, Jeremy Guy

    Registered addresses and corresponding companies

    • The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey, GU21 2EP

      IIF 53
  • Mr Jeremy Guy Brassington
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Chase, Coulsdon, CR5 2EG, England

      IIF 54

    • Craven House The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP, United Kingdom

      IIF 55

    • Craven House The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey, GU21 2EP, England

      IIF 56

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, United Kingdom

      IIF 62

    • Selacourt, Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 63 IIF 64

    • The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP

      IIF 65 IIF 66 IIF 67

    • The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey, GU21 2EP

      IIF 68
  • Jeremy Guy Brassington
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selacourt, Heathfield Close, Woking, Surrey, GU22 7JQ, United Kingdom

      IIF 69
  • Mr Jeremy Brassington
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 201 The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 42
  • 1
    00318108 LTD - now
    SYCAMORE MANAGEMENT SERVICES LTD.
    - 2019-11-06 00318108
    B.C. LIMITED - 1991-10-31
    BURCO LIMITED - 1985-04-17
    The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1994-11-11 ~ 1995-12-19
    IIF 12 - Director → ME
  • 2
    00319732 LIMITED
    - now 00319732
    VERNON STREET NO 1 LIMITED - 1992-08-21
    SCANFLOW SYSTEMS LIMITED - 1991-11-27
    W.H.D. LIMITED - 1990-10-15
    W.H. DEAN & SON LIMITED - 1985-04-17
    The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1994-11-11 ~ 1995-12-19
    IIF 16 - Director → ME
  • 3
    BB&EA REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2012-09-14
    3477666 LIMITED - 2010-04-29
    CLAIMMETAL LIMITED
    - 1998-01-28 03477666
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-12-18 ~ 1998-02-13
    IIF 33 - Director → ME
  • 4
    BULLDOG NOMINEES LIMITED
    - now 03781640 05316997
    BULLDOG PARTNERS LIMITED
    - 2005-02-08 03781640 05316997
    TCL PARTNERS LIMITED
    - 1999-12-22 03781640
    GOULDITAR NO. 480 LIMITED
    - 1999-10-20 03781640 02977663... (more)
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1999-05-27 ~ 2006-09-25
    IIF 35 - Director → ME
  • 5
    BULLDOG PARTNERS LIMITED
    - now 05316997 03781640
    BULLDOG NOMINEES LIMITED
    - 2005-02-08 05316997 03781640
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2006-09-25
    IIF 30 - Director → ME
  • 6
    CHELSEA ARTISANS (UK) LIMITED
    - now 02545015
    CHELSEA ARTISANS AND BRIGHT LIMITED
    - 1994-06-20 02545015
    CHELSEA ARTISANS (1991) LIMITED
    - 1993-05-11 02545015
    DE FACTO 206 LIMITED
    - 1991-02-27 02545015 02774703... (more)
    Po Box 4 Rake Lane, Clifton Junction, Manchester
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-02) ~ 1994-07-26
    IIF 13 - Director → ME
  • 7
    COGNISSIUM LIMITED
    - now 12726281
    NX3 BLOCKCHAIN LTD
    - 2023-12-13 12726281
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (1 parent)
    Officer
    2020-07-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    CONVERSOR LIMITED
    - now 11672768 04872186
    CONVERSOR PRODUCTS LTD
    - 2019-01-03 11672768 04884436
    26 The Chase, Coulsdon, England
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CRISTOFOLI (UK) LIMITED
    - now 02050467
    HERITAGE FURNITURE LIMITED
    - 1994-07-19 02050467
    NEWCRACK LIMITED - 1986-12-18
    Po Box 4 Rake Lane, Clifton Junction, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1993-12-01 ~ 1994-09-22
    IIF 11 - Director → ME
  • 10
    DEEPLEARN AI LTD
    14685233
    International House International House, George Curl Way, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ 2025-01-22
    IIF 6 - Director → ME
  • 11
    ELITESOUND LIMITED
    04871856
    Conversor Limited, The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 40 - Director → ME
    2010-01-01 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    GLENTRONICS LIMITED
    - now 04424349 NF003739
    Insolvency (Case 1) In administration
    Administration started on 2005-10-26 during the appointment or period of control
    Administration ended on 2007-10-19 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-10-18 during the appointment or period of control
    Commencement of winding up on 2007-10-19 during the appointment or period of control
    Conclusion of winding up on 2015-01-13 during the appointment or period of control
    Dissolved on 2015-05-18 during the appointment or period of control
    LEAF TECHNOLOGIES LIMITED
    - 2003-10-20 04424349
    P D MANUFACTURING LIMITED - 2002-06-21
    INHOCO 2650 LIMITED - 2002-05-29
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 13
    GLENTRONICS LIMITED
    NF003739 04424349
    64 Mallusk Road, Newtownabbey, Co Antrim
    Active Corporate (3 parents)
    Officer
    2004-03-25 ~ now
    IIF 28 - Director → ME
  • 14
    HABITAT LEARN GROUP LTD
    - now 11342343
    NX3 TECHNOLOGIES LTD
    - 2021-06-11 11342343 11168146
    Albion House, Unit 6 High Street, Woking, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    HABITAT LEARN LIMITED
    - now 11727701 11168146
    NOTE TAKING EXPRESS LIMITED
    - 2021-12-22 11727701 06314192... (more)
    NOTETALKER LIMITED
    - 2019-03-25 11727701
    NT SHELLCO LTD
    - 2019-01-08 11727701 06314192
    Unit 6 High Street, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    HEARING TIMES C.I.C.
    - now 06401752
    HEARING TIMES LTD
    - 2011-09-01 06401752
    The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 38 - Director → ME
    2007-10-17 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    HEATHFIELD CLOSE (GU22 7JQ) MANAGEMENT COMPANY LTD
    15959386
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    HUBR LTD
    - now 05532189
    NEURODIVERSITY COMMUNICATION SYSTEMS LIMITED
    - 2019-08-06 05532189
    LITECOST LIMITED
    - 2017-10-23 05532189
    CONVERSOR HOLDINGS LIMITED
    - 2012-12-31 05532189
    LITECOST LIMITED
    - 2006-04-27 05532189
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (6 parents)
    Officer
    2005-08-23 ~ now
    IIF 19 - Director → ME
    2006-08-31 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    HUNTERS LEISURE PLC
    00546699
    Bkr Haines Watts, 3rd Floor 70-74 City Road, London
    Liquidation Corporate (24 parents)
    Officer
    1994-11-11 ~ 2003-06-30
    IIF 23 - Director → ME
    1999-07-09 ~ 2003-06-30
    IIF 47 - Secretary → ME
  • 20
    IBERIAN PROPERTY INVESTMENTS LIMITED
    04078657
    Selacourt, Heathfield Close, Woking, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-01-11 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-09-25
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    IMPRESS GROUP LIMITED
    - now 03333785
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-12-01 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2001-09-13
    Commencement of winding up on 2001-11-27
    Conclusion of winding up on 2025-10-06
    Due to be dissolved on 2026-01-08
    FRAMELOCK LIMITED - 1997-04-03
    Po Box 61 Cloth Hall Court, 14 King Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1997-04-09 ~ 2000-06-30
    IIF 22 - Director → ME
  • 22
    INPUTPEARL LIMITED
    04482849
    Unit 3 Chase Centre, Chase Road Park Royal, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-12 ~ 2006-11-23
    IIF 34 - Director → ME
    2002-08-12 ~ 2006-11-23
    IIF 50 - Secretary → ME
  • 23
    JANELA INVERSIONES LTD
    - now 11168146
    NX3 TECHNOLOGIES LIMITED
    - 2022-09-06 11168146 11342343
    HABITAT LEARN LTD
    - 2021-12-22 11168146 11727701
    STICKY CAMPUS LTD
    - 2021-03-05 11168146
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    2018-01-24 ~ 2022-09-06
    IIF 56 - Ownership of shares – 75% or more → OE
  • 24
    L D TECHNOLOGY LIMITED
    - now 03839736
    WINO 1 LIMITED
    - 2000-12-04 03839736
    BROOMCO (1926) LIMITED
    - 1999-10-14 03839736 03864172... (more)
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-10-07 ~ 2006-09-25
    IIF 39 - Director → ME
    1999-10-07 ~ 2006-09-25
    IIF 49 - Secretary → ME
  • 25
    LAUNCH AI LIMITED
    - now 12144884 11202736
    MESSENGER PIGEON LIMITED
    - 2025-06-30 12144884 04872186
    LAUNCH AI LIMITED
    - 2025-05-28 12144884 11202736
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 61 - Has significant influence or control → OE
  • 26
    LAUNCH INTERNATIONAL LIMITED
    - now 09242469
    THE LAUNCH TRADING COMPANY LIMITED - 2015-05-22
    Selacourt, Heathfield Close, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 27
    LAUNCHBASE LTD
    - now 11202736
    LAUNCH AI LIMITED - 2018-05-01
    Selacourt, Heathfield Close, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LIQUID DISPLAY LIMITED
    04099010
    Unit 3 Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-10-25 ~ 2006-09-25
    IIF 36 - Director → ME
    2000-10-25 ~ 2006-09-25
    IIF 44 - Secretary → ME
  • 29
    MESSENGER PIGEON LTD
    - now 04872186 12144884
    NOTE TAKING EXPRESS LIMITED
    - 2025-07-01 04872186 06314192... (more)
    WEBSOUND LIMITED
    - 2021-12-23 04872186
    CONVERSOR LIMITED
    - 2019-01-02 04872186 11672768
    WEBSOUND LIMITED
    - 2003-12-09 04872186
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (7 parents)
    Officer
    2003-09-10 ~ now
    IIF 20 - Director → ME
    2006-08-31 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    NT SHELLCO LIMITED
    - now 06314192 11727701
    NOTE TAKING EXPRESS LIMITED
    - 2019-03-25 06314192 04872186... (more)
    CONVERSOR NTE LIMITED
    - 2017-05-26 06314192
    CONVERSOR FINANCE LIMITED
    - 2016-04-12 06314192 12402245
    COMPLETE ASSISTIVE TECHNOLOGIES LTD
    - 2010-08-12 06314192
    Conversor Limited, The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 26 - Director → ME
    2007-07-16 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    POOLE INVESTMENTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    Administration ended on 2025-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-28
    POOLE INVESTMENTS PLC - 2014-01-23
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    QUILIGOTTI PLC
    - 1998-08-18 02282021
    FALLRACE LIMITED - 1989-02-27
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents, 9 offsprings)
    Officer
    1993-11-09 ~ 1996-06-26
    IIF 14 - Director → ME
  • 32
    POSETIV LIMITED
    03915597
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-05-17 ~ 2007-02-09
    IIF 25 - Director → ME
  • 33
    QUILIGOTTI ACCESS FLOORING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-06-14
    Administration ended on 2012-05-30
    MICROFLOOR LTD.
    - 1996-11-21 02698541 03252551
    BASISMODEL LIMITED
    - 1993-07-23 02698541
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1993-07-12 ~ 1994-07-26
    IIF 15 - Director → ME
    1993-07-12 ~ 1993-08-20
    IIF 48 - Secretary → ME
  • 34
    QUILIGOTTI INDUSTRIAL FLOORING LIMITED - now
    ST.JAMES' TILE CO.LIMITED
    - 1994-02-14 00406297
    Po Box 4 Rake Lane, Clifton Junction, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1993-12-01 ~ 1994-01-27
    IIF 10 - Director → ME
  • 35
    RADIOCOMS HOLDINGS LIMITED
    05846504
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2006-07-26
    IIF 24 - Director → ME
  • 36
    RADIOCOMS SYSTEMS LIMITED
    - now 04544886
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-05-03 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-01-24
    CASTDEAL LIMITED
    - 2002-12-12 04544886
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-10-07 ~ 2006-07-26
    IIF 32 - Director → ME
  • 37
    REWALT NO. 3 LIMITED - now
    NEWTON DERBY LIMITED
    - 2005-08-30 00234206 05485104
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (17 parents)
    Officer
    1996-12-17 ~ 1998-01-29
    IIF 17 - Director → ME
  • 38
    RXO UK LTD - now
    COYOTE LOGISTICS UK LIMITED - 2026-02-11
    FREIGHTEX LIMITED - 2018-03-14
    X4I LIMITED
    - 2014-06-03 03900050 06548540
    HACKREMCO (NO.1600) LIMITED - 2000-01-28
    5th Floor Maybrook House, Queens Gardens, Dover, Kent
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-05-03 ~ 2008-02-12
    IIF 21 - Director → ME
  • 39
    SEAMLESS SURFACES LIMITED
    00972510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-01-24
    Dissolved on 2007-07-26
    C/o Irwin & Company, Station House Midland Drive, Sutton Coldfield
    Dissolved Corporate (19 parents)
    Officer
    1996-12-17 ~ 1998-03-17
    IIF 18 - Director → ME
  • 40
    TONEWEAR LIMITED
    - now 04884436
    NT ACADEMY LIMITED
    - 2018-06-04 04884436
    TONEWEAR LIMITED
    - 2017-07-24 04884436
    CONVERSOR PRODUCTS LIMITED
    - 2012-12-31 04884436 11672768
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-12-05 during the appointment or period of control
    Date of completion or termination of CVA on 2012-12-11 during the appointment or period of control
    TONEWEAR LIMITED
    - 2003-12-09 04884436
    Conversor Limited, The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 27 - Director → ME
    2006-08-31 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 41
    WADE ALLIED HOLDINGS LIMITED
    - now 03732115
    JILTGROVE LIMITED - 1999-06-04
    C/o Wade Ceramics Ltd, 5 Bessemer Drive, Etruria, Stoke-on-trent, Staffordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2004-12-31
    IIF 29 - Director → ME
  • 42
    WORPLESDON GOLF CLUB ESTATES LIMITED
    00136913
    Worplesdon Golf Club, Heath House Road, Woking, Surrey
    Active Corporate (44 parents)
    Officer
    2004-05-09 ~ 2013-02-22
    IIF 37 - Director → ME

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